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(973) 325-6366

info@docugence.com
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BUSINESS/CORPORATE

Additional Pricing-Fair Market Value

Insurance Fraud / Claims Support

30% of Recovery or Support

Corporate


General White-Collar Crime

  • Corporate Fraud
  • False Statements Violations
  • Tax Violations – Evasion – Fraud
  • Product Defects – Cover-Ups
  • Environmental Crimes (see Environmental Category)
  • Product Tampering – Adulteration – Sabotage (internal- external)
  • Internal Corruption / Theft
  • Insider Trading
  • SEC Violations
  • Fraudulent Billing (Under False Claims Act)
  • Pirated Products (bootlegged – counterfeit)
  • Manufacturers – Importers – Buyers – Sellers
  • Embezzlement
  • Bribery
  • Kickbacks
  • Price Fixing
  • Bid Rigging
  •  Wire Fraud
  • General Insurance Fraud (see Insurance Fraud Category)
  • General Scandal Information
  • Use of Banned Chemicals (see Environmental Category)
  • Illegal Trade Practice
  • Counterfeit Pharmaceuticals (see Medical Category)
  • Fraudulent Labeling
  • Illegal Toxic/Hazardous Waste Dumping
    (see Environmental Category)
  • Software Piracy

Security


  • Communication – Information Security Breaches & Theft
  • Industrial Espionage-Internal / external
    (Economic Espionage Act Violations)
  • General Computer Crime
  • Corporate Sabotage/Saboteurs
  • General Security Problems

Employees


  • Civil Rights – Discrimination Violations
  • Sexual Harassment – Misconduct
  • Illegal Acquisition of Employee Information
  • Jobs for Pay (employment practice)
  • Employment of Illegal Immigrants
  • Ghost Jobs (no shows)
  • Illegal Drug Use
  •  Fraudulent Credential / Document (False Claims Act)
  • Embezzlement
  • Internal Theft
  • Secret Society Members

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Our Service is Based on a First-Come, First-Served Basis.

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Testimonials
Solved Our Security Problem - Thanks Again

We had a situation of some ongoing illegal activity that was taking place within our corporation, but were unable to figure out who the perpetrators were. The wrongdoing was taking place at multiple locations within our organization, so we knew it was an inside job involving more than one individual. After doing some research online, I discovered Docugence and contacted them in regards to their services. They were able to help provide us with some very interesting information and evidence that we were able to use to zero in on who the sources were and eventually catch them and take appropriate action. Docugence has the suppliers and sources that we would have never been privy to otherwise. As a result, we were able to resolve and clean up our problem and get our business running smoothly again.

T. Carrington

Portland, Or.


PROFESSIONALS

30% Added Fee For Lawsuits and Fines

Finance

SEC Violations

• General Securities Fraud
• Market - Stock Manipulation
• Insider Trading
• Tax Evasion
• Slush Funds


Accounting

• General Accounting Fraud
• Financial Cover–Ups
• Double Book Recording



• Conflict of Interest
• Embezzlement
• Front Running
• Tax Evasion

• Embezzlement

Law

• Fraudulent Cases
• Insurance Fraud (see Insurance Fraud Category) 
• Embezzlement
• Breech of Confidentiality

News Media

• Covered-Up Stories

• Professional Misconduct
• Securities Law Violations
• Illegal Private Property Ownership Conversions
• Sexual Harassment

• Conflicts of Interest 

• Journalist scandal info 

Order Now

Our Service is Based on a "First-Come, First-Served" Basis.

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Testimonials
Solved My Problem - Overly Grateful

I am very grateful for the services provided by Docugence.com. The information I had asked for was highly sensitive. I was very impressed with their equipment and services. I will definitely be returning for my next project. These guys are true professionals and will amaze you with what they can find out.

Thanks again!

Adam Belanger-