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Private Investigators
Fraud Investigations
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| INTER-PRO Investigations
PRIVATE INVESTIGATOR - NY
Gus Papay (Det.Ret.NYPD) former Internal Affairs and Homicide Detective is a licensed Private Investigator located in Port Jervis New York.
SERVICE DIRECTORY |  | | Waters LLC
Rafael Kris
Private Investigator
| | | GRAND ISS
Yankee7
Grand ISS assembles experienced professionals in every security and investigative niche, forensic experts, and state-of-the-art technologies for the primary purposes of reducing exposure to risk, and maximizing successful resolution of investigation and litigation matters.
Services
Company Profile | | | Padberg, Bailey and Walsh
Alessandra Parker
Private Investigator
| | | 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
| | | PROFESSIONAL INTELLIGENCE GROUP
PROFESSIONAL INTELLIGENCE GROUP
a full service Investigative and Process Service agency.
We conduct investigations for attorneys, insurance agencies, as well as small and large businesses. Our investigators are experienced professional ready to assist in any investigation.
| | | Abernathy Group
Addie Thompson
Private Investigator
| | | Garrett & Associates
"Solutions Based...Results Oriented"
We are a full service investigation agency designed specifically 'as a 'Solution Based' organization. Our security professionals are highly trained and fully capable of handling the most difficult assignments...across the country.
About Us
Services | | | 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.
| | | JD Consulting
JD Consulting
Subject Matter Expert:
• Fraud Management * Operations * Investigations * Financial Crimes * Cyber Security and Fraud
Expert Witness:
• Financial Crimes * Criminal Investigations * Title III
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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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