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Fraud Investigations



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ProServus Investigation
Burlington, IA, Private Investigator
ProServus Investigation
PO Box 802
Burlington, IA 52601
USA
Carolina Investigative Research Inc.
Carolina Investigative Research
Carolina Investigative Research is a private investigation company, licensed in North Carolina and South Carolina. We are fully insured.
106 D Fountain Brook Circle
Cary, NC 27511
USA

  • About Us

  • Services
  • Carolina Investigative Research
    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
    CRUMMEY INVESTIGATIONS, INC
    Crummey & Associates Inc
    has been active in conducting professional investigations for law firms, insurance companies, major corporations, government agencies and individual clients since 1985. We provide a wide and comprehensive range of services, which are required by our clients worldwide.
    380 RIGGS AVE
    MELBOURNE, FL 32951
    USA

  • About Us

  • Private Investigations Services
  • Crummey & Associates Inc
    John P. Sutton, Private Investigator/Consultant
    John P. Sutton is a retired Special Agent in Charge
    Drug Enforcement Administration (DEA) agent with years of experience. Highly trained and skilled, Sutton is a professional Investigator/Consultant with over 35 years of law enforcement connections and resources
    P.O. Box 22437
    Little Rock, AR 72212
    USA
    Professional Consulting and Investigations
    Professional Consulting and Investigations
    We Provide all types of Private Investigator Services
    PO Box 16895
    Chattanooga, TN 37416
    USA
    Bayer and Sons
    Pat Cole
    Private Investigator
    8702 Hills Rapid
    Lake Avis, DE 54616
    USA
    Cat's Eye Private Investigations
    Always on the Prowl
    Cat's Eye Private Investigations A fully insured professional agency offering confidential investigative services specifically designed to conform to the precise requirements of each client. We always strive to provide the best product and service at the most reasonable price.
    P.O. Box 26451
    Raleigh, NC 27611
    USA

  • About us

  • www.catseyepi.com

  • Services
  • Always on the Prowl
    Private Investigator Ears
    Johnny Chan
    Private Investigator
    420 North King St. Apt. #211
    HONOLULU, HI 96817
    USA
    O'Niell Investigations LLC
    O’Niell Investigations LLC
    we specialize in Custodial Fitness and Criminal Defense Case Preparation. -Surveillance in domestic, insurance fraud/ exaggerated claims, employee theft. -Bug- sweeping (Technical Surveillance Counter Measures) and hidden camera/ GPS tracker detection & removal. -Extensive experience in complex surveillance operations. Two- car long- range and extended surveillance a specialty with male/ female operatives able to dismount/ tail subjects in varied locations.
    8400 Menaul Blvd NE, #135
    Albuquerque, NM 87112
    USA

  • About Us

  • About Conducting Investigations in New M
  • O’Niell Investigations LLC
    Leffler LLC
    Jammie O'Hara
    Private Investigator
    32463 Freeman Plain
    North Felicity, ID 97131-5155
    USA
    United Investigation Service of Greater New York, Inc.
    United Investigation Service of Greater New York, Inc.
    We have been in business since 1990 and are licensed and bonded Private Investigative Firm, Process Servers and Notaries. We cover the five Boroughs as well as Long Island and are also licensed in Florida
    POB 397
    Babylon, NY 11702
    USA
    United Investigation Service of Greater New York, Inc.
    MacGyver LLC
    Mafalda Mitchell
    Private Investigator
    546 Gunner Flat
    Abrahamberg, WY 72803
    USA
    Veronica's Investigations
    Veronica's Investigations - Discreet & Efficient !!!
    Veronica's Investigations provides you with the high-quality investigative services and the experience you need for your case. We understand how difficult the decision is to hire a private investigator. When you hire Veronica's Investigations, you get DISCREET and PROFESSIONAL SERVICE. My Specialties are: Personal Insurance and Workmen’s Compensation Fraud Domestic Investigations and Surveillance Cohabitation Process Server
    1651 E. Mulberry Way
    Sandy, UT 84093
    USA

  • For More Information Click Here
  • Veronica's Investigations - Discreet & Efficient !!!
    Loux Investigations - LSI
    Loux Investigations - LSI
    A Team Concept in mind. Our agency has more than 32 years of experience in law enforcement and private investigation. We team this with up to date forensic technology, government and legal professionals, as well as other resources to be the most effective and efficient private investigator for you.
    201 W. Main Street Suite 304
    Murfreesboro, TN 37130
    USA
    Loux Investigations - LSI
    Blue Ridge Private Investigations
    Lynchburg, VA, Private Investigator
    Confidential, Professional and Ethical. 24/7 Personal Attention. Over 30 years of Law Enforcement and Investigative Experience. Tewnty First Century Technology.
    1030 McConville Rd. Suite A2
    Lynchburg, VA 24502
    USA

  • Services
  • Lynchburg, VA, Private Investigator
    Empire Northeast I/S
    Stephen Meyer
    Private Investigator
    73 North Main Street
    Massena, NY 13662
    USA
    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.
    China Orient Business Investigation
    China Orient Business Investigation
    established in 1997 as a professional investigative agency dedicated to providing business investigation and business security services throughout the world.
    Room 21C shenjin tower Lianbao Road Fengtai district Beiijing China
    Beijing, OH 43305
    USA
    P.S.I. INVESTIGATIONS
    P.S.I. INVESTIGATIONS
    For the past 15 years we have provided Families, Government Agencies, Corporations, Insurance and Law firms with quality Investigative, Surveillance, and Interviewing, services and have established offices in both Washington State, as well as British Columbia. Call today for a free consultation.
    188-8825L 34 Avenue NE
    Marysville, WA 98271
    USA

  • www.pitag.com

  • www.opibc.org

  • www.wali.org
  • P.S.I. INVESTIGATIONS
    Flagstaff Security Services
    Flagstaff Security Services
    Services is a corporate security consulting firm that conducts investigations and provides personal protection throughout Arizona. We are retired federal law enforcement agents who have served throughout the U.S. and, in high-threat countries.
    P.O. Box 2670
    Flagstaff, AZ 86003
    USA
    Flagstaff Security Services
    Magneto Investigators
    Magneto Investigators
    a fully licensed, bonded and insured Private Investigation Firm that operates 24 hours a day, 7 days a week and 365 days a year. Be rest assured, we are there for you and your Investigation Requirement will get our unconditional attention and complete results. Contact us Now
    P.O.Box 31488
    Kampala, Central 256
    Uganda

  • Due Diligence
  • Magneto Investigators
    Global Security Services, Ltd.
    Global Security Services, Ltd. Davenport, IA
    We provide a host of investigative services including but not limited to: Background checks, Computer Forensics/Crime , Child Support/Custody, Criminal investigations, Insurance Claims, Spousal & Matrimonial cases and much more!
    1003 West 4th Street
    Davenport, IA 52803
    USA
    Global Security Services, Ltd. Davenport, IA
    Judicial Services
    Cornith, TX
    Judicial Services' employees and affiliates possess over 93 years combined experience in areas pertaining to default and legal servicing. Judicial Services was created by a group of highly trained and experienced individuals, working within the Dallas/Fort Worth legal community.
    2212 Evergreen Cove
    Cornith, TX 76208
    USA

  • About Us
  • Cornith, TX
    Bednar - Pfeffer
    Forest Weimann
    Private Investigator
    277 Gene Knolls
    Macejkovicshire, NE 70257-2236
    USA
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