Best Fraud Investigator in North Falmouth, MA

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...

Our private investigators are committed to giving you the personalized service you deserve and the high-quality detective work that you need. Professional investigative services can make a world of difference to your health, safety, and peace of mind. At Ace Investigations & Security, we're dedicated professionals in every aspect of our work, from start to finish. The success of our company depends upon every job we complete to your satisfaction, so we take pride in giving you our best on every ...

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...

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.

Missing Persons, Surveillance, Infidelity, Child Custody, Child Support, Background Checks, Corporate Investigation, Legal Support, Locate Biological Family, Insurance Investigations, Fraud, Death Investigations, Expert Interviews/Interrogation, Armed Body Guard Services and more. Established in 1993. After leaving Law Enforcement, Paul decided that Private Investigations was a way to not only continue helping people, companies & law firms, but also enjoy the work involved in doing so. Providin...

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...

At Claims Bureau USA, we have been delivering professional, creative, and cost-effective investigative solutions since 1956. Our nationwide team of experienced professionals is dedicated to providing insurers, third-party administrators, and self-insured entities with the insights necessary to make informed claim decisions. Our comprehensive suite of services includes background investigations, vehicle sightings investigations, geo-fencing investigations, medical and pharmacy canvasses, activity...

Servicios Multiples offers a range of legal support services, including process serving, tax preparation, and assistance with immigration matters. Their expertise in handling pro se court cases and translations makes them a valuable resource for clients navigating legal processes. Located in Lynn, MA, they are well-equipped to assist with various legal document needs.

Ace Investigative Solutions stands out due to our comprehensive approach to investigative services, combining cutting-edge technology with unmatched experience. We offer a wide range of services, from private investigations to corporate fraud detection, ensuring thorough and discreet handling of each case. Our commitment to client confidentiality, along with their use of advanced tools and methods, ensures accurate and reliable results. Additionally, we prioritizes customer satisfaction, providi...

We are a firm comprised of current and retired law enforcement detectives/officers who are extensively trained and experienced in conducting investigations of any type. We specialize in many investigatory areas in both the private and corporate sectors to include but not limited to: Private: * General familial surveillance * Divorce/Child Custody Investigations * Landlord/Tennant Investigations * GPS Vehicle Tracking * Missing Persons * Trace Debtors * Asset Locating * Skip Tracing * People, Ass...

Deming Investigations, based in Lunenburg, MA, specializes in private investigation services including witness location, surveillance, and insurance fraud investigations. With a strong background in law enforcement and specialized training, Chuck D. brings over 13 years of experience to each case, ensuring thorough and professional service.