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Private Investigators

Fraud Investigations



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JD Consulting
JD Consulting
Subject Matter Expert: • Fraud Management * Operations * Investigations * Financial Crimes * Cyber Security and Fraud Expert Witness: • Financial Crimes * Criminal Investigations * Title III

, NY 11209
USA
Eagle Eye Investigations
West Jordan, UT
We provide all kinds Private Investigation services like Background Research, Computer Forensics/Crime , Child Support/Custody, Criminal investigations Insurance Claims, Spousal & Matrimonial Research and many more

  • About Us

  • Investigations Services
  • West Jordan, UT
    007 Detectives.Private Investigators
    LEADING DETECTIVES,PRIVATE INVESTIGAOTORS CHENNAI
    Commercial investigations Credit and status enquiries Business status reports Resume/curriculum vitae verification Confidential financial enquiries Asset tracing Specialist investigations Evidence of means and lifestyle Internet profiling Internet tracing Internet investigation Enquiries into companies Enquiries into individuals Brand protection consultancy Copyright investigation Trademark investigation
    New 41/1 Kamaraj Avenue 2nd Street Adyar
    Chennai, TN 54645
    USA

  • Our Services

  • Special Investigations
  • LEADING DETECTIVES,PRIVATE INVESTIGAOTORS CHENNAI
    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
    Around The Clock Investigations
    all PI work including urgent/difficult process service
    We provide all kinds of Investigation services like Insurance Claims,Business Investigators/Corporate Espionage, Background Research, Missing Persons, Spousal & Matrimonial Research, Surveillance
    140 Sunny Slopes Drive
    Jonesborough, TN 37659
    USA
    all PI work including urgent/difficult process service
    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
    Privateer's Investigations Corp
    Privateer's Investigations Corp
    PIC) 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.
    Embassy Group 1550 Larimer St.
    Denver, CO 80202
    USA
    The Smith Investigation Agency Inc.
    Canadian Private Investigators!
    "The Smith Investigation Agency Inc. is a nationally known, nationally trusted private investigation firm in Canada. Our agency operates in British Columbia, Alberta, Saskatchewan, Manitoba, Ontario and Nova Scotia.
    120 Eglinton Avenue East
    Toronto, FL 32541
    USA
    The Agency, inc.
    The Agency, inc. provide services all over in VA
    John Lopes began developing his interest in the investigative sciences as a military police officer in the United States Army during the Vietnam Era.
    4121 Plank Road # 207
    Fredericksburg, VA 22407
    USA

  • Services
  • Angel Private Eyes, Inc.
    Angel Private Eyes, Inc.
    We provide Legal Investigations, Process Service, Private Investigations, Insurance, S.I.U., Surveillance, Fraud Detection, Skiptracing, Locates, Background Checks, and Assets Recovery to list only a few of our services. Please check our investigative services links for more in depth information.
    500 State St.
    Ottawa, IL 61350
    USA
    Lakeside Investigations, LLC
    Michigan Private Investigator Detective MI
    Michigan Private Investigator Detective specializing in cheating spouse, child custody, child support, background investigations, accident investigations & reconstruction, computer forensic investigations, bug sweeping services, process service, security camera sales and installation.
    25801 Harper Suite 2
    St. Clair Shores, MI 48081
    USA
    Michigan Private Investigator Detective MI
    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
    Jones Investigations
    Jones Investigations has been serving attorneys, insurance companies and corporations since 1980
    Our services span many areas of investigation including Identity theft, Workers Compensation, property and liability insurance claims, personal injury and product liability. We are known for our rapid and thorough response, and all work is performed at the highest levels of confidentiality. We also have recently introduced 15 specific "HOW TO" packages to increase your safety and security.
    PO Box 8681
    columbia, SC 29202
    USA
    Jones Investigations has been serving attorneys, insurance companies and  corporations since 1980
    forensic events
    Pyro Forensics
    Harry F. Billings Jr. is a private investigator specializing in motor vehicle fire "theft" fraud, specifically concentrating
    820 salisbury road p o box 693
    sheffield, MA 01257
    USA
    ARNOLD M. DIAMOND, LTD
    Private Detective Agency
    We are a state-licensed private investigative agency and, as such, have access to many data bases that the general public is not permitted to access.
    3700 W. DEVON AVE.
    LINCOLNWOOD, IL 60712
    USA

  • About US

  • Services
  • Private Detective Agency
    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
    Metro Private Investigations & Protrction Service
    Metro Private Investigations & Protrction Service
    We Provide Protection Specialists, Background Research, Criminal investigations, Fraud Investigations, Insurance Claims, Missing Persons & Undercover Investigative Services in Skokie, IL.
    8044 Hamlin #1
    Skokie, IL 60076
    USA
    Barke, Robert D. & Associates
    Full Service Licensed Investigative Agency
    .
    P.O. Box 1659
    Houghton Lake, MI 48629
    USA

  • Investigations
  • Full Service Licensed Investigative Agency
    SHADOW COMPANY
    LOU MERCADO
    Private Investigator
    P.O. Box 254476
    Sacramento, CA 95865
    USA
    e-Crime Bureau
    Computer Forensics & Cyber Security Consultants (Ghana)
    e-Crime Bureau® is the first computer forensics specialist firm to be established in the West Africa sub-region to offer high tech crime investigations services and cyber security solutions to the law enforcement, attorneys, government agencies and corporate bodies across Africa.
    D544/4 Jones Nelson Link, Off Kojo Thompson Road.
    Adabraka - Accra, Greater Accra 302
    Ghana
    Computer Forensics & Cyber Security Consultants (Ghana)
    IC4U Investigations
    We Service Tampa Bay and the surrounding area
    We are a full service private investigation agency in the tampa Bay area. We specialize in primarily, Domestic Infidelity, Child Custody and Insurance investigations. We have investigators with years of experience. Contact us for a free consultation.
    P.O. Box 76022
    Tampa, FL 33675
    USA
    We Service Tampa Bay and the surrounding area
    AMAZING SECURITY & INVESITGATIONS, LLC
    AMAZING SECURITY & INVESITGATIONS, LLC
    Our clients receive all-inclusive security services, featuring armed and unarmed guards, investigation services, and sales, installation, and service of security equipment, including metal detectors and access control, CCTV, and tour guard systems.
    6321 Greenbelt Road, Suite #1
    College Park, MD 20740
    USA
    AMAZING SECURITY & INVESITGATIONS, LLC
    Parrent Smith Investigations & Research
    Joanne Parrent
    Private Investigator
    10158 Hollow Glen Circle
    Los Angeles, CA 90077
    USA
    24/7 Investigations, Inc.
    24/7 Investigations, Inc.
    Private Investigator Service In Shelton, WA
    320 W. ALder St
    Shelton, WA 98584
    USA
    24/7 Investigations, Inc.
    Scott R. James II Investigative Services
    Scott R. James II Investigative Services
    We provide Private Investigator services: Backgrounds Lost Friends Searches Criminal/Civil Cases Cheaters Sub-Rosa Proccess Service Witness Location/Interviews Many more service- Call for free consultation
    4216 S. Mooney Blvd
    Visalia, CA 93277
    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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