Best Fraud Investigator in Loudonville, NY

Certified Polygraph Associates LLC provides polygraph testing to private individuals, businesses, therapists, public and private organizations, and attorneys throughout New Jersey, New York, and Pennsylvania for a wide variety of circumstances and situations. Reasons for conducting polygraph tests may include: Suspected Infidelity/Cheating Relationship Related Issues Sexual Addiction Disclosures Addiction Accountability Family Issues Suspected Molestation/Abuse Personal Theft Theft in Business D...

American Investigative Services, Inc. has been in business for over 30 years, and is fully licensed and bonded in Massachusetts, New York, Ohio and New Hampshire, with affiliate offices worldwide. AIS specializes in complex criminal defense investigations, high level background checks ,due diligence investigations, white collar defense,cohabitation and domestic relations investigations, asset checks,insurance claims, death claims, workers' compensation, and medical malpractice claims. Establish...

I specialize in all facets of civil, criminal, asset, divorce, surveillance investigations. I am CPCS certified. Established in 2018. JCarmodyIS, a licensed and bonded Private Investigator in the Massachusetts area. I am an experienced investigator with 23 years of Law Enforcement experience. The majority of my career was spent in investigative units. I have been a PI for 2 years.

FIS is a boutique investigation and advisory services firm specializing in financial matters. Our highly skilled team includes financial investigators and forensic accountants with law enforcement experience. Our services include forensic accounting, litigation support, investigative due diligence, fraud prevention & detection, asset tracing, background checks, whistleblower claims and tax resolution. Each case is handled discreetly with our personal and prompt attention. Established in 2014. F...

Specializing in: *Uncovering Hidden Assets (Family Law Litigation) *Lien litigation research *Pre-employment background investigations *Civil litigation support *Business Partner Due Diligence *Intellectual Property Investigations and Consulting *Surveillance and sub-rosa Established in 1999. After 26 years of federal law enforcement service, owner John M. "Mick" Elliott retired from the FBI and established Elliott Investigative Services (EIS) in 1999. First established in the Los Angeles/Ventu...

Ocean States Investigative Group is listed on Yelp under Private Investigators, Security Services. A New England-based private investigation firm serving Massachusetts, Maine, New Hampshire & Rhode Island, with colleagues across the country & throughout the world. We provide quality full-service investigations, including but not limited to GPS Tracking, Civil, Criminal, Domestic/Marital, Surveillance, Fraud, Litigation Support, Process Serving, Background Screening, Equipment Installation/Train...

We are a firm comprised of current and retired law enforcement detectives/officers who are extensively trained and experienced in conducting investigations of any type. We specialize in many investigatory areas in both the private and corporate sectors to include but not limited to: Private: * General familial surveillance * Divorce/Child Custody Investigations * Landlord/Tennant Investigations * GPS Vehicle Tracking * Missing Persons * Trace Debtors * Asset Locating * Skip Tracing * People, Ass...

First Nation Investigation has been providing private investigation and detective services for over 40 years, established in 1988. Located in Belleville, NJ, the firm is well-positioned to serve clients across Essex, Passaic, Hudson, Bergen, and Union counties. With a wealth of experience and a commitment to professionalism, they are equipped to handle a variety of investigative needs.

Eye See You Detective Agency, located in York, PA, specializes in private investigation services. Established in 2010, the agency has built a reputation for thorough and reliable investigative work, catering to a variety of client needs.

MK-Professional Investigation Service specializes in private investigations, offering services such as background checks, surveillance, and fraud investigations. Located in Catawissa, PA, they are dedicated to providing thorough and professional investigative support.