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Private Investigators

Fraud Investigations



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SHADOW COMPANY
SHADOW COMPANY
A comprehensive investigations firm, is a full service statewide agency located in Sacramento County, specializing in all areas of Worker’s Compensation, AOE/COE, Disability and General Liability, Criminal and Civil investigations, Surveillance, Background and Asset searches as well as offering Executive Protection, and Fugitive Recovery.
P.O. Box 254476
Sacramento, CA 95865
USA
SHADOW COMPANY
Magnum Investigations
Magnum Investigations-Australias leading Private Investigation team
Magnum Investigations uses top quality private investigators to provide a total solution for all your investigation needs – domestic or commercial across Australia, New Zealand, United States, United Kingdom, and the Pacific Islands.
PO Box 75, Mermaid Beach
Gold Coast, Queensland 4218
Australia

  • How it Works

  • Missing Persons
  • Magnum Investigations-Australias leading Private Investigation team
    Ranger Guard and Investigations
    Jonah RGI
    Private Investigator
    4660 Beechnut St #200
    Houston, TX 77096
    USA
    CRIMINAL JUSTICE ASSOCIATES
    Criminal Justice Associates
    We provides a Full Range of Investigative Services in Major Metropolitan U.S.cities to include the surrounding communities. Our mission is to protect People, Companies, Assets, Families, and Reputations. We have provided services to the following industries:
    Central Assignments Division
    Orlando, FL 32878
    USA
    Criminal Justice Associates
    LANG INVESTIGATIONS, INC.
    LANG INVESTIGATIONS, INC.
    Headquartered in Houston, Texas, has many times lived up to its logo as services provided "AROUND THE CLOCK - AROUND THE WORLD". During the company's short life - 20 years - we have established a reputation throughout the country as a leader in confidential civil & criminal investigations and for providing consultation in the world of protection.
    PO Box 1101
    Fulshear, TX 77441
    USA
    LANG INVESTIGATIONS, INC.
    Artus Group, Inc.
    Investigative Services
    Artus Group, Inc. is Connecticut's leading provider of business intelligence and litigation support services. Our clients include Connecticut's most prominent law firms and corporations, to which we provide statewide and national coverage. Services include litigation support, due diligence, background investigations, asset searches, surveillance, counterfeit product and intellectual property investigations, forensic analysis, videography, evidentiary photography and fraud investigations.

  • Case Studies

  • Due Diligence

  • Surveillance and Undercover
  • Investigative Services
    K & K Confidential
    Investigations company serving all of California
    K& K Confidential is an investigations company based on integrity, quality, persistence and results. We have extensive experience in sub rosa, AOE/COE interviews, investigations of intellectual property, theft, legal investigations and corporate investigations. Worker's Compensation, insurance fraud and liability cases are the core of our company.
    1647 Willow Pass Road
    Concord, CA 94520
    USA

  • About us

  • Services
  • Investigations company serving all of California
    Sleuths India Consultancy (P) Ltd
    sleuths india
    Private Investigator
    Sleuths India, Level 1, 32
    Gagan Vihar, IN 110092
    USA
    Atlantic Bureau of Investigations
    Private Investigator Services, DE
    We are capable of handling the diverse needs of our clients. As the firm grows, we will become more capable to handle any type case that may come our way. I pledge to offer my clients professional investigators who share my same work ethic and integrity.
    16476 Howard Millman Lane
    Milton, DE 19968
    USA

  • About us

  • Our Services
  • Private Investigator Services, DE
    Claritas Investigations
    Claritas Investigations
    Private Investigator
    4287 Katonah Ave,
    Bronx, NY 10470
    USA
    Ace Investigations & Protection Inc.
    Ace Investigations & Protection Inc.
    A New York based Investigations and Protective Services firm committed to providing exceptional service to our clients. We offer a wide range of professional, confidential and affordable Investigations & Security Services throughout New York City, and the State of New York.
    61-43 186th Street
    Flushing, NY 11365
    USA
    Ace Investigations & Protection Inc.
    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!
    Smart eyes International
    Smart eyes International
    a premier international investigations company that strives to achieve results that exceed expectations through Our Commitment to Our Clients Adding maximum value to their business, We provide high quality services with integrity and professionalism.
    Khlada st.
    Amman, West Amman 111810
    Jordan
    Smart eyes International
    Crimefighter Investigative Services
    Crimefighter Investigative Services
    We Provide all types of Private Investigator Services
    Emirate Airline Building Accra Ghana.
    Greater Accra, Ghana 00233
    Ghana
    Investigative Services
    Investigative Services
    We provide Private Investigator services in Christ Church
    Maxwell Main Road
    ch ch, Christ Church 00000
    Barbados
    Royal Investigation & Detective Services
    Royal Investigation & Detective Services :- Private Detective, Rajasthan India
    We are a full service legal support service company, the services includes private investigations, process service, asset recovery, skip trace, judgement collections, background searches, credit reports, criminal history, witness locate, missing person's, asset searches, mobile phone logs, corporate records searches, U.C.C. Searches, Workers Comp claims, surveillance, cheating spouse, child custody, lost love, accident investigation.
    Paota 'C' Road. Jodhpur
    Jodhour, Rajasthan 342001
    India
    Royal Investigation & Detective Services :- Private Detective, Rajasthan India
    national institute of private investigation
    kr choudhary
    Private Investigator
    B 34 Dhanshree tower 2nd Vidhyadhar Nagar
    Jaipur, IN 302039
    USA
    D & B LEGAL SERVICES INC.
    Process Servers & Investigators Serving Missouri and Kansas
    & B Legal Services, Inc. a full service investigative agency, was incorporated in the state of Kansas on May 14, 2003. The owners Bill and Dee Powell, have a combined total of 30 plus years of high quality service and experience in providing legal support services
    6005 JOHNSON DR
    MISSION, KS 66202
    USA

  • About us

  • Process Services
  • Process Servers & Investigators Serving Missouri and Kansas
    Zulauf, Douglas and Gaylord
    Laverne Olson
    Private Investigator
    97081 Fritsch Circles
    Emeliestad, FL 49744
    USA
    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
    Bednar - Pfeffer
    Forest Weimann
    Private Investigator
    277 Gene Knolls
    Macejkovicshire, NE 70257-2236
    USA
    Lakeside Investigations, LLC
    Michigan Private Investigator Detective MI
    Michigan Private Investigator Detective specializing in cheating spouse, child custody, child support, background investigations, accident investigations & reconstruction, computer forensic investigations, bug sweeping services, process service, security camera sales and installation.
    25801 Harper Suite 2
    St. Clair Shores, MI 48081
    USA
    Michigan Private Investigator Detective MI
    Metro Detective Agency, LLC
    DeKalb, IL Chicagoland Detective Agency
    Metro Detective Agency, LLC is a full-service, licensed & insured Illinois private detective agency with nationwide capabilities. Call today for a free initial telephone consultation! License# 117-001358.
    P.O. Box 1050
    DeKalb, IL 60115
    USA
    DeKalb, IL  Chicagoland Detective Agency
    Homeland Security Dogs
    Palm Springs, CA
    Homeland Security Dogs is a licensed private investigation company serving Southern California and the Nation. Our bomb dogs are lovable Labradors and very social, and the same cost-effective method now in use by Governments world-wide to inspect for danger.
    255 ElCielo Rd.sut 205
    Palm Springs, CA 92262
    USA
    Palm Springs, CA
    Lindgren - Lynch
    Nikolas Hickle
    Private Investigator
    765 Leannon Extensions
    Roswell, DE 32299
    USA
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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....
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    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. ...
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    Though there are no formal qualifications required to become a private investigator, it is advantageous to have good general education. ...
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    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. ...
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    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. ...
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    A police warning that is given to criminal suspects...
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    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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