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Search Results//Fraud Investigator//Rockingham County, VA

Licensed Private Investigators Serving Rockingham County

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Commonwealth Surveillance & Investigations, Private Investigator in Charlottesville Virginia

Commonwealth Surveillance & Investigations

Serving Rockingham Countyand the Surrounding Area
0.0(0 reviews)
Charlottesville, VA

CSI is a fully licensed and insured private investigation agency with the Virginia Department of Criminal Justice Services. Serving Charlottesville, VA and surrounding areas since 2012 providing investigative services, process service, and firearms training. 11-7330. Commonwealth Surveillance & Investigations is the culmination of 20 years of professional real-world experience in the legal investigative field. We integrate the proven techniques of the past with the innovative technology of the 2...

FraudLitigation SupportProcess Serving+2
Blackfeather Investigations, Private Investigator in Louisa Virginia

Blackfeather Investigations

Serving Rockingham Countyand the Surrounding Area
5.0(1 review)
Louisa, VA

- Background Checks - Criminal Defense - Executive Pre-employment Investigations - Fraud - Leadership Profiles - Missing Persons - Personal Relationships - Runaways - Surveillance - Child Custody - Trip Analysis - Threat Assessment - TSCM (Technical Surveillance Counter Measures) NSA Trained Technician Established in 2016. State Licensing Number DCJS # 11-15212 DCJS # RE-1017741​State Corporation Commission License Number S272906-1 Senior Investigator Michael Harris, is a licensed Private Inves...

Background InvestigationsBug Sweeps/TSCMChild Custody+7
Youlen Detective Agency, Private Investigator in Manassas Virginia

Youlen Detective Agency

Serving Rockingham Countyand the Surrounding Area
5.0(2 reviews)
Manassas, VA

Missing Persons, Matrimonial, child custody, criminal and civil investigations, asset research, surveillance, civil process server, computer forensics, fraud, employee theft/violence, family law, divorce, skip-tracing Established in 2011. Youlen Detective Agency, is a licensed and insured Virginia based private investigative corporation headquartered in Northern Virginia conveniently located next to our nation's capital Washington D.C. The Youlen Detective Agency employs people from many differ...

Asset ChecksChild CustodyCivil Investigations+11
Criminal & Private Investigation Agency, Private Investigator in Fredericksburg Virginia

Criminal & Private Investigation Agency

Serving Rockingham Countyand the Surrounding Area
5.0(1 review)
Fredericksburg, VA

CPIA investigates various violations of federal or state statutes including violent crimes, financial crimes, organized and conspiratorial activity, copyright infringement, egregious civil rights violations, and other suspected crimes. We perform undercover operations and conduct scene investigations, in-person interviews, and recorded statements with involved law enforcement officers, witnesses, and others relevant to the investigation. CPIA provides full comprehensive background investigat...

Background InvestigationsCorporate InvestigationsCriminal Defense+8
Cleared Match, Private Investigator in Fairfax Virginia

Cleared Match

Serving Rockingham Countyand the Surrounding Area
1.0(1 review)
Fairfax, VA

Risk Management, Nationwide Pre-employment Screening, Nationwide Drug Testing, Employment & Education Verification, Judgement & Asset Investigation, Investor & Business Due Diligence, Skip Tracing, Interviews & Interrogation, Reputation Audit & Cyber Stalking, High-Value Theft & Loss Prevention (Personal & Business), FOIA and Local Authorities Inquiry, Dark Web Investigations, Offshore Research & Investigations, Cyber Security, Computer Forensics, Data Breach Response, Fruad Investigation Estab...

Asset ChecksBackground InvestigationsBusiness Intelligence+9
Cresap Investigations, LLC, Private Investigator in Manassas Virginia

Cresap Investigations, LLC

Serving Rockingham Countyand the Surrounding Area
0.0(0 reviews)
Manassas, VA

General Investigative Services: Surveillance, Interviews, Missing Persons, Skip Tracing, Process Service, Employee Background Investigations, Stalking and Harassment, and Background Checks Forensic Consultation Services: Crime Scene Reconstruction, Bloodstain Pattern Analysis, Fingerprint and Trace Fraud Investigative Services: Medicare/Medicaid Fraud, Product Substitution, Employee Theft/Embezzlement, Insurance Fraud, and Workman's Compensation Fraud

Background InvestigationsCrime SceneEmployee Misconduct+12
HP Investigations, Private Investigator in Richmond Virginia

HP Investigations

Serving Rockingham Countyand the Surrounding Area
0.0(0 reviews)
Richmond, VA

HP investigations provide individuals surveillance services, background checks, child custody, grandparent custody, drug testing recommendations, elder neglect & abuse, retirement home, Assisted living, Nursing Home investigations, accident and insurance fraud investigations. We locate missing friends, relatives and provide assistance in adoption searches. Let us investigate the people you want to trust before it's too late. HP Investigations professional business's services include surveillan...

Asset ChecksBackground InvestigationsChild Custody+13

Cities in Rockingham County

Bridgewater, VAMassanetta Springs, VABroadway, VATimberville, VAElkton, VAGrottoes, VAMassanutten, VADayton, VAMcGaheysville, VABelmont Estates, VAKeezletown, VAMount Crawford, VAPort Republic, VALinville, VASingers Glen, VA

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