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Fraud Investigations



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Law Offices of Dr. Hassan AMIRSHAHI & Associates
Dr. Hassan Amirshahi
We specializes in dealing with the complexities and legalities involved in international trade concerning the sale of technology, import/export and proper advice regarding legal agreements, tax implications and the most beneficial way to engage in international trade, taking into account the best interest of the foreign investor and the Iranian company.
258 Motahari Ave.
Tehran, Tehran 1588774185
Iran

  • Legal Services and Areas of Practice

  • Iranian Legal System
  • Dr. Hassan Amirshahi
    INFIDELITY INVESTIGATIONS, LLC
    INFIDELITY INVESTIGATIONS, LLC BRIDGEPORT, CT
    We provide all kinds Private Investigation services like Background Research, Computer Forensics/Crime , Child Support/Custody, Criminal investigations Insurance Claims, Spousal & Matrimonial Research and many more
    3301 main st
    BRIDGEPORT, CT 06606
    USA

  • investigator
  • 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
    Rice - Cronin
    Troy O'Kon
    Private Investigator
    5708 Milo Prairie
    Lake Erichtown, LA 91216-3049
    USA
    The Feminine Woman
    Kyla Preston
    Private Investigator
    10 Hibiscus Ave
    Cheltenham, VA 3192
    USA
    Investigative Business Solutions
    brent LaJeunesse
    Private Investigator
    6424 E. Greenway Parkway
    Scottsdale, AZ 85254
    USA
    Kurlander Legal Support Services
    Kurlander Lega Lubbock, TX
    Kurlander Legal Support Services is committed to providing you with accurate, prompt, and professional service. Service is our business, and we realize that your success depends upon the quality of service we provide you.
    P.O. Box 5681
    Lubbock, TX 79408
    USA

  • Services
  • Kurlander Lega Lubbock, TX
    AGENCY TOP SECRET INVESTIGATION & SECURITY
    AGENCY TOP SECRET INVESTIGATION & SECURITY
    Since 1997, this well known private detective agency has been based in Brindisi, Italy. We have provided the highest quality service in the areas of business investigations, private investigations, surveillance, repossessions, surveillance.
    VIA SICILIA 49
    BRINDISI, BR 72100
    ITALY

  • AGENCY TOP SECRET

  • Services

  • ENGLISH PAGE TOP SECRET
  • AGENCY TOP SECRET INVESTIGATION & SECURITY
    Detective Centre (India)
    Detective Centre (India)
    We provide Undercover Agents, Missing Persons locating, Background Research, Matrimonial alliance, Pre-Post Employment verifications, Fraud Investigation, Criminal , Commercial and personal investigation and may more services.
    138,Shiv nagar,Sodal Rd,
    Jalandhar City, Punjab 144004
    INDIA
    Vincent Parco,P.I.Inc.
    Vincent Parco,P.I.Inc.
    We provide Private Investigator service in NY.
    875 6th Avenue Rm206
    new york, NY 10001
    USA
    Due Process Attorney Services, Inc.
    California licensed private investigator, CA
    Due Process Attorney Services, a California licensed private investigator, is backed with over 20 years experience in the legal industry. Due Process is owned and operated by Company President, Ryan Oliver.
    12311 Colorado Avenue
    Bakersfield, CA 93312
    USA
    California licensed private investigator, CA
    Zulauf, Douglas and Gaylord
    Laverne Olson
    Private Investigator
    97081 Fritsch Circles
    Emeliestad, FL 49744
    USA
    Miami Security Guard
    Miami Security Guard
    services include; miami security, miami security guards, miami private investigators, miami body guards and more
    8004 northwest 154 st, #274
    Miami, FL 33016
    USA

  • Services

  • MIAMI SECURITY GUARD

  • MIAMI SECURITY GUARD
  • Miami Security Guard
    A. Craft Investigations
    A. Craft Investigations
    Those are the words that best describe A. Craft Investigations, a full service Private Investigation Agency. My name is Anthony T. Craft, founder and Private Investigator for A. Craft Investigations.
    Post Office Box 7751
    Orangeburg, SC 29117
    USA
    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!
    Investigative Consultants, Inc.
    Kentucky Private Investigator, Fully Licensed & Insured
    INVESTIGATIVE CONSULTANTS, INC. is a privately owned and operated full-service private investigative agency for the past 16 years. We are the most widely respected investigative agency in Kentucky. 'YOUR CONCERNS ARE OUR BUSINESS" - We can get answers to your problems!
    708 Riverwood Lane
    Lexington, KY 40514
    USA

  • About Us

  • Services
  • Kentucky Private Investigator, Fully Licensed & Insured
    SCOTT & ASSOCIATES INVESTIGATIONS, INC
    NC Investigations for 24 years
    Private Investigation is vastly different from Police work. In our Agency's 24 years, 7,000+ Clients' best interests have been successfully served through our expert, confidential, and proven methods. Call us for a free initial consultation or for a free referral to a qualified, licensed, personally known Investigator in any other state or in 72 different countries.
    P.O. BOX 29593
    GREENSBORO, NC 27429
    USA

  • Services
  • NC Investigations for 24 years
    Private Investigation International Bureau
    Private Investigation International Bureau
    We Provide Fraud Investigations, Undercover Investigators, Missing Persons, Employee Research/Background checks, Criminal investigations and many more Private Investigation Services
    Ikeja
    Lagos, Lagos State 23401
    Nigeria
    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
    Powell and Powell Investigative Services, Inc.
    Powell and Powell Investigative Services, Inc.
    We Provide all types of Private Investigator Services
    PO Box 673
    Eustis, FL 32727
    USA
    DRACO INVESTIGATIONS
    GIBBSBORO, NJ Private Investigator
    Private Investigations for Attorneys, Corporations and Insurance Companies
    200 HADDONFIELD-BERLIN ROAD, SUITE 203
    GIBBSBORO, NJ 08026
    USA
    GIBBSBORO, NJ Private Investigator
    3rdeyes
    Doris Akwei Jp
    Private Investigator
    Gold House
    Accra, Greater Accra 00233
    Ghana
    K & R Investigative Group Inc.
    K & R Investigative Group Inc.
    K & R Investigations is a Florida State licensed investigative agency. Our agency carries a one million dollar liability insurance binder. We provide the insurance companies, law industry, corporate industry and private citizens our professional investigative services.
    550 N Reo St, Suite 300
    Tampa, FL 33609
    USA
    K & R Investigative Group Inc.
    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
    Midwest Investigations and Wisconsin State Process
    Midwest Investigations
    one of the most comprehensive detective agencies in the nation – located right here in Wisconsin. We are a state licensed agency who specializes in investigations and process serving.
    P.O. Box 93
    Westby, WI 54667
    USA
    Midwest Investigations
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