Best Fraud Investigator in Ocean City, 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 ...

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.

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...

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

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.