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Search Results//Fraud Investigator//Colfax, LA

Best Fraud Investigator in Colfax, LA

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25 Listed
Gravel Investigations, Private Investigator in Alexandria Louisiana

Gravel Investigations

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Alexandria, LA

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.

FraudSurveillanceWorkers Compensation
Top Echelon Investigation, LLC, Private Investigator in Opelousas Louisiana

Top Echelon Investigation, LLC

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Opelousas, LA

Top Echelon Investigation, LLC is a private investigation firm servicing corporate and private clients in Louisiana. Based in Opelousas, LA, Top Echelon has a network of professional investigators who work throughout the state and abroad. Our investigators are highly trained, experienced and will handle your case professionally and diligently. Top Echelon Investigation and its investigators are licensed through the Louisiana State Board of Private Investigator Examiners. Our services include: In...

Background InvestigationsBusiness IntelligenceChild Custody+12
Panoramic Investigations, Private Investigator in Houston Texas

Panoramic Investigations

Serving Colfaxand the Surrounding Area
4.1(8 reviews)
Houston, TX

Panoramic Investigations consists of a team of experienced and licensed PIs. We promise client satisfaction while keeping the operations, techniques, and details of our customers secure with maximum confidentiality. Our investigative services are second-to-none and are conducted using the latest investigation technology and highly trained personnel to provide you perfect results. Contact us today for more information! Established in 2011. In Texas it takes three years of being a practicing Priv...

FraudHealthcare FraudInsurance Fraud+4
Gradoni & Associates, Private Investigator in Houston Texas

Gradoni & Associates

Serving Colfaxand the Surrounding Area
5.0(4 reviews)
Houston, 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...

Background InvestigationsBusiness IntelligenceCorporate Investigations+7
The Bentley Corporation, Private Investigator in Lafayette Louisiana

The Bentley Corporation

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Lafayette, LA

The Bentley Corporation is a professional Land Title Research & Investigations firm headquartered in Lafayette, Louisiana. We specialize in providing Real Estate Property Research, Investment Property & Development Research, Comprehensive Land Title Abstracts, Business Identity Verification Research, Real Estate Ownership Skip Tracing and Historical & Genealogical Records Research for attorneys, title companies, financial institutions, mortgage lenders, real estate professionals, developers and ...

Asset ChecksBusiness IntelligenceLitigation Support+4
Spectra Confidential Investigations, Private Investigator in Baton Rouge Louisiana

Spectra Confidential Investigations

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Baton Rouge, LA

We specialize in insurance defense investigations, workers' compensation, liability, and fraud. We get into all areas - we cover Baton Rouge, New Orleans, Lafayette, Alexandria, Shreveport, Monroe, and all rural and surrounding areas. Our network covers Louisiana, Arkansas, and Mississippi. Established in 2018. We have decades of experience in covert surveillance investigations for insurance providers, municipalities, self-insureds, and other entities. Our diverse network of private investigato...

FraudInsurance FraudPersonal Injury+2
Averlock Investigations, Private Investigator in Baton Rouge Louisiana

Averlock Investigations

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Baton Rouge, LA

Private investigation, missing persons cases, fraud, domestic cases, criminal cases, service of process, background checks, and more. Established in 2011. Averlock Investigations began in Lafayette, Lousiana and is now located in the capital city of Baton Rouge, Lousiana.

Background InvestigationsCriminal DefenseDomestic Investigations+7
Catalyst Private Investigations, Private Investigator in Metairie Louisiana

Catalyst Private Investigations

Serving Colfaxand the Surrounding Area
5.0(1 review)
Metairie, LA

Catalyst Private Investigations is dedicated to providing top-notch investigative services in Metairie, LA and beyond. Our team of experienced professionals can assist with a wide range of needs, including background checks, fraud investigations, and surveillance. We also specialize in personal injury investigations, insurance investigations, and adultery investigations. At Catalyst Private Investigations, we utilize the latest technology and techniques to deliver comprehensive and reliable resu...

Background InvestigationsFraudInfidelity Investigations+5
Heavenly Blessings, Private Investigator in Crosby Texas

Heavenly Blessings

Serving Colfaxand the Surrounding Area
5.0(1 review)
Crosby, TX

Investigative Services, Surveillance Investigations, Infidelity/Cheating, People Locator Investigations, Insurance Investigations, Recovery Services, Background Investigations, Property/Real Estate Search, Vehicle Search, Life Insurance Policy Search

Asset ChecksAsset RecoveryBackground Investigations+5
Bayou Polygraph, Private Investigator in Gonzales Louisiana

Bayou Polygraph

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Gonzales, LA

Bayou Polygraph has extensive experience conducting professional polygraph exams (lie detector test) relating to infidelity, relationship issues, theft, child abuse, and more. Our award-winning examiners are licensed in Louisiana and are all current law enforcement officers (who all work for agencies here in Louisiana, we are not retired) having worked at both local and federal law enforcement agencies with over 24 years of experience conducting investigations at the local, state, and federal le...

Infidelity InvestigationsPolygraph / Lie DetectorSurveillance+5
Eagle Acuity Investigations, Private Investigator in Baton Rouge Louisiana

Eagle Acuity Investigations

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Baton Rouge, LA

Our goal is to provide detailed investigations that offer quality litigation support to Attorneys or peace of mind to our clients. If you need answers because you have suffered a loss, been a victim of theft, were in an accident and were wrongly said to be at fault, need to locate a missing person, Need to serve papers to someone who is being difficult or need to know once and for all whether or not your spouse is cheating or telling the truth...give us a call! Established in 2015. We are an ag...

Accident ReconstructionChild CustodyDivorce / Family+10
Checkmate Investigative Field Services, Private Investigator in Spring Texas

Checkmate Investigative Field Services

Serving Colfaxand the Surrounding Area
5.0(1 review)
Spring, TX

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.

Background InvestigationsEmployee MisconductFraud+6
Follow The Funds, Private Investigator in Madison Mississippi

Follow The Funds

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Madison, MS

Follow The Funds specializes in providing private investigation services alongside accounting expertise. Located in Madison, MS, they are equipped to handle a variety of investigative needs, ensuring thorough and professional support for their clients.

Financial FraudForensic AccountingSurveillance
Cornerstone Investigative Services, Private Investigator in Thibodaux Louisiana

Cornerstone Investigative Services

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Thibodaux, LA

Cornerstone Investigative Services is dedicated to providing quality private investigation services tailored to fit your budget. With a focus on client satisfaction, they ensure that every case is handled with care and professionalism.

Accident ReconstructionAsset ChecksAsset Recovery+16
Kelmar Global, Private Investigator in Houston Texas

Kelmar Global

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Houston, TX

Surveillance * Employment Screening * Adultery * Child Custody Cases * Stake Outs * Financial Loss For over 25 years, Kelmar Global has assisted clients by conducting numerous investigations throughout Houston, Texas. The private investigation firm encompasses a highly trained professional team including those formerly involved with local and state law enforcement agencies, federal law enforcement bureaus, corporate investigators, and branches of the United States military intelligence agencies....

Background InvestigationsChild CustodyCorporate Investigations+4
Terra Novus Global, Private Investigator in Spring Texas

Terra Novus Global

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Spring, TX

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 ...

Background InvestigationsCorporate InvestigationsCriminal Defense+5
Frizell Group International, Private Investigator in Houston Texas

Frizell Group International

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Houston, TX

Frizell Group specializes in Corporate Compliance Investigations, Financial Asset Investigations, and Litigation Support Investigations, as well as General Investigations. We are especially adapt at complex interviews of subjects of investigation and witnesses. We do not provide security guards, but our Off-Duty Police Services Division provides off-duty police officers for a variety of reasons across multiple industries including, Energy, Petrochemical, Retail, Office, Banking, Healthcare, and ...

Asset ChecksCorporate InvestigationsFinancial Fraud+4
Fort Bend Investigations, Private Investigator in Spring Texas

Fort Bend Investigations

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Spring, TX

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...

Accident ReconstructionAsset ChecksBackground Investigations+11
Tillery Investigations, Private Investigator in Porter Texas

Tillery Investigations

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Porter, TX

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...

Background InvestigationsBug Sweeps/TSCMChild Custody+7
IA Investigative Services, Private Investigator in Flowood Mississippi

IA Investigative Services

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Flowood, MS

IA Investigative Services specializes in private investigation services, offering expertise in various investigative needs. Located in Flowood, MS, they are dedicated to providing thorough and professional investigative solutions tailored to their clients' requirements.

SurveillanceBackground InvestigationsFraud
Southland Protective Investigator Services, Private Investigator in Conroe Texas

Southland Protective Investigator Services

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Conroe, TX

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...

Background InvestigationsCivil InvestigationsCriminal Defense+9
Gulf Coast Investigative Services, Private Investigator in Houston Texas

Gulf Coast Investigative Services

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Houston, TX

I have been in the Investigations, Security and Public Safety Industry for over 25 years. We also offer Chaplain and Mobile Notary Signing Agent services. Private Investigations include but are not limited to: Insurance Fraud: Workman's Comp; Auto; Property; Life; Slip and Falls/Accidents; Widow / Well Checks. * Cases of Infidelity: Cheating wife or husband * Pre Marital Investigation and Background Check * Pre Employment Background Check * Remodeling Contractor Background Check * Civil and and ...

Background InvestigationsCivil InvestigationsCriminal Defense+11
Blue Line Investigations, Private Investigator in Houston Texas

Blue Line Investigations

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
Houston, TX

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.

Accident ReconstructionBackground InvestigationsFraud+8
AGUIRRE INVESTIGATIONS, Private Investigator in SPRING Texas

AGUIRRE INVESTIGATIONS

Serving Colfaxand the Surrounding Area
0.0(0 reviews)
SPRING, TX

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.

Civil InvestigationsCriminal DefenseFraud+5
Blue Moon Investigations, Private Investigator in Houston Texas

Blue Moon Investigations

Serving Colfaxand the Surrounding Area
2.2(6 reviews)
Houston, TX

Appointments only Blue Moon Investigations Offers an elite management team, highly trained investigators who utilize state of the art equipment, as well as worldwide affiliations and capabilities. Blue Moon provides Investigators that offer a combined experience of more than 40 years in private investigations and private security, Blue Moon proudly serves from coast to coast and around the globe. Blue Moon Investigations trains their own investigators to meet high standards of professionalism. A...

Background InvestigationsChild CustodyCivil Investigations+8

Showing investigators serving Colfax and surrounding Grant County areas

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