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Search Results//Fraud Investigator//Los Alamos County, NM

Licensed Private Investigators Serving Los Alamos County

Results45Radius100 miClosest ResultsWe could not find enough investigators within 250 mi of your search, so we expanded to a wider but still reasonable area.Filters6

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25 Listed
Chen Investigation Services, verified Certified Fraud Examiner in Denver Colorado

Chen Investigation Services

Serving Los Alamos Countyand the Surrounding Area
4.8(32 reviews)
Denver, Colorado

Specializing in corporate investigations and financial fraud cases. Former FBI financial crimes analyst with expertise in forensic accounting and asset tracing. Certified Fraud Examiner (CFE) with a track record of uncovering complex financial schemes.

Financial FraudCorporate InvestigationsAsset Checks+2
FullCircle Investigations, Private Investigator in Santa Fe New Mexico

FullCircle Investigations

Serving Los Alamos Countyand the Surrounding Area
5.0(5 reviews)
Santa Fe, NM

FullCircle Investigations, a Professional Corporation, based in New Mexico and Kansas, licensed in New Mexico, Kansas, and California, provides discrete, personal services tailored to client's needs. We network with private investigators across the nation and internationally providing services to clients that have included celebrities and the private and public sector. This agency offers certified criminal defense investigations in Kansas and New Mexico as agent of council for attorneys to assis...

Bug Sweeps/TSCMChild CustodyCriminal Defense+11
Taylor Digital Forensics, verified Cyber Investigation Expert in Denver Colorado

Taylor Digital Forensics

Serving Los Alamos Countyand the Surrounding Area
4.8(15 reviews)
Denver, Colorado

Former cybersecurity professional now specializing in digital forensics and cyber investigations. Expert in recovering deleted data, tracking online activity, and investigating identity theft. Certified in multiple digital forensics tools and techniques.

Cyber InvestigationsIdentity TheftBackground Investigations+2
The Griego Agency, Private Investigator in Albuquerque New Mexico

The Griego Agency

Serving Los Alamos Countyand the Surrounding Area
5.0(1 review)
Albuquerque, NM

Founded in 1991. We offer a full range of professional investigative services to meet all of your needs. All investigations are conducted with the highest ethical standards and the results of the investigation are strictly confidential. Established in 1991. We have been serving the needs of clients for 28 years throughout the entire United States. Founded in 1991 with a primary focus on due diligence investigations, covert compliance, real estate matters, and asset recovery. We now a full range...

Asset RecoveryBackground InvestigationsBusiness Intelligence+4
Roland Process Service and Investigations, Private Investigator in Denver Colorado

Roland Process Service and Investigations

Serving Los Alamos Countyand the Surrounding Area
3.5(20 reviews)
Denver, CO

Our company is based on the belief that our customers needs are of the utmost importance. Our entire team is committed to meeting those needs. As a result, a high percentage of our business is from repeat customers and referrals. We utilize an up to the minute database that allows the clients / attorneys to view the attempts along with the scanned notarized Affidavit of Service. We would welcome the opportunity to earn your trust and deliver you the BEST service in the industry. All of our proce...

Litigation SupportProcess ServingSurveillance+2
Continuing Education And Training, Private Investigator in Scottsdale Arizona

Continuing Education And Training

Serving Los Alamos Countyand the Surrounding Area
5.0(6 reviews)
Scottsdale, AZ

Arizona Private Process Server Licensing Exam Help. Get your licensing exam preparation and your continuing education (CE) credits all in one place. Private Investigator and Process Server Continuing Education. We always have a C.E.A.T. for you. Take classes 24/7 online on your phone, tablet or PC. Learn startup skills, systems, and technical know how such as SEO, Marketing, Business Plans and more. Join our private investigator and process server program where you can get $18 classes during 201...

Asset ChecksAsset RecoveryCorporate Investigations+10
HDS & Associates, Private Investigator in Littleton Colorado

HDS & Associates

Serving Los Alamos Countyand the Surrounding Area
5.0(2 reviews)
Littleton, CO

Private Investigations and Security Consulting Established in 2011. Business was founded and owned by former law enforcement investigator and security manager with over 28 years of experience

Corporate InvestigationsCriminal DefenseFinancial Fraud+3
BrightStar Investigations, Private Investigator in Denver Colorado

BrightStar Investigations

Serving Los Alamos Countyand the Surrounding Area
3.7(3 reviews)
Denver, CO

One of Denver's top private investigators. BrightStar Investigations are a licensed, bonded and insured private investigation firm using the very latest in surveillance technology. Our private investigators gather the evidence you need in a confidential, and discreet manner. We offer a full range of detective services to deliver the peace of mind you deserve. Our team of investigators have more than 91 years of combined experience in federal law enforcement, private investigations, and military ...

Background InvestigationsCivil InvestigationsDivorce / Family+9
Dana Young Confidential Intermediary, Private Investigator in Scottsdale Arizona

Dana Young Confidential Intermediary

Serving Los Alamos Countyand the Surrounding Area
5.0(4 reviews)
Scottsdale, AZ

Dana Young Confidential Intermediary is a private investigation company located in Scottsdale, AZ. They offer investigative services for individuals, attorneys, and businesses on a case-by-case basis. Contact them directly to discuss your situation.

Child CustodyCivil InvestigationsCriminal Defense+15
Longbow Investigations Group, Private Investigator in Mesa Arizona

Longbow Investigations Group

Serving Los Alamos Countyand the Surrounding Area
4.0(4 reviews)
Mesa, AZ

Choosing Longbow Investigations Group means choosing a partner you can trust to protect your interests, respect your privacy, and get results. Whether you need surveillance, infidelity investigations, background checks, fraud investigation, or something more complex, we have the experience, communication, and local knowledge to deliver the answers you need. Reach out today to see how we can help.

Background InvestigationsFraudInfidelity Investigations+5
Proof Positive Polygraph and Lie Detection Services, Private Investigator in Denver Colorado

Proof Positive Polygraph and Lie Detection Services

Serving Los Alamos Countyand the Surrounding Area
3.0(2 reviews)
Denver, CO

Lie Detector Testing for relationship issues. Fidelity exams. Uncover cheating. Solve those false accusations. Business and personal theft. Accountability through lie detector testing. Pre-Employment specialists, State, County, Business. Established in 2010. We started doing Lie-Detector/Polygraph exams for Marriage Counselors in 2010, having done Law Enforcement and Pre-Employment prior to that. The need for competent examiners in relationship issues was so needed that we now specialize in Rel...

FraudInfidelity InvestigationsInternal Theft+3
EVCO Investigations, Private Investigator in Greeley Colorado

EVCO Investigations

Serving Los Alamos Countyand the Surrounding Area
4.0(2 reviews)
Greeley, CO

Surveillance, Insurance Fraud Investigations, Workers Compensation Investigations, Accident Investigations, Difficult Process Serves, Child Custody Investigations, Counter Surveillance. Established in 2008. A full service private investigation firm providing surveillance & investigative services to attorneys, businesses, and the general public throughout Greeley, Fort Collins, Denver and all Colorado.

Accident ReconstructionBug Sweeps/TSCMChild Custody+6
Colorado Investigators, Private Investigator in Denver Colorado

Colorado Investigators

Serving Los Alamos Countyand the Surrounding Area
5.0(1 review)
Denver, CO

Hire an Experienced Investigator and Start Resolving Your Problem. Call Now.

SurveillanceBackground InvestigationsFraud+1
Excalibur Private Investigation, Private Investigator in Colorado Springs Colorado

Excalibur Private Investigation

Serving Los Alamos Countyand the Surrounding Area
1.0(1 review)
Colorado Springs, CO

EXCALIBUR Private Investigation is a veteran-owned, full-service, licensed, insured and bonded private investigation firm located in Colorado Springs, Colorado with over three decades of federal law enforcement and private Investigation experience to private individuals, law firms, general counsel, and financial institutions. We conduct the following investigations: ~ Surveillance ~ Vehicle sightings/tracking (Plate or VIN) ~ Attorney Litigation support ~ Infidelity and child custody investigati...

Background InvestigationsBusiness IntelligenceChild Custody+7
Columbine Legal Services and Investigations, Private Investigator in Denver Colorado

Columbine Legal Services and Investigations

Serving Los Alamos Countyand the Surrounding Area
0.0(0 reviews)
Denver, CO

We provide live and electronic surveillance, infidelity investigations, burglaries, difficult process serving, missing persons, asset searches, interrogations, workers comp, witness statements, personal injury fraud, background searches, Technical Counter Surveillances Measures (bug sweeps), tenant eviction support, criminal & insurance defense. Columbine Legal Services employs the most qualified private investigators. Our business also provides service of your subpoenas, notices, summons, prote...

Asset ChecksBackground InvestigationsBug Sweeps/TSCM+15
5280 Investigations, Private Investigator in Greenwood Village Colorado

5280 Investigations

Serving Los Alamos Countyand the Surrounding Area
0.0(0 reviews)
Greenwood Village, CO

We are a brand-new Private Investigation firm serving the Mile High City and surrounding areas! We are licensed (when applicable), insured and bonded in Colorado. We offer a wide range of investigative services including background checks, missing persons cases, surveillance, fraud investigations, accident investigations, criminal defense investigations, process serving and more.

Accident ReconstructionBackground InvestigationsCriminal Defense+4
Investigative Resources, Private Investigator in Denver Colorado

Investigative Resources

Serving Los Alamos Countyand the Surrounding Area
0.0(0 reviews)
Denver, CO

Private Investigators in Denver; serving the legal and business community with witness interviews, nationwide background investigations, asset searches, personal injury accident investigations, witness location, insurance defense and surveillance. We specialize in complex case investigations involving homicide, sexual assault, white-collar fraud and federal CCE, RICO &Title III, wiretaps. We also provide federal sentencing guideline analysis, pretrial and pre-sentence investigations and organiza...

Asset ChecksBackground InvestigationsCorporate Investigations+9
Reveille Advisors, Private Investigator in Boulder Colorado

Reveille Advisors

Serving Los Alamos Countyand the Surrounding Area
0.0(0 reviews)
Boulder, CO

Corporate Intelligence, Opposition Research, Fraud Investigations, Due Diligence, Online Privacy, Online Security, Public Relations, Coalition Building, Non-Profits, Executive Strategy, and HNWI Services. Established in 2021. Reveille Advisors is a boutique private intelligence firm composed exclusively of senior-level experts with decades of real-world, high-impact experience. We deliver strategic intelligence and communication services across North America, helping clients navigate complex ch...

Background InvestigationsBusiness IntelligenceCorporate Investigations+2
Keen Eye Investigations, Private Investigator in Golden Colorado

Keen Eye Investigations

Serving Los Alamos Countyand the Surrounding Area
0.0(0 reviews)
Golden, CO

Background Checks Divorce Surveillance Skip Trace Custody Cases Process Service Established in 2016. I got started in the private investigation business to help people resolve issues.

Asset ChecksBackground InvestigationsCorporate Investigations+7
StreetWeis Investigations, Private Investigator in Denver Colorado

StreetWeis Investigations

Serving Los Alamos Countyand the Surrounding Area
0.0(0 reviews)
Denver, CO

At StreetWeis, I don’t just investigate—I uncover the truth with integrity, skill, and a deep commitment to my clients. What sets me apart is my unique blend of cybersecurity expertise, open-source intelligence (OSINT) skills, and a strong ethical foundation. Unlike traditional private investigators, I leverage advanced digital tools to track down information efficiently while ensuring every step stays within the bounds of the law. My approach is thorough, transparent, and client-focused, whethe...

Background InvestigationsCyber InvestigationsFraud+3
McCaffry PI, Private Investigator in Fort Collins Colorado

McCaffry PI

Serving Los Alamos Countyand the Surrounding Area
0.0(0 reviews)
Fort Collins, CO

McCaffry PI, LLC is a licensed, bonded, and insured private investigation firm with offices in Colorado and California. McCaffry PI, LLC provides discreet services to individuals, law firms, insurance firms, small businesses, and large corporations. We also offer background checks, information gathering, and investigative research, all handled by licensed private investigators. Among our other services, we offer accident investigations, aircraft fatality occurrences, unsolved criminal investigat...

Accident ReconstructionArson/Fire InvestigationsBackground Investigations+8
White Rabbit Investigations, Private Investigator in Broomfield Colorado

White Rabbit Investigations

Serving Los Alamos Countyand the Surrounding Area
0.0(0 reviews)
Broomfield, CO

White Rabbit investigations offers extensive background checks, locate missing persons, and fraud investigations.

Background InvestigationsFraudMissing Persons+1
Bailey Law Firm, Private Investigator in Fountain Hills Arizona

Bailey Law Firm

Serving Los Alamos Countyand the Surrounding Area
0.0(0 reviews)
Fountain Hills, AZ

We are a dedicated law firm specializing in recovering assets lost to online investment, romance scams, and related matters. Our expert team has extensive experience navigating complex crypto scams, blockchain disputes, and digital asset recovery cases.

Asset RecoveryCyber InvestigationsFraud+2
Oak Investigative Services, Private Investigator in Mesa Arizona

Oak Investigative Services

Serving Los Alamos Countyand the Surrounding Area
0.0(0 reviews)
Mesa, AZ

We are your fact finders! We conduct a variety of investigations, those investigations Include but are not limited to fraud, child custody, due diligence, civil, domestic / infidelity, skip trace / locate, hidden assets. Our team consists of highly trained, experienced and persistent private investigators with over 20 years of experience. We pride ourselves on conducting professional, ethical and discrete investigations to uncover the facts for your case. Established in 2017.

Asset ChecksBackground InvestigationsBusiness Intelligence+8
Arizona Forensic Polygraph, Private Investigator in Mesa Arizona

Arizona Forensic Polygraph

Serving Los Alamos Countyand the Surrounding Area
0.0(0 reviews)
Mesa, AZ

Over 20 years law enforcement experience in interview, investigation, and polygraph. Specialing in pre-employment, domestic issue, criminal polygraph Domestic Issues (fidelity, abuse, theft) Pre-Marital Law Enforcement Applicant Screening Criminal Investigations Business Loss/Internal Theft (*EPPA) Insurance Fraud Sports Testing/Drugs Civil Litigation Divorce and Child Custody Youth and Teen/Drug Alcohol Use Workplace Issues Business Espionage

Child CustodyCivil InvestigationsCorporate Investigations+13

Cities in Los Alamos County

Los Alamos, NMWhite Rock, NM
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