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Fraud Investigations



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Atack Protection Group Inc.
Atack Protection Group, Inc
the largest growing specialized economic industry has been security. With U.S. and Coalition forces sweeping across different regions of the world considered to be “hostile” to western democratic ideology, security has become a number one priority for both military and non-government organizations. Atack Protection Group has long been involved in personal protection, security, and private investigation, here in the Continental United States
8750 Holly Court
Tamarac, FL 33321
USA

  • Field of Specialization

  • Services
  • Safetynet Services Consultant Sdn Bhd
    Professional, Efficient, Effective Investigation
    Safetynet's mission is to assist individuals, organizations or business entity either local or international that warrant the nature of our services in addressing their needs
    3rd Floor, Wisma Hing, No 78, Jalan SS 2/72,SeaPark
    Petaling Jaya, Selangor 47300
    Malaysia

  • Services
  • Professional, Efficient, Effective Investigation
    SMIRUSH INT'L LTD
    Oyeyemi Fatuyi
    Private Investigator
    plot 59, O-SOLA STREET IKEJA
    LAGOS, LAGOS 00234
    NIGERIA
    LEC Enterprises
    Private Investigator Service, ME
    We've worked with many attorneys and law firms across the State, here are what a few have to say about Cindy D'Ambrosio and the services provided.
    PO Box 1043
    Rockland, ME 04841
    USA

  • Services
  • Private Investigator Service, ME
    White Security & Private Investigations
    White Security & Private Investigations
    owned and operated by, retired police officer, Bobby R. White, who has over thirty years of law enforcement and security experience. Mr. White received national attention as a police officer, for his investigative accomplishments as a law enforcement officer, when he received the State of Texas Valor Award, and a Presidential commendation.
    P O Box 7485
    Longview, TX 75607
    USA
    White Security & Private Investigations
    Shield Investigations
    Boston Private Investigators - Shield Investigations & Security Corporation
    "SISC PROVIDES A STRATEGIC PARTNERSHIP WITH ITS CLIENTELE TO NEGATE THREATS AGAINST PEOPLE AND ASSETS AND PROVIDE CRITICAL INFORMATIONAL SERVICES."
    P.O. Box 13115
    Scottsdale, Arizona 85267
    US
    Boston Private Investigators - Shield Investigations & Security Corporation
    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
    LEO Investigations and Protective Services
    LEO Investigations and Protective Services
    Our firm is comprised of all former federal, state and local law enforcement officers who are highly trained and experienced in all areas of investigations and security services in order to provide our clients with the highest service possible. We do not utilize non-experienced investigators or trainees
    1358 Hooper Avenue, Suite 332
    Toms River, NJ 08753
    USA
    LEO Investigations and Protective Services
    Allstate Private Investigations, Inc.
    Simi Valley, CA
    Allstate Investigations specializes in the latest techniques, products and tools to provide our clients with quick, accurate and complete information. Allstate Investigations can usually get the information when others can't. For more detailed information on our services.
    2655 First St. Suite 250
    Simi Valley, CA 93065
    USA

  • services

  • Online Services
  • Simi Valley, CA
    Blackout Investigation and Security Services, LLC
    Investigation and Security Servicein Maryland and Washington, DC s
    Blackout Investigation and Security Services, is a full-service company licensed in Maryland and Washington, DC specializing in Private Investigations, Personal Protection, Executive Protection, Diplomatic Protection, Security Guard Services and Security Consulting
    3475 Leonardtown Road suite 203
    Waldorf, MD 20601
    USA

  • Services
  • Investigation and Security Servicein Maryland and Washington, DC s
    Sleuths India Consultancy (P) Ltd
    sleuths india
    Private Investigator
    Sleuths India, Level 1, 32
    Gagan Vihar, IN 110092
    USA
    Buzzell & Associates
    Buzzell & Associates
    Prior to his career as a Private Investigator William "Bill" Buzzell developed his investigative skills while serving as a Deputy Sheriff. During his Law Enforcement Career, Bill conducted hundreds of criminal investigations..
    225 South First Street
    Hamilton, MT 59840
    USA

  • About Us

  • Services
  • Buzzell & Associates
    Johns and Sons
    Kirstin Stroman
    Private Investigator
    965 Sawayn Vista
    Bogisichfurt, KS 87934
    USA
    Advantage P.I. Inc.
    Tampa, FL
    Advantage PI is a full service private investigative firm that is committed to providing the most reliable, cost effective, and discrete services available. We have saved our clients millions of dollars in lost productivity, assets, and peace of mind.
    P.O. Box 1332
    Tampa, FL 33601
    USA

  • Services
  • 1 to 1 Risk Control & Investigations
    Private Investigator in Oklahoma City
    We investigate civil, criminal, corporate, and domestic cases in Oklahoma City, Oklahoma and the surrounding area.
    1632 Apache Trail
    Edmond, OK 73003
    USA

  • Private Investigator in Oklahoma City

  • Infidelity Investigations

  • Auto Repair Fraud Investigations
  • Private Investigator in Oklahoma City
    BAKER INVESTIGATIONS, INC.
    BAKER INVESTIGATIONS, INC.
    Baker Investigations has over 42 years experience with criminal and civil investigations, employment law, skip tracing, asset and background research, internet investigations, e-mail tracing and court appointed guardianship investigations.
    180 Tierra Verde Drive
    Cottonwood, AZ 86326
    USA
    BAKER INVESTIGATIONS, INC.
    SIFS INDIA
    SIFS INDIA
    Sparkle Institution of Forensic Science India LLP (SIFS INDIA LLP) is a Government Registered Organization (MCA, Govt. of India) which provides various types of services i.e. Investigations, Education, Research, Security Services, Scientific equipments etc
    872B/28
    ROHTAK, HARYANA 124001
    India
    SIFS INDIA
    Investigative Services of Nebraska and South Dakota
    Yankton, SD Investigators
    Complete, full-scale Investigative Agency.
    319 Broadway
    Yankton, SD 57078
    USA

  • Company Profile

  • Services
  • SECRET INVESTIGATIONS
    SECRET INVESTIGATIONS
    With more than 15 years of law enforcement and investigations work. Mr. Ramirez is an experienced State Licensed Private Investigator . He is committed to work for you and with you to get the evidence you need in your case. Services include: cheating spouses/lovers investigations, nanny abuse or dishonesty, identity theft and fraud
    87883
    canton, MI 48187
    USA
    Scott R. James II Investigative Services
    Scott R. James II Investigative Services
    We provide Private Investigator services: Backgrounds Lost Friends Searches Criminal/Civil Cases Cheaters Sub-Rosa Proccess Service Witness Location/Interviews Many more service- Call for free consultation
    4216 S. Mooney Blvd
    Visalia, CA 93277
    USA
    Tactical Surveillance & Investigations
    Tactical Surveillance & Investigations
    Look over our company profile to learn about our experience and qualifications. Our experience covers not just investigations, but appearances at Department of Labor hearings on insurance fraud hearings.
    PO Box 1173
    Merrimack, NH 03054
    USA
    Tactical Surveillance & Investigations
    Amark Investigative Services
    Amark Investigative Services
    Thanks for visiting us we appreciate your time so we will cut to the chase, literally! We target offenders of infidelity, insurance fraud, and child custody issues including abuse and co-habitation.
    P.O. Box 262
    Palmyra, PA 17078
    USA
    Silent Warrior Investigations
    Southern California Professional Investigators
    Silent Warrior Investigations is a licensed and insured private investigation business located in Southern California. We are military and law enforcement trained investigators. Added speciality investigations, PSE and Voice Stress Analysis for Lie Detection
    1442 E. Lincoln Ave.
    Orange, CA 92865
    USA

  • Voice Stress Analysis
  • Southern California Professional Investigators
    Risk Identifications Pvt Limited
    Risk Identifications Pvt Limited(Pakistan)
    Background Investigations. Þ Criminal Checks. Þ Educational Verifications. Þ Personal Character Verifications. Þ Public Record Checks. Þ Business Intelligence & Investigations. Þ Corporate Crime Investigations. Þ Corporate Security Investigations. Þ KYC Investigations. Þ Occupational Fraud Investigations. Þ Assets Searching & Skip
    Office #10,Ground Floor, Crystal mall plaza, Settellite Town Rawalpindi.Pakistan
    Rawalpindi, Punjab 46300
    Pakistan

  • About us

  • Services
  • Risk Identifications Pvt Limited(Pakistan)
    Private Investigator Ears
    Johnny Chan
    Private Investigator
    420 North King St. Apt. #211
    HONOLULU, HI 96817
    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. ...
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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...
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    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. ...
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    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. ...
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    A police warning that is given to criminal suspects...
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    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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