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Search Results//Fraud Investigator//Colonial Heights County, VA

Licensed Private Investigators Serving Colonial Heights County

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KA Investigations & Consulting, Private Investigator in Richmond Virginia

KA Investigations & Consulting

Serving Colonial Heights Countyand the Surrounding Area
1.0(1 review)
Richmond, VA

Located in Richmond, Williamsburg & Newport News Virginia, our agency provides customized investigations for Individuals, Law Firms and Businesses. We maintain the highest level of integrity and diligence, ensuring confidential professional resources. With many private detective agencies to choose from, it can be overwhelming & costly determining the right private investigation firm. For your convenience we travel to our Clients & offer Free Consultations to make the process of hiring your priva...

Background InvestigationsChild CustodyDivorce / Family+5
HP Investigations, Private Investigator in Richmond Virginia

HP Investigations

Serving Colonial Heights Countyand the Surrounding Area
0.0(0 reviews)
Richmond, VA

HP investigations provide individuals surveillance services, background checks, child custody, grandparent custody, drug testing recommendations, elder neglect & abuse, retirement home, Assisted living, Nursing Home investigations, accident and insurance fraud investigations. We locate missing friends, relatives and provide assistance in adoption searches. Let us investigate the people you want to trust before it's too late. HP Investigations professional business's services include surveillan...

Asset ChecksBackground InvestigationsChild Custody+13
Blackfeather Investigations, Private Investigator in Louisa Virginia

Blackfeather Investigations

Serving Colonial Heights Countyand the Surrounding Area
5.0(1 review)
Louisa, VA

- Background Checks - Criminal Defense - Executive Pre-employment Investigations - Fraud - Leadership Profiles - Missing Persons - Personal Relationships - Runaways - Surveillance - Child Custody - Trip Analysis - Threat Assessment - TSCM (Technical Surveillance Counter Measures) NSA Trained Technician Established in 2016. State Licensing Number DCJS # 11-15212 DCJS # RE-1017741​State Corporation Commission License Number S272906-1 Senior Investigator Michael Harris, is a licensed Private Inves...

Background InvestigationsBug Sweeps/TSCMChild Custody+7
Criminal & Private Investigation Agency, Private Investigator in Fredericksburg Virginia

Criminal & Private Investigation Agency

Serving Colonial Heights Countyand the Surrounding Area
5.0(1 review)
Fredericksburg, VA

CPIA investigates various violations of federal or state statutes including violent crimes, financial crimes, organized and conspiratorial activity, copyright infringement, egregious civil rights violations, and other suspected crimes. We perform undercover operations and conduct scene investigations, in-person interviews, and recorded statements with involved law enforcement officers, witnesses, and others relevant to the investigation. CPIA provides full comprehensive background investigat...

Background InvestigationsCorporate InvestigationsCriminal Defense+8
Apod Group, Private Investigator in Lexington Park Maryland

Apod Group

Serving Colonial Heights Countyand the Surrounding Area
5.0(1 review)
Lexington Park, MD

Specializing in Adultery/Infidelity investigations, Executive Protection and Physical Security Guard Services. We are 100% successful in Infidelity investigations, Fraud Investigations, Business due diligence and background investigations, Missing Persons, Kidnap Victim recovery, Physical Security at high risk facilities, Body Guard Services for High-Value CEO's and Foreign Families, Secure Transportation for moving currency and other valuables. Established in 2013. APOD Group was developed in ...

Background InvestigationsBusiness IntelligenceFraud+6
Commonwealth Surveillance & Investigations, Private Investigator in Charlottesville Virginia

Commonwealth Surveillance & Investigations

Serving Colonial Heights Countyand the Surrounding Area
0.0(0 reviews)
Charlottesville, VA

CSI is a fully licensed and insured private investigation agency with the Virginia Department of Criminal Justice Services. Serving Charlottesville, VA and surrounding areas since 2012 providing investigative services, process service, and firearms training. 11-7330. Commonwealth Surveillance & Investigations is the culmination of 20 years of professional real-world experience in the legal investigative field. We integrate the proven techniques of the past with the innovative technology of the 2...

FraudLitigation SupportProcess Serving+2
Bulldog Investigations, LLC, Private Investigator in California Maryland

Bulldog Investigations, LLC

Serving Colonial Heights Countyand the Surrounding Area
0.0(0 reviews)
California, MD

Specializing in infidelity cases, provides expert photography/video, expert court testimonials, fraud cases. Established in 2011. The owner/investigator is a retired Maryland State Trooper with over 30 years of investigative experience. As a trooper, I received many accolades for my service. As a Private Investigator I have investigated a myriad of cases that have covered the spectrum, i.e., fraud, infidelity, surveillance. License # 106-3789

FraudInfidelity InvestigationsSurveillance
Cresap Investigations, LLC, Private Investigator in Manassas Virginia

Cresap Investigations, LLC

Serving Colonial Heights Countyand the Surrounding Area
0.0(0 reviews)
Manassas, VA

General Investigative Services: Surveillance, Interviews, Missing Persons, Skip Tracing, Process Service, Employee Background Investigations, Stalking and Harassment, and Background Checks Forensic Consultation Services: Crime Scene Reconstruction, Bloodstain Pattern Analysis, Fingerprint and Trace Fraud Investigative Services: Medicare/Medicaid Fraud, Product Substitution, Employee Theft/Embezzlement, Insurance Fraud, and Workman's Compensation Fraud

Background InvestigationsCrime SceneEmployee Misconduct+12

Cities in Colonial Heights County

Colonial Heights, VA

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