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Fraud Investigations



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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.
Ste Microscope International Limited
Fraud Investigation
Fraud, Due Diligence and Background Check Service.
G-19 Comm. 8 Tema
Tema, Greater Accra 00233
Ghana
Legendary Investigations
Legendary Investigations is a Michigan based private investigation firm networked throughout US.
Start with the best Investigative firm in the state Michigan.
P.O. Box 1732
Taylor, MI 48180
USA

  • Infidelity

  • Confidentiality

  • About Us
  • Legendary Investigations is a Michigan based private investigation firm networked throughout US.
    Masters Company LLC
    Masters Company LLC
    leading executive protection company, consistently providing our clients with all of the needed resources to meet their security goals. With our experience, integrity, and professionalism, we look forward to serving you.
    pob747
    Telluride, CO 81435
    USA
    Masters Company LLC
    ABC LEGAL INVESTIGATIONS
    California, San Francisco, Bay Area, Investigator
    Our services are available to both businesses and private individuals, throughout all fifty states and foreign countries.
    210 FELL St. #!&
    SAN FRANCISCO, CA 94102
    USA
     California, San Francisco, Bay Area, Investigator
    Rodriguez, Heathcote and Reinger
    Noe Cremin
    Private Investigator
    099 Randi Stravenue
    Carson, CA 83813-8064
    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!
    Schaden, Cummerata and Mante
    Kenny Berge
    Private Investigator
    638 Juston Glen
    Lake Elliottchester, WY 83380
    USA
    Elite Protection & Investigations, LLC
    Elite Protection & Investigations, LLC
    A Full Service Detective Agency, Serving the Industry since 1994.Offices in Denver, Colorado and Washington D.C.
    303 S. Broadway STE 200-410
    Denver, CO 80209
    USA
    TRI-STATE INVESTIGATIONS
    TRI-STATE INVESTIGATIONS
    professional investigators providing private, professional services to individuals and corporations. We are available 24 hours a day to best suit and fit all your needs. We also provide surveillance for insurance companies, private citizens and small businesses.
    174 w bledsoe street
    gallatin, TN 37066
    USA
    The Detective Group, Ltd.
    Orland Park, IL Private Investigator
    Illinois Private Detective Agency License #117-001093
    15774 S. LaGrange Road
    Orland Park, IL 60462
    USA

  • Services
  • Orland Park, IL Private Investigator
    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
    Sween Investigations
    Sween Investigations
    Pamela Sween, Private Investigator, is the owner of Sween Investigations, located in Glendale, Arizona. Her areas of specialization include, but are not limited to: skip tracing, locating people, assets, background checks, researching real property ownership, and process service in the Metro Phoenix Area in Maricopa County.
    4534 W Claremont St
    Glendale, AZ 85301
    USA
    International Investigators Inc
    Indianapolis private investigator
    Since 1960, International Investigators, Inc. has assisted companies and individuals with their most sensitive matters. Based in Indiana, their staff of professional private detectives conducts research on a global scale for clients worldwide.
    3216 North Pennsylvania Street
    Indianapolis, IN 46205
    USA
    Indianapolis private investigator
    DETECTIVE GROUP
    DETECTIVE GROUP PRIVATE LIMITED
    confidential investigation & all type of detective services.....ready for help anytime-anywhere
    Industry House,15-AB Road
    INDORE, madhya pradesh 452001
    INDIA
    DETECTIVE GROUP PRIVATE LIMITED
    Private Investigation International Bureau
    Private Investigation International Bureau in Lagos
    We specialize in personal injury investigation,background investigation,witness interviewing,419 investigations,surveillance and all legal investigation.

    lagos, lagos State 234
    Nigeria
    Private Investigation International Bureau in Lagos
    Gentry Investigations Inc.
    Gentry Investigations Inc.
    A fully licensed, insured and bonded professional Wichita based private investigation company. Gentry was established by two licensed private investigators with over 20 years of law enforcement experience with the Wichita Police Department. They’re committed to excellence and setting a high standard for the investigative industry today.
    8220 E. Peach Tree Ln
    Wichita, KS 67207
    USA
    Gentry Investigations Inc.
    Special Investigations Agency
    Special Investigations Agency
    For over 30 years, Special Investigations Agency, Inc. has served the Allentown area and all 67 counties with a commitment to service and value. We appreciate your interest and look forward to earning your business.
    523 West Linden Street
    Allentown, PA 18101
    USA
    Special Investigations Agency
    JP Investigative Group, Inc.
    North & South Carolina Private Investigator
    JP Investigative Group, Inc. is a professional investigation firm building relationships through results since 1998.
    9716-B Rea Road #211
    Charlotte, NC 28277
    USA

  • Services

  • About Us
  • North & South Carolina Private Investigator
    Peace of Mind Private Investigators
    Peace of Mind Private Investigators
    Private Investigations Firm providing Surveillance, Insurance Fraud, Real Estate Fraud and Mortgage Fraud Investigations.
    P O Box 2056
    Linden, NJ 07036
    USA

  • Services
  • Peace of Mind Private Investigators
    Michael Hebert Investigations
    Michael Hebert Investigations
    We specialize In Domestic Investigations, the need to know if your spouse or significant other is involved in an adulterous relationship with someone else can be a tiring and tasking on the mind, body & soul.
    412 Travis Street # 203
    Lafayette, LA 70503
    USA
    KB & Associates llc
    Private Investigator, St.Louis, MO
    KB & Associates llc Private Investigator
    1329 Macklind Ave., Ste 202
    St. Louis, MO 63110
    USA
    Sterling Fox Group
    Sterling Fox Group
    provide all types of Private Investigator services.
    PO Box 91126
    Sioux Falls, SD 57109
    USA
    NIA, The Intelligence Corporation
    THE INTELLIGENCE CORPORATION-NIA, GA
    NIA is a premier Investigation organization providing a variety of investigative services. Our services have benefited a wide selection of customers that include Private Corporations, Insurance Corporations, Attorneys, Government Agencies and Private individuals.
    P O Box 13622
    Macon, GA 31208
    USA

  • Services
  • THE INTELLIGENCE CORPORATION-NIA, GA
    RICK FOLEY INVESTIGATIONS, LLC
    Rick Foley Investigations, LLC
    Every client is treated with courtesy and is guaranteed an effective and confidential investigation. Our expertise and integrity have earned us a reputation as one of the premier investigative firms.
    6100 4th Street N.W.
    Albuquerque, NM 87107
    USA

  • About our Team

  • Services

  • Prices
  • Rick Foley Investigations, LLC
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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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