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Fraud Investigations



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Specialised Private Investigations
Specialised Private Investigations
Specialised Private Investigations provides it’s clientele with a sound, scientific and cost effective approach. We assign only the best specialist candidates and tools for each unique situation to service the private as well as business sector. www.pi.mct2.co.za
Unit 24, Hekla road, Valhalla, Centurion
Pretoria, Gauteng 0185
RSA
Lindgren - Lynch
Nikolas Hickle
Private Investigator
765 Leannon Extensions
Roswell, DE 32299
USA
Private Partners Private Investigators
Private Investigator Florida, Dominican Republic
We provide investigations in Florida and the Dominican Republic, Infidelity, Child Custody, Insurance Claims, Witness Statements, Surveillance, Trade Infringement, Non Compete, Employee Theft, Background Check, Missing Persons,Homicide https://www.privatepartnersinc.com
3907 North Federal Highway suite 329
Pompano Beach, FLORIDA 33064
US
Private Investigator Florida, Dominican Republic
Hammond Investigations
Hammond Investigations
We provide Private Investigator services in Durham, NC
1801 Chapel Hill Rd. Suite B
Durham, NC 27707
USA
Northeastern State University
Northeastern State University
We Provide all types of Private Investigator Services
21876 s 511 rd apt 5c
tahlequah, OK 74464
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.
    Silent Warrior Investigations
    Southern California Professional Investigators
    Silent Warrior Investigations is a licensed and insured private investigation business located in Southern California. We are military and law enforcement trained investigators. Added speciality investigations, PSE and Voice Stress Analysis for Lie Detection
    1442 E. Lincoln Ave.
    Orange, CA 92865
    USA

  • Voice Stress Analysis
  • Southern California Professional Investigators
    jarasa security and private detective
    Jarasa Detective in Dominican Republic
    WAD, SSP, FF.AA NAIS,DNI
    mazana 31 edificio 7 aptos C
    santo domingo oeste, santo domingo 10905
    REPUBLICADOMINICANA
    Jarasa Detective in Dominican Republic
    Due Process Attorney Services, Inc.
    California licensed private investigator, CA
    Due Process Attorney Services, a California licensed private investigator, is backed with over 20 years experience in the legal industry. Due Process is owned and operated by Company President, Ryan Oliver.
    12311 Colorado Avenue
    Bakersfield, CA 93312
    USA
    California licensed private investigator, CA
    Negen's Investigative Services LLC
    Negen's Investigative Services LLC
    A full service Private Detective Agency that serves attorneys, businesses, the general public and anyone else looking for many investigative services as well as service of civil process.
    417 Laurel Street
    Brainerd, MN 56401
    USA
    Negen's Investigative Services LLC
    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
    Accent Confidential Investigation Pvt. Ltd.
    Accent Confidential Investigation Pvt. Ltd.
    Welcome to the website of ACCENT CONFIDENTIAL INVESTIGATION PVT. LTD. and wash your hands clean of your legal worries. ACI is Detective Agency in Mumbai – takes the load off your shoulders and maintains high standards when meeting with you on a friendly basis, emphasizing fully with your demands to be protected.
    B-204, Rolex Shopping center, Station Road, Goregaon west
    Mumbai, Maharashtra 400062
    India
    Accent Confidential Investigation Pvt. Ltd.
    RJ LASARGE/ NATIVEWAYS LEGAL & INVESTIGATIONS
    RJ LASARGE/ private investigations and legal service
    We Provide all types of Private Investigator Services
    RT1-BOX789-1
    BROKEN BOW, OK 74728
    USA
    SMIRUSH INT'L LTD
    ANTI-FRAUD SERVICE
    We are professional investigators and certified forensic experts.
    plot 59, O-SOLA STREET IKEJA
    LAGOS, LAGOS 00234
    NIGERIA
    Atack Protection Group Inc.
    Atack Protection Group, Inc
    the largest growing specialized economic industry has been security. With U.S. and Coalition forces sweeping across different regions of the world considered to be “hostile” to western democratic ideology, security has become a number one priority for both military and non-government organizations. Atack Protection Group has long been involved in personal protection, security, and private investigation, here in the Continental United States
    8750 Holly Court
    Tamarac, FL 33321
    USA

  • Field of Specialization

  • Services
  • Data Research Inc
    Data Research, Inc
    full-service licensed investigative agency specializing in pre-employment screening and workers' compensation investigations. Our clientele can be found in the legal community, insurance industry, manufacturing and industrial trades, commercial and public sector enterprises nationwide
    5650 W Central Ave, Ste D1
    Toledo, OH 43615
    USA
    China RisFree Investigation & Consulting Company
    China RiskFree Investigation & Consulting Company
    We Provide full Private Investigator Services.
    Rm. D9503, Great Wall International, Tongzhou
    Beijing, China 101121
    US
    China RiskFree Investigation & Consulting Company
    Liar Catchers
    Liar Catchers
    We perform cases locally, nationally, and internationally handling numerous, and difficult types of investigations with various scenarios. All casework is specifically designed for the individual case and clients needs. Our client base is diverse, ranging from private citizens and attorneys to Insurance companies.
    546 East Main Street Lower Level
    Lexington, KY 40508
    USA
    Liar Catchers
    Witt Executive Security, Inc
    Witt Executive Security, Inc
    provides; personal protection, private investigations, and security consulting services to the business community and individual clients. Headquartered in the Detroit Metro area, we provide full coverage around the United States and abroad.
    540 N. Lapeer rd #409
    orion twp, MI 48362
    USA

  • About Us

  • Services
  • Hartmann LLC
    Tamara Prosacco
    Private Investigator
    98269 Olson Streets
    Nolantown, NE 32662-8360
    USA
    Cape Fear Investigative Services, Inc.
    Cape Fear Investigative Services, Inc.
    An investigative agency serving Wilmington, NC and the surrounding Southeastern North Carolina. We provide a full range of private investigation services including all criminal and domestic cases, infidelity, child custody and alimony. CFIS conducts research and all background/asset cases.
    401 Chestnut Street, suite D
    Wilmington, NC 28401
    USA

  • About Us

  • Services
  • Cape Fear Investigative Services, Inc.
    Investigative Consultants, Inc.
    Kentucky Private Investigator, Fully Licensed & Insured
    INVESTIGATIVE CONSULTANTS, INC. is a privately owned and operated full-service private investigative agency for the past 16 years. We are the most widely respected investigative agency in Kentucky. 'YOUR CONCERNS ARE OUR BUSINESS" - We can get answers to your problems!
    708 Riverwood Lane
    Lexington, KY 40514
    USA

  • About Us

  • Services
  • Kentucky Private Investigator, Fully Licensed & Insured
    Hickman & Associates
    Guthrie, OK Private Investigator
    Hickman & Associates is a Full Service Investgative Firm providing the following: Workers Compensation Surveillance, Activity Checks, Background Investigations, Private Process Service and Domestic Surveillance. Visit us on the web at www.oklahomainvestigator.com and remember "What you don't know can hurt you."
    Post Office box 21
    Guthrie, OK 73044
    USA

  • Services

  • About Us
  • Wayne M. Rooney Consulting Detective
    Wayne M. Rooney Consulting Detective
    ANYONE CAN BE FOUND. We operate world-wide. We specialize in finding Missing Children, and Missing Persons in general. All normal investigative services.
    P.O. Box 807
    Haleiwa, HI 96712
    USA
     Wayne M. Rooney Consulting Detective
    Global Security Services, Ltd.
    Global Security Services, Ltd. Davenport, IA
    We provide a host of investigative services including but not limited to: Background checks, Computer Forensics/Crime , Child Support/Custody, Criminal investigations, Insurance Claims, Spousal & Matrimonial cases and much more!
    1003 West 4th Street
    Davenport, IA 52803
    USA
    Global Security Services, Ltd. Davenport, IA
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