Best Fraud Investigator in Independence, VA

At Whitesell Investigative Services we specialize in: - Domestic Investigations, such as; infidelity or cheating spouse, alimony reduction, cohabitation, child custody investigations, or divorce investigations. - Corporate Investigations, such as; internal theft, time theft, sales territory investigations, acquisitions and mergers , intellectual property investigations, and bug sweeps. We make sure that no money laundering, contractual breaches, mail, wire or tax fraud, or embezzlement of any k...

Private Investigations, Cheating Partner/Spouse, child custody, criminal defense, Insurance Fraud, infidelity, Process Service, Executive Protection, Body Guard, Family Law, locate missing persons. Established in 2007. Our founder served as a sworn law enforcement officer for 26 yrs before being licensed as a Private Investigator in 2002. SPI, INC. is the premier investigative agency working with the top defense attorneys located in Rowan and Cabarrus Counties on high profile criminal cases inc...

Private Investigations Domestic Investigations-Divorce, Child Custody, Cheating Spouses, GPS Tracking Insurance Fraud Investigations- Worker Compensation, Personal Injury, Accidents Missing Persons Subpoena Service Background Checks- Caretakers, Dating, Employees

*Adultery Surveillance *Infidelity Investigations *Spouse GPS Tracking *Child Custody Investigations *Covert Digital Video Surveillance * Service of Process Our Promise... - Confidentiality - Fair Flat Fee Pricing - No Hidden Fees - Refundable Retainer (If we don't earn it we don't keep it) High-Tech Meets Hard-Work ~ Surveillance Specialists since 1986. Experience: Our seasoned licensed investigators know what works and what doesn't work in the field. They rely on this knowledge along with stat...

Carolina Specialty Investigations (CSI) is a private investigations business that offers a wide range of services and support for individuals, attorneys, and small businesses. CSI is owned and operated by Ted Suppiger, a graduate from Columbia College of South Carolina with a B.A. in Criminal Justice. He is a former law enforcement detective and loss prevention professional with an extensive background in a diverse array of investigations, surveillance methods, interviewing styles, and interroga...

Dan River Investigation specializes in private investigations, offering services such as background checks, surveillance, and fraud investigations. Located in Danville, VA, they are dedicated to providing thorough and professional investigative support to their clients.

James F Pauley specializes in private investigation services in Charleston, WV. With a focus on thorough and discreet investigations, he is dedicated to providing clients with the information they need. Whether it's for personal or professional matters, James is equipped to handle a variety of investigative tasks.

- 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...

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...

Upstate Comen Detective Agency specializes in a wide range of private investigation services, including divorce cases, infidelity investigations, child custody disputes, criminal cases, missing persons, homicide investigations, loss prevention, business fraud, and expert witness services. Located in Greenville, SC, they are dedicated to providing thorough and professional investigative support tailored to the needs of their clients.

Need Help Finding the Truth in Lexington, Aiken or Columbia, SC? Hire a professional private investigator with 35 years of law enforcement experience Whether you need private surveillance footage or help investigating insurance fraud, you can rely on the experts at Dukes Investigations & Consulting LLC to uncover the truth. We know how much you rely on our work. That's why we go the extra mile to get the whole story and to collect the needed details to back it up. When we give you a report, you...

Midlands Investigation Group specializes in private investigation services, providing clients in West Columbia, SC with expert assistance in various investigative needs. Their commitment to thorough and discreet investigations ensures that clients receive the support they need in sensitive situations.

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...

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...

Serving the East Tennessee Community since 2025, Vance Carmon Investigations is a professional investigation company offering a variety of services including missing persons investigations, asset location, process serving, infidelity investigations, criminal defense investigations, workers comp/insurance fraud investigations, private security consultations, and more! Established in 2025. With 10 years combined experience in security, private investigation, and law enforcement I decided it was t...

Midlands Investigation Group specializes in private investigation services, offering expertise in various investigative needs. Located in Columbia, SC, they are equipped to handle cases with professionalism and discretion.

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...

If you are looking to hire a private investigator in Columbus, Ohio, it's probably because you simply need your questions answered. No question for a private detective is too trivial or too crucial. With a vast base of law enforcement investigatory experience in Ohio that consists of hundreds of cases and hours of courtroom testimony, Seabolt Investigations is uniquely qualified to handle your case. Established in 2017. Seabolt Investigations, LLC is owned and operated by Retired Ohio State Hig...

Are you facing complex challenges that require expert investigation and resolution? Look no further than Calabash Investigative Consultants, LLC! At Calabash, we specialize in providing top-tier investigative services tailored to your needs. Whether you're a legal firm seeking thorough background checks, a corporation needing fraud detection, or an individual requiring discreet surveillance, we have the skills and experience to deliver results. Our team consists of seasoned professionals with di...

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...