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SEMARIA FRAUD CONSULTING
SEMARIA FRAUD CONSULTING Private Investigator services in BROOKLYN, NY
CERTIFIED FRAUD EXAMINER & FORENSIC ACCOUNTANT DIPLOMATE AMERICAN BOARD OF FORENSIC EXAMINERS FRAUD, TAX, MANAGEMENT & INVESTIGATIVE ACCOUNTANT FORMER INTERNAL REVENUE AGENT
1408 EAST 66 STREET
BROOKLYN, NY 11234
USA

  • Services

  • Security Services
  • SEMARIA FRAUD CONSULTING Private Investigator services in BROOKLYN, NY
    S.I.D
    James White
    Private Investigator
    po box 3182
    Wilmington, DE 19804
    USA
    All Private Investigations LLC
    Kenneth Tomlinson
    Private Investigator
    PO Box 1137
    Smithtown, NY 11787
    USA
    FactFinders Investigations, LLC
    FactFinders Investigations, LLC
    Scott Heinecke, Over 35 years investigative experience. Specializing in legal investigations for law firms, employment background checks, due diligence, asset searches and skip tracing services. Statewide and Nationwide. Utah P.I. Agency License #P100008
    FactFinders Investigations, LLC
    Spartan Detective Agency inc.
    Private Investigator Spartanburg SC Private Detective Spartanburg Private Investigators
    Spartan Detective Agency, Inc. has been serving the public since 1970. We cover all areas of investigation and have experienced specialists ready to serve you.
    P.O. Box 686
    Spartanburg, SC 29304
    USA
    Private Investigator Spartanburg SC Private Detective Spartanburg Private Investigators
    Investigations and Protective Services
    Investigations and Protective Services
    IPS or Investigations & Protective Services is located in Hollywood, Florida. The owner, Walter Philblrick is a retired police officer who worked as a Sergeant in Homicide, SWAT, Vice and Narcotics and Patrol.
    2231 Hollywood Boulevard
    Hollywood, FL 33020
    USA
    Cyberlab
    Cyberlab
    Private Investigator
    Atlantic Bureau of Investigations
    Private Investigator Services, DE
    We are capable of handling the diverse needs of our clients. As the firm grows, we will become more capable to handle any type case that may come our way. I pledge to offer my clients professional investigators who share my same work ethic and integrity.
    16476 Howard Millman Lane
    Milton, DE 19968
    USA

  • About us

  • Our Services
  • Private Investigator Services, DE
    A & E DETECTIVE GROUP INC
    A & E Detective Group, Inc.
    We offers investigative services into matters such as missing persons, background checks, financial investigations, civil litigation, domestic and forensic data recovery.
    19510 VENTURA BLVD
    Tarzana, CA 91356
    USA

  • Worker's Compensation

  • Cheating Spouse

  • Background Check
  • A & E Detective Group, Inc.
    Magnum Investigations
    Magnum Investigations-Australias leading Private Investigation team
    Magnum Investigations uses top quality private investigators to provide a total solution for all your investigation needs – domestic or commercial across Australia, New Zealand, United States, United Kingdom, and the Pacific Islands.
    PO Box 75, Mermaid Beach
    Gold Coast, Queensland 4218
    Australia

  • How it Works

  • Missing Persons
  • Magnum Investigations-Australias leading Private Investigation team
    RW Investigations
    RW Investigations
    Private Investigator Services in Appleton, WI
    1126 E Sylvan Ave
    Appleton, WI 54915
    USA
    Magneto Investigators
    Magneto Investigators
    a fully licensed, bonded and insured Private Investigation Firm that operates 24 hours a day, 7 days a week and 365 days a year. Be rest assured, we are there for you and your Investigation Requirement will get our unconditional attention and complete results. Contact us Now
    P.O.Box 31488
    Kampala, Central 256
    Uganda

  • Due Diligence
  • Magneto Investigators
    Real Time Investigations
    Real Time Investigations
    Our company has developed the reputation of providing quality investigation services at a competitive price. We provide services for the private sector,law firms, Insurance companies, government agencies, corporations and other private Investigation agencies.
    1603 California Ave. Suite #116
    Bakersfild, CA 93304
    USA
    Real Time Investigations
    1st American Investigations LLC
    1st American Investigations LLC
    a full service, licensed, bonded, and insured private investigations agency. Our agency utilizes over 20 years of specialized investigative experience to conduct investigations nationwide.
    1520 Rock Run Drive, Suite 20
    Crest Hill, IL 60403
    USA
    1st American Investigations LLC
    Colorado Private Investigator
    COLORADO PRIVATE INVESTIGATOR
    Denver Private Investigation Agency. Colorado Private Investigator specialized in SURVEILLANCE - CHEATING SPOUSE / INFIDELITY - CHILD CUSTODY - DIVORCE - INSURANCE FRAUD - MISSING PERSONS - GPS TRACKING - BACKGROUND CHECKS and more. If you need answers contact Mile High Investigations: 303-324-3804
    1200 17th
    Denver, CO 80202
    USA

  • Services
  • COLORADO PRIVATE INVESTIGATOR
    bakerstreetinvestigations Inc
    Bakerstreetinvestigations Inc.
    Bakerstreet Investigations Inc. owned/ operated by Marcia Gillings- business for over 30 years. Formerly a Sgt - British Police, vast exerience of dealing with criminal and civil matters. Paralegal / armed security on staff. We accept calls at anytime at 772-878-7399
    p.o.box 564
    stuart, FL 34995
    USA
    Bakerstreetinvestigations Inc.
    Case in Point Investigations
    Manchester, NH
    We Offering professional Insurance, Civil, and Criminal Defense investigations throughout New Hampshire, Massachusetts, Connecticut,and Rhode Island; independently owned and operated franchise offices are located in Florida and New Jersey. Case in Point, Inc. has established a solid reputation as the industries leader in customer service.
    3821 n oak dr # J-32
    Tampa, FL 33611
    USA

  • About Us

  • Investigations

  • Criminal Investigations
  • Manchester, NH
    DBA Safety Driver Security Guard
    Ricardo Gianella Enterprise Management
    The Enterprise Management Ricardo Gianella serve the needs of consumers and business in growth segments profitably by providing.
    4001 Warner Ave. Unit 2 B7
    Hyattsville, MD 20784
    USA
    Ricardo Gianella Enterprise Management
    Comprehensive Investigative Services, LLC
    Comprehensive Investigative Services, LLC.
    Investigators with prior law-enforcement experience and training. Trained by many renowned schools as well as agencies such as the FBI and ATF. From background investigations, forensic evidence collection and review, general investigations and case review, private process serving, surveillance, as well as domestic and child cases.
    PO Box 569
    Johnson City, TN 37605
    USA
    Comprehensive Investigative Services, LLC.
    Advanced Investigative Services
    Florida Private Investigator
    AIS is one of the few premier surveillance and full investigative agency in the state of Florida.
    4545 Mariotti Court, suite i
    sarasota, FL 34233
    USA
    Florida Private Investigator
    Private Investigator Liverpool
    Professional and Discreet Private Investigator
    Liverpool based Private Investigator offering a range of services for Matrimonial, Corporate and Private clients.
    Hanover Street
    Liverpool, Merseyside L1 3DN
    United Kingdom
    Professional and Discreet Private Investigator
    Action Detective Agency
    Action Detective Agency, Englewood Cliffs, NJ
    Action is an intelligence service staffed by professional investigators all with federal, state and/or municipal law enforcement backgrounds. We have more than fifty years of investigative experience. Prompt, effective, accurate and confidential service. Missing persons, child custody, matrimonial, assets, background investigations. All evidence photographed. Polygraph and Voice Stress Examinations. Licensed and bonded in New York, New Jersey, and Florida.
    120 Charlotte Place
    Englewood Cliffs, NJ 07632
    USA

  • Servicios
  • Action Detective Agency, Englewood Cliffs, NJ
    Connecticut Investigative Services
    CONNECTICUT INVESTIGATIVE SERVICES
    CIS’ private detectives are well-trained, experienced, veteran police detectives using their skills as private detectives. CIS’ private detectives have a combination of both law enforcement and private sector investigative knowledge to ensure you the best possible results for your investigation.
    4 Research Drive, Suite 402
    Shelton, CT 06484
    USA

  • Background Checks & Employment Screening

  • Agency Background.

  • Litigation Investigations
  • CONNECTICUT INVESTIGATIVE SERVICES
    DANNY REID AND ASSOCIATES
    Private Investigators of Texas
    RELIABLE SOURCE FOR SECURITY & INVESTIGATIVE NEEDS DISCREET-COMPETENT PROFESSIONALS OVER 90 YEARS COMBINED EXPERIENCE PERSONAL, COST EFFECTIVE SERVICE EXTENSIVE DATABASE ACCESS PER ITEM SEARCHES (SEE LIST AT LEFT) SERVING ALL OF TEXAS SPECIALIZING IN CENTRAL TEXAS
    P.O.Box 640
    Burnet, TX 78611
    USA
    Private Investigators of Texas
    Kim Hale Private Investigation
    Private Investigations
    Private Investigator
    401 Atlantic Ave Suite 9
    Delray Beach, FL 33444
    USA
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    More information...
    What are signs of a cheating spouse?
    Generally these signs are displayed unknowingly by the cheater, therefore, it is easy to spot these sudden changes in behavior. These signs should only be used as a tool to gauge your suspicions....
    Why do you need a private investigator?
    Private investigations are deemed legal or at least not disallowed in most of the world today. It's a known fact that the legal proceedings sometimes go inconclusive due to a lack of strong evidence. ...
    How to Become a Private Investigator
    Though there are no formal qualifications required to become a private investigator, it is advantageous to have good general education. ...
    Skip Tracing
    A skip tracer’s services may be required to – repossess something like a mobile home, collect outstanding debts, find life insurance beneficiaries, locate a long lost friend...
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    In 2004, over 9.9 million Americans were victims of identity theft scams and close to $5 billion were lost. ...
    Process Serving
    The legal procedures in the United States of America require that each party involved in a case needs to be duly notified of any action that can be taken against them in a court of law...
    Background Screening
    Companies hire services of investigating agencies or background screening agencies for a fee. Many commercial websites offer specific searches for employers based on their requirements. ...
    Data Profiling
    Data profiling is used in security, law enforcement and intelligence operations for a variety of applications — for example, to assess "trust" for security clearances or to grant authorization etc....
    Private Detectives: Nature of Work
    Private detectives and investigators offer many services, including executive, corporate, and celebrity protection; pre-employment verification; and individual background profiles. ...
    Miranda Warning
    A police warning that is given to criminal suspects...
    Fictional Detectives
    The first two Bond film adaptations featured more investigative work than their successors...
    Who is a Detective?
    Detective is an investigator, either a member of a police agency or a private person. Private detectives usually operate commercially and are licensed....

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