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Private Investigators

Fraud Investigations



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undercover intelligence and private investigators
mohammed salley sinare
Private Investigator
plot number 193 kisseman
accra, AL 00233
USA
D. M. BARCO DETECTIVE AGENCY (INDIA)
D. M. BARCO DETECTIVE AGENCY (INDIA)
a unit of ARGUS RISK INTELLIGENCE & MANAGEMENT PVT. LTD. We are a leading and fast growing Private Detective Agency based in New Delhi, INDIA. We have a branch in Bhubaneswar Orissa. We had established in the year 2001 with the objectives of providing total confidential,
111/9, Vasant Kunj
New Delhi, Delhi 110070
India
W.A. Monroe & Associates Investigations
W.A. Monroe & Associates Investigations
Consultants for Security and Investigations (ACSI-California) is a professional security and investigative firm headquartered in Sacramento California. Our firm has been providing comprehensive investigative services to our clients since 2000.
825 9th St.
marysville, CA 95901
USA
W.A. Monroe & Associates Investigations
S.I.S. Surveillance Investigation Services, LLC.
SIS is your complete investigative service.
We specialize in Insurance Fraud, Worker's Compensation, Businesses Fraud, Background Investigations, Alive and Wellness Interviews, Skip Tracing, Domestic.
Po Box 310874
Newington, CT 06131
USA

  • About Us

  • Services

  • CaseTracker
  • SIS is your complete investigative service.
    L.V. Falvo Private Investigations & Process Service
    Private investigations/Process Service
    Founded in 1978 L.V Falvo Private Investigations and Process Service is a full service Investigative and Process Service company which provides services nation wide to Attorneys Financial Institutions,Corporations and individuals.
    183 E Main Street, Suite 725
    Rochester, NY 14604
    USA

  • Services
  • Private investigations/Process Service
    K & R Investigative Group Inc.
    K & R Investigative Group Inc.
    K & R Investigations is a Florida State licensed investigative agency. Our agency carries a one million dollar liability insurance binder. We provide the insurance companies, law industry, corporate industry and private citizens our professional investigative services.
    550 N Reo St, Suite 300
    Tampa, FL 33609
    USA
    K & R Investigative Group Inc.
    LPR Investigations
    Columbus, TX
    I also specialize in Private Investigation including, but not limited to: Asset Checks, Background Checks, Judgment Collection, Workers Comp/Insurance Fraud, MIssing Persons...
    PO Box 1105
    Columbus, TX 78934
    USA

  • About Us

  • Services
  • 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
    Allied Protection & Investigations
    North Carolina Private Investigators
    Allied Protection & Investigations home office and training facility is located in Seagrove North Carolina. Our Investigators have been selected from a small group of Investigators that I have known for several years. We came together to provide the highest quality investigations possible.
    6525 Maple Springs Rd
    Seagrove, NC 27341
    USA

  • About us

  • Services
  • North Carolina Private Investigators
    International Detective Bureau, Inc.
    Fort Lauderdale, FL
    As a full service licensed and insured private investigations agency, International Detective Bureau, Inc. (IDB) offers a wide range of services to local, national and international corporations, as well as U.S. and foreign governments
    1451 West Cypress Creek Road
    Fort Lauderdale, FL 33310
    USA

  • Professional Services
  • Fort Lauderdale, FL
    Uthe & Uthe Inc.
    Chicagoland’s premier private investigation agency
    Established in 1994, Uthe Investigations has evolved from a process-service company into a growing private detective agency. We are a fully licensed agency that is committed to providing clients with the information they need to make effective decisions
    2314 Rt 59 suite 204
    Plainfield, IL 60544
    USA

  • Service
  • Chicagoland’s premier private investigation agency
    Due Process Attorney Services, Inc.
    California licensed private investigator, CA
    Due Process Attorney Services, a California licensed private investigator, is backed with over 20 years experience in the legal industry. Due Process is owned and operated by Company President, Ryan Oliver.
    12311 Colorado Avenue
    Bakersfield, CA 93312
    USA
    California licensed private investigator, CA
    COLE SURVEILLANCE & INVESTIGATIONS # 1407
    COLE SURVEILLANCE & INVESTIGATIONS
    A TN licensed private investigation company (#1407) located near Nashville, Tennessee (TN). Our private investigators are comprised of trained, licensed professionals; dedicated to providing our clients with credible and accurate results at an affordable rate. Also a Legal Nurse Consultant.
    236 w. spring st
    lebanon, TN 37087
    USA
    COLE SURVEILLANCE & INVESTIGATIONS
    AMERICAN PROCESS
    Private Investigator, Phoenix, AZ
    Over the years of doing business, our company has established many contacts through out the country which enables us to have access to numerous databases both local and nation wide. We can provide national service to our customers when there is a need to locate a witness, defendant, respondent or anyone that needs to be located, as well as obtaining information from other states.
    P. O. Box 14057
    Phoenix, AZ 85063
    USA

  • INVESTIGATIVE SERVICES
  • Private Investigator, Phoenix, AZ
    Toy - Murphy
    Cameron Hermann
    Private Investigator
    153 Zulauf Oval
    Moisesfort, WA 54830-3315
    USA
    Kevin P. Carey & Assoc, Inc.
    Kevin P. Carey & Associates Inc
    Tip The Scales of Justice in Your Favor Call one of the most Respected & Experienced Private Investigation Agencies in the NY-NJ Metropolitan Area
    5 maple ave.
    morristown, NJ 07960
    USA

  • SURVEILLANCE

  • MATRIMONIAL

  • INSURANCE INVESTIGATIONS
  • Kevin P. Carey & Associates Inc
    Professional Security and Investigations, LLC
    Professional Security and Investigations, LLC
    A State of Indiana licensed and insured Private Investigation Firm (#PI21200034) and Security Guard Agency (#SG21200028) offering the latest in investigative/security techniques as well as trained experienced executive protection/bodyguard personnel.
    4220 Edison Lakes Parkway, Suite 210
    Mishawaka, IN 46545
    USA
    Professional Security and Investigations, LLC
    SHADOW COMPANY
    LOU MERCADO
    Private Investigator
    P.O. Box 254476
    Sacramento, CA 95865
    USA
    Cosmic Consultancy
    RAGHAV dewan
    Private Investigator
    mumbai
    mumbai, maharashtra 400001
    India
    Paladin Investigators
    Paladin Investigations
    A full service Private Investigation Agency based in Chandler Arizona. John Brewington is the managing member and licensed Arizona Private Investigator in the Phoenix, AZ metroplex
    4939 W Ray Road, Suite 4-115
    chandler, AZ 85226
    USA

  • Background Check

  • Missing Persons

  • Surveillance
  • Paladin Investigations
    Falken Industries, LLC
    Culpeper, VA
    Falken Industries, LLC is a fully licensed, registered and insured security and investigations firm. Founded by a former law enforcement officer, the staff at Falken have been recruited based on their prior experience in law enforcement, security and/or government specialized unit backgrounds
    po box 383
    culpeper, VA 22701
    USA

  • Services
  • Culpeper, VA
    Confidential Service Investigations
    Confidential Service Investigations
    CSI is defining the technique of Private Investigation, our pre-emptive surveillance and impeccable research services are second to none in Indiana and Kentucky.
    506 E. LEWIS & CLARK, STE 4
    CLARKSVILLE, IN 47129
    USA
    Confidential Service Investigations
    Eagle Eye Detective Agency & Associates
    Charlotte, NC
    It is our endeavor to be THE best investigative agency in Charlotte, the Piedmont, and throughout North Carolina. Eagle Eye’s investigators total over 55-years of knowledge and experience in the investigative arena. A summary of each investigator is outlined for your review in our Slideshow
    1409 East Blvd., Suite 110
    Charlotte, NC 28203
    USA

  • Services

  • About Us
  • Charlotte, NC
    Custer Agency, Inc.
    Custer Agency, Inc
    I am Neal Custer Founder, President/CEO and Chief Investigator of Custer Agency, Inc. We have been providing private investigation, computer forensics and security consulting services since 1995
    10400 Overland Rd. #280
    Boise, ID 83709
    USA

  • Services

  • About Us
  • Custer Agency, Inc
    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

  • Services
  • Private Investigators, NY
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