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Best Fraud Investigator in Virginia

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4 Listed
Blackfeather Investigations, Private Investigator in Louisa Virginia

Blackfeather Investigations

Serving Virginia and 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
Criminal & Private Investigation Agency, Private Investigator in Fredericksburg Virginia

Criminal & Private Investigation Agency

Serving Virginia and 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
Dan River Investigation, Private Investigator in Danville Virginia

Dan River Investigation

Serving Virginia and the
Surrounding Area
0.0(0 reviews)
Danville, VA

Dan River Investigation specializes in private investigations, offering services such as background checks, surveillance, and fraud investigations. Located in Danville, VA, they are dedicated to providing thorough and professional investigative support to their clients.

Background InvestigationsFraudSurveillance
Blue Raven, Private Investigator in Alexandria Virginia

Blue Raven

Serving Virginia and the
Surrounding Area
0.0(0 reviews)
Alexandria, VA

We specialize in Security Services ranging from Dignitary Protection/Executive Protection, Private Investigations, Armed and Unarmed Security Officer In 2015 Michael along with many of his colleagues concurred that there was a lack of honest and effective private security companies in the DC Metro area, as such the formation of a company that only provided effective Security Services and Private Investigations without a motivating factor of making sales. This design would start off with educatin...

FraudLitigation SupportMissing Persons+4

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