Contractor Fraud
Everyday, horror stories abound about victims who have retained contractors to provide construction related services for the repair and rebuilding of their homes. Millions of dollars are lost by these victims every year because of the deceptive business pratices of fly-by-night contractors.
Whether you are contemplating the retention of a contractor for a large scale construction project or have been taken in by a scam artist, our investigative team can assist you in these matters. Our team can investigate and perform due diligence on potential contractors to assure they are honest, reputable, and ethical in their business dealings. If you have already been a victim of a scam artist, our team of investigators can assist in documenting the scam, locate the perpetrator, and provide the necessary information to assist prosecutors in criminal proceedings or attorneys in civil claims.
For more information contact our investigations unit at
fraud@harborsite.net
