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Fraud Investigations



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Shadow Company
Shadow Company
Offering the ultimate in professional video graphic surveillance. Worker compensation fraud and insurance specialists. Client list includes major insurance carriers and Fortune 500 Companies. We are the best. Let us prove it to you. Employee
3504 Marlene Drive Suite 100
Warren, MI 48092
USA
Shadow Company
CYPRUS DETECTIVES - EK PRIVATE EYE INVESTIGATIONS
CYPRUS DETECTIVES - EK PRIVATE EYE INVESTIGATIONS
Our Private Investigations Agency is exceptionally experienced in Private Investigations, & We specialize in: Insurance Investigations, Company Reports & Reaserch, Fraud Investigation, Background Checks, Computer Forensics, Email Tracing, Cheating Spouses, Bug Sweeps (Removals) and Surveillance.
POB 71027
LIMASSOL, CYPRUS CY-3840
CYPRUS
CYPRUS DETECTIVES - EK PRIVATE EYE INVESTIGATIONS
American Forensic Technologies LLC
American Forensic Technologies, USA
American Forensic Technologies is a company that is committed to providing our customers and clients with the highest quality products and services
4000 Ponce de Leon Blvd., Suite 470
Coral Gables, FL 33146
USA

  • Forensics

  • Forensic Services
  • American Forensic Technologies, USA
    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.
    RICK FOLEY INVESTIGATIONS, LLC
    Rick Foley Investigations, LLC
    Every client is treated with courtesy and is guaranteed an effective and confidential investigation. Our expertise and integrity have earned us a reputation as one of the premier investigative firms.
    6100 4th Street N.W.
    Albuquerque, NM 87107
    USA

  • About our Team

  • Services

  • Prices
  • Rick Foley Investigations, LLC
    WhiteRaven Investigations & Digital Forensics
    WhiteRaven Investigations & Digital Forensics
    Private Investigator Services in Alaska Forensic Computer Examination Personal, Corporate, Criminal & Civil?.
    PO Box 872660
    Wasilla, AK 99687
    USA
    WhiteRaven Investigations & Digital Forensics
    RC Ranno Investigative Services, LLC
    RC Ranno Investigative Services, LLC
    With over 20 years of infidelity investigation experience, R.C. Ranno private investigators know what you're going through, and will help you determine whether they are or aren't being faithful. CT licensed and bonded, we have state of the art covert recording equipment, night vision cameras, and GPS tracking, that will give you the information you need to take action. When you call, your consultation is 100% confidential.
    PO Box 1324
    Middletown, CT 06457
    USA
    RC Ranno Investigative Services, LLC
    Burkey Investigations, LLC
    Welcome to Burkey Investigations
    Our mission is to assist individuals with finding resolution to personal and private conflicts and other issues by providing ethical, compassionate, completely confidential and professional investigative services; to assist businesses with issues such as suspected workers comp fraud and drug testing; and to provide high quality, necessary legal support in criminal and civil litigation cases by working with attorneys and the court system.
    4010 Linda Ann Drive
    Millbrook, AL 36054
    USA
    Welcome to Burkey Investigations
    Brighton Lewis, Inc.
    Brighton Lewis, Inc.
    If you are in need of a St Louis private investigator to assist in criminal defense, find a family member or even investigate suspicions of a cheating spouse, Brighton Lewis can help! Nationwide DWI consulting and training for attorneys and law enforcement. When you have questions, we get answers.
    100 Chesterfield Bus. Pkwy. Ste 200
    Chesterfield, MO 63005
    USA
    Brighton Lewis, Inc.
    Rivera & Associates Private Investigators
    Rivera & Associates Private Investigators
    We has been a licensed Bilingual, Spanish-Speaking California Private Investigation agency (PI#20124 Bureau of Security and Investigative Services, State of California) since 1998 with offices in Northern California, serving Local, Nationwide and International clientele for over nineteen years with in-depth industry specific knowledge in all facets of Investigation and Risk Consulting.
    2118 Walsh Ave Suite 100
    Santa Clara, CA 95050
    USA
    Rivera & Associates Private Investigators
    Holloway Investigations
    Holloway Investigations
    Available 24/7 through the General Public, Law Firms, Insurance Agencies and Private Institutions.
    405 W. Claire St. Apt #59
    Des Arc, AR 72040
    USA
    Holloway Investigations
    Investigative Consultants, Inc.
    Kentucky Private Investigator, Fully Licensed & Insured
    INVESTIGATIVE CONSULTANTS, INC. is a privately owned and operated full-service private investigative agency for the past 16 years. We are the most widely respected investigative agency in Kentucky. 'YOUR CONCERNS ARE OUR BUSINESS" - We can get answers to your problems!
    708 Riverwood Lane
    Lexington, KY 40514
    USA

  • About Us

  • Services
  • Kentucky Private Investigator, Fully Licensed & Insured
    Integrity Investigation
    Surveillance
    We promises that every investigation will receive the attention it deserves. We do not sub-contract out our work and all investigations are handled in-house.We provide services throughout Kansas and Missouri, and are available 24/7/365
    15954 Murlen, Suite 175
    Olathe, KS 66062
    USA
    Surveillance
    Executive protection services
    Executive protection services
    we provide Private Investigator services
    22,Razaq Balogun street, surulere
    Surelere, Lagos 23401
    Nigeria
    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
    BMB Protective Services, Inc.
    BMB Protective Services, Inc.
    We provide private investigator services in NM
    2601 North Main Street Suite A
    Roswell, NM 88201
    USA
    GRAND ISS
    Yankee7
    Grand ISS assembles experienced professionals in every security and investigative niche, forensic experts, and state-of-the-art technologies for the primary purposes of reducing exposure to risk, and maximizing successful resolution of investigation and litigation matters.
    5039 Central Ave.
    St Petersburg, FL 33710
    USA

  • Services

  • Company Profile
  • Yankee7
    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
    Hettinger, Kemmer and Stoltenberg
    Lynn Mayer
    Private Investigator
    795 Frami Drive
    Rosemead, NE 91042-6047
    USA
    Legal Investigation Agency
    Legal Investigation Agency, lia

    7219 Boulevard 26
    N.Richland Hills, TX 76180
    USA

  • liainvestigaton
  •                       Legal Investigation Agency, lia
    RRT INVESTIGATIVE CONSULT
    Valborg Kinfe
    Private Investigator
    2968 Grim Avenue
    Chicago, IL 60176
    USA
    Sterling Investigations Inc.
    Sterling Investigations Inc.
    We Provide Private Investigator Services
    Po box 418203
    Sacramento, CA 95841
    USA
    Parrent Smith Investigations & Research
    Joanne Parrent
    Private Investigator
    10158 Hollow Glen Circle
    Los Angeles, CA 90077
    USA
    The RISC Group
    The Most Experienced Investigators In West Virginia
    Have you been looking for professional, discreet investigators? Since 1988 The RISC Group has provided discriminating clients with Excellence in investigations at competitive prices. If you want to maximize your success rate and minimize your potential liability, you have found the right service. We also offer innovative services like Nationwide Aerial Surveillance and Security Consulting.
    P.O. Box 11023
    Charleston, WV 25339
    USA
    The Most Experienced Investigators In West Virginia
    Comprehensive Special Investigations.LLC
    Offering Investigation Nationwide, RI
    CSI, LLC is a full service agency that specializes in domestic related cases .Most PI firms are a “jack of all trades and a master of none” We focus 100% in Domestic and family law cases here at CSI, LLC we strive for excellence in our field
    P.O. box 793
    wyoming, RI 02898
    USA

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    More information...
    What are signs of a cheating spouse?
    Generally these signs are displayed unknowingly by the cheater, therefore, it is easy to spot these sudden changes in behavior. These signs should only be used as a tool to gauge your suspicions....
    Why do you need a private investigator?
    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. ...
    How to Become a Private Investigator
    Though there are no formal qualifications required to become a private investigator, it is advantageous to have good general education. ...
    Skip Tracing
    A skip tracer’s services may be required to – repossess something like a mobile home, collect outstanding debts, find life insurance beneficiaries, locate a long lost friend...
    Identity Theft
    In 2004, over 9.9 million Americans were victims of identity theft scams and close to $5 billion were lost. ...
    Process Serving
    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...
    Background Screening
    Companies hire services of investigating agencies or background screening agencies for a fee. Many commercial websites offer specific searches for employers based on their requirements. ...
    Data Profiling
    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....
    Private Detectives: Nature of Work
    Private detectives and investigators offer many services, including executive, corporate, and celebrity protection; pre-employment verification; and individual background profiles. ...
    Miranda Warning
    A police warning that is given to criminal suspects...
    Fictional Detectives
    The first two Bond film adaptations featured more investigative work than their successors...
    Who is a Detective?
    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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