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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
    Benelux International Claims & Investigations
    Benelux International Claims & Investigations
    Services is active in the domain of claims damages by order of insurers or victims from Western Europe. If needed, Benelux will carry out a procedure for this. Benelux can be of great assistance because the claims damages procedure in Turkey differs in many respects from that of other countries.
    Yeni Mah.Fahri Koruturk Cad.Sukran Is Hani Kat 5 No.30/11 , Bakirkoy
    Istanbul, 34142
    TURKEY
    Benelux International Claims & Investigations
    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.
    Unity One, Inc.
    Chris  Plummer
    Private Investigator
    9165 South Jones Boulevard Las Vegas, NV 89139
    Las Vegas, NV 89139
    USA
    Mike Shannon Investigations
    Private Investigation and Security Services, Washington
    Mike Shannon Investigations is licensed in the state of Washington and for the City of Vancouver. Specializing in industrial and commercial investigations, I also contract with private parties, attorneys, small and large businesses, and insurance agencies.
    po box 822761
    vancouver, WA 98682
    USA
    Private Investigation  and Security Services, Washington
    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.
    Accent Confidential Investigation Pvt. Ltd.
    Accent Confidential Investigation Pvt. Ltd.
    Welcome to the website of ACCENT CONFIDENTIAL INVESTIGATION PVT. LTD. and wash your hands clean of your legal worries. ACI is Detective Agency in Mumbai – takes the load off your shoulders and maintains high standards when meeting with you on a friendly basis, emphasizing fully with your demands to be protected.
    B-204, Rolex Shopping center, Station Road, Goregaon west
    Mumbai, Maharashtra 400062
    India
    Accent Confidential Investigation Pvt. Ltd.
    Comprehensive Special Investigations.LLC
    Offering Investigation Nationwide, RI
    CSI, LLC is a full service agency that specializes in domestic related cases .Most PI firms are a “jack of all trades and a master of none” We focus 100% in Domestic and family law cases here at CSI, LLC we strive for excellence in our field
    P.O. box 793
    wyoming, RI 02898
    USA

  • About US

  • Legal Investigations

  • Services
  • ENCINAS INVESTIGATIONS, PI 14607
    Private Security Operation Services
    California Security Academy trains Entry Level Investigators, Private Security Officers, and Loss Prevention Agents and provides job placement for those graduates. The academy is fully licensed and certified by the State of California for firearms training, Police Baton training, Teargas certification and other such classes
    1525 E. 17th Street
    Santa Ana, CA 92705
    USA

  • Services

  • SOGT
  • Private Security Operation Services
    Private Investigation Inc of WI
    Private Investigationinc Inc
    We Provided Background Research, Bail Enforcement, Business Investigators/Corporate Espionage, Computer Forensics/Crime , Criminal investigations, Insurance Claims, Fraud Investigations, Missing Persons, Employee Research/Background checks, Undercover Investigators and many more PI services we provided
    P O Box 510288
    New Berlin, WI 53151
    USA
    3rdeye
    Mike Jerry
    Private Investigator
    Liberation RoAD
    Accra, Greater Accra 00233
    US
    Due Process Attorney Services, Inc.
    California licensed private investigator, CA
    Due Process Attorney Services, a California licensed private investigator, is backed with over 20 years experience in the legal industry. Due Process is owned and operated by Company President, Ryan Oliver.
    12311 Colorado Avenue
    Bakersfield, CA 93312
    USA
    California licensed private investigator, CA
    Investigation Specialists, Inc.
    Licensed to Operate Thoughout the 7 Southeast States
    Over 30 years old specializing as a full service investigation agency to insurance companies, corporations, attorneys and private clients.
    800 Trafalgar Court Suite 370
    Maitland, FL 32751
    USA
    Licensed to Operate Thoughout the 7 Southeast States
    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
    Columbia Protection Agency, LLC
    Columbia Protection Agency, LLC
    President Chandra Cleveland. Columbia Protection Agency is a licensed, bonded, and insured company with an accumulative of 27 years Law Enforcement experience. We provide services to wide array of different clients, all the while maintaining great quality customer service.
    2601 Read Street Suite I-8
    Columbia, SC 29204
    USA

  • Specialties

  • President, CEO
  • THE INSIGHT GROUP
    COSTA MESA, CA, Welcome to the Insight Group
    The Insight Group is a step beyond other investigative firms you've worked with. Our standards are above reproach and we guarantee results in a timely manner.
    427 E. 17th Street #209
    COSTA MESA, CA 92627
    USA

  • About Us

  • Services
  • COSTA MESA, CA, Welcome to the Insight Group
    Casper Inc
    Willow Ullrich
    Private Investigator
    48809 Deion Street
    Port Bellafield, ME 66749
    USA
    Bruen, Hettinger and Tromp
    Granville Kessler
    Private Investigator
    19546 Durgan Circles
    Ziemetown, SC 08751-5239
    USA
    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
    Capitol Detective Agency, Inc.
    Capitol Detective Agency, Inc.
    We Provides Asset Search , Background Research, Business Investigators/Corporate Espionage, Child Support/Custody , Fraud Investigations, Criminal investigations, Undercover Investigators, Missing Persons & many more PI services in Phoenix,, AZ
    2922 North 18th Place
    Phoenix,, AZ 85016
    USA
    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
    Creative Investigations
    Creative Investigations
    We realize how valuable your time is and wish to express how much we appreciate that you have chosen to learn more about us. With fourteen years of Investigative Experience ranging from Family Law and Criminal matters, Skip Tracing, Background Investigations
    1042 N. Mountain Ave
    Upland, CA 91786
    USA

  • Services
  • Creative Investigations
    Warren E. Neumann Detective Agency
    Englewood, NJ Private Investigator
    Former law enforcement professional, appointed by Federal, State & Local courts to conduct investigations, as well as various governments. All civil & criminal investigations for corporations and individuals.
    PO Box 584
    Englewood, NJ 07631
    USA
    Loux Investigations - LSI
    Loux Investigations - LSI
    A Team Concept in mind. Our agency has more than 32 years of experience in law enforcement and private investigation. We team this with up to date forensic technology, government and legal professionals, as well as other resources to be the most effective and efficient private investigator for you.
    201 W. Main Street Suite 304
    Murfreesboro, TN 37130
    USA
    Loux Investigations - LSI
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