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Fraud Investigations



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The Smith Investigation Agency Inc.
Canadian Private Investigators!
"The Smith Investigation Agency Inc. is a nationally known, nationally trusted private investigation firm in Canada. Our agency operates in British Columbia, Alberta, Saskatchewan, Manitoba, Ontario and Nova Scotia.
120 Eglinton Avenue East
Toronto, FL 32541
USA
Daniel J. Benny, M.A., CPP, PCi, CFE, CCO Private Investigator & Security Consultant
Harrisburg, PA
Operating from Harrisburg, Pennsylvania since 1981, as a professionally licensed, bonded and insured Private Investigator and Security Consultant I offer comprehensive investigative service as well as security consulting, armed protective service.
3823 Locust Lane
Harrisburg, PA 17109
USA

  • Services
  • Harrisburg, PA
    Connecticut Investigative Services
    CONNECTICUT INVESTIGATIVE SERVICES
    CIS’ private detectives are well-trained, experienced, veteran police detectives using their skills as private detectives. CIS’ private detectives have a combination of both law enforcement and private sector investigative knowledge to ensure you the best possible results for your investigation.
    4 Research Drive, Suite 402
    Shelton, CT 06484
    USA

  • Background Checks & Employment Screening

  • Agency Background.

  • Litigation Investigations
  • CONNECTICUT INVESTIGATIVE SERVICES
    Research Services
    K. Anne Hale
    Private Investigator
    711 FOREST CLUB DR
    WELLINGTON, FL 33414
    USA
    Atlantis Investigative Agency
    Fact-Finders......Truth Seekers....
    ATLANTIS INVESTIGATIVE AGENCY is dedicated to providing each client with personalized and professional investigative services.
    Post Office Boxo 2081
    Elizabeth City, NC 27909
    USA

  • P.I.Services

  • Resource Services
  • Fact-Finders......Truth Seekers....
    Buckeye Legal Investigations
    Buckeye Legal Investigations
    If you are looking for a private investigator or process server in Ohio, you have come to the right place. At Buckeye Legal Investigations, we offer attorney services and private sector assistance with all types of process serving and private investigation cases, to include Civil, Criminal and Domestic. With offices in Columbus and near Cleveland, Ohio, our reach can cover most of the State.
    P.O. Box 6213
    Columbus, OH 43206
    USA
    Buckeye Legal Investigations
    Rainer A. Melucci P.I.
    Private Investigator specializes in Counter-Surveillance consulting
    Rainer A. Melucci - is a Consultant with EED Co, Inc. Mr. Melucci is licensed in New York and New Jersey as a Private Investigator and specializes in ‘Counter-Surveillance’ consulting. He has over thirty years of law enforcement and private security experience in the public and private sectors
    313 Avenue J.
    Brooklyn, NY 11230
    USA

  • Security

  • What We Do
  • Private Investigator specializes in Counter-Surveillance consulting
    Gold Shield Legal Investigations, Inc.
    Gold Shield Legal Investigations, Inc.
    Missing/Located is the combination of two premier private investigators, Sandy Glover and Grady Conner of Conner Investigative Services, LLC, located in Hickory, North Carolina. Missing/Located puts over 60 years of investigative experience at your fingertips to find the person and/or assets you need located.
    67 Kent Drive
    Ormond Beach, FL 32176
    USA
    Gold Shield Legal Investigations, Inc.
    extreme secret service
    ADEMUYIWA JOHNSON ADEDIRAN
    Private Investigator
    dutse Sokale
    Fct , Abuja 00234
    Nigeria
    Claritas Investigations
    Claritas Investigations
    Private Investigator
    4287 Katonah Ave,
    Bronx, NY 10470
    USA
    Affiliated Investigations Corp.
    DON'T BE CAUGHT UNPROTECTED!
    (AIC) is a licensed, bonded and insured investigation and security service provider with 28 years of experience in the industry. We are available 24/7 to serve your investigation and security needs.
    10979 Reed Hartman Hwy
    Cincinnati, OH 45242
    USA

  • About Us

  • Background Investigations

  • Security Department
  • DON'T BE CAUGHT UNPROTECTED!
    Washington State Investigators
    Seattle Private Investigators - Private Investigation - Seattle
    Washington State Investigators, Private Investigation. We provide investigative services for civil and criminal investigations. We are based in Seattle and provide services to the entire State of Washington. We invite you to call and speak with an investigator today.
    617 SW 153rd St #1
    Seattle, WA 98166
    USA
    Private Investigation Inc of WI
    Private Investigationinc Inc
    We Provided Background Research, Bail Enforcement, Business Investigators/Corporate Espionage, Computer Forensics/Crime , Criminal investigations, Insurance Claims, Fraud Investigations, Missing Persons, Employee Research/Background checks, Undercover Investigators and many more PI services we provided
    P O Box 510288
    New Berlin, WI 53151
    USA
    Watchful Eye Investigations.
    Watchful Eye Investigations.
    Our Investigators have more than 60 years of combined experience working in every aspect of criminal and civil investigations. So whether your looking for surveillance, criminal/corporate investigations, people locating, bug sweeping, asset searches, cheating spouse, or child custody we will get the information and evidence that you need.
    39415
    lake Elsinore, California 92532
    united states
    Specialised Private Investigations
    Protection and Investigations, Gauteng
    Specialised Private Investigations provides it’s clientele with a sound, scientific and cost effective approach. We assign only the best specialist candidates and tools for each unique situation to service the private as well as business sector.

    Pretoria, Gauteng 0185
    RSA

  • About us

  • Private Investigator in Pretoria

  • Services
  • Advanced Investigations
    Orlando private investigator
    We are a World Wide private investigating firm, operating 24 hours per day, since 2000; providing a professional, full-service intelligence gathering operation; and offering a variety of specialized services to the public, international and domestic corporations, small to large businesses, public and private firms, and individuals who are seeking critical, time-sensitive discovery, information and security.
    4185 W. Lake Mary Blvd # 199
    Lake Mary, FL 32746
    USA
    Orlando private investigator
    Kim Hale Private Investigation
    Private Investigations
    Private Investigator
    401 Atlantic Ave Suite 9
    Delray Beach, FL 33444
    USA
    THE INSIGHT GROUP
    COSTA MESA, CA, Welcome to the Insight Group
    The Insight Group is a step beyond other investigative firms you've worked with. Our standards are above reproach and we guarantee results in a timely manner.
    427 E. 17th Street #209
    COSTA MESA, CA 92627
    USA

  • About Us

  • Services
  • COSTA MESA, CA, Welcome to the Insight Group
    J&K Investigative Services,Inc.
    J & K Investigative Services, Inc
    New Jersey's premier private investigation and process service agency has provided the legal profession and the general public with reliable and efficient services worldwide since 1979.
    PO Box 88
    Somerville, NJ 08876
    USA

  • About Us

  • INVESTIGATIVE SERVICES FEE SCHEDULE
  • J & K Investigative Services, Inc
    Investigative Solutions
    Patrick La Pierre
    Private Investigator
    380 Bourke St,
    Melbourne, AK 30762
    USA
    Williams Investigative Services
    Williams Investigative Services & Associates
    Williams Investigative Services and Associates to become the best and dependable Private Investigation Agency in the State of South Carolina. We will do everything we can do to document every step of our investigations. If we can’t document it, you aren't billed. That’s important for relationship of trust that you will have in us. We will do the job the way you want it done.
    5861 Rivers Ave Suite 101
    North Charleston, SC 29406
    USA

  • Services
  • 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
    AUTHENTIC INVESTIGATIONS & DETECTIVE PIVATE LTD
    AUTHENTIC INVESTIGATION & DETECTIVE PRIVATE LIMITED
    one of the few agencies in India that provides a complete line of investigative services to individuals, attorneys, corporations, and government agencies. All assignments are handled expeditiously by trained, experienced agents who provide you comprehensive individual and corporate asset search.
    C-260,PATPARGANJ,MAYUR VIHAR PHASE-1
    NEW DELHI, DELHI 110091
    INDIA

  • About Us

  • Services
  • SUNRISE PRIVATE INVESTIGATIONS, INC.
    Find Lost Loves & Background Investigations at SunriseInvestigations.net
    We will work our hardest for you.
    1499 48th Ave north
    Saint Petersburg, FL 33703
    USA
    Find Lost Loves & Background Investigations at SunriseInvestigations.net
    Miller Private, LLC Investigation and Security
    Miller Private, LLC Investigation and Security
    We provide Bail Enforcement,Business Investigators/Corporate Espionage, Death/Homicide Investigation, Criminal investigations, Surveillance & many more Investigation services in Leesburg, GA,
    1580 US Hwy 19 South #26
    Leesburg, GA 31763
    USA
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