Bank Fraud

Bank fraud can come in many forms — check forgery, stolen checks, rogue traders, fraudulent loans, forged documents, wire fraud, payment card fraud, empty ATM deposit envelopes, impersonation, bank inspector impersonator, phishing (internet fraud), and money laundering. Your bank can speed up the velocity of its important cases by hiring Texas Investigative Network to augment the investigation process. Contact us now for a free consultation.