Corporate Investigations

Marine Investigations

Marine Investigations by Maya & Maya

Your Trusted Partner in Marine Incident Investigations

When accidents occur on the water, it’s essential to have knowledgeable professionals who can provide thorough investigations. Our team specializes in:

Boating Accidents: We investigate incidents involving all types of watercraft, from recreational boats to commercial vessels. Our experts assess the circumstances surrounding the accident, including operator negligence, equipment failure, and environmental factors.
Diving Accidents: Our skilled divers have firsthand experience in underwater environments and can meticulously analyze diving incidents. We focus on identifying negligence on behalf of dive operators and ensuring safety standards were adhered to.

Our Maritime Services

Comprehensive Investigations: Our marine patrol investigators conduct detailed examinations of accident sites, gathering evidence, eyewitness accounts, and relevant data to establish a clear picture of the events.
Expert Analysis: With a background in marine operations and safety, our team provides expert insights that can be critical in understanding the causes of accidents and the responsibilities of involved parties.
Accident Reconstruction: Utilizing advanced techniques and equipment, we can recreate the events leading to an accident, providing a visual representation that can be invaluable in legal proceedings.
Legal Support: We work closely with legal teams to ensure they have the necessary documentation and expert testimony to support your case. Our findings can help clarify liability and support your defense.

Our Commitment

At Maya & Maya, we are committed to delivering high-quality, professional service tailored to your specific needs. We prioritize safety and integrity in all our investigations, ensuring that our findings are accurate and reliable.

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Our staff received yearly training in mortgage fraud and these are some of training schools that our staff have attended:

Miami Dade Public Safety Institute – Real Estate and Mortgage Fraud Investigations
American Association of Residential Mortgage Regulators – Fraud and Investigations School
Association of Certified Fraud Examiners – Mortgage Fraud Training

Our staff is given yearly CEU in mortgage fraud-related topics and is active on the latest trends. We will assist you in investigating your loans and helping you resolve claims, losses, and or groups trying to deceive your underwriting staff.

The following are some of the investigative functions we have performed for mortgage lenders, PMI carriers, and GMI carriers.

Occupancy Investigations
Employment and Income Investigations
Stated Income Investigations
Bank Statement Review and Verifications
Loan Audits
Broker Audits
HUD Audits
Hidden Debts (Usually debts not disclosed at origination)
Appraisal Fraud

Fraud Related Statistics

The following statistics and those noted above are from the 2020 Report to the Nation. This report, conducted by the Association of Certified Fraud Examiners, provides the most detailed view of how occupational fraud affects organizations in the U.S.

Asset misappropriation was by far the most common form of occupational fraud, occurring in more than 86% of cases, but causing the smallest median loss of $125,000. Financial statement fraud was on the other end of the spectrum, occurring in less than 10% of cases but causing a median loss of $100,000. Corruption cases was the most common scheme in every global region.
Typical Fraud Case lasts 14 months before detection and causes a loss of $8,300 per month.
CFEs estimate that organizations lose 5% of revenue to Fraud each year. The median loss is $125,000 and average loss per case is $1,509,000
The presence of Anti-Fraud Controls is associated with lower fraud losses and quicker detection.
Certain Fraud Risks were more likely in small businesses than in large organizations: Billing Fraud 2x Higher; Payroll 2x higher; Check an payment tampering 4 x higher.
A lack of internal controls contributed to nearly 1/3 of frauds.

Please read the attached report for vital information for your organization.

https://www.acfe.com/report-to-the-nations/2020/

Contact a Professional Today!

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Get In Touch With Us

Whether you need a private investigator in Florida or California, you need an agency with ethics and values to handle your case. Trust in Maya & Maya, Inc.

(305) 232-0056

Address

330 Clematis Street, Suite 213

West Palm Beach, Florida 33401

Our Licenses

Florida: A-2300340
California: PI-26215

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