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Fraud Investigations



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Daniel J. Benny, M.A., CPP, PCi, CFE, CCO Private Investigator & Security Consultant
Harrisburg, PA
Operating from Harrisburg, Pennsylvania since 1981, as a professionally licensed, bonded and insured Private Investigator and Security Consultant I offer comprehensive investigative service as well as security consulting, armed protective service.
3823 Locust Lane
Harrisburg, PA 17109
USA

  • Services
  • Harrisburg, PA
    Ostiguy Investigations LLC
    Massachusetts Private Investigations
    Ostiguy Investigations, LLC 512 Rockdale Avenue New Bedford, MA 02740
    512 Rockdale Avenue
    New Bedford, MA 02740
    USA
    snipax india private limited
    amit thakur
    Private Investigator
    B/104, Jaya Nivas, Next To Thunga Hospital, Goras Wadi, S.V. Road, Malad (West) Mumbai
    mumbai, WA 98516
    USA
    Central Bureau of Investigation
    Konrad Wietrzynski
    Private Investigator
    Helska 1721
    Lodz, ME 91342
    USA
    J.V. BENNETT & ASSOCIATES
    J.V. BENNETT & ASSOCIATES
    J. V. Bennett & Associates Ltd. is a fully licensed, insured, and bonded Private Investigations and Security Services Company, based in Vancouver, British Columbia.
    Suite 357 - #800 - 15355 24th Avenue
    White Rock, British Columbia V4A 2H9
    CANADA

  • About Us

  • Corporate Investigations

  • Security Services
  • J.V. BENNETT & ASSOCIATES
    Advocate Investigation & Protection
    Scottville, MI Private Investigator
    Scottville Private Investigator
    72 E Chauvez Rd
    Scottville, MI 49454
    USA
    Scottville, MI Private Investigator
    IBM Investigations
    IBM INVESTIGATIONS
    Provides Investigative services to Attorneys, Business and Individuals. Call for a free consultation, to see how we may be of service to you
    P.O. BOX 71
    Nashville, AR 71852
    USA
    Upton Group
    Savanah Luettgen
    Private Investigator
    9512 Destiney Ports
    Boscoside, MI 85162
    USA
    Intellisec
    Intellisec
    First and foremost, we are problem solvers, regarded as working ahead of our peers and consistently punching above our weight, particularly as we obtain the best possible results faster and with greater value than any alternative.
    102 Gloucester Street
    The Rocks, NSW 2000
    Australia
    Intellisec
    Ranger Guard and Investigations
    Jonah RGI
    Private Investigator
    4660 Beechnut St #200
    Houston, TX 77096
    USA
    bno and company
    BARUAN NGARIBA
    Private Investigator
    6186 MBEYA
    MBEYA, TANZANIA +255
    TANZANIA
    Vincent Parco,P.I.Inc.
    Vincent Parco,P.I.Inc.
    We provide Private Investigator service in NY.
    875 6th Avenue Rm206
    new york, NY 10001
    USA
    PRAVAC srpska istražilacka agencija Beograd Srbija. PRAVAC serbian investigating agency Belgrade Serbia serbian investigator Radomir M. Misaljevic master of law
    P R A V A C serbian investigating agency Belgrade Serbia
    P R A V A C serbian investigating agency Belgrade Serbia serbian investigator Radomir M. Misaljevic master of law
    Mihailo Pupin 169, 190203 Belgrade
    BEOGRAD , SRBIJA
    SRBIJA

  • Investigative activities
  • P R A V A C serbian investigating agency Belgrade Serbia
    Detective Agency in Delhi
    Detective agency in Delhi for all types of private investigations?
    Call us now to get information about all types of investigations, counseling charge absolutely free? Our aim is not to increase your numbers, but to give you our first goal.
    812-A Ansal Bhawan-16 Kasturba Gandhi Marg, CP
    New Delhi, Delhi 110001
    India
    Detective agency in Delhi for all types of private investigations?
    A & J Investigations
    A & J Investigations
    We are a full service investigative firm based in Honolulu, Hawaii and cover all of the Hawaiian Islands and the Pacific Rim. We are licensed, bonded and insured, contact us at 808-388-7886 for a free consultation of your investigative needs.
    575 Cooke St
    Honolulu, HI 96813
    USA
    A & J Investigations
    FEDERATED P.I., LLC
    Federated PI is a Professional Investigations
    We are licensed Private Investigators in the state of Tennessee. We serve discreetly and professionally. We contract with private parties, attorneys, small and large businesses, and insurance agencies. We are a leader in the private detective arena with unmatched service and reliability.
    4745 Poplar Avenue, Ste 311
    Memphis, TN 38117
    USA

  • Services Provided

  • About Us
  • Federated PI is a Professional Investigations
    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
    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
    Franklin Generals Process Service
    Franklin Generals Process Service
    We Provided Fraud Investigations, Undercover Investigators, Undercover Investigators, Asset Search, Bail Enforcement, Background Research, Missing Persons, Surveillance & many more PI Services in Franklin, TN
    119 Meadowgreen Drive
    Franklin, TN 37069
    USA
    BMB Protective Services, Inc.
    BMB Protective Services, Inc.
    We provide private investigator services in NM
    2601 North Main Street Suite A
    Roswell, NM 88201
    USA
    Eye on you Investigations
    Welcome to EYE ON YOU INVESTIGATIONS
    Our Defense Investigation Team assists Washington defense attorneys with: process service, witness location, field interviews and affidavits, expert witness location, witness preparation, and even Pre-Sentence Investiative Reports.
    PO Box 1393
    Vancouver, WA 98666
    USA

  • SERVICES

  • RATES
  • Welcome to EYE ON YOU INVESTIGATIONS
    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
    Veritas Associates
    Veritas Associates
    Our private investigators are former federal agents, former police detectives, electronic specialists, fluent Spanish speakers and surveillance experts. We have experience in virtually any type of investigative area. We have personnel located throughout Arizona ready to start on your problem today.
    9832 N Hayden Rd
    Scottsdale, AZ 85258
    USA
    Veritas Associates
    CMP Protective and Investigative Group, Inc.
    New York and Tri-State area
    The CMP Group is committed to producing superior results through personalized Crisis Management, Security Consulting, Protection and Investigation solutions. We are dedicated to building strong client relationships through high quality and dependable services. We pride ourselves as professionals who maintain the highest ethical standards. The CMP Group continually delivers first-rate, round-the-clock services to domestic and international clients.
    5 Penn Plaza
    New York, NY 10001
    USA
    New York and Tri-State area
    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
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