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Fraud Investigations



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PRO DETECTIVE AGENCY
PRO DETECTIVE AGENCY
We provide detective services
BD Take Ionescu 47
Timisoara, Romania 300043
Romania
Waters LLC
Rafael Kris
Private Investigator
017 Josefina Avenue
Iancester, PA 54847-7086
USA
Columbia Protection Agency, LLC
Columbia Protection Agency, LLC
President Chandra Cleveland. Columbia Protection Agency is a licensed, bonded, and insured company with an accumulative of 27 years Law Enforcement experience. We provide services to wide array of different clients, all the while maintaining great quality customer service.
2601 Read Street Suite I-8
Columbia, SC 29204
USA

  • Specialties

  • President, CEO
  • Liar Catchers
    Liar Catchers
    We perform cases locally, nationally, and internationally handling numerous, and difficult types of investigations with various scenarios. All casework is specifically designed for the individual case and clients needs. Our client base is diverse, ranging from private citizens and attorneys to Insurance companies.
    546 East Main Street Lower Level
    Lexington, KY 40508
    USA
    Liar Catchers
    Cody L. Gear & Associates
    Cody L. Gear
    is the founder and owner of Cody L. Gear & Associates. A native Floridian, Mr. Gear has over 35 years of investigative experience both public and private. Additionally, he has an educational background that permits him to be conversant in many disciplines.
    7512-50 Dr. Phillips Blvd.
    Orlando, FL 32819
    USA

  • Legal Services

  • Professional Services
  • Capital Security & Investigations, Inc.
    Schaumburg, IL
    CSI is dedicated to the safety and security of client’s assets, ensuring the client can conduct their business without disruption. CSI can reduce your business risks with our expertise that extends to numerous areas that are vital to your company’s needs.
    917 Lunt Ave.
    Schaumburg, IL 60193
    USA

  • About Us

  • Services
  • INCOGNITO INVESTIGATIONS, LLC.
    INCOGNITO INVESTIGATIONS, LLC.
    We Provide all types of Private Investigator Services
    PO Box 8953
    Columbus, MS 39705
    USA
    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
    Mike Shannon Investigations
    Private Investigation and Security Services, Washington
    Mike Shannon Investigations is licensed in the state of Washington and for the City of Vancouver. Specializing in industrial and commercial investigations, I also contract with private parties, attorneys, small and large businesses, and insurance agencies.
    po box 822761
    vancouver, WA 98682
    USA
    Private Investigation  and Security Services, Washington
    Highland Security & Investigations, LLC
    Highland Security & Investigations, LLC
    The fundamental ideas are to provide an experienced, professional, and trained investigators, and security agent staff. We strive to provide personnel above, and beyond the typical stereotypes of security guards today. Highland Security & Investigations, LLC is a leader in the industry and we are setting the standards for all to follow.
    191 E. 5th Avenue
    Columbus, OH 43201-2860
    USA

  • www.highlandsi.com
  • Highland Security & Investigations, LLC
    TRI-STATE INVESTIGATIONS
    TRI-STATE INVESTIGATIONS
    professional investigators providing private, professional services to individuals and corporations. We are available 24 hours a day to best suit and fit all your needs. We also provide surveillance for insurance companies, private citizens and small businesses.
    174 w bledsoe street
    gallatin, TN 37066
    USA
    Private Partners Private Investigators
    Private Investigator Florida, Dominican Republic
    We provide investigations in Florida and the Dominican Republic, Infidelity, Child Custody, Insurance Claims, Witness Statements, Surveillance, Trade Infringement, Non Compete, Employee Theft, Background Check, Missing Persons,Homicide https://www.privatepartnersinc.com
    3907 North Federal Highway suite 329
    Pompano Beach, FLORIDA 33064
    US
    Private Investigator Florida, Dominican Republic
    CENTRAL VIRGINIA INVESTIGATIONS, INC.
    Professional Investigation Agency, VA
    Central Virginia Investigations, Inc. is a full service private investigative agency providing attorneys, insurance companies, governmental agencies, corporations, small businesses and private clients with professional, confidential investigations throughout the Richmond area, the State of Virginia and nationwide.
    9011 Arboretum Parkway
    Richmond, VA 23236
    USA

  • About Us

  • Services
  • Professional Investigation Agency, VA
    Advanced Investigations
    Orlando private investigator
    We are a World Wide private investigating firm, operating 24 hours per day, since 2000; providing a professional, full-service intelligence gathering operation; and offering a variety of specialized services to the public, international and domestic corporations, small to large businesses, public and private firms, and individuals who are seeking critical, time-sensitive discovery, information and security.
    4185 W. Lake Mary Blvd # 199
    Lake Mary, FL 32746
    USA
    Orlando private investigator
    Ostiguy Investigations LLC
    Massachusetts Private Investigations
    Ostiguy Investigations, LLC 512 Rockdale Avenue New Bedford, MA 02740
    512 Rockdale Avenue
    New Bedford, MA 02740
    USA
    LP Dynamics Dallas Private Investigator
    LP Dynamics Private Investigator - Dallas Texas
    LP Dynamics, Inc. is a corporation based in Texas specializing in criminal investigation, infidelity investigation, background checks, surveillance, and undercover investigations. We also rent GPS Trackers. Contact us today 800-991-3286
    202 N. Allen Drive
    Allen, TX 75013
    USA
    LP Dynamics Private Investigator - Dallas Texas
    The Hawkins Group - Legal Investigations
    Washington State Private Investigators
    The Hawkins Group is a Professional Investigations firm staffed by former State and Federal Law Enforcement Officers and other Professionals. Licensed by the State of Washington (WA License Number 1361) to conduct legal investigative activities statewide, we operate primarily west of the Cascade Mountains from Olympia to Bellingham.
    23632 Hwy 99, Suite F
    Edmonds, WA 98026
    USA
    Washington State Private Investigators
    EaGle Office Private Detective
    Romanian Private Detective
    EaGle Office Private Detective has been founded in 2009, by Romanian Intelligence Officers, and it's one of the most professional company In Romania. As a World Association of Detectives Inc.'s member our Office provides you the best solutions, based on ALL database in Romania.
    7 Proclamatia de la Timisoara St.
    Timisoara, Romania 300708
    Romania
    Romanian Private Detective
    consumer investigations inc
    consumer investigations inc
    We are a full service private investigative agency specializing in surveillance including photo and video evidence, internal theft, under cover operations, spousal and teen activity investigations, criminal, civil, corporate investigations, fraud, liability, insurance investigation and background checks Feel free to look around the site to learn more about how we can assist you.
    4524 gun club road suite 101-b
    west palm beach, FL 33415
    USA
    consumer investigations inc
    Outback Adjusting and Investigative Services, LLC
    Outback Adjusting and Investigative Services, LLC
    Its' founder, Leland W. Damner, has over 25 years field investigative experience in civil, criminal and business matters. He has also earned the CLEAR Certification awarding him the designation of National Certified Investigator/Inspector.
    6619 N. Scottsdale
    Scottsdale, AZ 85250
    USA
    Outback Adjusting and Investigative Services, LLC
    bakerstreetinvestigations Inc
    Bakerstreetinvestigations Inc.
    Bakerstreet Investigations Inc. owned/ operated by Marcia Gillings- business for over 30 years. Formerly a Sgt - British Police, vast exerience of dealing with criminal and civil matters. Paralegal / armed security on staff. We accept calls at anytime at 772-878-7399
    p.o.box 564
    stuart, FL 34995
    USA
    Bakerstreetinvestigations Inc.
    Upton Group
    Savanah Luettgen
    Private Investigator
    9512 Destiney Ports
    Boscoside, MI 85162
    USA
    C. L. O'Brien, Jr. & Associates
    Bangor, Maine Private Investigations
    C.L. O’Brien, Jr. and Associates provide a wide range of professional, confidential services to insurance companies, businesses, attorneys and the general public throughout the Bangor area and the State of Maine.
    PO Box 112
    Bangor, ME 04402
    USA

  • About US

  • Services
  • Bangor, Maine  Private Investigations
    The Smith Investigation Agency Inc.
    Canadian Private Investigators!
    "The Smith Investigation Agency Inc. is a nationally known, nationally trusted private investigation firm in Canada. Our agency operates in British Columbia, Alberta, Saskatchewan, Manitoba, Ontario and Nova Scotia.
    120 Eglinton Avenue East
    Toronto, FL 32541
    USA
    INTELLIGENCE TECHNOLOGIES
    Bakersfield,CA Criminal Defense and Civil Plaintiff
    We specialize in hi-profile criminal defense and civil plaintiff cases. When everything is at stake, leave nothing to chance...........INTELLIEGENCE TECHNOLOGIES
    PO Box 41321
    Bakersfield, CA 93384
    USA
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