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Fraud Investigations



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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
Abernathy Group
Addie Thompson
Private Investigator
91050 Domenick View
Mayaguez, KS 28218
USA
Artus Group, Inc.
Investigative Services
Artus Group, Inc. is Connecticut's leading provider of business intelligence and litigation support services. Our clients include Connecticut's most prominent law firms and corporations, to which we provide statewide and national coverage. Services include litigation support, due diligence, background investigations, asset searches, surveillance, counterfeit product and intellectual property investigations, forensic analysis, videography, evidentiary photography and fraud investigations.

  • Case Studies

  • Due Diligence

  • Surveillance and Undercover
  • Investigative Services
    I Spy 4 U Investigations, INC.
    I Spy 4 U Investigations, Inc
    Get the information you need from I Spy 4 U Investigations, Inc. A Licensed Florida Private Investigative Agency located in Orlando, Florida. We provide reliable, affordable and discreet Private Investigative services such as surveillance and background checks. Cheaters Beware!! Please call us now in Central Florida, at (866) 391-3893
    P.O. Box 621476
    Orlando, FL 32862
    USA

  • Experience

  • Service
  • I Spy 4 U Investigations, Inc
    Wayne M. Rooney Consulting Detective
    Wayne M. Rooney Consulting Detective
    ANYONE CAN BE FOUND. We operate world-wide. We specialize in finding Missing Children, and Missing Persons in general. All normal investigative services.
    P.O. Box 807
    Haleiwa, HI 96712
    USA
     Wayne M. Rooney Consulting Detective
    bno and company
    BARUAN NGARIBA
    Private Investigator
    6186 MBEYA
    MBEYA, TANZANIA +255
    TANZANIA
    Shadow Company
    Shadow Company
    Offering the ultimate in professional video graphic surveillance. Worker compensation fraud and insurance specialists. Client list includes major insurance carriers and Fortune 500 Companies. We are the best. Let us prove it to you. Employee
    3504 Marlene Drive Suite 100
    Warren, MI 48092
    USA
    Shadow Company
    SMIRUSH INT'L LTD
    Oyeyemi Fatuyi
    Private Investigator
    plot 59, O-SOLA STREET IKEJA
    LAGOS, LAGOS 00234
    NIGERIA
    JP Investigative Group, Inc.
    North & South Carolina Private Investigator
    JP Investigative Group, Inc. is a professional investigation firm building relationships through results since 1998.
    9716-B Rea Road #211
    Charlotte, NC 28277
    USA

  • Services

  • About Us
  • North & South Carolina Private Investigator
    Interstate Detective Agency
    Ogden, UT
    Interstate Research & Recovery, LLC has been, since 1967, is a member of the PIAU. Private Investigators Association of Utah. We utilize the most updated security and surveillance systems.
    PO Box 43
    Ogden, UT 84402
    USA

  • About Us

  • Investigations
  • Ogden, UT
    Private Eye
    Lapu-lapu, Cebu, OH Private Investigator
    Private Eye Investigation Company
    St., Vincent Drive, Gun-ob
    Lapu-lapu City, Cebu 6014
    US
    Specialised Private Investigations
    Specialised Private Investigations
    Specialised Private Investigations provides it’s clientele with a sound, scientific and cost effective approach. We assign only the best specialist candidates and tools for each unique situation to service the private as well as business sector. www.pi.mct2.co.za
    Unit 24, Hekla road, Valhalla, Centurion
    Pretoria, Gauteng 0185
    RSA
    Private Investigator Ears
    Johnny Chan
    Private Investigator
    420 North King St. Apt. #211
    HONOLULU, HI 96817
    USA
    DETECTIVES CLUB INTERNATIONAL INC.
    DETECTIVES CLUB INTERNATIONAL INC.
    We provide all types of private investigator services in Valle
    P. O. Box 033687
    Cali, Valle 334131
    COLOMBIA
    RICK FOLEY INVESTIGATIONS, LLC
    Rick Foley Investigations, LLC
    Every client is treated with courtesy and is guaranteed an effective and confidential investigation. Our expertise and integrity have earned us a reputation as one of the premier investigative firms.
    6100 4th Street N.W.
    Albuquerque, NM 87107
    USA

  • About our Team

  • Services

  • Prices
  • Rick Foley Investigations, LLC
    Xtreme SOLUTIONS
    Xtreme SOLUTIONS
    We Provide Private Investigator services
    3-11 Pangsapuri Seri Murni, Jalan Bahagia 29, Taman Sri Bahagia,
    Cheras, Kuala Lumpur, Malaysia 56000
    Malaysia
    Activ Investigatii SRL
    Activ Investigatii SRL
    We Provide all types of Private Investigator Services
    Sos. Berceni 104
    bucuresti, romania 70000
    romania

  • detectivi particulari
  • Activ Investigatii SRL
    Investigative Services
    Investigative Services
    We provide Private Investigator services in Christ Church
    Maxwell Main Road
    ch ch, Christ Church 00000
    Barbados
    Capricorn Consult Germany
    Capricorn Consult Germany in Geisenheim, Hesse
    Capricorn Consult is a German private investigative service. On the next pages you will get information on the company and the services offered.
    Postfach 1115
    Geisenheim, Hesse 65358
    Germany

  • About Us

  • Investigations

  • Services
  • O'Niell Investigations LLC
    O’Niell Investigations LLC
    we specialize in Custodial Fitness and Criminal Defense Case Preparation. -Surveillance in domestic, insurance fraud/ exaggerated claims, employee theft. -Bug- sweeping (Technical Surveillance Counter Measures) and hidden camera/ GPS tracker detection & removal. -Extensive experience in complex surveillance operations. Two- car long- range and extended surveillance a specialty with male/ female operatives able to dismount/ tail subjects in varied locations.
    8400 Menaul Blvd NE, #135
    Albuquerque, NM 87112
    USA

  • About Us

  • About Conducting Investigations in New M
  • O’Niell Investigations LLC
    Advocate Investigation & Protection
    Scottville, MI Private Investigator
    Scottville Private Investigator
    72 E Chauvez Rd
    Scottville, MI 49454
    USA
    Scottville, MI Private Investigator
    AUTHENTIC INVESTIGATIONS & DETECTIVE PIVATE LTD
    AUTHENTIC INVESTIGATION & DETECTIVE PRIVATE LIMITED
    one of the few agencies in India that provides a complete line of investigative services to individuals, attorneys, corporations, and government agencies. All assignments are handled expeditiously by trained, experienced agents who provide you comprehensive individual and corporate asset search.
    C-260,PATPARGANJ,MAYUR VIHAR PHASE-1
    NEW DELHI, DELHI 110091
    INDIA

  • About Us

  • Services
  • ACIS Private Investigator Service
    Welcome to ACIS Private Investigator of Southern California
    At ACIS Riverside county, our private investigators are experienced prior law enforcement and military personnel with success in conducting investigation. Our PI's are professionals dedicated to searching out the truth. We received the best private investigators and detectives award issued by the City of Oxnard in 2008.
    680 S, Waterman Ave # 101
    San Bernardino, CA 92408
    USA
    Welcome to ACIS Private Investigator of Southern California
    CRIMINAL JUSTICE ASSOCIATES
    Criminal Justice Associates
    We provides a Full Range of Investigative Services in Major Metropolitan U.S.cities to include the surrounding communities. Our mission is to protect People, Companies, Assets, Families, and Reputations. We have provided services to the following industries:
    Central Assignments Division
    Orlando, FL 32878
    USA
    Criminal Justice Associates
    Gold Shield Legal Investigations, Inc.
    Gold Shield Legal Investigations, Inc.
    Missing/Located is the combination of two premier private investigators, Sandy Glover and Grady Conner of Conner Investigative Services, LLC, located in Hickory, North Carolina. Missing/Located puts over 60 years of investigative experience at your fingertips to find the person and/or assets you need located.
    67 Kent Drive
    Ormond Beach, FL 32176
    USA
    Gold Shield Legal Investigations, Inc.
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    More information...
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