In this video, a private investigator from Unity One, Inc. is talking about an interesting financial fraud case he handled in the past. At Unity One, Inc., they are considered the best private investigators in Las Vegas and are able to take on a wide range of domestic and international cases.
The case the detective talks about begins with a young lady who had invested $2 million into a company. She was getting reports that she was making money. Then, all of a sudden the money was gone. The distraught lady turned to Unity One, Inc. to help her find her money. They were able to track it as it went from Southern California to Northern California. It had been transferred overseas to New Zealand. From there it went to Hong Kong and then Beijing. When it arrived in Beijing Unity One, Inc. lost the trail.
However, this did not stop the investigative team from looking further. During a meeting, a member talked about how the company name is pronounced differently in Chinese. So they were able to pick up the trail and trace the money to a bank account in Cypress. Once they knew where the money was at, they were able to get the legal team involved. Within a few months the perpetrator was behind bars and their client was able to get her money back. The court also ordered for the criminal to pay an additional $750,000 as well.
The private detective talks about how cases like this make his job worth doing and it makes him feel great to help others out.
Unity One, Inc. are also leaders in the professional security services industry and is considered the top security agency in Las Vegas. The security company specializes in Protective Service Details, quality investigative services, process serving, and security consulting.
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