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Fraud Investigations



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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
    T.M.C. V.I.P. Personal Protection
    Private Investigations and Personal Protection
    T.M.C. – V.I.P. Personal Protection is a premier bodyguard firm with expertise in the Private and Corporate Sector as well! In Addition to Personal Protection, we offer: Surveillance Personal Corporate and Undercover V.I.P. Protection Consumer Fraud

    , CO 80503
    USA
    Private Investigations and Personal Protection
    *Riverside* Topcopper Investigative Services,Inc.
    Riverside Topcopper Investigative Services Inc.
    Our investigative team has conducted well over a 1,000 cases, handling a wide spectrum of investigations including Civil, Criminal Defense (with Death Penalty), Background, Domestic, Fraud, Asset Location, Skip Tracing, Electronic Bug Sweeping and all situations where surveillance is necessary.
    PO Box 6156
    Moreno Valley, CA 92554
    USA
    Riverside Topcopper Investigative Services Inc.
    Detective Agency in Delhi
    Detective Agency in Delhi,Private Matrimonial Detectives in Delhi
    Agency is leading best detective agency in Delhi which provide best matrimonial detective in Delhi and private detective. Detective agencies in delhi offering corporate investigation in most affordable.
    Janakpuri
    New Delhi, IN 11058
    USA
    Detective Agency in Delhi,Private Matrimonial Detectives in Delhi
    Cutty Investigations
    Rick Hanson
    Private Investigator
    2415 East Camelback Rd.
    Phoenix, AZ 85016
    USA
    Mike Shannon Investigations
    Private Investigation and Security Services, Washington
    Mike Shannon Investigations is licensed in the state of Washington and for the City of Vancouver. Specializing in industrial and commercial investigations, I also contract with private parties, attorneys, small and large businesses, and insurance agencies.
    po box 822761
    vancouver, WA 98682
    USA
    Private Investigation  and Security Services, Washington
    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.
    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
    Long Island Investigations, Inc.
    Massapequa Park, NY Long Island Private Investigator
    Serving NYC, Nassau County and Suffolk County We are a full service New York State licensed private investigations and detective agency, based in the county of Nassau. Our detective services are available throughout the State, and include NYC, Nassau County and Suffolk County. We are a fully licensed, bonded and insured private investigator on Long Island.
    4940 Merrick Rd.
    Massapequa Park, NY 11762
    USA

  • Services
  • Massapequa Park, NY Long Island Private Investigator
    Robert D. Barke & Associates
    Robert D. Barke & Associates
    We provide Private Investigator service in Houghton Lake, MI
    POB 1659
    Houghton Lake, MI 48629
    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
    Raven Intelligence Division
    Mmopi Samuel
    Private Investigator
    P O Box 26607, Gaborone, Botswana
    Gaborone, CO 00000
    USA
    Paladin Investigators
    Paladin Investigations
    A full service Private Investigation Agency based in Chandler Arizona. John Brewington is the managing member and licensed Arizona Private Investigator in the Phoenix, AZ metroplex
    4939 W Ray Road, Suite 4-115
    chandler, AZ 85226
    USA

  • Background Check

  • Missing Persons

  • Surveillance
  • Paladin Investigations
    J.V. BENNETT & ASSOCIATES
    J.V. BENNETT & ASSOCIATES
    J. V. Bennett & Associates Ltd. is a fully licensed, insured, and bonded Private Investigations and Security Services Company, based in Vancouver, British Columbia.
    Suite 357 - #800 - 15355 24th Avenue
    White Rock, British Columbia V4A 2H9
    CANADA

  • About Us

  • Corporate Investigations

  • Security Services
  • J.V. BENNETT & ASSOCIATES
    Winnebagoland Security Services
    Winnebagoland Security Services
    WSS investigation services specializes in : Criminal background checks,Criminal investigation,Civil investigation People search / Skip search,Missing Persons,Witness locates & statements,Sensitive Crimes,Loss prevention investigations
    101 W. Edison Ave., Ste 117
    Appleton, WI 54915
    USA
    Winnebagoland Security Services
    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
    A1 INVESTIGATIVE AGENCY INC
    We are designed to provide services in all areas of investigation
    We provide many clients with a varied list of investigative and research work. Our range covers polygraphs, background checks, surveillance, executive protection. And these are just to name a few.
    2500 HOLLYWOOD BLVD, SUITE 309
    HOLLYWOOD, FL 33020
    USA

  • About Us

  • Services
  • We are designed to provide services in all areas of investigation
    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
    Private Investigator Edinburgh
    Edinburgh based Discreet Private Investigator
    Professional and discreet Edinburgh based private investigator. Our detectives all have 5 - 25 years experience in the industry.
    Princes Street
    Edinburgh, Edinburgh EH2 2ER
    US
    Private Investigations UK
    John Eastham
    Private Investigator
    Preston Technology Centre, Marsh Lane, Preston PR1 8UQ,
    Preston, Lancashire PR1 8UQ
    United Kingdom
    ORION INVESTIGATIONS
    MA & NH PROFESSIONAL INVESTIGATOR FOR HIRE
    John W. Leccese, professional investigator. former police detective, over 37 years professional experience, conducted over 5,000 criminal investigations in the Boston area. Personal Injury-Criminal Defense- Missing Persons-"Cold Case" Murders, Insurance Fraud. " WE SOLVE CASES"
    200 Main Street STE 352
    stoneham, MA 02180
    USA

  • Services
  •  MA & NH PROFESSIONAL INVESTIGATOR FOR HIRE
    Tenable Protective Services
    Cleveland, OH
    The mission of Tenable Protective Services is to provide a safe, secure environment to our client, their customer and the public. Tenable Protective Services, as a member of the community, accepts its responsibility as a leader in the safety, security and guest services industry. Our teamwork makes Tenable Protective Services.
    2423 Payne Ave.
    Cleveland, OH 44114
    USA

  • About US
  • Cleveland, OH
    Canvasback Investigations LLC
    Canvasback Investigations
    We provide legal firms, business and individuals with professional, honest, thorough and complete investigative and consultative support.
    212 W. Mountain Ave #6
    Fort Collins, CO 80521
    USA

  • Services
  • Canvasback Investigations
    Hickman & Associates
    Guthrie, OK Private Investigator
    Hickman & Associates is a Full Service Investgative Firm providing the following: Workers Compensation Surveillance, Activity Checks, Background Investigations, Private Process Service and Domestic Surveillance. Visit us on the web at www.oklahomainvestigator.com and remember "What you don't know can hurt you."
    Post Office box 21
    Guthrie, OK 73044
    USA

  • Services

  • About Us
  • Henry Informational Services Inc.
    LAGOS, NIGERIA, NC, Private Investigator
    LAGOS, NIGERIA Private Investigator
    Suite C7, Image Plaza, 135, Iju Rd. Agege, Lagos
    LAGOS, NIGERIA, NC 27610
    USA
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    More information...
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