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Fraud Investigations



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Copco Protective and Investigative Services
Copco Protective and Investigative Services
The aim of COPCO Protective and Investigative Services is to provide full protection and safety for all those who seek our assistance on an institutional, commercial or personal level.
28 W. 44th St. Suite 1600
New York, NY 10036
USA
Copco Protective and Investigative Services
Long Island Investigations, Inc.
Massapequa Park, NY Long Island Private Investigator
Serving NYC, Nassau County and Suffolk County We are a full service New York State licensed private investigations and detective agency, based in the county of Nassau. Our detective services are available throughout the State, and include NYC, Nassau County and Suffolk County. We are a fully licensed, bonded and insured private investigator on Long Island.
4940 Merrick Rd.
Massapequa Park, NY 11762
USA

  • Services
  • Massapequa Park, NY Long Island Private Investigator
    Investigative and Protective Service
    IPS
    Investigative and Protective Service provides a full range of corporate and personal security products and services
    5604 South Sarmar Avenue
    Sioux Falls, SD 57106
    USA
    IPS
    Scott Frank - Louisiana Private Investigator
    Louisiana Private Investigator Specializing in Family Law Investigations
    Scott Frank, Louisiana private investigator is based in Lafayette Louisiana ,specializing Louisiana Family Law Investigations.
    P.O. Box 553
    Youngsville, LA 70592
    USA

  • Services
  • Louisiana Private Investigator Specializing in Family Law Investigations
    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
    Sterling Investigative Agency
    Private Investigations in Alaska
    General & Civil Investigations, Insurance investigations, Child Custody & Domestic Investigations, Litigation Support, Background & Asset Checks, Witness Locates, Skip Tracing & Missing Persons, Records Retrieval, Surveillance

    , AK
    USA
    SECRET EYE DETECTIVE SERVICES PVT.LTD
    We at Secret Eye Detective Services Pvt. Ltd.
    Our agency has been existing for the past 32 years, and our services are being used by all sections of the society, including banks, Corporate Sectors, Multinationals, Foreign clients and at Personnel problems level clients.
    39A,HEERA PANNA MALL.NR.OSHIWARA POLICE STN,NEW LINK RD,ANDHERI WEST,
    MUMBAI,INDIA, MAHARASTRA 400053
    INDIA

  • About Us

  • Services
  • SIFS INDIA
    SIFS INDIA
    Sparkle Institution of Forensic Science India LLP (SIFS INDIA LLP) is a Government Registered Organization (MCA, Govt. of India) which provides various types of services i.e. Investigations, Education, Research, Security Services, Scientific equipments etc
    872B/28
    ROHTAK, HARYANA 124001
    India
    SIFS INDIA
    Private Investigator Ears
    Johnny Chan
    Private Investigator
    420 North King St. Apt. #211
    HONOLULU, HI 96817
    USA
    Burkey Investigations, LLC
    Welcome to Burkey Investigations
    Our mission is to assist individuals with finding resolution to personal and private conflicts and other issues by providing ethical, compassionate, completely confidential and professional investigative services; to assist businesses with issues such as suspected workers comp fraud and drug testing; and to provide high quality, necessary legal support in criminal and civil litigation cases by working with attorneys and the court system.
    4010 Linda Ann Drive
    Millbrook, AL 36054
    USA
    Welcome to Burkey Investigations
    Solutions International, Inc.
    Private Investigator
    Michigan based private investigator, providing domestic and business surveillance and investigations, background & pre-employment checks, missing persons investigations, GPS tracking and much more.
    29350 Southfield Road
    Southfield, MI 48076
    USA

  • About Us

  • Cheating Spouse / Domestic Services

  • Missing Person / People Search
  • Private Investigator
    Claritas Investigations
    Claritas Investigations
    Private Investigator
    4287 Katonah Ave,
    Bronx, NY 10470
    USA
    A. R. Wolak Investigations & Bail Bonds INC.
    Investigator, Bounty, Missing People, P.I.Lic PD58900277
    We specialize in private investigation work and bail bonding.
    223 center street
    Hobart, IN 46342
    USA
    Investigator, Bounty, Missing People, P.I.Lic PD58900277
    Shen zhen factuality private detective agency
    ShenZhen Factuality Private Detective Agency
    We provides a wide range investigations, field patrol and surveillance services
    Lian Hua Road Fu Tian District Shen Zhen City
    Shen Zhen , NY 0755
    USA

  • Services
  • WIS INTERNATIONAL
    Private Investigator Service
    We have been established in Portugal for over 16 years with offices in Lisbon , London and the Algarve . We undertake various investigations into all manner of subjects throughout the world. We have agents throughout Portugal , the United Kingdom, Brazil and Angola .
    Rua Correia Teles, nº 28A, Caixa 172
    Lisbon, Lisbon 1350-100
    Portugal

  • Corporate Services

  • London Detectives

  • GLOBAL
  • Private Investigator Service
    TEN-28 INVESTIGATIONS
    Private Investigato, Los Angeles, CA
    Founded by Anaquad Cobe (pronounced ko-bee), Ten-28 Investigations relocated to the San Francisco/Marin County area from Anchorage, Alaska in 1987. Anaquad has been in the business of investigating since 1978, and has designed a unique approach to ferreting out the facts.
    5125 Hollywood Blvd, Suite #17
    Los Angeles, CA 90027
    USA

  • Services

  • Rates

  • About us
  • Private Investigato, Los Angeles, CA
    REMACK LOSS ASSESSORS
    PRIVATE INVESTIGATORS
    We are a professional firm,who believe in integrity.We do background search,surveillance,due diligence,asset search,counterfeit and copyright infringement
    PO.BOX 12075
    NAKURU, R/VALLEY 20100
    KENYA
    Kondor Investigations Inc,
    Kondor Private Investigator Inc. FL
    Kondor Investigations Inc, Weston, FL
    318 Indian Trace #318
    Weston, FL 33326
    USA
    Kondor Private Investigator Inc. FL
    Allsec Investigations
    Allsec Investigations
    If you’re looking for high quality and personal service, you’ve come to the right place. At Allsec Investigations we’ll give you the attention and personal service you’ll come to expect and enjoy. We offer the best investigative service available in Wyoming.
    280Apache lane
    Rock Springs, WY 82901
    USA
    Von Inc
    Mikayla Weber
    Private Investigator
    2017 Jay Trail
    East Sunnystad, SC 59441-7553
    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
    C Hodges PI
    Illinois private investigator
    Detective, Investigator, civil process service , case review , photography, site hardening, physical security review
    PO BOX 414
    Plainfield, IL 60544
    USA

  • Services
  • Illinois private investigator
    Plexus Investigative Solutions
    Brett Warren
    Private Investigator
    199 Henessy Road
    Hong Kong, Hong Kong none
    China
    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
    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

  • Services
  • ASIAN INVESTIGATIONS RELEVANT IN AMERICAN COURTS
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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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    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...
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    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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    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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