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Fraud Investigations



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Investigative Business Solutions
brent LaJeunesse
Private Investigator
6424 E. Greenway Parkway
Scottsdale, AZ 85254
USA
SHADOW COMPANY
SHADOW COMPANY
A comprehensive investigations firm, is a full service statewide agency located in Sacramento County, specializing in all areas of Worker’s Compensation, AOE/COE, Disability and General Liability, Criminal and Civil investigations, Surveillance, Background and Asset searches as well as offering Executive Protection, and Fugitive Recovery.
P.O. Box 254476
Sacramento, CA 95865
USA
SHADOW COMPANY
Professional Protective Solutions Inc
Professional Protective Solutions Inc
Criminal and Domestic investigations, Insurance Fraud, Skip Tracing, Countermeasure Services, Corporate Security, Missing Persons, Runaways, Lost Relatives, Security Consulting and Asset Location.
3261 Trailside Pl
Crown point, IN 46307
USA

  • Services
  • Professional Protective Solutions Inc
    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
    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
    Pierce Investigations
    Located in Northwest Arkansas, Pierce Investigations
    Mr. Pierce has lived in the Northwest Arkansas area for the past 20 years and has 15 years experience conducting hundreds of investigations throughout the surrounding area.
    P.O. Box 1872
    Rogers, AR 72757
    USA

  • Services

  • Investigations-101
  • Located in Northwest Arkansas, Pierce Investigations
    Marlin's Special Investigations, Inc.
    MARLIN’S SPECIAL INVESTIGATIONS, INC. (MSI) Cedar Rapids, IA
    MARLIN’S SPECIAL INVESTIGATIONS, INC. (MSI), an Iowa based corporation, provides a wide range of services to attorneys, businesses and individual clients. All matters are kept confidential. Our investigators are highly skilled, licensed, bonded and insured. The State of Iowa requires that all private investigators be licensed by the Iowa Department of Public Safety
    PO Box 11183
    Cedar Rapids, IA 52410
    USA

  • Services
  • MARLIN’S SPECIAL INVESTIGATIONS, INC. (MSI) Cedar Rapids, IA
    The Latin America Group, Inc.
    Private Investigator, Detective,Santo Domingo
    The Latin America Group, Inc., a licensed private investigation firm, is located in Miami, Florida, with offices in Central and South America as well as throughout the Caribbean. We are retired FBI and DEA Special Agents as well as high level police officials in foreign countries.
    Main Office-Miami, FL
    Santo Domingo, Districto Capital 0000
    Dominican Republic

  • About us

  • Services
  • Private Investigator, Detective,Santo Domingo
    Carolina Surveillance & Investigations, Inc.
    Carolina Surveillance & Investigations, Inc. services in NC
    Carolina Surveillance & Investigations, CSI specializes in SURVEILLANCE INVESTIGATIONS . Whether it is a cheating spouse or lover, child custody issue, suspicious worker compensation or insurance liability claim, or a need to identify competitive intelligence or espionage,
    7900 D Stevens Mill Road Suite 246
    Matthews, NC 28104
    USA

  • About Us

  • Professional Services
  • Dsp Bureau
    Dsp Bureau
    the leader in the field of detective services in India for over last 14 years. DSP Bureau Pvt. Ltd. is the premier source for investigative services, surveillance and Private detective services in India.
    siddhivinayak no 7/307/3rd floor
    mumbai, maharastra +91
    india

  • About Us

  • Services
  • Dsp Bureau
    N. R. Cochran & Associates, Inc.
    Cochran & Associates
    We are professional personal protection specialists and private investigators providing services for individuals, attorneys, insurance companies, corporations and entrepreneurs. The firm is licensed, insured, and bonded, and consults on issues involving personal and business security,
    1706 Chatsworth Ct.
    Fallston, MD 21047
    USA

  • About Us

  • Investigations Services

  • Protection Security
  • Cochran & Associates
    A True P.I. Inc.
    A True P.I
    Texas Private Detective and Investigator Agency providing complete private investigative services in the Houston, Dallas, Austin and San Antonio metropolitan areas. A True P.I. is fully licensed in the State of Texas, License Number A12818.
    565 s. mason rd suite 151
    katy, TX 77450
    USA

  • Private

  • Domestic

  • Legal
  • A True P.I
    Apollo Detective Agency LLC
    Investigative & Detective Agency, MD
    We provide our services to businesses and individuals throughout the state of Maryland and the District of Columbia. Apollo Detective Agency is a Client service oriented company. The investigators at Apollo Detective Agency are exceedingly knowledgeable in what they do with over 80 years of combined experience.
    888 Bestgate Road Suite
    Annapolis, MD 21401
    USA

  • Services
  • Investigative & Detective Agency, MD
    Empire Northeast I/S
    Stephen Meyer
    Private Investigator
    73 North Main Street
    Massena, NY 13662
    USA
    mullenix investigations
    ARKANSAS PRIVATE INVESTIGATIVE SERVICES
    Mullenix Investiations is an state licensed private investigating company located in Northeast Arkansas. In operation since 1997, the company provides a variety of investigative services and searches.
    623 melody lane
    jonesboro, AR 72401
    USA

  • Services
  • ARKANSAS PRIVATE INVESTIGATIVE SERVICES
    CYPRUS DETECTIVES - EK PRIVATE EYE INVESTIGATIONS
    CYPRUS DETECTIVES - EK PRIVATE EYE INVESTIGATIONS
    Our Private Investigations Agency is exceptionally experienced in Private Investigations, & We specialize in: Insurance Investigations, Company Reports & Reaserch, Fraud Investigation, Background Checks, Computer Forensics, Email Tracing, Cheating Spouses, Bug Sweeps (Removals) and Surveillance.
    POB 71027
    LIMASSOL, CYPRUS CY-3840
    CYPRUS
    CYPRUS DETECTIVES - EK PRIVATE EYE INVESTIGATIONS
    Tooke Investigations
    Tooke Investigations
    is dedicated to success and results. We go above and beyond in our efforts to accomplish our mission. We are not happy with anything less than a successful mission. We strive to give a value greater than the amount paid.
    P.O. Box 3081
    Culver City, CA 90231
    USA
    Professional Security and Investigations, LLC
    Professional Security and Investigations, LLC
    A State of Indiana licensed and insured Private Investigation Firm (#PI21200034) and Security Guard Agency (#SG21200028) offering the latest in investigative/security techniques as well as trained experienced executive protection/bodyguard personnel.
    4220 Edison Lakes Parkway, Suite 210
    Mishawaka, IN 46545
    USA
    Professional Security and Investigations, LLC
    The Feminine Woman
    Kyla Preston
    Private Investigator
    10 Hibiscus Ave
    Cheltenham, VA 3192
    USA
    Premier Process Servers LLC
    Premium service of your personal and legal documents
    Serving your personal and legal documents in a expediant, professional manner. Our affiliate company Hall Services Company will help you with your private investigation needs.
    P.O. Box 39642
    Denver, CO 80239
    USA
    Diversified Corporate Solutions, Inc
    Massachusetts, Whitman Private Investigation Agency
    Licensed professional private investigations conducted nationally and internationally. DCS specializes in pre trial litigation support,mystery shopping,surveillance,background checks,due diligence
    542 washington street, Suite 2
    Whitman, MA 02382
    USA
    Massachusetts, Whitman Private Investigation Agency
    Advanced Surveillance Group Inc.
    Welcome to Advanced Surveillance Group!
    Our company performs surveillance investigations, recorded statements and AOE/COE investigations for insurance companies, law firms and third party administrators. Servicing the insurance defense industry for over 18 years we have the experience to assist you in your liability cases
    17125 West Bluemound Road #113
    Brookfield, WI 53005
    USA
    Welcome to Advanced Surveillance Group!
    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
    D. M. BARCO DETECTIVE AGENCY (INDIA)
    D. M. BARCO DETECTIVE AGENCY (INDIA)
    a unit of ARGUS RISK INTELLIGENCE & MANAGEMENT PVT. LTD. We are a leading and fast growing Private Detective Agency based in New Delhi, INDIA. We have a branch in Bhubaneswar Orissa. We had established in the year 2001 with the objectives of providing total confidential,
    111/9, Vasant Kunj
    New Delhi, Delhi 110070
    India
    Solutions International, Inc.
    Private Investigator
    Michigan based private investigator, providing domestic and business surveillance and investigations, background & pre-employment checks, missing persons investigations, GPS tracking and much more.
    29350 Southfield Road
    Southfield, MI 48076
    USA

  • About Us

  • Cheating Spouse / Domestic Services

  • Missing Person / People Search
  • Private Investigator
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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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