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Search Results//Fraud Investigator//Princeton, IN

Best Fraud Investigator in Princeton, IN

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25 Listed
Chicagoland Detective Services, Private Investigator in Chicago Illinois

Chicagoland Detective Services

Serving Princetonand the Surrounding Area
5.0(11 reviews)
Chicago, IL

Private Investigation by licensed investigators. 30 years experience, Background checks, Vehicle tracking and surveillance of individuals, enhancedsocialmedia backgroundchecks, court records check, witness location and statements, getting you the evidence you need to prove your case, solve your problem. Established in 2001. Former US Marine Sergeant, have worked as an investigator with many different organizations, as well as private detective work for individuals who need to prove their situat...

Background InvestigationsFraudLitigation Support+5
Phenix Investigations, Private Investigator in Greenwood Indiana

Phenix Investigations

Serving Princetonand the Surrounding Area
3.0(2 reviews)
Greenwood, IN

Private Investigation Services For Your Professional and Personal Life! PHENIX is among the most trusted private investigator firms when you need the best results possible. Since 1994, the private investigators at PHENIX have worked with clients in all 50 U.S. states and performed investigations in more than 27 countries across the globe. Our clients include business professionals, attorneys, insurers, professional athletes, celebrities, and everyday citizens.

Asset ChecksCorporate InvestigationsFraud+4
MSI Detective Services, Private Investigator in Chicago Illinois

MSI Detective Services

Serving Princetonand the Surrounding Area
3.9(14 reviews)
Chicago, IL

Specializing in: - Surveillance - Locates - Private Investigation & Detective work - Background Checks - Missing Persons - Counter Surveillance Our cellular forensic and electronic countermeasures investigators excel at locating and identifying privacy threats. Established in 1959. In 1959, former MI-6 British Intelligence investigator Stan Myers started Myers Service Detective Agency. In 1990, Perry Myers took over the agency now known MSI Detective Services. MSI investigators are specially tr...

Background InvestigationsBug Sweeps/TSCMCyber Investigations+8
Sandlin Private Investigators, Private Investigator in Indianapolis Indiana

Sandlin Private Investigators

Serving Princetonand the Surrounding Area
5.0(1 review)
Indianapolis, IN

With a wealth of experience in both corporate and private investigations, Sandlin Private Investigators specializes in areas such as fraud examination and comprehensive background checks. Their expertise is backed by a commitment to client satisfaction, ensuring that each investigation is handled with the utmost professionalism and care.

Background InvestigationsCorporate InvestigationsFraud+3
Centurion Investigations, Private Investigator in Radcliff Kentucky

Centurion Investigations

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Radcliff, KY

We provide investigations in both the private and public sector, focusing on investigations for background checks, child custody cases, criminal activity, Insurance fraud, as well as Worker's Compensation & Fraud. Serving the Kentucky community, we interact with you directly to provide discreet, confidential, and professional service. Established in 2012. We are a Veteran owned small business.

Background InvestigationsChild CustodyCriminal Defense+4
Tennessee Bureau Of Investigation, Private Investigator in Nashville Tennessee

Tennessee Bureau Of Investigation

Serving Princetonand the Surrounding Area
5.0(1 review)
Nashville, TN

The Tennessee Bureau of Investigation is the state's lead investigative law enforcement agency. Established in 1951. The Tennessee Bureau of Investigation was born as a result of a highly-publicized murder in Greene County in December of 1949. The heinous crime aroused the emotions of citizens throughout the region. In an address to the Tennessee Press Association in January of 1951, John M. Jones, Sr., publisher of the Greeneville Sun, called for the creation of an unbiased state agency to ass...

Crime SceneCriminal DefenseDrug Investigations+2
Total Investigation Service, Private Investigator in Indianapolis City Indiana

Total Investigation Service

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Indianapolis City, IN

At Total Investigation Service, we have over 38yrs of experience in the investigations field. Whether working with Individuals or Corporations, we strive to provide a professional and personalized investigation service to meet your specific needs. We are committed to delivering reliable and discreet solutions for individuals and businesses alike. Specializing in: Asset Investigations, Background Profiles, Locate People, Marriage & Family, Social Media & Dating Profiles. Helping provide answers t...

Asset ChecksBackground InvestigationsCorporate Investigations+9
Sodog, Private Investigator in Indianapolis Indiana

Sodog

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Indianapolis, IN

Are you seeking unwavering protection and comprehensive solutions for your security needs? Look no further than SODOG INC, the foremost leader in private security and investigation services. We bring you peace of mind through our cutting-edge expertise and unwavering commitment to your safety. Elite Security Services At SODOG INC, we understand that security is paramount, whether it's safeguarding your personal residence, corporate headquarters, or high-profile events. Our highly trained and exp...

Background InvestigationsBusiness IntelligenceCorporate Investigations+6
Confidential Investigations Group, Private Investigator in Indianapolis Indiana

Confidential Investigations Group

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Indianapolis, IN

We specialize in covert surveillance,crisis management response and training, background investigations, infidelity, fraud, polygraphing and public integrity and internal affairs investigations.

Background InvestigationsCorporate InvestigationsEmployee Misconduct+4
True Detective Private Investigations, Private Investigator in Franklin Tennessee

True Detective Private Investigations

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Franklin, TN

Experience the difference with our team of seasoned investigators. We offer a no-pressure consultation to help you find the information you need. With over 35 years of experience, we are confident in our ability to deliver results.

Asset ChecksAsset RecoveryBackground Investigations+37
Chicagoland Investigative Services, Private Investigator in Orland Park Illinois

Chicagoland Investigative Services

Serving Princetonand the Surrounding Area
5.0(1 review)
Orland Park, IL

Chicagoland Investigative Services is a full service investigative firm specializing in all aspects of insurance defense & fraud investigations. Backed by over 50 years of experience in the world of investigations & insurance claim handling. CIS is committed to providing you with the finest service and value in the investigative industry. CIS offers a wide array of services including video surveillance, activity checks, claims investigations, witness location, process service and computer forens...

Background InvestigationsBusiness IntelligenceCyber Investigations+8
Loux Investigators, Private Investigator in Murfreesboro Tennessee

Loux Investigators

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Murfreesboro, TN

Private Investigations, Child Custody, Surveillance, Background Checks, Divorce and Domestic Violence Established in 1983. Loux Investigations - LSI is an agency that is designed with the team concept in mind! We specialize in: Insurance Related: Workers Compensation, Liability Investigation, Background Information and Process Serving. Family Related: Child Custody, Domestic Violence & Divorce. Criminal: Individual and Corporate Fraud The interest of the agency is to provide an investigative se...

Background InvestigationsChild CustodyCorporate Investigations+5
Verify Investigations, Private Investigator in Chicago Illinois

Verify Investigations

Serving Princetonand the Surrounding Area
5.0(1 review)
Chicago, IL

Verify Investigations is a licensed and insured Private Detective Agency. We provide professional and discreet investigation services. When you need a Private Investigator for personal matters or if you are a Legal Professional, you can rely on a qualified Private Detective at Verify Investigations. Specialties: Workers Compensation Surveillance Mortgage Fraud Infidelity/cheating mate Authentication of Disability Claims Surveillance Background Investigations Skip Traces Asset Searches Birth ...

Asset ChecksBackground InvestigationsBusiness Intelligence+11
Due Process Investigations, Private Investigator in Chicago Illinois

Due Process Investigations

Serving Princetonand the Surrounding Area
5.0(1 review)
Chicago, IL

Clients trust! Due Process Investigations delivers risk mitigating solutions at a fair price. Our investigators specialize in obtaining evidence, verifying facts, screening for fraud and identifying risks. We can help. Get a free quote.

SurveillanceCivil InvestigationsCorporate Investigations+1
Saber Solutions, Private Investigator in Morrison Tennessee

Saber Solutions

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Morrison, TN

Saber Solutions is a premier investigative services firm dedicated to delivering reliable, professional, and confidential solutions to businesses, individuals, and organizations across the United States. Our experienced team employs advanced investigative techniques and state-of-the-art technology to uncover the truth, mitigate risks, and achieve successful outcomes. Our Services: - Insurance Claim Investigations: Ensure fair and accurate claims processing with detailed verification of claims, d...

Arson/Fire InvestigationsBackground InvestigationsBusiness Intelligence+7
Cipriano & Marques Investigations, Private Investigator in Dayton Ohio

Cipriano & Marques Investigations

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Dayton, OH

Licensed Private Investigator since 1990. Highly Experienced Private Detective. Efficiency and discretion. We are located in the Dayton area, covering all of Ohio. FAMILY: Infidelity, Divorce, Child Custody, Child Support, Alimony, Parenting Time, Cohabitation, Use of Conjugal Home Address. CORPORATE: Workers' Compensation, Fraudulent Leave, Disloyalty of Employees and Directors, Non-Compete Agreements, Background Investigations, Due Diligence, Litigation Support, Copyright Infringement, Brand P...

Background InvestigationsBusiness IntelligenceChild Custody+11
Jack Burke & Associates, Private Investigator in Chicago Illinois

Jack Burke & Associates

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Chicago, IL

Litigation Intelligence and Financial Crimes Investigations Established in 1994. Started in 1994 by John T. Burke

Financial FraudLitigation SupportSurveillance
Twin Oaks CRS, Private Investigator in Wheaton Illinois

Twin Oaks CRS

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Wheaton, IL

I know the feeling of devastation when crypto scammers steal your assets. Many people do not realize that while crypto can be moved quickly, it leaves a permanent trail. With forensic blockchain analysis, those funds can often be traced to exchanges where law enforcement can intervene to recovery stolen digital assets. At Twin Oaks CRS, we provide: • Forensic tracing of stolen assets • Detailed evidence packages for law enforcement • Ongoing support until funds are recovered or confirmed lost Ou...

Asset RecoveryCyber InvestigationsFinancial Fraud+2
Enigma Forensics, Inc, Private Investigator in Chicago Illinois

Enigma Forensics, Inc

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Chicago, IL

Computer forensics and cyber security incident response investigators based out of Chicago. Specialties include EMR, trade secret theft, TCPA, online identity investigations, eDiscovery, electronic document authenticity, forensic preservation of digital records, ESI protocols and more.

Corporate InvestigationsCriminal DefenseCyber Investigations+4
Paladin Jordan Detective Agency, Private Investigator in Geneva Illinois

Paladin Jordan Detective Agency

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Geneva, IL

Through investigations and training, we help truth seekers find answers and solutions. Investigative Services: - Locating Child Support Violators - Criminal Defense Investigative Services - Elder Abuse and Financial Exploitation Investigations - Workplace Investigations (harassment, misconduct, theft, fraud, etc) - Special Investigations - Training Workshops (Jr. Detective Workshops, Murder Mystery Events, Photography, Evidence Collection, etc.) Established in 2012. In 2012, after being granted...

Child Support InvestigationsCriminal DefenseElder Abuse+7
Premier Intel, Private Investigator in Naperville Illinois

Premier Intel

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Naperville, IL

Premier Intel specializes in a range of private investigation services, including background checks, surveillance, and insurance fraud investigations. They also assist with business theft cases, locating subjects, and provide attorney support and executive protection. Based in Naperville, IL, they are equipped to handle various investigative needs with professionalism and expertise.

Background InvestigationsFraudInsurance Fraud+5
The Investigation Group LLC, Private Investigator in Chicago Illinois

The Investigation Group LLC

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Chicago, IL

Surveillance, Criminal Investigations, Civil Process, Business Investigations, Restaurant Theft Investigations, Litigation Support, Real Property & Mortgage Fraud/Investigations, Armed Protection Established in 2012. Private sector manager and former Chicago Police homicide detective lead a team of investigators primarily drawn from former Chicago Police LEOs. Specialty investigations use real estate professionals (mortgage, appraisal) and former food & beverage management.

Civil InvestigationsCorporate InvestigationsCriminal Defense+6
Insight Investigation Services, Private Investigator in Chicago Illinois

Insight Investigation Services

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Chicago, IL

We are currently not accepting new clients. Established in 2011. Number of interviews conducted over professional career: More than 35,000. Gil Jimenez previously served as acting Director of Investigations for the IL Office of Executive Inspector General where he supervised a staff of 20+ field and computer forensic investigators on 350 investigations per year. He also served as a Deputy Inspector General for legal review, and as head of its Special Operations and Analysis Unit. Before joining...

Asset ChecksBackground InvestigationsBug Sweeps/TSCM+12
Raven Investigations, Private Investigator in Rogersville Alabama

Raven Investigations

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Rogersville, AL

Raven Investigations specializes in private investigation services in Rogersville, AL. With a focus on delivering thorough and discreet investigative solutions, they are equipped to handle a variety of cases tailored to client needs.

SurveillanceBackground InvestigationsFraud
Valuation & Forensic Partners, Private Investigator in Chicago Illinois

Valuation & Forensic Partners

Serving Princetonand the Surrounding Area
0.0(0 reviews)
Chicago, IL

Valuation & Forensic Partners specializes in private investigation services, providing expert analysis and insights to clients in Chicago. Their team is dedicated to delivering thorough and reliable investigative services tailored to meet the unique needs of each case.

Financial FraudForensic AccountingSurveillance

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