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Private Investigators

Fraud Investigations



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JD Consulting
JD Consulting
Subject Matter Expert: • Fraud Management * Operations * Investigations * Financial Crimes * Cyber Security and Fraud Expert Witness: • Financial Crimes * Criminal Investigations * Title III

, NY 11209
USA
Investigative Solutions, LLC
Investigative Solutions, LLC
A a full service private investigation agency providing professional, confidential investigative services to attorneys, corporations, insurance companies, small businesses and the general public throughout Atlanta and the State of Georgia.
2011 Commerce Dr
Peachtree City, GA 30269
USA
Investigative Solutions, LLC
CRAWFORD, SHANEY & RASCO, INC.
WATKINSVILLE, GA Private Investigator
CRAWFORD, SHANEY & RASCO, INC. is licensed and insured. Our investigators are members in good standing of the National Association of Investigative Specialists, Georgia Association of Criminal Defense Lawyers (Associate contributing member), American Academy of Forensic Sciences, GAPPS, NAPPS and other local and national professional organizations.
P O BOX 1616
WATKINSVILLE, GA 30677
USA

  • About Us

  • Services
  • WATKINSVILLE, GA Private Investigator
    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
    McCabe Associates
    Mark McCabe
    Private Investigator
    Avenida Angelica, 2530,
    Sao Paulo, SP 01228-200
    Brazil
    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
  • Elite Protection Specialists
    Security and Investigative services.
    Surveillance Personal Injury Cases Criminal Case Investigations Missing Persons Pre-Employment Screening Consulting Personal Protection Background Checks V.I.P Transportation Asset Location and Verification Workmen’s compensation Locating Witnesses Nationwide Skip Tracing
    PO Box 185
    Pewaukee, WI 53072
    USA
    Security and Investigative services.
    Hodkiewicz - Towne
    Kiara Brakus
    Private Investigator
    939 Goldner Junctions
    Lake Johanna, CA 02667-7280
    USA
    Orn LLC
    Rahul Reynolds
    Private Investigator
    97235 Lloyd Shoal
    Koeppchester, ME 78041
    USA
    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
    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
    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.
    The Latin America Group, Inc.
    Private Investigator, Detective,Santo Domingo
    The Latin America Group, Inc., a licensed private investigation firm, is located in Miami, Florida, with offices in Central and South America as well as throughout the Caribbean. We are retired FBI and DEA Special Agents as well as high level police officials in foreign countries.
    Main Office-Miami, FL
    Santo Domingo, Districto Capital 0000
    Dominican Republic

  • About us

  • Services
  • Private Investigator, Detective,Santo Domingo
    Buzzell & Associates
    Buzzell & Associates
    Prior to his career as a Private Investigator William "Bill" Buzzell developed his investigative skills while serving as a Deputy Sheriff. During his Law Enforcement Career, Bill conducted hundreds of criminal investigations..
    225 South First Street
    Hamilton, MT 59840
    USA

  • About Us

  • Services
  • Buzzell & Associates
    ACES Private Investigations Houston
    Paul Hernandez
    Private Investigator
    1001 Texas Avenue, Suite 1400
    Houston, TX 77002
    USA
    Action Detective Agency
    Action Detective Agency, Englewood Cliffs, NJ
    Action is an intelligence service staffed by professional investigators all with federal, state and/or municipal law enforcement backgrounds. We have more than fifty years of investigative experience. Prompt, effective, accurate and confidential service. Missing persons, child custody, matrimonial, assets, background investigations. All evidence photographed. Polygraph and Voice Stress Examinations. Licensed and bonded in New York, New Jersey, and Florida.
    120 Charlotte Place
    Englewood Cliffs, NJ 07632
    USA

  • Servicios
  • Action Detective Agency, Englewood Cliffs, NJ
    Confidential Service Investigations
    Confidential Service Investigations
    CSI is defining the technique of Private Investigation, our pre-emptive surveillance and impeccable research services are second to none in Indiana and Kentucky.
    506 E. LEWIS & CLARK, STE 4
    CLARKSVILLE, IN 47129
    USA
    Confidential Service Investigations
    Confidential Investigations & Surveillance Inc.
    Lexington, KY WE CAN FIND OUT ANYTHING
    We are a full service licensed and insured private investigation agency We use the most advanced equipment in the industry and We take pride in what we do, when most would give up we dig deeper.
    3521 Lansdowne Drive Suite 148
    Lexington, KY 40517
    USA

  • Services

  • About US
  • Pierce Investigations
    Located in Northwest Arkansas, Pierce Investigations
    Mr. Pierce has lived in the Northwest Arkansas area for the past 20 years and has 15 years experience conducting hundreds of investigations throughout the surrounding area.
    P.O. Box 1872
    Rogers, AR 72757
    USA

  • Services

  • Investigations-101
  • Located in Northwest Arkansas, Pierce Investigations
    Price, Orn and Gislason
    Mabel Renner
    Private Investigator
    54227 Connelly Wells
    Tiannacester, MT 07736
    USA
    Phase 4 Investigations
    Michigan Investigation Services
    Phase 4 Investigations is a leader in the field of Michigan private investigations, surveillance, and evidence gathering. We are fully bonded, licensed and insured. Our combined experience of over 35 years is the key to achieving the results you need and expect
    37 North Main
    Mt. Clemens, MI 48043
    USA

  • About us

  • Services 1

  • GPS Tracking Services
  • Michigan Investigation Services
    Law Offices of Dr. Hassan AMIRSHAHI & Associates
    Dr. Hassan Amirshahi
    We specializes in dealing with the complexities and legalities involved in international trade concerning the sale of technology, import/export and proper advice regarding legal agreements, tax implications and the most beneficial way to engage in international trade, taking into account the best interest of the foreign investor and the Iranian company.
    258 Motahari Ave.
    Tehran, Tehran 1588774185
    Iran

  • Legal Services and Areas of Practice

  • Iranian Legal System
  • Dr. Hassan Amirshahi
    PRO DETECTIVE AGENCY
    PRO DETECTIVE AGENCY
    We provide detective services
    BD Take Ionescu 47
    Timisoara, Romania 300043
    Romania
    Anonymous Consult LTD
    Agentia de Investigatii - Bine ati venit!
    Agentia de Investigatii - Anonymous Consult +4092278173
    Rennes street , number 19
    Sibiu, TN 55000
    USA
    Agentia de Investigatii - Bine ati venit!
    SPI of Omaha
    Voted best of the best in Omaha!
    Specializing in high-tech Surveillance and GPS tracking for marital, child custody, insurance, and business fraud.
    PO Box 460785
    Papillion, NE 68046
    USA

  • About us

  • Services
  • Voted best of the best in Omaha!
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