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Fraud Investigations



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NIA, The Intelligence Corporation
THE INTELLIGENCE CORPORATION-NIA, GA
NIA is a premier Investigation organization providing a variety of investigative services. Our services have benefited a wide selection of customers that include Private Corporations, Insurance Corporations, Attorneys, Government Agencies and Private individuals.
P O Box 13622
Macon, GA 31208
USA

  • Services
  • THE INTELLIGENCE CORPORATION-NIA, GA
    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
    The Investigators Group Inc.
    Private Investigators Group, Toronto
    The Investigators Group (IGI) is a fully integrated investigation firm, providing Corporate, Insurance, Legal and Retail clients the most comprehensive and professional investigative service available world wide.
    2061 McCowan Rd. Suite #2
    Toronto, Ontario M1S3Y6
    Canada

  • About us

  • Criminal Defence

  • Surveillance
  • Private Investigators Group, Toronto
    ProServus Investigation
    Burlington, IA, Private Investigator
    ProServus Investigation
    PO Box 802
    Burlington, IA 52601
    USA
    TMMORGAN INVESTIGATIONS
    WORCESTER, MA PRIVATE EYE
    DOMESTIC, DIVORCE, CHILD CUSTODY, BOYFRIEND, GIRLFRIEND.

  • Investigations

  • SIU Services

  • Investigations 2
  • WORCESTER, MA PRIVATE EYE
    S.O.S Specail Operations Security SERV-US
    S.O.S Specail Operations Security SERV-US
    We provide Private Investigator services.
    10924 Grant Road Ste 325
    Houston, TX 77070
    USA
    ROCKLAND DETECTIVE AGENCY
    ROCKLAND DETECTIVE AGENCY
    We provide Private Investigator service in MA
    9 blair terrace
    Peabody, MA 01960
    USA
    United Investigation Service of Greater New York, Inc.
    United Investigation Service of Greater New York, Inc.
    We have been in business since 1990 and are licensed and bonded Private Investigative Firm, Process Servers and Notaries. We cover the five Boroughs as well as Long Island and are also licensed in Florida
    POB 397
    Babylon, NY 11702
    USA
    United Investigation Service of Greater New York, Inc.
    FEDERATED P.I., LLC
    Federated PI is a Professional Investigations
    We are licensed Private Investigators in the state of Tennessee. We serve discreetly and professionally. We contract with private parties, attorneys, small and large businesses, and insurance agencies. We are a leader in the private detective arena with unmatched service and reliability.
    4745 Poplar Avenue, Ste 311
    Memphis, TN 38117
    USA

  • Services Provided

  • About Us
  • Federated PI is a Professional Investigations
    Allstate Private Investigations, Inc.
    Simi Valley, CA
    Allstate Investigations specializes in the latest techniques, products and tools to provide our clients with quick, accurate and complete information. Allstate Investigations can usually get the information when others can't. For more detailed information on our services.
    2655 First St. Suite 250
    Simi Valley, CA 93065
    USA

  • services

  • Online Services
  • Simi Valley, CA
    Venti Investigations Inc
    Venti Investigations, Inc
    full service investigation agency specializing in undercover surveillance for workers' compensation claims and suspected insurance fraud. We are licensed, bonded and insured.
    P.O. Box 6909
    Apache Junction, AZ 85178
    USA

  • Investigations and Services

  • About us
  • Venti Investigations, Inc
    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.
    Outback Adjusting and Investigative Services, LLC
    Outback Adjusting and Investigative Services, LLC
    Its' founder, Leland W. Damner, has over 25 years field investigative experience in civil, criminal and business matters. He has also earned the CLEAR Certification awarding him the designation of National Certified Investigator/Inspector.
    6619 N. Scottsdale
    Scottsdale, AZ 85250
    USA
    Outback Adjusting and Investigative Services, LLC
    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
    Bayer and Sons
    Pat Cole
    Private Investigator
    8702 Hills Rapid
    Lake Avis, DE 54616
    USA
    Private Investigations UK
    John Eastham
    Private Investigator
    Preston Technology Centre, Marsh Lane, Preston PR1 8UQ,
    Preston, Lancashire PR1 8UQ
    United Kingdom
    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
    ORION INVESTIGATIONS
    MA & NH PROFESSIONAL INVESTIGATOR FOR HIRE
    John W. Leccese, professional investigator. former police detective, over 37 years professional experience, conducted over 5,000 criminal investigations in the Boston area. Personal Injury-Criminal Defense- Missing Persons-"Cold Case" Murders, Insurance Fraud. " WE SOLVE CASES"
    200 Main Street STE 352
    stoneham, MA 02180
    USA

  • Services
  •  MA & NH PROFESSIONAL INVESTIGATOR FOR HIRE
    WIS ( Windsor Investigation Services )
    WIS ( Windsor Investigation Services )
    a privately owned corporation that was founded in 1994. Over the years, W.I.S. has been entrusted by many corporations, insurance companies and legal representatives to handle the most sensitive operations.
    5060 Tecumseh Rd. E. Suite 1213
    Windsor, ontario N9H 2S3
    Canada
    WIS  ( Windsor Investigation Services )
    Sween Investigations
    Sween Investigations
    Pamela Sween, Private Investigator, is the owner of Sween Investigations, located in Glendale, Arizona. Her areas of specialization include, but are not limited to: skip tracing, locating people, assets, background checks, researching real property ownership, and process service in the Metro Phoenix Area in Maricopa County.
    4534 W Claremont St
    Glendale, AZ 85301
    USA
    RC Ranno Investigative Services, LLC
    RC Ranno Investigative Services, LLC
    With over 20 years of infidelity investigation experience, R.C. Ranno private investigators know what you're going through, and will help you determine whether they are or aren't being faithful. CT licensed and bonded, we have state of the art covert recording equipment, night vision cameras, and GPS tracking, that will give you the information you need to take action. When you call, your consultation is 100% confidential.
    PO Box 1324
    Middletown, CT 06457
    USA
    RC Ranno Investigative Services, LLC
    The Smith Investigation Agency Inc.
    Canadian Private Investigators!
    "The Smith Investigation Agency Inc. is a nationally known, nationally trusted private investigation firm in Canada. Our agency operates in British Columbia, Alberta, Saskatchewan, Manitoba, Ontario and Nova Scotia.
    120 Eglinton Avenue East
    Toronto, FL 32541
    USA
    CARIBBEAN PROCESS SERVERS & INVESTIGATIONS
    CARIBBEAN PROCESS SERVERS & PRIVATE INVESTIGATORS
    Established 16 years. Where possible, we shall use our long list of local agents and contacts on the islands you require Process Service or Investigations. Should this not be possible we shall be happy to assist by advising you of the quickest and most cost effective way of serving your documents.
    Montego Bay
    Mandeville, Kingston WI
    CARIBBEAN

  • CARIBBEAN SERVERS & INVESTIGATORS
  • CARIBBEAN PROCESS SERVERS & PRIVATE INVESTIGATORS
    Rice - Cronin
    Troy O'Kon
    Private Investigator
    5708 Milo Prairie
    Lake Erichtown, LA 91216-3049
    USA
    ARNOLD M. DIAMOND, LTD
    Private Detective Agency
    We are a state-licensed private investigative agency and, as such, have access to many data bases that the general public is not permitted to access.
    3700 W. DEVON AVE.
    LINCOLNWOOD, IL 60712
    USA

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    More information...
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