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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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Daniels and Fox
Private Investigators
A crucial part of litigation is to ensure that effective service of important documents is made, and that the service of process is accurately reported. You need to be confident that every reasonable effort will be made to execute this task in accordance with current legislation. Daniels & Fox are well versed in the legal requirements of process serving and the subsequent preparation and swearing of Affidavits, Statement of Truth or Certificate of service.
Prospect House, Peverell Avenue East, Poundbury
Dorchester, Dorset DT1 3WE
England

  • Surveillance

  • CORPORATE / COMMERCIAL SERVICES
  • Private Investigators
    Anna Stowe Investigations
    Sacramento Private Investigator | California
    We do it all: surveillance, photography, witness/victim interviews, vet and obtain experts, pretrial preparation assistance, gather documents and other necessary items, and more importantly we take the time to develop rapport with your clients. We serve clients all throughout California.
    4119 Wayside Ln Ste 2F
    Carmichael, CA 95608
    USA

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  • United Investigation Service of Greater New York, Inc.
    United Investigation Service of Greater New York, Inc.
    We have been in business since 1990 and are licensed and bonded Private Investigative Firm, Process Servers and Notaries. We cover the five Boroughs as well as Long Island and are also licensed in Florida
    POB 397
    Babylon, NY 11702
    USA
    United Investigation Service of Greater New York, Inc.
    G Woodbury and Associates, Inc.
    G Woodbury and Associates, Inc.
    organization dedicated to providing our clients investigation, protection and security services that extend beyond the scope of services provided by police. G. Woodbury & Associates is owned and operated by Gregg Woodbury.
    6100 Dixie Hwy, Suite C
    Clarkston, MI 48347
    USA
    G Woodbury and Associates, Inc.
    The Hawkins Group - Legal Investigations
    Washington State Private Investigators
    The Hawkins Group is a Professional Investigations firm staffed by former State and Federal Law Enforcement Officers and other Professionals. Licensed by the State of Washington (WA License Number 1361) to conduct legal investigative activities statewide, we operate primarily west of the Cascade Mountains from Olympia to Bellingham.
    23632 Hwy 99, Suite F
    Edmonds, WA 98026
    USA
    Washington State Private Investigators
    Chris Lahr, Private Investigator
    Chris Lahr
    Chris Lahr, Private Investigator is a full service, licensed private investigative agency in the State of Florida. We offer a wide range of services throughout the State of Florida and southeastern United States.
    381 Gardner Drive
    Fort Walton Beach, FL 32548
    USA
    AWICS Security & Investigations, Inc
    BROOKLYN, NY
    We work courteously with our clients to focus on their security and investigative needs to develop best value solutions. A W I C S provides all clients with high quality professional security and investigative services, to individualize services to truly meet each client's needs.
    P.O. Box: 100443
    Brooklyn, NY 11210
    USA

  • Services

  • About Us
  • BROOKLYN, NY
    Burbridge Detective Agency, LLC
    Merrilliville, IN Private Investigations
    Burbridge Detective Agency has been providing quality private investigation services since our founding in 2001. It is our mission to provide individuals & businesses the information needed to protect themselves, people close to them, and their assets.
    8762 Louisiana St
    Merrilliville, IN 46410
    USA

  • Services

  • Safety & Security Supply
  • Merrilliville, IN Private Investigations
    Homeland Security Dogs
    Palm Springs, CA
    Homeland Security Dogs is a licensed private investigation company serving Southern California and the Nation. Our bomb dogs are lovable Labradors and very social, and the same cost-effective method now in use by Governments world-wide to inspect for danger.
    255 ElCielo Rd.sut 205
    Palm Springs, CA 92262
    USA
    Palm Springs, CA
    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
    R.C.Shannon Detective Agency
    R.C.Shannon Detective Agency
    We Provide Asset Search, Child Support/Custody, Employee Research/Background checks, Computer Forensics/Crime , Background Research,Fraud Investigations, Criminal investigations, Business Investigators/Corporate Espionage & Undercover Investigators services in Sewell, NJ.
    25 McQuisten Ct
    Sewell, NJ 08080
    USA
    SMIRUSH INT'L LTD
    Oyeyemi Fatuyi
    Private Investigator
    plot 59, O-SOLA STREET IKEJA
    LAGOS, LAGOS 00234
    NIGERIA
    SHIELD SOLUTIONS LLC
    Shield Solutions
    Shield Solutions' personnel have gained their expertise through careers in law enforcement, elite military units, corporate and private security, and information technology.
    11759 Evanston Ave N
    Seattle, WA 98133
    USA
    Shield Solutions
    Rhode Island Private Detectives, LLC
    Rhode Island Private Detectives, LLC
    A team of independent private detectives dedicated to the highest standards of ethics and professionalism. Our members are former law enforcement investigators who have joined together to provide the most comprehensive investigative services available to private industry in Rhode Island.
    1 Richmond Square, Suite 125B
    Providence, RI 02906
    USA
    Rhode Island Private Detectives, LLC
    Robert D. Barke & Associates
    Robert D. Barke & Associates
    We provide Private Investigator service in Houghton Lake, MI
    POB 1659
    Houghton Lake, MI 48629
    USA
    Applied Professional Services
    Duluth, Minnesota
    Our highly skilled and experienced investigators posses an intricate knowledge and in-depth understanding of their area of specialty, allowing APS to meet the very specific demands of our clients while continuing to provide a variety of investigative services and resources.
    6228 Grand Avenue
    Duluth, MN 55808
    USA

  • Investigation Services

  • Security Services
  • Duluth, Minnesota
    Barke, Robert D. & Associates
    Full Service Licensed Investigative Agency
    .
    P.O. Box 1659
    Houghton Lake, MI 48629
    USA

  • Investigations
  • Full Service Licensed Investigative Agency
    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
    Detective Centre (India)
    Detective Centre (India)
    We provide Undercover Agents, Missing Persons locating, Background Research, Matrimonial alliance, Pre-Post Employment verifications, Fraud Investigation, Criminal , Commercial and personal investigation and may more services.
    138,Shiv nagar,Sodal Rd,
    Jalandhar City, Punjab 144004
    INDIA
    Williams Investigative Services
    Williams Investigative Services & Associates
    Williams Investigative Services and Associates to become the best and dependable Private Investigation Agency in the State of South Carolina. We will do everything we can do to document every step of our investigations. If we can’t document it, you aren't billed. That’s important for relationship of trust that you will have in us. We will do the job the way you want it done.
    5861 Rivers Ave Suite 101
    North Charleston, SC 29406
    USA

  • Services
  • Tenable Protective Services
    Cleveland, OH
    The mission of Tenable Protective Services is to provide a safe, secure environment to our client, their customer and the public. Tenable Protective Services, as a member of the community, accepts its responsibility as a leader in the safety, security and guest services industry. Our teamwork makes Tenable Protective Services.
    2423 Payne Ave.
    Cleveland, OH 44114
    USA

  • About US
  • Cleveland, OH
    The Latin America Group, Inc.
    Private Investigator, Detective,Santo Domingo
    The Latin America Group, Inc., a licensed private investigation firm, is located in Miami, Florida, with offices in Central and South America as well as throughout the Caribbean. We are retired FBI and DEA Special Agents as well as high level police officials in foreign countries.
    Main Office-Miami, FL
    Santo Domingo, Districto Capital 0000
    Dominican Republic

  • About us

  • Services
  • Private Investigator, Detective,Santo Domingo
    Legendary Investigations
    Legendary Investigations is a Michigan based private investigation firm networked throughout US.
    Start with the best Investigative firm in the state Michigan.
    P.O. Box 1732
    Taylor, MI 48180
    USA

  • Infidelity

  • Confidentiality

  • About Us
  • Legendary Investigations is a Michigan based private investigation firm networked throughout US.
    Shield Investigations
    Boston Private Investigators - Shield Investigations & Security Corporation
    "SISC PROVIDES A STRATEGIC PARTNERSHIP WITH ITS CLIENTELE TO NEGATE THREATS AGAINST PEOPLE AND ASSETS AND PROVIDE CRITICAL INFORMATIONAL SERVICES."
    P.O. Box 13115
    Scottsdale, Arizona 85267
    US
    Boston Private Investigators - Shield Investigations & Security Corporation
    Peace of Mind Private Investigators
    Peace of Mind Private Investigators
    Private Investigations Firm providing Surveillance, Insurance Fraud, Real Estate Fraud and Mortgage Fraud Investigations.
    P O Box 2056
    Linden, NJ 07036
    USA

  • Services
  • Peace of Mind Private Investigators
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    More information...
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    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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