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Search Results//Fraud Investigator//Westfield, MA

Best Fraud Investigator in Westfield, MA

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American Investigative Services, Private Investigator in Brookline Massachusetts

American Investigative Services

Serving Westfieldand the Surrounding Area
5.0(4 reviews)
Brookline, MA

American Investigative Services, Inc. has been in business for over 30 years, and is fully licensed and bonded in Massachusetts, New York, Ohio and New Hampshire, with affiliate offices worldwide. AIS specializes in complex criminal defense investigations, high level background checks ,due diligence investigations, white collar defense,cohabitation and domestic relations investigations, asset checks,insurance claims, death claims, workers' compensation, and medical malpractice claims. Establish...

Asset ChecksBackground InvestigationsBusiness Intelligence+9
JCarmody Investigative Services, Private Investigator in Worcester Massachusetts

JCarmody Investigative Services

Serving Westfieldand the Surrounding Area
3.5(2 reviews)
Worcester, MA

I specialize in all facets of civil, criminal, asset, divorce, surveillance investigations. I am CPCS certified. Established in 2018. JCarmodyIS, a licensed and bonded Private Investigator in the Massachusetts area. I am an experienced investigator with 23 years of Law Enforcement experience. The majority of my career was spent in investigative units. I have been a PI for 2 years.

Asset ChecksBackground InvestigationsChild Custody+6
Ranno Investigative Services, Private Investigator in Middletown Connecticut

Ranno Investigative Services

Serving Westfieldand the Surrounding Area
0.0(0 reviews)
Middletown, CT

Established in 1997. Our agency began with surveillance on cheating spouses and insurance fraud claims. Slowly we progressed and added additional services including criminal defense investigations, personal injury, asset investigations, bug sweeping and GPS Tracking. As we grew and gained experience, the level of investigations also grew. Today we handle investigations throughout Connecticut that stem from across the nation. We've handled investigations for Insurance Executives, Hollywood Actors...

Asset ChecksBug Sweeps/TSCMCriminal Defense+9
Elliott Investigative Services, Private Investigator in Boston Massachusetts

Elliott Investigative Services

Serving Westfieldand the Surrounding Area
4.5(2 reviews)
Boston, MA

Specializing in: *Uncovering Hidden Assets (Family Law Litigation) *Lien litigation research *Pre-employment background investigations *Civil litigation support *Business Partner Due Diligence *Intellectual Property Investigations and Consulting *Surveillance and sub-rosa Established in 1999. After 26 years of federal law enforcement service, owner John M. "Mick" Elliott retired from the FBI and established Elliott Investigative Services (EIS) in 1999. First established in the Los Angeles/Ventu...

Asset ChecksBackground InvestigationsBusiness Intelligence+8
Reichbart Investigations, Private Investigator in Wallingford Connecticut

Reichbart Investigations

Serving Westfieldand the Surrounding Area
0.0(0 reviews)
Wallingford, CT

Reichbart Investigations is a licensed private investigations firm serving clients throughout Connecticut. We specialize in insurance fraud investigations, witness interviews, document retrieval, and neighborhood canvassing — with firsthand experience working within SIU protocols for insurance carriers. Every case is handled directly by a licensed investigator. No hand-offs, no outsourcing. You get clear communication, thorough documentation, and reports that hold up. We work with attorneys, i...

Background InvestigationsCivil InvestigationsFraud+2
Private Investigative Associates LLC, Private Investigator in New Rochelle New York

Private Investigative Associates LLC

Serving Westfieldand 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
Deming Investigations, Private Investigator in Lunenburg Massachusetts

Deming Investigations

Serving Westfieldand the Surrounding Area
0.0(0 reviews)
Lunenburg, MA

Deming Investigations, based in Lunenburg, MA, specializes in private investigation services including witness location, surveillance, and insurance fraud investigations. With a strong background in law enforcement and specialized training, Chuck D. brings over 13 years of experience to each case, ensuring thorough and professional service.

Background InvestigationsFraudInsurance Fraud+2
Ace Investigations & Security, Private Investigator in Providence Rhode Island

Ace Investigations & Security

Serving Westfieldand the Surrounding Area
1.0(1 review)
Providence, RI

Our private investigators are committed to giving you the personalized service you deserve and the high-quality detective work that you need. Professional investigative services can make a world of difference to your health, safety, and peace of mind. At Ace Investigations & Security, we're dedicated professionals in every aspect of our work, from start to finish. The success of our company depends upon every job we complete to your satisfaction, so we take pride in giving you our best on every ...

Asset ChecksBackground InvestigationsBug Sweeps/TSCM+12
Claims Bureau, Private Investigator in Woburn Massachusetts

Claims Bureau

Serving Westfieldand the Surrounding Area
0.0(0 reviews)
Woburn, MA

At Claims Bureau USA, we have been delivering professional, creative, and cost-effective investigative solutions since 1956. Our nationwide team of experienced professionals is dedicated to providing insurers, third-party administrators, and self-insured entities with the insights necessary to make informed claim decisions. Our comprehensive suite of services includes background investigations, vehicle sightings investigations, geo-fencing investigations, medical and pharmacy canvasses, activity...

Asset ChecksBackground InvestigationsFinancial Fraud+3
API Professional Investigations, Private Investigator in Boston Massachusetts

API Professional Investigations

Serving Westfieldand the Surrounding Area
0.0(0 reviews)
Boston, MA

Missing Persons, Surveillance, Infidelity, Child Custody, Child Support, Background Checks, Corporate Investigation, Legal Support, Locate Biological Family, Insurance Investigations, Fraud, Death Investigations, Expert Interviews/Interrogation, Armed Body Guard Services and more. Established in 1993. After leaving Law Enforcement, Paul decided that Private Investigations was a way to not only continue helping people, companies & law firms, but also enjoy the work involved in doing so. Providin...

Background InvestigationsChild CustodyChild Support Investigations+11
Bob Long Investigations Group, Private Investigator in Boston Massachusetts

Bob Long Investigations Group

Serving Westfieldand the Surrounding Area
0.0(0 reviews)
Boston, MA

The Bob Long Investigations Group LLC, provides high-net worth individuals and clients in the legal, corporate, and financial communities, with professional character due diligence, investigative, and security consulting services. This enables our clients to make more informed business decisions, while mitigating unnecessary risk or exposure to personnel, property, assets and reputation. Established in 1990. Mr. Long has been certified in both fraud investigation (CFE) and homeland security (CH...

Background InvestigationsBusiness IntelligenceCorporate Investigations+3
Coye Investigative Services, Private Investigator in Boston Massachusetts

Coye Investigative Services

Serving Westfieldand the Surrounding Area
0.0(0 reviews)
Boston, MA

C.I.S. Specializes in: * Insurance Investigations * Criminal Investigations / C.P.C.S. * Surveillance Investigations * Matrimonial and Infidelity Investigations * Personal Protection (Limo Service) * Locating missing persons * Background Investigations * Fraud Investigations * Child Custody Investigations Established in 1986. Conrad Coye has over twenty five years of professional experience in law enforcement, security, private investigations, and anti-terrorism preparedness, Conrad Coye's qual...

Background InvestigationsBail RecoveryBounty Hunter+8
Ace Investigative Solutions, Private Investigator in Concord Massachusetts

Ace Investigative Solutions

Serving Westfieldand the Surrounding Area
0.0(0 reviews)
Concord, MA

Ace Investigative Solutions stands out due to our comprehensive approach to investigative services, combining cutting-edge technology with unmatched experience. We offer a wide range of services, from private investigations to corporate fraud detection, ensuring thorough and discreet handling of each case. Our commitment to client confidentiality, along with their use of advanced tools and methods, ensures accurate and reliable results. Additionally, we prioritizes customer satisfaction, providi...

Corporate InvestigationsFraud
County Wide Group, Private Investigator in Melville New York

County Wide Group

Serving Westfieldand the Surrounding Area
0.0(0 reviews)
Melville, NY

The County Wide Group is a licensed & insured, full-service investigation firm offering Investigative Solutions ranging from general investigations, including civil, fraud, etc., background screenings to full digital forensic services and TCSM. With over 30 years of experience in providing high quality, personalized results for the most discerning clients by incorporating decades of law enforcement experience, modern techniques, and high standards, we make a commitment to each client to provide ...

Background InvestigationsBug Sweeps/TSCMBusiness Intelligence+4
Maverick Investigative Services, Private Investigator in Salem New Hampshire

Maverick Investigative Services

Serving Westfieldand the Surrounding Area
0.0(0 reviews)
Salem, NH

We are a firm comprised of current and retired law enforcement detectives/officers who are extensively trained and experienced in conducting investigations of any type. We specialize in many investigatory areas in both the private and corporate sectors to include but not limited to: Private: * General familial surveillance * Divorce/Child Custody Investigations * Landlord/Tennant Investigations * GPS Vehicle Tracking * Missing Persons * Trace Debtors * Asset Locating * Skip Tracing * People, Ass...

Asset ChecksBackground InvestigationsBusiness Intelligence+16
Feliks Investigations Group, Private Investigator in Manchester New Hampshire

Feliks Investigations Group

Serving Westfieldand the Surrounding Area
0.0(0 reviews)
Manchester, NH

Feliks Investigations Group specializes in private investigation services in Manchester, NH. With a focus on providing thorough and discreet investigative solutions, they are equipped to handle a variety of cases tailored to client needs.

SurveillanceBackground InvestigationsFraud
Kulls Investigative Services, Private Investigator in Middle Grove New York

Kulls Investigative Services

Serving Westfieldand 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
Servicios Multiples, Process Server in Lynn Massachusetts

Servicios Multiples

Serving Westfieldand the Surrounding Area
0.0(0 reviews)
Lynn, MA

Servicios Multiples offers a range of legal support services, including process serving, tax preparation, and assistance with immigration matters. Their expertise in handling pro se court cases and translations makes them a valuable resource for clients navigating legal processes. Located in Lynn, MA, they are well-equipped to assist with various legal document needs.

NotaryProcess ServingTax Fraud

Showing investigators serving Westfield and surrounding Hampden County areas

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