Fraud is one of the most damaging threats to individuals and organizations — eroding trust, draining finances, and tarnishing reputations. In today’s complex financial and digital landscape, fraud can take many forms, from identity theft and embezzlement to insurance scams and corporate misappropriation.
At Prominent Investigation Limited, we specialize in Fraud Investigation Services across Jamaica, offering meticulous, evidence-based investigations designed to uncover deception, trace assets, and provide actionable proof for legal or internal resolution.
Whether you are a business owner, legal professional, or private individual, our team employs advanced investigative tools and forensic methodologies to detect fraudulent activity, identify perpetrators, and support litigation or disciplinary actions.
Your information is always safe with us. We operate with strict confidentiality and secure methods in every investigation.
We deliver reliable, accurate, and professional results through personalized investigation plans tailored to meet your specific needs.
We use advanced surveillance tools and cutting-edge technology to gather precise evidence quickly, discreetly, and effectively.
Our seasoned investigators bring years of field expertise, ensuring knowledgeable handling of every case from start to finish.
Yes. All evidence collected adheres to the Evidence Act of Jamaica and is legally admissible in both civil and criminal proceedings.
Our process involves reviewing documentation, conducting interviews, performing forensic audits, surveillance, and digital analysis to uncover the full scope of fraudulent activity.
Timelines vary depending on complexity, but most cases range from two weeks to several months. Urgent cases can be prioritized for faster turnaround.
