A fraud investigation proves if fraud has taken place and collects all evidence to protect the victims.

We conduct confidential investigations by providing all necessary evidence to our clients so they can be able to prove the fraud done against them.

Some types of fraud:

Insurance fraud
Corporate fraud
Financial fraud
Identity theft
Fraud on the Internet
Transit fraud
Value Demand Scam
Inventory theft

The C.M.I Private Investigation Office with its specialized researchers will investigate and discover the solution to provide the proof you need, always by the law, to fight any kind of fraud.



Private investigations?

Private Investigation Offices in accordance with Law 3206/2003 Government Gazette 298 / Α / 23-12-2003 are prohibited from using the titles: detective, private detective, Detective Athens etc.


Contact us about private investigations on Greece.