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Fraud Investigations



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Salt Lake Investigations
Utah private investigator
Family law/divorce, video surveillance, workers compensation fraud, disability verification, background checks, process service, attorney services, asset location, employee check-ups, skip tracing, de-bugging, witness interviews, and covert video mystery shopping. Please call 801-598-0141 with any questions
PO Box 750
Lehi, UT 84043
USA
Utah private investigator
Discovery Investigations
Atlanta Private Investigator
Private detective agency serving the Metro Atlanta area and all of Georgia. Offering surveillance, locates, process service, and computer forensics.
125 Town Park Drive
Kennesaw, GA 30144
USA

  • About Us

  • Services
  • Atlanta Private Investigator
    Raven Intelligence Division
    Mmopi Samuel
    Private Investigator
    P O Box 26607, Gaborone, Botswana
    Gaborone, CO 00000
    USA
    Daniels and Fox
    Private Investigators
    A crucial part of litigation is to ensure that effective service of important documents is made, and that the service of process is accurately reported. You need to be confident that every reasonable effort will be made to execute this task in accordance with current legislation. Daniels & Fox are well versed in the legal requirements of process serving and the subsequent preparation and swearing of Affidavits, Statement of Truth or Certificate of service.
    Prospect House, Peverell Avenue East, Poundbury
    Dorchester, Dorset DT1 3WE
    England

  • Surveillance

  • CORPORATE / COMMERCIAL SERVICES
  • Private Investigators
    Resource Investigative Services, LLC
    Brian Muhlbach
    Private Investigator
    c/o Resource Investigative Services, LLC
    Fort Walton Beach, FL 32548
    USA
    Judicial Services
    Cornith, TX
    Judicial Services' employees and affiliates possess over 93 years combined experience in areas pertaining to default and legal servicing. Judicial Services was created by a group of highly trained and experienced individuals, working within the Dallas/Fort Worth legal community.
    2212 Evergreen Cove
    Cornith, TX 76208
    USA

  • About Us
  • Cornith, TX
    luisa ianniciello
    National Investigation
    We Provides Asset Search,Child Support/Custody,Employee Research/Background checks,Judgment Recovery, Background Research, Criminal investigations, Undercover Investigators, criminal search province of quebec and all of usa , Surveillance...... & so many services inall of canada and usa.
    1521 de lunebourg
    laval, quebec h7m 4t2
    canada
    Plexus Investigative Solutions
    Brett Warren
    Private Investigator
    199 Henessy Road
    Hong Kong, Hong Kong none
    China
    Nairobi Private Investigators
    Nairobi Private Investigators
    A firm of dedicated professional security, investigator and with experience spanning over ten years in the provision of sterling services to the various sectors of the economy
    P. O. Box 25997–00504
    Nairobi, KS 00100
    USA
    Nairobi Private Investigators
    Integra Inc Investigations
    Integra Inc Investigations
    We are a professional investigative firm, specializing in investigation of fraudulent workers compensation and personal injury claims.
    P.O.Box 273
    Springdale, AR 72765
    USA
    New York Intelligence Agency
    David Schassler
    Private Investigator
    555 5th Ave Rm 1401
    New York, NY 10017
    USA
    EMT Israel Investigations
    Tel-Aviv, Israel Private Investigator
    E.M.T is well qualified to provide clients with maximum results in a timely and cost-effective manner. Our network of contacts around the globe also enables us to serve our international clientele.
    21 Unitzman St. P.O.B 4117
    Tel-Aviv, Israel 61040
    Israel

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  • EMT Forensic
  • Tel-Aviv, Israel Private Investigator
    Investigative Services
    Investigative Services
    We provide Private Investigator services in Christ Church
    Maxwell Main Road
    ch ch, Christ Church 00000
    Barbados
    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
    Falken Industries, LLC
    Culpeper, VA
    Falken Industries, LLC is a fully licensed, registered and insured security and investigations firm. Founded by a former law enforcement officer, the staff at Falken have been recruited based on their prior experience in law enforcement, security and/or government specialized unit backgrounds
    po box 383
    culpeper, VA 22701
    USA

  • Services
  • Culpeper, VA
    Metro Private Investigations & Protrction Service
    Metro Private Investigations & Protrction Service
    We Provide Protection Specialists, Background Research, Criminal investigations, Fraud Investigations, Insurance Claims, Missing Persons & Undercover Investigative Services in Skokie, IL.
    8044 Hamlin #1
    Skokie, IL 60076
    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
    Walter & Associates LLC
    Walter & Associates LLC
    We provide Private Investigator service in CO
    P.O. Box 727
    Glenwood Springs, CO 81652
    USA
    WB Investigations
    WB Investigations
    Our team of private investigation experts are all highly trained ?eld experts with diverse backgrounds, ranging from former law enforcement to street savvy detectives with decades of experience.
    1026 Woodglen Lance
    Stallings, NC 28104
    USA
    WB Investigations
    Edward Detective Agency
    EDWARD'S DETECTIVE AGENCY LLC.
    As licensed private investigators we offer assistance in the area of criminal, and missing persons investigations. Our clientele consists of attorneys, small to large businesses and private individuals
    3205 Moore St
    San diego, CA 92111
    USA

  • Services

  • About Us
  • Creative Investigations
    Creative Investigations
    We realize how valuable your time is and wish to express how much we appreciate that you have chosen to learn more about us. With fourteen years of Investigative Experience ranging from Family Law and Criminal matters, Skip Tracing, Background Investigations
    1042 N. Mountain Ave
    Upland, CA 91786
    USA

  • Services
  • Creative Investigations
    DRACO INVESTIGATIONS
    GIBBSBORO, NJ Private Investigator
    Private Investigations for Attorneys, Corporations and Insurance Companies
    200 HADDONFIELD-BERLIN ROAD, SUITE 203
    GIBBSBORO, NJ 08026
    USA
    GIBBSBORO, NJ Private Investigator
    Burkett and Associates Investigations
    Burkett and Associates Investigations
    Our goal here is to provide you with the answers to the questions you have as quickly and thoroughly as possible. As a team of private investigators serving the greater Knoxville,TN market as well as all of East Tennessee, we pride ourselves on uncovering and revealing pertinent and accurate information to the situations that concern you.
    902 S Gay St
    Knoxville, TN 37902
    USA
    Burkett and Associates Investigations
    Gradoni & Associates
    J.J. Gradoni
    Private Investigator
    2611 Cypress Creek Pkwy #C100
    Houston, TX 77068
    USA
    Intrepid Investigations
    Private Investigators Serving New York City, Westchester, Long Island, and Upstate NY
    Our company is based in White Plains, New York. Investigators are located in Manhattan, Queens, Nassau County and Upstate New York. We have offices in both Westchester and Long Island, but will meet with clients anywhere that is convenient for them. All information/discussion is held in strict confidence.
    1013 Mamaroneck Ave
    White Plains, NY 10605
    USA

  • About Us
  • Private Investigators Serving New York City, Westchester, Long Island, and Upstate NY
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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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