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Fraud Investigations



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Bradley Investigations LLC
Private Investigation Services, SC
Established in Lexington, South Carolina by Glenn M. Bradley almost 20 years ago, Bradley Investigations is a well respected and experienced PI firm.
4265 Augusta Road
LEXINGTON, SC 29073
USA

  • Services
  • Private Investigation Services, SC
    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
    CRAWFORD, SHANEY & RASCO, INC.
    WATKINSVILLE, GA Private Investigator
    CRAWFORD, SHANEY & RASCO, INC. is licensed and insured. Our investigators are members in good standing of the National Association of Investigative Specialists, Georgia Association of Criminal Defense Lawyers (Associate contributing member), American Academy of Forensic Sciences, GAPPS, NAPPS and other local and national professional organizations.
    P O BOX 1616
    WATKINSVILLE, GA 30677
    USA

  • About Us

  • Services
  • WATKINSVILLE, GA Private Investigator
    INCOGNITO INVESTIGATIONS, LLC.
    INCOGNITO INVESTIGATIONS, LLC.
    We Provide all types of Private Investigator Services
    PO Box 8953
    Columbus, MS 39705
    USA
    Henson Detective Agency L.L.C.
    Henson Detective Agency,Tulsa, OK
    Henson Detective Agency uses high-tech pinpoint tracking devices. Not only will you know the location where and when someone is a possible cheating spouse, you will also be able to obtain location whereabouts of your teenage driver in the family car
    4306 S. Peoria Ave. PMB # 421
    Tulsa, OK 74105
    USA

  • Introduction

  • Services Offered
  • Henson Detective Agency,Tulsa, OK
    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
    Smart eyes International
    Smart eyes International
    a premier international investigations company that strives to achieve results that exceed expectations through Our Commitment to Our Clients Adding maximum value to their business, We provide high quality services with integrity and professionalism.
    Khlada st.
    Amman, West Amman 111810
    Jordan
    Smart eyes International
    GRAND ISS
    Yankee7
    Grand ISS assembles experienced professionals in every security and investigative niche, forensic experts, and state-of-the-art technologies for the primary purposes of reducing exposure to risk, and maximizing successful resolution of investigation and litigation matters.
    5039 Central Ave.
    St Petersburg, FL 33710
    USA

  • Services

  • Company Profile
  • Yankee7
    SPI of Omaha
    Voted best of the best in Omaha!
    Specializing in high-tech Surveillance and GPS tracking for marital, child custody, insurance, and business fraud.
    PO Box 460785
    Papillion, NE 68046
    USA

  • About us

  • Services
  • Voted best of the best in Omaha!
    INTERCEPT
    Private Investigations-Service of Process
    Full Service Professional Investigations and Service of Process Company
    PO Box 293783
    Kerrville, TX 78029
    USA

  • About us

  • Services
  • Private Investigations-Service of Process
    Edward Detective Agency
    EDWARD'S DETECTIVE AGENCY LLC.
    As licensed private investigators we offer assistance in the area of criminal, and missing persons investigations. Our clientele consists of attorneys, small to large businesses and private individuals
    3205 Moore St
    San diego, CA 92111
    USA

  • Services

  • About Us
  • Archer Investigations, LLC
    Archer Investigations
    When you need real evidence, call Archer Investigations. As licensed private investigators in Indiana, we can provide covert undercover operations using high-tech, state of the art surveillance equipment for a complex undercover sting operation that will ultimately hold up in court of law
    P.O. Box 253
    Newburgh, IN 47629
    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
    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
    DeGon Comprehensive Investigations
    DEGON COMPREHENSIVE INVESTIGATIONS
    We provide pretrial investigations for the defense attorney, secure statements either written or audio, conduct surveillance, complete activity investigations.
    118 N. 7th St. Ste. B11
    Coeur d'Alene, ID 83814
    USA
    Daniels and Fox
    Private Investigators
    A crucial part of litigation is to ensure that effective service of important documents is made, and that the service of process is accurately reported. You need to be confident that every reasonable effort will be made to execute this task in accordance with current legislation. Daniels & Fox are well versed in the legal requirements of process serving and the subsequent preparation and swearing of Affidavits, Statement of Truth or Certificate of service.
    Prospect House, Peverell Avenue East, Poundbury
    Dorchester, Dorset DT1 3WE
    England

  • Surveillance

  • CORPORATE / COMMERCIAL SERVICES
  • Private Investigators
    N. R. Cochran & Associates, Inc.
    Cochran & Associates
    We are professional personal protection specialists and private investigators providing services for individuals, attorneys, insurance companies, corporations and entrepreneurs. The firm is licensed, insured, and bonded, and consults on issues involving personal and business security,
    1706 Chatsworth Ct.
    Fallston, MD 21047
    USA

  • About Us

  • Investigations Services

  • Protection Security
  • Cochran & Associates
    New York Intelligence Agency
    David Schassler
    Private Investigator
    555 5th Ave Rm 1401
    New York, NY 10017
    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

  • Services
  • Harrisburg, PA
    BoggsKramer & Associates
    Sebring, FL
    We offer result- oriented research and obtain information and surveillance in an accurate, timely, and cost effective manner tailored to the specific needs of our clients.
    3020 Creekside Ct.
    Sebring, FL 33875
    USA
    Sebring, FL
    Leffler LLC
    Jammie O'Hara
    Private Investigator
    32463 Freeman Plain
    North Felicity, ID 97131-5155
    USA
    Top Tier Investigations Inc.
    Top tier
    Private Investigator
    5000 Yonge Street,
    Toronto, On M2N 7E9
    Canada
    WCJ, Inc.
    WCJ, Inc.
    we pride ourselves on our ability to build strong relationships. Our efforts are constantly centered around earning your trust through accurate reporting, fast turn-around time and excellent customer service
    4608 Galendo St.
    woodland hills, CA 91364
    USA
    WCJ, Inc.
    PENTA DETECTIVE AGENCY LLC
    PROUDLY SERVING NORTHEASTERN PENNSYLVANIA
    Private Investigations, Civil & Criminal Investigations, Litigation Support, Process Service, Insurance Fraud, Surveillance, Child Custody, Cheating Spouses, Missing Persons, Background Checks. Visit our web page pentadetective.com. We welcome the opportunity to be of service to you.
    716 Layton Road
    Clarks Summit, PA 18411
    USA

  • About Us

  • Services
  • PROUDLY SERVING NORTHEASTERN PENNSYLVANIA
    3rdeyes
    Doris Akwei Jp
    Private Investigator
    Gold House
    Accra, Greater Accra 00233
    Ghana
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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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