---
title: Investigations for Fraud and Theft | Zellman
description: If data analytics, OSINT, or other information reveal potential dishonesty, the Zellman Group will perform a full investigation. Find out more about our cutting-edge techniques and world-class investigators.
image: https://www.zellmangroup.com/hubfs/Zellman_StandardOGImage-White.jpg
---

[![zellman_logo](https://www.zellmangroup.com/hubfs/zellman_logo.svg "zellman_logo")](https://www.zellmangroup.com/)

[![zellman group logo](https://www.zellmangroup.com/hs-fs/hubfs/zellman_logo.png?width=150&height=58&name=zellman_logo.png "zellman group logo")](https://www.zellmangroup.com/)

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# Investigations

If data analysis, OSINT, and other information show sufficient evidence of dishonesty within the company, Zellman can conduct investigations on your behalf.

# Investigations

If data analysis and other information show sufficient evidence of dishonesty within the company, the Zellman Group can conduct investigations on your behalf.

![](https://www.zellmangroup.com/hubfs/spaceholder-photo.png) ![](https://www.zellmangroup.com/hubfs/spaceholder-photo2.png)

![Working-on-Laptop](https://www.zellmangroup.com/hubfs/Approved%20Inner%20Page%20Images/Working-on-Laptop.jpg)

##### Effectively Detect Dishonesty

## Zellman Investigators:

- Are CFI and OSINT certified
- Are highly skilled financial crimes, fraud and theft investigators
- Maintain strong relationships with local, state and federal law enforcement
- Maintain strong relationships with financial institutions

Our investigative team can handle your most complex investigations. Their skills result in increased admission, restitution and prosecution.

![office phone](https://www.zellmangroup.com/hubfs/Approved%20Inner%20Page%20Images/office-phone.jpg)

##### Next Steps

## We can conduct interviews by telephone or on-location.

Upon completion of our investigation, we provide a case report, and we will even coordinate police involvement if necessary.

All of our investigative clients are named as additional insured on our $2 million Errors and Omissions Insurance Policy.

Ready to learn more about Zellman?

### Schedule a call today.

The Zellman Group is the premier solution provider for Civil Recovery, Data Analytics, OSINT, and ORC recovery. Contact us today to find out how we can help your organization protect its bottom line.

** 1400 Old Country Rd., Suite 208,  
 Westbury, NY 11590   
[(516) 625-0006](tel:515-625-0006)   
[info@zellmangroup.com](emailto:info@zellmangroup.com)**

## ** The Zellman Group, LLC is the world's premier loss prevention solution. **

The Zellman Group provides services ranging from civil recovery and restitution to high-level consulting for clients around the globe.

[Recovery Portal](http://zellmanrecovery.com/)

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### 1400 Old Country Rd., Suite 208, Westbury, NY 11590 (516) 625-0006 [info@zellmangroup.com](mailto:info@zellmangroup.com)

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