Best Fraud Investigator in Essex, MD

Process Service- Investigations of Adultery/Child Custody/Theft-Fraud -Security. Our Investigations and Consulting applications are led by security industry and former law enforcement professionals with extensive experience. We've performed critical incident response, crisis management and major criminal investigations.

We are a full service investigative agency specializing in infidelity investigations. Established in 2010. The Cunningham Detective Agency (CDA) is a licensed private detective agency with civil and criminal investigative experience. Centrally located between Baltimore and Washington, DC, the agency provides a diverse range of specialized investigative services to individuals, businesses and goverment agencies. Through hard work and commitment to excellence this agency is regarded highly as a t...

Eye See You Detective Agency, located in York, PA, specializes in private investigation services. Established in 2010, the agency has built a reputation for thorough and reliable investigative work, catering to a variety of client needs.

Headquartered in Harrisburg, Pennsylvania, Brian Blackwell Investigations offers premier private investigation and security services by combining traditional investigative methods with leading-edge technology and global collaboration—network of elite professional investigators around the world. Whether you need to track someone down, know if he or she is committing fraud, or require expert security solutions, you can count on the team at Brian Blackwell Investigations to provide unparalleled ser...

Missing Persons, Matrimonial, child custody, criminal and civil investigations, asset research, surveillance, civil process server, computer forensics, fraud, employee theft/violence, family law, divorce, skip-tracing Established in 2011. Youlen Detective Agency, is a licensed and insured Virginia based private investigative corporation headquartered in Northern Virginia conveniently located next to our nation's capital Washington D.C. The Youlen Detective Agency employs people from many differ...

Legal Investigations, Inc (LII) is a professional investigative corporation. As legal investigators, we pride ourselves on providing professional, ethical, and economical investigative services for the businesses and individuals in the community. Established in 1973. Legal Investigations, Inc (LII) is a professional investigative corporation. As legal investigators, we pride ourselves on providing professional, ethical, and economical investigative services for the businesses and individuals in...

Smith Brandon International specializes is investigative work around the world for businesses looking to expand or work with partners around the world. With our network of contacts we can help your business in any part of the world. Some of the services we offer services include: Due Diligence Foreign Corrupt Practices Act (FCPA) Consulting Executive Background Investigations Security and Safety Assessments Litigation Support Corporate Investigations Political Risk Assessment Mergers and Acquisi...

Private Investigations, Surveillance and Legal Process Server servicing Washington County and Frederick County in Maryland. If outside Washington and Frederick County, please call for details if needing Investigations and/or Surveillance. Visit our website for more details!

Tradewinds Investigations offers a wide variety of investigative services in Virginia to include child custody, divorce, locating missing persons, and more. As former police officers and federal agents, we have worked on every type of case imaginable. Each case is unique and customized to the clients needs. We are licensed and insured. Our services include but are not limited to the following: -Theft & Fraud Investigations -Locate Missing Family, Friends & Skip Trace -Death Investigations -Witne...

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...

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 ...

Activity Checks Asset Searches/Investigations Background Investigation Bug Sweeps Child Abuse Investigation Civil Investigation/Litigation Support Court Record Research Criminal Investigation Custody and Support Issues Database Searches Domestic Investigations General Investigation Insurance/Fraud Investigations Interviews/Witness Locates Missing Persons Paranormal Investigations Process Services Product Counterfeiting Real Estate Investigations Surveillance Undercover Operations Video Enhanceme...

We specialize in Security Services ranging from Dignitary Protection/Executive Protection, Private Investigations, Armed and Unarmed Security Officer In 2015 Michael along with many of his colleagues concurred that there was a lack of honest and effective private security companies in the DC Metro area, as such the formation of a company that only provided effective Security Services and Private Investigations without a motivating factor of making sales. This design would start off with educatin...

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...

Risk Management, Nationwide Pre-employment Screening, Nationwide Drug Testing, Employment & Education Verification, Judgement & Asset Investigation, Investor & Business Due Diligence, Skip Tracing, Interviews & Interrogation, Reputation Audit & Cyber Stalking, High-Value Theft & Loss Prevention (Personal & Business), FOIA and Local Authorities Inquiry, Dark Web Investigations, Offshore Research & Investigations, Cyber Security, Computer Forensics, Data Breach Response, Fruad Investigation Estab...

Our primary service is to provide the supervision of court ordered parent-child visitation, as well as assisting in the reintroduction of a parent in a child's life. We also work well with parent/guardian supervised exchanges. As parents ourselves, we understand the difficulty in trusting anyone when it comes to our children. As a neutral party, we stand for the best interest of your child by having a strict process mutually agreed to by all parties involved. What makes ISF unique is that we are...

Since 2022, K Byrnes & Associates is an investigation firm dedicated to delivering investigative services at affordable prices. We specialize in covert surveillance, liability claims, divorce, and custody issues. We are a proud member of Pennsylvania Association of Licensed Investigators. Kevin Byrnes is a retired federal investigator with over 28 years of experience conducting narcotics and financial investigations throughout the United States and abroad.

Former State Troopers, former FBI Special Agents, and Certified Fraud Examiners. Subject matter experts in corporate, civil, and criminal investigations. Top notch experts.

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.

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

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

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.

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'...

Ehrlich's Investigations specializes in workers compensation fraud cases, serving clients in Berks and Lancaster Counties. With a focus on thorough and discreet investigations, they are dedicated to uncovering the truth in complex cases.

Personal and corporate security, investigations, corporate compliance and ethics programs, training, threat mitigation, active shooter preparedness and response programs and training.