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Fraud Investigations



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Wilson Lima Investigations
Wilson Lima Investigations
I am an international private investigator. I do investigations in Japan and the United States. My specialty is corporate investigations. I provide translation and interpretation services too. I look forward to hearing from you! David Lima Wilson Lima Investigations
PO Box 1245
American Fork, UT 84003
USA
PT Integrity Indonesia
Investigations in Indonesia
Business intelligence, competitive intelligence, fraud prevention, corporate and private investigations in Indonesia
Jl. RS Fatmawati no 8 B, Cilandak Barat
Jakarta, DKI Jakarta 12430
Indonesia
Investigations in Indonesia
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
    JFM Investigations
    JFM Investigations
    We have launched this brand new website to help us get closer to our customers and to serve them better. This website will act as a platform for us to share all our details regarding our offerings and also help customers quickly get in touch with us for all their needs including sales & support.
    22809 126th Pl SE
    Kent, WA 98031
    USA
    JFM Investigations
    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
    Lakeside Investigations, LLC
    Michigan Private Investigator Detective MI
    Michigan Private Investigator Detective specializing in cheating spouse, child custody, child support, background investigations, accident investigations & reconstruction, computer forensic investigations, bug sweeping services, process service, security camera sales and installation.
    25801 Harper Suite 2
    St. Clair Shores, MI 48081
    USA
    Michigan Private Investigator Detective MI
    A & E DETECTIVE GROUP INC
    A & E Detective Group, Inc.
    We offers investigative services into matters such as missing persons, background checks, financial investigations, civil litigation, domestic and forensic data recovery.
    19510 VENTURA BLVD
    Tarzana, CA 91356
    USA

  • Worker's Compensation

  • Cheating Spouse

  • Background Check
  • A & E Detective Group, Inc.
    Kaizen Investigations
    OKLAHOMA PRIVATE INVESTIGATOR
    Cheating partners, custody, missing persons, civil, criminal, adoptions and more....call us...we can help. Experienced and caring. . CALL US NOW!! OKC METRO 405-793-1000 visit our website www.kaizenok.com
    PO BOX 7006
    Moore, OK 73153
    USA

  • visit our website now
  • OKLAHOMA PRIVATE INVESTIGATOR
    CMP Protective and Investigative Group, Inc.
    New York and Tri-State area
    The CMP Group is committed to producing superior results through personalized Crisis Management, Security Consulting, Protection and Investigation solutions. We are dedicated to building strong client relationships through high quality and dependable services. We pride ourselves as professionals who maintain the highest ethical standards. The CMP Group continually delivers first-rate, round-the-clock services to domestic and international clients.
    5 Penn Plaza
    New York, NY 10001
    USA
    New York and Tri-State area
    ICDA INVESTIGATIONS, INC.
    ICDA Investigations Inc
    Founded in 1981 a full service investigative agency catering to the needs of corporate clients, insurance companies, governmental agencies, attorneys and private clients.
    3010 NW 17 Avenue
    Miami, FL 33142
    USA

  • Services
  • ICDA Investigations Inc
    Focus Protection & Investigation
    Efficiency, Integrity & Truth!
    Focus Protection & Investigation offers a wide variety of services to meet your needs. Our knowledgeable and trained staff is experienced in many fields of investigation as well as protection services.
    PO Box 1244
    Holly Springs, NC 27540
    USA

  • Services

  • Searches
  • Efficiency, Integrity & Truth!
    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
    Toronto P.I. (Private Investigator - Toronto Ontario Canada)
    Toronto Private Investigator
    EXPERIENCE SAYS IT ALL - Our staff consists of hand picked highly trained retired police officers who know how to get the job done. With over 100 years of combined experience, we specialize in virtually every aspect of investigation.
    Suite 326-1822 Whites Rd
    TORONTO, Ontario L1V0B1
    Canada

  • Services

  • About Us
  • Toronto Private Investigator
    Custer Agency, Inc.
    Custer Agency, Inc
    I am Neal Custer Founder, President/CEO and Chief Investigator of Custer Agency, Inc. We have been providing private investigation, computer forensics and security consulting services since 1995
    10400 Overland Rd. #280
    Boise, ID 83709
    USA

  • Services

  • About Us
  • Custer Agency, Inc
    Blackout Investigation and Security Services, LLC
    Investigation and Security Servicein Maryland and Washington, DC s
    Blackout Investigation and Security Services, is a full-service company licensed in Maryland and Washington, DC specializing in Private Investigations, Personal Protection, Executive Protection, Diplomatic Protection, Security Guard Services and Security Consulting
    3475 Leonardtown Road suite 203
    Waldorf, MD 20601
    USA

  • Services
  • Investigation and Security Servicein Maryland and Washington, DC s
    AWICS Security & Investigations, Inc
    BROOKLYN, NY
    We work courteously with our clients to focus on their security and investigative needs to develop best value solutions. A W I C S provides all clients with high quality professional security and investigative services, to individualize services to truly meet each client's needs.
    P.O. Box: 100443
    Brooklyn, NY 11210
    USA

  • Services

  • About Us
  • BROOKLYN, NY
    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
    BPS - Boughton Protective Services
    Investigations & Process Service VA/DC/MD
    BPS is your one stop source for all your investigative and legal support needs. Local, national and international services done with one call, one source. Together with the capabilities of our worldwide strategic alliances, we offer a wide range of investigation and legal support services.
    8201 Greensboro Dr. Suite 300
    Mclean, VA 22101
    USA

  • BPS Process Service
  • Investigations & Process Service VA/DC/MD
    COLE SURVEILLANCE & INVESTIGATIONS # 1407
    COLE SURVEILLANCE & INVESTIGATIONS
    A TN licensed private investigation company (#1407) located near Nashville, Tennessee (TN). Our private investigators are comprised of trained, licensed professionals; dedicated to providing our clients with credible and accurate results at an affordable rate. Also a Legal Nurse Consultant.
    236 w. spring st
    lebanon, TN 37087
    USA
    COLE SURVEILLANCE & INVESTIGATIONS
    American Investigative Services,Inc
    Boston-Brookline, MA- New England, Private Investigator,PI
    AIS is a bonded and insured full-service investigative agency, serving New England's largest and most demanding law firms, insurance carriers and corporations since 1976. americaninvestigative.com
    PO Box 125
    Brookline, MA 02446
    USA

  • Services
  • Boston-Brookline, MA- New England, Private Investigator,PI
    Beach Cities Protective Services - National Security & Investigations
    Beach Cities Protective Services, National Investigation & Security
    Experience superior results with Private investigation and Security Services from our Corporate offices West Coast Long Beach, Ca. East Coast Palm Beach, Fl. Mid South Memphis, TN.
    401 E. Ocean Bv. #700
    long Beach, CA 90802
    USA

  • About Us

  • Private Investigator

  • Security
  • Beach Cities Protective Services, National Investigation & Security
    DLH Investigative Services
    DLH Investigative Services
    We provide a variety of services for you at competitive rates Stationary and Mobile Surveillance Pre-Employment Background Checks Witness Locates Witness Interviews Accident Investigations Criminal Investigations
    14752 SE Royer Road
    Damascus, OR 97089
    USA
    P.S.I. INVESTIGATIONS LTD
    P.S.I. INVESTIGATIONS LTD
    For the past 15 years we have provided Families, Government Agencies, Corporations, Insurance and Law firms with quality Investigative, Surveillance, and Interviewing, services and have established offices in both Washington State, as well as British Columbia. Call today for a free consultation.
    102-20465 Douglas Cres
    Langley, British Columbia V3A-4B6
    Canada

  • www.pitag.com

  • www.opibc.org

  • www.wali.org
  • P.S.I. INVESTIGATIONS LTD
    Veritas Associates
    Veritas Associates
    Our private investigators are former federal agents, former police detectives, electronic specialists, fluent Spanish speakers and surveillance experts. We have experience in virtually any type of investigative area. We have personnel located throughout Arizona ready to start on your problem today.
    9832 N Hayden Rd
    Scottsdale, AZ 85258
    USA
    Veritas Associates
    RW Investigations
    RW Investigations
    Private Investigator Services in Appleton, WI
    1126 E Sylvan Ave
    Appleton, WI 54915
    USA
    AGNI INVESTIGATIONS INDIA PVT LTD
    AGNI INVESTIGATIONS INDIA PVT LTD
    We Provide all types of Private Investigator Services
    7c,Shivashakti, Main Taj nagar road ,opp,Unkal Lake Unakal
    Hubli, , Karnataka 580031
    India
    AGNI INVESTIGATIONS INDIA PVT LTD
    Johns and Sons
    Kirstin Stroman
    Private Investigator
    965 Sawayn Vista
    Bogisichfurt, KS 87934
    USA
    Ste Microscope International Limited
    Fraud Investigation
    Fraud, Due Diligence and Background Check Service.
    G-19 Comm. 8 Tema
    Tema, Greater Accra 00233
    Ghana
    Empire Northeast I/S
    Stephen Meyer
    Private Investigator
    73 North Main Street
    Massena, NY 13662
    USA
    Russell Investigations
    Russell Investigations
    We Provide all types of Private Investigator Services
    156 whitaker hollow
    Lake City, TN 37769
    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
    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
    Miami Security Guard
    Miami Security Guard
    services include; miami security, miami security guards, miami private investigators, miami body guards and more
    8004 northwest 154 st, #274
    Miami, FL 33016
    USA

  • Services

  • MIAMI SECURITY GUARD

  • MIAMI SECURITY GUARD
  • Miami Security Guard
    C Hodges PI
    Illinois private investigator
    Detective, Investigator, civil process service , case review , photography, site hardening, physical security review
    PO BOX 414
    Plainfield, IL 60544
    USA

  • Services
  • Illinois private investigator
    3rdeye
    Mike Jerry
    Private Investigator
    Liberation RoAD
    Accra, Greater Accra 00233
    US
    Advanced Private Investigations LLC
    Castle Rock, CO, Private Investigator
    API specializes in surveillance, insurance defense investigations,domestic investigations, child custody investigations, background checks, asset searches, skip tracing/locating, document/court record retrieval, Spanish translations, statements, and auto accident photographs.Need a PI? Use API!
    P.O. Box 654
    Castle Rock, CO 80104
    USA

  • Services
  • Castle Rock, CO, Private Investigator
    Jim Baca Investigations
    Jim Baca
    Private Investigator
    1647 Willow Pass Rd Suite #450
    Concord, CA 94520
    USA

  • Private Investigator Services in Concord

  • Jim Baca Private Detective Services

  • Jim Baca Investigations in Walnut Creek
  • Chippewa Valley Investigations
    Chippewa Falls, Wisconsin Private Investigators
    Our professional investigators have a combination of experience that consists of, but not limited to: Fire/ Arson, Law Enforcement, Computer Investigations, Fire Consultant, Fire Instructor, Mechanic Technician, Haz Mat Technician, and have attended several specialized training classes which are too numerous to mention also several classes in white color crime over the last 20 plus years.
    817 High Street, P.O. Box 582,
    Chippewa Falls, WI 54729
    USA

  • About US

  • Services
  • Chippewa Falls, Wisconsin Private Investigators
    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
    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.
    Shield investigations & Security
    Shield investigations & Security
    "SISC PROVIDES A STRATEGIC PARTNERSHIP WITH ITS CLIENTELE TO NEGATE THREATS AGAINST PEOPLE AND ASSETS AND PROVIDE CRITICAL INFORMATIONAL SERVICES."
    One Boston Place
    Boston, MA 02108
    USA
    Shield investigations & Security
    KLITZKE & ASSOCIATES, INC.
    KLITZKE & ASSOCIATES, INC. center in GENESEE DEPOT, WI
    We offer a wide range of services including, background screening, investigative services, surveillance, wiretap detection, as well as computer and internet monitoring.
    P.O. BOX 144
    GENESEE DEPOT, WI 53127
    USA
    KLITZKE & ASSOCIATES, INC. center in GENESEE DEPOT, WI
    Advocate Investigation & Protection
    Scottville, MI Private Investigator
    Scottville Private Investigator
    72 E Chauvez Rd
    Scottville, MI 49454
    USA
    Scottville, MI Private Investigator
    Private Investigation International Bureau
    Private Investigation International Bureau in Lagos
    We specialize in personal injury investigation,background investigation,witness interviewing,419 investigations,surveillance and all legal investigation.

    lagos, lagos State 234
    Nigeria
    Private Investigation International Bureau in Lagos
    Discovery Investigations
    Atlanta Private Investigator
    Private detective agency serving the Metro Atlanta area and all of Georgia. Offering surveillance, locates, process service, and computer forensics.
    125 Town Park Drive
    Kennesaw, GA 30144
    USA

  • About Us

  • Services
  • Atlanta Private Investigator
    One Step Ahead Detective Agency PI 25967
    We Remain One Step Ahead, So That You Don't Get Left Behind!
    Our agency is based on the belief that our clients' needs are of the utmost importance. Our entire team is committed to meeting those needs. We believe our time is now.
    566 lancaster,Blvd Ste 15
    Lancaster, CA 93534
    USA
    We Remain One Step Ahead, So That You Don't Get Left Behind!
    ACIS Private Investigator Service
    Welcome to ACIS Private Investigator of Southern California
    At ACIS Riverside county, our private investigators are experienced prior law enforcement and military personnel with success in conducting investigation. Our PI's are professionals dedicated to searching out the truth. We received the best private investigators and detectives award issued by the City of Oxnard in 2008.
    680 S, Waterman Ave # 101
    San Bernardino, CA 92408
    USA
    Welcome to ACIS Private Investigator of Southern California
    Wilson Lima Investigations
    Wilson Lima Investigations
    I am an international private investigator. I do investigations in Japan and the United States. My specialty is corporate investigations. I provide translation and interpretation services too. I look forward to hearing from you! David Lima Wilson Lima Investigations
    PO Box 1245
    American Fork, UT 84003
    USA
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