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Fraud Investigations



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Satterfield - Kulas
Roy Johnson
Private Investigator
8475 Nader Circle
South Sharonville, AZ 26170
USA
Discovery Detective Group
Excellence for 25 years
Since 1981 in California and Arizona. Specialties in family matters, fraud investigations, attorney services, asset recovery, and hospitality industry cases.
6501 E Greenway Pky 103
Scottsdale, AZ 85254
USA

  • Services
  • Excellence for 25 years
    Resource Investigative Services, LLC
    Brian Muhlbach
    Private Investigator
    c/o Resource Investigative Services, LLC
    Fort Walton Beach, FL 32548
    USA
    TRUTH VERIFIER SYSTEMS, INC.
    A Private Detective/Investigative Company
    To be recognized for excellence in expertise, exemplary performance, excellence, and leadership in the field of private investigation in the Philippines.
    2/F Cityland Building Piopneer Street
    Mandlauyong City, Metro Manila 1603
    Philippines
    A Private Detective/Investigative Company
    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
    DLH Investigative Services
    DLH Investigative Services
    We provide a variety of services for you at competitive rates Stationary and Mobile Surveillance Pre-Employment Background Checks Witness Locates Witness Interviews Accident Investigations Criminal Investigations
    14752 SE Royer Road
    Damascus, OR 97089
    USA
    LPR Investigations
    Columbus, TX
    I also specialize in Private Investigation including, but not limited to: Asset Checks, Background Checks, Judgment Collection, Workers Comp/Insurance Fraud, MIssing Persons...
    PO Box 1105
    Columbus, TX 78934
    USA

  • About Us

  • Services
  • Private Investigator Edinburgh
    Edinburgh based Discreet Private Investigator
    Professional and discreet Edinburgh based private investigator. Our detectives all have 5 - 25 years experience in the industry.
    Princes Street
    Edinburgh, Edinburgh EH2 2ER
    US
    Kelmar Global Investigations
    Kelmar Global Investigations
    Kelmar Global was formed in 1989 and has conducted well over 30,000 investigations domestically and internationally. Corporate office in San Antonio. Offices in Dallas, Austin, Houston, Nashville, etc. Licensed in TX, FL, CA, AZ, NM, LA, GA, SC, NC, OH, IL, OK, AL, MS, VA, etc
    23119 West IH 10 Bldg 6
    San Antonio, TX 78257
    USA

  • Services

  • Security Consulting
  • Kelmar Global Investigations
    Casper Inc
    Willow Ullrich
    Private Investigator
    48809 Deion Street
    Port Bellafield, ME 66749
    USA
    DLESI
    D&L Entertainment Services
    Providing Security, Ushers, Ticket Takers and Crowd Management personnel for major Concerts, Conventions and Sporting Events since 1969.
    4120 Main Street
    Dallas, TX 75226
    USA
    D&L Entertainment Services
    Private Investigator Ears
    Johnny Chan
    Private Investigator
    420 North King St. Apt. #211
    HONOLULU, HI 96817
    USA
    Investigative Solutions, LLC
    Investigative Solutions, LLC
    A a full service private investigation agency providing professional, confidential investigative services to attorneys, corporations, insurance companies, small businesses and the general public throughout Atlanta and the State of Georgia.
    2011 Commerce Dr
    Peachtree City, GA 30269
    USA
    Investigative Solutions, LLC
    DANNY REID AND ASSOCIATES
    Private Investigators of Texas
    RELIABLE SOURCE FOR SECURITY & INVESTIGATIVE NEEDS DISCREET-COMPETENT PROFESSIONALS OVER 90 YEARS COMBINED EXPERIENCE PERSONAL, COST EFFECTIVE SERVICE EXTENSIVE DATABASE ACCESS PER ITEM SEARCHES (SEE LIST AT LEFT) SERVING ALL OF TEXAS SPECIALIZING IN CENTRAL TEXAS
    P.O.Box 640
    Burnet, TX 78611
    USA
    Private Investigators of Texas
    N. R. Cochran & Associates, Inc.
    Cochran & Associates
    We are professional personal protection specialists and private investigators providing services for individuals, attorneys, insurance companies, corporations and entrepreneurs. The firm is licensed, insured, and bonded, and consults on issues involving personal and business security,
    1706 Chatsworth Ct.
    Fallston, MD 21047
    USA

  • About Us

  • Investigations Services

  • Protection Security
  • Cochran & Associates
    Kaizen Investigations
    OKLAHOMA PRIVATE INVESTIGATOR
    Cheating partners, custody, missing persons, civil, criminal, adoptions and more....call us...we can help. Experienced and caring. . CALL US NOW!! OKC METRO 405-793-1000 visit our website www.kaizenok.com
    PO BOX 7006
    Moore, OK 73153
    USA

  • visit our website now
  • OKLAHOMA PRIVATE INVESTIGATOR
    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
    Spartan Detective Agency inc.
    Private Investigator Spartanburg SC Private Detective Spartanburg Private Investigators
    Spartan Detective Agency, Inc. has been serving the public since 1970. We cover all areas of investigation and have experienced specialists ready to serve you.
    P.O. Box 686
    Spartanburg, SC 29304
    USA
    Private Investigator Spartanburg SC Private Detective Spartanburg Private Investigators
    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
    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
    FactFinders Investigations, LLC
    FactFinders Investigations, LLC
    Scott Heinecke, Over 35 years investigative experience. Specializing in legal investigations for law firms, employment background checks, due diligence, asset searches and skip tracing services. Statewide and Nationwide. Utah P.I. Agency License #P100008
    FactFinders Investigations, LLC
    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
    Padberg, Bailey and Walsh
    Alessandra Parker
    Private Investigator
    076 Hauck Centers
    Roseville, NE 55725-9309
    USA
    jarasa security and private detective
    Jarasa Detective in Dominican Republic
    WAD, SSP, FF.AA NAIS,DNI
    mazana 31 edificio 7 aptos C
    santo domingo oeste, santo domingo 10905
    REPUBLICADOMINICANA
    Jarasa Detective in Dominican Republic
    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
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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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