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SEMARIA FRAUD CONSULTING
SEMARIA FRAUD CONSULTING Private Investigator services in BROOKLYN, NY
CERTIFIED FRAUD EXAMINER & FORENSIC ACCOUNTANT DIPLOMATE AMERICAN BOARD OF FORENSIC EXAMINERS FRAUD, TAX, MANAGEMENT & INVESTIGATIVE ACCOUNTANT FORMER INTERNAL REVENUE AGENT
1408 EAST 66 STREET
BROOKLYN, NY 11234
USA

  • Services

  • Security Services
  • SEMARIA FRAUD CONSULTING Private Investigator services in BROOKLYN, NY
    VIRAUD SOLUTIONS LTD
    VIRAUD SOLUTIONS LTD
    We provide Private Investigator services
    P.O BOX 52987-00200
    NAIROBI, KY +254
    USA
    Detective Centre (India)
    Detective Centre (India)
    We provide Undercover Agents, Missing Persons locating, Background Research, Matrimonial alliance, Pre-Post Employment verifications, Fraud Investigation, Criminal , Commercial and personal investigation and may more services.
    138,Shiv nagar,Sodal Rd,
    Jalandhar City, Punjab 144004
    INDIA
    China RiskFree Investigation and Consulting Company
    China RiskFree Investigation and Consulting Company
    We provide Private Investigator services in Beijing
    Room D9503, Great Wall International, Tongzhou
    Beijing , Beijing 101121
    China
    China RiskFree Investigation and Consulting Company
    Ocean Investigators Group, Inc
    Ocean Investigators Group, Inc
    We are a full service agency specializing in asset, due diligence, and background assignments. We offer confidential and professional services to individuals and company clients. We are available 24/7 for your unexpected needs, please contact us with any questions. Florida License# A2900246
    P.O. Box 1741
    Hobe Sound, FL 33455
    USA
    Probe Services
    Probe Services provide all Private Investigtion services in Buffalo, NY
    At Probe Services we have an experienced staff of licensed private investigators and insurance adjusters, consisting of both male & female operatives.
    PO Box 815
    Buffalo, NY 14225
    USA
    Probe Services provide all Private Investigtion services in Buffalo, NY
    JP Investigations
    Investigation Service, NM
    JP Investigations is a full service investigation company. The owner James C. Purdy has over 20 years experience in Law Enforcement to include the successfull investigation and prosecution of;Narcotics offenders, Property Crimes offenders, Crimes against persons and Homicide.
    43 Grace
    Belen , NM 87002
    USA
    Custer Agency, Inc.
    Custer Agency, Inc
    I am Neal Custer Founder, President/CEO and Chief Investigator of Custer Agency, Inc. We have been providing private investigation, computer forensics and security consulting services since 1995
    10400 Overland Rd. #280
    Boise, ID 83709
    USA

  • Services

  • About Us
  • Custer Agency, Inc
    IRM Solutions Inc
    IRM Solutions Inc
    IRM Solutions Inc. is the ONLY Caribbean Based Multinational Firm, servicing the Complete Caribbean Region providing a broad range of specialized Services.
    Head Office
    P. O. Box 6082, Airport, Barbados
    Barbados

  • Our Mission

  • Services
  • Osceola Private Investigators Inc
    Osceola Private Investigators Inc
    guarantees our private investigations in Orlando and the surrounding areas for you with integrity, total confidentiality and the collective confidence, experience and expertise. We have been in the current private investigative industry since 1995.
    2613 Mill Run Blvd
    Kissimmee, FL 34744
    USA
    Osceola Private Investigators Inc
    East Valley Computer Forensics
    Over 20 Years of Federal Law Enforcement Experience
    Providing computer forensic solutions to Law Firms, Small Business, Corporations, and Domestic Cases
    1474 N Cooper Rd, Suite 105-212
    Gilbert, AZ 85233
    USA
    Over 20 Years of Federal Law Enforcement Experience
    Special Solutions, Ltd.,
    Professional Investigations & Protection Services, IL
    Our investigative consultants provide detailed information on businesses and financial institution records, conduct detailed interviews on potential witnesses, prepare an analysis of corporate risk, provide a detailed report summarizing the evidence, participate in trial preparation and render expert testimony if needed. Information retrieval no matter how sensitive, complex or difficult, is what we do best.
    1508 Miner
    Des Plaines, IL 60016
    USA

  • About us

  • Hiring a PI?
  • Professional Investigations & Protection Services, IL
    ABC LEGAL INVESTIGATIONS
    California, San Francisco, Bay Area, Investigator
    Our services are available to both businesses and private individuals, throughout all fifty states and foreign countries.
    210 FELL St. #!&
    SAN FRANCISCO, CA 94102
    USA
     California, San Francisco, Bay Area, Investigator
    Shen zhen factuality private detective agency
    ShenZhen Factuality Private Detective Agency
    We provides a wide range investigations, field patrol and surveillance services
    Lian Hua Road Fu Tian District Shen Zhen City
    Shen Zhen , NY 0755
    USA

  • Services
  • L.V. Falvo Private Investigations & Process Service
    Private investigations/Process Service
    Founded in 1978 L.V Falvo Private Investigations and Process Service is a full service Investigative and Process Service company which provides services nation wide to Attorneys Financial Institutions,Corporations and individuals.
    183 E Main Street, Suite 725
    Rochester, NY 14604
    USA

  • Services
  • Private investigations/Process Service
    LPR Investigations
    Columbus, TX
    I also specialize in Private Investigation including, but not limited to: Asset Checks, Background Checks, Judgment Collection, Workers Comp/Insurance Fraud, MIssing Persons...
    PO Box 1105
    Columbus, TX 78934
    USA

  • About Us

  • Services
  • 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
    Elite Detective Services, Inc.
    Elite Detective Services, Inc.
    Doug Vigliotta, who has been working as a private investigator for over 23 years, started Elite Detective Services, Inc. in 1998. Doug Vigliotta has been involved with and has testified in several fraud cases and performed many high profile investigations throughout the United States, including Puerto Rico
    495 Cabot Street
    Beverly, MA 01915
    USA
    Elite Detective Services, Inc.
    Western Investigations
    Western Investigations
    We Provides Missing Persons, Child Support/Custody , Background Research, Business Investigators/Corporate Espionage, Insurance Claims, Spousal & Matrimonial Research, Surveillance services
    5694 Mission Center Road
    San Diego, CA 92108
    USA
    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.
    SCI GROUP, INC. (Retired NJ State Police)
    Bergen County, NJ (Retired NJ State Police)
    Hello and welcome to SCI Group, Inc. Since 1988 we have been serving corporations and the private sector with our prompt, precise and discreet service in many areas including: electronic surveillance armed executive protection, assest searches and marital investigations. Licensed in New Jersey and Florida, the SCI Group, Inc., will extend to you free consultation to solidify our standing as the premier investigation and surveillance service with over 35 years of experience.
    FL Office: Sarasota, FL
    NJ Office: Englewood, NJ 07631
    USA

  • Services
  • Bergen County, NJ  (Retired NJ State Police)
    Kessler International
    Kessler International New York, NY
    Kessler International is the leader in international corporate investigations, forensic accounting, brand protection and computer forensics.
    45 Rockefeller Plaza - 20th Floor
    New York, NY 10111
    USA

  • Corporate Investigations

  • Computer Investigation
  • Kessler International New York, NY
    Angel Private Eyes, Inc.
    Angel Private Eyes, Inc.
    We provide Legal Investigations, Process Service, Private Investigations, Insurance, S.I.U., Surveillance, Fraud Detection, Skiptracing, Locates, Background Checks, and Assets Recovery to list only a few of our services. Please check our investigative services links for more in depth information.
    500 State St.
    Ottawa, IL 61350
    USA
    ACES Private Investigations Austin
    Paula Duke
    Private Investigator
    3800 N Lamar Blvd, Suite 200
    Austin, TX 78756
    USA
    Melinda Cole & Associates
    A Full Service Investigation Agency
    We are committed to our client's privacy with our work being performed with complete discretion, integrity, professionalism and most importantly, compassion. We offer our clients a log in site for the capability to view the current status of their case and retainer balance
    4733 Torrance Blvd. #895
    Torrance, CA 90503
    USA

  • Services
  • A Full Service Investigation Agency
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