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Private Investigators

Fraud Investigations



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Sween Investigations
Sween Investigations
Pamela Sween, Private Investigator, is the owner of Sween Investigations, located in Glendale, Arizona. Her areas of specialization include, but are not limited to: skip tracing, locating people, assets, background checks, researching real property ownership, and process service in the Metro Phoenix Area in Maricopa County.
4534 W Claremont St
Glendale, AZ 85301
USA
Specialised Private Investigations
Specialised Private Investigations
Specialised Private Investigations provides it’s clientele with a sound, scientific and cost effective approach. We assign only the best specialist candidates and tools for each unique situation to service the private as well as business sector. www.pi.mct2.co.za
Unit 24, Hekla road, Valhalla, Centurion
Pretoria, Gauteng 0185
RSA
Professional Legal Resource Group Inc.
Private Investigator, VA
Serving the entire Washington DC Metro Area since 1980.
14331 B Summer Tree rd
Centreville, VA 20121
USA

  • Services
  • Private Investigator, VA
    Shen zhen factuality private detective agency
    ShenZhen Factuality Private Detective Agency
    We provides a wide range investigations, field patrol and surveillance services
    Lian Hua Road Fu Tian District Shen Zhen City
    Shen Zhen , NY 0755
    USA

  • Services
  • KLITZKE & ASSOCIATES, INC.
    KLITZKE & ASSOCIATES, INC. center in GENESEE DEPOT, WI
    We offer a wide range of services including, background screening, investigative services, surveillance, wiretap detection, as well as computer and internet monitoring.
    P.O. BOX 144
    GENESEE DEPOT, WI 53127
    USA
    KLITZKE & ASSOCIATES, INC. center in GENESEE DEPOT, WI
    Jack Smith Investigations
    Jack Smith Investigations services in Gainesville, FL
    Jack Smith Investigative Agency offers professional, confidential and affordable investigative services to corporations, the legal profession, fellow investigators and the general public, but our most important case is yours.
    Post Office Box 1133
    Gainesville, FL 32602
    USA
    Jack Smith Investigations services in Gainesville, FL
    Florida Private Investigator Services
    FLORIDA PRIVATE INVESTIGATOR SERVICES.
    Looking for confidential Florida private investigators that care? We treat our clients with respect and honesty. Professional private investigations for Law Firms, Insurance Companies, Government Agencies and the General Public. Serving Central and North Florida as well as the Panhandle
    St Johns Bluff
    Jacksonville, FL 32224
    USA

  • Accident investigation

  • Background Checks

  • About Us
  • FLORIDA PRIVATE INVESTIGATOR SERVICES.
    Archer Investigations, LLC
    Archer Investigations
    When you need real evidence, call Archer Investigations. As licensed private investigators in Indiana, we can provide covert undercover operations using high-tech, state of the art surveillance equipment for a complex undercover sting operation that will ultimately hold up in court of law
    P.O. Box 253
    Newburgh, IN 47629
    USA

  • Services
  • Pursuit Investigations Inc.
    St. Clair Shores, Michigan Your link to the facts
    We are a full service investigative agency, working for Insurance Companies, Corporations, and the Public. We are female owned and operated. Owner has been in the industry since 1979. Please give us a call for a Free Consultation.
    28762 Harper
    St. Clair Shores, MI 48081
    USA

  • About Us

  • Investigations Services
  • 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
    The Watchmen Group, Investigations
    The Watchmen Group, Investigations Inc.
    TWGI, Inc. provides a wide range of confidential investigative services to attorneys, insurance companies, corporations, small businesses, and the general public throughout Tennessee and Alabama.
    546 Rosedale Ave
    Nashville, TN 37211
    USA
    The Watchmen Group, Investigations Inc.
    PRO DETECTIVE AGENCY
    PRO DETECTIVE AGENCY
    We provide detective services
    BD Take Ionescu 47
    Timisoara, Romania 300043
    Romania
    MacGyver LLC
    Mafalda Mitchell
    Private Investigator
    546 Gunner Flat
    Abrahamberg, WY 72803
    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
    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
    intelligence resource services
    intelligence resource services
    We Provide all types of Private Investigator Services
    7-12-4 pantai hill park
    kuala lumpur, TX 59200
    USA
    Assured Investigations
    MARIETTAA, GA ssured Investigations
    Assured Investigations is a Georgia licensed and bonded Full Service Private Investigation Agency with more than 24 years experience in Federal, State, County, Municipal Law Enforcement, Corporate Security, and Private Investigations. We are dedicated to the finding of facts for our clients at an Affordable Price.  Our established client's include Corporations, Small Businesses, Insurance Companies, Law Firms and the General Public.
    P.O. Box 9245
    MARIETTA, GA 30065
    USA

  • Assured Investigations
  • MARIETTAA, GA ssured Investigations
    Allstate Private Investigations, Inc.
    Simi Valley, CA
    Allstate Investigations specializes in the latest techniques, products and tools to provide our clients with quick, accurate and complete information. Allstate Investigations can usually get the information when others can't. For more detailed information on our services.
    2655 First St. Suite 250
    Simi Valley, CA 93065
    USA

  • services

  • Online Services
  • Simi Valley, CA
    L.B. Investigations
    L.B. Investigations services in Wausau, WI
    LB investigations serving the central Wisconsin area in the fields of; process service, domestic, surveillance, criminal defense, personal injury, locating experts for trial, mock jury, locate lost persons, and personal security.
    P.O. Box 247
    Wausau, WI 54402
    USA
    Rainer A. Melucci P.I.
    Private Investigator specializes in Counter-Surveillance consulting
    Rainer A. Melucci - is a Consultant with EED Co, Inc. Mr. Melucci is licensed in New York and New Jersey as a Private Investigator and specializes in ‘Counter-Surveillance’ consulting. He has over thirty years of law enforcement and private security experience in the public and private sectors
    313 Avenue J.
    Brooklyn, NY 11230
    USA

  • Security

  • What We Do
  • Private Investigator specializes in Counter-Surveillance consulting
    Kearney Specialized Services
    Western Pennsylvania
    Serving the Legal and Corporate Community since 1990. Prompt , Effective and Reseasonable
    6345 Woodlawn Rd
    Verona, PA 15147
    USA
    Power Investigating Service
    Mark Kyle
    Private Investigator
    115 McMahan Ave
    Newport, TN 37821
    USA
    Due Process Attorney Services, Inc.
    California licensed private investigator, CA
    Due Process Attorney Services, a California licensed private investigator, is backed with over 20 years experience in the legal industry. Due Process is owned and operated by Company President, Ryan Oliver.
    12311 Colorado Avenue
    Bakersfield, CA 93312
    USA
    California licensed private investigator, CA
    Magnum Investigations
    Magnum Investigations-Australias leading Private Investigation team
    Magnum Investigations uses top quality private investigators to provide a total solution for all your investigation needs – domestic or commercial across Australia, New Zealand, United States, United Kingdom, and the Pacific Islands.
    PO Box 75, Mermaid Beach
    Gold Coast, Queensland 4218
    Australia

  • How it Works

  • Missing Persons
  • Magnum Investigations-Australias leading Private Investigation team
    shadow investigations
    UK and International Private Investigators
    Shadow Investigations are a no-nonsense private investigation service that operates world-wide...
    po box 2631
    melksham, wiltshire sn12 6zh
    united kingdom

  • About US

  • Services
  • UK and International Private Investigators
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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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