Skip to Search Results
NearbySpy
Find a PI
How it works
Blog
For operators
6
Search Results//Fraud Investigator//Melrose Park, NY

Best Fraud Investigator in Melrose Park, NY

Results46Radius100 miFilters6

All Investigators

25 Listed
Certified Polygraph Associates, Private Investigator in Roseland New Jersey

Certified Polygraph Associates

Serving Melrose Parkand the Surrounding Area
4.8(10 reviews)
Roseland, NJ

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...

Child CustodyCivil InvestigationsCriminal Defense+12
JP Investigations, Private Investigator in New York New York

JP Investigations

Serving Melrose Parkand 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
Brian Blackwell Investigations, Private Investigator in Harrisburg Pennsylvania

Brian Blackwell Investigations

Serving Melrose Parkand the Surrounding Area
4.8(4 reviews)
Harrisburg, PA

Headquartered in Harrisburg, Pennsylvania, Brian Blackwell Investigations offers premier private investigation and security services by combining traditional investigative methods with leading-edge technology and global collaboration—network of elite professional investigators around the world. Whether you need to track someone down, know if he or she is committing fraud, or require expert security solutions, you can count on the team at Brian Blackwell Investigations to provide unparalleled ser...

FraudLocating PeopleProcess Serving+14
Private Investigative Associates LLC, Private Investigator in New Rochelle New York

Private Investigative Associates LLC

Serving Melrose Parkand the Surrounding Area
3.7(6 reviews)
New Rochelle, NY

Please read- There is a negative review on here which is nothing but bogus and lies. Anyone can contact me and I will explain in detail Former detective with unprecedented results. I personally have my hand in every case, and do what it takes to get the job done Marriage Infidelity cases- utilizing the latest in technology including GPS tracking, Hidden video/photos, Asset Searches- search bank accounts, stocks and mortgage balances. Fraud Investigations- Interview anyone involved, set up camera...

Accident ReconstructionAsset ChecksBug Sweeps/TSCM+9
Saavedra & Associates, Private Investigator in Hackensack New Jersey

Saavedra & Associates

Serving Melrose Parkand the Surrounding Area
5.0(2 reviews)
Hackensack, NJ

Saavedra & Associates is a Private Investigation and Analysis Firm that offers a wide range of litigation support and investigative services. We pride ourselves in the trust that our clients have put in us for many years and we don't take that responsibility lightly. Alex Saavedra has over 25 years of criminal, civil, and regulatory investigative experience, and the team is highly trained and skilled offering complete, accurate, and timely information. We have an extensive background in law enfo...

Civil InvestigationsCriminal DefenseDivorce / Family+9
Eye See You Detective Agency, Private Investigator in York Pennsylvania

Eye See You Detective Agency

Serving Melrose Parkand the Surrounding Area
5.0(2 reviews)
York, PA

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.

SurveillanceBackground InvestigationsFraud
Financial Investigation Services, Private Investigator in New York New York

Financial Investigation Services

Serving Melrose Parkand 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
Kulls Investigative Services, Private Investigator in Middle Grove New York

Kulls Investigative Services

Serving Melrose Parkand the Surrounding Area
0.0(0 reviews)
Middle Grove, NY

At Kulls Investigative Services we pride ourselves in total client satisfaction.​With over 29 years of investigative experience ranging from surveillance and undercover investigations to internet and white collar investigations. We provide a complete multitude of services to attorneys, business owners, landlords, and the general public.​If you have any questions, simply call and we will be glad to speak with you about the services we provide! Established in 2017. Founded 2017 by Steve Kulls, a ...

Corporate InvestigationsCyber InvestigationsFinancial Fraud+3
Rodgers Investigations, Private Investigator in Turbotville Pennsylvania

Rodgers Investigations

Serving Melrose Parkand the Surrounding Area
0.0(0 reviews)
Turbotville, PA

Rodgers Investigations specializes in private investigations, offering services such as background checks, surveillance, and fraud investigations. Located in Turbotville, PA, they are dedicated to providing thorough and discreet investigative support for various needs.

Background InvestigationsFraudSurveillance
John Cutter Investigations, Private Investigator in New York New York

John Cutter Investigations

Serving Melrose Parkand the Surrounding Area
5.0(2 reviews)
New York, NY

With over 100 years of combined law enforcement and private investigations experience, John Cutter Investigations can provide invaluable guidance and financially prudent recommendations to manage unforeseen events in business and personal matters. Company Fraud Investigation Corporate Investigations Forensics Investigator Suspicious Death Investigation Workers Compensation Investigation Matrimonial Investigations Private Eye Personal Investigator Private Detective Private Investigation Agency Pr...

Security ConsultingSurveillanceBackground Investigations+11
MK-Professional Investigation Service, Private Investigator in Catawissa Pennsylvania

MK-Professional Investigation Service

Serving Melrose Parkand the Surrounding Area
0.0(0 reviews)
Catawissa, PA

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.

Background InvestigationsFraudSurveillance
Shamrock Protection Services, Private Investigator in Wharton New Jersey

Shamrock Protection Services

Serving Melrose Parkand the Surrounding Area
0.0(0 reviews)
Wharton, NJ

Shamrock Protection Services, is a N.J. licensed (#8855) bonded & fully insured Private Detective Agency, owned & operated by me upon my retirement from the New Jersey State Police in 2011. As a former Lieutenant and Unit Leader, I have over 30 years of experience & expertise in conducting any types of investigations as a Surface & UC investigator. My operational specialty is in covert surveillance operations to gather & safeguard evidence via video recordings, for presention in adverserial cour...

Accident ReconstructionBackground InvestigationsChild Custody+12
Cullen Wasche Investigations, Private Investigator in Bend Oregon

Cullen Wasche Investigations

Serving Melrose Parkand 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
Global Intelligence Bureau, Private Investigator in New York New York

Global Intelligence Bureau

Serving Melrose Parkand the Surrounding Area
0.0(0 reviews)
New York, NY

When it comes to your personal or corporate life, you deserve facts, not fiction. We are a private investigation firm that is committed to using verified databases and a catalogue of skill-sets to bring intelligence to businesses and private citizens. Our private investigators are trained to approach every case with objectivity and diversified methodology. What makes us better than the competition is a proactive and diligent approach consistently focused on customer satisfaction. We specialize i...

Accident ReconstructionAsset ChecksBackground Investigations+22
Scrips PI, Private Investigator in New York New York

Scrips PI

Serving Melrose Parkand the Surrounding Area
0.0(0 reviews)
New York, NY

32 years law enforcement experience, specializing in fraud and identity theft. Open to working on cases involving all aspects of private investigation. Now offering counter electronic surveillance services, TSCM. Licensed NYS Notary Public, offering mobile notary services. Scrips PI, LLC opened for business in 2024. The company is owned by retired Yonkers Police Detective Ed Pollick. Ed served 32 years with City of Yonkers PD retiring as a 1st Grade Detective assigned to the Financial Crimes a...

Background InvestigationsBug Sweeps/TSCMCorporate Investigations+6
First Nation Investigation, Private Investigator in Belleville New Jersey

First Nation Investigation

Serving Melrose Parkand the Surrounding Area
0.0(0 reviews)
Belleville, NJ

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.

Bug Sweeps/TSCMCriminal DefenseLitigation Support+6
Richard Greco, Private Investigator in Bronx New York

Richard Greco

Serving Melrose Parkand the Surrounding Area
1.0(1 review)
Bronx, NY

Comprehensive Background Investigations, Missing Persons, Witness Locate and Confidential Investigations, Civil and Criminal Established in 1990. Criminal and Civil Investigation into matters of fraud, identity theft, background investigations.

Background InvestigationsCivil InvestigationsCorporate Investigations+6
Wisdom Detective Service, Private Investigator in Newark New Jersey

Wisdom Detective Service

Serving Melrose Parkand 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
Fraud Fighters, Private Investigator in New York New York

Fraud Fighters

Serving Melrose Parkand the Surrounding Area
0.0(0 reviews)
New York, NY

We've Saved Insurance Carriers & Employers 100’s of Millions of Dollars. 50,000+ Employers Have Trusted Fraud Fighters to Solve Big Problems Fast, Close Claims Faster, and Save More Money . Fraud Fighters is Your Best Choice for Protecting Your Profits. CORPORATE: For more than 42 years, we've been helping presidents and CEO's deal with the most sensitive transactional and employment issues domestically and abroad with experience in more than 65 countries. Established in 1977. We've Saved Insur...

Corporate InvestigationsEmployee MisconductFraud+3
Smucker Agency, Private Investigator in Willow Street Pennsylvania

Smucker Agency

Serving Melrose Parkand the Surrounding Area
0.0(0 reviews)
Willow Street, PA

Activity Checks Asset Searches/Investigations Background Investigation Bug Sweeps Child Abuse Investigation Civil Investigation/Litigation Support Court Record Research Criminal Investigation Custody and Support Issues Database Searches Domestic Investigations General Investigation Insurance/Fraud Investigations Interviews/Witness Locates Missing Persons Paranormal Investigations Process Services Product Counterfeiting Real Estate Investigations Surveillance Undercover Operations Video Enhanceme...

Asset ChecksBackground InvestigationsBug Sweeps/TSCM+17
Ecualatin Services, Process Server in Corona New York

Ecualatin Services

Serving Melrose Parkand the Surrounding Area
0.0(0 reviews)
Corona, NY

Ecualatin Services offers a range of legal support services, including process serving, notary services, and tax assistance. Established in 2014, they are located in Corona, NY, and are dedicated to providing reliable service of process for legal documents. Their experienced team is equipped to handle various legal needs efficiently.

NotaryProcess ServingTax Fraud
Ehrlich's Investigations, Private Investigator in Reading Pennsylvania

Ehrlich's Investigations

Serving Melrose Parkand the Surrounding Area
0.0(0 reviews)
Reading, PA

Ehrlich's Investigations specializes in workers compensation fraud cases, serving clients in Berks and Lancaster Counties. With a focus on thorough and discreet investigations, they are dedicated to uncovering the truth in complex cases.

FraudSurveillanceWorkers Compensation
VIP Investigations, Private Investigator in Essex Vermont

VIP Investigations

Serving Melrose Parkand the Surrounding Area
0.0(0 reviews)
Essex, VT

VIP Investigations specializes in private investigation services in Essex, VT. With a focus on providing thorough and discreet investigative solutions, they are equipped to handle a variety of cases, ensuring client confidentiality and satisfaction.

SurveillanceBackground InvestigationsFraud
Fraud Prevention Consultants, Private Investigator in Essex Junction Vermont

Fraud Prevention Consultants

Serving Melrose Parkand the Surrounding Area
0.0(0 reviews)
Essex Junction, VT

Fraud Prevention Consultants specializes in private investigation services, offering expertise in fraud detection and prevention. Located in Essex Junction, VT, they are dedicated to helping clients navigate complex situations with professionalism and discretion.

FraudSurveillance
The Governance Group, Private Investigator in Valley Forge Pennsylvania

The Governance Group

Serving Melrose Parkand 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 Melrose Park and surrounding Cayuga County areas

Page 1 / 2

Related searches in Melrose Park, NY

Private Investigatorin Melrose Park, NY
Infidelity Investigatorin Melrose Park, NY
Surveillance Investigatorin Melrose Park, NY
Background Check Investigatorin Melrose Park, NY
Missing Person Investigatorin Melrose Park, NY
Child Custody Investigatorin Melrose Park, NY
Asset Search Investigatorin Melrose Park, NY
Insurance Fraud Investigatorin Melrose Park, NY
NearbySpy

Connecting you with professional private investigators across the nation. Trusted, verified, and secure.

Quick Links

  • Find an Investigator
  • How it Works
  • Investigation Blog
  • For Operators

Legal

  • Privacy Policy
  • Terms of Service
  • Cookie Policy
  • Disclaimer

Contact Us

  • 22 Great Oaks Blvd, #200
    San Jose, CA 95119
  • 800-901-3344
  • contact@nearbyspy.com

© 2026 Nearby Spy. All rights reserved.