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Fraud Investigations



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The Hawkins Group - Legal Investigations
Washington State Private Investigators
The Hawkins Group is a Professional Investigations firm staffed by former State and Federal Law Enforcement Officers and other Professionals. Licensed by the State of Washington (WA License Number 1361) to conduct legal investigative activities statewide, we operate primarily west of the Cascade Mountains from Olympia to Bellingham.
23632 Hwy 99, Suite F
Edmonds, WA 98026
USA
Washington State Private Investigators
D and D Preemployment Screening
D and D Preemployment Screening
We Provide Private Investigator Services
7502 Corporate Drive #32
Houston, TX 77036
USA
Salt Lake City Private Investigator
Blake Bucklin
Private Investigator
333 E Main St Unit 750
Lehi, UT 84043
USA
Outback Adjusting and Investigative Services, LLC
Outback Adjusting and Investigative Services, LLC
Its' founder, Leland W. Damner, has over 25 years field investigative experience in civil, criminal and business matters. He has also earned the CLEAR Certification awarding him the designation of National Certified Investigator/Inspector.
6619 N. Scottsdale
Scottsdale, AZ 85250
USA
Outback Adjusting and Investigative Services, LLC
United Investigation Service of Greater New York, Inc.
United Investigation Service of Greater New York, Inc.
We have been in business since 1990 and are licensed and bonded Private Investigative Firm, Process Servers and Notaries. We cover the five Boroughs as well as Long Island and are also licensed in Florida
POB 397
Babylon, NY 11702
USA
United Investigation Service of Greater New York, Inc.
COLE SURVEILLANCE & INVESTIGATIONS # 1407
COLE SURVEILLANCE & INVESTIGATIONS
A TN licensed private investigation company (#1407) located near Nashville, Tennessee (TN). Our private investigators are comprised of trained, licensed professionals; dedicated to providing our clients with credible and accurate results at an affordable rate. Also a Legal Nurse Consultant.
236 w. spring st
lebanon, TN 37087
USA
COLE SURVEILLANCE & INVESTIGATIONS
PROQUIR SPAIN, S.L.
MADRID, MADRID Private Investigator
PROQUIR SPAIN, S.L.
C/ NUÑEZ DE BALBOA, 28
MADRID, MADRID 28001
SPAIN
Copco Protective and Investigative Services
Copco Protective and Investigative Services
The aim of COPCO Protective and Investigative Services is to provide full protection and safety for all those who seek our assistance on an institutional, commercial or personal level.
28 W. 44th St. Suite 1600
New York, NY 10036
USA
Copco Protective and Investigative Services
Capitol Detective Agency, Inc.
Capitol Detective Agency, Inc.
We Provides Asset Search , Background Research, Business Investigators/Corporate Espionage, Child Support/Custody , Fraud Investigations, Criminal investigations, Undercover Investigators, Missing Persons & many more PI services in Phoenix,, AZ
2922 North 18th Place
Phoenix,, AZ 85016
USA
Burbridge Detective Agency, LLC
Merrilliville, IN Private Investigations
Burbridge Detective Agency has been providing quality private investigation services since our founding in 2001. It is our mission to provide individuals & businesses the information needed to protect themselves, people close to them, and their assets.
8762 Louisiana St
Merrilliville, IN 46410
USA

  • Services

  • Safety & Security Supply
  • Merrilliville, IN Private Investigations
    Tactical Investigations
    Specializing In Video Surveillance
    We specialize in video surveillance. We also provide a variety of other investigative services including witness interviews, process service, skip tracing and background investigations.
    2701 N. Mill Ave.
    Bowling Green, KY 42104
    USA
    Specializing In Video Surveillance
    CRAWFORD, SHANEY & RASCO, INC.
    WATKINSVILLE, GA Private Investigator
    CRAWFORD, SHANEY & RASCO, INC. is licensed and insured. Our investigators are members in good standing of the National Association of Investigative Specialists, Georgia Association of Criminal Defense Lawyers (Associate contributing member), American Academy of Forensic Sciences, GAPPS, NAPPS and other local and national professional organizations.
    P O BOX 1616
    WATKINSVILLE, GA 30677
    USA

  • About Us

  • Services
  • WATKINSVILLE, GA Private Investigator
    Palmetto Investigations, LLC
    Palmetto Investigations, LLC
    Our investigators are trained professionals with a wide variety of very interesting backgrounds. Some of our services are listed below - please call or email us for a full list and to see if we can help with your particular problem
    5225 hwy 187
    Anderson, SC 29625
    USA
    Palmetto Investigations, LLC
    New York Intelligence Agency
    David Schassler
    Private Investigator
    555 5th Ave Rm 1401
    New York, NY 10017
    USA
    Private Investigator Liverpool
    Professional and Discreet Private Investigator
    Liverpool based Private Investigator offering a range of services for Matrimonial, Corporate and Private clients.
    Hanover Street
    Liverpool, Merseyside L1 3DN
    United Kingdom
    Professional and Discreet Private Investigator
    Jack Smith Investigations
    Jack Smith Investigations services in Gainesville, FL
    Jack Smith Investigative Agency offers professional, confidential and affordable investigative services to corporations, the legal profession, fellow investigators and the general public, but our most important case is yours.
    Post Office Box 1133
    Gainesville, FL 32602
    USA
    Jack Smith Investigations services in Gainesville, FL
    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
    MProtective, LLC
    Duane Ness
    Private Investigator
    300 East Market St.
    Hallam, PA 17406
    USA
    Duane Ness
    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
    ACIS Private Investigator Service
    Welcome to ACIS Private Investigator of Southern California
    At ACIS Riverside county, our private investigators are experienced prior law enforcement and military personnel with success in conducting investigation. Our PI's are professionals dedicated to searching out the truth. We received the best private investigators and detectives award issued by the City of Oxnard in 2008.
    680 S, Waterman Ave # 101
    San Bernardino, CA 92408
    USA
    Welcome to ACIS Private Investigator of Southern California
    Flash Recovery Services
    Flash Recovery Services
    We Provide Private Investigator Services
    P.O. Box 4221
    Nairobi, Kenya 00506
    Kenya
    John F. Matula, Private Investigator
    Private Investigators, NY
    John F. Matula specializes in in-depth fraud related investigations, negligence, sexual harassment, white collar crime, background, asset, locate, domestic and criminal defense investigations.
    230 Hilton Avenue Suite 15
    Hempstead, NY 11550
    USA

  • Services
  • Private Investigators, NY
    The RISC Group
    The Most Experienced Investigators In West Virginia
    Have you been looking for professional, discreet investigators? Since 1988 The RISC Group has provided discriminating clients with Excellence in investigations at competitive prices. If you want to maximize your success rate and minimize your potential liability, you have found the right service. We also offer innovative services like Nationwide Aerial Surveillance and Security Consulting.
    P.O. Box 11023
    Charleston, WV 25339
    USA
    The Most Experienced Investigators In West Virginia
    Bradley Investigations LLC
    Private Investigation Services, SC
    Established in Lexington, South Carolina by Glenn M. Bradley almost 20 years ago, Bradley Investigations is a well respected and experienced PI firm.
    4265 Augusta Road
    LEXINGTON, SC 29073
    USA

  • Services
  • Private Investigation Services, SC
    ADA BUREAU OF INVESTIGATIONS
    Bureau of Investigatons
    ADA Bureau of Investigations has been in business for nearly 8 years and employs nearly 10 private investigators. We are licenced in Vermont, New Hampshire, and South Carolina and specialize in surveillance type investigations.
    336 UNION STREET
    NEWPORT, VT 05855
    USA

  • About us

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  • Bureau of Investigatons
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    More information...
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