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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.
RICK FOLEY INVESTIGATIONS, LLC
Rick Foley Investigations, LLC
Every client is treated with courtesy and is guaranteed an effective and confidential investigation. Our expertise and integrity have earned us a reputation as one of the premier investigative firms.
6100 4th Street N.W.
Albuquerque, NM 87107
USA

  • About our Team

  • Services

  • Prices
  • Rick Foley Investigations, LLC
    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
    Long Island Investigations, Inc.
    Massapequa Park, NY Long Island Private Investigator
    Serving NYC, Nassau County and Suffolk County We are a full service New York State licensed private investigations and detective agency, based in the county of Nassau. Our detective services are available throughout the State, and include NYC, Nassau County and Suffolk County. We are a fully licensed, bonded and insured private investigator on Long Island.
    4940 Merrick Rd.
    Massapequa Park, NY 11762
    USA

  • Services
  • Massapequa Park, NY Long Island Private Investigator
    AB Intelligence Services Ltd.
    Artis Brinkmanis
    Private Investigator
    Maskavas street 162
    Riga, Latvia LV1003
    Latvia
    srinvestigador.com
    Private Iinvestigator Detective Argentina
    We do all kind of research commissioned by private individuals, private companies or organizations. We specialize in labor fraud, civil and commercial investigations , life Infidelity, Theft, and Corporate Espionage. Realizamos todo tipo de investigaciones .
    callao 530
    buenos aires , capital federal 1022
    ARGENTINA

  • About Us

  • Services
  • Private Iinvestigator Detective Argentina
    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
    SIFS INDIA
    SIFS INDIA
    Sparkle Institution of Forensic Science India LLP (SIFS INDIA LLP) is a Government Registered Organization (MCA, Govt. of India) which provides various types of services i.e. Investigations, Education, Research, Security Services, Scientific equipments etc
    872B/28
    ROHTAK, HARYANA 124001
    India
    SIFS INDIA
    Investigative Business Solutions
    brent LaJeunesse
    Private Investigator
    6424 E. Greenway Parkway
    Scottsdale, AZ 85254
    USA
    Travis Investigations, Inc
    Travis Investigations, Inc
    located in Austin Texas , is a private investigation firm that uses technology and old-fashioned thoroughness, to obtain results. We are private detectives, licensed by the state of Texas. We provide timely, comprehensive services in a highly professional efficient, ethical manner.
    711 Jewell Street Ste A
    Austin, TX 78704
    USA
    Travis Investigations, Inc
    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.
    ACES Private Investigations Houston
    Paul Hernandez
    Private Investigator
    1001 Texas Avenue, Suite 1400
    Houston, TX 77002
    USA
    Professional Security and Investigations, LLC
    Professional Security and Investigations, LLC
    A State of Indiana licensed and insured Private Investigation Firm (#PI21200034) and Security Guard Agency (#SG21200028) offering the latest in investigative/security techniques as well as trained experienced executive protection/bodyguard personnel.
    4220 Edison Lakes Parkway, Suite 210
    Mishawaka, IN 46545
    USA
    Professional Security and Investigations, LLC
    Law Offices of Dr. Hassan AMIRSHAHI & Associates
    Dr. Hassan Amirshahi
    We specializes in dealing with the complexities and legalities involved in international trade concerning the sale of technology, import/export and proper advice regarding legal agreements, tax implications and the most beneficial way to engage in international trade, taking into account the best interest of the foreign investor and the Iranian company.
    258 Motahari Ave.
    Tehran, Tehran 1588774185
    Iran

  • Legal Services and Areas of Practice

  • Iranian Legal System
  • Dr. Hassan Amirshahi
    The Watchmen Group, Investigations
    The Watchmen Group, Investigations Inc.
    TWGI, Inc. provides a wide range of confidential investigative services to attorneys, insurance companies, corporations, small businesses, and the general public throughout Tennessee and Alabama.
    546 Rosedale Ave
    Nashville, TN 37211
    USA
    The Watchmen Group, Investigations Inc.
    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'
    Solutions International, Inc.
    Private Investigator
    Michigan based private investigator, providing domestic and business surveillance and investigations, background & pre-employment checks, missing persons investigations, GPS tracking and much more.
    29350 Southfield Road
    Southfield, MI 48076
    USA

  • About Us

  • Cheating Spouse / Domestic Services

  • Missing Person / People Search
  • Private Investigator
    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
  • INTELLIGENCE TECHNOLOGIES
    Bakersfield,CA Criminal Defense and Civil Plaintiff
    We specialize in hi-profile criminal defense and civil plaintiff cases. When everything is at stake, leave nothing to chance...........INTELLIEGENCE TECHNOLOGIES
    PO Box 41321
    Bakersfield, CA 93384
    USA
    Sutton & Associates Investigations, Inc.
    Investigator Agency, SC
    Sutton & Associates Investigations, Inc.
    1 Chick Springs Road, Suite 201 C&D
    Greenville,, SC 29609
    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
    Carolina Surveillance & Investigations, Inc.
    Carolina Surveillance & Investigations, Inc. services in NC
    Carolina Surveillance & Investigations, CSI specializes in SURVEILLANCE INVESTIGATIONS . Whether it is a cheating spouse or lover, child custody issue, suspicious worker compensation or insurance liability claim, or a need to identify competitive intelligence or espionage,
    7900 D Stevens Mill Road Suite 246
    Matthews, NC 28104
    USA

  • About Us

  • Professional Services
  • Mission Possible Investigations
    Private Investigator
    Mission Possible Investigations is a full service investigative firm for business, legal and personal matters. Contact us today for a free confidential consult.
    PO Box 11623
    Fort Smith, AR 72917
    USA
    Private Investigator
    Ste-Microscope International Ltd
    Ste-Microscope International Ltd
    Every year, more and more companies are seeing the benefit of participating in screening their employees in some manner. The term "screening" broadly encompasses anything from applicant screening, to drug testing, applicant behaviors' with his or her previous employers, to verifying education and work history and many more.
    Vertical Plaza
    Accra, Greater Accra 00233
    Ghana
    Ste-Microscope International Ltd
    PENTA DETECTIVE AGENCY LLC
    PROUDLY SERVING NORTHEASTERN PENNSYLVANIA
    Private Investigations, Civil & Criminal Investigations, Litigation Support, Process Service, Insurance Fraud, Surveillance, Child Custody, Cheating Spouses, Missing Persons, Background Checks. Visit our web page pentadetective.com. We welcome the opportunity to be of service to you.
    716 Layton Road
    Clarks Summit, PA 18411
    USA

  • About Us

  • Services
  • PROUDLY SERVING NORTHEASTERN PENNSYLVANIA
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