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Fraud Investigations



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CMP Protective and Investigative Group, Inc.
New York and Tri-State area
The CMP Group is committed to producing superior results through personalized Crisis Management, Security Consulting, Protection and Investigation solutions. We are dedicated to building strong client relationships through high quality and dependable services. We pride ourselves as professionals who maintain the highest ethical standards. The CMP Group continually delivers first-rate, round-the-clock services to domestic and international clients.
5 Penn Plaza
New York, NY 10001
USA
New York and Tri-State area
Kelmar Global Investigations
Kelmar Global Investigations
Kelmar Global was formed in 1989 and has conducted well over 30,000 investigations domestically and internationally. Corporate office in San Antonio. Offices in Dallas, Austin, Houston, Nashville, etc. Licensed in TX, FL, CA, AZ, NM, LA, GA, SC, NC, OH, IL, OK, AL, MS, VA, etc
23119 West IH 10 Bldg 6
San Antonio, TX 78257
USA

  • Services

  • Security Consulting
  • Kelmar Global Investigations
    AWICS Security & Investigations, Inc
    BROOKLYN, NY
    We work courteously with our clients to focus on their security and investigative needs to develop best value solutions. A W I C S provides all clients with high quality professional security and investigative services, to individualize services to truly meet each client's needs.
    P.O. Box: 100443
    Brooklyn, NY 11210
    USA

  • Services

  • About Us
  • BROOKLYN, NY
    Investigation Specialists, Inc.
    Licensed to Operate Thoughout the 7 Southeast States
    Over 30 years old specializing as a full service investigation agency to insurance companies, corporations, attorneys and private clients.
    800 Trafalgar Court Suite 370
    Maitland, FL 32751
    USA
    Licensed to Operate Thoughout the 7 Southeast States
    JFM Investigations
    JFM Investigations
    We have launched this brand new website to help us get closer to our customers and to serve them better. This website will act as a platform for us to share all our details regarding our offerings and also help customers quickly get in touch with us for all their needs including sales & support.
    22809 126th Pl SE
    Kent, WA 98031
    USA
    JFM Investigations
    Focus Protection & Investigation
    Efficiency, Integrity & Truth!
    Focus Protection & Investigation offers a wide variety of services to meet your needs. Our knowledgeable and trained staff is experienced in many fields of investigation as well as protection services.
    PO Box 1244
    Holly Springs, NC 27540
    USA

  • Services

  • Searches
  • Efficiency, Integrity & Truth!
    Custer Agency, Inc.
    Custer Agency, Inc
    I am Neal Custer Founder, President/CEO and Chief Investigator of Custer Agency, Inc. We have been providing private investigation, computer forensics and security consulting services since 1995
    10400 Overland Rd. #280
    Boise, ID 83709
    USA

  • Services

  • About Us
  • Custer Agency, Inc
    Kaizen Investigations
    OKLAHOMA PRIVATE INVESTIGATOR
    Cheating partners, custody, missing persons, civil, criminal, adoptions and more....call us...we can help. Experienced and caring. . CALL US NOW!! OKC METRO 405-793-1000 visit our website www.kaizenok.com
    PO BOX 7006
    Moore, OK 73153
    USA

  • visit our website now
  • OKLAHOMA PRIVATE INVESTIGATOR
    Beach Cities Protective Services - National Security & Investigations
    Beach Cities Protective Services, National Investigation & Security
    Experience superior results with Private investigation and Security Services from our Corporate offices West Coast Long Beach, Ca. East Coast Palm Beach, Fl. Mid South Memphis, TN.
    401 E. Ocean Bv. #700
    long Beach, CA 90802
    USA

  • About Us

  • Private Investigator

  • Security
  • Beach Cities Protective Services, National Investigation & Security
    DLH Investigative Services
    DLH Investigative Services
    We provide a variety of services for you at competitive rates Stationary and Mobile Surveillance Pre-Employment Background Checks Witness Locates Witness Interviews Accident Investigations Criminal Investigations
    14752 SE Royer Road
    Damascus, OR 97089
    USA
    COLE SURVEILLANCE & INVESTIGATIONS # 1407
    COLE SURVEILLANCE & INVESTIGATIONS
    A TN licensed private investigation company (#1407) located near Nashville, Tennessee (TN). Our private investigators are comprised of trained, licensed professionals; dedicated to providing our clients with credible and accurate results at an affordable rate. Also a Legal Nurse Consultant.
    236 w. spring st
    lebanon, TN 37087
    USA
    COLE SURVEILLANCE & INVESTIGATIONS
    American Investigative Services,Inc
    Boston-Brookline, MA- New England, Private Investigator,PI
    AIS is a bonded and insured full-service investigative agency, serving New England's largest and most demanding law firms, insurance carriers and corporations since 1976. americaninvestigative.com
    PO Box 125
    Brookline, MA 02446
    USA

  • Services
  • Boston-Brookline, MA- New England, Private Investigator,PI
    ABC LEGAL INVESTIGATIONS
    California, San Francisco, Bay Area, Investigator
    Our services are available to both businesses and private individuals, throughout all fifty states and foreign countries.
    210 FELL St. #!&
    SAN FRANCISCO, CA 94102
    USA
     California, San Francisco, Bay Area, Investigator
    Blackout Investigation and Security Services, LLC
    Investigation and Security Servicein Maryland and Washington, DC s
    Blackout Investigation and Security Services, is a full-service company licensed in Maryland and Washington, DC specializing in Private Investigations, Personal Protection, Executive Protection, Diplomatic Protection, Security Guard Services and Security Consulting
    3475 Leonardtown Road suite 203
    Waldorf, MD 20601
    USA

  • Services
  • Investigation and Security Servicein Maryland and Washington, DC s
    Toronto P.I. (Private Investigator - Toronto Ontario Canada)
    Toronto Private Investigator
    EXPERIENCE SAYS IT ALL - Our staff consists of hand picked highly trained retired police officers who know how to get the job done. With over 100 years of combined experience, we specialize in virtually every aspect of investigation.
    Suite 326-1822 Whites Rd
    TORONTO, Ontario L1V0B1
    Canada

  • Services

  • About Us
  • Toronto Private Investigator
    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.
    White Feather Investigations
    White Feather Investigations
    has been serving the Southern California Community since 2002. We are a success orientated agency and we are experience driven. With a documented track record of positive results in investigations, that surpasses our competitor’s best efforts
    P.O. Box 5353
    Hemet, CA 92544
    USA

  • About Us

  • Services
  • White Feather Investigations
    Wilson Lima Investigations
    Wilson Lima Investigations
    I am an international private investigator. I do investigations in Japan and the United States. My specialty is corporate investigations. I provide translation and interpretation services too. I look forward to hearing from you! David Lima Wilson Lima Investigations
    PO Box 1245
    American Fork, UT 84003
    USA
    PT Integrity Indonesia
    Investigations in Indonesia
    Business intelligence, competitive intelligence, fraud prevention, corporate and private investigations in Indonesia
    Jl. RS Fatmawati no 8 B, Cilandak Barat
    Jakarta, DKI Jakarta 12430
    Indonesia
    Investigations in Indonesia
    BPS - Boughton Protective Services
    Investigations & Process Service VA/DC/MD
    BPS is your one stop source for all your investigative and legal support needs. Local, national and international services done with one call, one source. Together with the capabilities of our worldwide strategic alliances, we offer a wide range of investigation and legal support services.
    8201 Greensboro Dr. Suite 300
    Mclean, VA 22101
    USA

  • BPS Process Service
  • Investigations & Process Service VA/DC/MD
    ICDA INVESTIGATIONS, INC.
    ICDA Investigations Inc
    Founded in 1981 a full service investigative agency catering to the needs of corporate clients, insurance companies, governmental agencies, attorneys and private clients.
    3010 NW 17 Avenue
    Miami, FL 33142
    USA

  • Services
  • ICDA Investigations Inc
    P.S.I. INVESTIGATIONS LTD
    P.S.I. INVESTIGATIONS LTD
    For the past 15 years we have provided Families, Government Agencies, Corporations, Insurance and Law firms with quality Investigative, Surveillance, and Interviewing, services and have established offices in both Washington State, as well as British Columbia. Call today for a free consultation.
    102-20465 Douglas Cres
    Langley, British Columbia V3A-4B6
    Canada

  • www.pitag.com

  • www.opibc.org

  • www.wali.org
  • P.S.I. INVESTIGATIONS LTD
    Lakeside Investigations, LLC
    Michigan Private Investigator Detective MI
    Michigan Private Investigator Detective specializing in cheating spouse, child custody, child support, background investigations, accident investigations & reconstruction, computer forensic investigations, bug sweeping services, process service, security camera sales and installation.
    25801 Harper Suite 2
    St. Clair Shores, MI 48081
    USA
    Michigan Private Investigator Detective MI
    Crimefighter Investigative Services
    Crimefighter Investigative Services
    We Provide all types of Private Investigator Services
    Emirate Airline Building Accra Ghana.
    Greater Accra, Ghana 00233
    Ghana
    GCS Risk
    Investigations in Australia, India, Ukraine and 30 more countries
    Private Investigator
    9 Wardale Road,
    Melbourne, Victoria 3172
    Australia
    Investigation Division, Inc.
    Investigations / Polygraph Examinations
    Polygraph examinations, civil & criminal investigations, child support and custody, security, surveillance, insurance fraud, personal injury, sworn affidavits, worker’s compensation, witnesses statements, undercover covert operations, and firearms training / qualification.
    P.O. Box 64
    Volga, WV 26238
    USA

  • Services
  • Investigations / Polygraph Examinations
    TRUTH VERIFIER SYSTEMS, INC.
    A Private Detective/Investigative Company
    To be recognized for excellence in expertise, exemplary performance, excellence, and leadership in the field of private investigation in the Philippines.
    2/F Cityland Building Piopneer Street
    Mandlauyong City, Metro Manila 1603
    Philippines
    A Private Detective/Investigative Company
    Venti Investigations Inc
    Venti Investigations, Inc
    full service investigation agency specializing in undercover surveillance for workers' compensation claims and suspected insurance fraud. We are licensed, bonded and insured.
    P.O. Box 6909
    Apache Junction, AZ 85178
    USA

  • Investigations and Services

  • About us
  • Venti Investigations, Inc
    C. L. O'Brien, Jr. & Associates
    Bangor, Maine Private Investigations
    C.L. O’Brien, Jr. and Associates provide a wide range of professional, confidential services to insurance companies, businesses, attorneys and the general public throughout the Bangor area and the State of Maine.
    PO Box 112
    Bangor, ME 04402
    USA

  • About US

  • Services
  • Bangor, Maine  Private Investigations
    Joswiak & Associates LLC Investigations
    Joswiak & Associates, LLC Investigations
    Indiana Licensed and Insured agency that specializes in the location of missing persons and runaways. In addition, we are trained fire/arson investigators as well as criminal investigators with years of forensic experience.
    111 E 3rd Street
    Hobart, IN 46342
    USA

  • Criminal Investigations

  • Missing Persons
  • Joswiak & Associates, LLC Investigations
    Bahamas Investigations Bureau
    Bahamas Investigations Bureau
    We provide Asset Search,Background Research,Criminal investigations,Fraud Investigations,Employee Research/Background checks,Surveillance, Missing Persons & many more Private Investigator services in Pinewood Gardens, Nassau
    Avocado Street
    Pinewood Gardens, Nassau SB-51614
    Bahamas
    OLD PRO INVESTIGATIONS
    Private Investigator, (Johnson City) Mountain Home, TN 37684
    A quality product at a reasonable cost. Insurance Claims, Criminal Defense, Locates, Fraud, Domestic, and other Investigative Services. Process Service from all Local, State, and Federal Courts.
    P. O. Box 66
    Mountain Home, TN 37684
    USA
    INTELLIGENCE TECHNOLOGIES
    Bakersfield,CA Criminal Defense and Civil Plaintiff
    We specialize in hi-profile criminal defense and civil plaintiff cases. When everything is at stake, leave nothing to chance...........INTELLIEGENCE TECHNOLOGIES
    PO Box 41321
    Bakersfield, CA 93384
    USA
    JP Investigative Group, Inc.
    North & South Carolina Private Investigator
    JP Investigative Group, Inc. is a professional investigation firm building relationships through results since 1998.
    9716-B Rea Road #211
    Charlotte, NC 28277
    USA

  • Services

  • About Us
  • North & South Carolina Private Investigator
    Hoover Special Investigations
    Hoover Special Investigations
    OVER 30 YEARS COMBINED EXPERIENCE IN LAW ENFORCEMENT AND INVESTIGATIONS WITH: JNP (Japanese National Police) Tokyo,Japan

    ,
    US
    Simonis, Konopelski and Jacobs
    Candido Bosco
    Private Investigator
    9317 Tobin Landing
    Lake Marionchester, PA 65069
    USA
    Central Bureau of Investigation
    Konrad Wietrzynski
    Private Investigator
    Helska 1721
    Lodz, ME 91342
    USA
    Rivera & Associates Private Investigators
    Rivera & Associates Private Investigators
    We has been a licensed Bilingual, Spanish-Speaking California Private Investigation agency (PI#20124 Bureau of Security and Investigative Services, State of California) since 1998 with offices in Northern California, serving Local, Nationwide and International clientele for over nineteen years with in-depth industry specific knowledge in all facets of Investigation and Risk Consulting.
    2118 Walsh Ave Suite 100
    Santa Clara, CA 95050
    USA
    Rivera & Associates Private Investigators
    Orion Support Incorporated (OSI)
    Orion Support Incorporated, Philippines Private investigators
    Professional, Reliable and Cost Efficient Investigative and Security Consulting Support in the Philippines
    4/f, 395 Sen. Gil J. Puyat Ave.
    Makati City, Metro Manila, Philippines, Metro Manila 1200
    Philippines
    Orion Support Incorporated, Philippines Private investigators
    InvestigateCZ
    Rachel Taylor
    Private Investigator
    Vinohradska
    Prague, Prague 120 00
    Czech Republic
    The Detective Group, Ltd.
    Orland Park, IL Private Investigator
    Illinois Private Detective Agency License #117-001093
    15774 S. LaGrange Road
    Orland Park, IL 60462
    USA

  • Services
  • Orland Park, IL Private Investigator
    Hamilton Investigation Services
    Hamilton Investigation Services
    We Provide all types of Private Investigator Services
    6095 shadehill rd.
    Jacksonville, FL 32258
    USA
    Bradley Investigations LLC
    Private Investigation Services, SC
    Established in Lexington, South Carolina by Glenn M. Bradley almost 20 years ago, Bradley Investigations is a well respected and experienced PI firm.
    4265 Augusta Road
    LEXINGTON, SC 29073
    USA

  • Services
  • Private Investigation Services, SC
    MAGHINAY INVESTIGATIONS
    Private Investigators
    Oregon Private Investigators- providing investigative services throughout all of Oregon. We strive to provide the utmost professional, ethical and accurate cost-effective invesgiations possible while maintaining the utmost respect for your confidentiality and adhere to all state and federal laws. We handle each case individually and keep you apprised of the developments as they arise. We also accept cases throughout the United States, Europe and Asia.
    P.O. Box 5575
    Salem, OR 97304
    USA
    Private Investigators
    JW Investigation
    JW Investigation
    Private Investigator Service in Wilmington
    Po 3182
    Wilmington, DE 39206
    USA
    Private Partners Private Investigators
    Private Investigator Florida, Dominican Republic
    We provide investigations in Florida and the Dominican Republic, Infidelity, Child Custody, Insurance Claims, Witness Statements, Surveillance, Trade Infringement, Non Compete, Employee Theft, Background Check, Missing Persons,Homicide https://www.privatepartnersinc.com
    3907 North Federal Highway suite 329
    Pompano Beach, FLORIDA 33064
    US
    Private Investigator Florida, Dominican Republic
    ABC LEGAL INVESTIGATIONS
    California, San Francisco, Bay Area, Investigator
    Our services are available to both businesses and private individuals, throughout all fifty states and foreign countries.
    210 FELL St. #!&
    SAN FRANCISCO, CA 94102
    USA
     California, San Francisco, Bay Area, Investigator
    Unified Services Agency ,LLC
    Unified Services Agency ,LLC
    I would like to take a few moments of your time to provide a brief introduction of our firm, UNIFIED SERVICES AGENCY, and the services we provide to our business, professional and private clients. UNIFIED SERVICES AGENCY is licensed by the Ohio Department of Public Safety to provide private police and investigative services...
    1619 Burney lane
    cincinnati, OH 45230
    USA
    Unified Services Agency ,LLC
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    More information...
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