Fraud Investigations and Scam Detection
Are you being targeted by a scam or fraud scheme?
Greed and fear create opportunities for fraudsters to exploit unsuspecting individuals and businesses alike.

From investment fraud to product scams, marriage fraud, corporate deception, or acquisition fraud, scams have become increasingly sophisticated and pervasive. At Lex Solution Investigations, we specialize in uncovering and verifying fraudulent activities, offering comprehensive fraud investigation and tracking services.

How to Detect Lies

Unconscious and involuntary actions often reveal deception. During interactions, you can identify these signs of dishonesty:

Behavioral Indicators

• Stuttering or hesitating while speaking.
• Providing vague or unclear answers.
• Frequent use of phrases like “I’m not lying,” or “Trust me.”
• Contradictions in statements or defensive explanations.
• Stories lacking coherence or consistency.
• Repeating the same details multiple times.
• Elevated tone of voice or noticeable changes in speech patterns.
• Peculiar or unnatural gestures.

Facial Expressions

• Stiff or unnatural facial expressions.
• Avoiding direct responses or verbal deflection.
• Blushing or visibly flushed skin.
• Pressing lips together or biting lips.

Attitude

• Frequent changes in demeanor.
• Maintaining an overly serious expression.
• Avoiding confrontation or direct questioning.
• Feigned calmness despite evident tension.

Eyes

• Constantly shifting gaze.
• Irregular eye movement.
• Excessive blinking.
• Eyes moving toward the upper left corner.
• Avoiding eye contact with the speaker.

Hands

• Keeping hands hidden or in pockets.
• Touching the face or cheeks.
• Rubbing the nose or chin.
• Scratching eyebrows or playing with the hair.
• Sweaty palms.
• Crossing arms over the chest.

Feet

• Repeatedly repositioning feet.
• Frequently pointing feet toward an exit.
• Crossed legs or restless foot movements.
• Fidgeting or constant foot tapping.

These signs alone are not definitive proof of deception but can support verification when combined with concrete evidence. Use these clues cautiously and in conjunction with other observations.

Fraud Investigation Services

About Fraud Investigations
At Lex Solution Investigations, we conduct thorough investigations to verify and expose fraudulent activity. Our process involves customized strategies based on each unique case, ensuring fraudsters cannot easily refute the findings.

Our Approach

• Detailed reports that leave no room for dispute.
• Tailored investigation plans optimized for your specific situation and budget.
• Cost-efficient solutions to maximize results within your financial constraints.

Collaboration with Clients
Clients are encouraged to actively participate by gathering and organizing as much relevant information as possible. Sharing details with our investigative team is crucial to building a solid case. Additionally, attending strategy meetings with Lex Solution Investigations experts ensures clarity and alignment on the scope of work.

Before requesting a fraud investigation proposal or cost estimate, carefully evaluate the necessity of this service. Some details may not be fully captured in a written proposal or estimate, so please confirm all aspects of the project in advance.