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Fraud Investigations



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Xtreme SOLUTIONS
Xtreme SOLUTIONS
We Provide Private Investigator services
3-11 Pangsapuri Seri Murni, Jalan Bahagia 29, Taman Sri Bahagia,
Cheras, Kuala Lumpur, Malaysia 56000
Malaysia
Advantage P.I. Inc.
Tampa, FL
Advantage PI is a full service private investigative firm that is committed to providing the most reliable, cost effective, and discrete services available. We have saved our clients millions of dollars in lost productivity, assets, and peace of mind.
P.O. Box 1332
Tampa, FL 33601
USA

  • Services
  • KINSEY INVESTIGATIONS
    KINSEY INVESTIGATIONS
    A full-service, licensed and bonded private investigation firm based in Los Angeles and surrounding counties serving private clients, attorneys, corporations, and insurance agencies thoughout the state of California.
    4712 Admiralty Way, Suite 866
    Marina del Rey, CA 90292
    USA
    KINSEY INVESTIGATIONS
    Von Inc
    Mikayla Weber
    Private Investigator
    2017 Jay Trail
    East Sunnystad, SC 59441-7553
    USA
    Plexus Investigative Solutions
    Brett Warren
    Private Investigator
    199 Henessy Road
    Hong Kong, Hong Kong none
    China
    MAGHINAY INVESTIGATIONS
    Private Investigators
    Oregon Private Investigators- providing investigative services throughout all of Oregon. We strive to provide the utmost professional, ethical and accurate cost-effective invesgiations possible while maintaining the utmost respect for your confidentiality and adhere to all state and federal laws. We handle each case individually and keep you apprised of the developments as they arise. We also accept cases throughout the United States, Europe and Asia.
    P.O. Box 5575
    Salem, OR 97304
    USA
    Private 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
    BERNARD INVESTIGATIONS, LLC
    BERNARD INVESTIGATIONS, LLC
    Licensed in both North and South Carolina and we are active members of the South Carolina Association of Legal Investigators and the North Carolina Private Investigators Association.
    Post Office Box 16
    Rock Hill, SC 29731
    USA
    BERNARD INVESTIGATIONS, LLC
    Falken Industries, LLC
    Culpeper, VA
    Falken Industries, LLC is a fully licensed, registered and insured security and investigations firm. Founded by a former law enforcement officer, the staff at Falken have been recruited based on their prior experience in law enforcement, security and/or government specialized unit backgrounds
    po box 383
    culpeper, VA 22701
    USA

  • Services
  • Culpeper, VA
    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!
    snipax india private limited
    amit thakur
    Private Investigator
    B/104, Jaya Nivas, Next To Thunga Hospital, Goras Wadi, S.V. Road, Malad (West) Mumbai
    mumbai, WA 98516
    USA
    Track'Um PI
    Private Investigator, NC
    Background checks, premarital investigations, and especially skip tracing and missing persons can often be accomplished online. The importance is in knowing what to find where, and a knowledge of the laws.
    P.O. Box 4
    Wilkesboro, NC 28697
    USA

  • About us

  • Services
  • Private Investigator, NC
    *LPR Investigations
    *Certified Forensic Document Examiner, TX PI, Certified Handwriting Analyst
    Are you a victim of a forgery? Do you think you are a victim of a forgery? Has someone written you a threatening note? Ever wonder what your handwriting says about you? I can help.
    PO Box 1105
    Columbus, TX 78934
    USA

  • Services
  • *Certified Forensic Document Examiner, TX PI, Certified Handwriting Analyst
    LANG INVESTIGATIONS, INC.
    LANG INVESTIGATIONS, INC.
    Headquartered in Houston, Texas, has many times lived up to its logo as services provided "AROUND THE CLOCK - AROUND THE WORLD". During the company's short life - 20 years - we have established a reputation throughout the country as a leader in confidential civil & criminal investigations and for providing consultation in the world of protection.
    PO Box 1101
    Fulshear, TX 77441
    USA
    LANG INVESTIGATIONS, INC.
    Background Checks Northwest
    Seattle, WA
    Our mission is to provide quick reliable solutions tailored to fit the needs of our clients. We have found that by working close with our clients, knowing what their goals and expectations are creates positive results.
    14419 Greenwood Ave N, Ste A-177
    Seattle, WA 98133
    USA

  • Investigative Services
  • Seattle, WA
    Amark Investigative Services
    Amark Investigative Services
    Thanks for visiting us we appreciate your time so we will cut to the chase, literally! We target offenders of infidelity, insurance fraud, and child custody issues including abuse and co-habitation.
    P.O. Box 262
    Palmyra, PA 17078
    USA
    Franklin Generals Process Service
    Franklin Generals Process Service
    We Provided Fraud Investigations, Undercover Investigators, Undercover Investigators, Asset Search, Bail Enforcement, Background Research, Missing Persons, Surveillance & many more PI Services in Franklin, TN
    119 Meadowgreen Drive
    Franklin, TN 37069
    USA
    Accurate Information Services
    Michael Caswell
    Private Investigator
    PO Box 2332
    Woonsocket, RI 02895
    USA
    Cosmic Consultancy
    RAGHAV dewan
    Private Investigator
    mumbai
    mumbai, maharashtra 400001
    India
    AB DETECTIVES
    welcome to AB Detectives Organization
    We are an Ex-Army Organization carrying out investigations for corporate and private individuals for the past one decade. We have with us dedicated and Professional investigators who have previously served with Army/CBI. The professional skills acquired by virtue of our experience has given us desired experience and confidence to serve with precision and satisfaction
    812-A, Ansal Bhawan, K.G. Marg
    New Delhi, Delhi 110001
    India

  • Services

  • Corporate Services
  • welcome to AB Detectives Organization
    EuInvestigations
    Private and Corporate Investigations
    Our network of professional investigators are available to conduct your surveillance, detect counterfeit products, find your witness/debtor, locate your missing assets, obtain your statement, serve papers through-out the EU gather your much-needed video or photographic documentation.
    aptd 5121 alicante
    Alicante, Alicante 03080
    Spain

  • About Us

  • Missing Person

  • Investigations
  •  Private and Corporate Investigations
    Data Quest, Ltd.
    Data Quest, Ltd.
    Established in 1981, Data Quest, Ltd. is a licensed, bonded and insured private investigations agency that provides elite information gathering, loss prevention and detection expertise to companies, attorneys and individuals nationwide.
    22 Hamilton Street
    New Bedford, MA 02740
    USA
    Data Quest, Ltd.
    Private Investigator Glasgow
    Private Investigator based in Glasgow
    Glasgow based Private Investigator offering a range of services.
    Killermont Street
    Glasgow, Lanarkshire G2 3NW
    United Kingdom
    Private Investigator based in Glasgow
    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.
    city detective services
    rajesh goyal
    Private Investigator
    You may reach to us at A-93 Basement Behind Mehera and Son’s Jewellers, South Extension II, New D
    New Dehli, IN 110049
    USA
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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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