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Fraud Investigations



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COLE SURVEILLANCE & INVESTIGATIONS # 1407
COLE SURVEILLANCE & INVESTIGATIONS
A TN licensed private investigation company (#1407) located near Nashville, Tennessee (TN). Our private investigators are comprised of trained, licensed professionals; dedicated to providing our clients with credible and accurate results at an affordable rate. Also a Legal Nurse Consultant.
236 w. spring st
lebanon, TN 37087
USA
COLE SURVEILLANCE & INVESTIGATIONS
Rodriguez, Heathcote and Reinger
Noe Cremin
Private Investigator
099 Randi Stravenue
Carson, CA 83813-8064
USA
Private Investigator Greece Zakynthinos™ Detective
Private Investigator Greece Zakynthinos™ Detective
Our Detective Agency operates successfully as an independent private business of Zakynthinos™ S., a Licensed Private Investigator.
Athens Thessaloniki Larissa Volos
Athens, Attika 14561
????da
Private Investigator Greece Zakynthinos™ Detective
Creative Investigations
Creative Investigations
We realize how valuable your time is and wish to express how much we appreciate that you have chosen to learn more about us. With fourteen years of Investigative Experience ranging from Family Law and Criminal matters, Skip Tracing, Background Investigations
1042 N. Mountain Ave
Upland, CA 91786
USA

  • Services
  • Creative Investigations
    Empire Northeast I/S
    Stephen Meyer
    Private Investigator
    73 North Main Street
    Massena, NY 13662
    USA
    Eagle Investigations
    West Tennessee Private Investigations
    Private investigations for all of those in need, no case to big or to small. We also provide Process Service.
    122 W Pleasant Ave
    Covington, TN 38019
    USA

  • Services
  • West Tennessee Private Investigations
    Elite Protection & Investigations, LLC
    Elite Protection & Investigations, LLC
    A Full Service Detective Agency, Serving the Industry since 1994.Offices in Denver, Colorado and Washington D.C.
    303 S. Broadway STE 200-410
    Denver, CO 80209
    USA
    Detectivfrei AG
    Private Investigator Detective
    Our Company is one of the first general investgation agencies founded in Switzerland and enjoys an excellent reputation. Based on our famous name, it is our main concern that the variety of our services complies with the different demands and of succession, divorce suits and matrimonial regime.
    Universitaetstr. 67
    Zurich, Zurich 8006
    Switzerland

  • Services
  • Private Investigator Detective
    Live Detective Network India
    Live Detective Network India
    Private Investigator
    Plot No.34 Tirupati Vihar 2nd Benar Road Boytawal Jhotwara, Jaipur, Rajasthan
    Jaipur, OK 302039
    USA
    H C Investigations
    Private Investigator
    We are a private investigation firm based in Houston, Texas. Our services include surveillance, cheating spouses, locates, criminal and civil background checks, & more. Our Private Investigators will deliver exactly what you request.
    P O Box 841765
    Houston, TX 77284
    USA

  • About Us
  • 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
    Papago Investigations & Consultants of Arizona
    Papago Investigations
    With over 40 Years of law enforcement major crimes investigative experience and the private sector, Mr. Tschudy offers to clients diversity of ideas, knowledge, insight and experience in the investigative field.
    4120 North Goldwater Blvd., Ste. # 125-B
    Scottsdale, AZ 85251
    USA
    Paramount Investigations
    Paramount Investigations
    Private Investigator Service in Stone Mountain, GA
    7092 Brookside landing
    Stone Mountain, GA 30087
    USA
    Hettinger, Kemmer and Stoltenberg
    Lynn Mayer
    Private Investigator
    795 Frami Drive
    Rosemead, NE 91042-6047
    USA
    Edward Detective Agency
    EDWARD'S DETECTIVE AGENCY LLC.
    As licensed private investigators we offer assistance in the area of criminal, and missing persons investigations. Our clientele consists of attorneys, small to large businesses and private individuals
    3205 Moore St
    San diego, CA 92111
    USA

  • Services

  • About Us
  • China Orient Business Investigation
    China Orient Business Investigation
    established in 1997 as a professional investigative agency dedicated to providing business investigation and business security services throughout the world.
    Room 21C shenjin tower Lianbao Road Fengtai district Beiijing China
    Beijing, OH 43305
    USA
    Daniel J. Benny, M.A., CPP, PCi, CFE, CCO Private Investigator & Security Consultant
    Harrisburg, PA
    Operating from Harrisburg, Pennsylvania since 1981, as a professionally licensed, bonded and insured Private Investigator and Security Consultant I offer comprehensive investigative service as well as security consulting, armed protective service.
    3823 Locust Lane
    Harrisburg, PA 17109
    USA

  • Services
  • Harrisburg, PA
    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
    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
    National Investigations Inc
    National Investigation Inc, IL
    National Investigations, Inc. is a midsize firm employing seven full-time Investigators. Our philosophy is: “A small staff means a more personalized and custom-tailored service to you.” Our staff has a combined experience of 59 years not in law enforcement experience only, but in the actual investigations that we conduct.
    P.O Box 254
    Channahon, IL 60410
    USA

  • About us

  • Services
  • Akhbar & Associates
    Akhbar & Associates Private Investigator services Kuala Lumpur, Malaysia
    with its Hallmark to Serve with Conviction & Trust is licensed by the Internal Security Ministry has been leader in Private and Corporate Fraud Investigative Service Provider & Bug Sweep Detection Services. We continue to set our standard in integrity & professional expertise.
    L-2-7 Plaza damas jalan sri Haramas 1 Sri Hartamas Kuala Lumpur
    Kuala Lumpur, Malaysia 60000
    Malaysia
    Akhbar & Associates Private Investigator services Kuala Lumpur, Malaysia
    srinvestigador.com
    Private Iinvestigator Detective Argentina
    We do all kind of research commissioned by private individuals, private companies or organizations. We specialize in labor fraud, civil and commercial investigations , life Infidelity, Theft, and Corporate Espionage. Realizamos todo tipo de investigaciones .
    callao 530
    buenos aires , capital federal 1022
    ARGENTINA

  • About Us

  • Services
  • Private Iinvestigator Detective Argentina
    IBM Investigations
    IBM INVESTIGATIONS
    Provides Investigative services to Attorneys, Business and Individuals. Call for a free consultation, to see how we may be of service to you
    P.O. BOX 71
    Nashville, AR 71852
    USA
    Investigation Division, Inc.
    Investigations / Polygraph Examinations
    Polygraph examinations, civil & criminal investigations, child support and custody, security, surveillance, insurance fraud, personal injury, sworn affidavits, worker’s compensation, witnesses statements, undercover covert operations, and firearms training / qualification.
    P.O. Box 64
    Volga, WV 26238
    USA

  • Services
  • Investigations / Polygraph Examinations
    lyods pi
    Private Investigators, Nairobi, kenya
    Private investigators in Nairobi Kenya,and the entire east African region.Best private and corporate service
    59229 00100
    Nairobi, Nairobi 00254
    Nairobi

  • About Us

  • Services
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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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