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Fraud Investigations



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SCI GROUP, INC. (Retired NJ State Police)
Bergen County, NJ (Retired NJ State Police)
Hello and welcome to SCI Group, Inc. Since 1988 we have been serving corporations and the private sector with our prompt, precise and discreet service in many areas including: electronic surveillance armed executive protection, assest searches and marital investigations. Licensed in New Jersey and Florida, the SCI Group, Inc., will extend to you free consultation to solidify our standing as the premier investigation and surveillance service with over 35 years of experience.
FL Office: Sarasota, FL
NJ Office: Englewood, NJ 07631
USA

  • Services
  • Bergen County, NJ  (Retired NJ State Police)
    Tenable Protective Services
    Cleveland, OH
    The mission of Tenable Protective Services is to provide a safe, secure environment to our client, their customer and the public. Tenable Protective Services, as a member of the community, accepts its responsibility as a leader in the safety, security and guest services industry. Our teamwork makes Tenable Protective Services.
    2423 Payne Ave.
    Cleveland, OH 44114
    USA

  • About US
  • Cleveland, OH
    INTELLIGENCE TECHNOLOGIES
    Bakersfield,CA Criminal Defense and Civil Plaintiff
    We specialize in hi-profile criminal defense and civil plaintiff cases. When everything is at stake, leave nothing to chance...........INTELLIEGENCE TECHNOLOGIES
    PO Box 41321
    Bakersfield, CA 93384
    USA
    Negen's Investigative Services LLC
    Negen's Investigative Services LLC
    A full service Private Detective Agency that serves attorneys, businesses, the general public and anyone else looking for many investigative services as well as service of civil process.
    417 Laurel Street
    Brainerd, MN 56401
    USA
    Negen's Investigative Services LLC
    I Spy 4 U Investigations, INC.
    I Spy 4 U Investigations, Inc
    Get the information you need from I Spy 4 U Investigations, Inc. A Licensed Florida Private Investigative Agency located in Orlando, Florida. We provide reliable, affordable and discreet Private Investigative services such as surveillance and background checks. Cheaters Beware!! Please call us now in Central Florida, at (866) 391-3893
    P.O. Box 621476
    Orlando, FL 32862
    USA

  • Experience

  • Service
  • I Spy 4 U Investigations, Inc
    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
    Bayer and Sons
    Pat Cole
    Private Investigator
    8702 Hills Rapid
    Lake Avis, DE 54616
    USA
    *LPR Investigations
    *Certified Forensic Document Examiner, TX PI, Certified Handwriting Analyst
    Are you a victim of a forgery? Do you think you are a victim of a forgery? Has someone written you a threatening note? Ever wonder what your handwriting says about you? I can help.
    PO Box 1105
    Columbus, TX 78934
    USA

  • Services
  • *Certified Forensic Document Examiner, TX PI, Certified Handwriting Analyst
    Kelmar Global Investigations
    Kelmar Global Investigations
    Kelmar Global was formed in 1989 and has conducted well over 30,000 investigations domestically and internationally. Corporate office in San Antonio. Offices in Dallas, Austin, Houston, Nashville, etc. Licensed in TX, FL, CA, AZ, NM, LA, GA, SC, NC, OH, IL, OK, AL, MS, VA, etc
    23119 West IH 10 Bldg 6
    San Antonio, TX 78257
    USA

  • Services

  • Security Consulting
  • Kelmar Global Investigations
    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
  • Spy Detective Agency
    Rohit Malik
    Private Investigator
    G-14/1, Malviya Nagar, Delhi
    South Delhi, Delhi 110017
    India
    Private Investigation International Bureau
    Private Investigation International Bureau
    We Provide Fraud Investigations, Undercover Investigators, Missing Persons, Employee Research/Background checks, Criminal investigations and many more Private Investigation Services
    Ikeja
    Lagos, Lagos State 23401
    Nigeria
    24/7 Investigations, Inc.
    24/7 Investigations, Inc.
    Private Investigator Service In Shelton, WA
    320 W. ALder St
    Shelton, WA 98584
    USA
    24/7 Investigations, Inc.
    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.
    Kim Hale Private Investigation
    Private Investigations
    Private Investigator
    401 Atlantic Ave Suite 9
    Delray Beach, FL 33444
    USA
    Gemini Global Intelligence Group
    Gemini Global Intelligence Group
    We Provide all kinds of Private Investigators Services.
    3400 las vegas blvd
    Las Vegas, NV
    USA
    Gemini Global Intelligence Group
    Precise Investigation
    Private Investigator Melbourne
    We have a skilled team to handle all your detective and investigation requirements. Our domestic and corporate investigation services are offered australia wide. Our Premium detective services are highly sought after and are conducted within the legal boundaries.
    PO Box 677
    Balwyn North, Victoria 3104
    Australia
    Private Investigator Melbourne
    RC Ranno Investigative Services, LLC
    RC Ranno Investigative Services, LLC
    With over 20 years of infidelity investigation experience, R.C. Ranno private investigators know what you're going through, and will help you determine whether they are or aren't being faithful. CT licensed and bonded, we have state of the art covert recording equipment, night vision cameras, and GPS tracking, that will give you the information you need to take action. When you call, your consultation is 100% confidential.
    PO Box 1324
    Middletown, CT 06457
    USA
    RC Ranno Investigative Services, LLC
    J.S.D. & Associates, Inc.
    J.S.D. & ASSOCIATES, INC
    WE HAVE PROVEN TO OUR CLIENTS THAT WE CAN SAVE THEM TIME AND MONEY BY SUCCESSFUL RESULTS WHILE CONDUCTING SURVEILLANCES AND INVESTIGATIONS.
    P.O. Box 130001
    Tampa, FL 33681
    USA

  • About Us
  • 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
    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
    CONFLICT INTERNATIONAL LIMITED
    Private Detective
    A London Based Detective Agency specialising in Private and Corporate Investigation.
    211 PICCADILLY
    MAYFAIR, LONDON W1J 9HF
    UNITED KINGDOM
    Private Detective
    Ste-microscope International Limited
    Luvinia Duru
    Private Investigator
    MRT H/NO B16
    Aiport West, Accra 00233
    Ghana
    Ace Investigations & Protection Inc.
    Ace Investigations & Protection Inc.
    A New York based Investigations and Protective Services firm committed to providing exceptional service to our clients. We offer a wide range of professional, confidential and affordable Investigations & Security Services throughout New York City, and the State of New York.
    61-43 186th Street
    Flushing, NY 11365
    USA
    Ace Investigations & Protection Inc.
    JP Investigative Group, Inc.
    North & South Carolina Private Investigator
    JP Investigative Group, Inc. is a professional investigation firm building relationships through results since 1998.
    9716-B Rea Road #211
    Charlotte, NC 28277
    USA

  • Services

  • About Us
  • North & South Carolina Private Investigator
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