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Fraud Investigations



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Veritas Associates
Veritas Associates
Our private investigators are former federal agents, former police detectives, electronic specialists, fluent Spanish speakers and surveillance experts. We have experience in virtually any type of investigative area. We have personnel located throughout Arizona ready to start on your problem today.
9832 N Hayden Rd
Scottsdale, AZ 85258
USA
Veritas Associates
Spectrum Security & Investigative Services, Inc.
Private Investigator, NY
Spectrum also provides very specific teams such as, arson investigations, homicide investigations, rape, child molestation, shootings and more. All of Spectrum's investigators are certified expert witnesses in the New York State Supreme Court system and assigned counsel.
120 East Washington St. Suite 822
Syracuse, NY 13202
USA
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
    Pierce Investigations
    Located in Northwest Arkansas, Pierce Investigations
    Mr. Pierce has lived in the Northwest Arkansas area for the past 20 years and has 15 years experience conducting hundreds of investigations throughout the surrounding area.
    P.O. Box 1872
    Rogers, AR 72757
    USA

  • Services

  • Investigations-101
  • Located in Northwest Arkansas, Pierce Investigations
    Johns and Sons
    Kirstin Stroman
    Private Investigator
    965 Sawayn Vista
    Bogisichfurt, KS 87934
    USA
    AMAZING SECURITY & INVESITGATIONS, LLC
    AMAZING SECURITY & INVESITGATIONS, LLC
    Our clients receive all-inclusive security services, featuring armed and unarmed guards, investigation services, and sales, installation, and service of security equipment, including metal detectors and access control, CCTV, and tour guard systems.
    6321 Greenbelt Road, Suite #1
    College Park, MD 20740
    USA
    AMAZING SECURITY & INVESITGATIONS, LLC
    Sleuths India Consultancy (P) Ltd
    sleuths india
    Private Investigator
    Sleuths India, Level 1, 32
    Gagan Vihar, IN 110092
    USA
    Walter & Associates LLC
    Walter & Associates LLC
    We provide Private Investigator service in CO
    P.O. Box 727
    Glenwood Springs, CO 81652
    USA
    Akhbar & Associates
    Akhbar & Associates Private Investigator services Kuala Lumpur, Malaysia
    with its Hallmark to Serve with Conviction & Trust is licensed by the Internal Security Ministry has been leader in Private and Corporate Fraud Investigative Service Provider & Bug Sweep Detection Services. We continue to set our standard in integrity & professional expertise.
    L-2-7 Plaza damas jalan sri Haramas 1 Sri Hartamas Kuala Lumpur
    Kuala Lumpur, Malaysia 60000
    Malaysia
    Akhbar & Associates Private Investigator services Kuala Lumpur, Malaysia
    Premier Investigations & Talon Security
    Premier Investigations & Talon Security
    We are dedicated to meeting the needs of our Clients within the Insurance Industry.The result of our Commitment is our Premier Investigative Services Division, "PI Services" with a sole purpose to provide excellent client service in a professional atmosphere and with the industry needs as our beacon
    548 Rosedale Ave
    Nashville, TN 37211
    USA
    Premier Investigations & Talon Security
    John R. Spencer Investigations - Connecticut's Premier Investigative Services
    The Proven Choice of Connecticut's Businesses & Corporations
    John R. Spencer Investigations - Known as Connecticut's Premier Investigative Services for more than 20 years. We do not sell your assignment, we cover it. We're Not in Competition - We are the Competetion. Our Dedication to Customer Service is what sets us apart. Give us a call and experience exactly what all of our client's have been talking about.
    40 Moon Road
    Connecticut, CT
    USA

  • Background Investigation

  • Criminal Investigation

  • Computer Forensics Investigation
  • The Proven Choice of Connecticut's  Businesses & Corporations
    Breakthrough Investigations LLC
    Breakthrough Investigations LLC
    a private investigation firm dedicated to serving you with the highest quality service. We specialize in sexual predator cases, investigating so that you can know the truth. Let our detectives work for you.
    216 S. Market
    Wichita, KS 67202
    USA
    Breakthrough Investigations LLC
    Bayer and Sons
    Pat Cole
    Private Investigator
    8702 Hills Rapid
    Lake Avis, DE 54616
    USA
    H C Investigations
    Private Investigator
    We are a private investigation firm based in Houston, Texas. Our services include surveillance, cheating spouses, locates, criminal and civil background checks, & more. Our Private Investigators will deliver exactly what you request.
    P O Box 841765
    Houston, TX 77284
    USA

  • About Us
  • Private Investigator
    Absolute Investigative Services Inc
    Absoulute Investigative Services Inc
    We Provides Fraud Investigations, Criminal investigations, Judgment Recovery, Forensic Specialists, Computer Forensics/Crime , Spousal & Matrimonial Research, Surveillance & Undercover Investigators Services in Ronkonkoma, NY
    POBox 325
    Ronkonkoma, NY 11779
    USA
    PROQUIR SPAIN, S.L.
    MADRID, MADRID Private Investigator
    PROQUIR SPAIN, S.L.
    C/ NUÑEZ DE BALBOA, 28
    MADRID, MADRID 28001
    SPAIN
    ENCINAS INVESTIGATIONS, PI 14607
    Private Security Operation Services
    California Security Academy trains Entry Level Investigators, Private Security Officers, and Loss Prevention Agents and provides job placement for those graduates. The academy is fully licensed and certified by the State of California for firearms training, Police Baton training, Teargas certification and other such classes
    1525 E. 17th Street
    Santa Ana, CA 92705
    USA

  • Services

  • SOGT
  • Private Security Operation Services
    Lindgren - Lynch
    Nikolas Hickle
    Private Investigator
    765 Leannon Extensions
    Roswell, DE 32299
    USA
    American Investigators - American Process Service
    Private Detective Agency
    The depth and diversity of our professional investigators' knowledge, expertise and supporting resources gives our clients a unique advantage to their goals. This allows flexibility and confidence to call on us when your situation demands our assistance and the assurance of immediate attention.
    PMB 130, 10580 N. McCarran Blvd #115
    Reno, NV 89503
    USA

  • Services
  • Private Detective Agency
    Crimefighter Investigative Services
    Crimefighter Investigative Services
    We Provide all types of Private Investigator Services
    Emirate Airline Building Accra Ghana.
    Greater Accra, Ghana 00233
    Ghana
    Arkus Inc.
    Nikki Strahinic
    Private Investigator
    666 Dundee Road, Suite 705
    Northbrook , IL 60062
    USA
    Sea Breeze Investigations
    Private Investigators/Detectives
    Sea Breeze Investigations was founded on the beliefs of accurate and up to date responsible information. All clients are provided with a service agreement/contract and current rate sheet.
    P.O. Box 397
    Rockaway Beach, OR 97136
    USA

  • Services
  • Montana Investigative Group, Inc
    Kalispell, MT
    We provide all kinds Private Investigation services like Background Research, Computer Forensics/Crime , Child Support/Custody, Criminal investigations Insurance Claims, Sp
    695 1st Ave W.N.
    Kalispell, MT 59901
    USA
    Kalispell, MT
    ISC Investigations
    ISC Investigations
    Licensed, insured and bonded private investigation and process serving firm offering services to Los Angeles, Orange, San Bernardino and Riverside Counties. Specializing in loss prevention, fraud, insurance claims, background checks, domestic issues and workplace investigations.
    8504 Firestone Blvd
    Downey, CA 90241
    USA
    ISC Investigations
    Link Investigations
    1st Link Investigations
    Established in 1995, Link Investigations is a nationally-recognised Private Investigation Agency with offices in Surrey, Sussex, Kent and London. Our qualified professional private investigators and private detectives serve companies and private individuals throughout the UK.
    Heatherbank
    Crowborough, East Sussex TN6 1DE
    England UK
    1st Link Investigations
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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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    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. ...
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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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    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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