Best Fraud Investigator in Middletown, VA

Missing Persons, Matrimonial, child custody, criminal and civil investigations, asset research, surveillance, civil process server, computer forensics, fraud, employee theft/violence, family law, divorce, skip-tracing Established in 2011. Youlen Detective Agency, is a licensed and insured Virginia based private investigative corporation headquartered in Northern Virginia conveniently located next to our nation's capital Washington D.C. The Youlen Detective Agency employs people from many differ...

Private Investigations, Surveillance and Legal Process Server servicing Washington County and Frederick County in Maryland. If outside Washington and Frederick County, please call for details if needing Investigations and/or Surveillance. Visit our website for more details!

CPIA investigates various violations of federal or state statutes including violent crimes, financial crimes, organized and conspiratorial activity, copyright infringement, egregious civil rights violations, and other suspected crimes. We perform undercover operations and conduct scene investigations, in-person interviews, and recorded statements with involved law enforcement officers, witnesses, and others relevant to the investigation. CPIA provides full comprehensive background investigat...

- Background Checks - Criminal Defense - Executive Pre-employment Investigations - Fraud - Leadership Profiles - Missing Persons - Personal Relationships - Runaways - Surveillance - Child Custody - Trip Analysis - Threat Assessment - TSCM (Technical Surveillance Counter Measures) NSA Trained Technician Established in 2016. State Licensing Number DCJS # 11-15212 DCJS # RE-1017741​State Corporation Commission License Number S272906-1 Senior Investigator Michael Harris, is a licensed Private Inves...

Legal Investigations, Inc (LII) is a professional investigative corporation. As legal investigators, we pride ourselves on providing professional, ethical, and economical investigative services for the businesses and individuals in the community. Established in 1973. Legal Investigations, Inc (LII) is a professional investigative corporation. As legal investigators, we pride ourselves on providing professional, ethical, and economical investigative services for the businesses and individuals in...

Risk Management, Nationwide Pre-employment Screening, Nationwide Drug Testing, Employment & Education Verification, Judgement & Asset Investigation, Investor & Business Due Diligence, Skip Tracing, Interviews & Interrogation, Reputation Audit & Cyber Stalking, High-Value Theft & Loss Prevention (Personal & Business), FOIA and Local Authorities Inquiry, Dark Web Investigations, Offshore Research & Investigations, Cyber Security, Computer Forensics, Data Breach Response, Fruad Investigation Estab...

Our primary service is to provide the supervision of court ordered parent-child visitation, as well as assisting in the reintroduction of a parent in a child's life. We also work well with parent/guardian supervised exchanges. As parents ourselves, we understand the difficulty in trusting anyone when it comes to our children. As a neutral party, we stand for the best interest of your child by having a strict process mutually agreed to by all parties involved. What makes ISF unique is that we are...

Process Service- Investigations of Adultery/Child Custody/Theft-Fraud -Security. Our Investigations and Consulting applications are led by security industry and former law enforcement professionals with extensive experience. We've performed critical incident response, crisis management and major criminal investigations.

General Investigative Services: Surveillance, Interviews, Missing Persons, Skip Tracing, Process Service, Employee Background Investigations, Stalking and Harassment, and Background Checks Forensic Consultation Services: Crime Scene Reconstruction, Bloodstain Pattern Analysis, Fingerprint and Trace Fraud Investigative Services: Medicare/Medicaid Fraud, Product Substitution, Employee Theft/Embezzlement, Insurance Fraud, and Workman's Compensation Fraud

Tradewinds Investigations offers a wide variety of investigative services in Virginia to include child custody, divorce, locating missing persons, and more. As former police officers and federal agents, we have worked on every type of case imaginable. Each case is unique and customized to the clients needs. We are licensed and insured. Our services include but are not limited to the following: -Theft & Fraud Investigations -Locate Missing Family, Friends & Skip Trace -Death Investigations -Witne...

Smith Brandon International specializes is investigative work around the world for businesses looking to expand or work with partners around the world. With our network of contacts we can help your business in any part of the world. Some of the services we offer services include: Due Diligence Foreign Corrupt Practices Act (FCPA) Consulting Executive Background Investigations Security and Safety Assessments Litigation Support Corporate Investigations Political Risk Assessment Mergers and Acquisi...

CSI is a fully licensed and insured private investigation agency with the Virginia Department of Criminal Justice Services. Serving Charlottesville, VA and surrounding areas since 2012 providing investigative services, process service, and firearms training. 11-7330. Commonwealth Surveillance & Investigations is the culmination of 20 years of professional real-world experience in the legal investigative field. We integrate the proven techniques of the past with the innovative technology of the 2...

We specialize in Security Services ranging from Dignitary Protection/Executive Protection, Private Investigations, Armed and Unarmed Security Officer In 2015 Michael along with many of his colleagues concurred that there was a lack of honest and effective private security companies in the DC Metro area, as such the formation of a company that only provided effective Security Services and Private Investigations without a motivating factor of making sales. This design would start off with educatin...

We are a full service investigative agency specializing in infidelity investigations. Established in 2010. The Cunningham Detective Agency (CDA) is a licensed private detective agency with civil and criminal investigative experience. Centrally located between Baltimore and Washington, DC, the agency provides a diverse range of specialized investigative services to individuals, businesses and goverment agencies. Through hard work and commitment to excellence this agency is regarded highly as a t...