{"id":1903,"date":"2017-03-22T15:30:22","date_gmt":"2017-03-22T14:30:22","guid":{"rendered":"http:\/\/www.groupe-indicia.com\/dev\/lutte-contre-lescroquerie.html\/"},"modified":"2023-10-26T18:45:44","modified_gmt":"2023-10-26T16:45:44","slug":"combatting-fraud","status":"publish","type":"page","link":"https:\/\/www.groupe-indicia.com\/en\/civil-investigations\/combatting-fraud","title":{"rendered":"Combatting Fraud"},"content":{"rendered":"<section class=\"l-section wpb_row us_custom_81f21468 height_auto\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 vc_col-xs-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column h2bleu3\"><div class=\"wpb_wrapper\"><p style=\"text-align: right;\">CIVIL INVESTIGATIONS<\/p>\n<hr \/>\n<\/div><\/div>[vc_custom_heading text=&#8221;Combatting Fraud&#8221; font_container=&#8221;tag:h1|font_size:2em|text_align:left|color:%232574a9&#8243; google_fonts=&#8221;font_family:Droid%20Sans%3Aregular%2C700|font_style:400%20regular%3A400%3Anormal&#8221; el_class=&#8221;titreh1&#8243; css=&#8221;%7B%22default%22%3A%7B%22color%22%3A%22%232574a9%22%2C%22font-size%22%3A%222em%22%7D%7D&#8221;]<div class=\"wpb_text_column pinterne2\"><div class=\"wpb_wrapper\"><p class=\"blocbleu\">Have you suffered loss or been the victim of fraud?<br \/>\nAre you seeking to confirm your suspicions?<\/p>\n<\/div><\/div><div class=\"wpb_text_column pinterne\"><div class=\"wpb_wrapper\"><p>Article 313-1 of the French Penal Code defines fraud as <em>\u201cthe act of deceiving a natural or legal person to his detriment or to the detriment of a third party\u201c<\/em>. We intervene to fight against fraudulent activities, gather evidence of the offence, prepare the filing of your complaint in order to have your losses recognised and to obtain compensation.<\/p>\n<\/div><\/div><div class=\"wpb_text_column pinterne\"><div class=\"wpb_wrapper\"><h3 class=\"h3none\">Examples of investigations<\/h3>\n<p>With the widespread use of computer tools, <a href=\"https:\/\/www.helios-detective.com\/wp-content\/uploads\/2023\/01\/plaquette-escroquerie.pdf\" target=\"_blank\" rel=\"noopener\">fraud can occur under various deceptive guises<\/a>, which can be difficult to recognise at first. Don\u2019t go on being a victim but rather assert your rights:<\/p>\n<ul>\n<li class=\"menu2\">Breach of trust, fraudulent ploys and misappropriations, deception, etc.<\/li>\n<li class=\"menu2\">Blackmail, threats to your reputation, defamation, etc.<\/li>\n<li class=\"menu2\">\u00ab Cash back \u00bb, Phishing\u2026<\/li>\n<\/ul>\n<h3 class=\"h3none\">Client case study<\/h3>\n<p>The Indicia Group was appointed in order to gather evidence relating to a large fraud involving over \u20ac500,000. Our client was the target for criminal offences over several years, resulting in the undue payment of large sums of money.<\/p>\n<p><strong>Thanks to the financial investigations<\/strong> we carried out we were able to trace the fraudulent activities, identify the lifestyle of the individual and his degree of solvency. We also carried out a detailed investigation into the fraudster\u2019s circumstances (address, family and employment situation, legal checks, etc.) in order to collect tangible evidence for the purposes of a claim for damages.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"CIVIL INVESTIGATIONS [vc_custom_heading text=\"Combatting Fraud\" font_container=\"tag:h1|font_size:2em|text_align:left|color:%232574a9\" google_fonts=\"font_family:Droid%20Sans%3Aregular%2C700|font_style:400%20regular%3A400%3Anormal\" el_class=\"titreh1\" css=\"%7B%22default%22%3A%7B%22color%22%3A%22%232574a9%22%2C%22font-size%22%3A%222em%22%7D%7D\"]Have you suffered loss or been the victim of fraud? Are you seeking to confirm your suspicions? Article 313-1 of the French Penal Code defines fraud as \u201cthe act of deceiving a natural or legal person to his detriment or to the detriment of a third party\u201c....","protected":false},"author":5,"featured_media":4019,"parent":1911,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Combatting Fraud - Groupe Indicia - R\u00e9seau de d\u00e9tectives priv\u00e9s en France<\/title>\n<meta name=\"description\" content=\"Vous \u00eates victime d&#039;un pr\u00e9judice ou d&#039;un abus de confiance ? 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