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Fraud Investigations



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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
RQ Investigations
Miguel Rodriguez
Private Investigator
34 West Ave
Patchogue, NY 11772
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
  • Scorpion Investigations and Security
    Scorpion Investigations Ltd
    We Provides Asset Search , Background Research, Bail Enforcement, Business Investigators/Corporate Espionage, Computer Forensics/Crime , Criminal investigations, Death/Homicide Investigation, Fraud Investigations, Undercover Investigators, Missing Persons & Process Server services in Kampala, Kampala
    P.O Box 27155
    Kampala, Kampala 000
    Uganda
    Scorpion Investigations Ltd
    SMIRUSH INT'L LTD
    ANTI-FRAUD SERVICE
    We are professional investigators and certified forensic experts.
    plot 59, O-SOLA STREET IKEJA
    LAGOS, LAGOS 00234
    NIGERIA
    Woolf Security and Investigations
    Private Patrol and Investigations
    Woolf Security and Investigations Redding, California A full service Security and Investigation Company
    2101 Howard St, Ste C
    Anderson, CA 96007
    USA

  • Criminal

  • Boating Accident

  • Consumer Fraud
  • Private Patrol and Investigations
    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
    A True P.I. Inc.
    A True P.I
    Texas Private Detective and Investigator Agency providing complete private investigative services in the Houston, Dallas, Austin and San Antonio metropolitan areas. A True P.I. is fully licensed in the State of Texas, License Number A12818.
    565 s. mason rd suite 151
    katy, TX 77450
    USA

  • Private

  • Domestic

  • Legal
  • A True P.I
    Tactical Surveillance & Investigations
    Tactical Surveillance & Investigations, CA
    Tactical Surveillance and Investigations is a results orientated firm - we use the latest state-of-the-art video and photographic equipment for all our surveillance assignments, and our proprietary databases provide the most up to date information available.
    9530 Hageman Road Ste B #133
    Bakersfield, CA 93312
    USA

  • About us

  • Services
  • Tactical Surveillance & Investigations, CA
    H C Investigations
    Private Investigator
    We are a private investigation firm based in Houston, Texas. Our services include surveillance, cheating spouses, locates, criminal and civil background checks, & more. Our Private Investigators will deliver exactly what you request.
    P O Box 841765
    Houston, TX 77284
    USA

  • About Us
  • Private Investigator
    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
    MAGHINAY INVESTIGATIONS
    Private Investigators
    Oregon Private Investigators- providing investigative services throughout all of Oregon. We strive to provide the utmost professional, ethical and accurate cost-effective invesgiations possible while maintaining the utmost respect for your confidentiality and adhere to all state and federal laws. We handle each case individually and keep you apprised of the developments as they arise. We also accept cases throughout the United States, Europe and Asia.
    P.O. Box 5575
    Salem, OR 97304
    USA
    Private Investigators
    McCabe Associates
    Mark McCabe
    Private Investigator
    Avenida Angelica, 2530,
    Sao Paulo, SP 01228-200
    Brazil
    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
    Data Research Inc
    Data Research, Inc
    full-service licensed investigative agency specializing in pre-employment screening and workers' compensation investigations. Our clientele can be found in the legal community, insurance industry, manufacturing and industrial trades, commercial and public sector enterprises nationwide
    5650 W Central Ave, Ste D1
    Toledo, OH 43615
    USA
    Crimefighter Investigative Services
    Crimefighter Investigative Services
    We Provide all types of Private Investigator Services
    Emirate Airline Building Accra Ghana.
    Greater Accra, Ghana 00233
    Ghana
    Premier Investigations & Talon Security
    Premier Investigations & Talon Security
    We are dedicated to meeting the needs of our Clients within the Insurance Industry.The result of our Commitment is our Premier Investigative Services Division, "PI Services" with a sole purpose to provide excellent client service in a professional atmosphere and with the industry needs as our beacon
    548 Rosedale Ave
    Nashville, TN 37211
    USA
    Premier Investigations & Talon Security
    Hoover Special Investigations
    Hoover Special Investigations
    OVER 30 YEARS COMBINED EXPERIENCE IN LAW ENFORCEMENT AND INVESTIGATIONS WITH: JNP (Japanese National Police) Tokyo,Japan

    ,
    US
    REMACK LOSS ASSESSORS
    PRIVATE INVESTIGATORS
    We are a professional firm,who believe in integrity.We do background search,surveillance,due diligence,asset search,counterfeit and copyright infringement
    PO.BOX 12075
    NAKURU, R/VALLEY 20100
    KENYA
    Confidential Service Investigations
    Confidential Service Investigations
    CSI is defining the technique of Private Investigation, our pre-emptive surveillance and impeccable research services are second to none in Indiana and Kentucky.
    506 E. LEWIS & CLARK, STE 4
    CLARKSVILLE, IN 47129
    USA
    Confidential Service Investigations
    Empire Northeast I/S
    Stephen Meyer
    Private Investigator
    73 North Main Street
    Massena, NY 13662
    USA
    Wolff, Kessler and Quigley
    Lyla Schimmel
    Private Investigator
    6113 Wisozk Green
    Apple Valley, IN 20949
    USA
    Detective Agency in Delhi
    Detective agency in Delhi for all types of private investigations?
    Call us now to get information about all types of investigations, counseling charge absolutely free? Our aim is not to increase your numbers, but to give you our first goal.
    812-A Ansal Bhawan-16 Kasturba Gandhi Marg, CP
    New Delhi, Delhi 110001
    India
    Detective agency in Delhi for all types of private investigations?
    EMT Israel Investigations
    Tel-Aviv, Israel Private Investigator
    E.M.T is well qualified to provide clients with maximum results in a timely and cost-effective manner. Our network of contacts around the globe also enables us to serve our international clientele.
    21 Unitzman St. P.O.B 4117
    Tel-Aviv, Israel 61040
    Israel

  • Services

  • EMT Forensic
  • Tel-Aviv, Israel Private Investigator
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    More information...
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    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....
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    Private detectives and investigators offer many services, including executive, corporate, and celebrity protection; pre-employment verification; and individual background profiles. ...
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    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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