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Fraud Investigations



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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

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  • Private Investigators, NY
    Crowder's Statewide Investigations
    Walton, WV Private Investigator
    James Crowder began his law enforcement career as a Chief Deputy Sheriff in Roane county. He continued in civil service to the state of West Virginia holding such positions as Criminal Investigator, Chief Investigator and Director and in 2005 retired from his most recent position as Senior Director of the Investigations and Fraud Management Unit of the Office of Inspector General within the West Virginia Department of Health and Human Resources.
    7217 Charleston Road
    Walton, WV 25286
    USA
    Walton, WV Private Investigator
    Ace Investigations & Protection Inc.
    Ace Investigations & Protection Inc.
    A New York based Investigations and Protective Services firm committed to providing exceptional service to our clients. We offer a wide range of professional, confidential and affordable Investigations & Security Services throughout New York City, and the State of New York.
    61-43 186th Street
    Flushing, NY 11365
    USA
    Ace Investigations & Protection Inc.
    Bosco Legal Services, Inc.
    Welcome to Bosco Legal Services
    Legal Support Service that covers the entire State of California. We are based out of Riverside, but with our branch offices and affiliates, we are more than capable of handling your toughest assignments state and nationwide.
    9455 Magnolia Avenue
    Riverside, CA 92503
    USA

  • About Us

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  • Service of Process
  • Welcome to Bosco Legal Services
    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
    Fort Collins Private Investigations
    Professional Investigations
    We offer extremely low prices on all services and we work with low income families when safety and security is a major concern. When you hire us you will know exactly what you will be receiving and you will have a peace of mind that your problem will be solved.
    300 Laporte Ave
    Fort Collins, CO 80521
    USA
    Professional Investigations
    Hettinger, Kemmer and Stoltenberg
    Lynn Mayer
    Private Investigator
    795 Frami Drive
    Rosemead, NE 91042-6047
    USA
    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
    Integrity Detective Agency
    Summerdale, PA, Licensed Private Investigator
    Integrity Detective Agency is a full service licensed and bonded Private Investigation firm committed to providing it's clients quality and professional investigations.
    P.O. Box 115
    Summerdale, PA 17093
    USA

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  • About Us
  • Summerdale, PA, Licensed Private Investigator
    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
    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

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  • London Detectives

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    SUNRISE PRIVATE INVESTIGATIONS, INC.
    Find Lost Loves & Background Investigations at SunriseInvestigations.net
    We will work our hardest for you.
    1499 48th Ave north
    Saint Petersburg, FL 33703
    USA
    Find Lost Loves & Background Investigations at SunriseInvestigations.net
    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
    Sutton & Associates Investigations, Inc.
    Investigator Agency, SC
    Sutton & Associates Investigations, Inc.
    1 Chick Springs Road, Suite 201 C&D
    Greenville,, SC 29609
    USA
    Tooke Investigations
    Tooke Investigations
    is dedicated to success and results. We go above and beyond in our efforts to accomplish our mission. We are not happy with anything less than a successful mission. We strive to give a value greater than the amount paid.
    P.O. Box 3081
    Culver City, CA 90231
    USA
    DANNY REID AND ASSOCIATES
    Private Investigators of Texas
    RELIABLE SOURCE FOR SECURITY & INVESTIGATIVE NEEDS DISCREET-COMPETENT PROFESSIONALS OVER 90 YEARS COMBINED EXPERIENCE PERSONAL, COST EFFECTIVE SERVICE EXTENSIVE DATABASE ACCESS PER ITEM SEARCHES (SEE LIST AT LEFT) SERVING ALL OF TEXAS SPECIALIZING IN CENTRAL TEXAS
    P.O.Box 640
    Burnet, TX 78611
    USA
    Private Investigators of Texas
    ACES Private Investigations Austin
    Paula Duke
    Private Investigator
    3800 N Lamar Blvd, Suite 200
    Austin, TX 78756
    USA
    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
    PT Integrity Indonesia
    Investigations in Indonesia
    Business intelligence, competitive intelligence, fraud prevention, corporate and private investigations in Indonesia
    Jl. RS Fatmawati no 8 B, Cilandak Barat
    Jakarta, DKI Jakarta 12430
    Indonesia
    Investigations in Indonesia
    VIP Investigations inc.
    VIP Investigations inc.
    a high profile private investigation company in Montreal, Quebec Canada with a team of dedicated investigation and detective professionals with an in-depth and broad experience in providing effective solutions and services to our clients.
    83 St-Paul west
    Montreal, Quebec H2Y 1Z1
    Canada
    VIP Investigations inc.
    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
    Garden State Investigations and Security
    INVESTIGATIONS SPECIALISTS!!
    You have come to the right place. Law Enforcement Experienced New Jersey Private Investigators offering investigative services in NJ, NY, PA and Nationwide.

    , NJ 08527
    USA

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  • About Us

  • Investigations
  • INVESTIGATIONS SPECIALISTS!!
    ACME Legal Investigations, Inc.
    ACME Legal Investigations, Inc.
    utilizes the latest in investigative techniques to reveal financial profiles of individuals or businesses. Asset Searches are often used in civil litigation, business partnerships and personal matters.
    14507 Sylvan St.
    Van Nuys, CA 91411
    USA

  • About Us

  • Services

  • Attorney Services
  • ACME Legal Investigations, Inc.
    Allen Investigations
    Allen Investigations
    We provide Asset Search,Auto Theft,Background Research,Child Support/Custody ,Fraud Investigations,Missing Persons, Surveillance, Undercover Investigators & many more Private Investigator services in Meadville, PA
    PO Box 116
    Meadville, PA 16335
    USA
    The Latin America Group, Inc.
    Private Investigator, Detective,Santo Domingo
    The Latin America Group, Inc., a licensed private investigation firm, is located in Miami, Florida, with offices in Central and South America as well as throughout the Caribbean. We are retired FBI and DEA Special Agents as well as high level police officials in foreign countries.
    Main Office-Miami, FL
    Santo Domingo, Districto Capital 0000
    Dominican Republic

  • About us

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  • Private Investigator, Detective,Santo Domingo
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