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Private Investigators

Fraud Investigations



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Law Offices of Dr. Hassan AMIRSHAHI & Associates
Dr. Hassan Amirshahi
We specializes in dealing with the complexities and legalities involved in international trade concerning the sale of technology, import/export and proper advice regarding legal agreements, tax implications and the most beneficial way to engage in international trade, taking into account the best interest of the foreign investor and the Iranian company.
258 Motahari Ave.
Tehran, Tehran 1588774185
Iran

  • Legal Services and Areas of Practice

  • Iranian Legal System
  • Dr. Hassan Amirshahi
    Risk Identifications Pvt Limited
    Risk Identifications Pvt Limited(Pakistan)
    Background Investigations. Þ Criminal Checks. Þ Educational Verifications. Þ Personal Character Verifications. Þ Public Record Checks. Þ Business Intelligence & Investigations. Þ Corporate Crime Investigations. Þ Corporate Security Investigations. Þ KYC Investigations. Þ Occupational Fraud Investigations. Þ Assets Searching & Skip
    Office #10,Ground Floor, Crystal mall plaza, Settellite Town Rawalpindi.Pakistan
    Rawalpindi, Punjab 46300
    Pakistan

  • About us

  • Services
  • Risk Identifications Pvt Limited(Pakistan)
    Italy Private Investigator
    Italy Private Investigator
    Italy Private investigator, Detective and Bodyguard services. Nationwide coverage provided with fluent English speaking personnel.
    Via Roma 69/B
    Quarto d'Altino, Venice 30020
    Italy

  • BUSINESS INVESTIGATIONS

  • PRIVATE INVESTIGATIONS
  • Are They Safe
    Private Investigator London
    Are They Safe Private Investigators is a leading International Private Investigations and Background Checking company based in London, UK. All of our private investigations are carried out to the highest of standards.
    1st Floor, 2 Woodberry Grove
    London, London N12 0DR
    United Kingdom

  • Private Investigator London

  • Private Investigator

  • Private Detective Agency
  • Cat's-Eye Intelligence Service
    Private Security Bureau of the Texas Department of Public Safety, with the South Carolina
    Applications are pending with the Tennessee Division of Regulatory Boards of the Department of Commerce and Insurance, and the Georgia Board of Private Detective & Security Agencies. All courses are also available to Peace Officers seeking CEs from the Texas Commission on Law Enforcement Officer Standards and Education (TCLEOSE).
    P O Box 8040
    Fort Worth, TX 76124
    USA
    Private Security Bureau of the Texas Department of Public Safety, with the South Carolina
    Copco Protective and Investigative Services
    Copco Protective and Investigative Services
    The aim of COPCO Protective and Investigative Services is to provide full protection and safety for all those who seek our assistance on an institutional, commercial or personal level.
    28 W. 44th St. Suite 1600
    New York, NY 10036
    USA
    Copco Protective and Investigative Services
    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
    McCabe Associates
    Mark McCabe
    Private Investigator
    Avenida Angelica, 2530,
    Sao Paulo, SP 01228-200
    Brazil
    RESOLUTION ASSURANCE GROUP / OhioPrivateEye.com
    OHIO PRIVATE EYE.com
    Your OHIO Source For Professional Private Investigations We pride ourselves on high quality Professional Private Investigative Services, using the latest state of the art technology and a tenacious hard work ethic, ensuring our clients professional and detailed results
    Serving All of OHIO
    Cleveland, OH 44113
    USA

  • OhioPrivateEye.com HOME PAGE

  • ABOUT US

  • SERVICES
  • OHIO PRIVATE EYE.com
    NokVision Limited
    Gospel Onuoha
    Private Investigator
    3 Dibor Street, Off Ibe Road Okota Lagos Nigeria
    Lagos, AZ 00234
    USA
    John F. Matula, Private Investigator
    Private Investigators, NY
    John F. Matula specializes in in-depth fraud related investigations, negligence, sexual harassment, white collar crime, background, asset, locate, domestic and criminal defense investigations.
    230 Hilton Avenue Suite 15
    Hempstead, NY 11550
    USA

  • Services
  • Private Investigators, NY
    Digital Forensic Investigations
    Lawrenceville, GA
    Digital Forensics may be referred to as computer forensic analysis, electronic discovery, electronic evidence discovery, digital discovery, computer analysis, and computer examinations.
    1441 Sutters Drive
    Lawrenceville, GA 30045
    USA

  • Services
  • Lawrenceville, GA
    forensic events
    Pyro Forensics
    Harry F. Billings Jr. is a private investigator specializing in motor vehicle fire "theft" fraud, specifically concentrating
    820 salisbury road p o box 693
    sheffield, MA 01257
    USA
    D & B Legal Services, Inc.
    D & B Legal Services, Inc
    full service Missouri & Kansas private investigation agency. We meet the needs of law firms and businesses in the Greater Kansas City Metropolitan Area. Whether you need a Missouri or Kansas process server or private investigator, D & B Legal Services will help you find the solutions you seek.
    5350 W 94 TERR STE 206
    OVERLAND PARK, KS 66207
    USA

  • Services
  • 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
    International Investigators Inc
    Indianapolis private investigator
    Since 1960, International Investigators, Inc. has assisted companies and individuals with their most sensitive matters. Based in Indiana, their staff of professional private detectives conducts research on a global scale for clients worldwide.
    3216 North Pennsylvania Street
    Indianapolis, IN 46205
    USA
    Indianapolis private investigator
    W.A. Monroe & Associates Investigations
    W.A. Monroe & Associates Investigations
    Consultants for Security and Investigations (ACSI-California) is a professional security and investigative firm headquartered in Sacramento California. Our firm has been providing comprehensive investigative services to our clients since 2000.
    825 9th St.
    marysville, CA 95901
    USA
    W.A. Monroe & Associates Investigations
    LawDog Security & Investigations Inc
    Full Service Security & Investigation Agency Committed to Providing Superior Services
    We are a full service, licensed and insured private security contractor and investigation agency that provides comprehensive, professional and confidential services to clients in Illinois and all over the United States.
    3055 W. 111th
    Chicago, IL 60655
    USA

  • LawDog Security

  • Surveillance Services

  • Background Services
  • Full Service Security & Investigation Agency Committed to Providing Superior Services
    007 Detectives.Private Investigators
    LEADING DETECTIVES,PRIVATE INVESTIGAOTORS CHENNAI
    Commercial investigations Credit and status enquiries Business status reports Resume/curriculum vitae verification Confidential financial enquiries Asset tracing Specialist investigations Evidence of means and lifestyle Internet profiling Internet tracing Internet investigation Enquiries into companies Enquiries into individuals Brand protection consultancy Copyright investigation Trademark investigation
    New 41/1 Kamaraj Avenue 2nd Street Adyar
    Chennai, TN 54645
    USA

  • Our Services

  • Special Investigations
  • LEADING DETECTIVES,PRIVATE INVESTIGAOTORS CHENNAI
    LANG INVESTIGATIONS, INC.
    LANG INVESTIGATIONS, INC.
    Headquartered in Houston, Texas, has many times lived up to its logo as services provided "AROUND THE CLOCK - AROUND THE WORLD". During the company's short life - 20 years - we have established a reputation throughout the country as a leader in confidential civil & criminal investigations and for providing consultation in the world of protection.
    PO Box 1101
    Fulshear, TX 77441
    USA
    LANG INVESTIGATIONS, INC.
    Spy Detective Agency
    Rohit Malik
    Private Investigator
    G-14/1, Malviya Nagar, Delhi
    South Delhi, Delhi 110017
    India
    Leffler LLC
    Jammie O'Hara
    Private Investigator
    32463 Freeman Plain
    North Felicity, ID 97131-5155
    USA
    Professional Consulting and Investigations
    Professional Consulting and Investigations
    We Provide all types of Private Investigator Services
    PO Box 16895
    Chattanooga, TN 37416
    USA
    Private Investigator Leeds
    Leeds based Private Investigator
    Professional and discreet Leeds based Private Investigator.
    Great George Street
    Leeds, West Yorkshire LS1 3BR
    United Kingdom
    Leeds based Private Investigator
    Rodriguez LLC
    Shawn Swaniawski
    Private Investigator
    991 Sporer Burg
    Fayfurt, ME 41520
    USA
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