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Fraud Investigations



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Advanced Investigations
Orlando private investigator
We are a World Wide private investigating firm, operating 24 hours per day, since 2000; providing a professional, full-service intelligence gathering operation; and offering a variety of specialized services to the public, international and domestic corporations, small to large businesses, public and private firms, and individuals who are seeking critical, time-sensitive discovery, information and security.
4185 W. Lake Mary Blvd # 199
Lake Mary, FL 32746
USA
Orlando private investigator
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
Bednar - Pfeffer
Forest Weimann
Private Investigator
277 Gene Knolls
Macejkovicshire, NE 70257-2236
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
Crowder's Statewide Investigations
Walton, WV Private Investigator
James Crowder began his law enforcement career as a Chief Deputy Sheriff in Roane county. He continued in civil service to the state of West Virginia holding such positions as Criminal Investigator, Chief Investigator and Director and in 2005 retired from his most recent position as Senior Director of the Investigations and Fraud Management Unit of the Office of Inspector General within the West Virginia Department of Health and Human Resources.
7217 Charleston Road
Walton, WV 25286
USA
Walton, WV Private Investigator
Private Investigator Coventry
Coventry based Professional Private Investigator
Coventry based Professional Private Investigator offering a range of services.
Queen Victoria Road
Coventry, West Midlands CV1 3JD
United Kingdom
Coventry based Professional Private Investigator
Capital Security & Investigations, Inc.
Schaumburg, IL
CSI is dedicated to the safety and security of client’s assets, ensuring the client can conduct their business without disruption. CSI can reduce your business risks with our expertise that extends to numerous areas that are vital to your company’s needs.
917 Lunt Ave.
Schaumburg, IL 60193
USA

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  • APR Research
    Private Investigator, NC
    APR Research
    201 Bristol Ct.
    Greenville, NC 27834
    USA
    Daniel J. Benny, M.A., CPP, PCi, CFE, CCO Private Investigator & Security Consultant
    Harrisburg, PA
    Operating from Harrisburg, Pennsylvania since 1981, as a professionally licensed, bonded and insured Private Investigator and Security Consultant I offer comprehensive investigative service as well as security consulting, armed protective service.
    3823 Locust Lane
    Harrisburg, PA 17109
    USA

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  • Harrisburg, PA
    Hammond Investigations
    Hammond Investigations
    We provide Private Investigator services in Durham, NC
    1801 Chapel Hill Rd. Suite B
    Durham, NC 27707
    USA
    ASIA AMERICA INVESTIGATIONS
    ASIAN INVESTIGATIONS RELEVANT IN AMERICAN COURTS
    With registered Offices in the USA and ASIA, you can call us toll free for Investigative and Protective needs anywhere in Asia and Africa. We handle the time zone, translation, and language differences. You are ASSURED expert, relevant evidence AND the PROTECTION of working thru our Home Office which is subject to the Consumer Protection Laws of the USA.
    USA Office at 411 WEST FISHER AVENUE
    GREENSBORO, NC 27401
    USA

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  • ASIAN INVESTIGATIONS RELEVANT IN AMERICAN COURTS
    Alexander International Security Affiliates
    Alexander International Security Affiliates
    We have established International Security Affiliates as the premier provider of the finest security services in the world while maintaining our uncompromising principles of customer and employee satisfaction.
    9029 Airport Blvd. # 91214
    Los Angeles, CA 90009
    USA

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  • Alexander International Security Affiliates
    Kim Hale Private Investigation
    Private Investigations
    Private Investigator
    401 Atlantic Ave Suite 9
    Delray Beach, FL 33444
    USA
    Star Quality Investigations & Security
    Star Quality Investigations
    Ontario based firm providing top tier, detailed investigative and surveillance services to insurance companies, the legal profession, corporations and individuals across Canada and worldwide.
    2425 Matheson Blvd East 8th Floor
    Mississauga, L4W 5K9
    Canada
    Star Quality Investigations
    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
    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

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  • North Carolina Private Investigators
    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
    ROCKLAND DETECTIVE AGENCY
    ROCKLAND DETECTIVE AGENCY
    We provide Private Investigator service in MA
    9 blair terrace
    Peabody, MA 01960
    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
    Apollo Detective Agency LLC
    Investigative & Detective Agency, MD
    We provide our services to businesses and individuals throughout the state of Maryland and the District of Columbia. Apollo Detective Agency is a Client service oriented company. The investigators at Apollo Detective Agency are exceedingly knowledgeable in what they do with over 80 years of combined experience.
    888 Bestgate Road Suite
    Annapolis, MD 21401
    USA

  • Services
  • Investigative & Detective Agency, MD
    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
    Cosmic Consultancy
    RAGHAV dewan
    Private Investigator
    mumbai
    mumbai, maharashtra 400001
    India
    Bureau Lacerda of Investigators
    PROFESSIONAL DETECTIVE
    Bureau Lacerda of investigators Services in every Brazil Professional Detectives and Professional Investigators MEMBER:(U.S.P.B.I.A.) United States Professional Bail Bond Investigators Association
    P.O.BOX 25996
    SAO PAULO SP BRAZIL, SP 05513
    US

  • Services
  • PROFESSIONAL DETECTIVE
    007 Detectives.Private Investigators
    LEADING DETECTIVES,PRIVATE INVESTIGAOTORS CHENNAI
    Commercial investigations Credit and status enquiries Business status reports Resume/curriculum vitae verification Confidential financial enquiries Asset tracing Specialist investigations Evidence of means and lifestyle Internet profiling Internet tracing Internet investigation Enquiries into companies Enquiries into individuals Brand protection consultancy Copyright investigation Trademark investigation
    New 41/1 Kamaraj Avenue 2nd Street Adyar
    Chennai, TN 54645
    USA

  • Our Services

  • Special Investigations
  • LEADING DETECTIVES,PRIVATE INVESTIGAOTORS CHENNAI
    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
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