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Fraud Investigations



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Capital Security & Investigations, Inc.
Schaumburg, IL
CSI is dedicated to the safety and security of client’s assets, ensuring the client can conduct their business without disruption. CSI can reduce your business risks with our expertise that extends to numerous areas that are vital to your company’s needs.
917 Lunt Ave.
Schaumburg, IL 60193
USA

  • About Us

  • Services
  • BERNARD INVESTIGATIONS, LLC
    BERNARD INVESTIGATIONS, LLC
    Licensed in both North and South Carolina and we are active members of the South Carolina Association of Legal Investigators and the North Carolina Private Investigators Association.
    Post Office Box 16
    Rock Hill, SC 29731
    USA
    BERNARD INVESTIGATIONS, LLC
    Metro Private Investigations & Protrction Service
    Metro Private Investigations & Protrction Service
    We Provide Protection Specialists, Background Research, Criminal investigations, Fraud Investigations, Insurance Claims, Missing Persons & Undercover Investigative Services in Skokie, IL.
    8044 Hamlin #1
    Skokie, IL 60076
    USA
    DeGon Comprehensive Investigations
    DEGON COMPREHENSIVE INVESTIGATIONS
    We provide pretrial investigations for the defense attorney, secure statements either written or audio, conduct surveillance, complete activity investigations.
    118 N. 7th St. Ste. B11
    Coeur d'Alene, ID 83814
    USA
    Internal Affairs
    Kessler International New York, NY
    A licensed bonded and insured P.I. agency located twenty (20) minutes north of Toronto, Ontario, Canada providing private investigation, private investigators, private detectives and discreet confidential private investigation services specializing in criminal investigation, civil investigation, tort investigation, witness location, witness interviews, trademark investigation, copyright investigation, identity theft investigation, litigation support, surveillance, theft investigation,
    6-489 Timothy Street
    Newmarket, Ontario L3Y 6M7
    Canada
    Kessler International New York, NY
    Absolute Investigative Services Inc
    Absoulute Investigative Services Inc
    We Provides Fraud Investigations, Criminal investigations, Judgment Recovery, Forensic Specialists, Computer Forensics/Crime , Spousal & Matrimonial Research, Surveillance & Undercover Investigators Services in Ronkonkoma, NY
    POBox 325
    Ronkonkoma, NY 11779
    USA
    SMIRUSH INT'L LTD
    Oyeyemi Fatuyi
    Private Investigator
    plot 59, O-SOLA STREET IKEJA
    LAGOS, LAGOS 00234
    NIGERIA
    DRACO INVESTIGATIONS
    GIBBSBORO, NJ Private Investigator
    Private Investigations for Attorneys, Corporations and Insurance Companies
    200 HADDONFIELD-BERLIN ROAD, SUITE 203
    GIBBSBORO, NJ 08026
    USA
    GIBBSBORO, NJ Private Investigator
    Discovery Detective Group
    Excellence for 25 years
    Since 1981 in California and Arizona. Specialties in family matters, fraud investigations, attorney services, asset recovery, and hospitality industry cases.
    6501 E Greenway Pky 103
    Scottsdale, AZ 85254
    USA

  • Services
  • Excellence for 25 years
    R E S Protective Services
    R E S Protective Services
    We provide Private Investigator services in NJ
    964 McBride Avenue
    Woodland Park, NJ 07424
    USA
    J.M. Richard Investigations, LLC
    J.M. RICHARD INVESTIGATIONS, LLC
    Serving Virginia since 1989, J.M. Richard Investigations, LLC prides itself with Fast, Accurate, Personal and Confidential service. Call and see how we can assist you with your investigative needs. Serving all of Virginia, locally: Hampton Roads and Southside Virginia.
    P.O. Box 14041
    Newport News, VA 23692
    USA

  • Services

  • About us
  • J.M. RICHARD INVESTIGATIONS, LLC
    Johnson Investigations
    Serving Middle Tennessee
    Nashville, TENNESSEE, Private Investigator *****Missing persons, Criminal investigations, Insurance Investigations, Background investigations, and Process serving. Licensed & insured.
    P.O. Box 110535
    Nashville, TN 37222
    USA

  • Services
  • Serving Middle Tennessee
    Comprehensive Special Investigations.LLC
    Offering Investigation Nationwide, RI
    CSI, LLC is a full service agency that specializes in domestic related cases .Most PI firms are a “jack of all trades and a master of none” We focus 100% in Domestic and family law cases here at CSI, LLC we strive for excellence in our field
    P.O. box 793
    wyoming, RI 02898
    USA

  • About US

  • Legal Investigations

  • Services
  • Toy - Murphy
    Cameron Hermann
    Private Investigator
    153 Zulauf Oval
    Moisesfort, WA 54830-3315
    USA
    Private Investigator Edinburgh
    Edinburgh based Discreet Private Investigator
    Professional and discreet Edinburgh based private investigator. Our detectives all have 5 - 25 years experience in the industry.
    Princes Street
    Edinburgh, Edinburgh EH2 2ER
    US
    Spy Detective Agency
    Rohit Malik
    Private Investigator
    G-14/1, Malviya Nagar, Delhi
    South Delhi, Delhi 110017
    India
    Stealth Investigative Agency
    Black Hawk, SD
    Any case in which we are involved becomes a personal mission as if it were our own, governed by a favorable out come. Favorable out come can be achieved to your satisfaction with proper Investigative procedures with virtual street smart attitude, along with other equipment needed to fulfill requirements.
    PO Box 581
    Black Hawk, SD 57718
    USA

  • Services
  • Black Hawk, SD
    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
    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
    Blue Star Investigations Inc.
    Private Investigations Inc. International, Toronto
    Our services are offered to such clients as Private Individuals, Corporations, Small Businesses, Law Firms, Accounting Firms, Government Agencies and other Private Investigation Firms
    61 Alness Street, Suite 205
    Toronto, Ontario M3J 2H2
    Canada

  • About us

  • Services
  • Private Investigations Inc. International, Toronto
    Boise Private Investigator
    Rogers & Associates, LLC
    We provides surveillance, investigations, interviews, polygraphs, and GPS tracking for attorneys, insurance companies, businesses, and private citizens.
    PO Box 8927
    Boise, ID 83707
    USA

  • About Us

  • Services
  • THE INSIGHT GROUP
    COSTA MESA, CA, Welcome to the Insight Group
    The Insight Group is a step beyond other investigative firms you've worked with. Our standards are above reproach and we guarantee results in a timely manner.
    427 E. 17th Street #209
    COSTA MESA, CA 92627
    USA

  • About Us

  • Services
  • COSTA MESA, CA, Welcome to the Insight Group
    Digital Forensic Investigations
    Lawrenceville, GA
    Digital Forensics may be referred to as computer forensic analysis, electronic discovery, electronic evidence discovery, digital discovery, computer analysis, and computer examinations.
    1441 Sutters Drive
    Lawrenceville, GA 30045
    USA

  • Services
  • Lawrenceville, GA
    AMAZING SECURITY & INVESITGATIONS, LLC
    AMAZING SECURITY & INVESITGATIONS, LLC
    Our clients receive all-inclusive security services, featuring armed and unarmed guards, investigation services, and sales, installation, and service of security equipment, including metal detectors and access control, CCTV, and tour guard systems.
    6321 Greenbelt Road, Suite #1
    College Park, MD 20740
    USA
    AMAZING SECURITY & INVESITGATIONS, LLC
    Blaskower Investigations
    Blaskower Investigations
    Private Investigator Service Novato, CA
    936B Seventh St. #171
    Novato, CA 94945
    USA
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