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Fraud Investigations



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Sharp One Investigations
Sharp One Investigations
For all aspects of life there are questions that we seek answers to. Many times these questions are not of the simple variety, and may require some investigative resources
210 3rd. St. S.
Oneonta, AL 35121
USA

  • Investigations

  • About Us
  • FR Investigations, PLLC
    Professional Investigative Insight
    At FRI we take time to assess each situation and provide as much information as possible in order for our clients to make the best possible decision(s). What makes this unique is the one on one specific consult
    800 Bellevue Way NE
    Bellevue, WA 98004
    USA

  • Services
  • Professional Investigative Insight
    Paul Wiseman Investigations
    Paul Wiseman Investigations
    A professional investigation company that provides a confidential and personal service to the legal, commercial and private sectors in all matters civil, criminal and personal
    43 Vyrnwy Road
    Oswestry, Shropshire SY11 1NS
    United Kingdom
    Paul Wiseman Investigations
    KINSEY INVESTIGATIONS
    KINSEY INVESTIGATIONS
    A full-service, licensed and bonded private investigation firm based in Los Angeles and surrounding counties serving private clients, attorneys, corporations, and insurance agencies thoughout the state of California.
    4712 Admiralty Way, Suite 866
    Marina del Rey, CA 90292
    USA
    KINSEY INVESTIGATIONS
    Williams Investigative Services
    Williams Investigative Services & Associates
    Williams Investigative Services and Associates to become the best and dependable Private Investigation Agency in the State of South Carolina. We will do everything we can do to document every step of our investigations. If we can’t document it, you aren't billed. That’s important for relationship of trust that you will have in us. We will do the job the way you want it done.
    5861 Rivers Ave Suite 101
    North Charleston, SC 29406
    USA

  • Services
  • Kurlander Legal Support Services
    Kurlander Lega Lubbock, TX
    Kurlander Legal Support Services is committed to providing you with accurate, prompt, and professional service. Service is our business, and we realize that your success depends upon the quality of service we provide you.
    P.O. Box 5681
    Lubbock, TX 79408
    USA

  • Services
  • Kurlander Lega Lubbock, TX
    Cape Fear Investigative Services, Inc.
    Cape Fear Investigative Services, Inc.
    An investigative agency serving Wilmington, NC and the surrounding Southeastern North Carolina. We provide a full range of private investigation services including all criminal and domestic cases, infidelity, child custody and alimony. CFIS conducts research and all background/asset cases.
    401 Chestnut Street, suite D
    Wilmington, NC 28401
    USA

  • About Us

  • Services
  • Cape Fear Investigative Services, Inc.
    Frizell Group International, LLC
    Houston, Texas, Private Investigator, Fraud Investigations, Corporate Compliance
    Frizell Group International, LLC (FGI), was established in 1995 as a full-service Private Investigations, Security Consulting, and Business Intelligence firm with World Headquarters in Houston, Texas.
    Houston Bar Center Building
    Houston, TX 77002
    USA
    Houston, Texas, Private Investigator, Fraud Investigations, Corporate Compliance
    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
    Padberg, Bailey and Walsh
    Alessandra Parker
    Private Investigator
    076 Hauck Centers
    Roseville, NE 55725-9309
    USA
    mullenix investigations
    ARKANSAS PRIVATE INVESTIGATIVE SERVICES
    Mullenix Investiations is an state licensed private investigating company located in Northeast Arkansas. In operation since 1997, the company provides a variety of investigative services and searches.
    623 melody lane
    jonesboro, AR 72401
    USA

  • Services
  • ARKANSAS PRIVATE INVESTIGATIVE SERVICES
    Powell and Powell Investigative Services, Inc.
    Powell and Powell Investigative Services, Inc.
    We Provide all types of Private Investigator Services
    PO Box 673
    Eustis, FL 32727
    USA
    Gentry Investigations Inc.
    Gentry Investigations Inc.
    A fully licensed, insured and bonded professional Wichita based private investigation company. Gentry was established by two licensed private investigators with over 20 years of law enforcement experience with the Wichita Police Department. They’re committed to excellence and setting a high standard for the investigative industry today.
    8220 E. Peach Tree Ln
    Wichita, KS 67207
    USA
    Gentry Investigations Inc.
    ISC Investigations
    ISC Investigations
    Licensed, insured and bonded private investigation and process serving firm offering services to Los Angeles, Orange, San Bernardino and Riverside Counties. Specializing in loss prevention, fraud, insurance claims, background checks, domestic issues and workplace investigations.
    8504 Firestone Blvd
    Downey, CA 90241
    USA
    ISC Investigations
    ACME Legal Investigations, Inc.
    ACME Legal Investigations, Inc.
    utilizes the latest in investigative techniques to reveal financial profiles of individuals or businesses. Asset Searches are often used in civil litigation, business partnerships and personal matters.
    14507 Sylvan St.
    Van Nuys, CA 91411
    USA

  • About Us

  • Services

  • Attorney Services
  • ACME Legal Investigations, Inc.
    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
    Buckeye Legal Investigations
    Buckeye Legal Investigations
    If you are looking for a private investigator or process server in Ohio, you have come to the right place. At Buckeye Legal Investigations, we offer attorney services and private sector assistance with all types of process serving and private investigation cases, to include Civil, Criminal and Domestic. With offices in Columbus and near Cleveland, Ohio, our reach can cover most of the State.
    P.O. Box 6213
    Columbus, OH 43206
    USA
    Buckeye Legal Investigations
    Investigation Division, Inc.
    Investigations / Polygraph Examinations
    Polygraph examinations, civil & criminal investigations, child support and custody, security, surveillance, insurance fraud, personal injury, sworn affidavits, worker’s compensation, witnesses statements, undercover covert operations, and firearms training / qualification.
    P.O. Box 64
    Volga, WV 26238
    USA

  • Services
  • Investigations / Polygraph Examinations
    Ondricka and Sons
    Delmer Funk
    Private Investigator
    79984 Beatty Square
    Heathcoteport, OR 66423-4682
    USA
    HR Investigation
    Hemant Aggarwal
    Private Investigator
    https://hrinvestigation.com/pre-matrimonial-investigation/
    Delhi, IN None
    USA
    Chesapeake Group Investigations, Inc.
    LaPlata, MD Private Investigations
    Chesapeake Group Investigations, Inc. MD lic # 106-3360 Offices in LaPlata and Upper Marlboro P.O. Box 1356 LaPlata, MD 20646 877-574-0500 301-392-1100 (FAX)
    6620 Crain Hwy Suite 202
    LaPlata, MD 20646
    USA

  • Mission

  • Services
  • PENTA DETECTIVE AGENCY LLC
    PROUDLY SERVING NORTHEASTERN PENNSYLVANIA
    Private Investigations, Civil & Criminal Investigations, Litigation Support, Process Service, Insurance Fraud, Surveillance, Child Custody, Cheating Spouses, Missing Persons, Background Checks. Visit our web page pentadetective.com. We welcome the opportunity to be of service to you.
    716 Layton Road
    Clarks Summit, PA 18411
    USA

  • About Us

  • Services
  • PROUDLY SERVING NORTHEASTERN PENNSYLVANIA
    ABC LEGAL INVESTIGATIONS
    California, San Francisco, Bay Area, Investigator
    Our services are available to both businesses and private individuals, throughout all fifty states and foreign countries.
    210 FELL St. #!&
    SAN FRANCISCO, CA 94102
    USA
     California, San Francisco, Bay Area, Investigator
    Diamond Valley Investigations
    Hemet, CA Riverside County Investigations
    A "private investigator" is a person who engages in business or accepts employment to protect persons; conduct any investigation; determine the cause or responsibility for fires, losses, accidents or damages to persons or property, or gathers information to be used in court.
    140 E. Stetson Ave #232
    Hemet, CA 92543
    USA

  • DVI
  • Hemet, CA Riverside County Investigations
    undercover intelligence and private investigators
    mohammed salley sinare
    Private Investigator
    plot number 193 kisseman
    accra, AL 00233
    USA
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