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Search Results//Fraud Investigator//Kent County, MI

Licensed Private Investigators Serving Kent County

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25 Listed
Chicagoland Detective Services, Private Investigator in Chicago Illinois

Chicagoland Detective Services

Serving Kent Countyand 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
Harris Investigations, Private Investigator in Gladwin Michigan

Harris Investigations

Serving Kent Countyand the Surrounding Area
3.6(10 reviews)
Gladwin, MI

Harris Investigations, LLC is full service investigative company, licensed, bonded, and insured in the state of Michigan. We provide services ranging from surveillance, worker's compensation, spousal investigations and fraud investigations. Our goal is to help business owner's and private citizens obtain the information they need to seek justice. Established in 2013. Harris Investigations, Corp was originally founded by Glen Harris in 1984. Harris Investigations established a reputation of trus...

Asset ChecksBackground InvestigationsFraud+8
MSI Detective Services, Private Investigator in Chicago Illinois

MSI Detective Services

Serving Kent Countyand 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
G Woodbury and Associates, Private Investigator in Bloomfield Hills Michigan

G Woodbury and Associates

Serving Kent Countyand the Surrounding Area
4.3(6 reviews)
Bloomfield Hills, MI

We handle all types of investigations. We have very competitive rates. We are not the cheapest but the value of hiring us over similar priced agencies is incredibly high. Our Background Investigation Services Include: Criminal History County State Federal Educational Verification Prior Employment Verification Credit History Social Security Asset Surveillance Cheating or Infidelity Workers' Compensation Loss Prevention or Theft Business Surveillance Employee Surveillance Activity Check We will de...

Asset ChecksBackground InvestigationsChild Custody+13
Golden Eagle Investigations, Private Investigator in Jackson Michigan

Golden Eagle Investigations

Serving Kent Countyand the Surrounding Area
5.0(1 review)
Jackson, MI

Specializing in uncovering the truth with precision & integrity, our comprehensive services include surveillance, background checks, fraud investigations, & more, tailored to meet your specific needs. Trust us to be your ally in navigating complexities and revealing the facts. Your peace of mind is our priority, & we're here to ensure you have the information you need to make informed decisions. We offer private investigations, expert surveillance, thorough research, & background checks for indi...

Accident ReconstructionArson/Fire InvestigationsBackground Investigations+13
Quality Investigative Solutions, Private Investigator in Clinton Michigan

Quality Investigative Solutions

Serving Kent Countyand the Surrounding Area
5.0(1 review)
Clinton, MI

Quality Investive Solutions is a Michigan based Private Detective agency. We specialize in Background Checks, Pre-employment/missing persons/personal security (body guard)/workers compensation investigations/corporate investigations/fraud/property theft/surveillance/process serving/GPS Tracking/and family custody investigations. We have extensive knowledge and experience working in the Criminal Justice System with over 30 years. We also have extensive experience in working with local, State an...

Background InvestigationsChild CustodyCorporate Investigations+6
Shadow Investigations, Private Investigator in Livonia Michigan

Shadow Investigations

Serving Kent Countyand the Surrounding Area
5.0(1 review)
Livonia, MI

Workers' Compensation Investigation Property & Casualty Claims Investigation Life & Health Claims Investigation Domestic Investigative Services Established in 1993. Founded in 1993, Shadow Investigations is a full-service private search and investigation company that offers services in areas related to spousal surveillance, background checks, missing persons search and bug detection services. With a full staff of seasoned professionals, Shadow Investigations serves individual and corporate clie...

Background InvestigationsBug Sweeps/TSCMDomestic Investigations+6
Verify Investigations, Private Investigator in Chicago Illinois

Verify Investigations

Serving Kent Countyand 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
Bruce Kang LPD, Private Investigator in Northbrook Illinois

Bruce Kang LPD

Serving Kent Countyand the Surrounding Area
5.0(1 review)
Northbrook, IL

With a rich background in military intelligence and investigative reporting, Bruce Kang specializes in private investigation services that bridge the gap between the United States and Korea. He is renowned for solving significant cases, including a landmark financial crime in 1991 that made headlines worldwide. His dedication to reuniting families across continents and his involvement in high-profile investigations reflect his commitment to justice and truth.

Financial FraudLocating PeopleMissing Persons+1
Due Process Investigations, Private Investigator in Chicago Illinois

Due Process Investigations

Serving Kent Countyand 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
Precision Risk Management Group, Private Investigator in Saginaw Michigan

Precision Risk Management Group

Serving Kent Countyand the Surrounding Area
0.0(0 reviews)
Saginaw, MI

Precision Risk Management Group is the leading provider of corporate security and investigative services in the state of Michigan. We aren't just another company you call to solve a problem - we're your long-term partner in helping you manage security risk. Our highly professional and experienced team will protect your assets and keep your profits where they belong. Our corporate security services include Security Rescue and Evacuation teams, workplace violence prevention, executive protection, ...

Background InvestigationsCorporate InvestigationsFraud+5
Phantom Investigations, Private Investigator in Clio Michigan

Phantom Investigations

Serving Kent Countyand the Surrounding Area
0.0(0 reviews)
Clio, MI

We are a fully licensed, bonded and insured Professional Investigation Agency servicing the entire state of Michigan. We offer nationwide data service and have a network of licensed investigators in all 50 states. We specialize in insurance fraud investigations and corporate investigations. We offer a variety of services tailored to your needs. Our services include pre-employment screening, background investigations, court records (civil/criminal), sex offender searches, domestic investigations ...

Accident ReconstructionAsset ChecksBackground Investigations+14
Hawk Detective Agency, Private Investigator in Milwaukee Wisconsin

Hawk Detective Agency

Serving Kent Countyand the Surrounding Area
0.0(0 reviews)
Milwaukee, WI

Hawk Detective Agency specializes in private investigation services, providing clients in Milwaukee with expert assistance in various investigative needs. With a focus on thoroughness and discretion, they are dedicated to uncovering the truth and delivering reliable results.

SurveillanceBackground InvestigationsFraud
Jack Burke & Associates, Private Investigator in Chicago Illinois

Jack Burke & Associates

Serving Kent Countyand 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
Fortaris Capital Advisors, Private Investigator in Bloomfield Hills Michigan

Fortaris Capital Advisors

Serving Kent Countyand the Surrounding Area
0.0(0 reviews)
Bloomfield Hills, MI

Contact us today to learn more. Established in 2016. **Providing services nationwide** At Fortaris Capital Advisors, we understand the importance of certainty and trust in business dealings. That's why we design our specialized private investigation services to deliver the clarity and assurance you need when making critical decisions. Our team of seasoned professionals, with extensive backgrounds in law enforcement and legal sectors, leverages their expertise to conduct meticulous investigation...

Corporate InvestigationsCyber InvestigationsFinancial Fraud+6
Blue Shield Investigations, Private Investigator in Royal Oak Michigan

Blue Shield Investigations

Serving Kent Countyand the Surrounding Area
0.0(0 reviews)
Royal Oak, MI

Blue Shield Investigations offers elite investigative services for individuals and the legal community. Founded by a former law enforcement investigator experienced in dismantling international cartels and money laundering networks, we bring federal-level tactics to your personal or professional case. Our Core Services: Infidelity Investigations: Discreet surveillance and HD video evidence to provide clarity and peace of mind in domestic matters. Child Custody & Family Safety: Documenting associ...

Asset ChecksBackground InvestigationsChild Custody+8
Anonymous Private Investigaion, Private Investigator in Lathrup Village Michigan

Anonymous Private Investigaion

Serving Kent Countyand the Surrounding Area
0.0(0 reviews)
Lathrup Village, MI

infidelity, child custody, romance scams, tenant and employee background checks, investment fraud, civil investigations, loss prevention, spyware and malware detection, computer forensics, bug detection, virus detection, identity theft, cyber bulling

Background InvestigationsBug Sweeps/TSCMChild Custody+8
Enigma Forensics, Inc, Private Investigator in Chicago Illinois

Enigma Forensics, Inc

Serving Kent Countyand 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
Marcel V Kuper, CPA, Private Investigator in Wheeling Illinois

Marcel V Kuper, CPA

Serving Kent Countyand the Surrounding Area
0.0(0 reviews)
Wheeling, IL

For Tax preparation we may file any return from any State and for any year.As a Tax Preparer we make sure that you don't pay any more in taxes than you are legally responsible for. Representing you before a Tax Authority we make sure you get a fair shake. For Financial planning we sell NO products. Our job is to make sure that you won't have to eat cat food when you retire. As a Certified Fraud Examiner we discover any unknown and unwanted partners.

Financial FraudFraudForensic Accounting+2
The Investigation Group LLC, Private Investigator in Chicago Illinois

The Investigation Group LLC

Serving Kent Countyand the Surrounding Area
0.0(0 reviews)
Chicago, IL

Surveillance, Criminal Investigations, Civil Process, Business Investigations, Restaurant Theft Investigations, Litigation Support, Real Property & Mortgage Fraud/Investigations, Armed Protection Established in 2012. Private sector manager and former Chicago Police homicide detective lead a team of investigators primarily drawn from former Chicago Police LEOs. Specialty investigations use real estate professionals (mortgage, appraisal) and former food & beverage management.

Civil InvestigationsCorporate InvestigationsCriminal Defense+6
Fastmoves Private Investigations, Private Investigator in Farmington Hills Michigan

Fastmoves Private Investigations

Serving Kent Countyand the Surrounding Area
0.0(0 reviews)
Farmington Hills, MI

You can contact us at P.O. Box 3331, Farmington Hills, MI 48333-3331 Fastmoves Private Investigations, LLC is an investigation firm offering professional, discrete, confidential investigation services to clients nationwide. We handle infidelity cases, missing persons, as well as employee or personal background checks. All of our findings are verified thoroughly before presentation to our valued customers. Our private investigators at Fastmoves Private Investigations, LLC respect your privacy. In...

Background InvestigationsFraudInfidelity Investigations+2
Insight Investigation Services, Private Investigator in Chicago Illinois

Insight Investigation Services

Serving Kent Countyand the Surrounding Area
0.0(0 reviews)
Chicago, IL

We are currently not accepting new clients. Established in 2011. Number of interviews conducted over professional career: More than 35,000. Gil Jimenez previously served as acting Director of Investigations for the IL Office of Executive Inspector General where he supervised a staff of 20+ field and computer forensic investigators on 350 investigations per year. He also served as a Deputy Inspector General for legal review, and as head of its Special Operations and Analysis Unit. Before joining...

Asset ChecksBackground InvestigationsBug Sweeps/TSCM+12
OTB SGROUP, Private Investigator in Chicago Illinois

OTB SGROUP

Serving Kent Countyand 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
Valuation & Forensic Partners, Private Investigator in Chicago Illinois

Valuation & Forensic Partners

Serving Kent Countyand the Surrounding Area
0.0(0 reviews)
Chicago, IL

Valuation & Forensic Partners specializes in private investigation services, providing expert analysis and insights to clients in Chicago. Their team is dedicated to delivering thorough and reliable investigative services tailored to meet the unique needs of each case.

Financial FraudForensic AccountingSurveillance
Certified Investigations International, Private Investigator in Redford Michigan

Certified Investigations International

Serving Kent Countyand the Surrounding Area
0.0(0 reviews)
Redford, MI

Certified Investigations International specializes in determining the cause and origin of fires, including explosions and automobile fires, as well as handling theft and water loss cases. Their expertise in these areas makes them a reliable choice for clients needing thorough investigations in Redford, MI.

Arson/Fire InvestigationsFraudSurveillance

Cities in Kent County

Grand Rapids, MIWyoming, MIKentwood, MIForest Hills, MIWalker, MICutlerville, MIGrandville, MINorthview, MIEast Grand Rapids, MIComstock Park, MIByron Center, MIRockford, MISparta, MILowell, MICedar Springs, MICaledonia, MIKent City, MICannonsburg, MICasnovia, MI
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Insurance Fraud Investigatorin Kent County, MI
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