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Fraud Investigations



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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
Paul Wiseman Investigations
Paul Wiseman Investigations
A professional investigation company that provides a confidential and personal service to the legal, commercial and private sectors in all matters civil, criminal and personal
43 Vyrnwy Road
Oswestry, Shropshire SY11 1NS
United Kingdom
Paul Wiseman Investigations
MacGyver LLC
Mafalda Mitchell
Private Investigator
546 Gunner Flat
Abrahamberg, WY 72803
USA
Milam Investigations
Milam Investigations
Milam Investigations and Consulting Services is a Michigan-based investigative and consulting agency established in 1992. Our associates are age, gender and racially diverse, allowing us to operate in any socio-economic environment. We utilize associates who are generalists that have focused their interest and expertise into the areas in which they excel.
2768 Saturn Dr
Lake Orion, MI 48360
USA
Hodkiewicz - Towne
Kiara Brakus
Private Investigator
939 Goldner Junctions
Lake Johanna, CA 02667-7280
USA
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
China RiskFree Investigation and Consulting Company
China RiskFree Investigation and Consulting Company
We provide Private Investigator services in Beijing
Room D9503, Great Wall International, Tongzhou
Beijing , Beijing 101121
China
China RiskFree Investigation and Consulting Company
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
  • FR Investigations, PLLC
    Professional Investigative Insight
    At FRI we take time to assess each situation and provide as much information as possible in order for our clients to make the best possible decision(s). What makes this unique is the one on one specific consult
    800 Bellevue Way NE
    Bellevue, WA 98004
    USA

  • Services
  • Professional Investigative Insight
    Satterfield - Kulas
    Roy Johnson
    Private Investigator
    8475 Nader Circle
    South Sharonville, AZ 26170
    USA
    Blaskower Investigations
    Blaskower Investigations
    Private Investigator Service Novato, CA
    936B Seventh St. #171
    Novato, CA 94945
    USA
    Shadow Company
    Shadow Company
    Offering the ultimate in professional video graphic surveillance. Worker compensation fraud and insurance specialists. Client list includes major insurance carriers and Fortune 500 Companies. We are the best. Let us prove it to you. Employee
    3504 Marlene Drive Suite 100
    Warren, MI 48092
    USA
    Shadow Company
    KLITZKE & ASSOCIATES, INC.
    KLITZKE & ASSOCIATES, INC. center in GENESEE DEPOT, WI
    We offer a wide range of services including, background screening, investigative services, surveillance, wiretap detection, as well as computer and internet monitoring.
    P.O. BOX 144
    GENESEE DEPOT, WI 53127
    USA
    KLITZKE & ASSOCIATES, INC. center in GENESEE DEPOT, WI
    SPI of Omaha
    Voted best of the best in Omaha!
    Specializing in high-tech Surveillance and GPS tracking for marital, child custody, insurance, and business fraud.
    PO Box 460785
    Papillion, NE 68046
    USA

  • About us

  • Services
  • Voted best of the best in Omaha!
    Keeling, Hermiston and Murazik
    Maximillian Kunze
    Private Investigator
    262 Boyle Shores
    East Huldaside, MI 74433-7694
    USA
    Arcane Investigations, LLC
    Strategy With Results...
    is one of the most experienced and respected Private Detective firms in the Midwest. Our team of experienced investigators performs a wide variety of services. Arcane Investigations...whether you're Local, National or Worldwide, Arcane works for you from the great state of Nebraska
    PO Box 85483
    Lincoln, NE 68501
    USA

  • About Us

  • Services
  • Strategy With Results...
    A & E DETECTIVE GROUP INC
    A & E Detective Group, Inc.
    We offers investigative services into matters such as missing persons, background checks, financial investigations, civil litigation, domestic and forensic data recovery.
    19510 VENTURA BLVD
    Tarzana, CA 91356
    USA

  • Worker's Compensation

  • Cheating Spouse

  • Background Check
  • A & E Detective Group, Inc.
    Indianapolis Professional Private Investigators
    Indianapolis Professional Private Investigators
    A national leader in a broad range of investigative services. Phenix specializes in solving workplace issues, employee problems, insurance fraud cases, asset searches, and locating and interviewing witnesses.
    2555 Fairview Place
    Indianapolis, IN 46142
    USA
    Indianapolis Professional Private Investigators
    MAGHINAY INVESTIGATIONS
    Private Investigators
    Oregon Private Investigators- providing investigative services throughout all of Oregon. We strive to provide the utmost professional, ethical and accurate cost-effective invesgiations possible while maintaining the utmost respect for your confidentiality and adhere to all state and federal laws. We handle each case individually and keep you apprised of the developments as they arise. We also accept cases throughout the United States, Europe and Asia.
    P.O. Box 5575
    Salem, OR 97304
    USA
    Private Investigators
    D & B Legal Services, Inc.
    D & B Legal Services, Inc
    full service Missouri & Kansas private investigation agency. We meet the needs of law firms and businesses in the Greater Kansas City Metropolitan Area. Whether you need a Missouri or Kansas process server or private investigator, D & B Legal Services will help you find the solutions you seek.
    5350 W 94 TERR STE 206
    OVERLAND PARK, KS 66207
    USA

  • Services
  • T.M.C. V.I.P. Personal Protection
    Private Investigations and Personal Protection
    T.M.C. – V.I.P. Personal Protection is a premier bodyguard firm with expertise in the Private and Corporate Sector as well! In Addition to Personal Protection, we offer: Surveillance Personal Corporate and Undercover V.I.P. Protection Consumer Fraud

    , CO 80503
    USA
    Private Investigations and Personal Protection
    TRUTH VERIFIER SYSTEMS, INC.
    A Private Detective/Investigative Company
    To be recognized for excellence in expertise, exemplary performance, excellence, and leadership in the field of private investigation in the Philippines.
    2/F Cityland Building Piopneer Street
    Mandlauyong City, Metro Manila 1603
    Philippines
    A Private Detective/Investigative Company
    Russell Investigations
    Russell Investigations
    We Provide all types of Private Investigator Services
    156 whitaker hollow
    Lake City, TN 37769
    USA
    Privateer's Investigations Corp.
    Privateer's Investigations Corp.
    We specializes in all facets of full professional and personal background investigations. We have the advantages of diverse and reliable research resources through deep internet searches; full question and answer interviews; and good old fashioned digging.
    54 Ritters
    Owings Mills, MD 21117
    USA
    Privateer's Investigations Corp.
    Metro Private Investigations & Protrction Service
    Metro Private Investigations & Protrction Service
    We Provide Protection Specialists, Background Research, Criminal investigations, Fraud Investigations, Insurance Claims, Missing Persons & Undercover Investigative Services in Skokie, IL.
    8044 Hamlin #1
    Skokie, IL 60076
    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....
    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...
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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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