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Fraud Investigations



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Burkey Investigations, LLC
Welcome to Burkey Investigations
Our mission is to assist individuals with finding resolution to personal and private conflicts and other issues by providing ethical, compassionate, completely confidential and professional investigative services; to assist businesses with issues such as suspected workers comp fraud and drug testing; and to provide high quality, necessary legal support in criminal and civil litigation cases by working with attorneys and the court system.
4010 Linda Ann Drive
Millbrook, AL 36054
USA
Welcome to Burkey 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.
    SECRET INVESTIGATIONS
    SECRET INVESTIGATIONS
    With more than 15 years of law enforcement and investigations work. Mr. Ramirez is an experienced State Licensed Private Investigator . He is committed to work for you and with you to get the evidence you need in your case. Services include: cheating spouses/lovers investigations, nanny abuse or dishonesty, identity theft and fraud
    87883
    canton, MI 48187
    USA
    Investigative Services, Inc.
    INVESTIGATIVE SERVICES, INC
    Rhode Island's premier investigative agency since 1989. Specializing in domestic and legal information and surveillance matters. We provide local knowledge in New England as well as around the globe.
    111 Airport Road
    Warwick, RI 02889
    USA

  • Domestics

  • Criminal

  • Background Investigation
  • INVESTIGATIVE SERVICES, INC
    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
    Price, Orn and Gislason
    Mabel Renner
    Private Investigator
    54227 Connelly Wells
    Tiannacester, MT 07736
    USA
    ADA BUREAU OF INVESTIGATIONS
    Bureau of Investigatons
    ADA Bureau of Investigations has been in business for nearly 8 years and employs nearly 10 private investigators. We are licenced in Vermont, New Hampshire, and South Carolina and specialize in surveillance type investigations.
    336 UNION STREET
    NEWPORT, VT 05855
    USA

  • About us

  • Services
  • Bureau of Investigatons
    Private Investigator Leeds
    Leeds based Private Investigator
    Professional and discreet Leeds based Private Investigator.
    Great George Street
    Leeds, West Yorkshire LS1 3BR
    United Kingdom
    Leeds based Private Investigator
    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
  • Bayer and Sons
    Pat Cole
    Private Investigator
    8702 Hills Rapid
    Lake Avis, DE 54616
    USA
    Accurate Information Services
    Michael Caswell
    Private Investigator
    PO Box 2332
    Woonsocket, RI 02895
    USA
    DLESI
    D&L Entertainment Services
    Providing Security, Ushers, Ticket Takers and Crowd Management personnel for major Concerts, Conventions and Sporting Events since 1969.
    4120 Main Street
    Dallas, TX 75226
    USA
    D&L Entertainment Services
    Myrtle Beach Private Investigators
    Rob Mason
    Private Investigator
    7140 SC 707 31357
    Myrtle Beach, SC 29588
    USA
    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
    Ste Microscope International Limited
    Fraud Investigation
    Fraud, Due Diligence and Background Check Service.
    G-19 Comm. 8 Tema
    Tema, Greater Accra 00233
    Ghana
    Gradoni & Associates
    J.J. Gradoni
    Private Investigator
    2611 Cypress Creek Pkwy #C100
    Houston, TX 77068
    USA
    Abramovitz & Doyle Investigations & Recoveries
    Manchester NH Private Investigator
    AMK Investigations. is a group of former law enforcement officers & experienced professionals dedicated to bringing the Highest quality of service to our clients. We strongly believe in our ethical and legal obligation to protect The clients' privacy.
    124 Baker St
    Manchester, NH 03103
    USA

  • Services.
  • Manchester NH Private Investigator
    White Feather Investigations
    White Feather Investigations
    has been serving the Southern California Community since 2002. We are a success orientated agency and we are experience driven. With a documented track record of positive results in investigations, that surpasses our competitor’s best efforts
    P.O. Box 5353
    Hemet, CA 92544
    USA

  • About Us

  • Services
  • White Feather Investigations
    Cosmic Consultancy
    RAGHAV dewan
    Private Investigator
    mumbai
    mumbai, maharashtra 400001
    India
    Xtreme SOLUTIONS
    Xtreme SOLUTIONS
    We Provide Private Investigator services
    3-11 Pangsapuri Seri Murni, Jalan Bahagia 29, Taman Sri Bahagia,
    Cheras, Kuala Lumpur, Malaysia 56000
    Malaysia
    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
    Bosco Legal Services, Inc.
    Welcome to Bosco Legal Services
    Legal Support Service that covers the entire State of California. We are based out of Riverside, but with our branch offices and affiliates, we are more than capable of handling your toughest assignments state and nationwide.
    9455 Magnolia Avenue
    Riverside, CA 92503
    USA

  • About Us

  • Services

  • Service of Process
  • Welcome to Bosco Legal Services
    SMIRUSH INT'L LTD
    Oyeyemi Fatuyi
    Private Investigator
    plot 59, O-SOLA STREET IKEJA
    LAGOS, LAGOS 00234
    NIGERIA
    Wayne M. Rooney Consulting Detective
    Wayne M. Rooney Consulting Detective
    ANYONE CAN BE FOUND. We operate world-wide. We specialize in finding Missing Children, and Missing Persons in general. All normal investigative services.
    P.O. Box 807
    Haleiwa, HI 96712
    USA
     Wayne M. Rooney Consulting Detective
    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
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