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Fraud Investigations



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Wilson Lima Investigations
Wilson Lima Investigations
I am an international private investigator. I do investigations in Japan and the United States. My specialty is corporate investigations. I provide translation and interpretation services too. I look forward to hearing from you! David Lima Wilson Lima Investigations
PO Box 1245
American Fork, UT 84003
USA
Unified Services Agency ,LLC
Unified Services Agency ,LLC
I would like to take a few moments of your time to provide a brief introduction of our firm, UNIFIED SERVICES AGENCY, and the services we provide to our business, professional and private clients. UNIFIED SERVICES AGENCY is licensed by the Ohio Department of Public Safety to provide private police and investigative services...
1619 Burney lane
cincinnati, OH 45230
USA
Unified Services Agency ,LLC
Burkey Investigations, LLC
Welcome to Burkey Investigations
Our mission is to assist individuals with finding resolution to personal and private conflicts and other issues by providing ethical, compassionate, completely confidential and professional investigative services; to assist businesses with issues such as suspected workers comp fraud and drug testing; and to provide high quality, necessary legal support in criminal and civil litigation cases by working with attorneys and the court system.
4010 Linda Ann Drive
Millbrook, AL 36054
USA
Welcome to Burkey Investigations
Eagle Watch Investigations, Inc.
Insurance fraud, crime scene investigations, accident investigations, background investigations
Eagle Watch Investigations, Inc. provides a wide range of investigative services to meet the needs of insurance companies ,law firms, industry and the corporate world. Some of the services that we provide are investigative support for law firms, locating witnesses, interviewing, taking statements, fire and explosion scene analysis, product liability determination, and expert witness testimony.
3292 Thompson Bridge Road #333
Gainesville, GA 30506
USA

  • Services
  • Insurance fraud, crime scene investigations, accident investigations, background investigations
    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
    Crimefighter Investigative Services
    Crimefighter Investigative Services
    We Provide all types of Private Investigator Services
    Emirate Airline Building Accra Ghana.
    Greater Accra, Ghana 00233
    Ghana
    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
    Canvasback Investigations LLC
    Canvasback Investigations
    We provide legal firms, business and individuals with professional, honest, thorough and complete investigative and consultative support.
    212 W. Mountain Ave #6
    Fort Collins, CO 80521
    USA

  • Services
  • Canvasback Investigations
    ion detective agency
    Ion Detective
    Private Investigator
    801 Tom Martin Dr. Birmingham, AL 35211
    Birmingham, AL 35013
    USA
    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
    AGNI INVESTIGATIONS INDIA PVT LTD
    AGNI INVESTIGATIONS INDIA PVT LTD
    We Provide all types of Private Investigator Services
    7c,Shivashakti, Main Taj nagar road ,opp,Unkal Lake Unakal
    Hubli, , Karnataka 580031
    India
    AGNI INVESTIGATIONS INDIA PVT LTD
    CENTRAL VIRGINIA INVESTIGATIONS, INC.
    Professional Investigation Agency, VA
    Central Virginia Investigations, Inc. is a full service private investigative agency providing attorneys, insurance companies, governmental agencies, corporations, small businesses and private clients with professional, confidential investigations throughout the Richmond area, the State of Virginia and nationwide.
    9011 Arboretum Parkway
    Richmond, VA 23236
    USA

  • About Us

  • Services
  • Professional Investigation Agency, VA
    JLG Investigations
    Licensed and Bonded. 30 years of law enforcement experience.
    I have over 30 years of Law Enforcement experience. Specializing in Matrimonial,Employee Theft, Insurance Fraud,Photo Surveillance,GPS Tracking up to minute live GPS tracking,We handle every case with the upmost discretion and deliver professional detailed reports.
    Box 27
    Richland, NJ 08350
    USA

  • Services We Provide
  • Licensed and Bonded. 30 years of law enforcement experience.
    P.S.I. INVESTIGATIONS
    P.S.I. INVESTIGATIONS
    For the past 15 years we have provided Families, Government Agencies, Corporations, Insurance and Law firms with quality Investigative, Surveillance, and Interviewing, services and have established offices in both Washington State, as well as British Columbia. Call today for a free consultation.
    188-8825L 34 Avenue NE
    Marysville, WA 98271
    USA

  • www.pitag.com

  • www.opibc.org

  • www.wali.org
  • P.S.I. INVESTIGATIONS
    John P. Sutton, Private Investigator/Consultant
    John P. Sutton is a retired Special Agent in Charge
    Drug Enforcement Administration (DEA) agent with years of experience. Highly trained and skilled, Sutton is a professional Investigator/Consultant with over 35 years of law enforcement connections and resources
    P.O. Box 22437
    Little Rock, AR 72212
    USA
    John F. Matula, Private Investigator
    Private Investigators, NY
    John F. Matula specializes in in-depth fraud related investigations, negligence, sexual harassment, white collar crime, background, asset, locate, domestic and criminal defense investigations.
    230 Hilton Avenue Suite 15
    Hempstead, NY 11550
    USA

  • Services
  • Private Investigators, NY
    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
    Kevin P. Carey & Assoc, Inc.
    Kevin P. Carey & Associates Inc
    Tip The Scales of Justice in Your Favor Call one of the most Respected & Experienced Private Investigation Agencies in the NY-NJ Metropolitan Area
    5 maple ave.
    morristown, NJ 07960
    USA

  • SURVEILLANCE

  • MATRIMONIAL

  • INSURANCE INVESTIGATIONS
  • Kevin P. Carey & Associates Inc
    AGENCY TOP SECRET INVESTIGATION & SECURITY
    AGENCY TOP SECRET INVESTIGATION & SECURITY
    Since 1997, this well known private detective agency has been based in Brindisi, Italy. We have provided the highest quality service in the areas of business investigations, private investigations, surveillance, repossessions, surveillance.
    VIA SICILIA 49
    BRINDISI, BR 72100
    ITALY

  • AGENCY TOP SECRET

  • Services

  • ENGLISH PAGE TOP SECRET
  • AGENCY TOP SECRET INVESTIGATION & SECURITY
    Myrtle Beach Private Investigators
    Rob Mason
    Private Investigator
    7140 SC 707 31357
    Myrtle Beach, SC 29588
    USA
    Rodriguez LLC
    Shawn Swaniawski
    Private Investigator
    991 Sporer Burg
    Fayfurt, ME 41520
    USA
    Advanced Investigative Services
    Florida Private Investigator
    AIS is one of the few premier surveillance and full investigative agency in the state of Florida.
    4545 Mariotti Court, suite i
    sarasota, FL 34233
    USA
    Florida Private Investigator
    Research Services
    K. Anne Hale
    Private Investigator
    711 FOREST CLUB DR
    WELLINGTON, FL 33414
    USA
    Sleuths India Consultancy (P) Ltd
    sleuths india
    Private Investigator
    Sleuths India, Level 1, 32
    Gagan Vihar, IN 110092
    USA
    Shen zhen factuality private detective agency
    ShenZhen Factuality Private Detective Agency
    We provides a wide range investigations, field patrol and surveillance services
    Lian Hua Road Fu Tian District Shen Zhen City
    Shen Zhen , NY 0755
    USA

  • Services
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