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- Insurance Fraud: An insurance company hires a PI to investigate a claimant who may be exaggerating injuries from a car accident. Surveillance reveals the claimant engaging in activities that contradict their injury claims.
- Financial Fraud: A business owner hires a PI to investigate suspicious financial transactions within their company, uncovering an embezzlement scheme by a trusted employee.
- Corporate Fraud: A corporation suspects one of its suppliers is inflating invoices. The PI investigates and finds evidence of fraudulent billing practices.
- Identity Theft Investigations: An individual hires a PI after discovering unauthorized accounts opened in their name. The PI traces the identity thief and gathers evidence for law enforcement.
