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Search Results//Fraud Investigator//Lakewood, IN

Best Fraud Investigator in Lakewood, IN

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MSI Detective Services, Private Investigator in Chicago Illinois

MSI Detective Services

Serving Lakewoodand 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
Sandlin Private Investigators, Private Investigator in Indianapolis Indiana

Sandlin Private Investigators

Serving Lakewoodand the Surrounding Area
5.0(1 review)
Indianapolis, IN

With a wealth of experience in both corporate and private investigations, Sandlin Private Investigators specializes in areas such as fraud examination and comprehensive background checks. Their expertise is backed by a commitment to client satisfaction, ensuring that each investigation is handled with the utmost professionalism and care.

Background InvestigationsCorporate InvestigationsFraud+3
Phenix Investigations, Private Investigator in Greenwood Indiana

Phenix Investigations

Serving Lakewoodand the Surrounding Area
3.0(2 reviews)
Greenwood, IN

Private Investigation Services For Your Professional and Personal Life! PHENIX is among the most trusted private investigator firms when you need the best results possible. Since 1994, the private investigators at PHENIX have worked with clients in all 50 U.S. states and performed investigations in more than 27 countries across the globe. Our clients include business professionals, attorneys, insurers, professional athletes, celebrities, and everyday citizens.

Asset ChecksCorporate InvestigationsFraud+4
Chicagoland Investigative Services, Private Investigator in Orland Park Illinois

Chicagoland Investigative Services

Serving Lakewoodand 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
Verify Investigations, Private Investigator in Chicago Illinois

Verify Investigations

Serving Lakewoodand 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 Lakewoodand 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
Sodog, Private Investigator in Indianapolis Indiana

Sodog

Serving Lakewoodand the Surrounding Area
0.0(0 reviews)
Indianapolis, IN

Are you seeking unwavering protection and comprehensive solutions for your security needs? Look no further than SODOG INC, the foremost leader in private security and investigation services. We bring you peace of mind through our cutting-edge expertise and unwavering commitment to your safety. Elite Security Services At SODOG INC, we understand that security is paramount, whether it's safeguarding your personal residence, corporate headquarters, or high-profile events. Our highly trained and exp...

Background InvestigationsBusiness IntelligenceCorporate Investigations+6
Total Investigation Service, Private Investigator in Indianapolis City Indiana

Total Investigation Service

Serving Lakewoodand the Surrounding Area
0.0(0 reviews)
Indianapolis City, IN

At Total Investigation Service, we have over 38yrs of experience in the investigations field. Whether working with Individuals or Corporations, we strive to provide a professional and personalized investigation service to meet your specific needs. We are committed to delivering reliable and discreet solutions for individuals and businesses alike. Specializing in: Asset Investigations, Background Profiles, Locate People, Marriage & Family, Social Media & Dating Profiles. Helping provide answers t...

Asset ChecksBackground InvestigationsCorporate Investigations+9
Jack Burke & Associates, Private Investigator in Chicago Illinois

Jack Burke & Associates

Serving Lakewoodand 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
Enigma Forensics, Inc, Private Investigator in Chicago Illinois

Enigma Forensics, Inc

Serving Lakewoodand 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
The Investigation Group LLC, Private Investigator in Chicago Illinois

The Investigation Group LLC

Serving Lakewoodand 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
Insight Investigation Services, Private Investigator in Chicago Illinois

Insight Investigation Services

Serving Lakewoodand 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
Confidential Investigations Group, Private Investigator in Indianapolis Indiana

Confidential Investigations Group

Serving Lakewoodand the Surrounding Area
0.0(0 reviews)
Indianapolis, IN

We specialize in covert surveillance,crisis management response and training, background investigations, infidelity, fraud, polygraphing and public integrity and internal affairs investigations.

Background InvestigationsCorporate InvestigationsEmployee Misconduct+4
OTB SGROUP, Private Investigator in Chicago Illinois

OTB SGROUP

Serving Lakewoodand 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 Lakewoodand 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

Showing investigators serving Lakewood and surrounding Vigo County areas

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