Key Capabilities
Why Choose Metro Detective Agency
Our Process
Initial Assessment
We meet with your authorized representative to understand the suspected fraud, its scope, and the evidence available so far.
Investigation Design
We develop a custom investigation plan using the appropriate combination of surveillance, digital forensics, financial analysis, and interviews.
Active Investigation
Our team executes the plan, collecting and documenting evidence while maintaining complete confidentiality within your organization.
Findings & Recommendations
You receive a comprehensive report with documented evidence, an analysis of findings, and recommendations for remediation and recovery.
Frequently Asked Questions
Available 24 hours / 7 days a week
