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Hire a Private Investigator. Call Toll-Free 1-877-TOP-PICK or (1-877-867-7425)

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Fraud Investigations



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Spectrum Security & Investigative Services, Inc.
Private Investigator, NY
Spectrum also provides very specific teams such as, arson investigations, homicide investigations, rape, child molestation, shootings and more. All of Spectrum's investigators are certified expert witnesses in the New York State Supreme Court system and assigned counsel.
120 East Washington St. Suite 822
Syracuse, NY 13202
USA
Bahamas Investigations Bureau
Bahamas Investigations Bureau
We provide Asset Search,Background Research,Criminal investigations,Fraud Investigations,Employee Research/Background checks,Surveillance, Missing Persons & many more Private Investigator services in Pinewood Gardens, Nassau
Avocado Street
Pinewood Gardens, Nassau SB-51614
Bahamas
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
John P. Sutton, Private Investigator/Consultant
John P. Sutton is a retired Special Agent in Charge
Drug Enforcement Administration (DEA) agent with years of experience. Highly trained and skilled, Sutton is a professional Investigator/Consultant with over 35 years of law enforcement connections and resources
P.O. Box 22437
Little Rock, AR 72212
USA
United Security Group
Keith Flannigan
Private Investigator
1266 West Paces Ferry Road, Suite 207
Atlanta, GA 30327
USA
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
    EYESPYSERVICES.COM
    Private Detecitve, Private Investigator, Cheating Spouses
    EyeSpyServices.com is a Cheating Spouse Detective Agency based out of Middletown, CT. Contact our investigators at 860-347-7200 or view our spy store on line at http://www.eyespyservices.com.
    PO Box 1324
    Middletown, CT 06457
    USA

  • Quiz to see of spouse is cheating

  • About us

  • Spy Store
  • Private Detecitve, Private Investigator, Cheating Spouses
    HM Investigations
    criminal Investigations
    HM Investigations is owned and operated right here in Pierce County, WA. Since our company opened its doors in 2005 we have completed over 1100 Defense Investigations criminal and civil. Our Surveillance team is aggressive and competent. We also do service of papers. Free consultaion 253-853-7775
    14701 35th Ave NW
    Gig Harbor, WA 98332
    USA
     criminal Investigations
    Johns and Sons
    Kirstin Stroman
    Private Investigator
    965 Sawayn Vista
    Bogisichfurt, KS 87934
    USA
    ion detective agency
    Ion Detective
    Private Investigator
    801 Tom Martin Dr. Birmingham, AL 35211
    Birmingham, AL 35013
    USA
    RJ LASARGE/ NATIVEWAYS LEGAL & INVESTIGATIONS
    RJ LASARGE/ private investigations and legal service
    We Provide all types of Private Investigator Services
    RT1-BOX789-1
    BROKEN BOW, OK 74728
    USA
    Venti Investigations Inc
    Venti Investigations, Inc
    full service investigation agency specializing in undercover surveillance for workers' compensation claims and suspected insurance fraud. We are licensed, bonded and insured.
    P.O. Box 6909
    Apache Junction, AZ 85178
    USA

  • Investigations and Services

  • About us
  • Venti Investigations, Inc
    Simonis, Konopelski and Jacobs
    Candido Bosco
    Private Investigator
    9317 Tobin Landing
    Lake Marionchester, PA 65069
    USA
    Proteck Investigative Solutions
    Florida Private Investigator
    Florida private investigator, pre-employment screening, background checks, surveillance, marriage.
    20934 avenel run
    Boca Raton, FL 33428
    USA

  • Florida private investigator
  • Florida Private Investigator
    Ste-microscope International Limited
    Luvinia Duru
    Private Investigator
    MRT H/NO B16
    Aiport West, Accra 00233
    Ghana
    Private Investigation Inc of WI
    Private Investigationinc Inc
    We Provided Background Research, Bail Enforcement, Business Investigators/Corporate Espionage, Computer Forensics/Crime , Criminal investigations, Insurance Claims, Fraud Investigations, Missing Persons, Employee Research/Background checks, Undercover Investigators and many more PI services we provided
    P O Box 510288
    New Berlin, WI 53151
    USA
    Unified Services Agency ,LLC
    Unified Services Agency ,LLC
    I would like to take a few moments of your time to provide a brief introduction of our firm, UNIFIED SERVICES AGENCY, and the services we provide to our business, professional and private clients. UNIFIED SERVICES AGENCY is licensed by the Ohio Department of Public Safety to provide private police and investigative services...
    1619 Burney lane
    cincinnati, OH 45230
    USA
    Unified Services Agency ,LLC
    Anonymous Consult LTD
    Agentia de Investigatii - Bine ati venit!
    Agentia de Investigatii - Anonymous Consult +4092278173
    Rennes street , number 19
    Sibiu, TN 55000
    USA
    Agentia de Investigatii - Bine ati venit!
    Advantage P.I. Inc.
    Tampa, FL
    Advantage PI is a full service private investigative firm that is committed to providing the most reliable, cost effective, and discrete services available. We have saved our clients millions of dollars in lost productivity, assets, and peace of mind.
    P.O. Box 1332
    Tampa, FL 33601
    USA

  • Services
  • Blue Ridge Private Investigations
    Lynchburg, VA, Private Investigator
    Confidential, Professional and Ethical. 24/7 Personal Attention. Over 30 years of Law Enforcement and Investigative Experience. Tewnty First Century Technology.
    1030 McConville Rd. Suite A2
    Lynchburg, VA 24502
    USA

  • Services
  • Lynchburg, VA, Private Investigator
    SCI GROUP, INC. (Retired NJ State Police)
    Bergen County, NJ (Retired NJ State Police)
    Hello and welcome to SCI Group, Inc. Since 1988 we have been serving corporations and the private sector with our prompt, precise and discreet service in many areas including: electronic surveillance armed executive protection, assest searches and marital investigations. Licensed in New Jersey and Florida, the SCI Group, Inc., will extend to you free consultation to solidify our standing as the premier investigation and surveillance service with over 35 years of experience.
    FL Office: Sarasota, FL
    NJ Office: Englewood, NJ 07631
    USA

  • Services
  • Bergen County, NJ  (Retired NJ State Police)
    Private Investigator
    Professional Private Investigator in the United Kingdom
    Private Investigator is an established PI Agency based in London, United Kingdom. Contact us on 0800 061 4397. We provide comprehensive matrimonial and corporate services to our clients, and our detectives are ready to help you with your situation.
    80 - 83 Long Lane
    London, Greater London EC1A 9ET
    United Kingdom

  • Surveillance Services

  • Background Checks

  • Find Address
  • Professional Private Investigator in the United Kingdom
    EaGle Office Private Detective
    Romanian Private Detective
    EaGle Office Private Detective has been founded in 2009, by Romanian Intelligence Officers, and it's one of the most professional company In Romania. As a World Association of Detectives Inc.'s member our Office provides you the best solutions, based on ALL database in Romania.
    7 Proclamatia de la Timisoara St.
    Timisoara, Romania 300708
    Romania
    Romanian Private Detective
    Winnebagoland Security Services
    Winnebagoland Security Services
    WSS investigation services specializes in : Criminal background checks,Criminal investigation,Civil investigation People search / Skip search,Missing Persons,Witness locates & statements,Sensitive Crimes,Loss prevention investigations
    101 W. Edison Ave., Ste 117
    Appleton, WI 54915
    USA
    Winnebagoland Security Services
    C. L. O'Brien, Jr. & Associates
    Bangor, Maine Private Investigations
    C.L. O’Brien, Jr. and Associates provide a wide range of professional, confidential services to insurance companies, businesses, attorneys and the general public throughout the Bangor area and the State of Maine.
    PO Box 112
    Bangor, ME 04402
    USA

  • About US

  • Services
  • Bangor, Maine  Private Investigations
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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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