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Search Results//Fraud Investigator//Scottsville, NY

Best Fraud Investigator in Scottsville, NY

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25 Listed
Certified Polygraph Associates, Private Investigator in Roseland New Jersey

Certified Polygraph Associates

Serving Scottsvilleand the Surrounding Area
4.8(10 reviews)
Roseland, NJ

Certified Polygraph Associates LLC provides polygraph testing to private individuals, businesses, therapists, public and private organizations, and attorneys throughout New Jersey, New York, and Pennsylvania for a wide variety of circumstances and situations. Reasons for conducting polygraph tests may include: Suspected Infidelity/Cheating Relationship Related Issues Sexual Addiction Disclosures Addiction Accountability Family Issues Suspected Molestation/Abuse Personal Theft Theft in Business D...

Child CustodyCivil InvestigationsCriminal Defense+12
Brian Blackwell Investigations, Private Investigator in Harrisburg Pennsylvania

Brian Blackwell Investigations

Serving Scottsvilleand the Surrounding Area
4.8(4 reviews)
Harrisburg, PA

Headquartered in Harrisburg, Pennsylvania, Brian Blackwell Investigations offers premier private investigation and security services by combining traditional investigative methods with leading-edge technology and global collaboration—network of elite professional investigators around the world. Whether you need to track someone down, know if he or she is committing fraud, or require expert security solutions, you can count on the team at Brian Blackwell Investigations to provide unparalleled ser...

FraudLocating PeopleProcess Serving+14
Private Investigative Associates LLC, Private Investigator in New Rochelle New York

Private Investigative Associates LLC

Serving Scottsvilleand the Surrounding Area
3.7(6 reviews)
New Rochelle, NY

Please read- There is a negative review on here which is nothing but bogus and lies. Anyone can contact me and I will explain in detail Former detective with unprecedented results. I personally have my hand in every case, and do what it takes to get the job done Marriage Infidelity cases- utilizing the latest in technology including GPS tracking, Hidden video/photos, Asset Searches- search bank accounts, stocks and mortgage balances. Fraud Investigations- Interview anyone involved, set up camera...

Accident ReconstructionAsset ChecksBug Sweeps/TSCM+9
Eye See You Detective Agency, Private Investigator in York Pennsylvania

Eye See You Detective Agency

Serving Scottsvilleand the Surrounding Area
5.0(2 reviews)
York, PA

Eye See You Detective Agency, located in York, PA, specializes in private investigation services. Established in 2010, the agency has built a reputation for thorough and reliable investigative work, catering to a variety of client needs.

SurveillanceBackground InvestigationsFraud
WARSTONE Investigative and Securtiy Services, Private Investigator in Philadelphia Pennsylvania

WARSTONE Investigative and Securtiy Services

Serving Scottsvilleand the Surrounding Area
5.0(2 reviews)
Philadelphia, PA

Philadelphia Private Investigator | Trusted Private Detective Services Is your relationship clouded by doubt and suspicion? Let our professional and discreet investigations bring you the answers you deserve. Whether you're seeking the truth about a partner’s fidelity or need expert support for legal matters, we’re here to help you find clarity and peace of mind. Our Services: - Infidelity Investigations: We conduct thorough, confidential investigations to confirm or resolve your concerns with fa...

Background InvestigationsCriminal DefenseFraud+6
Saavedra & Associates, Private Investigator in Hackensack New Jersey

Saavedra & Associates

Serving Scottsvilleand the Surrounding Area
5.0(2 reviews)
Hackensack, NJ

Saavedra & Associates is a Private Investigation and Analysis Firm that offers a wide range of litigation support and investigative services. We pride ourselves in the trust that our clients have put in us for many years and we don't take that responsibility lightly. Alex Saavedra has over 25 years of criminal, civil, and regulatory investigative experience, and the team is highly trained and skilled offering complete, accurate, and timely information. We have an extensive background in law enfo...

Civil InvestigationsCriminal DefenseDivorce / Family+9
Cavan Solutions Group, Private Investigator in Hagerstown Maryland

Cavan Solutions Group

Serving Scottsvilleand the Surrounding Area
5.0(2 reviews)
Hagerstown, MD

Private Investigations, Surveillance and Legal Process Server servicing Washington County and Frederick County in Maryland. If outside Washington and Frederick County, please call for details if needing Investigations and/or Surveillance. Visit our website for more details!

Domestic InvestigationsFraudInsurance Fraud+3
Rodgers Investigations, Private Investigator in Turbotville Pennsylvania

Rodgers Investigations

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
Turbotville, PA

Rodgers Investigations specializes in private investigations, offering services such as background checks, surveillance, and fraud investigations. Located in Turbotville, PA, they are dedicated to providing thorough and discreet investigative support for various needs.

Background InvestigationsFraudSurveillance
MK-Professional Investigation Service, Private Investigator in Catawissa Pennsylvania

MK-Professional Investigation Service

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
Catawissa, PA

MK-Professional Investigation Service specializes in private investigations, offering services such as background checks, surveillance, and fraud investigations. Located in Catawissa, PA, they are dedicated to providing thorough and professional investigative support.

Background InvestigationsFraudSurveillance
Shamrock Protection Services, Private Investigator in Wharton New Jersey

Shamrock Protection Services

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
Wharton, NJ

Shamrock Protection Services, is a N.J. licensed (#8855) bonded & fully insured Private Detective Agency, owned & operated by me upon my retirement from the New Jersey State Police in 2011. As a former Lieutenant and Unit Leader, I have over 30 years of experience & expertise in conducting any types of investigations as a Surface & UC investigator. My operational specialty is in covert surveillance operations to gather & safeguard evidence via video recordings, for presention in adverserial cour...

Accident ReconstructionBackground InvestigationsChild Custody+12
Kulls Investigative Services, Private Investigator in Middle Grove New York

Kulls Investigative Services

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
Middle Grove, NY

At Kulls Investigative Services we pride ourselves in total client satisfaction.​With over 29 years of investigative experience ranging from surveillance and undercover investigations to internet and white collar investigations. We provide a complete multitude of services to attorneys, business owners, landlords, and the general public.​If you have any questions, simply call and we will be glad to speak with you about the services we provide! Established in 2017. Founded 2017 by Steve Kulls, a ...

Corporate InvestigationsCyber InvestigationsFinancial Fraud+3
Cullen Wasche Investigations, Private Investigator in Bend Oregon

Cullen Wasche Investigations

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
Bend, OR

Cullen Wasche Investigations is a first class investigative firm. We have highly qualified investigators, competitive pricing, and a free consultation. We specialize in custody cases, infidelity, corporate fraud, and missing persons. Cullen Wasche Investigations was started as a resource for attorneys, businesses, and consumers that need first class surveillance and investigative services. Established in 2017.

Child CustodyCorporate InvestigationsFraud+4
Global Intelligence Bureau, Private Investigator in New York New York

Global Intelligence Bureau

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
New York, NY

When it comes to your personal or corporate life, you deserve facts, not fiction. We are a private investigation firm that is committed to using verified databases and a catalogue of skill-sets to bring intelligence to businesses and private citizens. Our private investigators are trained to approach every case with objectivity and diversified methodology. What makes us better than the competition is a proactive and diligent approach consistently focused on customer satisfaction. We specialize i...

Accident ReconstructionAsset ChecksBackground Investigations+22
Vestige Digital Investigations, Private Investigator in Medina Ohio

Vestige Digital Investigations

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
Medina, OH

Being able to successfully respond to your organization's Electronic Evidence starts with being adequately prepared. Vestige has developed comprehensive solutions designed to assess an organization's readiness and has put together comprehensive solutions designed to prepare the organization for using Electronic Evidence most effectively. We also help clients respond to requests with services such as computer forensics, data recovery, cybersecurity, and electronic discovery.

Corporate InvestigationsCyber InvestigationsFraud+2
Wisdom Detective Service, Private Investigator in Newark New Jersey

Wisdom Detective Service

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
Newark, NJ

Wisdom Detective Service, located in Newark, NJ, specializes in private investigation services. With a focus on providing thorough and discreet investigative solutions, they are dedicated to meeting the unique needs of their clients. Their commitment to professionalism and attention to detail sets them apart in the field of private investigation.

SurveillanceBackground InvestigationsFraud
First Nation Investigation, Private Investigator in Belleville New Jersey

First Nation Investigation

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
Belleville, NJ

First Nation Investigation has been providing private investigation and detective services for over 40 years, established in 1988. Located in Belleville, NJ, the firm is well-positioned to serve clients across Essex, Passaic, Hudson, Bergen, and Union counties. With a wealth of experience and a commitment to professionalism, they are equipped to handle a variety of investigative needs.

Bug Sweeps/TSCMCriminal DefenseLitigation Support+6
Silent Partner, Private Investigator in Atlanta Georgia

Silent Partner

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
Atlanta, GA

Silent Partner PI not only specializes in Background Investigations, Surveillance, Asset Searches, and Trial Preparation but also in Divorce and Child Custody cases, missing persons cases, high-level Corporate cases involving embezzlement and at-risk corporate assets, corporate fraud, as well as criminal cases for which surveillance or witness interviewing may be necessary.

Asset ChecksBackground InvestigationsChild Custody+9
Premier Investigation Group, Private Investigator in West Chester Pennsylvania

Premier Investigation Group

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
West Chester, PA

Former State Troopers, former FBI Special Agents, and Certified Fraud Examiners. Subject matter experts in corporate, civil, and criminal investigations. Top notch experts.

Civil InvestigationsCorporate InvestigationsCriminal Defense+2
Doug Betts, Private Investigator in Akron Ohio

Doug Betts

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
Akron, OH

Doug Betts provides a unique blend of private investigation and tax services, catering to clients in Akron, OH. With a focus on thoroughness and professionalism, he is equipped to handle a variety of investigative needs while also offering expert accounting services. Whether you require assistance with personal matters or business-related inquiries, Doug is dedicated to delivering reliable and effective solutions.

Financial FraudForensic AccountingSurveillance+1
Thies & Associates, Private Investigator in Philadelphia Pennsylvania

Thies & Associates

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
Philadelphia, PA

Private Investigators have been glamorized and vilified for over a hundred years. Sherlock Holmes, Thomas Magnum (Magnum, P.I.), Jim Rockford (Rockford Files) and dozens more. A private investigator can assist with accounting investigations, criminal defense, insurance fraud, family law matters, missing persons, civil law defense and even lost pet location. For more than 20 years our manager has performed all of the above types of investigation but specializes in child custody/infidelity investi...

Child CustodyCivil InvestigationsCriminal Defense+8
Smucker Agency, Private Investigator in Willow Street Pennsylvania

Smucker Agency

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
Willow Street, PA

Activity Checks Asset Searches/Investigations Background Investigation Bug Sweeps Child Abuse Investigation Civil Investigation/Litigation Support Court Record Research Criminal Investigation Custody and Support Issues Database Searches Domestic Investigations General Investigation Insurance/Fraud Investigations Interviews/Witness Locates Missing Persons Paranormal Investigations Process Services Product Counterfeiting Real Estate Investigations Surveillance Undercover Operations Video Enhanceme...

Asset ChecksBackground InvestigationsBug Sweeps/TSCM+17
Investigation Services of Frederick, Private Investigator in Myersville Maryland

Investigation Services of Frederick

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
Myersville, MD

Our primary service is to provide the supervision of court ordered parent-child visitation, as well as assisting in the reintroduction of a parent in a child's life. We also work well with parent/guardian supervised exchanges. As parents ourselves, we understand the difficulty in trusting anyone when it comes to our children. As a neutral party, we stand for the best interest of your child by having a strict process mutually agreed to by all parties involved. What makes ISF unique is that we are...

Child CustodyCivil InvestigationsCustody Monitoring+7
Ehrlich's Investigations, Private Investigator in Reading Pennsylvania

Ehrlich's Investigations

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
Reading, PA

Ehrlich's Investigations specializes in workers compensation fraud cases, serving clients in Berks and Lancaster Counties. With a focus on thorough and discreet investigations, they are dedicated to uncovering the truth in complex cases.

FraudSurveillanceWorkers Compensation
K Byrnes & Associates, Private Investigator in Newlin Township Pennsylvania

K Byrnes & Associates

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
Newlin Township, PA

Since 2022, K Byrnes & Associates is an investigation firm dedicated to delivering investigative services at affordable prices. We specialize in covert surveillance, liability claims, divorce, and custody issues. We are a proud member of Pennsylvania Association of Licensed Investigators. Kevin Byrnes is a retired federal investigator with over 28 years of experience conducting narcotics and financial investigations throughout the United States and abroad.

Child CustodyDrug InvestigationsDivorce / Family+3
The Governance Group, Private Investigator in Valley Forge Pennsylvania

The Governance Group

Serving Scottsvilleand the Surrounding Area
0.0(0 reviews)
Valley Forge, PA

Personal and corporate security, investigations, corporate compliance and ethics programs, training, threat mitigation, active shooter preparedness and response programs and training.

Corporate InvestigationsFraudSecurity+2

Showing investigators serving Scottsville and surrounding Monroe County areas

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