Best Fraud Investigator in Avery, TX

Gradoni & Associates specializes in private investigations, surveillance, white collar criminal investigations, cheating spouses & infidelity, embezzlement, criminal defense & capital murder investigations for attorneys, and various corporate investigation tasks including background checks, due diligence, and more. Established in 1989. After retiring as a professional law enforcement officer, J.J. Gradoni formed Gradoni & Associates in 1988, and the company has been fully operational as a licen...

You hire our team to build your case through gathering primary evidence, connecting data, and uncovering financial issues. Workman Forensics' team of experts combines traditional investigative processes and state of the art analytical technology with financial and accounting experience. Workman Forensics began in 2010 at Wietholter's dining room table with basic technology to get the job done. After 5 years of numerous cases and problems solved, Workman Forensics collaborates with a team of pro...

Viking Investigations is Oklahoma's trusted, fully CLEET-licensed and insured private investigation firm. Based in the Purcell/Maysville area, we serve clients throughout Oklahoma City, Norman, Edmond, Lawton, Tulsa, and all surrounding communities with discreet, professional, and court-admissible results. We specialize in: * Surveillance & Undercover Investigations * Background Checks & Due Diligence * Corporate Fraud & Internal Theft * Missing Persons & Asset Location * Attorney & Legal Suppor...

E-Investigations specializes in digital forensic investigations. Our Forensic Investigators are the best in the business and are fully qualified and licensed to perform complicated digital investigations; including those involving: Intellectual Property Theft, Wire Transfer Fraud, Cyber Security Investigations, Criminal Defense and Corporate Litigation. Established in 2005. E-Investigations was founded as eDiscovery Forensics in 2005. Since the beginning, we have been dedicated to providing the...

Private investigations, process service, and mobile notary. Established in 2011. This business was established to handle private investigations. The principal investigator has over 30 years of law enforcement investigatory experience. This business is an accredited business of the Better Business Bureau.

Oklahoma Private Investigation specializes in the service of process, ensuring that legal documents such as summons, subpoenas, and complaints are delivered efficiently and effectively. Located in Oklahoma City, they provide reliable legal support services tailored to meet the needs of their clients. With a focus on document retrieval and skip tracing, they are equipped to handle various legal support tasks.

The Intricacies of Background Checks by Private Investigators: In the realm of private investigations, background checks are a cornerstone service that caters to a myriad of client needs. From landlords vetting potential tenants to corporations assessing future employees, the demand for comprehensive background investigations is ever-present. Private investigators stand at the forefront of this service, offering a level of depth and confidentiality that standard checks cannot match. Terra Novus ...

Mark A. Gravel initiated his investigative work in 1989 by subcontracting his services to a number of Louisiana investigative agencies. In 1991, he established Gravel Investigations, LLC as an independent company primarily investigating worker's compensation claims and disability claims. Through surveillance/investigative efforts, he has been responsible for numerous fraud convictions in the State of Louisiana. Established in 1991.

As a full service investigative agency along with state of the art equipment, technology and enhanced internet tools, along with a network of professionally trained investigators and staff, here is just some of our areas of expertise: Asset Search and location Audio-Visual-Cell Phone Detection & Debugging Background Checks Construction Lien Mitigation Corporate/Company Covert Surveillance Corporate Employment Due Diligence Criminal Background Searches (Nationwide) Domestic Surveillance Employmen...

Tillery Investigations is a full-service private investigation firm located in North Houston. We are dedicated to helping our clients find the answers they need through our private investigation services. The first step is scheduling an initial consultation meeting with each client in order to come up with an action plan. Shortly after, a team with the perfect combination of expertise is assigned to work on your case. Our team has investigators with experience across various fields, ensuring our...

With our diverse team of professional private investigators, we are capable of conducting investigative work throughout the entire state of Texas. In addition, our network of investigative associates reaches across the country and around the globe. We are a locally veteran owned and operated, licensed and insured team of professionals with prior military and law enforcement experience, dedicated to the success of each assignment. Southland Protective Investigator Services provide both a personal...

White Wolf Investigations specializes in private investigations, offering services such as background checks, surveillance, and fraud investigations. Located in Oklahoma City, they are dedicated to providing thorough and professional investigative support to their clients.

Crisis Intervention, Surveillance, Death Investigations, Digital Forensics, Missing Person and Person/Witness locates, Fraud, Theft Investigations, Background Checks Private and Commercial Vehicle accident Investigation/Reconstruction Established in 2017. Blue Line Investigations, LLC. Is a full service investigation company that was established following my retirement after thirty years experience in Law Enforcement.

Civil/Criminal/Fraud Investigations, Skip Trace, Locate Persons, Witness Interviews, Mobile Notary Services Established in 2019. After 30 years of Investigative work for a couple of retailers. I decided to take my experience and start my own business.