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Private Investigators

Fraud Investigations



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Crowder's Statewide Investigations
Walton, WV Private Investigator
James Crowder began his law enforcement career as a Chief Deputy Sheriff in Roane county. He continued in civil service to the state of West Virginia holding such positions as Criminal Investigator, Chief Investigator and Director and in 2005 retired from his most recent position as Senior Director of the Investigations and Fraud Management Unit of the Office of Inspector General within the West Virginia Department of Health and Human Resources.
7217 Charleston Road
Walton, WV 25286
USA
Walton, WV Private Investigator
Brighton Lewis, Inc.
Brighton Lewis, Inc.
If you are in need of a St Louis private investigator to assist in criminal defense, find a family member or even investigate suspicions of a cheating spouse, Brighton Lewis can help! Nationwide DWI consulting and training for attorneys and law enforcement. When you have questions, we get answers.
100 Chesterfield Bus. Pkwy. Ste 200
Chesterfield, MO 63005
USA
Brighton Lewis, Inc.
Wilson Lima Investigations
Wilson Lima Investigations
I am an international private investigator. I do investigations in Japan and the United States. My specialty is corporate investigations. I provide translation and interpretation services too. I look forward to hearing from you! David Lima Wilson Lima Investigations
PO Box 1245
American Fork, UT 84003
USA
Bruen, Hettinger and Tromp
Granville Kessler
Private Investigator
19546 Durgan Circles
Ziemetown, SC 08751-5239
USA
JD Consulting
JD Consulting
Subject Matter Expert: • Fraud Management * Operations * Investigations * Financial Crimes * Cyber Security and Fraud Expert Witness: • Financial Crimes * Criminal Investigations * Title III

, NY 11209
USA
INSIGHT CONSULTING & INVESTIGATIVE SERVICES INC.
INSIGHT CONSULTING & INVESTIGATIVE SERVICES INC.
Insight is a Canadian based agency that offers a variety of Investigative Services with a high standard of professionalism, ethics and confidentiality.
2201 Brant Street, suite 103
BURLINGTON, Ontario L7P3N8
CANADA
hawk secret services
hawk secret services provide all over in india
Predominantly in the investigation & security services 'Hawk Secret Services' (HSS) has been working as one of the fastest and most reliable investigation companies over two decades
3/1 ravi chambers, nr. relief cinema
ahmedabad, gujarat 380001
india

  • www.hawksecret.com

  • Services
  • hawk secret services provide all over in india
    Ellis & Adams Investigations
    Tahlequah, OK
    Partners Gene S Ellis jr and Annetta F Adams have worked as police officers, security officers, correctional officers and private investigators and have combined service of over 14 years, and the best part is they are a Mother and Son team.
    9492 N 490 Rd
    Tahlequah, OK 74464
    USA

  • About Us

  • Services
  • Tahlequah, OK
    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
    Global Investigative Solutions Inc.
    Hallandale, FL Investigation Specialists
    “Global Investigative Solutions” is a full service private Investigation firm specializing in worker’s comp, liability, medical malpractice and domestic infidelity. We also have an array of online searches ranging from a simple drivers license search to an in depth, case sensitive bank account search. Our office is opened 24 hours a day 7 days a week. We are located in Hallandale, FL. at the intersection of Pembroke Rd and Federal Hwy.
    1001 N. Federal Hwy. Ste. 316
    Hallandale, FL 33009
    USA

  • About Us

  • Services
  • Hallandale, FL Investigation Specialists
    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
    Greg Wallace Investigation Agency
    Greg Wallace Investigation Agency
    We provide Private Investigator services in Bonita Springs.
    27593 Baretta Drive
    Bonita Springs, FL 34135
    USA
    Investigation & Consultant Services
    Oregon Private Investigator
    Professional PI helping find lost friends, missing relatives and people. No outdated databases, only current and accurate information! General investigations, criminal, civil and business.
    PO Box 51
    O'Brien, OR 97534
    USA
    Oregon Private Investigator
    Alexander International Security Affiliates
    Alexander International Security Affiliates
    We have established International Security Affiliates as the premier provider of the finest security services in the world while maintaining our uncompromising principles of customer and employee satisfaction.
    9029 Airport Blvd. # 91214
    Los Angeles, CA 90009
    USA

  • Services

  • Personnel

  • About Us
  • Alexander International Security Affiliates
    Legal Research Services
    Legal Research Services
    Private Investigations and Collection Services
    PO Box 145
    Hillsboro, OR 97123
    USA
    Legal Research Services
    Integra Inc Investigations
    Integra Inc Investigations
    We are a professional investigative firm, specializing in investigation of fraudulent workers compensation and personal injury claims.
    P.O.Box 273
    Springdale, AR 72765
    USA
    Accurate Information Services
    Michael Caswell
    Private Investigator
    PO Box 2332
    Woonsocket, RI 02895
    USA
    SHADOW COMPANY
    LOU MERCADO
    Private Investigator
    P.O. Box 254476
    Sacramento, CA 95865
    USA
    Professional Security and Investigations, LLC
    Professional Security and Investigations, LLC
    A State of Indiana licensed and insured Private Investigation Firm (#PI21200034) and Security Guard Agency (#SG21200028) offering the latest in investigative/security techniques as well as trained experienced executive protection/bodyguard personnel.
    4220 Edison Lakes Parkway, Suite 210
    Mishawaka, IN 46545
    USA
    Professional Security and Investigations, LLC
    Milam Investigations
    Milam Investigations
    Milam Investigations and Consulting Services is a Michigan-based investigative and consulting agency established in 1992. Our associates are age, gender and racially diverse, allowing us to operate in any socio-economic environment. We utilize associates who are generalists that have focused their interest and expertise into the areas in which they excel.
    2768 Saturn Dr
    Lake Orion, MI 48360
    USA
    ion detective agency
    Ion Detective
    Private Investigator
    801 Tom Martin Dr. Birmingham, AL 35211
    Birmingham, AL 35013
    USA
    D and D Preemployment Screening
    D and D Preemployment Screening
    We Provide Private Investigator Services
    7502 Corporate Drive #32
    Houston, TX 77036
    USA
    CARIBBEAN PROCESS SERVERS & INVESTIGATIONS
    CARIBBEAN PROCESS SERVERS & PRIVATE INVESTIGATORS
    Established 16 years. Where possible, we shall use our long list of local agents and contacts on the islands you require Process Service or Investigations. Should this not be possible we shall be happy to assist by advising you of the quickest and most cost effective way of serving your documents.
    Montego Bay
    Mandeville, Kingston WI
    CARIBBEAN

  • CARIBBEAN SERVERS & INVESTIGATORS
  • CARIBBEAN PROCESS SERVERS & PRIVATE INVESTIGATORS
    G Woodbury and Associates, Inc.
    G Woodbury and Associates, Inc.
    organization dedicated to providing our clients investigation, protection and security services that extend beyond the scope of services provided by police. G. Woodbury & Associates is owned and operated by Gregg Woodbury.
    6100 Dixie Hwy, Suite C
    Clarkston, MI 48347
    USA
    G Woodbury and Associates, Inc.
    ALFA DETECTIVE S.A
    ALFA DETECTIVE S.A
    AGENCIA DE INVESTIGACIONES,DETECTIVE PRIVADO Y SEGURIDAD PREVENTIVA PARA EVENTOS PROTECCION VIP
    M 31 EDF 7 APRT C LAS CAOBAS
    SANTO DOMINGO OSTE, SANTO DOMINGO 5100
    DOMINICAN REPUBLIC
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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...
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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. ...
    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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