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Fraud Investigations



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Data Quest, Ltd.
Data Quest, Ltd.
Established in 1981, Data Quest, Ltd. is a licensed, bonded and insured private investigations agency that provides elite information gathering, loss prevention and detection expertise to companies, attorneys and individuals nationwide.
22 Hamilton Street
New Bedford, MA 02740
USA
Data Quest, Ltd.
DeCola Detectives Inc.
Oley, PA Private Investigator
Confidential PrivateInvestigations "When You Need to Know"
PO 42
Oley, PA 19522
USA
Oley, PA Private Investigator
Hartmann LLC
Tamara Prosacco
Private Investigator
98269 Olson Streets
Nolantown, NE 32662-8360
USA
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.
    SCI GROUP, INC. (Retired NJ State Police)
    Bergen County, NJ (Retired NJ State Police)
    Hello and welcome to SCI Group, Inc. Since 1988 we have been serving corporations and the private sector with our prompt, precise and discreet service in many areas including: electronic surveillance armed executive protection, assest searches and marital investigations. Licensed in New Jersey and Florida, the SCI Group, Inc., will extend to you free consultation to solidify our standing as the premier investigation and surveillance service with over 35 years of experience.
    FL Office: Sarasota, FL
    NJ Office: Englewood, NJ 07631
    USA

  • Services
  • Bergen County, NJ  (Retired NJ State Police)
    J L Special Investigations
    J L Special Investigations
    We provide special Investigation and Security world wide, Special Operations.
    14401 Sylvan street, suite 212
    Van Nuys, CA 91401
    USA
    Office of Inquiries and Analysis Investigative Agency
    Office of Inquiries and Analysis Investigative Agency
    dedicated to producing accurate and timely results while operating under the principles of honesty, accountability and confidentiality. Our service are performed with integrity and professionalism and our goal is to create long lasting relationship..
    PO Box 3305
    Fort Richardson, AK 99505
    USA
    Office of Inquiries and Analysis Investigative Agency
    Brighton Lewis, Inc.
    Brighton Lewis, Inc.
    If you are in need of a St Louis private investigator to assist in criminal defense, find a family member or even investigate suspicions of a cheating spouse, Brighton Lewis can help! Nationwide DWI consulting and training for attorneys and law enforcement. When you have questions, we get answers.
    100 Chesterfield Bus. Pkwy. Ste 200
    Chesterfield, MO 63005
    USA
    Brighton Lewis, Inc.
    ALFA DETECTIVE S.A
    ALFA DETECTIVE S.A
    AGENCIA DE INVESTIGACIONES,DETECTIVE PRIVADO Y SEGURIDAD PREVENTIVA PARA EVENTOS PROTECCION VIP
    M 31 EDF 7 APRT C LAS CAOBAS
    SANTO DOMINGO OSTE, SANTO DOMINGO 5100
    DOMINICAN REPUBLIC
    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
    S.I.S. Surveillance Investigation Services, LLC.
    SIS is your complete investigative service.
    We specialize in Insurance Fraud, Worker's Compensation, Businesses Fraud, Background Investigations, Alive and Wellness Interviews, Skip Tracing, Domestic.
    Po Box 310874
    Newington, CT 06131
    USA

  • About Us

  • Services

  • CaseTracker
  • SIS is your complete investigative service.
    Jack Smith Investigations
    Jack Smith Investigations services in Gainesville, FL
    Jack Smith Investigative Agency offers professional, confidential and affordable investigative services to corporations, the legal profession, fellow investigators and the general public, but our most important case is yours.
    Post Office Box 1133
    Gainesville, FL 32602
    USA
    Jack Smith Investigations services in Gainesville, FL
    MAF Brazil Protection Control Risks LTDA-ME
    Security & investigation Service
    Phisycal Security,Corporate Investigations Forensic Expertise,Legal Support ,Cyber Security, Business Assessment Business,Intelligence Surveillance and Counter Surveillance Services,Due Diligence, Close Protection, Armored Transport.Security Design,Security Site Review ,Security Management.
    Rua.Caetano Lombardi 2421-Jd. Alvorada-14403-130-Franca -SP-Brazil
    São Paulo, São Paulo 01418-000
    Brazil

  • Corporate Investigation in Brazil

  • Executive Protection Service in Brazil
  •  Security & investigation Service
    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
    Orion Support Incorporated (OSI)
    Orion Support Incorporated, Philippines Private investigators
    Professional, Reliable and Cost Efficient Investigative and Security Consulting Support in the Philippines
    4/f, 395 Sen. Gil J. Puyat Ave.
    Makati City, Metro Manila, Philippines, Metro Manila 1200
    Philippines
    Orion Support Incorporated, Philippines Private investigators
    ICU Security & Private Investigations
    Bill George
    Private Investigator
    34 Public Sq
    Watertown, NY 13601
    USA
    Lodge & Associates Investigation
    Dean Lodge
    Private Investigator
    300 - 3665 Kingsway
    Vancouver, British Columbia V5R 5W2
    Canada
    EMT Israel Investigations
    Tel-Aviv, Israel Private Investigator
    E.M.T is well qualified to provide clients with maximum results in a timely and cost-effective manner. Our network of contacts around the globe also enables us to serve our international clientele.
    21 Unitzman St. P.O.B 4117
    Tel-Aviv, Israel 61040
    Israel

  • Services

  • EMT Forensic
  • Tel-Aviv, Israel Private Investigator
    Rice - Cronin
    Troy O'Kon
    Private Investigator
    5708 Milo Prairie
    Lake Erichtown, LA 91216-3049
    USA
    Ostiguy Investigations LLC
    Massachusetts Private Investigations
    Ostiguy Investigations, LLC 512 Rockdale Avenue New Bedford, MA 02740
    512 Rockdale Avenue
    New Bedford, MA 02740
    USA
    Intrepid Investigations
    Private Investigators Serving New York City, Westchester, Long Island, and Upstate NY
    Our company is based in White Plains, New York. Investigators are located in Manhattan, Queens, Nassau County and Upstate New York. We have offices in both Westchester and Long Island, but will meet with clients anywhere that is convenient for them. All information/discussion is held in strict confidence.
    1013 Mamaroneck Ave
    White Plains, NY 10605
    USA

  • About Us
  • Private Investigators Serving New York City, Westchester, Long Island, and Upstate NY
    Rainer A. Melucci P.I.
    Private Investigator specializes in Counter-Surveillance consulting
    Rainer A. Melucci - is a Consultant with EED Co, Inc. Mr. Melucci is licensed in New York and New Jersey as a Private Investigator and specializes in ‘Counter-Surveillance’ consulting. He has over thirty years of law enforcement and private security experience in the public and private sectors
    313 Avenue J.
    Brooklyn, NY 11230
    USA

  • Security

  • What We Do
  • Private Investigator specializes in Counter-Surveillance consulting
    Alaska Investigations and Monitoring
    Dominic Farley
    Private Investigator
    664 Lermo Drive
    Ketchikan, AK 99901
    USA
    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.
    POB 9208
    Marina del Rey, CA 90295
    USA

  • About Us

  • Services
  • 'Solutions Based...Results Oriented'
    Integrity Detective Agency
    Summerdale, PA, Licensed Private Investigator
    Integrity Detective Agency is a full service licensed and bonded Private Investigation firm committed to providing it's clients quality and professional investigations.
    P.O. Box 115
    Summerdale, PA 17093
    USA

  • Services

  • About Us
  • Summerdale, PA, Licensed 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. ...
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    Though there are no formal qualifications required to become a private investigator, it is advantageous to have good general education. ...
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    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...
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    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. ...
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    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. ...
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    A police warning that is given to criminal suspects...
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    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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