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Fraud Investigations



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Chris Lahr, Private Investigator
Chris Lahr
Chris Lahr, Private Investigator is a full service, licensed private investigative agency in the State of Florida. We offer a wide range of services throughout the State of Florida and southeastern United States.
381 Gardner Drive
Fort Walton Beach, FL 32548
USA
Salt Lake City Private Investigator
Blake Bucklin
Private Investigator
333 E Main St Unit 750
Lehi, UT 84043
USA
Action Detective Agency
Action Detective Agency, Englewood Cliffs, NJ
Action is an intelligence service staffed by professional investigators all with federal, state and/or municipal law enforcement backgrounds. We have more than fifty years of investigative experience. Prompt, effective, accurate and confidential service. Missing persons, child custody, matrimonial, assets, background investigations. All evidence photographed. Polygraph and Voice Stress Examinations. Licensed and bonded in New York, New Jersey, and Florida.
120 Charlotte Place
Englewood Cliffs, NJ 07632
USA

  • Servicios
  • Action Detective Agency, Englewood Cliffs, NJ
    Eagle Eye Investigations
    West Jordan, UT
    We provide all kinds Private Investigation services like Background Research, Computer Forensics/Crime , Child Support/Custody, Criminal investigations Insurance Claims, Spousal & Matrimonial Research and many more

  • About Us

  • Investigations Services
  • West Jordan, UT
    Papago Investigations & Consultants of Arizona
    Papago Investigations
    With over 40 Years of law enforcement major crimes investigative experience and the private sector, Mr. Tschudy offers to clients diversity of ideas, knowledge, insight and experience in the investigative field.
    4120 North Goldwater Blvd., Ste. # 125-B
    Scottsdale, AZ 85251
    USA
    Legal Research Services
    Legal Research Services
    Private Investigations and Collection Services
    PO Box 145
    Hillsboro, OR 97123
    USA
    Legal Research Services
    The Feminine Woman
    Kyla Preston
    Private Investigator
    10 Hibiscus Ave
    Cheltenham, VA 3192
    USA
    AFFORDABLE INVESTIGATIONS
    Affordable Investigations
    Our goal is to provide our clients with dependable, accurate and timely reports and evidence that they will feel comfortable with when presenting their case.
    p.o. box 771
    knoxville, TN 37757
    USA

  • Service of Process

  • Infidelity / Cheating Spouse

  • Missing Persons / Locating People
  • Affordable Investigations
    Tenable Protective Services
    Cleveland, OH
    The mission of Tenable Protective Services is to provide a safe, secure environment to our client, their customer and the public. Tenable Protective Services, as a member of the community, accepts its responsibility as a leader in the safety, security and guest services industry. Our teamwork makes Tenable Protective Services.
    2423 Payne Ave.
    Cleveland, OH 44114
    USA

  • About US
  • Cleveland, OH
    protek investigative/paralegal consutants
    protek investigative/paralegal consutants
    We provide Asset Search, Background Research, Criminal investigations, Identity Theft, Surveillance & many more Private Investigator services in weymouth, MA
    15 greenvale ave
    weymouth, MA 02188
    USA
    J L Special Investigations
    J L Special Investigations
    We provide special Investigation and Security world wide, Special Operations.
    14401 Sylvan street, suite 212
    Van Nuys, CA 91401
    USA
    National Investigations Inc
    National Investigation Inc, IL
    National Investigations, Inc. is a midsize firm employing seven full-time Investigators. Our philosophy is: “A small staff means a more personalized and custom-tailored service to you.” Our staff has a combined experience of 59 years not in law enforcement experience only, but in the actual investigations that we conduct.
    P.O Box 254
    Channahon, IL 60410
    USA

  • About us

  • Services
  • INSIGHT CONSULTING & INVESTIGATIVE SERVICES INC.
    INSIGHT Consulting and Investigative Services Inc.
    We Provided Background Investigations; Fraud; Personal injury & WSIB; Employee & customer theft; Locating missing persons & assets; Asset tracking, fleet monitors; Competitor intelligence & industrial espionage countermeasures; Security management consulting; Undercover & surveillance; Criminal defense; Civil litigation; Spousal infidelity; Teenager activity checks; Bullying & abuse;
    2201 Brant Street, ste 103
    burlington, Ontario L7P3N8
    Canada

  • CORPORATE SERVICES

  • PERSONAL SERVICES

  • LEGAL SUPPORT SERVICES
  • INSIGHT Consulting and Investigative Services Inc.
    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
    Koepp, Bashirian and Parker
    Presley Hand
    Private Investigator
    71417 Delfina Ville
    Rutherfordtown, NE 04203
    USA
    Private Investigator Manchester
    Professional Private Investigator based in Manchester
    Professional and discreet Manchester based Private Detectives.
    Brown Street
    Manchester, Greater Manchester M2 2JT
    United Kingdom
    Professional Private Investigator based in Manchester
    Kurlander Legal Support Services
    Kurlander Lega Lubbock, TX
    Kurlander Legal Support Services is committed to providing you with accurate, prompt, and professional service. Service is our business, and we realize that your success depends upon the quality of service we provide you.
    P.O. Box 5681
    Lubbock, TX 79408
    USA

  • Services
  • Kurlander Lega Lubbock, TX
    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
    Greg Wallace Investigation Agency
    Greg Wallace Investigation Agency
    We provide Private Investigator services in Bonita Springs.
    27593 Baretta Drive
    Bonita Springs, FL 34135
    USA
    Connecticut Investigative Services
    CONNECTICUT INVESTIGATIVE SERVICES
    CIS’ private detectives are well-trained, experienced, veteran police detectives using their skills as private detectives. CIS’ private detectives have a combination of both law enforcement and private sector investigative knowledge to ensure you the best possible results for your investigation.
    4 Research Drive, Suite 402
    Shelton, CT 06484
    USA

  • Background Checks & Employment Screening

  • Agency Background.

  • Litigation Investigations
  • CONNECTICUT INVESTIGATIVE SERVICES
    InvestiGate Detective Agency LLC
    InvestiGate Detective Agency LLC
    InvestiGate is a full-service investigative group with local personalized service to law firms, corporations and individuals. Based in West Virginia, (USA) IDA accepts assignments throughout the U.S. and abroad in numerous fields of expertise.
    PO Box 339
    Beckley, WV 25801
    USA
    InvestiGate Detective Agency LLC
    MAF Brazil Protection Control Risks LTDA-ME
    Security & investigation Service
    Phisycal Security,Corporate Investigations Forensic Expertise,Legal Support ,Cyber Security, Business Assessment Business,Intelligence Surveillance and Counter Surveillance Services,Due Diligence, Close Protection, Armored Transport.Security Design,Security Site Review ,Security Management.
    Rua.Caetano Lombardi 2421-Jd. Alvorada-14403-130-Franca -SP-Brazil
    São Paulo, São Paulo 01418-000
    Brazil

  • Corporate Investigation in Brazil

  • Executive Protection Service in Brazil
  •  Security & investigation Service
    J.V. BENNETT & ASSOCIATES
    J.V. BENNETT & ASSOCIATES
    J. V. Bennett & Associates Ltd. is a fully licensed, insured, and bonded Private Investigations and Security Services Company, based in Vancouver, British Columbia.
    Suite 357 - #800 - 15355 24th Avenue
    White Rock, British Columbia V4A 2H9
    CANADA

  • About Us

  • Corporate Investigations

  • Security Services
  • J.V. BENNETT & ASSOCIATES
    Sween Investigations
    Sween Investigations
    Pamela Sween, Private Investigator, is the owner of Sween Investigations, located in Glendale, Arizona. Her areas of specialization include, but are not limited to: skip tracing, locating people, assets, background checks, researching real property ownership, and process service in the Metro Phoenix Area in Maricopa County.
    4534 W Claremont St
    Glendale, AZ 85301
    USA
    ADS Detective S.A
    ADS Detective S.A
    We provide Private Investigator services
    Santiago
    Santiago, Dominicana republic 5151
    Dominicana republic
    ADS Detective S.A
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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...
    Identity Theft
    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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