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Search Results//Fraud Investigator//Rio Vista, CA

Best Fraud Investigator in Rio Vista, CA

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25 Listed
Javan Investigations, Private Investigator in Sacramento California

Javan Investigations

Serving Rio Vistaand the Surrounding Area
4.6(40 reviews)
Sacramento, CA

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...

Background InvestigationsChild CustodyFraud+6
Martin & Associates Investigations, Private Investigator in Oakley California

Martin & Associates Investigations

Serving Rio Vistaand the Surrounding Area
5.0(3 reviews)
Oakley, CA

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.

FraudSecuritySecurity Consulting+1
Filley & Associates, Private Investigator in San Rafael California

Filley & Associates

Serving Rio Vistaand the Surrounding Area
4.6(22 reviews)
San Rafael, CA

Civil investigation, criminal investigation, background checks, asset checks, cheating spouse, employee theft, child custody, elder abuse, creative and effective solutions. We speak English, Spanish, Mandarin, and Cantonese Chinese 我们的特色是: 民事调查, 刑事侦察, 背景调查, 资产检查, 配偶不忠, 员工盗窃, 子女监护权, 虐待老人, 创造性和有效的解决方案 我们说: 英语, 西班牙语, 普通话, 和 广东话. Established in 2000. Our Marin County office was opened in 2000. Our investigators in Marin are life long residents of Marin and the San Francisco Bay Area and know the bu...

Asset ChecksBackground InvestigationsChild Custody+11
Verity Investigative Group, Private Investigator in San Francisco California

Verity Investigative Group

Serving Rio Vistaand the Surrounding Area
4.7(13 reviews)
San Francisco, CA

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 ...

Corporate InvestigationsCyber InvestigationsFraud+3
Relentless Investigative, Private Investigator in Moraga California

Relentless Investigative

Serving Rio Vistaand the Surrounding Area
5.0(2 reviews)
Moraga, CA

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

Asset ChecksAsset RecoveryBackground Investigations+6
Walshin Investigations, Private Investigator in Oakland California

Walshin Investigations

Serving Rio Vistaand the Surrounding Area
4.2(5 reviews)
Oakland, CA

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...

Asset ChecksAsset RecoveryBackground Investigations+9
Fisher Forensic Document Laboratory, Private Investigator in Walnut Creek California

Fisher Forensic Document Laboratory

Serving Rio Vistaand the Surrounding Area
3.0(2 reviews)
Walnut Creek, CA

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.

FraudLitigation SupportSurveillance
Top Tier Investigations, Private Investigator in Sacramento California

Top Tier Investigations

Serving Rio Vistaand the Surrounding Area
5.0(1 review)
Sacramento, CA

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.

Asset ChecksBackground InvestigationsCivil Investigations+7
Integrity Group, Private Investigator in Pleasanton California

Integrity Group

Serving Rio Vistaand the Surrounding Area
3.7(3 reviews)
Pleasanton, CA

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 ...

Background InvestigationsBusiness IntelligenceCorporate Investigations+7
Showcase Investigations, Private Investigator in Sacramento California

Showcase Investigations

Serving Rio Vistaand the Surrounding Area
0.0(0 reviews)
Sacramento, CA

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...

Background InvestigationsCriminal DefenseFraud+6
Nationwide Legal Investigations, Private Investigator in San Francisco California

Nationwide Legal Investigations

Serving Rio Vistaand the Surrounding Area
3.7(3 reviews)
San Francisco, CA

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.

Asset ChecksBackground InvestigationsChild Custody+7
NSR Investigations, Private Investigator in San Ramon California

NSR Investigations

Serving Rio Vistaand the Surrounding Area
0.0(0 reviews)
San Ramon, CA

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.

Corporate InvestigationsDomestic InvestigationsEmployee Misconduct+4
Bonnington PI, Private Investigator in Sacramento California

Bonnington PI

Serving Rio Vistaand the Surrounding Area
0.0(0 reviews)
Sacramento, CA

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...

Background InvestigationsFraudInfidelity Investigations+4
Spec Group, Private Investigator in Modesto California

Spec Group

Serving Rio Vistaand the Surrounding Area
5.0(1 review)
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...

Background InvestigationsCivil InvestigationsCorporate Investigations+10
Worldwide Investigations, Private Investigator in San Francisco California

Worldwide Investigations

Serving Rio Vistaand the Surrounding Area
5.0(1 review)
San Francisco, CA

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...

Background InvestigationsCivil InvestigationsCorporate Investigations+7
Cryptorecovery, Private Investigator in San Francisco California

Cryptorecovery

Serving Rio Vistaand the Surrounding Area
5.0(1 review)
San Francisco, CA

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

Asset RecoveryCyber InvestigationsFinancial Fraud+1
Catherine Klimek Investigation, Private Investigator in San Francisco California

Catherine Klimek Investigation

Serving Rio Vistaand the Surrounding Area
3.0(2 reviews)
San Francisco, CA

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

Background InvestigationsBusiness IntelligenceCorporate Investigations+3
Oakland Private Investigation, Private Investigator in Oakland California

Oakland Private Investigation

Serving Rio Vistaand the Surrounding Area
1.0(1 review)
Oakland, CA

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

Cyber InvestigationsFraudInfidelity Investigations+3
Digital Evidence Ventures, Private Investigator in Roseville California

Digital Evidence Ventures

Serving Rio Vistaand the Surrounding Area
0.0(0 reviews)
Roseville, CA

Computer and Cell Phone forensics by court-approved experts. Former FBI Special Agents and attorneys with extensive testimony experience. Providing digital forensics services for over 20 years in cases involving employee misconduct, fraud, theft of trade secrets, criminal defense and internal investigaitons. Established in 2002. As former FBI Agents and attorneys, attorneys convinced us to start this business to provide digital forensics services to the private sector.

Criminal DefenseCyber InvestigationsEmployee Misconduct+5
B Hong Investigations, Private Investigator in San Francisco California

B Hong Investigations

Serving Rio Vistaand the Surrounding Area
0.0(0 reviews)
San Francisco, CA

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...

Asset ChecksBackground InvestigationsBusiness Intelligence+8
Anti-Money Laundering Specialists, Private Investigator in San Francisco California

Anti-Money Laundering Specialists

Serving Rio Vistaand the Surrounding Area
0.0(0 reviews)
San Francisco, CA

Anti money laundering investigations Fraud investigation Forensic accounting Expert witness services General litigation support executive background investigations Financial due diligence services Established in 2002. Both agents have served as a Special Agent with the Criminal Investigation Division of the Internal Revenue Service ("IRS-CID") Mr. Seddio 1978-2000 and Ms. Hodges 1985-2014.

Background InvestigationsBusiness IntelligenceFinancial Fraud+4
PL&E Investigations, Private Investigator in San Francisco California

PL&E Investigations

Serving Rio Vistaand the Surrounding Area
0.0(0 reviews)
San Francisco, CA

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

Background InvestigationsCivil InvestigationsCorporate Investigations+6
The Sellers Investigative Group, Private Investigator in Modesto California

The Sellers Investigative Group

Serving Rio Vistaand the Surrounding Area
0.0(0 reviews)
Modesto, CA

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...

Corporate InvestigationsElder AbuseFraud+4
Nash and Associates Investigations, Private Investigator in Novato California

Nash and Associates Investigations

Serving Rio Vistaand the Surrounding Area
0.0(0 reviews)
Novato, CA

Criminal Civil Forensics Latent Fingerprints Fraud Missing Persons Video and Audio enhancements Established in 2007. As a retired law enforcement officer I conduct Private Investigations. I do work for Criminal, Forensic Fingerprints and Civil matters and video and audio enhancements.

Civil InvestigationsCriminal DefenseFingerprinting+3
Valmis Investigations, Private Investigator in Menlo Park California

Valmis Investigations

Serving Rio Vistaand the Surrounding Area
0.0(0 reviews)
Menlo Park, CA

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.

Background InvestigationsCivil InvestigationsEmployee Misconduct+3

Showing investigators serving Rio Vista and surrounding Solano County areas

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