Best Fraud Investigator in Modesto, CA

Executive Protection Corporate services are offered direct from within our protection entity and not sub contracted through multiple entities. Spec Group only employs the right vetted, dedicated and verified personnel for executive protection services. Our experienced specialists use proper protective strategies based on multiple government methodologies to ensure the safety of our clients. Corporate and Private Investigations Spec Group strives to ensure all leads and avenues of investigation h...

The Sellers Investigative Group is an independent full service investigations firm serving the state of California with offices in Northern and Southern California. We provide proven investigation options, court proven expert witnesses, court tested collection of evidence and professional legal services to employers, third party administrators, law firms, self-insured companies, corporations and the general public throughout the state of California. We focus our investigation services in the San...

Criminal and Civil (trial preparation), Asset Searches, Workman's Compensation Fraud (AOE/COE), Sub Rosa, Missing Persons, Surveillance, Due Diligence, Family Law: Evidence of Infidelity/Child Abuse, Private Intelligence Services, Witness Interviews, Accident Investigation, Employee Theft, Secret Shoppers, A.D.A., Undercover, SCUBA Evidence Retreival Established in 1990. License PI 14584 in good standing with the B.S.I.S. Insured & Bonded Member: California Association of Licensed Investigators

Please leave your phone number when requesting a quote. Providing customers with applicable surveillance that exceeds their initial expectation. Please leave your phone number when requesting a quote so we can get back to you faster! Specializing in Child custody, workers Comp, Infidelity and more investigations! Established in 2016. Our private investigation team offers a wide range of services and emphasizes a strong focus on our customers' needs in the most confidential manner. We maintain a...

O&O Investigations, Inc. specializes in: Background Investigations, Asset Investigations, Social Media Forensics, Personal Injury Investigations, and Family Law Investigations. Specifically, our investigators have over 10 years of experience in the following areas of expertise: - Surveillance - Unmanned Surveillance - Jury Selection - Background Investigations - Social Media Forensics - Locating Assets - Divorce (assets) - Child Custody Established in 2011. Our core philosophy is simple: we don...

Whether our clients are Law Firms, Governmental Entities, Corporations or Private Individuals, we assist in ascertaining the Who, What, When, Where, How and Why as it relates to their specific objectives. We are open. Schedule your consultation call today. Established in 2016. The Verity Investigative Group was formed in 2016 though its founder and principal operative has been engaged in the Investigative and Intelligence industry for over twenty (20) years. This experience is coupled with the ...

Martin & Associates Investigations offers a broad array of investigative and security consulting services for both business and personal needs. Our company is dedicated to eliminating fraudulent and deceptive acts and behavior in our society. We aspire to provide our clientele the utmost professionalism, confidentiality and integrity while setting a standard of excellence in our profession. Established in 2000.

Alimony Reduction Alive & Well Checks Background Investigations Child Custody / Child Support Civil Corporate & Business Criminal Domestic Divorce Employment Family Law Financial Fraud General Investigations Identity Theft Infidelity / Cheating Spouse Insurance Fraud Missing Persons Probate Worker's Compensation Witness Locates Fields of Expertise: Advanced Surveillance Measures Asset Search Background Checks Bug Sweep / TSCM Due Diligence Evidence Documentation Fingerprinting GPS Satellite Trac...

Investigation is not just our profession...it is a passion. We are proud to provide answers which others cannot. Principals and associates of Integrity Group have 90 years of experience combined with use of the latest technology. Beware of "investigation agencies" with fancy websites claiming multiple areas of expertise -- but are really just one guy with a cell phone. The "business plan" for most of these is to seize a retainer, then sub-contract the work to people they don't even know. Before ...

We are full service, licensed Private Investigation firm, serving you anywhere, in the United States. We are fully licensed and bonded under CA LIC #26907. Some of our areas of expertise include: Asset Searches, Background Checks, Missing Persons, Due Diligence Reports, Surveillance, Process Serving and more. Asset Searches are conducted for a number of reasons: divorce cases, child support and alimony cases, judgment recovery, fraud detection, auto injuries, and to determine case value. For mor...

Background Investigation, Asset Investigation, Judgement Enforcement Established in 1990. Over 20 years of experience, law degree specializing in family law and business litigation.

We use state of the art technology to answer questions about disputed documents. - Forensic Handwriting Examination - Questioned Document Analysis - Forged Signature and Document Analysis and more! Established in 1982. Fisher Forensic Laboratories has worked in over 3000 cases and testified in over 250 trials.

Nationwide Legal Investigations Department specializes in everything from surveillance, infidelity, cheating spouses, difficult process service, missing persons, asset searches, background checks, fraud, undercover operations, child custody, international process service, out of state subpoena preparation and everything in between. There is nothing we haven't seen. Call us Now and tell us your story. When we put our heads together, anything is possible.

Criminal Defense, Civil Litigation, Background Investigations, Locating People, Process Serving, Asset Searches, Skip Tracing Owner Kristin Hansen began TTI after retiring from a successful career spanning 20 years as a criminal investigator with the US Government. There she investigated fraud & other white collar crime matters, among other civil and internal affairs issues.

Fraud Investigations: Not only are we a licensed Investigation firm, our staff is compromised of certified fraud examiners ready to assist. Asset/Bank Searches: We can and will locate assets and bank accounts utilizing the most innovative and compliant technologies and resources. Financial Investigations: We specialize in providing financial investigations including fraud related financial investigative services. Private Investigations: At Conroy & Associates, we offer a number of quality invest...

Worldwide Investigations, Inc. is a full service Private Investigation Company that partners with private parties, businesses, legal professionals, insurance professionals and government agencies to provide the highest ethical standards in investigations. Areas of Specialization Background Investigations / Security Clearance Investigations People Finds / Skiptracing Surveillance / Subrosa Attorney Follow-up Investigations AOE / COE Investigations Workers' Compensation Investigations Workplace Di...

We are Skilled professionals with lot of experience with the reclaim of Cryptocurrency

A former Broward Sheriff's Deputy with over 25 years of experience. We Perform investigations, we assist with terminations. Missing Persons. Free Consultation Established in 2011. In 2011 I retired as a Deputy Sheriff , In that same year I started my private investigation firm. I have 25 years of investigative experience and no case is to big.

Fraud Detection, Locating People, Criminal Record research, Due Diligence Reports for businesses Established in 1989. I have over 30 years experience and licensed since 1989. California State License PI 13605

We specialize in public safety background investigations, applicant screening, workplace misconduct inquiries, civil case investigations, and fraud risk assessments. Our team brings law enforcement expertise to every case with professionalism, discretion, and clarity.

We specialize in fraud investigations, disability fraud, cheating spouses, crime detective assistance, immigration fraud, marriage fraud, locate missing person services, private investigations, digital investigations & computer forensics. Established in 2001. Established 2001

Welcome to Bonnington PI, your trusted partner in professional investigative services based in Sacramento, California. With years of experience and a commitment to ethical, results-driven practices, we offer peace of mind to individuals, families, law firms, and businesses throughout Northern California, including the San Francisco Bay Area, Roseville, Folsom, and Elk Grove. We specialize in surveillance for Infidelity and Worker's Compensation Fraud. Quick Background Checks in as little as 15 m...

Social Media Investigations, Background Checks, Surveillance, Residence Monitoring, Street Monitoring, Liability Insurance Investigations, Workers Compensation Fraud Investigations, Video Encoding, DVD Authoring, Video Production, Court Testimony, Presentations, IP Camera Troubleshooting, IP Camera Setup and installation, recorded statements, Criminal Defense investigations witness locate, witness interview, and more surveillance! Established in 2014. A small fish trying to swim in a big'ol pon...

B. Hong Fraud Investigations' (Bennett Hong) specialty is White Collar Crime and Financial Fraud. BHI provides comprehensive forensic accounting, consulting and advisory services for law firms, law enforcement, government agencies, businesses and individuals. BHI specializes in a wide range of services including white collar crime litigation support, criminal and civil tax controversies, voluntary compliance, forensic accounting, fraud investigations, anti-money laundering/bank secrecy act, asse...

We specialize in: Difficult Service of Process. Witness Locates, Background Checks, Public Records Research & Retrieval, Historical Research, Rent Control Occupancy Compliance & Other Landlord Tenant Issues Established in 2015. 25 Years Experience. DBA: PL&E Investigations, LLC since 2015