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Search Results//Fraud Investigator//Sangamon County, IL

Licensed Private Investigators Serving Sangamon County

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Chicagoland Detective Services, Private Investigator in Chicago Illinois

Chicagoland Detective Services

Serving Sangamon Countyand 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
MSI Detective Services, Private Investigator in Chicago Illinois

MSI Detective Services

Serving Sangamon Countyand 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
Supreme Investigations, Private Investigator in Chicago Illinois

Supreme Investigations

Serving Sangamon Countyand the Surrounding Area
5.0(3 reviews)
Chicago, IL

Process Serving starting at $225 Professional and reliable delivery of legal documents, including high profile and hard-to-reach assignments. Surveillance starting at $200 per hour Comprehensive and discreet investigative services to document activity and provide accurate information. Locate and Background Reports starting at $650. Comprehensive reports designed to locate individuals and uncover relevant background information. Pricing may vary depending on the complexity of the assignment and t...

Background InvestigationsCriminal DefenseDomestic Investigations+9
Chicagoland Investigative Services, Private Investigator in Orland Park Illinois

Chicagoland Investigative Services

Serving Sangamon Countyand 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
Verify Investigations, Private Investigator in Chicago Illinois

Verify Investigations

Serving Sangamon Countyand 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
Bruce Kang LPD, Private Investigator in Northbrook Illinois

Bruce Kang LPD

Serving Sangamon Countyand the Surrounding Area
5.0(1 review)
Northbrook, IL

With a rich background in military intelligence and investigative reporting, Bruce Kang specializes in private investigation services that bridge the gap between the United States and Korea. He is renowned for solving significant cases, including a landmark financial crime in 1991 that made headlines worldwide. His dedication to reuniting families across continents and his involvement in high-profile investigations reflect his commitment to justice and truth.

Financial FraudLocating PeopleMissing Persons+1
Sandlin Private Investigators, Private Investigator in Indianapolis Indiana

Sandlin Private Investigators

Serving Sangamon Countyand 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
Due Process Investigations, Private Investigator in Chicago Illinois

Due Process Investigations

Serving Sangamon Countyand 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
Phenix Investigations, Private Investigator in Greenwood Indiana

Phenix Investigations

Serving Sangamon Countyand 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
Twin Oaks CRS, Private Investigator in Wheaton Illinois

Twin Oaks CRS

Serving Sangamon Countyand 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
Paladin Jordan Detective Agency, Private Investigator in Geneva Illinois

Paladin Jordan Detective Agency

Serving Sangamon Countyand 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 Sangamon Countyand 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
Jack Burke & Associates, Private Investigator in Chicago Illinois

Jack Burke & Associates

Serving Sangamon Countyand 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
Marcel V Kuper, CPA, Private Investigator in Wheeling Illinois

Marcel V Kuper, CPA

Serving Sangamon Countyand the Surrounding Area
0.0(0 reviews)
Wheeling, IL

For Tax preparation we may file any return from any State and for any year.As a Tax Preparer we make sure that you don't pay any more in taxes than you are legally responsible for. Representing you before a Tax Authority we make sure you get a fair shake. For Financial planning we sell NO products. Our job is to make sure that you won't have to eat cat food when you retire. As a Certified Fraud Examiner we discover any unknown and unwanted partners.

Financial FraudFraudForensic Accounting+2
Enigma Forensics, Inc, Private Investigator in Chicago Illinois

Enigma Forensics, Inc

Serving Sangamon Countyand 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
Sodog, Private Investigator in Indianapolis Indiana

Sodog

Serving Sangamon Countyand 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
Total Investigation Service, Private Investigator in Indianapolis City Indiana

Total Investigation Service

Serving Sangamon Countyand 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
The Investigation Group LLC, Private Investigator in Chicago Illinois

The Investigation Group LLC

Serving Sangamon Countyand 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 Sangamon Countyand 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
OTB SGROUP, Private Investigator in Chicago Illinois

OTB SGROUP

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

We specialize in investigating and providing our clients with a personalized protection strategy to address the challenges of Burglary,Fraud,Shoplifting and more from the criminal's perspective. Established in 2021. The OTB Security Group is currently based out of Chicago, Illinois. The OTB Security Group is also in fact just one person, Maurice D McClendon. I find that masquerading as a group of various services is a much easier way to keep everything organized

FraudSecuritySecurity Consulting+1
Valuation & Forensic Partners, Private Investigator in Chicago Illinois

Valuation & Forensic Partners

Serving Sangamon Countyand 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
Confidential Investigations Group, Private Investigator in Indianapolis Indiana

Confidential Investigations Group

Serving Sangamon Countyand 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
Hawk Detective Agency, Private Investigator in Milwaukee Wisconsin

Hawk Detective Agency

Serving Sangamon Countyand the Surrounding Area
0.0(0 reviews)
Milwaukee, WI

Hawk Detective Agency specializes in private investigation services, providing clients in Milwaukee with expert assistance in various investigative needs. With a focus on thoroughness and discretion, they are dedicated to uncovering the truth and delivering reliable results.

SurveillanceBackground InvestigationsFraud
Hawkeye Legal Services, Private Investigator in Des Moines Iowa

Hawkeye Legal Services

Serving Sangamon Countyand the Surrounding Area
0.0(0 reviews)
Des Moines, IA

Hawkeye Legal Services is serving the state of Iowa. We specialize in: Process Server, Finger Printing, DNA Testing, Domestic Investigations, Child Custody Investigations, Adult/Child/Sexual/Physical Abuse Investigations, Legal Processing, Collections, Cheating Spouse, Marital Investigations. We also focus on: Vehicular Accidents, Missing Persons, Surveillance, Fraud & Theft, Ancestry Testing. We are experienced in legal, investigative, business, real estate, financial services, insurance, perso...

Accident ReconstructionChild CustodyDNA & Paternity+10
Centurion Investigations, Private Investigator in Radcliff Kentucky

Centurion Investigations

Serving Sangamon Countyand 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

Cities in Sangamon County

Springfield, ILChatham, ILSherman, ILAuburn, ILRochester, ILRiverton, ILPawnee, ILJerome, ILSouthern View, ILLeland Grove, ILNew Berlin, ILWilliamsville, ILGrandview, ILDivernon, ILIlliopolis, ILPleasant Plains, ILSpaulding, ILLoami, ILMechanicsburg, ILDawson, IL+5 more cities
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