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Fraud Investigations



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Connecticut Investigative Services
CONNECTICUT INVESTIGATIVE SERVICES
CIS’ private detectives are well-trained, experienced, veteran police detectives using their skills as private detectives. CIS’ private detectives have a combination of both law enforcement and private sector investigative knowledge to ensure you the best possible results for your investigation.
4 Research Drive, Suite 402
Shelton, CT 06484
USA

  • Background Checks & Employment Screening

  • Agency Background.

  • Litigation Investigations
  • CONNECTICUT INVESTIGATIVE SERVICES
    Southwest Group
    Southwest Group
    over 25 years of experience serving the Corporate, Insurance and Legal communities with their investigative and consulting needs. The Southwest Group assists the individual client by providing information to assist with their challenges and questions.
    4848 East Cactus Road
    Scottsdale, AZ 85254
    USA
    Southwest Group
    Gemini Global Intelligence Group
    Gemini Global Intelligence Group
    We Provide all kinds of Private Investigators Services.
    3400 las vegas blvd
    Las Vegas, NV
    USA
    Gemini Global Intelligence Group
    Claritas Investigations
    Claritas Investigations
    Private Investigator
    4287 Katonah Ave,
    Bronx, NY 10470
    USA
    PT Integrity Indonesia
    Investigations in Indonesia
    Business intelligence, competitive intelligence, fraud prevention, corporate and private investigations in Indonesia
    Jl. RS Fatmawati no 8 B, Cilandak Barat
    Jakarta, DKI Jakarta 12430
    Indonesia
    Investigations in Indonesia
    Diamond Valley Investigations
    Hemet, CA Riverside County Investigations
    A "private investigator" is a person who engages in business or accepts employment to protect persons; conduct any investigation; determine the cause or responsibility for fires, losses, accidents or damages to persons or property, or gathers information to be used in court.
    140 E. Stetson Ave #232
    Hemet, CA 92543
    USA

  • DVI
  • Hemet, CA Riverside County Investigations
    Wade Investigations, LLC
    Portland, OR Private Investigator
    Wade Investigations strives to provide Legal Professionals & Business Leaders with exceptional service while helping the general public find solutions to every day problems. Confidentiality & Understanding is guaranteed. Sam Wade, an honorably retired police officer & the owner of the company is dedicated, caring and ready to assist you.
    PO Box 25351
    Portland, OR 97298
    USA

  • About Us

  • Services
  • Portland, OR Private Investigator
    Pierce Investigations
    Located in Northwest Arkansas, Pierce Investigations
    Mr. Pierce has lived in the Northwest Arkansas area for the past 20 years and has 15 years experience conducting hundreds of investigations throughout the surrounding area.
    P.O. Box 1872
    Rogers, AR 72757
    USA

  • Services

  • Investigations-101
  • Located in Northwest Arkansas, Pierce Investigations
    Flash Recovery Services
    Flash Recovery Services
    We Provide Private Investigator Services
    P.O. Box 4221
    Nairobi, Kenya 00506
    Kenya
    consumer investigations inc
    consumer investigations inc
    We are a full service private investigative agency specializing in surveillance including photo and video evidence, internal theft, under cover operations, spousal and teen activity investigations, criminal, civil, corporate investigations, fraud, liability, insurance investigation and background checks Feel free to look around the site to learn more about how we can assist you.
    4524 gun club road suite 101-b
    west palm beach, FL 33415
    USA
    consumer investigations inc
    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
    AMERICAN PROCESS
    Private Investigator, Phoenix, AZ
    Over the years of doing business, our company has established many contacts through out the country which enables us to have access to numerous databases both local and nation wide. We can provide national service to our customers when there is a need to locate a witness, defendant, respondent or anyone that needs to be located, as well as obtaining information from other states.
    P. O. Box 14057
    Phoenix, AZ 85063
    USA

  • INVESTIGATIVE SERVICES
  • Private Investigator, Phoenix, AZ
    Private Investigator Manchester
    Professional Private Investigator based in Manchester
    Professional and discreet Manchester based Private Detectives.
    Brown Street
    Manchester, Greater Manchester M2 2JT
    United Kingdom
    Professional Private Investigator based in Manchester
    Accurate Information Services
    Michael Caswell
    Private Investigator
    PO Box 2332
    Woonsocket, RI 02895
    USA
    Unity One, Inc.
    Chris  Plummer
    Private Investigator
    9165 South Jones Boulevard Las Vegas, NV 89139
    Las Vegas, NV 89139
    USA
    INSIGHT CONSULTING & INVESTIGATIVE SERVICES INC.
    INSIGHT Consulting and Investigative Services Inc.
    We Provided Background Investigations; Fraud; Personal injury & WSIB; Employee & customer theft; Locating missing persons & assets; Asset tracking, fleet monitors; Competitor intelligence & industrial espionage countermeasures; Security management consulting; Undercover & surveillance; Criminal defense; Civil litigation; Spousal infidelity; Teenager activity checks; Bullying & abuse;
    2201 Brant Street, ste 103
    burlington, Ontario L7P3N8
    Canada

  • CORPORATE SERVICES

  • PERSONAL SERVICES

  • LEGAL SUPPORT SERVICES
  • INSIGHT Consulting and Investigative Services Inc.
    J.M. Richard Investigations, LLC
    J.M. RICHARD INVESTIGATIONS, LLC
    Serving Virginia since 1989, J.M. Richard Investigations, LLC prides itself with Fast, Accurate, Personal and Confidential service. Call and see how we can assist you with your investigative needs. Serving all of Virginia, locally: Hampton Roads and Southside Virginia.
    P.O. Box 14041
    Newport News, VA 23692
    USA

  • Services

  • About us
  • J.M. RICHARD INVESTIGATIONS, LLC
    L.V. Falvo Private Investigations & Process Service
    Private investigations/Process Service
    Founded in 1978 L.V Falvo Private Investigations and Process Service is a full service Investigative and Process Service company which provides services nation wide to Attorneys Financial Institutions,Corporations and individuals.
    183 E Main Street, Suite 725
    Rochester, NY 14604
    USA

  • Services
  • Private investigations/Process Service
    JGD Protective Services and Investigations
    JGD Protective Services and Investigations services in Miller Place, NY
    JGD Protective Services and Investigations offer a variety of security and Investigative solutions for a complex world. We serve our clients and provide them with exceptional security and investigative services that can only be provided by experienced and professional personnel.
    15 Sweetberry Avenue
    Center Moriches, NY 11934
    USA
    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
    Palmetto Investigations, LLC
    Palmetto Investigations, LLC
    Our investigators are trained professionals with a wide variety of very interesting backgrounds. Some of our services are listed below - please call or email us for a full list and to see if we can help with your particular problem
    5225 hwy 187
    Anderson, SC 29625
    USA
    Palmetto Investigations, LLC
    AA Investigative & Security Services
    AA Investigative & Security Services
    We Provide all types of Private Investigator Services
    4551 Cantebury Lane
    Birmingham, AL 35215
    USA
    Lakeside Investigations, LLC
    Michigan Private Investigator Detective MI
    Michigan Private Investigator Detective specializing in cheating spouse, child custody, child support, background investigations, accident investigations & reconstruction, computer forensic investigations, bug sweeping services, process service, security camera sales and installation.
    25801 Harper Suite 2
    St. Clair Shores, MI 48081
    USA
    Michigan Private Investigator Detective MI
    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
    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
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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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