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Identity Theft



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The Latin America Group, Inc.
Private Investigator, Detective,Santo Domingo
The Latin America Group, Inc., a licensed private investigation firm, is located in Miami, Florida, with offices in Central and South America as well as throughout the Caribbean. We are retired FBI and DEA Special Agents as well as high level police officials in foreign countries.
Main Office-Miami, FL
Santo Domingo, Districto Capital 0000
Dominican Republic

  • About us

  • Services
  • Private Investigator, Detective,Santo Domingo
    Investigation Resource Service
    Fast and accurate evidence collection for decisions based in fact.
    Investigation Resource Service is a Texas licensed private investigation company. As a full service private investigator in Dallas Texas our private investigators have over 75 years of combined experience.

  • CORPORATE SERVICES

  • SERVICES

  • COMPUTER FORENSIC SERVICES
  • Fast and accurate evidence collection for decisions based in fact.
    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
    Kellerman Investigations, Ltd.
    Kellerman Investigations, Ltd. Maryville, IL
    We services ranging from Worker's Compensation and FELA Fraud Investigations to Cheating Spouse and Infidelity Investigations to All-Condition Surveillance
    6611 State Rte. 162
    Maryville, IL 62062
    USA

  • Services
  • Kellerman Investigations, Ltd. Maryville, IL
    JAMAICA SIMPSON PRIVATE INVESTIGATOR
    JAMAICA SIMPSON PRIVATE INVESTIGATOR
    We Provide Asset Search, Auto Theft, Background Research, Criminal investigations, Missing Persons,Judgment Recovery, Surveillance, Undercover Investigators & PI Transcription services in Kingston 10, St. Andrew
    Shop 21,2 Molynes Road
    Jamaica, St. Andrew simpsonpi@yahoo.com
    Jamaica
    Hubbard Investigations, LLC
    John Hubbard
    Private Investigator
    611 S Ft Harrison Ave Suite 164, Clearwater, FL 33756
    Clearwater, FL 33756
    USA
    Eagle Watch Investigations, Inc.
    Insurance fraud, crime scene investigations, accident investigations, background investigations
    Eagle Watch Investigations, Inc. provides a wide range of investigative services to meet the needs of insurance companies ,law firms, industry and the corporate world. Some of the services that we provide are investigative support for law firms, locating witnesses, interviewing, taking statements, fire and explosion scene analysis, product liability determination, and expert witness testimony.
    3292 Thompson Bridge Road #333
    Gainesville, GA 30506
    USA

  • Services
  • Insurance fraud, crime scene investigations, accident investigations, background investigations
    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
    Blue Moon Investigations Security and Protection
    Blue Moon Investigations Security and Protection
    is a successful combination of an elite management team, highly trained investigators and security officers who utilize state of the art equipment, as well as worldwide affiliations and capabilities.
    711 West Bay Area Blvd # 200
    Webster, TX 77598
    USA
    Blue Moon Investigations Security and Protection
    Risk Identifications Pvt Limited
    Risk Identifications Pvt Limited(Pakistan)
    Background Investigations. Þ Criminal Checks. Þ Educational Verifications. Þ Personal Character Verifications. Þ Public Record Checks. Þ Business Intelligence & Investigations. Þ Corporate Crime Investigations. Þ Corporate Security Investigations. Þ KYC Investigations. Þ Occupational Fraud Investigations. Þ Assets Searching & Skip
    Office #10,Ground Floor, Crystal mall plaza, Settellite Town Rawalpindi.Pakistan
    Rawalpindi, Punjab 46300
    Pakistan

  • About us

  • Services
  • Risk Identifications Pvt Limited(Pakistan)
    Wolff, Kessler and Quigley
    Lyla Schimmel
    Private Investigator
    6113 Wisozk Green
    Apple Valley, IN 20949
    USA
    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
    Papago Investigations & Consultants of Arizona
    Papago Investigations
    With over 40 Years of law enforcement major crimes investigative experience and the private sector, Mr. Tschudy offers to clients diversity of ideas, knowledge, insight and experience in the investigative field.
    4120 North Goldwater Blvd., Ste. # 125-B
    Scottsdale, AZ 85251
    USA
    Professional Protective Solutions Inc
    Professional Protective Solutions Inc
    Criminal and Domestic investigations, Insurance Fraud, Skip Tracing, Countermeasure Services, Corporate Security, Missing Persons, Runaways, Lost Relatives, Security Consulting and Asset Location.
    3261 Trailside Pl
    Crown point, IN 46307
    USA

  • Services
  • Professional Protective Solutions Inc
    DETECTIVE GROUP
    DETECTIVE GROUP PRIVATE LIMITED
    confidential investigation & all type of detective services.....ready for help anytime-anywhere
    Industry House,15-AB Road
    INDORE, madhya pradesh 452001
    INDIA
    DETECTIVE GROUP PRIVATE LIMITED
    Peterson and associates
    Peterson & Associates Investigation
    We are Mississippi, Alabama and Louisiana's Elite Investigation Agency! With over 20 years of Law Enforcement and Investigation experience.
    Po box 2697
    Gulfport, Biloxi, MS 39505
    USA

  • Guardian
  • Peterson & Associates Investigation
    Associated Protective Services
    Professional Service Since 1988, we can Help... and Will
    APS has established a remarkable reputation both nationally and internationally. We utilize only the most highly qualified and experienced staff with back grounds in special military operations units, federal and local law enforcement. Our large network of staff world wide can assist you in any situation any time. Our agents will satisfy your needs guaranteed. All our clients receive one on one personal attention and each case is given the utmost attention.
    PO Box 1126
    Phoenix, AZ 85086
    USA

  • About Us

  • Investigations

  • Security
  • Professional Service Since 1988, we can Help... and Will
    Link Investigations
    1st Link Investigations
    Established in 1995, Link Investigations is a nationally-recognised Private Investigation Agency with offices in Surrey, Sussex, Kent and London. Our qualified professional private investigators and private detectives serve companies and private individuals throughout the UK.
    Heatherbank
    Crowborough, East Sussex TN6 1DE
    England UK
    1st Link Investigations
    McCabe Associates
    McCabe Associates
    International Private Investigation and Security Consulting Firm providing services to clients throughout The Americas. Founded in 1992, McCabe offers a highly trained staff with backgrounds in U.S. and International law enforcement as well as corporate, accounting and financial entities.
    Avenida Angélica, 2530
    Sao Paulo, SP 01228-200
    US

  • services

  • our company
  • McCabe Associates
    Paladin Investigators
    Paladin Investigations
    A full service Private Investigation Agency based in Chandler Arizona. John Brewington is the managing member and licensed Arizona Private Investigator in the Phoenix, AZ metroplex
    4939 W Ray Road, Suite 4-115
    chandler, AZ 85226
    USA

  • Background Check

  • Missing Persons

  • Surveillance
  • Paladin Investigations
    Pearsom Investigations
    Pearsom Investigations
    We Provides Background Research, Criminal investigations, Insurance Claims,Spousal & Matrimonial Research, Child Support/Custody , Surveillance & many more services in Balboa, CA
    PO Box 5201
    Balboa, CA 92660
    USA
    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
    SECRET EYE DETECTIVE SERVICES PVT.LTD
    We at Secret Eye Detective Services Pvt. Ltd.
    Our agency has been existing for the past 32 years, and our services are being used by all sections of the society, including banks, Corporate Sectors, Multinationals, Foreign clients and at Personnel problems level clients.
    39A,HEERA PANNA MALL.NR.OSHIWARA POLICE STN,NEW LINK RD,ANDHERI WEST,
    MUMBAI,INDIA, MAHARASTRA 400053
    INDIA

  • About Us

  • Services
  • MAGHINAY INVESTIGATIONS
    Private Investigators
    Oregon Private Investigators- providing investigative services throughout all of Oregon. We strive to provide the utmost professional, ethical and accurate cost-effective invesgiations possible while maintaining the utmost respect for your confidentiality and adhere to all state and federal laws. We handle each case individually and keep you apprised of the developments as they arise. We also accept cases throughout the United States, Europe and Asia.
    P.O. Box 5575
    Salem, OR 97304
    USA
    Private Investigators
    Times Detective & Security Pvt.Ltd
    Detective and Security Pvt.Ltd.,
    Times management has over 10 years of experience managing and providing security professionals and services. We provide local, regional, and nationwide coverage from a local office.
    O-54 Lajpat Nagar-II
    New Delhi, New Delhi 110024
    India

  • Services
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    More information...
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    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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