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Search Results//Fraud Investigator//Sarasota, FL

Best Fraud Investigator in Sarasota, FL

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21 Listed
McFarland & Associates, Private Investigator in Sarasota Florida

McFarland & Associates

Serving Sarasotaand the Surrounding Area
4.0(1 review)
Sarasota, FL

"A specialized private investigation firm helping corporations, law firms and private citizens to detect, counter and take legal action against cyber attacks and fraud. We conduct financial investigations of fraud, employee misconduct and embezzlement. We trace and can help recover assets involved in court judgments, divorce proceeding and financial fraud. McFarland and Associates, Inc. cyber search can track cyber stalkers and defamers intellectual property thieves, internet con men and anonymo...

Asset ChecksAsset RecoveryCorporate Investigations+10
Gemini West Coast Investigations, Private Investigator in Sarasota Florida

Gemini West Coast Investigations

Serving Sarasotaand the Surrounding Area
5.0(2 reviews)
Sarasota, FL

Private Investigations - Executive & VIP Protection - Missing-PersonsPI.com : We look closely and find answers with experienced, former Law Enforcement investigators. We will provide an honest assessment of the circumstances in your complex problem, and work diligently to bring favorable resolutions. Providing solutions since 2006, we use only experienced professional investigators with networks that cover nationwide. Providing Executive Protection for Executives, Diplomats and other VIP's, wi...

Background InvestigationsCivil InvestigationsCorporate Investigations+6
Bill Warner Investigations, Private Investigator in Sarasota Florida

Bill Warner Investigations

Serving Sarasotaand the Surrounding Area
0.0(0 reviews)
Sarasota, FL

Sarasota - Bradenton Fl Private Investigator Bill Warner, Bill Warner Investigations since 1995. Better Call Bill Warner Investigations for domestic infidelity and child custody cases, surveillance and and online dating background checks from $50 at 941-926-1926, Romance Scams Bill Warner private investigator offers on his website to “sort out the winners from the losers” for a flat fee of $50.00, Bill Warner says running background checks on potential internet dates now constitutes more than 50...

Background InvestigationsChild CustodyDomestic Investigations+4
Excalibur Detective Agency, Private Investigator in Sarasota Florida

Excalibur Detective Agency

Serving Sarasotaand the Surrounding Area
0.0(0 reviews)
Sarasota, FL

Missing Persons * Missing Friends and Missing Family * Runaway Kids and Kidnapped Child * Find a Debtor * Missing Heirs Domestic Investigations * Infidelity * Child Support and Child Custody * Divorce * Hidden Money, Hidden Property, and Cleared-out Bank Accounts Background Checks * Fiance/Fiancee, Future Son/Daughter-in-Law * Nanny and Household Help * Estate Trustee, Executor of Will, and Power of Attorney Senior Abuse and Elderly Scams * Physical Abuse and Emotional Abuse - Caretakers, Home H...

Asset ChecksBackground InvestigationsBug Sweeps/TSCM+23
Apogee Private Investigations, Private Investigator in Lakewood Ranch Florida

Apogee Private Investigations

Serving Sarasotaand the Surrounding Area
0.0(0 reviews)
Lakewood Ranch, FL

We are a full service, licensed private investigative agency. For individuals, businesses, and attorneys. We provide services for locating missing people, cheating spouses, witness statements, DUI case reviews, workers compensation fraud claims, loss prevention, fraud, and many more types of cases. State of FL License number A1700004 Established in 2017. Our team is composed of former law enforcement and psychology experts to provide you with high quality information that is unbiased and accura...

FraudInfidelity InvestigationsInsurance Fraud+6
Knew Line Investigations, Private Investigator in Sarasota Florida

Knew Line Investigations

Serving Sarasotaand the Surrounding Area
0.0(0 reviews)
Sarasota, FL

Accident Reconstruction Adultery Alimony Reduction Asset Checks Asset Search Background Checks Cheating Spouses Child Custody Child Recovery Child Support / Custody Child Visitation Civil Investigations Competitive Intelligence Computer Forensics Corporate Investigations Covert Surveillance Crime Scene Investigator Criminal Defense Investigations Criminal Investigations Cyber Investigations Electronic Data Discovery Electronic Surveillance Fraud Homicide Investigations Identity Theft Infidelity ...

Accident ReconstructionAsset ChecksAsset Recovery+20
Insight Investigative Group, Private Investigator in Bradenton Florida

Insight Investigative Group

Serving Sarasotaand the Surrounding Area
0.0(0 reviews)
Bradenton, FL

Investigative & Surveillance Services Established in 2024. Welcome to Insight Investigative Group LLC, where professional expertise meets personalized service. Based in Bradenton, FL, we are a full-service private investigation agency specializing in surveillance, intelligence services, fraud investigations, and comprehensive background checks. Whether you're an individual seeking answers or a business in need of corporate security solutions, our experienced and licensed investigators are here ...

Background InvestigationsCorporate InvestigationsFraud+4
Royal Palm Investigations, Private Investigator in Bradenton Florida

Royal Palm Investigations

Serving Sarasotaand the Surrounding Area
0.0(0 reviews)
Bradenton, FL

Royal Palm Investigations is a premier private investigation agency based in Florida, specializing in litigation support, criminal defense investigations, surveillance, wiretap analysis, and background checks. Founded by a former detective with over 28 years of law enforcement experience, the agency is built on a foundation of integrity, precision, and results-driven investigative work. What Makes Us Unique Unlike many investigative firms, Royal Palm Investigations combines extensive real-world ...

Background InvestigationsBug Sweeps/TSCMCorporate Investigations+5
Sunset Detective Agency, Private Investigator in Saint Petersburg Florida

Sunset Detective Agency

Serving Sarasotaand the Surrounding Area
5.0(2 reviews)
Saint Petersburg, FL

We offer a wide range of services including private investigating, armed security guards, criminal background search, private detectives, asset investigation, surveillance, witness location, skip tracing, detectives for attorneys, and executive transportation. We perform routine services such as store surveillance, employee background checks, and legal investigations as well as high level services like financial investigations, mobile notary services, and armed security guards. When thefts are o...

Asset ChecksBackground InvestigationsEmployee Misconduct+11
SpyTek Investigations, Private Investigator in Riverview Florida

SpyTek Investigations

Serving Sarasotaand the Surrounding Area
0.0(0 reviews)
Riverview, FL

Spytek Investigations offers an absolutely unmatched level of service in Tampa Florida and the surrounding areas. Our main priority is to provide you top notch services, while still being able to remain affordable for everyone. We offer services ranging from Domestic investigations, Child custody, Background checks, and Service of Process. We work diligently to ensure you receive the best care available, we will work with you throughout the entirety of your investigation to ensure that you are c...

Asset ChecksBackground InvestigationsChild Custody+13
Fraud Examination Service, Private Investigator in St. Petersburg Florida

Fraud Examination Service

Serving Sarasotaand the Surrounding Area
0.0(0 reviews)
St. Petersburg, FL

Certified Fraud Examiner since 1992. Licensed Private Investigator for regulated activities (FDACS Lic# A3300173). We offer all Florida Regulated Services (Sec.493.6107(17)F.S.)

Financial FraudFraudForensic Accounting+1
KB Private Investigations, Private Investigator in Gibsonton Florida

KB Private Investigations

Serving Sarasotaand the Surrounding Area
0.0(0 reviews)
Gibsonton, FL

Infidelity Investigations Child Custody Investigations Background Investigations Locate Investigations Insurance Fraud Investigations Established in 2016. Florida Private Investigations Agency (813) 408-1172 Servicing Miami, Fort Lauderdale, West Palm Beach, Naples, Fort Myers, Sarasota, Tampa, Daytona, Orlando, Ocala, Jacksonville, Gainesville, Tallahassee, Panama City, Pensacola FL LIC A 1500235

Background InvestigationsChild CustodyCriminal Defense+8
Spectre Intelligence, Private Investigator in St. Petersburg Florida

Spectre Intelligence

Serving Sarasotaand the Surrounding Area
0.0(0 reviews)
St. Petersburg, FL

Spectre Intelligence focuses on risk management, security consulting, and technology services for businesses. Spectre implements proprietary strategies based on best practices of both the risk management and technology industry. We value our clients and offer certain guarantees for our services. You can be sure that we make every consideration when implementing solutions for your organization. Established in 2017. Spectre Intelligence was founded in 2017 in Austin, Texas as a private investigat...

Corporate InvestigationsCyber InvestigationsFraud+2
Spy Tech Investigations, Private Investigator in Tampa Florida

Spy Tech Investigations

Serving Sarasotaand the Surrounding Area
5.0(1 review)
Tampa, FL

The Leader In Hi-Tech Intelligence & Surveillance services and Private Investigations Worldwide. Do It Yourself Installation. Residential-Commercial-Custom Design. Audio-Video Specialist. 30 Years of Dedicated Service SpyTech America is a locally owned and operated security and investigative firm that provides Tampa, Florida, and surrounding areas with state-of-the-art security equipment and investigative services at the best prices possible. We also offer custom system design and engineering se...

Bug Sweeps/TSCMChild CustodyCriminal Defense+6
Sharpline Investigations, Private Investigator in Tampa Florida

Sharpline Investigations

Serving Sarasotaand the Surrounding Area
5.0(1 review)
Tampa, FL

Sharpline Investigations is a full service investigative agency headquartered in Tampa, Florida. Sharpline is founded on the principles of integrity, supreme quality, and exceptional service. Sharpline has a $3,000,000.00 liability insurance policy and is fully licensed in the State of Florida. Sharpline conducts investigative services for individuals, law enforcement entities, corporations, and attorneys. Sharpline has over 60 years of training and experience in private security, law enforcemen...

Asset ChecksBackground InvestigationsCivil Investigations+13
Bit Key Investigations, Private Investigator in Punta Gorda Florida

Bit Key Investigations

Serving Sarasotaand the Surrounding Area
0.0(0 reviews)
Punta Gorda, FL

FDACS LIC #'s A-3300271 / C-3300401 Experience: With a diverse portfolio spanning personal injury, criminal, infidelity, and fraud investigations, our seasoned team has the expertise to tackle any challenge. Confidentiality: Your privacy is paramount to us. Rest assured, we operate with the utmost discretion, handling your sensitive information with the care it deserves. Client-Centric Approach: We prioritize open communication and transparency, ensuring you receive regular updates, clear explan...

Background InvestigationsCorporate InvestigationsCriminal Defense+6
Check Before Hire, Private Investigator in Largo Florida

Check Before Hire

Serving Sarasotaand the Surrounding Area
0.0(0 reviews)
Largo, FL

Background Checks Tailored To Meet Your Needs! In today's world, it's necessary for businesses to protect both their company and employees. As a result the use of background screenings have become a crucial part of the hiring process. Having a screening process in place enables employers to make a more informed decision when hiring, while potentially preventing workplace risks such as theft, fraud, abuse and violence.

Background InvestigationsEmployee MisconductFraud+2
Checkmate Investigative Group, Private Investigator in Tampa Bay Florida

Checkmate Investigative Group

Serving Sarasotaand the Surrounding Area
0.0(0 reviews)
Tampa Bay, FL

Specializing in traditional and unmanned surveillance, domestic Investigations, fraud, & background checks. Call us now for a free consultation and estimate!

Background InvestigationsDomestic InvestigationsFraud+1
Emerging Investigations, Private Investigator in Plant City Florida

Emerging Investigations

Serving Sarasotaand the Surrounding Area
0.0(0 reviews)
Plant City, FL

Emerging Investigations is a distinguished private investigation firm. Headquartered in historical Plant City, Florida, Emerging specializes in a broad spectrum of services, they adeptly handle surveillance, background checks, infidelity cases, missing persons, and corporate investigations. This family-run business combines professional expertise with a personal touch, offering discreet and empathetic solutions to complex situations. Their core services include detailed surveillance, providing c...

Background InvestigationsCivil InvestigationsCorporate Investigations+10
Midknight's Private Investigations, Private Investigator in Lakeland Florida

Midknight's Private Investigations

Serving Sarasotaand the Surrounding Area
0.0(0 reviews)
Lakeland, FL

We are a full service licensed and insured investigative agency located in the Lakeland/Tampa Bay area, serving professional and private clients throughout the State of Florida as well as nationwide. We specialize in Domestic and Infidelity, Child Custody, General Insurance Fraud Investigations, Locate, Background Checks, Skiptracing, Residential Locates, Surveillance, Investigating Teenager's Activities and a range of other services. No matter the circumstances, we'll treat you with respect. We...

Background InvestigationsChild CustodyDomestic Investigations+6
Principled Investigation, Private Investigator in Clermont Florida

Principled Investigation

Serving Sarasotaand the Surrounding Area
0.0(0 reviews)
Clermont, FL

Information You Can Rely On! We Provide Confidential, Reliable, and Timely PI Services in the Central Florida area including: Government internal investigations Cargo theft investigations Pre-employment background screening Domestic employment searches Criminal history searches Witness preparation Criminal defense investigations Infidelity investigations Insurance fraud investigations Worker's compensation fraud investigations Surveillance Alive and well checks Secret shoppers Automobile collisi...

Accident ReconstructionBackground InvestigationsCorporate Investigations+11

Showing investigators serving Sarasota and surrounding Sarasota County areas

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