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Private Investigators

Fraud Investigations



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Investigative Options LLC
Investigative Options, LLC
With a combined 80-plus years of federal law enforcement investigative experience, Investigative Options LLC is exceptionally qualified to handle any of your investigative needs.
626C Admiral Drive #242
Annapolis , MD 21401
USA

  • Services
  • Investigative Options, LLC
    Shield investigations & Security
    Shield investigations & Security
    "SISC PROVIDES A STRATEGIC PARTNERSHIP WITH ITS CLIENTELE TO NEGATE THREATS AGAINST PEOPLE AND ASSETS AND PROVIDE CRITICAL INFORMATIONAL SERVICES."
    One Boston Place
    Boston, MA 02108
    USA
    Shield investigations & Security
    Trailblazer Investigations Inc
    Suffolk County New York Private Investigators 631.921.5036
    New York Metro Area, contacts throughout the US & Europe MATRIMONIAL SPECIALISTS
    PO Box 771
    East Marion, NY 11939
    USA
    Suffolk County New York Private Investigators 631.921.5036
    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
    JD Consulting
    JD Consulting
    Subject Matter Expert: • Fraud Management * Operations * Investigations * Financial Crimes * Cyber Security and Fraud Expert Witness: • Financial Crimes * Criminal Investigations * Title III

    , NY 11209
    USA
    Research Services
    K. Anne Hale
    Private Investigator
    711 FOREST CLUB DR
    WELLINGTON, FL 33414
    USA
    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
    Mossak & Associates
    Mossak & Associates
    a female owned Private Investigation agency. With over twenty years of experience in the various investigative fields, all of the investigative teams are highly trained with unlimited access to the latest surveillance and investigative equipment available.
    PO ox 65833
    Saint Paul, MN 55165
    USA
    Mossak & Associates
    MCM Investigations
    MCM Investigations
    dedicated to maintaining our well deserved professional reputation as a results oriented full service private investigative agency by way of commitment, diligence, unique resources, creativity, and tenacity on behalf of our clients.
    24106 Lyons Ave
    Santa Clarita, CA 91321
    USA
    Lakeside Investigations, LLC
    Michigan Private Investigator Detective MI
    Michigan Private Investigator Detective specializing in cheating spouse, child custody, child support, background investigations, accident investigations & reconstruction, computer forensic investigations, bug sweeping services, process service, security camera sales and installation.
    25801 Harper Suite 2
    St. Clair Shores, MI 48081
    USA
    Michigan Private Investigator Detective MI
    Power Investigating Service
    Mark Kyle
    Private Investigator
    115 McMahan Ave
    Newport, TN 37821
    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
    SHIELD SOLUTIONS LLC
    Shield Solutions
    Shield Solutions' personnel have gained their expertise through careers in law enforcement, elite military units, corporate and private security, and information technology.
    11759 Evanston Ave N
    Seattle, WA 98133
    USA
    Shield Solutions
    Lodge & Associates Investigation
    Dean Lodge
    Private Investigator
    300 - 3665 Kingsway
    Vancouver, British Columbia V5R 5W2
    Canada
    Mor Investigation&Operations
    Private Investigator
    20 years of expirence offers a full professional confidential and affordable investigative services
    Maale Abnim 3 Street
    Ramat-Gan, Israel 52381
    Israel
    Private Investigator
    Ste-Microscope International Ltd
    Ste-Microscope International Ltd
    Every year, more and more companies are seeing the benefit of participating in screening their employees in some manner. The term "screening" broadly encompasses anything from applicant screening, to drug testing, applicant behaviors' with his or her previous employers, to verifying education and work history and many more.
    Vertical Plaza
    Accra, Greater Accra 00233
    Ghana
    Ste-Microscope International Ltd
    ENCINAS INVESTIGATIONS, PI 14607
    Private Security Operation Services
    California Security Academy trains Entry Level Investigators, Private Security Officers, and Loss Prevention Agents and provides job placement for those graduates. The academy is fully licensed and certified by the State of California for firearms training, Police Baton training, Teargas certification and other such classes
    1525 E. 17th Street
    Santa Ana, CA 92705
    USA

  • Services

  • SOGT
  • Private Security Operation Services
    The Investigators Group Inc.
    Private Investigators Group, Toronto
    The Investigators Group (IGI) is a fully integrated investigation firm, providing Corporate, Insurance, Legal and Retail clients the most comprehensive and professional investigative service available world wide.
    2061 McCowan Rd. Suite #2
    Toronto, Ontario M1S3Y6
    Canada

  • About us

  • Criminal Defence

  • Surveillance
  • Private Investigators Group, Toronto
    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
    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
    Ledner, Mitchell and Kuhn
    Cortez Ullrich
    Private Investigator
    99733 Roman Loop
    Lafayette, ME 47175-8944
    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
    forensic events
    Pyro Forensics
    Harry F. Billings Jr. is a private investigator specializing in motor vehicle fire "theft" fraud, specifically concentrating
    820 salisbury road p o box 693
    sheffield, MA 01257
    USA
    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
    Negen's Investigative Services LLC
    Negen's Investigative Services LLC
    A full service Private Detective Agency that serves attorneys, businesses, the general public and anyone else looking for many investigative services as well as service of civil process.
    417 Laurel Street
    Brainerd, MN 56401
    USA
    Negen's Investigative Services LLC
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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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    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. ...
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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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    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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