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Private Investigators

Fraud Investigations



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Private Investigator Ears
Johnny Chan
Private Investigator
420 North King St. Apt. #211
HONOLULU, HI 96817
USA
Sigma Security & Detective Service
Sigma Security & Detective Service
We Provides Fraud Investigations, Missing Persons, Background Research, Criminal investigations, Undercover Investigators, Judgment Recovery, Employee Research/Background checks & Computer Forensics/Crime Services in Lorman, MS
1008 Carr Dr
Lorman, MS 39096
USA

  • When you need to know
  • Robert D. Barke & Associates
    Robert D. Barke & Associates
    We provide Private Investigator service in Houghton Lake, MI
    POB 1659
    Houghton Lake, MI 48629
    USA
    Watson & Associates Tulsa Legal Support Service
    Watson & Associates Tulsa Legal Support Service center in Tulsa, OK
    We are a full service legal support service company, the services includes private investigations, process service, asset recovery, skip trace, judgement collections, background searches, credit reports, criminal history, witness locate, missing person's, asset searches, mobile phone logs, corporate records searches, U.C.C. Searches, Workers Comp claims, surveillance, cheating spouse, child custody, lost love, accident investigation.
    3804 S 28th West Ave
    Tulsa, OK 74107
    USA
    srinvestigador.com
    Private Iinvestigator Detective Argentina
    We do all kind of research commissioned by private individuals, private companies or organizations. We specialize in labor fraud, civil and commercial investigations , life Infidelity, Theft, and Corporate Espionage. Realizamos todo tipo de investigaciones .
    callao 530
    buenos aires , capital federal 1022
    ARGENTINA

  • About Us

  • Services
  • Private Iinvestigator Detective Argentina
    Bayer and Sons
    Pat Cole
    Private Investigator
    8702 Hills Rapid
    Lake Avis, DE 54616
    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
    A. Craft Investigations
    A. Craft Investigations
    Those are the words that best describe A. Craft Investigations, a full service Private Investigation Agency. My name is Anthony T. Craft, founder and Private Investigator for A. Craft Investigations.
    Post Office Box 7751
    Orangeburg, SC 29117
    USA
    WIS INTERNATIONAL
    Private Investigator Service
    We have been established in Portugal for over 16 years with offices in Lisbon , London and the Algarve . We undertake various investigations into all manner of subjects throughout the world. We have agents throughout Portugal , the United Kingdom, Brazil and Angola .
    Rua Correia Teles, nº 28A, Caixa 172
    Lisbon, Lisbon 1350-100
    Portugal

  • Corporate Services

  • London Detectives

  • GLOBAL
  • Private Investigator Service
    New Data Risk Solutions & Investigations Inc.
    Vancouver Private Investigator - Background Profiling, Surveillance & Investigations Surrey BC
    New Data Risk Solutions & Investigations Ltd is a Professional Private Investigation and Surveillance firm serving Vancouver, Surrey, Lower Mainland of Vancouver and British Columbia.
    #800 - 15355 24th Ave
    Surrey , BC V4A2H9
    Canada
    Vancouver Private Investigator - Background Profiling, Surveillance & Investigations Surrey BC
    Lien & Bond Investigations
    Criminal & Civil Investigations, Runaway Teens, Child Retrievals, Elder Care Neglect Investigations
    My firm works in Maricopa county, Pinal County as well as Pima County. We have state of the Art GPS Tracking solutions. Couple that with over 20 years of investigation experience in areas mentioned within this site.
    9221 E Baseline Rd
    Mesa, AZ 85209
    USA
    Criminal & Civil Investigations, Runaway Teens, Child Retrievals, Elder Care Neglect Investigations
    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
    Elite Protection & Investigations, LLC
    Elite Protection & Investigations, LLC
    A Full Service Detective Agency, Serving the Industry since 1994.Offices in Denver, Colorado and Washington D.C.
    303 S. Broadway STE 200-410
    Denver, CO 80209
    USA
    Henson Detective Agency L.L.C.
    Henson Detective Agency,Tulsa, OK
    Henson Detective Agency uses high-tech pinpoint tracking devices. Not only will you know the location where and when someone is a possible cheating spouse, you will also be able to obtain location whereabouts of your teenage driver in the family car
    4306 S. Peoria Ave. PMB # 421
    Tulsa, OK 74105
    USA

  • Introduction

  • Services Offered
  • Henson Detective Agency,Tulsa, OK
    Detective Centre (India)
    Detective Centre (India)
    We provide Undercover Agents, Missing Persons locating, Background Research, Matrimonial alliance, Pre-Post Employment verifications, Fraud Investigation, Criminal , Commercial and personal investigation and may more services.
    138,Shiv nagar,Sodal Rd,
    Jalandhar City, Punjab 144004
    INDIA
    Atlantis Investigative Agency
    Fact-Finders......Truth Seekers....
    ATLANTIS INVESTIGATIVE AGENCY is dedicated to providing each client with personalized and professional investigative services.
    Post Office Boxo 2081
    Elizabeth City, NC 27909
    USA

  • P.I.Services

  • Resource Services
  • Fact-Finders......Truth Seekers....
    Investigative Services, Inc.
    INVESTIGATIVE SERVICES, INC
    Rhode Island's premier investigative agency since 1989. Specializing in domestic and legal information and surveillance matters. We provide local knowledge in New England as well as around the globe.
    111 Airport Road
    Warwick, RI 02889
    USA

  • Domestics

  • Criminal

  • Background Investigation
  • INVESTIGATIVE SERVICES, INC
    BERNARD INVESTIGATIONS, LLC
    BERNARD INVESTIGATIONS, LLC
    Licensed in both North and South Carolina and we are active members of the South Carolina Association of Legal Investigators and the North Carolina Private Investigators Association.
    Post Office Box 16
    Rock Hill, SC 29731
    USA
    BERNARD INVESTIGATIONS, LLC
    SMIRUSH INT'L LTD
    ANTI-FRAUD SERVICE
    We are professional investigators and certified forensic experts.
    plot 59, O-SOLA STREET IKEJA
    LAGOS, LAGOS 00234
    NIGERIA
    Ste Microscope International Limited
    Fraud Investigation
    Fraud, Due Diligence and Background Check Service.
    G-19 Comm. 8 Tema
    Tema, Greater Accra 00233
    Ghana
    New York Intelligence Agency
    David Schassler
    Private Investigator
    555 5th Ave Rm 1401
    New York, NY 10017
    USA
    Capricorn Consult Germany
    Capricorn Consult Germany in Geisenheim, Hesse
    Capricorn Consult is a German private investigative service. On the next pages you will get information on the company and the services offered.
    Postfach 1115
    Geisenheim, Hesse 65358
    Germany

  • About Us

  • Investigations

  • Services
  • Toronto P.I. (Private Investigator - Toronto Ontario Canada)
    Toronto Private Investigator
    EXPERIENCE SAYS IT ALL - Our staff consists of hand picked highly trained retired police officers who know how to get the job done. With over 100 years of combined experience, we specialize in virtually every aspect of investigation.
    Suite 326-1822 Whites Rd
    TORONTO, Ontario L1V0B1
    Canada

  • Services

  • About Us
  • Toronto Private Investigator
    WCJ, Inc.
    WCJ, Inc.
    we pride ourselves on our ability to build strong relationships. Our efforts are constantly centered around earning your trust through accurate reporting, fast turn-around time and excellent customer service
    4608 Galendo St.
    woodland hills, CA 91364
    USA
    WCJ, Inc.
    JAMAICA SIMPSON PRIVATE INVESTIGATOR
    JAMAICA SIMPSON PRIVATE INVESTIGATOR
    We Provide Asset Search, Auto Theft, Background Research, Criminal investigations, Missing Persons,Judgment Recovery, Surveillance, Undercover Investigators & PI Transcription services in Kingston 10, St. Andrew
    Shop 21,2 Molynes Road
    Jamaica, St. Andrew simpsonpi@yahoo.com
    Jamaica
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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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