Best Fraud Investigator in Massachusetts

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...

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...

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.

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...

The Bob Long Investigations Group LLC, provides high-net worth individuals and clients in the legal, corporate, and financial communities, with professional character due diligence, investigative, and security consulting services. This enables our clients to make more informed business decisions, while mitigating unnecessary risk or exposure to personnel, property, assets and reputation. Established in 1990. Mr. Long has been certified in both fraud investigation (CFE) and homeland security (CH...

C.I.S. Specializes in: * Insurance Investigations * Criminal Investigations / C.P.C.S. * Surveillance Investigations * Matrimonial and Infidelity Investigations * Personal Protection (Limo Service) * Locating missing persons * Background Investigations * Fraud Investigations * Child Custody Investigations Established in 1986. Conrad Coye has over twenty five years of professional experience in law enforcement, security, private investigations, and anti-terrorism preparedness, Conrad Coye's qual...