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Search Results//Fraud Investigator//Portland, ME

Best Fraud Investigator in Portland, ME

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Elliott Investigative Services, Private Investigator in Boston Massachusetts

Elliott Investigative Services

Serving Portlandand the Surrounding Area
4.5(2 reviews)
Boston, MA

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...

Asset ChecksBackground InvestigationsBusiness Intelligence+8
Ocean States Investigative Group, Private Investigator in Beverly Massachusetts

Ocean States Investigative Group

Serving Portlandand the Surrounding Area
5.0(1 review)
Beverly, MA

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...

Background InvestigationsCivil InvestigationsCriminal Defense+7
Merrill's Investigations and Security Services, Private Investigator in Readfield Maine

Merrill's Investigations and Security Services

Serving Portlandand the Surrounding Area
0.0(0 reviews)
Readfield, ME

We've been in business for over 37 years and have the expertise and resources to operate effectively in any situation. From fraud investigations to specialized protection services - we ensure the highest level of security for your family or business.

FraudSecuritySecurity Consulting
Rebecca Dixon Private Investigator, Private Investigator in Meredith New Hampshire

Rebecca Dixon Private Investigator

Serving Portlandand the Surrounding Area
0.0(0 reviews)
Meredith, NH

Rebecca Dixon Private Investigator offers a range of private investigation services in Meredith, NH. With a focus on client needs, the firm is dedicated to providing thorough and discreet investigative solutions tailored to each case. Whether you require assistance with personal matters or business inquiries, Rebecca Dixon is equipped to help you navigate your investigative challenges.

SurveillanceBackground InvestigationsFraud
Maverick Investigative Services, Private Investigator in Salem New Hampshire

Maverick Investigative Services

Serving Portlandand the Surrounding Area
0.0(0 reviews)
Salem, NH

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...

Asset ChecksBackground InvestigationsBusiness Intelligence+16
Feliks Investigations Group, Private Investigator in Manchester New Hampshire

Feliks Investigations Group

Serving Portlandand the Surrounding Area
0.0(0 reviews)
Manchester, NH

Feliks Investigations Group specializes in private investigation services in Manchester, NH. With a focus on providing thorough and discreet investigative solutions, they are equipped to handle a variety of cases tailored to client needs.

SurveillanceBackground InvestigationsFraud
Bob Long Investigations Group, Private Investigator in Boston Massachusetts

Bob Long Investigations Group

Serving Portlandand the Surrounding Area
0.0(0 reviews)
Boston, MA

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...

Background InvestigationsBusiness IntelligenceCorporate Investigations+3
Claims Bureau, Private Investigator in Woburn Massachusetts

Claims Bureau

Serving Portlandand the Surrounding Area
0.0(0 reviews)
Woburn, MA

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...

Asset ChecksBackground InvestigationsFinancial Fraud+3
Servicios Multiples, Process Server in Lynn Massachusetts

Servicios Multiples

Serving Portlandand the Surrounding Area
0.0(0 reviews)
Lynn, MA

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.

NotaryProcess ServingTax Fraud
Ace Investigative Solutions, Private Investigator in Concord Massachusetts

Ace Investigative Solutions

Serving Portlandand the Surrounding Area
0.0(0 reviews)
Concord, MA

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...

Corporate InvestigationsFraud

Showing investigators serving Portland and surrounding Cumberland County areas

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