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Search Results//Fraud Investigator//Hamilton County, NY

Licensed Private Investigators Serving Hamilton County

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25 Listed
Kulls Investigative Services, Private Investigator in Middle Grove New York

Kulls Investigative Services

Serving Hamilton Countyand 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
Eye On Vermont Investigation, Private Investigator in Barre Vermont

Eye On Vermont Investigation

Serving Hamilton Countyand 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
American Investigative Services, Private Investigator in Brookline Massachusetts

American Investigative Services

Serving Hamilton Countyand the Surrounding Area
5.0(4 reviews)
Brookline, MA

American Investigative Services, Inc. has been in business for over 30 years, and is fully licensed and bonded in Massachusetts, New York, Ohio and New Hampshire, with affiliate offices worldwide. AIS specializes in complex criminal defense investigations, high level background checks ,due diligence investigations, white collar defense,cohabitation and domestic relations investigations, asset checks,insurance claims, death claims, workers' compensation, and medical malpractice claims. Establish...

Asset ChecksBackground InvestigationsBusiness Intelligence+9
MPI Investigations, Private Investigator in South Royalton Vermont

MPI Investigations

Serving Hamilton Countyand 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
VIP Investigations, Private Investigator in Essex Vermont

VIP Investigations

Serving Hamilton Countyand 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 Hamilton Countyand 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
Private Investigative Associates LLC, Private Investigator in New Rochelle New York

Private Investigative Associates LLC

Serving Hamilton Countyand 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
Saavedra & Associates, Private Investigator in Hackensack New Jersey

Saavedra & Associates

Serving Hamilton Countyand 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
JCarmody Investigative Services, Private Investigator in Worcester Massachusetts

JCarmody Investigative Services

Serving Hamilton Countyand 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
Elliott Investigative Services, Private Investigator in Boston Massachusetts

Elliott Investigative Services

Serving Hamilton Countyand the Surrounding Area
4.5(2 reviews)
Boston, MA

Specializing in: *Uncovering Hidden Assets (Family Law Litigation) *Lien litigation research *Pre-employment background investigations *Civil litigation support *Business Partner Due Diligence *Intellectual Property Investigations and Consulting *Surveillance and sub-rosa Established in 1999. After 26 years of federal law enforcement service, owner John M. "Mick" Elliott retired from the FBI and established Elliott Investigative Services (EIS) in 1999. First established in the Los Angeles/Ventu...

Asset ChecksBackground InvestigationsBusiness Intelligence+8
Ocean States Investigative Group, Private Investigator in Beverly Massachusetts

Ocean States Investigative Group

Serving Hamilton Countyand the Surrounding Area
5.0(1 review)
Beverly, MA

Ocean States Investigative Group is listed on Yelp under Private Investigators, Security Services. A New England-based private investigation firm serving Massachusetts, Maine, New Hampshire & Rhode Island, with colleagues across the country & throughout the world. We provide quality full-service investigations, including but not limited to GPS Tracking, Civil, Criminal, Domestic/Marital, Surveillance, Fraud, Litigation Support, Process Serving, Background Screening, Equipment Installation/Train...

Background InvestigationsCivil InvestigationsCriminal Defense+7
Rebecca Dixon Private Investigator, Private Investigator in Meredith New Hampshire

Rebecca Dixon Private Investigator

Serving Hamilton Countyand 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
Feliks Investigations Group, Private Investigator in Manchester New Hampshire

Feliks Investigations Group

Serving Hamilton Countyand 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
Deming Investigations, Private Investigator in Lunenburg Massachusetts

Deming Investigations

Serving Hamilton Countyand 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
Maverick Investigative Services, Private Investigator in Salem New Hampshire

Maverick Investigative Services

Serving Hamilton Countyand the Surrounding Area
0.0(0 reviews)
Salem, NH

We are a firm comprised of current and retired law enforcement detectives/officers who are extensively trained and experienced in conducting investigations of any type. We specialize in many investigatory areas in both the private and corporate sectors to include but not limited to: Private: * General familial surveillance * Divorce/Child Custody Investigations * Landlord/Tennant Investigations * GPS Vehicle Tracking * Missing Persons * Trace Debtors * Asset Locating * Skip Tracing * People, Ass...

Asset ChecksBackground InvestigationsBusiness Intelligence+16
Ranno Investigative Services, Private Investigator in Middletown Connecticut

Ranno Investigative Services

Serving Hamilton Countyand 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
Shamrock Protection Services, Private Investigator in Wharton New Jersey

Shamrock Protection Services

Serving Hamilton Countyand 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
Claims Bureau, Private Investigator in Woburn Massachusetts

Claims Bureau

Serving Hamilton Countyand the Surrounding Area
0.0(0 reviews)
Woburn, MA

At Claims Bureau USA, we have been delivering professional, creative, and cost-effective investigative solutions since 1956. Our nationwide team of experienced professionals is dedicated to providing insurers, third-party administrators, and self-insured entities with the insights necessary to make informed claim decisions. Our comprehensive suite of services includes background investigations, vehicle sightings investigations, geo-fencing investigations, medical and pharmacy canvasses, activity...

Asset ChecksBackground InvestigationsFinancial Fraud+3
Bob Long Investigations Group, Private Investigator in Boston Massachusetts

Bob Long Investigations Group

Serving Hamilton Countyand the Surrounding Area
0.0(0 reviews)
Boston, MA

The Bob Long Investigations Group LLC, provides high-net worth individuals and clients in the legal, corporate, and financial communities, with professional character due diligence, investigative, and security consulting services. This enables our clients to make more informed business decisions, while mitigating unnecessary risk or exposure to personnel, property, assets and reputation. Established in 1990. Mr. Long has been certified in both fraud investigation (CFE) and homeland security (CH...

Background InvestigationsBusiness IntelligenceCorporate Investigations+3
API Professional Investigations, Private Investigator in Boston Massachusetts

API Professional Investigations

Serving Hamilton Countyand the Surrounding Area
0.0(0 reviews)
Boston, MA

Missing Persons, Surveillance, Infidelity, Child Custody, Child Support, Background Checks, Corporate Investigation, Legal Support, Locate Biological Family, Insurance Investigations, Fraud, Death Investigations, Expert Interviews/Interrogation, Armed Body Guard Services and more. Established in 1993. After leaving Law Enforcement, Paul decided that Private Investigations was a way to not only continue helping people, companies & law firms, but also enjoy the work involved in doing so. Providin...

Background InvestigationsChild CustodyChild Support Investigations+11
Reichbart Investigations, Private Investigator in Wallingford Connecticut

Reichbart Investigations

Serving Hamilton Countyand 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
Richard Greco, Private Investigator in Bronx New York

Richard Greco

Serving Hamilton Countyand 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
Coye Investigative Services, Private Investigator in Boston Massachusetts

Coye Investigative Services

Serving Hamilton Countyand the Surrounding Area
0.0(0 reviews)
Boston, MA

C.I.S. Specializes in: * Insurance Investigations * Criminal Investigations / C.P.C.S. * Surveillance Investigations * Matrimonial and Infidelity Investigations * Personal Protection (Limo Service) * Locating missing persons * Background Investigations * Fraud Investigations * Child Custody Investigations Established in 1986. Conrad Coye has over twenty five years of professional experience in law enforcement, security, private investigations, and anti-terrorism preparedness, Conrad Coye's qual...

Background InvestigationsBail RecoveryBounty Hunter+8
Ace Investigative Solutions, Private Investigator in Concord Massachusetts

Ace Investigative Solutions

Serving Hamilton Countyand the Surrounding Area
0.0(0 reviews)
Concord, MA

Ace Investigative Solutions stands out due to our comprehensive approach to investigative services, combining cutting-edge technology with unmatched experience. We offer a wide range of services, from private investigations to corporate fraud detection, ensuring thorough and discreet handling of each case. Our commitment to client confidentiality, along with their use of advanced tools and methods, ensures accurate and reliable results. Additionally, we prioritizes customer satisfaction, providi...

Corporate InvestigationsFraud
Servicios Multiples, Process Server in Lynn Massachusetts

Servicios Multiples

Serving Hamilton Countyand the Surrounding Area
0.0(0 reviews)
Lynn, MA

Servicios Multiples offers a range of legal support services, including process serving, tax preparation, and assistance with immigration matters. Their expertise in handling pro se court cases and translations makes them a valuable resource for clients navigating legal processes. Located in Lynn, MA, they are well-equipped to assist with various legal document needs.

NotaryProcess ServingTax Fraud

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