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Fraud Investigations



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CMP Protective and Investigative Group, Inc.
New York and Tri-State area
The CMP Group is committed to producing superior results through personalized Crisis Management, Security Consulting, Protection and Investigation solutions. We are dedicated to building strong client relationships through high quality and dependable services. We pride ourselves as professionals who maintain the highest ethical standards. The CMP Group continually delivers first-rate, round-the-clock services to domestic and international clients.
5 Penn Plaza
New York, NY 10001
USA
New York and Tri-State area
Magnum Investigations
Magnum Investigations-Australias leading Private Investigation team
Magnum Investigations uses top quality private investigators to provide a total solution for all your investigation needs – domestic or commercial across Australia, New Zealand, United States, United Kingdom, and the Pacific Islands.
PO Box 75, Mermaid Beach
Gold Coast, Queensland 4218
Australia

  • How it Works

  • Missing Persons
  • Magnum Investigations-Australias leading Private Investigation team
    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
  • 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
    Sterling Investigations Inc.
    Sterling Investigations Inc.
    We Provide Private Investigator Services
    Po box 418203
    Sacramento, CA 95841
    USA
    The Detective Group, Ltd.
    Orland Park, IL Private Investigator
    Illinois Private Detective Agency License #117-001093
    15774 S. LaGrange Road
    Orland Park, IL 60462
    USA

  • Services
  • Orland Park, IL Private Investigator
    Rodriguez LLC
    Shawn Swaniawski
    Private Investigator
    991 Sporer Burg
    Fayfurt, ME 41520
    USA
    PROQUIR SPAIN, S.L.
    MADRID, MADRID Private Investigator
    PROQUIR SPAIN, S.L.
    C/ NUÑEZ DE BALBOA, 28
    MADRID, MADRID 28001
    SPAIN
    Privateer's Investigations Corp.
    Privateer's Investigations Corp.
    We specializes in all facets of full professional and personal background investigations. We have the advantages of diverse and reliable research resources through deep internet searches; full question and answer interviews; and good old fashioned digging.
    54 Ritters
    Owings Mills, MD 21117
    USA
    Privateer's Investigations Corp.
    Pursuit Investigations Inc.
    St. Clair Shores, Michigan Your link to the facts
    We are a full service investigative agency, working for Insurance Companies, Corporations, and the Public. We are female owned and operated. Owner has been in the industry since 1979. Please give us a call for a Free Consultation.
    28762 Harper
    St. Clair Shores, MI 48081
    USA

  • About Us

  • Investigations Services
  • Investigative Business Solutions
    brent LaJeunesse
    Private Investigator
    6424 E. Greenway Parkway
    Scottsdale, AZ 85254
    USA
    Arcane Investigations, LLC
    Strategy With Results...
    is one of the most experienced and respected Private Detective firms in the Midwest. Our team of experienced investigators performs a wide variety of services. Arcane Investigations...whether you're Local, National or Worldwide, Arcane works for you from the great state of Nebraska
    PO Box 85483
    Lincoln, NE 68501
    USA

  • About Us

  • Services
  • Strategy With Results...
    Crowder's Statewide Investigations
    Walton, WV Private Investigator
    James Crowder began his law enforcement career as a Chief Deputy Sheriff in Roane county. He continued in civil service to the state of West Virginia holding such positions as Criminal Investigator, Chief Investigator and Director and in 2005 retired from his most recent position as Senior Director of the Investigations and Fraud Management Unit of the Office of Inspector General within the West Virginia Department of Health and Human Resources.
    7217 Charleston Road
    Walton, WV 25286
    USA
    Walton, WV Private Investigator
    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.
    Accurate Information Services
    Michael Caswell
    Private Investigator
    PO Box 2332
    Woonsocket, RI 02895
    USA
    Magneto Investigators
    Magneto Investigators
    a fully licensed, bonded and insured Private Investigation Firm that operates 24 hours a day, 7 days a week and 365 days a year. Be rest assured, we are there for you and your Investigation Requirement will get our unconditional attention and complete results. Contact us Now
    P.O.Box 31488
    Kampala, Central 256
    Uganda

  • Due Diligence
  • Magneto Investigators
    Kearney Specialized Services
    Western Pennsylvania
    Serving the Legal and Corporate Community since 1990. Prompt , Effective and Reseasonable
    6345 Woodlawn Rd
    Verona, PA 15147
    USA
    Diamond Valley Investigations
    Hemet, CA Riverside County Investigations
    A "private investigator" is a person who engages in business or accepts employment to protect persons; conduct any investigation; determine the cause or responsibility for fires, losses, accidents or damages to persons or property, or gathers information to be used in court.
    140 E. Stetson Ave #232
    Hemet, CA 92543
    USA

  • DVI
  • Hemet, CA Riverside County Investigations
    Tactical Surveillance & Investigations
    Tactical Surveillance & Investigations, CA
    Tactical Surveillance and Investigations is a results orientated firm - we use the latest state-of-the-art video and photographic equipment for all our surveillance assignments, and our proprietary databases provide the most up to date information available.
    9530 Hageman Road Ste B #133
    Bakersfield, CA 93312
    USA

  • About us

  • Services
  • Tactical Surveillance & Investigations, CA
    Sea Breeze Investigations
    Private Investigators/Detectives
    Sea Breeze Investigations was founded on the beliefs of accurate and up to date responsible information. All clients are provided with a service agreement/contract and current rate sheet.
    P.O. Box 397
    Rockaway Beach, OR 97136
    USA

  • Services
  • Shepherd Investigation Agency
    Shepherd Investigation Agency
    PROVIDING INVESTIGATIVE SERVICES NATIONWIDE FOR 21 YEARS. STAFFED WITH 35 YEARS OF EXPERIENCE SERVING THE INDUSTRY
    P. O. Box, 144, Stn. D
    Toronto, Ontario M6P 3J5
    Canada
    Claritas Investigations
    Claritas Investigations
    Private Investigator
    4287 Katonah Ave,
    Bronx, NY 10470
    USA
    Alaska Investigations and Monitoring
    Dominic Farley
    Private Investigator
    664 Lermo Drive
    Ketchikan, AK 99901
    USA
    Ste Microscope International Limited
    Fraud Investigation
    Fraud, Due Diligence and Background Check Service.
    G-19 Comm. 8 Tema
    Tema, Greater Accra 00233
    Ghana
    J.S.D. & Associates, Inc.
    J.S.D. & ASSOCIATES, INC
    WE HAVE PROVEN TO OUR CLIENTS THAT WE CAN SAVE THEM TIME AND MONEY BY SUCCESSFUL RESULTS WHILE CONDUCTING SURVEILLANCES AND INVESTIGATIONS.
    P.O. Box 130001
    Tampa, FL 33681
    USA

  • About Us
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