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Search Results//Fraud Investigator//Margate City, NJ

Best Fraud Investigator in Margate City, NJ

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Jonathan T Marks, CPA, Private Investigator in Margate City New Jersey

Jonathan T Marks, CPA

Serving Margate Cityand the Surrounding Area
0.0(0 reviews)
Margate City, NJ

With over 30 years of experience, Jonathan T Marks specializes in investigating white collar crimes and assisting organizations in combating fraud. His expertise in private investigation complements his accounting services, making him a valuable resource for those seeking to address financial misconduct.

Corporate InvestigationsFinancial FraudFraud+2
The Stealth Group 3, Private Investigator in Somers Point New Jersey

The Stealth Group 3

Serving Margate Cityand the Surrounding Area
0.0(0 reviews)
Somers Point, NJ

Services -Civil & Criminal Investigations -Surveillance Investigations -Corporate Fraud/Employee Theft -Background Investigations -Workers Compensation (EEO-AOE-COE) -Family Investigations (Alimony, Divorce, Cohabitation) -Insurance Fraud -Child Custody -Scene Documentation/Photography -Witness Locates -Difficult Process Services -Casino Litigation Consulting Established in 2020. The Stealth Group 3 provides our clients with custom solutions designed with your specific needs in mind. SG3 specia...

Background InvestigationsChild CustodyCivil Investigations+11
WARSTONE Investigative and Securtiy Services, Private Investigator in Philadelphia Pennsylvania

WARSTONE Investigative and Securtiy Services

Serving Margate Cityand the Surrounding Area
5.0(2 reviews)
Philadelphia, PA

Philadelphia Private Investigator | Trusted Private Detective Services Is your relationship clouded by doubt and suspicion? Let our professional and discreet investigations bring you the answers you deserve. Whether you're seeking the truth about a partner’s fidelity or need expert support for legal matters, we’re here to help you find clarity and peace of mind. Our Services: - Infidelity Investigations: We conduct thorough, confidential investigations to confirm or resolve your concerns with fa...

Background InvestigationsCriminal DefenseFraud+6
JP Investigations, Private Investigator in New York New York

JP Investigations

Serving Margate Cityand the Surrounding Area
5.0(4 reviews)
New York, NY

Same-Day Investigations have arrived! 1. Going on a date and want to know if the guy’s a murderer? 2. Think your partner is cheating? 3. Want to know if your employee is stealing from you? Whatever you want to know, I’ll find it for you. Stop waiting! Dip Your Toe in the Know.

Background InvestigationsDomestic InvestigationsEmployee Misconduct+5
Financial Investigation Services, Private Investigator in New York New York

Financial Investigation Services

Serving Margate Cityand the Surrounding Area
5.0(2 reviews)
New York, NY

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...

Asset ChecksBackground InvestigationsBusiness Intelligence+10
National Forensic Consultants, Private Investigator in Pennsauken New Jersey

National Forensic Consultants

Serving Margate Cityand the Surrounding Area
1.0(1 review)
Pennsauken, NJ

National Forensic Consultants, Inc. ® is a multi-disciplinary forensic investigation firm. We have been providing expert investigation services for the legal, insurance, product manufacturing and construction industries since 1995. Established in 1995. National Forensic Consultants, Inc. ® is a multi-disciplinary forensic investigation firm. We have been providing expert investigation services for the legal, insurance, product manufacturing and construction industries since 1995.

Construction FraudInsurance FraudLitigation Support+1
Hopson Associates, Private Investigator in Merchantville New Jersey

Hopson Associates

Serving Margate Cityand the Surrounding Area
0.0(0 reviews)
Merchantville, NJ

Hopson Associates is a full-service licensed, investigative and security consulting firm with offices in Pennsylvania and New Jersey. Our staff is comprised of former agents of the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), Royal Canadian Mounted Police (RCMP) as well as former state, municipal and military law enforcement officers. Our focus areas include investigation and surveillances for insurance companies involving fraud, medical malpractice, workers'...

Asset ChecksBackground InvestigationsBusiness Intelligence+12
Detect-one, Private Investigator in Chester Pennsylvania

Detect-one

Serving Margate Cityand the Surrounding Area
0.0(0 reviews)
Chester, PA

We Are a Full-Service Professional Investigative Agency Experienced in Dealing with All Types of Investigations. Our Clients Include Individuals, Businesses, Insurance Companies, and Attorneys. Matters Are Handled with the Utmost Discretion and Confidentiality. Please Call Anytime for a Free Consultation with a Professional Investigator. We Can't Help If You Don't Ask. Notary public services are available too.Thank you Established in 2012.

FraudNotarySecurity+1
Thies & Associates, Private Investigator in Philadelphia Pennsylvania

Thies & Associates

Serving Margate Cityand the Surrounding Area
0.0(0 reviews)
Philadelphia, PA

Private Investigators have been glamorized and vilified for over a hundred years. Sherlock Holmes, Thomas Magnum (Magnum, P.I.), Jim Rockford (Rockford Files) and dozens more. A private investigator can assist with accounting investigations, criminal defense, insurance fraud, family law matters, missing persons, civil law defense and even lost pet location. For more than 20 years our manager has performed all of the above types of investigation but specializes in child custody/infidelity investi...

Child CustodyCivil InvestigationsCriminal Defense+8
Premier Investigation Group, Private Investigator in West Chester Pennsylvania

Premier Investigation Group

Serving Margate Cityand the Surrounding Area
0.0(0 reviews)
West Chester, PA

Former State Troopers, former FBI Special Agents, and Certified Fraud Examiners. Subject matter experts in corporate, civil, and criminal investigations. Top notch experts.

Civil InvestigationsCorporate InvestigationsCriminal Defense+2
K Byrnes & Associates, Private Investigator in Newlin Township Pennsylvania

K Byrnes & Associates

Serving Margate Cityand the Surrounding Area
0.0(0 reviews)
Newlin Township, PA

Since 2022, K Byrnes & Associates is an investigation firm dedicated to delivering investigative services at affordable prices. We specialize in covert surveillance, liability claims, divorce, and custody issues. We are a proud member of Pennsylvania Association of Licensed Investigators. Kevin Byrnes is a retired federal investigator with over 28 years of experience conducting narcotics and financial investigations throughout the United States and abroad.

Child CustodyDrug InvestigationsDivorce / Family+3
Wisdom Detective Service, Private Investigator in Newark New Jersey

Wisdom Detective Service

Serving Margate Cityand the Surrounding Area
0.0(0 reviews)
Newark, NJ

Wisdom Detective Service, located in Newark, NJ, specializes in private investigation services. With a focus on providing thorough and discreet investigative solutions, they are dedicated to meeting the unique needs of their clients. Their commitment to professionalism and attention to detail sets them apart in the field of private investigation.

SurveillanceBackground InvestigationsFraud
Cullen Wasche Investigations, Private Investigator in Bend Oregon

Cullen Wasche Investigations

Serving Margate Cityand the Surrounding Area
0.0(0 reviews)
Bend, OR

Cullen Wasche Investigations is a first class investigative firm. We have highly qualified investigators, competitive pricing, and a free consultation. We specialize in custody cases, infidelity, corporate fraud, and missing persons. Cullen Wasche Investigations was started as a resource for attorneys, businesses, and consumers that need first class surveillance and investigative services. Established in 2017.

Child CustodyCorporate InvestigationsFraud+4
GSE Global, Private Investigator in Brooklyn New York

GSE Global

Serving Margate Cityand the Surrounding Area
0.0(0 reviews)
Brooklyn, NY

we specialize in fraud cases. were individual get defrauded when making a purchase , bank fraud, credit card fraud, lease fraud , car loan fraud, rental fraud. bank loan fraud, commercial fraud. Established in 2007. We at GSE Global have been analyzing fraud cases for top banks all over the world for many years. now we want to bring you our specialty to the consumer side to help you fight for whats right.

Corporate InvestigationsFinancial FraudFraud+3
The Governance Group, Private Investigator in Valley Forge Pennsylvania

The Governance Group

Serving Margate Cityand the Surrounding Area
0.0(0 reviews)
Valley Forge, PA

Personal and corporate security, investigations, corporate compliance and ethics programs, training, threat mitigation, active shooter preparedness and response programs and training.

Corporate InvestigationsFraudSecurity+2

Showing investigators serving Margate City and surrounding Atlantic County areas

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