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Fraud Investigations



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SHADOW COMPANY
SHADOW COMPANY
A comprehensive investigations firm, is a full service statewide agency located in Sacramento County, specializing in all areas of Worker’s Compensation, AOE/COE, Disability and General Liability, Criminal and Civil investigations, Surveillance, Background and Asset searches as well as offering Executive Protection, and Fugitive Recovery.
P.O. Box 254476
Sacramento, CA 95865
USA
SHADOW COMPANY
Breakthrough Investigations LLC
Breakthrough Investigations LLC
a private investigation firm dedicated to serving you with the highest quality service. We specialize in sexual predator cases, investigating so that you can know the truth. Let our detectives work for you.
216 S. Market
Wichita, KS 67202
USA
Breakthrough Investigations LLC
Kulas, Berge and Larkin
Delbert Bahringer
Private Investigator
911 Rachel Squares
Lake Alvah, NE 88881
USA
Cat's-Eye Intelligence Service
Private Security Bureau of the Texas Department of Public Safety, with the South Carolina
Applications are pending with the Tennessee Division of Regulatory Boards of the Department of Commerce and Insurance, and the Georgia Board of Private Detective & Security Agencies. All courses are also available to Peace Officers seeking CEs from the Texas Commission on Law Enforcement Officer Standards and Education (TCLEOSE).
P O Box 8040
Fort Worth, TX 76124
USA
Private Security Bureau of the Texas Department of Public Safety, with the South Carolina
Claritas Investigations
Claritas Investigations
Private Investigator
4287 Katonah Ave,
Bronx, NY 10470
USA
London Private Detectives
Discreet and Confidential Detective Services
London Private Detectives offer a range of bespoke and confidential private investigation services throughout London. Contact us today on 020 7125 0053 for more information on our services and prices and to receive a free, no-obligation quote.
3rd Floor 207 Regent Street London W1B 3HH
London, London W1B 3HH
England
Discreet and Confidential Detective Services
CXH Investigations & All Inclusive Security Inc.
CXH Investigations & All Inclusive Security
All Inclusive Security is an established investigative and security firm based in New York. CXH is licensed, bonded and insured. The president of CXH is a retired NYPD Lieutenant who heads up a staff of highly competent private investigators that possess a wide range of experience gained in the NYPD, New York State, & County Police.
606 Johnson Ave, Suite26
Bohemia, NY 11716
USA
CXH Investigations & All Inclusive Security
Eagle Investigations
West Tennessee Private Investigations
Private investigations for all of those in need, no case to big or to small. We also provide Process Service.
122 W Pleasant Ave
Covington, TN 38019
USA

  • Services
  • West Tennessee Private Investigations
    K & K Confidential
    Investigations company serving all of California
    K& K Confidential is an investigations company based on integrity, quality, persistence and results. We have extensive experience in sub rosa, AOE/COE interviews, investigations of intellectual property, theft, legal investigations and corporate investigations. Worker's Compensation, insurance fraud and liability cases are the core of our company.
    1647 Willow Pass Road
    Concord, CA 94520
    USA

  • About us

  • Services
  • Investigations company serving all of California
    center india detective(PVT)
    center india detective(PVT)
    We Provide Private Investigator services
    307 Shiva Complex 562 M.G Road
    Indore , MP 452001
    US
    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

    , NY 11209
    USA
    Top Tier Investigations Inc.
    Top tier
    Private Investigator
    5000 Yonge Street,
    Toronto, On M2N 7E9
    Canada
    Judicial Services
    Cornith, TX
    Judicial Services' employees and affiliates possess over 93 years combined experience in areas pertaining to default and legal servicing. Judicial Services was created by a group of highly trained and experienced individuals, working within the Dallas/Fort Worth legal community.
    2212 Evergreen Cove
    Cornith, TX 76208
    USA

  • About Us
  • Cornith, TX
    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
    China private detective guang zhou
    China private detective guang zhou
    We range investigations, field patrol and surveillance services. Our professional expertise covers ,
    Lianhua road,fu tian district
    shen zhen, guang dong 518084
    Mainland China

  • Services
  • BoggsKramer & Associates
    Sebring, FL
    We offer result- oriented research and obtain information and surveillance in an accurate, timely, and cost effective manner tailored to the specific needs of our clients.
    3020 Creekside Ct.
    Sebring, FL 33875
    USA
    Sebring, FL
    China Orient Business Investigation Co.,Ltd
    Birmingham, AL Private Investigator
    Beijing Orient Business Investigation Co., Ltd was established in 1997 as a professional investigative agency dedicated to providing investigative services throughout the world.
    Beijing China
    Birmingham, AL 10007
    USA
    Birmingham, AL Private Investigator
    Hodkiewicz - Towne
    Kiara Brakus
    Private Investigator
    939 Goldner Junctions
    Lake Johanna, CA 02667-7280
    USA
    Phase 4 Investigations
    Michigan Investigation Services
    Phase 4 Investigations is a leader in the field of Michigan private investigations, surveillance, and evidence gathering. We are fully bonded, licensed and insured. Our combined experience of over 35 years is the key to achieving the results you need and expect
    37 North Main
    Mt. Clemens, MI 48043
    USA

  • About us

  • Services 1

  • GPS Tracking Services
  • Michigan Investigation Services
    Official Investigations & Security Services, Inc.
    The only investigation agency licensed in all 3 states!
    Ohio, Kentucky, and Indiana licensed private investigation and security agency.
    3291 W North Bend Rd Ste 3
    CINCINNATI, OH 45239
    USA

  • Investigations Services

  • Computer Services

  • Security Services
  • The only investigation agency licensed in all 3 states!
    LANG INVESTIGATIONS, INC.
    LANG INVESTIGATIONS, INC.
    Headquartered in Houston, Texas, has many times lived up to its logo as services provided "AROUND THE CLOCK - AROUND THE WORLD". During the company's short life - 20 years - we have established a reputation throughout the country as a leader in confidential civil & criminal investigations and for providing consultation in the world of protection.
    PO Box 1101
    Fulshear, TX 77441
    USA
    LANG INVESTIGATIONS, INC.
    Warren E. Neumann Detective Agency
    Englewood, NJ Private Investigator
    Former law enforcement professional, appointed by Federal, State & Local courts to conduct investigations, as well as various governments. All civil & criminal investigations for corporations and individuals.
    PO Box 584
    Englewood, NJ 07631
    USA
    Safetynet Services Consultant Sdn Bhd
    Professional, Efficient, Effective Investigation
    Safetynet's mission is to assist individuals, organizations or business entity either local or international that warrant the nature of our services in addressing their needs
    3rd Floor, Wisma Hing, No 78, Jalan SS 2/72,SeaPark
    Petaling Jaya, Selangor 47300
    Malaysia

  • Services
  • Professional, Efficient, Effective Investigation
    C Hodges PI
    Illinois private investigator
    Detective, Investigator, civil process service , case review , photography, site hardening, physical security review
    PO BOX 414
    Plainfield, IL 60544
    USA

  • Services
  • Illinois private investigator
    Atlantic Investigations LLC
    Atlantic Investigations LLC
    a full service private investigation firm which is licensed, bonded and insured in New Jersey. The firm was founded by a retired New Jersey State Police Detective with over twenty five years of experience and Hammonton Police Officer with over twenty years of experience.
    653 So. White Horse Pike
    Hammonton, NJ 08037
    USA
    Atlantic Investigations LLC
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