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IGNITING the FIGHT against FRAUD
Eleanor E. Spring,
CFE



CFE
1-877-643-3287




Member of the Private / Public
FBI InfraGard Organization




"REID"

Certified

Interrogators

on Staff

SpringAction Fraud Elimination: Our dedicated team of Certified Fraud Examiners and "REID" Certified Interrogators use behavior analysis as a tool for detecting deception.

We exonerate the innocent and get the guilty prosecuted!

From document examinations to victim interviews and
suspect interrogations we do it all.
Call today for your free consultation 516-944-8024

Serving the tri-state area since 1996, SpringAction Fraud Elimination has successfully investigated thousands of fraud cases in the following areas:

  • Identity Theft
  • Restaurant Fraud
  • Mortgage Fraud
  • Car Dealership Fraud
  • Employee Theft
  • Credit Card Fraud
  • Medical Fraud
  • Insurance Fraud
  • Medicare / Medicaid Fraud
  • Counterfeit Document Fraud
  • Fraud Against Seniors

  • Our staff of cfe's and trained interrogators have the knowledge and experience to:
  • Identify an entity's vulnerability to fraud
  • Examine data and records to detect and trace fraudulent activity
  • Discreetly interview employee's to obtain information
  • Testify at trial as an expert witness
  • Write Expert Fraud Examination Reports
  • Advise Clients of Findings
  • Interview witnesses, victims and suspects.
  • Interrogate suspects and get confressions.
  • Do on-site inspections
  • Give advise on improving fraud prevention and deterrence in the work place
  • At S. A. F. E. we'll ease your stress, stop the insanity, cut your loses, reduce your liability, discreetly interview witnesses, identify the culprit, write a professional report and testify as an expert witness. When fraud affects your work place knowing how to quickly apply pressure to stop your financial bleeding and relying on the testimony of an expert witness can often mean the difference between success and bankruptcy. SpringAction Fraud Elimination

    Through evidence gathering, document analysis, interview theory application, and increasing the perception of detection, fraud in your work place can and will be stopped in its tracks and eliminated.

    If your company is dealing with financial difficulties unrelated to fraud we invite you to visit our other website by clicking on this linkdebts2collect.com.

    For more information or to set up an appointment call 516-944-8024 or email us intake@springactionfraud.com