Our Case Evaluation service is the first crucial step in the journey to reclaim your stolen benefits. During this phase, our dedicated team conducts a thorough review of your situation to understand the specifics of your case. This process involves a detailed consultation where we gather all necessary information about the fraudulent activities you've encountered.
Fraud Investigation dives deeper into the circumstances surrounding the fraudulent activities affecting your benefits. Our team employs advanced investigative techniques and leverages extensive knowledge of benefit fraud schemes to uncover the truth. We meticulously document every finding, building a compelling case to support your claim for recovery.
Benefit Recovery is the culmination of our efforts, where we actively work to reclaim your stolen benefits. This service involves direct negotiation and liaison with benefit providers, authorities, and, if necessary, legal entities. Our goal is to ensure the swift and full restoration of your benefits, applying our expertise and resources to navigate through the complexities of the recovery process.
Food Stamp Fraud encompasses illegal activities aimed at manipulating or exploiting the Supplemental Nutrition Assistance Program (SNAP) for unauthorized personal gain. This type of fraud can occur in various forms, including misrepresentation of income or household circumstances to qualify for benefits, trafficking of food stamp benefits for cash, and the unauthorized use of someone else’s SNAP benefits.
Illegal Card Skimming involves the unauthorized capture of electronic information from government benefit cards, such as EBT (Electronic Benefit Transfer) cards used for food stamps and other welfare benefits. Skimmers, which are illicitly installed devices on ATMs, POS (Point of Sale) terminals, or other card readers, capture data from the card's magnetic stripe, including the card number and PIN.
Unauthorized Benefit Transfer refers to the illegal sale or transfer of government benefit rights or funds to individuals not entitled to receive them. This includes selling one’s EBT card information or allowing a non-authorized user to access benefits in exchange for cash or other goods. Such actions not only compromise the security and integrity of welfare programs but also put the rightful beneficiaries at risk of losing their essential support.
