Best Fraud Investigator in Arizona

Asset discoveries and financial frauds including embezzlements. Established in 2006. Paladin Investigations grew out of the owners desire to bring justice to those whose needs aren't being met by the courts or law enforcement.

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Welcome to FEE Inc your financial due diligence and investigation partner. You only have one chance to make right decision. While second chances may come, good decisions require a comprehensive understanding of the situation and facts. Great decisions require the "right" facts, and FEE Inc is uniquely capable of bringing forth the right facts in both simple and complex situations. As the old saying goes, Wealth comes from Knowledge. Failure comes from Ignorance. So let us help you to ensure the ...

1912 Investigations is an Arizona professional limited liability company. 1912 Investigations was founded at the request of several attorneys who where looking for unbiased investigations from an experienced, reliable, and trustworthy investigator. The company’s owner, Rob, is a native born Arizonan with more than 20 years in law enforcement. Rob's vast law enforcement experience includes patrol, gangs, family violence, sex crimes, and crisis negotiations. Rob also served as gang liaison officer...

Digital Investigations is a private investigation company located in Phoenix, AZ. They offer investigative services for individuals, attorneys, and businesses on a case-by-case basis. Contact them directly to discuss your situation.

Over 20 years law enforcement experience in interview, investigation, and polygraph. Specialing in pre-employment, domestic issue, criminal polygraph Domestic Issues (fidelity, abuse, theft) Pre-Marital Law Enforcement Applicant Screening Criminal Investigations Business Loss/Internal Theft (*EPPA) Insurance Fraud Sports Testing/Drugs Civil Litigation Divorce and Child Custody Youth and Teen/Drug Alcohol Use Workplace Issues Business Espionage

Retired Police Detective with 32 years of LE experience. Licensed in Arizona for all investigations including criminal, civil, corporate, fraud, backgrounds and personnel investigations

We are a dedicated law firm specializing in recovering assets lost to online investment, romance scams, and related matters. Our expert team has extensive experience navigating complex crypto scams, blockchain disputes, and digital asset recovery cases.

Dfiant Investigations provides professional, reliable investigative services built on over two decades of experience. Our specialties include civil litigation support, offering attorneys thorough investigative assistance such as background checks, witness interviews, surveillance, and evidence collection. We have extensive experience in complex criminal investigations, handling high-level cases involving fraud, theft, and violent crimes, with a focus on detailed reporting and legal preparation. ...

At Sentinel Solutions LLC, we offer a wide range of professional investigation and security services tailored to meet your needs. As a proud veteran-owned establishment, we bring a wealth of experience garnered from government and private sector engagements that allow us to uphold unparalleled standards. We specialize in private investigation, fraud, background checks, security consulting, and executive protection, among many more. We're committed to providing thorough and discreet services to e...

Along with Surveillance, Background Checks, and other regular Private Investigation Services, we also offer Social media investigations, open web investigations, vehicle sightings ( where was a vehicle seen days, weeks, or months ago ), infidelity, fraud, adoption, executive protection, and other similar types of cases. One of our main ways to serve you is by conducting a deep dive into your investigation targets’ Social Media and Open Web presence. Often referred to as OSINT. This service is an...

Barraza Investigations is a private investigation company located in Phoenix, AZ. They offer investigative services for individuals, attorneys, and businesses on a case-by-case basis. Contact them directly to discuss your situation.

We are your fact finders! We conduct a variety of investigations, those investigations Include but are not limited to fraud, child custody, due diligence, civil, domestic / infidelity, skip trace / locate, hidden assets. Our team consists of highly trained, experienced and persistent private investigators with over 20 years of experience. We pride ourselves on conducting professional, ethical and discrete investigations to uncover the facts for your case. Established in 2017.

Private Investigations, Investment Investigations, Corporate Investigations, Small Business Investigations, Insurance Investigations, Legal Investigations, Private individual Investigations, Domestic Investigations, International Investigations, Lost Assets, Missing Persons, Background Checks, Honesty Checks, Asset Searches, Protection, Cyber Defense, Investment Fraud Established in 1994. Maverick is an internationally renowned investigation firm. We approach all assignments in a professional p...

When you need an experienced Phoenix, AZ private investigator, contact JB National Investigations, LLC. Our analytical detectives are persistent, aware, and deliver what you want. Established in 2010. While this company is new, it is composed of seasoned law enforcement personnel. Our investigative group has over 65 years of combined law enforcement service, a continued close relationship to the local and state police agencies in Arizona and around the Country. In addition to police and other l...

We offer full service Investigations, general investigations, Infidelity Investigations, Surveillances, Fraud Investigations, Personal Protection, Loss Prevention and Security Consultant. Established in 2007. CPI has been in business over 12yrs serving our customers. Licensed, Bonded and Insured AZ DPS Lic. # 1556327