Best Fraud Investigator in Aztec, AZ

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.

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 ...

Fisheye Investigations Group is owned and operated by a Veteran. We have 10 years of experience working in the criminal justice field with a wide range of professional services in investigatios. We offer services that range from background investigations, finger printing, surveillance, missing person covert camera installations. We also assist in criminal and civil cases. We provide advance techniques for domestic and child custody cases. These are just a few of the services offered.Our investig...

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.

Serving Summons, Subpoenas, Divorce Papers, Child Support, Order of Protection, Eviction Notices, etc..... We Specialize in doing Skiptraces We Specialize in doing Background Checks We do Criminal Investigations We Do GPS Tracking We Specialize in Mobile Surveillance We Specialize in Cheating Spouse Investigations We Do Insurance Fraud Investigations We are Licensed in Arizona We are Licensed Private Investigators in Utah Hablamos español We are professional in our work and we get work done that...

Established in 2014. We have been protecting and serving the public since October, 7th, of 1997 and will continue to do so.

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.

Greg Urroz DPS #1671265 and Mantracker Investigations, LLC DPS #1671264 specialize in Skip Trace/ Locates; Fraud Investigations and Surveillance. Do you need to locate a witness or defendant? Have you been defrauded? Do you have an employee unfairly claiming workers comp? Do you have an employee stealing time on the job? Have questions about an internet relationship? Think your spouse is cheating? We have the ability to conduct investigations and surveillance to answer these questions.

Private investigators play an integral role in our society, conducting Investigations, gathering information, and providing valuable insights to clients. From uncovering fraud and infidelity to locating missing persons to conducting background checks, their responsibilities are diverse and demand a range of skills, including research, surveillance, and interviewing. By combining their expertise with ethical conduct and adherence to legal regulations, private Investigators help individuals, busin...

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. ...

Professional, Private Investigators serving Phoenix, Tucson and the surrounding area. Licensed to operate anywhere in the State of Arizona. Former police detective. 14 years investigative experience. Contact us today for a free consultation. We specialize in background checks, infidelity investigations, missing person locates, asset checks, child custody, landlord/tenant disputes and more.

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...

I have 18 years of Investigative experience. My training started with the Government. Since then, I have had all types of cases, to include Fraud, Child Custody, Theft, Husband & Wife, etc.. My services are available anytime you need help. Established in 1991. It has expanded to Florida where I am also Licensed.

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