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Private Investigators

Fraud Investigations



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Private Investigator Edinburgh
Edinburgh based Discreet Private Investigator
Professional and discreet Edinburgh based private investigator. Our detectives all have 5 - 25 years experience in the industry.
Princes Street
Edinburgh, Edinburgh EH2 2ER
US
Southwest Group
Southwest Group
over 25 years of experience serving the Corporate, Insurance and Legal communities with their investigative and consulting needs. The Southwest Group assists the individual client by providing information to assist with their challenges and questions.
4848 East Cactus Road
Scottsdale, AZ 85254
USA
Southwest Group
Data Research Inc
Data Research, Inc
full-service licensed investigative agency specializing in pre-employment screening and workers' compensation investigations. Our clientele can be found in the legal community, insurance industry, manufacturing and industrial trades, commercial and public sector enterprises nationwide
5650 W Central Ave, Ste D1
Toledo, OH 43615
USA
Carolina Surveillance & Investigations, Inc.
Carolina Surveillance & Investigations, Inc. services in NC
Carolina Surveillance & Investigations, CSI specializes in SURVEILLANCE INVESTIGATIONS . Whether it is a cheating spouse or lover, child custody issue, suspicious worker compensation or insurance liability claim, or a need to identify competitive intelligence or espionage,
7900 D Stevens Mill Road Suite 246
Matthews, NC 28104
USA

  • About Us

  • Professional Services
  • 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
    Buckeye Legal Investigations
    Buckeye Legal Investigations
    If you are looking for a private investigator or process server in Ohio, you have come to the right place. At Buckeye Legal Investigations, we offer attorney services and private sector assistance with all types of process serving and private investigation cases, to include Civil, Criminal and Domestic. With offices in Columbus and near Cleveland, Ohio, our reach can cover most of the State.
    P.O. Box 6213
    Columbus, OH 43206
    USA
    Buckeye Legal Investigations
    BoggsKramer & Associates
    Sebring, FL
    We offer result- oriented research and obtain information and surveillance in an accurate, timely, and cost effective manner tailored to the specific needs of our clients.
    3020 Creekside Ct.
    Sebring, FL 33875
    USA
    Sebring, FL
    Professional Protective Solutions Inc
    Professional Protective Solutions Inc
    Criminal and Domestic investigations, Insurance Fraud, Skip Tracing, Countermeasure Services, Corporate Security, Missing Persons, Runaways, Lost Relatives, Security Consulting and Asset Location.
    3261 Trailside Pl
    Crown point, IN 46307
    USA

  • Services
  • Professional Protective Solutions Inc
    Joswiak & Associates LLC Investigations
    Joswiak & Associates, LLC Investigations
    Indiana Licensed and Insured agency that specializes in the location of missing persons and runaways. In addition, we are trained fire/arson investigators as well as criminal investigators with years of forensic experience.
    111 E 3rd Street
    Hobart, IN 46342
    USA

  • Criminal Investigations

  • Missing Persons
  • Joswiak & Associates, LLC Investigations
    Brabston Legal Investigations,Inc.
    Brabston Legal Investigations, Inc
    Established in 1986, Serving AL, Coastal MS and NW FL.
    Po Box 91771
    Mobile, AL 36691
    USA

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  • Brabston Legal Investigations, Inc
    INVESTIGATIVE SUPPORT UNIT
    INVESTIGATIVE SUPPORT UNIT
    Our agency is a full service investigation agency providing services to a variety of clientele, including law firms, corporations, government agencies, insurance companies, third-party administrators, and private individuals. Our customer service goal is to provide our clients with the most accurate information possible..
    PO Box 10231
    South Bend, IN 46680
    USA
    INVESTIGATIVE SUPPORT UNIT
    Atlantic Bureau of Investigations
    Private Investigator Services, DE
    We are capable of handling the diverse needs of our clients. As the firm grows, we will become more capable to handle any type case that may come our way. I pledge to offer my clients professional investigators who share my same work ethic and integrity.
    16476 Howard Millman Lane
    Milton, DE 19968
    USA

  • About us

  • Our Services
  • Private Investigator Services, DE
    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
    Corporate Intelligence Solutions
    The Carolinas' Surveillance Specialists
    We offer a complete range of services to the insurance industry including, Insurance Companies and S.I.U.'s, Insurance Defense Attorneys, Adjusters, Adjusting Firms and Third Party Administrators. Our Services are also available to Businesses, Corporations and Attorneys throughout the Carolinas and the entire Southeast.
    PO Box 26034
    Charlotte, NC 28221
    USA

  • About Us

  • Services
  • The Carolinas' Surveillance Specialists
    JC Flentz Investigations
    JC Flentz Investigations
    JC Flentz Investigations is your source for corporate security and investigations in Orange County. In effect JCFI will be your personal security director ready when needed to provide complete loss prevention and asset protection support.
    7755 Center Ave. 11th Floor
    Huntington Beach, CA 92647
    USA
    JC Flentz Investigations
    ACES Private Investigations Austin
    Paula Duke
    Private Investigator
    3800 N Lamar Blvd, Suite 200
    Austin, TX 78756
    USA
    Thomas G Jarjoura Private Investigations
    Thomas G Jarjoura Private Investigations
    We Provides Background Research, Criminal investigations, Fraud Investigations, Employee Research/Background checks, Surveillance & Missing Persons Services in ORLANDO, FL.
    4607 Goddard Ave
    ORLANDO, FL 32804
    USA
    Interstate Detective Agency
    Ogden, UT
    Interstate Research & Recovery, LLC has been, since 1967, is a member of the PIAU. Private Investigators Association of Utah. We utilize the most updated security and surveillance systems.
    PO Box 43
    Ogden, UT 84402
    USA

  • About Us

  • Investigations
  • Ogden, UT
    Rodriguez, Heathcote and Reinger
    Noe Cremin
    Private Investigator
    099 Randi Stravenue
    Carson, CA 83813-8064
    USA
    CRUMMEY INVESTIGATIONS, INC
    Crummey & Associates Inc
    has been active in conducting professional investigations for law firms, insurance companies, major corporations, government agencies and individual clients since 1985. We provide a wide and comprehensive range of services, which are required by our clients worldwide.
    380 RIGGS AVE
    MELBOURNE, FL 32951
    USA

  • About Us

  • Private Investigations Services
  • Crummey & Associates Inc
    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
  • Discovery Detective Group
    Excellence for 25 years
    Since 1981 in California and Arizona. Specialties in family matters, fraud investigations, attorney services, asset recovery, and hospitality industry cases.
    6501 E Greenway Pky 103
    Scottsdale, AZ 85254
    USA

  • Services
  • Excellence for 25 years
    Veronica's Investigations
    Veronica's Investigations - Discreet & Efficient !!!
    Veronica's Investigations provides you with the high-quality investigative services and the experience you need for your case. We understand how difficult the decision is to hire a private investigator. When you hire Veronica's Investigations, you get DISCREET and PROFESSIONAL SERVICE. My Specialties are: Personal Insurance and Workmen’s Compensation Fraud Domestic Investigations and Surveillance Cohabitation Process Server
    1651 E. Mulberry Way
    Sandy, UT 84093
    USA

  • For More Information Click Here
  • Veronica's Investigations - Discreet & Efficient !!!
    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

  • Services
  • Private Investigator, Detective,Santo Domingo
    Waters LLC
    Rafael Kris
    Private Investigator
    017 Josefina Avenue
    Iancester, PA 54847-7086
    USA
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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....
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    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. ...
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    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...
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    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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