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Search Results//Fraud Investigator//Millsboro, DE

Best Fraud Investigator in Millsboro, DE

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Apod Group, Private Investigator in Lexington Park Maryland

Apod Group

Serving Millsboroand the Surrounding Area
5.0(1 review)
Lexington Park, MD

Specializing in Adultery/Infidelity investigations, Executive Protection and Physical Security Guard Services. We are 100% successful in Infidelity investigations, Fraud Investigations, Business due diligence and background investigations, Missing Persons, Kidnap Victim recovery, Physical Security at high risk facilities, Body Guard Services for High-Value CEO's and Foreign Families, Secure Transportation for moving currency and other valuables. Established in 2013. APOD Group was developed in ...

Background InvestigationsBusiness IntelligenceFraud+6
PROTECT CSI, Private Investigator in Severna Park Maryland

PROTECT CSI

Serving Millsboroand the Surrounding Area
5.0(1 review)
Severna Park, MD

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.

Child CustodyDomestic InvestigationsDivorce / Family+6
The Stealth Group 3, Private Investigator in Somers Point New Jersey

The Stealth Group 3

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

Jonathan T Marks, CPA

Serving Millsboroand 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
Bulldog Investigations, LLC, Private Investigator in California Maryland

Bulldog Investigations, LLC

Serving Millsboroand the Surrounding Area
0.0(0 reviews)
California, MD

Specializing in infidelity cases, provides expert photography/video, expert court testimonials, fraud cases. Established in 2011. The owner/investigator is a retired Maryland State Trooper with over 30 years of investigative experience. As a trooper, I received many accolades for my service. As a Private Investigator I have investigated a myriad of cases that have covered the spectrum, i.e., fraud, infidelity, surveillance. License # 106-3789

FraudInfidelity InvestigationsSurveillance
National Forensic Consultants, Private Investigator in Pennsauken New Jersey

National Forensic Consultants

Serving Millsboroand 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
Detect-one, Private Investigator in Chester Pennsylvania

Detect-one

Serving Millsboroand 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
Smith Brandon International, Private Investigator in Washington DC

Smith Brandon International

Serving Millsboroand the Surrounding Area
0.0(0 reviews)
Washington, DC

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...

Asset ChecksBackground InvestigationsBusiness Intelligence+6
Hopson Associates, Private Investigator in Merchantville New Jersey

Hopson Associates

Serving Millsboroand 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
Cunningham Detective Agency, Private Investigator in Laurel Maryland

Cunningham Detective Agency

Serving Millsboroand the Surrounding Area
0.0(0 reviews)
Laurel, MD

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...

Background InvestigationsCivil InvestigationsCriminal Defense+5
Premier Investigation Group, Private Investigator in West Chester Pennsylvania

Premier Investigation Group

Serving Millsboroand 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 Millsboroand 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
Blue Raven, Private Investigator in Alexandria Virginia

Blue Raven

Serving Millsboroand the Surrounding Area
0.0(0 reviews)
Alexandria, VA

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...

FraudLitigation SupportMissing Persons+4

Showing investigators serving Millsboro and surrounding Sussex County areas

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