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Private Investigators

Fraud Investigations



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Walter & Associates LLC
Walter & Associates LLC
We provide Private Investigator service in CO
P.O. Box 727
Glenwood Springs, CO 81652
USA
Tactical Investigations
Specializing In Video Surveillance
We specialize in video surveillance. We also provide a variety of other investigative services including witness interviews, process service, skip tracing and background investigations.
2701 N. Mill Ave.
Bowling Green, KY 42104
USA
Specializing In Video Surveillance
Private Investigator Manchester
Professional Private Investigator based in Manchester
Professional and discreet Manchester based Private Detectives.
Brown Street
Manchester, Greater Manchester M2 2JT
United Kingdom
Professional Private Investigator based in Manchester
Discovery Detective Group
Excellence for 25 years
Since 1981 in California and Arizona. Specialties in family matters, fraud investigations, attorney services, asset recovery, and hospitality industry cases.
6501 E Greenway Pky 103
Scottsdale, AZ 85254
USA

  • Services
  • Excellence for 25 years
    Spy Detective Agency
    Rohit Malik
    Private Investigator
    G-14/1, Malviya Nagar, Delhi
    South Delhi, Delhi 110017
    India
    SMIRUSH INT'L LTD
    Oyeyemi Fatuyi
    Private Investigator
    plot 59, O-SOLA STREET IKEJA
    LAGOS, LAGOS 00234
    NIGERIA
    G Woodbury and Associates, Inc.
    G Woodbury and Associates, Inc.
    organization dedicated to providing our clients investigation, protection and security services that extend beyond the scope of services provided by police. G. Woodbury & Associates is owned and operated by Gregg Woodbury.
    6100 Dixie Hwy, Suite C
    Clarkston, MI 48347
    USA
    G Woodbury and Associates, Inc.
    Corporate Intelligence Solutions
    The Carolinas' Surveillance Specialists
    We offer a complete range of services to the insurance industry including, Insurance Companies and S.I.U.'s, Insurance Defense Attorneys, Adjusters, Adjusting Firms and Third Party Administrators. Our Services are also available to Businesses, Corporations and Attorneys throughout the Carolinas and the entire Southeast.
    PO Box 26034
    Charlotte, NC 28221
    USA

  • About Us

  • Services
  • The Carolinas' Surveillance Specialists
    Eagle Eye Detective Agency & Associates
    Charlotte, NC
    It is our endeavor to be THE best investigative agency in Charlotte, the Piedmont, and throughout North Carolina. Eagle Eye’s investigators total over 55-years of knowledge and experience in the investigative arena. A summary of each investigator is outlined for your review in our Slideshow
    1409 East Blvd., Suite 110
    Charlotte, NC 28203
    USA

  • Services

  • About Us
  • Charlotte, NC
    SMIRUSH INT'L LTD
    ANTI-FRAUD SERVICE
    We are professional investigators and certified forensic experts.
    plot 59, O-SOLA STREET IKEJA
    LAGOS, LAGOS 00234
    NIGERIA
    aKa Investigations, Inc.
    PRIVATE INVESTIGATIONS - DETECTIVE
    After 35 years of committed service to our clients aKa Investigations Inc. has earned the reputation for being a state of the art aggressive full service Investigative and Consulting firm.
    2 Division Street, Suite #13
    Somerville, NJ 08876
    USA

  • Services
  • 3rdeye
    Mike Jerry
    Private Investigator
    Liberation RoAD
    Accra, Greater Accra 00233
    US
    Accurate Information Services
    Michael Caswell
    Private Investigator
    PO Box 2332
    Woonsocket, RI 02895
    USA
    Claritas Investigations
    Claritas Investigations
    Private Investigator
    4287 Katonah Ave,
    Bronx, NY 10470
    USA
    SECRET INVESTIGATIONS
    SECRET INVESTIGATIONS
    With more than 15 years of law enforcement and investigations work. Mr. Ramirez is an experienced State Licensed Private Investigator . He is committed to work for you and with you to get the evidence you need in your case. Services include: cheating spouses/lovers investigations, nanny abuse or dishonesty, identity theft and fraud
    87883
    canton, MI 48187
    USA
    SECRET EYE DETECTIVE SERVICES PVT.LTD
    We at Secret Eye Detective Services Pvt. Ltd.
    Our agency has been existing for the past 32 years, and our services are being used by all sections of the society, including banks, Corporate Sectors, Multinationals, Foreign clients and at Personnel problems level clients.
    39A,HEERA PANNA MALL.NR.OSHIWARA POLICE STN,NEW LINK RD,ANDHERI WEST,
    MUMBAI,INDIA, MAHARASTRA 400053
    INDIA

  • About Us

  • Services
  • Satterfield - Kulas
    Roy Johnson
    Private Investigator
    8475 Nader Circle
    South Sharonville, AZ 26170
    USA
    Southwest Group
    Southwest Group
    over 25 years of experience serving the Corporate, Insurance and Legal communities with their investigative and consulting needs. The Southwest Group assists the individual client by providing information to assist with their challenges and questions.
    4848 East Cactus Road
    Scottsdale, AZ 85254
    USA
    Southwest Group
    INFIDELITY INVESTIGATIONS, LLC
    INFIDELITY INVESTIGATIONS, LLC BRIDGEPORT, CT
    We provide all kinds Private Investigation services like Background Research, Computer Forensics/Crime , Child Support/Custody, Criminal investigations Insurance Claims, Spousal & Matrimonial Research and many more
    3301 main st
    BRIDGEPORT, CT 06606
    USA

  • investigator
  • Hartmann LLC
    Tamara Prosacco
    Private Investigator
    98269 Olson Streets
    Nolantown, NE 32662-8360
    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
    McDaniel Investigative Services
    McDaniel Investigative Services
    We Provides Background Research, Criminal investigations, Child Support/Custody, Fraud Investigations, Insurance Claims, Missing Persons, Undercover Investigators & many more PI services in Elkton, MD
    200 River Road
    Elkton, MD 21921
    USA
    Leffler LLC
    Jammie O'Hara
    Private Investigator
    32463 Freeman Plain
    North Felicity, ID 97131-5155
    USA
    SCI GROUP, INC. (Retired NJ State Police)
    Bergen County, NJ (Retired NJ State Police)
    Hello and welcome to SCI Group, Inc. Since 1988 we have been serving corporations and the private sector with our prompt, precise and discreet service in many areas including: electronic surveillance armed executive protection, assest searches and marital investigations. Licensed in New Jersey and Florida, the SCI Group, Inc., will extend to you free consultation to solidify our standing as the premier investigation and surveillance service with over 35 years of experience.
    FL Office: Sarasota, FL
    NJ Office: Englewood, NJ 07631
    USA

  • Services
  • Bergen County, NJ  (Retired NJ State Police)
    Warren E. Neumann Detective Agency
    Englewood, NJ Private Investigator
    Former law enforcement professional, appointed by Federal, State & Local courts to conduct investigations, as well as various governments. All civil & criminal investigations for corporations and individuals.
    PO Box 584
    Englewood, NJ 07631
    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...
    Identity Theft
    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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