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Fraud Investigations



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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
    Kevin W. McClain Investigations Ltd
    Kevin W. McClain Investigations Ltd
    Since 1998 Kevin W. McClain Investigations, Ltd. has provided confidential, comprehensive, professional investigative services to the legal, corporate, and insurance communities as well as discerning individuals on a local and national scale. Being cost effective, time sensitive and producing accurate results are the benchmark for our sterling reputation
    202 S. Broadway
    Centralia, IL 62801
    USA
    Kevin W. McClain Investigations Ltd
    Accurate Information Services
    Michael Caswell
    Private Investigator
    PO Box 2332
    Woonsocket, RI 02895
    USA
    centro difesa investigazioni
    CENTRO DIFESA INVESTIGAZIONI
    Lo scopo di questa presentazione è quello di offrire la mia società come un valido ausilio per ridurre i rischi alla Vostra azienda e contribuire alla formazione di personale idoneo ad operare, secondo i moderni dettami.
    via p. amedeo 15
    mantova, italia 46100
    italia

  • Services
  • Paul Wiseman Investigations
    Paul Wiseman Investigations
    A professional investigation company that provides a confidential and personal service to the legal, commercial and private sectors in all matters civil, criminal and personal
    43 Vyrnwy Road
    Oswestry, Shropshire SY11 1NS
    United Kingdom
    Paul Wiseman Investigations
    Private Investigator Leeds
    Leeds based Private Investigator
    Professional and discreet Leeds based Private Investigator.
    Great George Street
    Leeds, West Yorkshire LS1 3BR
    United Kingdom
    Leeds based Private Investigator
    Rhode Island Private Detectives, LLC
    Rhode Island Private Detectives, LLC
    A team of independent private detectives dedicated to the highest standards of ethics and professionalism. Our members are former law enforcement investigators who have joined together to provide the most comprehensive investigative services available to private industry in Rhode Island.
    1 Richmond Square, Suite 125B
    Providence, RI 02906
    USA
    Rhode Island Private Detectives, LLC
    Miami Security Guard
    Miami Security Guard
    services include; miami security, miami security guards, miami private investigators, miami body guards and more
    8004 northwest 154 st, #274
    Miami, FL 33016
    USA

  • Services

  • MIAMI SECURITY GUARD

  • MIAMI SECURITY GUARD
  • Miami Security Guard
    G Woodbury and Associates, Inc.
    G Woodbury and Associates, Inc.
    organization dedicated to providing our clients investigation, protection and security services that extend beyond the scope of services provided by police. G. Woodbury & Associates is owned and operated by Gregg Woodbury.
    6100 Dixie Hwy, Suite C
    Clarkston, MI 48347
    USA
    G Woodbury and Associates, Inc.
    Henson Detective Agency L.L.C.
    Henson Detective Agency,Tulsa, OK
    Henson Detective Agency uses high-tech pinpoint tracking devices. Not only will you know the location where and when someone is a possible cheating spouse, you will also be able to obtain location whereabouts of your teenage driver in the family car
    4306 S. Peoria Ave. PMB # 421
    Tulsa, OK 74105
    USA

  • Introduction

  • Services Offered
  • Henson Detective Agency,Tulsa, OK
    Central Bureau of Investigation
    Konrad Wietrzynski
    Private Investigator
    Helska 1721
    Lodz, ME 91342
    USA
    Veritas Associates
    Veritas Associates
    Our private investigators are former federal agents, former police detectives, electronic specialists, fluent Spanish speakers and surveillance experts. We have experience in virtually any type of investigative area. We have personnel located throughout Arizona ready to start on your problem today.
    9832 N Hayden Rd
    Scottsdale, AZ 85258
    USA
    Veritas Associates
    C. L. O'Brien, Jr. & Associates
    Bangor, Maine Private Investigations
    C.L. O’Brien, Jr. and Associates provide a wide range of professional, confidential services to insurance companies, businesses, attorneys and the general public throughout the Bangor area and the State of Maine.
    PO Box 112
    Bangor, ME 04402
    USA

  • About US

  • Services
  • Bangor, Maine  Private Investigations
    Crowder's Statewide Investigations
    Walton, WV Private Investigator
    James Crowder began his law enforcement career as a Chief Deputy Sheriff in Roane county. He continued in civil service to the state of West Virginia holding such positions as Criminal Investigator, Chief Investigator and Director and in 2005 retired from his most recent position as Senior Director of the Investigations and Fraud Management Unit of the Office of Inspector General within the West Virginia Department of Health and Human Resources.
    7217 Charleston Road
    Walton, WV 25286
    USA
    Walton, WV Private Investigator
    O'Niell Investigations LLC
    O’Niell Investigations LLC
    we specialize in Custodial Fitness and Criminal Defense Case Preparation. -Surveillance in domestic, insurance fraud/ exaggerated claims, employee theft. -Bug- sweeping (Technical Surveillance Counter Measures) and hidden camera/ GPS tracker detection & removal. -Extensive experience in complex surveillance operations. Two- car long- range and extended surveillance a specialty with male/ female operatives able to dismount/ tail subjects in varied locations.
    8400 Menaul Blvd NE, #135
    Albuquerque, NM 87112
    USA

  • About Us

  • About Conducting Investigations in New M
  • O’Niell Investigations LLC
    S.I.S. Surveillance Investigation Services, LLC.
    SIS is your complete investigative service.
    We specialize in Insurance Fraud, Worker's Compensation, Businesses Fraud, Background Investigations, Alive and Wellness Interviews, Skip Tracing, Domestic.
    Po Box 310874
    Newington, CT 06131
    USA

  • About Us

  • Services

  • CaseTracker
  • SIS is your complete investigative service.
    Kondor Investigations Inc,
    Kondor Private Investigator Inc. FL
    Kondor Investigations Inc, Weston, FL
    318 Indian Trace #318
    Weston, FL 33326
    USA
    Kondor Private Investigator Inc. FL
    Private Investigator Bristol
    Discreet and Professional Private Investigator
    Discreet and Professional Bristol based Private Investigator offering a range of services, contact us today to discover how best we can help you.
    Victoria Street
    Bristol, Bristol BS1 6AH
    United Kingdom
    Discreet and Professional Private Investigator
    CRUMMEY INVESTIGATIONS, INC
    Crummey & Associates Inc
    has been active in conducting professional investigations for law firms, insurance companies, major corporations, government agencies and individual clients since 1985. We provide a wide and comprehensive range of services, which are required by our clients worldwide.
    380 RIGGS AVE
    MELBOURNE, FL 32951
    USA

  • About Us

  • Private Investigations Services
  • Crummey & Associates Inc
    Lyons Investigations
    Lyons Investigations
    we providing superior service to our clients. Our objective is to provide our clients, large or small, with accurate, confidential information in a cost effective and timely fashion. We are committed to maintaining the highest level of professionalism in all of our investigations. Investigative integrity is essential, and we are committed to meeting your expectations with our expertise
    P.O. Box 133
    North Brookfield, MA 01535
    USA

  • About Us

  • Services
  • Private Investigator Manchester
    Professional Private Investigator based in Manchester
    Professional and discreet Manchester based Private Detectives.
    Brown Street
    Manchester, Greater Manchester M2 2JT
    United Kingdom
    Professional Private Investigator based in Manchester
    FEDERATED P.I., LLC
    Federated PI is a Professional Investigations
    We are licensed Private Investigators in the state of Tennessee. We serve discreetly and professionally. We contract with private parties, attorneys, small and large businesses, and insurance agencies. We are a leader in the private detective arena with unmatched service and reliability.
    4745 Poplar Avenue, Ste 311
    Memphis, TN 38117
    USA

  • Services Provided

  • About Us
  • Federated PI is a Professional Investigations
    Dsp Bureau
    Dsp Bureau
    the leader in the field of detective services in India for over last 14 years. DSP Bureau Pvt. Ltd. is the premier source for investigative services, surveillance and Private detective services in India.
    siddhivinayak no 7/307/3rd floor
    mumbai, maharastra +91
    india

  • About Us

  • Services
  • Dsp Bureau
    GLOBAL INVESTIGATIONS
    PI / Houston, Texas / Former Houston Police Officer
    Global Security & Investigations is bonded and licensed by the State of Texas. Chuck McDaniel is the founder of GSI, with over 20 years of law enforcement, investigative and security related experience.
    125 W. Main #F
    Houston, TX 77338
    USA

  • Services
  •  PI / Houston, Texas / Former Houston Police Officer
    Doddridge Agency
    St. George, UT
    As an LAPD Detective he worked numerous assignments including theft/fraud, robbery, narcotics, sex crimes, juvenile, burglary and auto theft. He also has extensive experience in executive and celebrity protection, and asset protection. He has worked from Damascus to Denver.
    168 N 100 E. #208
    St. George, UT 84770
    USA

  • About Us

  • Services
  • St. George, UT
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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. ...
    Skip Tracing
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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...
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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....
    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...
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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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