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SEMARIA FRAUD CONSULTING
SEMARIA FRAUD CONSULTING Private Investigator services in BROOKLYN, NY
CERTIFIED FRAUD EXAMINER & FORENSIC ACCOUNTANT DIPLOMATE AMERICAN BOARD OF FORENSIC EXAMINERS FRAUD, TAX, MANAGEMENT & INVESTIGATIVE ACCOUNTANT FORMER INTERNAL REVENUE AGENT
1408 EAST 66 STREET
BROOKLYN, NY 11234
USA

  • Services

  • Security Services
  • SEMARIA FRAUD CONSULTING Private Investigator services in BROOKLYN, NY
    Artus Group, Inc.
    Investigative Services
    Artus Group, Inc. is Connecticut's leading provider of business intelligence and litigation support services. Our clients include Connecticut's most prominent law firms and corporations, to which we provide statewide and national coverage. Services include litigation support, due diligence, background investigations, asset searches, surveillance, counterfeit product and intellectual property investigations, forensic analysis, videography, evidentiary photography and fraud investigations.

  • Case Studies

  • Due Diligence

  • Surveillance and Undercover
  • Investigative Services
    Kulas, Berge and Larkin
    Delbert Bahringer
    Private Investigator
    911 Rachel Squares
    Lake Alvah, NE 88881
    USA
    Palmetto Investigations, LLC
    Palmetto Investigations, LLC
    Our investigators are trained professionals with a wide variety of very interesting backgrounds. Some of our services are listed below - please call or email us for a full list and to see if we can help with your particular problem
    5225 hwy 187
    Anderson, SC 29625
    USA
    Palmetto Investigations, LLC
    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.
    Professional Legal Resource Group Inc.
    Private Investigator, VA
    Serving the entire Washington DC Metro Area since 1980.
    14331 B Summer Tree rd
    Centreville, VA 20121
    USA

  • Services
  • Private Investigator, VA
    Satterfield - Kulas
    Roy Johnson
    Private Investigator
    8475 Nader Circle
    South Sharonville, AZ 26170
    USA
    undercover intelligence and private investigators
    mohammed salley sinare
    Private Investigator
    plot number 193 kisseman
    accra, AL 00233
    USA
    city detective services
    rajesh goyal
    Private Investigator
    You may reach to us at A-93 Basement Behind Mehera and Son’s Jewellers, South Extension II, New D
    New Dehli, IN 110049
    USA
    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
    Legendary Investigations
    Legendary Investigations is a Michigan based private investigation firm networked throughout US.
    Start with the best Investigative firm in the state Michigan.
    P.O. Box 1732
    Taylor, MI 48180
    USA

  • Infidelity

  • Confidentiality

  • About Us
  • Legendary Investigations is a Michigan based private investigation firm networked throughout US.
    Melinda Cole & Associates
    A Full Service Investigation Agency
    We are committed to our client's privacy with our work being performed with complete discretion, integrity, professionalism and most importantly, compassion. We offer our clients a log in site for the capability to view the current status of their case and retainer balance
    4733 Torrance Blvd. #895
    Torrance, CA 90503
    USA

  • Services
  • A Full Service Investigation Agency
    Accurate Background Check, Inc.
    Background Check Inc, FL
    At Accurate Background Check, Inc. (ABC) our mission is to reinforce our clients with due diligence in saving them time and money by thoroughly screening their applicants. We provide our clients with information that will assist them in making sound hiring decisions while protecting their company against fraudulent applications, theft, and other potentially dangerous and, or violent situations.
    108 north magnolia ave
    ocala, FL 34475
    USA

  • Why us?

  • Services
  • Background Check Inc, FL
    L BIELA & ASSOCIATES DETECTIVES, LTD
    L BIELA & ASSOCIATES DETECTIVES, LTD
    SERVING THE CHICAGO AREA, CIVIL AND CRIMINAL INVESTIGATIONS CALL LARRY TO DISCUSS YOUR CASE PHONE 312-243-4030
    700 N GREEN STREET
    CHICAGO, IL 60642
    USA
    L BIELA & ASSOCIATES DETECTIVES, LTD
    *Riverside* Topcopper Investigative Services,Inc.
    Riverside Topcopper Investigative Services Inc.
    Our investigative team has conducted well over a 1,000 cases, handling a wide spectrum of investigations including Civil, Criminal Defense (with Death Penalty), Background, Domestic, Fraud, Asset Location, Skip Tracing, Electronic Bug Sweeping and all situations where surveillance is necessary.
    PO Box 6156
    Moreno Valley, CA 92554
    USA
    Riverside Topcopper Investigative Services Inc.
    Kevin W. McClain Investigations Ltd
    Kevin W. McClain Investigations Ltd
    Since 1998 Kevin W. McClain Investigations, Ltd. has provided confidential, comprehensive, professional investigative services to the legal, corporate, and insurance communities as well as discerning individuals on a local and national scale. Being cost effective, time sensitive and producing accurate results are the benchmark for our sterling reputation
    202 S. Broadway
    Centralia, IL 62801
    USA
    Kevin W. McClain Investigations Ltd
    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
    Focus Protection & Investigation
    Efficiency, Integrity & Truth!
    Focus Protection & Investigation offers a wide variety of services to meet your needs. Our knowledgeable and trained staff is experienced in many fields of investigation as well as protection services.
    PO Box 1244
    Holly Springs, NC 27540
    USA

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  • Searches
  • Efficiency, Integrity & Truth!
    Rice - Cronin
    Troy O'Kon
    Private Investigator
    5708 Milo Prairie
    Lake Erichtown, LA 91216-3049
    USA
    DRACO INVESTIGATIONS
    GIBBSBORO, NJ Private Investigator
    Private Investigations for Attorneys, Corporations and Insurance Companies
    200 HADDONFIELD-BERLIN ROAD, SUITE 203
    GIBBSBORO, NJ 08026
    USA
    GIBBSBORO, NJ Private Investigator
    Rhode Island Private Detectives, LLC
    Rhode Island Private Detectives, LLC
    A team of independent private detectives dedicated to the highest standards of ethics and professionalism. Our members are former law enforcement investigators who have joined together to provide the most comprehensive investigative services available to private industry in Rhode Island.
    1 Richmond Square, Suite 125B
    Providence, RI 02906
    USA
    Rhode Island Private Detectives, LLC
    East Coast Investigations, Inc.
    East Coast Investigations, Inc.
    We provide Surveillance & Counter Surveillance • Domestic & Criminal Investigations, Internal Investigations • Protection Services • Process Serving & Locating People • Insurance Investigations • Background Checks services
    7596 Ritchie Hwy
    Glen Burnie, Maryland 21061
    US
    East Coast Investigations, Inc.
    J.M. Richard Investigations, LLC
    J.M. RICHARD INVESTIGATIONS, LLC
    Serving Virginia since 1989, J.M. Richard Investigations, LLC prides itself with Fast, Accurate, Personal and Confidential service. Call and see how we can assist you with your investigative needs. Serving all of Virginia, locally: Hampton Roads and Southside Virginia.
    P.O. Box 14041
    Newport News, VA 23692
    USA

  • Services

  • About us
  • J.M. RICHARD INVESTIGATIONS, LLC
    Interstate Detective Agency
    Ogden, UT
    Interstate Research & Recovery, LLC has been, since 1967, is a member of the PIAU. Private Investigators Association of Utah. We utilize the most updated security and surveillance systems.
    PO Box 43
    Ogden, UT 84402
    USA

  • About Us

  • Investigations
  • Ogden, UT
    Jack Smith Investigations
    Jack Smith Investigations services in Gainesville, FL
    Jack Smith Investigative Agency offers professional, confidential and affordable investigative services to corporations, the legal profession, fellow investigators and the general public, but our most important case is yours.
    Post Office Box 1133
    Gainesville, FL 32602
    USA
    Jack Smith Investigations services in Gainesville, FL
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    More information...
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    Private investigations are deemed legal or at least not disallowed in most of the world today. It's a known fact that the legal proceedings sometimes go inconclusive due to a lack of strong evidence. ...
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    The legal procedures in the United States of America require that each party involved in a case needs to be duly notified of any action that can be taken against them in a court of law...
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    Companies hire services of investigating agencies or background screening agencies for a fee. Many commercial websites offer specific searches for employers based on their requirements. ...
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    Data profiling is used in security, law enforcement and intelligence operations for a variety of applications — for example, to assess "trust" for security clearances or to grant authorization etc....
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    Private detectives and investigators offer many services, including executive, corporate, and celebrity protection; pre-employment verification; and individual background profiles. ...
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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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