Fraud Fake College Degree

The BS PHD Case

Our client was interested in investing with a company whose website indicated that the Chief Financial Officer had a PHD and was a Certified Financial Analyst. The client requested that Investigators determine if the information posted in the website was accurate, before she invested her money.

Investigators conducted a detailed investigation and learned that the information posted on the website was not truthful causing the client to not become financially involved.

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We’ve provided investigation services to corporations and small business since 1989. Due diligence is important. We’re committed to providing outstanding detective services to our clients. If you have any questions about the ways we can help your business interests, contact us any time!

Return to the Private Eyes of Texas Newsletter; July 2024

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