Post-COVID Fraud: Investigating PPP Loan Scams and Unemployment Fraud in 2025

During the COVID-19 pandemic, emergency relief funds like the PPP (Paycheck Protection Program) and extended unemployment benefits became lifelines. But where there’s money—especially fast money—fraud follows. Today, private investigators are playing a crucial role in exposing abuse of these programs and helping companies, banks, and government agencies reclaim what was lost. Let’s uncover how.

False Disability Claims: The Soft Fraud Costing Companies Millions

False disability claims may seem like a minor issue, but they cost businesses millions every year. From exaggerated injuries to long-term “invisible” conditions, some employees abuse the system—quietly and strategically. That’s where private investigators come in. Discover how expert surveillance and digital analysis can protect your company from hidden fraud.

How Private Investigators Help Companies Prevent Insider Leaks

In today’s hyper-connected world, your company’s biggest threat might not come from outside hackers—but from someone inside. Discover how private investigators are helping businesses protect trade secrets, detect insider threats, and stay one step ahead of corporate sabotage.

Why Private Investigators Are Now Part of Corporate Compliance Teams

In today’s high-risk business environment, corporate compliance is no longer just about avoiding fines—it's about preventing fraud, protecting data, and preserving reputation. As threats become more complex, companies are turning to an unlikely ally: private investigators. Once seen as figures in trench coats tailing cheating spouses, today’s investigators are strategic partners helping compliance teams uncover risks, verify information, and protect companies from costly legal exposure.