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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
    GCS Risk
    Investigations in Australia, India, Ukraine and 30 more countries
    Private Investigator
    9 Wardale Road,
    Melbourne, Victoria 3172
    Australia
    Informed Decision Investigative & Background Information Services, Inc.
    Thousand Oaks, CA
    Our clients include some of the most successful corporations, insurance companies, and law firms in the country. We are headquartered in Thousand Oaks, California and operate throughout the United States, Southeast Asia, Canada, and Mexico.
    60 N. Rancho Road, Suite 22
    Thousand Oaks, CA 91362
    USA

  • About Us
  • Thousand Oaks, CA
    Magnum Investigations
    Magnum Investigations-Australias leading Private Investigation team
    Magnum Investigations uses top quality private investigators to provide a total solution for all your investigation needs – domestic or commercial across Australia, New Zealand, United States, United Kingdom, and the Pacific Islands.
    PO Box 75, Mermaid Beach
    Gold Coast, Queensland 4218
    Australia

  • How it Works

  • Missing Persons
  • Magnum Investigations-Australias leading Private Investigation team
    John P. Sutton, Private Investigator/Consultant
    John P. Sutton is a retired Special Agent in Charge
    Drug Enforcement Administration (DEA) agent with years of experience. Highly trained and skilled, Sutton is a professional Investigator/Consultant with over 35 years of law enforcement connections and resources
    P.O. Box 22437
    Little Rock, AR 72212
    USA
    Phase 4 Investigations
    Michigan Investigation Services
    Phase 4 Investigations is a leader in the field of Michigan private investigations, surveillance, and evidence gathering. We are fully bonded, licensed and insured. Our combined experience of over 35 years is the key to achieving the results you need and expect
    37 North Main
    Mt. Clemens, MI 48043
    USA

  • About us

  • Services 1

  • GPS Tracking Services
  • Michigan Investigation Services
    Academy for Scientific Investigative Training
    Investigative Training and Full Service Detective Agency
    The Academy for Scientific Investigative Training and Keystone Intelligence Network offer specialized training in polygraph, interviews and interrogaitons around the world, as well as a full service private detective agency with a global network of former federal investigators.
    1704 Locust Street
    Philadlplhia, PA 19103
    USA
    Investigative Training and Full Service Detective Agency
    INTERCEPT
    Private Investigations-Service of Process
    Full Service Professional Investigations and Service of Process Company
    PO Box 293783
    Kerrville, TX 78029
    USA

  • About us

  • Services
  • Private Investigations-Service of Process
    Masters Company LLC
    Masters Company LLC
    leading executive protection company, consistently providing our clients with all of the needed resources to meet their security goals. With our experience, integrity, and professionalism, we look forward to serving you.
    pob747
    Telluride, CO 81435
    USA
    Masters Company LLC
    Greg Wallace Investigation Agency
    Greg Wallace Investigation Agency
    We provide Private Investigator services in Bonita Springs.
    27593 Baretta Drive
    Bonita Springs, FL 34135
    USA
    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
    John R. Spencer Investigations - Connecticut's Premier Investigative Services
    The Proven Choice of Connecticut's Businesses & Corporations
    John R. Spencer Investigations - Known as Connecticut's Premier Investigative Services for more than 20 years. We do not sell your assignment, we cover it. We're Not in Competition - We are the Competetion. Our Dedication to Customer Service is what sets us apart. Give us a call and experience exactly what all of our client's have been talking about.
    40 Moon Road
    Connecticut, CT
    USA

  • Background Investigation

  • Criminal Investigation

  • Computer Forensics Investigation
  • The Proven Choice of Connecticut's  Businesses & Corporations
    PRO DETECTIVE AGENCY
    PRO DETECTIVE AGENCY
    We provide detective services
    BD Take Ionescu 47
    Timisoara, Romania 300043
    Romania
    WhiteRaven Investigations & Digital Forensics
    WhiteRaven Investigations & Digital Forensics
    Private Investigator Services in Alaska Forensic Computer Examination Personal, Corporate, Criminal & Civil?.
    PO Box 872660
    Wasilla, AK 99687
    USA
    WhiteRaven Investigations & Digital Forensics
    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
    JC Flentz Investigations
    JC Flentz Investigations
    JC Flentz Investigations is your source for corporate security and investigations in Orange County. In effect JCFI will be your personal security director ready when needed to provide complete loss prevention and asset protection support.
    7755 Center Ave. 11th Floor
    Huntington Beach, CA 92647
    USA
    JC Flentz Investigations
    Sun Detective Intelligence Network India (P)Ltd.
    Welcome to Sun Detective Intelligence Network India (P) Limited
    Sun' deals in a wide range of activities which includes intelligence, Corporate investigation, bank frauds, investigations on insurance claims, Matrimonial and employment verifications, Surreptitious investigation on extra-marital affairs..
    K - 65, 13th street, Anna Nagar East
    Chennai , IN 600102
    USA

  • Profile
  • Welcome to Sun Detective Intelligence Network India (P) Limited
    White Security & Private Investigations
    White Security & Private Investigations
    owned and operated by, retired police officer, Bobby R. White, who has over thirty years of law enforcement and security experience. Mr. White received national attention as a police officer, for his investigative accomplishments as a law enforcement officer, when he received the State of Texas Valor Award, and a Presidential commendation.
    P O Box 7485
    Longview, TX 75607
    USA
    White Security & Private Investigations
    Allied Protection & Investigations
    North Carolina Private Investigators
    Allied Protection & Investigations home office and training facility is located in Seagrove North Carolina. Our Investigators have been selected from a small group of Investigators that I have known for several years. We came together to provide the highest quality investigations possible.
    6525 Maple Springs Rd
    Seagrove, NC 27341
    USA

  • About us

  • Services
  • North Carolina Private Investigators
    Stodacom Investigators
    Stodacom Investigators
    We were established in 1999. Since then we have been providing a professional, discreet, highly effective and affordable Investigative solution for our Private and Commercial clients across Africa and the rest of the World.
    Plot 1 Pilkington Rd
    Kampala, Central 256
    Uganda
    China Orient Busienss Investigation Co.,Ltd.
    China Orient Busienss Investigation Co.,Ltd. in Beijing, MA
    Beijing Orient Business Investigation Co., Ltd was established in 1997 as a professional investigative agency dedicated to providing business investigation and business security services throughout the world.
    Lianbao Road, Fengtai district, Beijing China
    Beijing, Beijing 100161
    China
    China Orient Busienss Investigation Co.,Ltd. in Beijing, MA
    STANDA, Inc.
    Milton, NH Private Investigator
    Full Service Private Investigative Agency and Consulting Firm
    PO Box 1008
    Milton, NH 03851
    USA
    Milton, NH Private Investigator
    American Investigators - American Process Service
    Private Detective Agency
    The depth and diversity of our professional investigators' knowledge, expertise and supporting resources gives our clients a unique advantage to their goals. This allows flexibility and confidence to call on us when your situation demands our assistance and the assurance of immediate attention.
    PMB 130, 10580 N. McCarran Blvd #115
    Reno, NV 89503
    USA

  • Services
  • Private Detective Agency
    Colorado Private Investigator
    COLORADO PRIVATE INVESTIGATOR
    Denver Private Investigation Agency. Colorado Private Investigator specialized in SURVEILLANCE - CHEATING SPOUSE / INFIDELITY - CHILD CUSTODY - DIVORCE - INSURANCE FRAUD - MISSING PERSONS - GPS TRACKING - BACKGROUND CHECKS and more. If you need answers contact Mile High Investigations: 303-324-3804
    1200 17th
    Denver, CO 80202
    USA

  • Services
  • COLORADO PRIVATE INVESTIGATOR
    JP Investigations
    Investigation Service, NM
    JP Investigations is a full service investigation company. The owner James C. Purdy has over 20 years experience in Law Enforcement to include the successfull investigation and prosecution of;Narcotics offenders, Property Crimes offenders, Crimes against persons and Homicide.
    43 Grace
    Belen , NM 87002
    USA
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