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Fraud Investigations



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Corporate Intelligence Solutions
The Carolinas' Surveillance Specialists
We offer a complete range of services to the insurance industry including, Insurance Companies and S.I.U.'s, Insurance Defense Attorneys, Adjusters, Adjusting Firms and Third Party Administrators. Our Services are also available to Businesses, Corporations and Attorneys throughout the Carolinas and the entire Southeast.
PO Box 26034
Charlotte, NC 28221
USA

  • About Us

  • Services
  • The Carolinas' Surveillance Specialists
    Joswiak & Associates LLC Investigations
    Joswiak & Associates, LLC Investigations
    Indiana Licensed and Insured agency that specializes in the location of missing persons and runaways. In addition, we are trained fire/arson investigators as well as criminal investigators with years of forensic experience.
    111 E 3rd Street
    Hobart, IN 46342
    USA

  • Criminal Investigations

  • Missing Persons
  • Joswiak & Associates, LLC Investigations
    Sleuths India Consultancy (P) Ltd
    sleuths india
    Private Investigator
    Sleuths India, Level 1, 32
    Gagan Vihar, IN 110092
    USA
    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
    Phase 4 Investigations
    Michigan Investigation Services
    Phase 4 Investigations is a leader in the field of Michigan private investigations, surveillance, and evidence gathering. We are fully bonded, licensed and insured. Our combined experience of over 35 years is the key to achieving the results you need and expect
    37 North Main
    Mt. Clemens, MI 48043
    USA

  • About us

  • Services 1

  • GPS Tracking Services
  • Michigan Investigation Services
    KB & Associates llc
    Private Investigator, St.Louis, MO
    KB & Associates llc Private Investigator
    1329 Macklind Ave., Ste 202
    St. Louis, MO 63110
    USA
    K & K Confidential
    Investigations company serving all of California
    K& K Confidential is an investigations company based on integrity, quality, persistence and results. We have extensive experience in sub rosa, AOE/COE interviews, investigations of intellectual property, theft, legal investigations and corporate investigations. Worker's Compensation, insurance fraud and liability cases are the core of our company.
    1647 Willow Pass Road
    Concord, CA 94520
    USA

  • About us

  • Services
  • Investigations company serving all of California
    Veteran Investigation Services
    Rahul Rai
    Private Investigator
    FB1, Karma Stambh Complex, Opp. MTNL office, LBS Marg,Vikhroli (West), Mumbai - 400 083, India
    Mumbai, IN 400028
    USA
    Rahul Rai
    Private Investigator Glasgow
    Private Investigator based in Glasgow
    Glasgow based Private Investigator offering a range of services.
    Killermont Street
    Glasgow, Lanarkshire G2 3NW
    United Kingdom
    Private Investigator based in Glasgow
    McGee Investigations
    Domestic / Child Custody / Corporate
    Specializing in Domestic, Child Custody, Corporate, GPS Tracking, Covert Video, Executive Protection, Interviews, Surveilance, Undercover Operations, Fraud, Criminal, Civil, Insurance and Cold Cases.
    8 West 3rd St
    Winston-Salem, NC 27101
    USA

  • Services

  • Attorneys
  • Domestic / Child Custody / Corporate
    The Hawkins Group - Legal Investigations
    Washington State Private Investigators
    The Hawkins Group is a Professional Investigations firm staffed by former State and Federal Law Enforcement Officers and other Professionals. Licensed by the State of Washington (WA License Number 1361) to conduct legal investigative activities statewide, we operate primarily west of the Cascade Mountains from Olympia to Bellingham.
    23632 Hwy 99, Suite F
    Edmonds, WA 98026
    USA
    Washington State Private Investigators
    ACME Legal Investigations, Inc.
    ACME Legal Investigations, Inc.
    utilizes the latest in investigative techniques to reveal financial profiles of individuals or businesses. Asset Searches are often used in civil litigation, business partnerships and personal matters.
    14507 Sylvan St.
    Van Nuys, CA 91411
    USA

  • About Us

  • Services

  • Attorney Services
  • ACME Legal Investigations, Inc.
    FactFinders Investigations, LLC
    FactFinders Investigations, LLC
    Scott Heinecke, Over 35 years investigative experience. Specializing in legal investigations for law firms, employment background checks, due diligence, asset searches and skip tracing services. Statewide and Nationwide. Utah P.I. Agency License #P100008
    FactFinders Investigations, LLC
    srinvestigador.com
    Private Iinvestigator Detective Argentina
    We do all kind of research commissioned by private individuals, private companies or organizations. We specialize in labor fraud, civil and commercial investigations , life Infidelity, Theft, and Corporate Espionage. Realizamos todo tipo de investigaciones .
    callao 530
    buenos aires , capital federal 1022
    ARGENTINA

  • About Us

  • Services
  • Private Iinvestigator Detective Argentina
    DGP INVESTIGATIONS
    DGP INVESTIGATIONS
    We Provided Fraud Investigations, Insurance Claims, Background Research, Missing Persons, Employee Research/Background check, Computer Forensics/Crime Services in NEW DELHI
    DG-2/97-D, VIKASPURI
    NEW DELHI, NEW DELHI 110018
    INDIA
    Burkett and Associates Investigations
    Burkett and Associates Investigations
    Our goal here is to provide you with the answers to the questions you have as quickly and thoroughly as possible. As a team of private investigators serving the greater Knoxville,TN market as well as all of East Tennessee, we pride ourselves on uncovering and revealing pertinent and accurate information to the situations that concern you.
    902 S Gay St
    Knoxville, TN 37902
    USA
    Burkett and Associates Investigations
    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
    Integra Inc Investigations
    Integra Inc Investigations
    We are a professional investigative firm, specializing in investigation of fraudulent workers compensation and personal injury claims.
    P.O.Box 273
    Springdale, AR 72765
    USA
    Eye on you Investigations
    Welcome to EYE ON YOU INVESTIGATIONS
    Our Defense Investigation Team assists Washington defense attorneys with: process service, witness location, field interviews and affidavits, expert witness location, witness preparation, and even Pre-Sentence Investiative Reports.
    PO Box 1393
    Vancouver, WA 98666
    USA

  • SERVICES

  • RATES
  • Welcome to EYE ON YOU INVESTIGATIONS
    Bradtke LLC
    Cordell Hickle
    Private Investigator
    7724 Wiegand Fields
    Kathlynhaven, ID 53024-4197
    USA
    National Investigations Inc
    National Investigation Inc, IL
    National Investigations, Inc. is a midsize firm employing seven full-time Investigators. Our philosophy is: “A small staff means a more personalized and custom-tailored service to you.” Our staff has a combined experience of 59 years not in law enforcement experience only, but in the actual investigations that we conduct.
    P.O Box 254
    Channahon, IL 60410
    USA

  • About us

  • Services
  • Private Investigator Ears
    Johnny Chan
    Private Investigator
    420 North King St. Apt. #211
    HONOLULU, HI 96817
    USA
    Special Investigations, LLC
    Special Investigations, LLC
    We provide professional investigative services and solutions to over 500 companies and law firms. We also provide professional risk mitigation solutions.
    316 West 12th Street, Suite 316
    Austin, TX 78701
    USA
    Special Investigations, LLC
    Peterson Investigative
    Peterson Investigative
    Founded by R.W. "Pete" Peterson, Peterson Investigative has been in operation since 1973. We've received awards, accolades and a lot of publicity for high profile cases. We provide national and international services and have branch offices in Denver,
    555 Country Club Lane St 344
    Escondido, CA 92026
    USA
    Peterson Investigative
    ion detective agency
    Ion Detective
    Private Investigator
    801 Tom Martin Dr. Birmingham, AL 35211
    Birmingham, AL 35013
    USA
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