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Best Fraud Investigator in Illinois

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9 Listed
Chicagoland Detective Services, Private Investigator in Chicago Illinois

Chicagoland Detective Services

Serving Illinois and the
Surrounding Area
5.0(11 reviews)
Chicago, IL

Private Investigation by licensed investigators. 30 years experience, Background checks, Vehicle tracking and surveillance of individuals, enhancedsocialmedia backgroundchecks, court records check, witness location and statements, getting you the evidence you need to prove your case, solve your problem. Established in 2001. Former US Marine Sergeant, have worked as an investigator with many different organizations, as well as private detective work for individuals who need to prove their situat...

Background InvestigationsFraudLitigation Support+5
MSI Detective Services, Private Investigator in Chicago Illinois

MSI Detective Services

Serving Illinois and the
Surrounding Area
3.9(14 reviews)
Chicago, IL

Specializing in: - Surveillance - Locates - Private Investigation & Detective work - Background Checks - Missing Persons - Counter Surveillance Our cellular forensic and electronic countermeasures investigators excel at locating and identifying privacy threats. Established in 1959. In 1959, former MI-6 British Intelligence investigator Stan Myers started Myers Service Detective Agency. In 1990, Perry Myers took over the agency now known MSI Detective Services. MSI investigators are specially tr...

Background InvestigationsBug Sweeps/TSCMCyber Investigations+8
Verify Investigations, Private Investigator in Chicago Illinois

Verify Investigations

Serving Illinois and the
Surrounding Area
5.0(1 review)
Chicago, IL

Verify Investigations is a licensed and insured Private Detective Agency. We provide professional and discreet investigation services. When you need a Private Investigator for personal matters or if you are a Legal Professional, you can rely on a qualified Private Detective at Verify Investigations. Specialties: Workers Compensation Surveillance Mortgage Fraud Infidelity/cheating mate Authentication of Disability Claims Surveillance Background Investigations Skip Traces Asset Searches Birth ...

Asset ChecksBackground InvestigationsBusiness Intelligence+11
Due Process Investigations, Private Investigator in Chicago Illinois

Due Process Investigations

Serving Illinois and the
Surrounding Area
5.0(1 review)
Chicago, IL

Clients trust! Due Process Investigations delivers risk mitigating solutions at a fair price. Our investigators specialize in obtaining evidence, verifying facts, screening for fraud and identifying risks. We can help. Get a free quote.

SurveillanceCivil InvestigationsCorporate Investigations+1
Chicagoland Investigative Services, Private Investigator in Orland Park Illinois

Chicagoland Investigative Services

Serving Illinois and the
Surrounding Area
5.0(1 review)
Orland Park, IL

Chicagoland Investigative Services is a full service investigative firm specializing in all aspects of insurance defense & fraud investigations. Backed by over 50 years of experience in the world of investigations & insurance claim handling. CIS is committed to providing you with the finest service and value in the investigative industry. CIS offers a wide array of services including video surveillance, activity checks, claims investigations, witness location, process service and computer forens...

Background InvestigationsBusiness IntelligenceCyber Investigations+8
Jack Burke & Associates, Private Investigator in Chicago Illinois

Jack Burke & Associates

Serving Illinois and the
Surrounding Area
0.0(0 reviews)
Chicago, IL

Litigation Intelligence and Financial Crimes Investigations Established in 1994. Started in 1994 by John T. Burke

Financial FraudLitigation SupportSurveillance
Twin Oaks CRS, Private Investigator in Wheaton Illinois

Twin Oaks CRS

Serving Illinois and the
Surrounding Area
0.0(0 reviews)
Wheaton, IL

I know the feeling of devastation when crypto scammers steal your assets. Many people do not realize that while crypto can be moved quickly, it leaves a permanent trail. With forensic blockchain analysis, those funds can often be traced to exchanges where law enforcement can intervene to recovery stolen digital assets. At Twin Oaks CRS, we provide: • Forensic tracing of stolen assets • Detailed evidence packages for law enforcement • Ongoing support until funds are recovered or confirmed lost Ou...

Asset RecoveryCyber InvestigationsFinancial Fraud+2
Enigma Forensics, Inc, Private Investigator in Chicago Illinois

Enigma Forensics, Inc

Serving Illinois and the
Surrounding Area
0.0(0 reviews)
Chicago, IL

Computer forensics and cyber security incident response investigators based out of Chicago. Specialties include EMR, trade secret theft, TCPA, online identity investigations, eDiscovery, electronic document authenticity, forensic preservation of digital records, ESI protocols and more.

Corporate InvestigationsCriminal DefenseCyber Investigations+4
OTB SGROUP, Private Investigator in Chicago Illinois

OTB SGROUP

Serving Illinois and the
Surrounding Area
0.0(0 reviews)
Chicago, IL

We specialize in investigating and providing our clients with a personalized protection strategy to address the challenges of Burglary,Fraud,Shoplifting and more from the criminal's perspective. Established in 2021. The OTB Security Group is currently based out of Chicago, Illinois. The OTB Security Group is also in fact just one person, Maurice D McClendon. I find that masquerading as a group of various services is a much easier way to keep everything organized

FraudSecuritySecurity Consulting+1

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