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Fraud Investigations



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Fadel, Davis and Marquardt
Arnoldo Batz
Private Investigator
5844 Langosh Garden
Brownland, NE 62859
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
Langner Security Special Services
Langner Security Special Services
ADPA Prides itself in the fact that all the members of its management team have worked very hard to achieve our present business status. We have started in the security business from the ground up.
947 E 4th
Long Beach , CA 90802
USA
Arkus Inc.
Nikki Strahinic
Private Investigator
666 Dundee Road, Suite 705
Northbrook , IL 60062
USA
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
3rdeye
Mike Jerry
Private Investigator
Liberation RoAD
Accra, Greater Accra 00233
US
Amark Investigative Services
Amark Investigative Services
Thanks for visiting us we appreciate your time so we will cut to the chase, literally! We target offenders of infidelity, insurance fraud, and child custody issues including abuse and co-habitation.
P.O. Box 262
Palmyra, PA 17078
USA
3rdeyes
Doris Akwei Jp
Private Investigator
Gold House
Accra, Greater Accra 00233
Ghana
IC4U Investigations
We Service Tampa Bay and the surrounding area
We are a full service private investigation agency in the tampa Bay area. We specialize in primarily, Domestic Infidelity, Child Custody and Insurance investigations. We have investigators with years of experience. Contact us for a free consultation.
P.O. Box 76022
Tampa, FL 33675
USA
We Service Tampa Bay and the surrounding area
One Step Ahead Detective Agency PI 25967
We Remain One Step Ahead, So That You Don't Get Left Behind!
Our agency is based on the belief that our clients' needs are of the utmost importance. Our entire team is committed to meeting those needs. We believe our time is now.
566 lancaster,Blvd Ste 15
Lancaster, CA 93534
USA
We Remain One Step Ahead, So That You Don't Get Left Behind!
e-Investigations International
Licensed PIs - Computer Forensic Specialists
e-Investigations International offers a written "no hassle" guarantee for its services. Call our professionals today and speak discreetly about your situation. Our experts are trained to handle any case, but we specialize is matters relating to divorce, child custody and computer forensics.
235 Peachtree St NE #400
Atlanta, GA 30303
USA
Licensed PIs - Computer Forensic Specialists
Accent Confidential Investigation Pvt. Ltd.
Accent Confidential Investigation Pvt. Ltd.
Welcome to the website of ACCENT CONFIDENTIAL INVESTIGATION PVT. LTD. and wash your hands clean of your legal worries. ACI is Detective Agency in Mumbai – takes the load off your shoulders and maintains high standards when meeting with you on a friendly basis, emphasizing fully with your demands to be protected.
B-204, Rolex Shopping center, Station Road, Goregaon west
Mumbai, Maharashtra 400062
India
Accent Confidential Investigation Pvt. Ltd.
ASIA AMERICA INVESTIGATIONS
ASIAN INVESTIGATIONS RELEVANT IN AMERICAN COURTS
With registered Offices in the USA and ASIA, you can call us toll free for Investigative and Protective needs anywhere in Asia and Africa. We handle the time zone, translation, and language differences. You are ASSURED expert, relevant evidence AND the PROTECTION of working thru our Home Office which is subject to the Consumer Protection Laws of the USA.
USA Office at 411 WEST FISHER AVENUE
GREENSBORO, NC 27401
USA

  • Services
  • ASIAN INVESTIGATIONS RELEVANT IN AMERICAN COURTS
    Robinson & Robinson
    Fort Worth, TX
    In the civilian world, Kerry operates a family owned and operated full service firm. Investigator Robinson and his associates have mastered numerous areas such as corporate defense and security, spousal & business surveillance, business fraud, child custody and divorce investigations, auto accidents.
    pob 16161
    Fort Worth, TX 76162
    USA
    Fort Worth, TX
    PSPS Legal Support Services Inc.
    Gerald Hagerty
    Private Investigator
    314 Ferry Street
    Everett, MA 02149
    USA
    Palmetto Investigations, LLC
    Palmetto Investigations, LLC
    Our investigators are trained professionals with a wide variety of very interesting backgrounds. Some of our services are listed below - please call or email us for a full list and to see if we can help with your particular problem
    5225 hwy 187
    Anderson, SC 29625
    USA
    Palmetto Investigations, LLC
    Private Investigator Greece Zakynthinos™ Detective
    Private Investigator Greece Zakynthinos™ Detective
    Our Detective Agency operates successfully as an independent private business of Zakynthinos™ S., a Licensed Private Investigator.
    Athens Thessaloniki Larissa Volos
    Athens, Attika 14561
    ????da
    Private Investigator Greece Zakynthinos™ Detective
    Padberg, Bailey and Walsh
    Alessandra Parker
    Private Investigator
    076 Hauck Centers
    Roseville, NE 55725-9309
    USA
    Gentry Investigations Inc.
    Gentry Investigations Inc.
    A fully licensed, insured and bonded professional Wichita based private investigation company. Gentry was established by two licensed private investigators with over 20 years of law enforcement experience with the Wichita Police Department. They’re committed to excellence and setting a high standard for the investigative industry today.
    8220 E. Peach Tree Ln
    Wichita, KS 67207
    USA
    Gentry Investigations Inc.
    Special Investigations Agency
    Special Investigations Agency
    For over 30 years, Special Investigations Agency, Inc. has served the Allentown area and all 67 counties with a commitment to service and value. We appreciate your interest and look forward to earning your business.
    523 West Linden Street
    Allentown, PA 18101
    USA
    Special Investigations Agency
    Data Research Inc
    Data Research, Inc
    full-service licensed investigative agency specializing in pre-employment screening and workers' compensation investigations. Our clientele can be found in the legal community, insurance industry, manufacturing and industrial trades, commercial and public sector enterprises nationwide
    5650 W Central Ave, Ste D1
    Toledo, OH 43615
    USA
    protek investigative/paralegal consutants
    protek investigative/paralegal consutants
    We provide Asset Search, Background Research, Criminal investigations, Identity Theft, Surveillance & many more Private Investigator services in weymouth, MA
    15 greenvale ave
    weymouth, MA 02188
    USA
    Phase 4 Investigations
    Michigan Investigation Services
    Phase 4 Investigations is a leader in the field of Michigan private investigations, surveillance, and evidence gathering. We are fully bonded, licensed and insured. Our combined experience of over 35 years is the key to achieving the results you need and expect
    37 North Main
    Mt. Clemens, MI 48043
    USA

  • About us

  • Services 1

  • GPS Tracking Services
  • Michigan Investigation Services
    *LPR Investigations
    *Certified Forensic Document Examiner, TX PI, Certified Handwriting Analyst
    Are you a victim of a forgery? Do you think you are a victim of a forgery? Has someone written you a threatening note? Ever wonder what your handwriting says about you? I can help.
    PO Box 1105
    Columbus, TX 78934
    USA

  • Services
  • *Certified Forensic Document Examiner, TX PI, Certified Handwriting Analyst
    Loux Investigations - LSI
    Loux Investigations - LSI
    A Team Concept in mind. Our agency has more than 32 years of experience in law enforcement and private investigation. We team this with up to date forensic technology, government and legal professionals, as well as other resources to be the most effective and efficient private investigator for you.
    201 W. Main Street Suite 304
    Murfreesboro, TN 37130
    USA
    Loux Investigations - LSI
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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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