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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
    Salt Lake Investigations
    Utah private investigator
    Family law/divorce, video surveillance, workers compensation fraud, disability verification, background checks, process service, attorney services, asset location, employee check-ups, skip tracing, de-bugging, witness interviews, and covert video mystery shopping. Please call 801-598-0141 with any questions
    PO Box 750
    Lehi, UT 84043
    USA
    Utah private investigator
    McCabe Associates
    McCabe Associates
    International Private Investigation and Security Consulting Firm providing services to clients throughout The Americas. Founded in 1992, McCabe offers a highly trained staff with backgrounds in U.S. and International law enforcement as well as corporate, accounting and financial entities.
    Avenida Angélica, 2530
    Sao Paulo, SP 01228-200
    US

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  • our company
  • McCabe Associates
    Montana Investigative Group, Inc
    Kalispell, MT
    We provide all kinds Private Investigation services like Background Research, Computer Forensics/Crime , Child Support/Custody, Criminal investigations Insurance Claims, Sp
    695 1st Ave W.N.
    Kalispell, MT 59901
    USA
    Kalispell, MT
    Private Investigator Ears
    Johnny Chan
    Private Investigator
    420 North King St. Apt. #211
    HONOLULU, HI 96817
    USA
    T.A.M.A. Investigations, Inc.
    Atlanta GA's Leading investigative service
    We have been involved in investigations for a combination of 15 years and currently hold a contract with one of the nations' largest workers' compensation insurers.
    P.O. Box 1064
    Snellville, GA 30078
    USA

  • TAMA Investigations
  • Atlanta GA's Leading investigative service
    The Watchmen Group, Investigations
    The Watchmen Group, Investigations Inc.
    TWGI, Inc. provides a wide range of confidential investigative services to attorneys, insurance companies, corporations, small businesses, and the general public throughout Tennessee and Alabama.
    546 Rosedale Ave
    Nashville, TN 37211
    USA
    The Watchmen Group, Investigations Inc.
    HENDRICKS INVESTIGATION SERVICES LLC
    HENDRICKS INVESTIGATION SERVICES LLC
    Since 1976, Hendricks Investigation Services has provided Ohio law firms, attorneys, private clients, and insurance companies with a full range of investigative services.
    5147 Huntington Reserve Drive
    Parma, OH 44134
    USA
    DK.Ghunawat
    D.K. Ghunawat
    Private Investigator
    IG nagar jagatpura
    jaipur, rajasthan 302017
    INDIA
    Kurlander Legal Support Services
    Kurlander Lega Lubbock, TX
    Kurlander Legal Support Services is committed to providing you with accurate, prompt, and professional service. Service is our business, and we realize that your success depends upon the quality of service we provide you.
    P.O. Box 5681
    Lubbock, TX 79408
    USA

  • Services
  • Kurlander Lega Lubbock, TX
    R&C Investigations and Process Service
    R&C Investigations and Process Service
    A Professional Investigation and Process Service offering services in Jackson, DeKalb, Marshall and Madison Counties in North Alabama, who are committed to providing comprehensive quality services in a reliable, professional manner. For additional information visit our Web site www.rcips.us
    Quincy St
    Scottsboro, AL 35768
    USA

  • About Us

  • Services Provided
  • R&C Investigations and Process Service
    ALPHA TEAM INVESTIGATIONS
    Al Lathrom
    Private Investigator
    3171 S 129th E Ave, Ste 1155
    Tulsa, OK 74134
    USA
    RQ Investigations
    Miguel Rodriguez
    Private Investigator
    34 West Ave
    Patchogue, NY 11772
    USA
    Background Checks Northwest
    Seattle, WA
    Our mission is to provide quick reliable solutions tailored to fit the needs of our clients. We have found that by working close with our clients, knowing what their goals and expectations are creates positive results.
    14419 Greenwood Ave N, Ste A-177
    Seattle, WA 98133
    USA

  • Investigative Services
  • Seattle, WA
    Sun Detective Intelligence Network India (P)Ltd.
    Welcome to Sun Detective Intelligence Network India (P) Limited
    Sun' deals in a wide range of activities which includes intelligence, Corporate investigation, bank frauds, investigations on insurance claims, Matrimonial and employment verifications, Surreptitious investigation on extra-marital affairs..
    K - 65, 13th street, Anna Nagar East
    Chennai , IN 600102
    USA

  • Profile
  • Welcome to Sun Detective Intelligence Network India (P) Limited
    G.E. Investigations, LLC
    Private Investigations, Surveillance, Hard Locates, Computer Research, Bail Enforcement, and more.
    GE Investigations is a Full Service Private Investigation agency, with computer research & information capabilities. We also perform as Fugitive Apprehension agents.
    715 E. Sierra Vista Drive
    Phoenix, AZ 85014
    USA
    Private Investigations, Surveillance, Hard Locates, Computer Research, Bail Enforcement, and more.
    K & R Investigative Group Inc.
    K & R Investigative Group Inc.
    K & R Investigations is a Florida State licensed investigative agency. Our agency carries a one million dollar liability insurance binder. We provide the insurance companies, law industry, corporate industry and private citizens our professional investigative services.
    550 N Reo St, Suite 300
    Tampa, FL 33609
    USA
    K & R Investigative Group Inc.
    EyeSpy Detectives & Investigators
    Detective & Investigator Agency
    We are dedicated to contribute and enhance clients' own business practices and to give them assurance and security. Our company prides itself on its ability and commitment to render only the best quality service to clients. We are committed to serving our client's best interest at all times. We strive to meet the expectations of clients and accomplish each investigation with our utmost ability.
    Suite 201, 2/F Topaz Bldg., #99-101 Kamias Road
    Quezon City , Metro Manila 1102
    Philippines

  • About Us

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  • Detective & Investigator Agency
    extreme secret service
    ADEMUYIWA JOHNSON ADEDIRAN
    Private Investigator
    dutse Sokale
    Fct , Abuja 00234
    Nigeria
    Eichmann, Schroeder and Sanford
    Tomas McLaughlin
    Private Investigator
    7153 Haven Flats
    Legrosville, ME 94628
    USA
    ENCINAS INVESTIGATIONS, PI 14607
    Private Security Operation Services
    California Security Academy trains Entry Level Investigators, Private Security Officers, and Loss Prevention Agents and provides job placement for those graduates. The academy is fully licensed and certified by the State of California for firearms training, Police Baton training, Teargas certification and other such classes
    1525 E. 17th Street
    Santa Ana, CA 92705
    USA

  • Services

  • SOGT
  • Private Security Operation Services
    DETECTIVES CLUB INTERNATIONAL INC.
    DETECTIVES CLUB INTERNATIONAL INC.
    We Provide Private Investigator Services
    P. O. BOX 033687
    CALI, COLOMBIA, DC n/a
    USA
    Flagstaff Security Services
    Flagstaff Security Services
    Services is a corporate security consulting firm that conducts investigations and provides personal protection throughout Arizona. We are retired federal law enforcement agents who have served throughout the U.S. and, in high-threat countries.
    P.O. Box 2670
    Flagstaff, AZ 86003
    USA
    Flagstaff Security Services
    Professional Security and Investigations, LLC
    Professional Security and Investigations, LLC
    A State of Indiana licensed and insured Private Investigation Firm (#PI21200034) and Security Guard Agency (#SG21200028) offering the latest in investigative/security techniques as well as trained experienced executive protection/bodyguard personnel.
    4220 Edison Lakes Parkway, Suite 210
    Mishawaka, IN 46545
    USA
    Professional Security and Investigations, LLC
    Watchful Eye Investigations.
    Watchful Eye Investigations.
    Our Investigators have more than 60 years of combined experience working in every aspect of criminal and civil investigations. So whether your looking for surveillance, criminal/corporate investigations, people locating, bug sweeping, asset searches, cheating spouse, or child custody we will get the information and evidence that you need.
    39415
    lake Elsinore, California 92532
    united states
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    More information...
    What are signs of a cheating spouse?
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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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    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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    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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    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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