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Search Results//Fraud Investigator//Copenhagen, NY

Best Fraud Investigator in Copenhagen, NY

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

Certified Polygraph Associates

Serving Copenhagenand 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
Kulls Investigative Services, Private Investigator in Middle Grove New York

Kulls Investigative Services

Serving Copenhagenand the Surrounding Area
0.0(0 reviews)
Middle Grove, NY

At Kulls Investigative Services we pride ourselves in total client satisfaction.​With over 29 years of investigative experience ranging from surveillance and undercover investigations to internet and white collar investigations. We provide a complete multitude of services to attorneys, business owners, landlords, and the general public.​If you have any questions, simply call and we will be glad to speak with you about the services we provide! Established in 2017. Founded 2017 by Steve Kulls, a ...

Corporate InvestigationsCyber InvestigationsFinancial Fraud+3
Private Investigative Associates LLC, Private Investigator in New Rochelle New York

Private Investigative Associates LLC

Serving Copenhagenand the Surrounding Area
3.7(6 reviews)
New Rochelle, NY

Please read- There is a negative review on here which is nothing but bogus and lies. Anyone can contact me and I will explain in detail Former detective with unprecedented results. I personally have my hand in every case, and do what it takes to get the job done Marriage Infidelity cases- utilizing the latest in technology including GPS tracking, Hidden video/photos, Asset Searches- search bank accounts, stocks and mortgage balances. Fraud Investigations- Interview anyone involved, set up camera...

Accident ReconstructionAsset ChecksBug Sweeps/TSCM+9
Eye On Vermont Investigation, Private Investigator in Barre Vermont

Eye On Vermont Investigation

Serving Copenhagenand the Surrounding Area
5.0(1 review)
Barre, VT

At EOV we specialize in providing results in a timely and accurate fashion for our clients which in the end is a win/win for everyone, monies are saved and questions answered. A few services we provide: Surveillance, Insurance Fraud, Family Court (adultery, divorce, custody), Civil/Criminal Court (evidence retrieval, statements/affidavit), Process Service, Fugitive Recovery & Skip Tracing, Asset Recovery, Embezzlement and Loss Prevention. With over 20 years in the Industry and not a single compl...

Asset RecoveryBail RecoveryChild Custody+12
Saavedra & Associates, Private Investigator in Hackensack New Jersey

Saavedra & Associates

Serving Copenhagenand 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
John Cutter Investigations, Private Investigator in New York New York

John Cutter Investigations

Serving Copenhagenand 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
JCarmody Investigative Services, Private Investigator in Worcester Massachusetts

JCarmody Investigative Services

Serving Copenhagenand the Surrounding Area
3.5(2 reviews)
Worcester, MA

I specialize in all facets of civil, criminal, asset, divorce, surveillance investigations. I am CPCS certified. Established in 2018. JCarmodyIS, a licensed and bonded Private Investigator in the Massachusetts area. I am an experienced investigator with 23 years of Law Enforcement experience. The majority of my career was spent in investigative units. I have been a PI for 2 years.

Asset ChecksBackground InvestigationsChild Custody+6
VIP Investigations, Private Investigator in Essex Vermont

VIP Investigations

Serving Copenhagenand the Surrounding Area
0.0(0 reviews)
Essex, VT

VIP Investigations specializes in private investigation services in Essex, VT. With a focus on providing thorough and discreet investigative solutions, they are equipped to handle a variety of cases, ensuring client confidentiality and satisfaction.

SurveillanceBackground InvestigationsFraud
Fraud Prevention Consultants, Private Investigator in Essex Junction Vermont

Fraud Prevention Consultants

Serving Copenhagenand the Surrounding Area
0.0(0 reviews)
Essex Junction, VT

Fraud Prevention Consultants specializes in private investigation services, offering expertise in fraud detection and prevention. Located in Essex Junction, VT, they are dedicated to helping clients navigate complex situations with professionalism and discretion.

FraudSurveillance
MPI Investigations, Private Investigator in South Royalton Vermont

MPI Investigations

Serving Copenhagenand the Surrounding Area
0.0(0 reviews)
South Royalton, VT

MPI Investigations specializes in private investigation services in South Royalton, VT. With a focus on thorough and discreet investigations, they are equipped to handle a variety of cases, ensuring clients receive the attention and expertise they need.

SurveillanceBackground InvestigationsFraud
Shamrock Protection Services, Private Investigator in Wharton New Jersey

Shamrock Protection Services

Serving Copenhagenand the Surrounding Area
0.0(0 reviews)
Wharton, NJ

Shamrock Protection Services, is a N.J. licensed (#8855) bonded & fully insured Private Detective Agency, owned & operated by me upon my retirement from the New Jersey State Police in 2011. As a former Lieutenant and Unit Leader, I have over 30 years of experience & expertise in conducting any types of investigations as a Surface & UC investigator. My operational specialty is in covert surveillance operations to gather & safeguard evidence via video recordings, for presention in adverserial cour...

Accident ReconstructionBackground InvestigationsChild Custody+12
Rebecca Dixon Private Investigator, Private Investigator in Meredith New Hampshire

Rebecca Dixon Private Investigator

Serving Copenhagenand the Surrounding Area
0.0(0 reviews)
Meredith, NH

Rebecca Dixon Private Investigator offers a range of private investigation services in Meredith, NH. With a focus on client needs, the firm is dedicated to providing thorough and discreet investigative solutions tailored to each case. Whether you require assistance with personal matters or business inquiries, Rebecca Dixon is equipped to help you navigate your investigative challenges.

SurveillanceBackground InvestigationsFraud
Richard Greco, Private Investigator in Bronx New York

Richard Greco

Serving Copenhagenand 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
Global Intelligence Bureau, Private Investigator in New York New York

Global Intelligence Bureau

Serving Copenhagenand 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 Copenhagenand 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
Ranno Investigative Services, Private Investigator in Middletown Connecticut

Ranno Investigative Services

Serving Copenhagenand the Surrounding Area
0.0(0 reviews)
Middletown, CT

Established in 1997. Our agency began with surveillance on cheating spouses and insurance fraud claims. Slowly we progressed and added additional services including criminal defense investigations, personal injury, asset investigations, bug sweeping and GPS Tracking. As we grew and gained experience, the level of investigations also grew. Today we handle investigations throughout Connecticut that stem from across the nation. We've handled investigations for Insurance Executives, Hollywood Actors...

Asset ChecksBug Sweeps/TSCMCriminal Defense+9
Wisdom Detective Service, Private Investigator in Newark New Jersey

Wisdom Detective Service

Serving Copenhagenand 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
First Nation Investigation, Private Investigator in Belleville New Jersey

First Nation Investigation

Serving Copenhagenand 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
Feliks Investigations Group, Private Investigator in Manchester New Hampshire

Feliks Investigations Group

Serving Copenhagenand the Surrounding Area
0.0(0 reviews)
Manchester, NH

Feliks Investigations Group specializes in private investigation services in Manchester, NH. With a focus on providing thorough and discreet investigative solutions, they are equipped to handle a variety of cases tailored to client needs.

SurveillanceBackground InvestigationsFraud
Cullen Wasche Investigations, Private Investigator in Bend Oregon

Cullen Wasche Investigations

Serving Copenhagenand 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
Fraud Fighters, Private Investigator in New York New York

Fraud Fighters

Serving Copenhagenand 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
Deming Investigations, Private Investigator in Lunenburg Massachusetts

Deming Investigations

Serving Copenhagenand the Surrounding Area
0.0(0 reviews)
Lunenburg, MA

Deming Investigations, based in Lunenburg, MA, specializes in private investigation services including witness location, surveillance, and insurance fraud investigations. With a strong background in law enforcement and specialized training, Chuck D. brings over 13 years of experience to each case, ensuring thorough and professional service.

Background InvestigationsFraudInsurance Fraud+2
Rodgers Investigations, Private Investigator in Turbotville Pennsylvania

Rodgers Investigations

Serving Copenhagenand the Surrounding Area
0.0(0 reviews)
Turbotville, PA

Rodgers Investigations specializes in private investigations, offering services such as background checks, surveillance, and fraud investigations. Located in Turbotville, PA, they are dedicated to providing thorough and discreet investigative support for various needs.

Background InvestigationsFraudSurveillance
Reichbart Investigations, Private Investigator in Wallingford Connecticut

Reichbart Investigations

Serving Copenhagenand the Surrounding Area
0.0(0 reviews)
Wallingford, CT

Reichbart Investigations is a licensed private investigations firm serving clients throughout Connecticut. We specialize in insurance fraud investigations, witness interviews, document retrieval, and neighborhood canvassing — with firsthand experience working within SIU protocols for insurance carriers. Every case is handled directly by a licensed investigator. No hand-offs, no outsourcing. You get clear communication, thorough documentation, and reports that hold up. We work with attorneys, i...

Background InvestigationsCivil InvestigationsFraud+2
MK-Professional Investigation Service, Private Investigator in Catawissa Pennsylvania

MK-Professional Investigation Service

Serving Copenhagenand the Surrounding Area
0.0(0 reviews)
Catawissa, PA

MK-Professional Investigation Service specializes in private investigations, offering services such as background checks, surveillance, and fraud investigations. Located in Catawissa, PA, they are dedicated to providing thorough and professional investigative support.

Background InvestigationsFraudSurveillance

Showing investigators serving Copenhagen and surrounding Lewis County areas

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