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Fraud Investigations



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Law Offices of Dr. Hassan AMIRSHAHI & Associates
Dr. Hassan Amirshahi
We specializes in dealing with the complexities and legalities involved in international trade concerning the sale of technology, import/export and proper advice regarding legal agreements, tax implications and the most beneficial way to engage in international trade, taking into account the best interest of the foreign investor and the Iranian company.
258 Motahari Ave.
Tehran, Tehran 1588774185
Iran

  • Legal Services and Areas of Practice

  • Iranian Legal System
  • Dr. Hassan Amirshahi
    SECRET INVESTIGATIONS
    SECRET INVESTIGATIONS
    With more than 15 years of law enforcement and investigations work. Mr. Ramirez is an experienced State Licensed Private Investigator . He is committed to work for you and with you to get the evidence you need in your case. Services include: cheating spouses/lovers investigations, nanny abuse or dishonesty, identity theft and fraud
    87883
    canton, MI 48187
    USA
    Cape Fear Investigative Services, Inc.
    Cape Fear Investigative Services, Inc.
    An investigative agency serving Wilmington, NC and the surrounding Southeastern North Carolina. We provide a full range of private investigation services including all criminal and domestic cases, infidelity, child custody and alimony. CFIS conducts research and all background/asset cases.
    401 Chestnut Street, suite D
    Wilmington, NC 28401
    USA

  • About Us

  • Services
  • Cape Fear Investigative Services, Inc.
    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
    secret eye Intelligence bureau
    secret eye Intelligence bureau
    We Provides Fraud Investigations, Identity Theft, Criminal investigations, Forensic Specialists & Death/Homicide Investigation Services in secunderabad, andhra pradesh
    6-2-55, New Bhoiguda,
    secunderabad, andhra pradesh 500003
    india
    Leffler LLC
    Jammie O'Hara
    Private Investigator
    32463 Freeman Plain
    North Felicity, ID 97131-5155
    USA
    Bradley Investigations LLC
    Private Investigation Services, SC
    Established in Lexington, South Carolina by Glenn M. Bradley almost 20 years ago, Bradley Investigations is a well respected and experienced PI firm.
    4265 Augusta Road
    LEXINGTON, SC 29073
    USA

  • Services
  • Private Investigation Services, SC
    S.I.D
    James White
    Private Investigator
    po box 3182
    Wilmington, DE 19804
    USA
    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
    Sterling Fox Group
    Sterling Fox Group
    provide all types of Private Investigator services.
    PO Box 91126
    Sioux Falls, SD 57109
    USA
    Confidential Investigations & Surveillance Inc.
    Lexington, KY WE CAN FIND OUT ANYTHING
    We are a full service licensed and insured private investigation agency We use the most advanced equipment in the industry and We take pride in what we do, when most would give up we dig deeper.
    3521 Lansdowne Drive Suite 148
    Lexington, KY 40517
    USA

  • Services

  • About US
  • JW Investigation
    JW Investigation
    Private Investigator Service in Wilmington
    Po 3182
    Wilmington, DE 39206
    USA
    JGD Protective Services and Investigations
    JGD Protective Services and Investigations services in Miller Place, NY
    JGD Protective Services and Investigations offer a variety of security and Investigative solutions for a complex world. We serve our clients and provide them with exceptional security and investigative services that can only be provided by experienced and professional personnel.
    15 Sweetberry Avenue
    Center Moriches, NY 11934
    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
    INTELLIGENCE TECHNOLOGIES
    Bakersfield,CA Criminal Defense and Civil Plaintiff
    We specialize in hi-profile criminal defense and civil plaintiff cases. When everything is at stake, leave nothing to chance...........INTELLIEGENCE TECHNOLOGIES
    PO Box 41321
    Bakersfield, CA 93384
    USA
    M. Wishart Investigations
    M. Wishart Investigations
    A California state licensed investigative firm (PI # 27106) that provides professional and discreet investigative services with integrity and commitment to the truth for individuals, businesses, insurance agencies, and law firms.
    2366 Gold Meadow Way
    Gold River, CA 95670
    USA

  • M Wishart PI
  • M. Wishart Investigations
    Lindgren - Lynch
    Nikolas Hickle
    Private Investigator
    765 Leannon Extensions
    Roswell, DE 32299
    USA
    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
  • 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
    Capitol Detective Agency, Inc.
    Capitol Detective Agency, Inc.
    We Provides Asset Search , Background Research, Business Investigators/Corporate Espionage, Child Support/Custody , Fraud Investigations, Criminal investigations, Undercover Investigators, Missing Persons & many more PI services in Phoenix,, AZ
    2922 North 18th Place
    Phoenix,, AZ 85016
    USA
    Academy for Scientific Investigative Training
    Investigative Training and Full Service Detective Agency
    The Academy for Scientific Investigative Training and Keystone Intelligence Network offer specialized training in polygraph, interviews and interrogaitons around the world, as well as a full service private detective agency with a global network of former federal investigators.
    1704 Locust Street
    Philadlplhia, PA 19103
    USA
    Investigative Training and Full Service Detective Agency
    Tooke Investigations
    Tooke Investigations
    is dedicated to success and results. We go above and beyond in our efforts to accomplish our mission. We are not happy with anything less than a successful mission. We strive to give a value greater than the amount paid.
    P.O. Box 3081
    Culver City, CA 90231
    USA
    Franklin Generals Process Service
    Franklin Generals Process Service
    We Provided Fraud Investigations, Undercover Investigators, Undercover Investigators, Asset Search, Bail Enforcement, Background Research, Missing Persons, Surveillance & many more PI Services in Franklin, TN
    119 Meadowgreen Drive
    Franklin, TN 37069
    USA
    Are They Safe
    Private Investigator London
    Are They Safe Private Investigators is a leading International Private Investigations and Background Checking company based in London, UK. All of our private investigations are carried out to the highest of standards.
    1st Floor, 2 Woodberry Grove
    London, London N12 0DR
    United Kingdom

  • Private Investigator London

  • Private Investigator

  • Private Detective Agency
  • OLD PRO INVESTIGATIONS
    Private Investigator, (Johnson City) Mountain Home, TN 37684
    A quality product at a reasonable cost. Insurance Claims, Criminal Defense, Locates, Fraud, Domestic, and other Investigative Services. Process Service from all Local, State, and Federal Courts.
    P. O. Box 66
    Mountain Home, TN 37684
    USA
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    More information...
    What are signs of a cheating spouse?
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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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