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Search Results//Fraud Investigator//Bayville, NJ

Best Fraud Investigator in Bayville, NJ

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25 Listed
Certified Polygraph Associates, Private Investigator in Roseland New Jersey

Certified Polygraph Associates

Serving Bayvilleand the Surrounding Area
4.8(10 reviews)
Roseland, NJ

Certified Polygraph Associates LLC provides polygraph testing to private individuals, businesses, therapists, public and private organizations, and attorneys throughout New Jersey, New York, and Pennsylvania for a wide variety of circumstances and situations. Reasons for conducting polygraph tests may include: Suspected Infidelity/Cheating Relationship Related Issues Sexual Addiction Disclosures Addiction Accountability Family Issues Suspected Molestation/Abuse Personal Theft Theft in Business D...

Child CustodyCivil InvestigationsCriminal Defense+12
JP Investigations, Private Investigator in New York New York

JP Investigations

Serving Bayvilleand the Surrounding Area
5.0(4 reviews)
New York, NY

Same-Day Investigations have arrived! 1. Going on a date and want to know if the guy’s a murderer? 2. Think your partner is cheating? 3. Want to know if your employee is stealing from you? Whatever you want to know, I’ll find it for you. Stop waiting! Dip Your Toe in the Know.

Background InvestigationsDomestic InvestigationsEmployee Misconduct+5
WARSTONE Investigative and Securtiy Services, Private Investigator in Philadelphia Pennsylvania

WARSTONE Investigative and Securtiy Services

Serving Bayvilleand the Surrounding Area
5.0(2 reviews)
Philadelphia, PA

Philadelphia Private Investigator | Trusted Private Detective Services Is your relationship clouded by doubt and suspicion? Let our professional and discreet investigations bring you the answers you deserve. Whether you're seeking the truth about a partner’s fidelity or need expert support for legal matters, we’re here to help you find clarity and peace of mind. Our Services: - Infidelity Investigations: We conduct thorough, confidential investigations to confirm or resolve your concerns with fa...

Background InvestigationsCriminal DefenseFraud+6
Financial Investigation Services, Private Investigator in New York New York

Financial Investigation Services

Serving Bayvilleand the Surrounding Area
5.0(2 reviews)
New York, NY

FIS is a boutique investigation and advisory services firm specializing in financial matters. Our highly skilled team includes financial investigators and forensic accountants with law enforcement experience. Our services include forensic accounting, litigation support, investigative due diligence, fraud prevention & detection, asset tracing, background checks, whistleblower claims and tax resolution. Each case is handled discreetly with our personal and prompt attention. Established in 2014. F...

Asset ChecksBackground InvestigationsBusiness Intelligence+10
John Cutter Investigations, Private Investigator in New York New York

John Cutter Investigations

Serving Bayvilleand the Surrounding Area
5.0(2 reviews)
New York, NY

With over 100 years of combined law enforcement and private investigations experience, John Cutter Investigations can provide invaluable guidance and financially prudent recommendations to manage unforeseen events in business and personal matters. Company Fraud Investigation Corporate Investigations Forensics Investigator Suspicious Death Investigation Workers Compensation Investigation Matrimonial Investigations Private Eye Personal Investigator Private Detective Private Investigation Agency Pr...

Security ConsultingSurveillanceBackground Investigations+11
Saavedra & Associates, Private Investigator in Hackensack New Jersey

Saavedra & Associates

Serving Bayvilleand the Surrounding Area
5.0(2 reviews)
Hackensack, NJ

Saavedra & Associates is a Private Investigation and Analysis Firm that offers a wide range of litigation support and investigative services. We pride ourselves in the trust that our clients have put in us for many years and we don't take that responsibility lightly. Alex Saavedra has over 25 years of criminal, civil, and regulatory investigative experience, and the team is highly trained and skilled offering complete, accurate, and timely information. We have an extensive background in law enfo...

Civil InvestigationsCriminal DefenseDivorce / Family+9
National Forensic Consultants, Private Investigator in Pennsauken New Jersey

National Forensic Consultants

Serving Bayvilleand the Surrounding Area
1.0(1 review)
Pennsauken, NJ

National Forensic Consultants, Inc. ® is a multi-disciplinary forensic investigation firm. We have been providing expert investigation services for the legal, insurance, product manufacturing and construction industries since 1995. Established in 1995. National Forensic Consultants, Inc. ® is a multi-disciplinary forensic investigation firm. We have been providing expert investigation services for the legal, insurance, product manufacturing and construction industries since 1995.

Construction FraudInsurance FraudLitigation Support+1
Jonathan T Marks, CPA, Private Investigator in Margate City New Jersey

Jonathan T Marks, CPA

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
Margate City, NJ

With over 30 years of experience, Jonathan T Marks specializes in investigating white collar crimes and assisting organizations in combating fraud. His expertise in private investigation complements his accounting services, making him a valuable resource for those seeking to address financial misconduct.

Corporate InvestigationsFinancial FraudFraud+2
The Stealth Group 3, Private Investigator in Somers Point New Jersey

The Stealth Group 3

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
Somers Point, NJ

Services -Civil & Criminal Investigations -Surveillance Investigations -Corporate Fraud/Employee Theft -Background Investigations -Workers Compensation (EEO-AOE-COE) -Family Investigations (Alimony, Divorce, Cohabitation) -Insurance Fraud -Child Custody -Scene Documentation/Photography -Witness Locates -Difficult Process Services -Casino Litigation Consulting Established in 2020. The Stealth Group 3 provides our clients with custom solutions designed with your specific needs in mind. SG3 specia...

Background InvestigationsChild CustodyCivil Investigations+11
Hopson Associates, Private Investigator in Merchantville New Jersey

Hopson Associates

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
Merchantville, NJ

Hopson Associates is a full-service licensed, investigative and security consulting firm with offices in Pennsylvania and New Jersey. Our staff is comprised of former agents of the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), Royal Canadian Mounted Police (RCMP) as well as former state, municipal and military law enforcement officers. Our focus areas include investigation and surveillances for insurance companies involving fraud, medical malpractice, workers'...

Asset ChecksBackground InvestigationsBusiness Intelligence+12
Thies & Associates, Private Investigator in Philadelphia Pennsylvania

Thies & Associates

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
Philadelphia, PA

Private Investigators have been glamorized and vilified for over a hundred years. Sherlock Holmes, Thomas Magnum (Magnum, P.I.), Jim Rockford (Rockford Files) and dozens more. A private investigator can assist with accounting investigations, criminal defense, insurance fraud, family law matters, missing persons, civil law defense and even lost pet location. For more than 20 years our manager has performed all of the above types of investigation but specializes in child custody/infidelity investi...

Child CustodyCivil InvestigationsCriminal Defense+8
GSE Global, Private Investigator in Brooklyn New York

GSE Global

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
Brooklyn, NY

we specialize in fraud cases. were individual get defrauded when making a purchase , bank fraud, credit card fraud, lease fraud , car loan fraud, rental fraud. bank loan fraud, commercial fraud. Established in 2007. We at GSE Global have been analyzing fraud cases for top banks all over the world for many years. now we want to bring you our specialty to the consumer side to help you fight for whats right.

Corporate InvestigationsFinancial FraudFraud+3
Global Intelligence Bureau, Private Investigator in New York New York

Global Intelligence Bureau

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
New York, NY

When it comes to your personal or corporate life, you deserve facts, not fiction. We are a private investigation firm that is committed to using verified databases and a catalogue of skill-sets to bring intelligence to businesses and private citizens. Our private investigators are trained to approach every case with objectivity and diversified methodology. What makes us better than the competition is a proactive and diligent approach consistently focused on customer satisfaction. We specialize i...

Accident ReconstructionAsset ChecksBackground Investigations+22
Scrips PI, Private Investigator in New York New York

Scrips PI

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
New York, NY

32 years law enforcement experience, specializing in fraud and identity theft. Open to working on cases involving all aspects of private investigation. Now offering counter electronic surveillance services, TSCM. Licensed NYS Notary Public, offering mobile notary services. Scrips PI, LLC opened for business in 2024. The company is owned by retired Yonkers Police Detective Ed Pollick. Ed served 32 years with City of Yonkers PD retiring as a 1st Grade Detective assigned to the Financial Crimes a...

Background InvestigationsBug Sweeps/TSCMCorporate Investigations+6
Wisdom Detective Service, Private Investigator in Newark New Jersey

Wisdom Detective Service

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
Newark, NJ

Wisdom Detective Service, located in Newark, NJ, specializes in private investigation services. With a focus on providing thorough and discreet investigative solutions, they are dedicated to meeting the unique needs of their clients. Their commitment to professionalism and attention to detail sets them apart in the field of private investigation.

SurveillanceBackground InvestigationsFraud
Osborne Investigation, Private Investigator in Bellmore New York

Osborne Investigation

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
Bellmore, NY

Best PI in New York. Surveillance. VIP security NY to LA, Cheating spouses, Fraud, background work, Missing Persons, stolen property recovery, false claims, insurance fraud, All your Private Investigator needs Established in 2015. After retiring from the New York City police Dept. I went out working for some of the top Private Investigation company’s in the New York area. 2015 OIC was established and here we are today providing VIP security and investigations bringing results to the clients. Ou...

Asset RecoveryBackground InvestigationsBail Bonds+10
Fraud Fighters, Private Investigator in New York New York

Fraud Fighters

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
New York, NY

We've Saved Insurance Carriers & Employers 100’s of Millions of Dollars. 50,000+ Employers Have Trusted Fraud Fighters to Solve Big Problems Fast, Close Claims Faster, and Save More Money . Fraud Fighters is Your Best Choice for Protecting Your Profits. CORPORATE: For more than 42 years, we've been helping presidents and CEO's deal with the most sensitive transactional and employment issues domestically and abroad with experience in more than 65 countries. Established in 1977. We've Saved Insur...

Corporate InvestigationsEmployee MisconductFraud+3
Detect-one, Private Investigator in Chester Pennsylvania

Detect-one

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
Chester, PA

We Are a Full-Service Professional Investigative Agency Experienced in Dealing with All Types of Investigations. Our Clients Include Individuals, Businesses, Insurance Companies, and Attorneys. Matters Are Handled with the Utmost Discretion and Confidentiality. Please Call Anytime for a Free Consultation with a Professional Investigator. We Can't Help If You Don't Ask. Notary public services are available too.Thank you Established in 2012.

FraudNotarySecurity+1
Investicorp, Private Investigator in Bellmore New York

Investicorp

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
Bellmore, NY

Investicorp, Inc./David Rose International, Inc. is the same organization. We provide Corporate Fraud Investigations through the use of highly trained Uundercover Investigators in New York & New Jersey. If you are looking for a regular "PI," please don't call us! We do NOT do Criminal Defense; Matrimonial or Insurance Investigations. Established in 1982. We have completed more than 6,500 Undercover Investigations, between 1982-now! If you have Dishonest Employees, call us! If you are going to h...

Corporate InvestigationsCriminal DefenseEmployee Misconduct+4
First Nation Investigation, Private Investigator in Belleville New Jersey

First Nation Investigation

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
Belleville, NJ

First Nation Investigation has been providing private investigation and detective services for over 40 years, established in 1988. Located in Belleville, NJ, the firm is well-positioned to serve clients across Essex, Passaic, Hudson, Bergen, and Union counties. With a wealth of experience and a commitment to professionalism, they are equipped to handle a variety of investigative needs.

Bug Sweeps/TSCMCriminal DefenseLitigation Support+6
Ecualatin Services, Process Server in Corona New York

Ecualatin Services

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
Corona, NY

Ecualatin Services offers a range of legal support services, including process serving, notary services, and tax assistance. Established in 2014, they are located in Corona, NY, and are dedicated to providing reliable service of process for legal documents. Their experienced team is equipped to handle various legal needs efficiently.

NotaryProcess ServingTax Fraud
Business Compliance, Private Investigator in Forest Hills New York

Business Compliance

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
Forest Hills, NY

Private Investigation and Security Services at an Affordable Price Locally Owned & Operated by former Law Enforcement Officers (FBI) Over 20 Years Experience Private Investigators Armed & Unarmed Security Personnel Surveillance Locating Missing Persons Employment & Tenant Background Checks Theft Investigations Fraud, Waste & Abuse Investigations Identifying compliance issues Ensuring employee performance Providing due diligence and background investigations Protecting physical assets and intelle...

Background InvestigationsBusiness IntelligenceCorporate Investigations+13
Blue Lion Investigations, Private Investigator in Bellmore New York

Blue Lion Investigations

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
Bellmore, NY

Blue Lion Investigations team’s background in law enforcement, intelligence and security services provides a solid foundation for complex investigations and high-stakes security operations. This expertise enables us to handle sensitive cases with professionalism and precision.​ We specialize in a variety of services including: Background checks, child custody, infidelity, fraud investigations, security guard protection services, executive protection, accident and fire investigations, surveillanc...

Accident ReconstructionArson/Fire InvestigationsBackground Investigations+7
Richard Greco, Private Investigator in Bronx New York

Richard Greco

Serving Bayvilleand the Surrounding Area
1.0(1 review)
Bronx, NY

Comprehensive Background Investigations, Missing Persons, Witness Locate and Confidential Investigations, Civil and Criminal Established in 1990. Criminal and Civil Investigation into matters of fraud, identity theft, background investigations.

Background InvestigationsCivil InvestigationsCorporate Investigations+6
Cullen Wasche Investigations, Private Investigator in Bend Oregon

Cullen Wasche Investigations

Serving Bayvilleand the Surrounding Area
0.0(0 reviews)
Bend, OR

Cullen Wasche Investigations is a first class investigative firm. We have highly qualified investigators, competitive pricing, and a free consultation. We specialize in custody cases, infidelity, corporate fraud, and missing persons. Cullen Wasche Investigations was started as a resource for attorneys, businesses, and consumers that need first class surveillance and investigative services. Established in 2017.

Child CustodyCorporate InvestigationsFraud+4

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