Fraud Investigations
62 RESULTS WITHIN anywhere FROM https:, United Kingdom
Distance: 4,313.04km
76 Canal Street, Boston
Tel: (617) 720-3083
At American Legal Investigative Services (ALIS) licensed by the Commonwealth of Massachusetts to conduct private investigations also provides comprehensive litigation support for the legal community in the Boston area. Our investigative and support specialties extend into a broad range of concentrations such as background profiles and pre-employment screening complete due diligence and asset searches investigative consultations and other general investigative matters.... read more
Tel: (617) 720-3083
At American Legal Investigative Services (ALIS) licensed by the Commonwealth of Massachusetts to conduct private investigations also provides comprehensive litigation support for the legal community in the Boston area. Our investigative and support specialties extend into a broad range of concentrations such as background profiles and pre-employment screening complete due diligence and asset searches investigative consultations and other general investigative matters.... read more
Distance: 8,381.75km
43 Vyrnwy Road, Oswestry
Tel: +44 (0)1691655732
Paul Wiseman Investigations specialises in helping companies fight fraud in their business. They work with companies across the UK the US and Europe. They specialise in helping companies fight fraud in their businesses. Using thorough and compliant workplace investigations they provide budget driven solutions for their clients with a level of service that is personal and professional allowing business owners to do what they do best – run their business! Using Open Source Intelligence techniques and publicly accessible databases they provide their clients with timely information that allows them to make informed fact-based decisions when taking on staff clients and... read more
Tel: +44 (0)1691655732
Paul Wiseman Investigations specialises in helping companies fight fraud in their business. They work with companies across the UK the US and Europe. They specialise in helping companies fight fraud in their businesses. Using thorough and compliant workplace investigations they provide budget driven solutions for their clients with a level of service that is personal and professional allowing business owners to do what they do best – run their business! Using Open Source Intelligence techniques and publicly accessible databases they provide their clients with timely information that allows them to make informed fact-based decisions when taking on staff clients and... read more
Distance: 8,549.84km
6 The Stocks, Cosgrove, Milton Keynes
Tel: 01908 262444
London House was established in 1995 and provides a professional range of services to the major Banks Building Societies Law Firms Insurance Companies and other Financial Institutions and Agencies. We offer a range of management services but our expertise lies “in the fieldâ€. Our core business is gathering information and providing comprehensive reports to enable our clients to make decisions based on the most cost effective actions and then assist them with any enforcement. With 46 regional offices throughout the United Kingdom we are able to keep our prices competitive. All of our managers have experience within the investigation industry... read more
Tel: 01908 262444
London House was established in 1995 and provides a professional range of services to the major Banks Building Societies Law Firms Insurance Companies and other Financial Institutions and Agencies. We offer a range of management services but our expertise lies “in the fieldâ€. Our core business is gathering information and providing comprehensive reports to enable our clients to make decisions based on the most cost effective actions and then assist them with any enforcement. With 46 regional offices throughout the United Kingdom we are able to keep our prices competitive. All of our managers have experience within the investigation industry... read more
St Johns Street 145-157, London
Tel: 02081334632
Our forte is carrying out investigations in Spain and Portugal in the area of property fraud missing persons missing assets Matrimonial investigations the detection and recovery of stolen vehicles and cooperation with the Iberian police forces to arrest and repatriate Uk wanted criminal and benefit fraudsters Over the last 12 years we have become one of the leading European Private Investigation Agencies with multi-national experience. Our employees include ex-police and ex-service personnel from Spain UK and the Middle East. We are called EU Investigations because we offer a service which is truly Pan-European. Unlike some of our competitors our experienced... read more
Tel: 02081334632
Our forte is carrying out investigations in Spain and Portugal in the area of property fraud missing persons missing assets Matrimonial investigations the detection and recovery of stolen vehicles and cooperation with the Iberian police forces to arrest and repatriate Uk wanted criminal and benefit fraudsters Over the last 12 years we have become one of the leading European Private Investigation Agencies with multi-national experience. Our employees include ex-police and ex-service personnel from Spain UK and the Middle East. We are called EU Investigations because we offer a service which is truly Pan-European. Unlike some of our competitors our experienced... read more
Distance: 8,629.80km
152-160 City Road, London
Tel: 020 7993 5428
Investigations. Surveillance. Matrimonial. Employment. Fraud. Process Serving. GPS/GSM Tracking. Witness Statements. Campbell Ashton Private Investigators provide factual answers. Life is never black and white but various shades of grey. We provide you with the information you need to clarify suspicion from fact; providing an absolute and conclusive outcome. We have a vast array of experience from which we draw our expertise. Backgrounds of our employees include the armed services and the corporate worlds enabling a professional and discreet service for our clients. The latest technologies and established techniques allow us to operate effectively silent. This approach means that your objective... read more
Tel: 020 7993 5428
Investigations. Surveillance. Matrimonial. Employment. Fraud. Process Serving. GPS/GSM Tracking. Witness Statements. Campbell Ashton Private Investigators provide factual answers. Life is never black and white but various shades of grey. We provide you with the information you need to clarify suspicion from fact; providing an absolute and conclusive outcome. We have a vast array of experience from which we draw our expertise. Backgrounds of our employees include the armed services and the corporate worlds enabling a professional and discreet service for our clients. The latest technologies and established techniques allow us to operate effectively silent. This approach means that your objective... read more
Distance: 8,629.88km
Palmer Street, London
Tel: 442071270406
With 25 years behind us we know what you’re facing and we know specifically the best way to help out. All our professional investigators are trained to work with the most recent technologies surveillance and information-gathering strategies.So whatever you pick from our services you can rest assured that we operate with complete discretion. The only one who’ll know an investigation ever took place will be you.... read more
Tel: 442071270406
With 25 years behind us we know what you’re facing and we know specifically the best way to help out. All our professional investigators are trained to work with the most recent technologies surveillance and information-gathering strategies.So whatever you pick from our services you can rest assured that we operate with complete discretion. The only one who’ll know an investigation ever took place will be you.... read more
Distance: 8,631.00km
Level 7, Tower 42, 25 Old Broad Street, London
Tel: 020 3283 8741
Professional London based firm of private investigators offering a discreet and efficient service both in London and around the World. North Court Investigations offer services to the general public businesses and solicitors ranging from surveillance tracing background checks computer forensics debugging neighbourhood checks to name just a few. All of our private detectives are highly trained and qualified in their chosen field we have ex service men and women as well as ex police officers who all undertake instructions with the utmost of professionalism and of course discretion. Our London office is based in the City where you can come... read more
Tel: 020 3283 8741
Professional London based firm of private investigators offering a discreet and efficient service both in London and around the World. North Court Investigations offer services to the general public businesses and solicitors ranging from surveillance tracing background checks computer forensics debugging neighbourhood checks to name just a few. All of our private detectives are highly trained and qualified in their chosen field we have ex service men and women as well as ex police officers who all undertake instructions with the utmost of professionalism and of course discretion. Our London office is based in the City where you can come... read more
Distance: 8,636.47km
Suite 23, 32 High Street Ewell, Epsom
Tel: Freephone 0800 009 6030
APS Investigations was formed in 2002 and is run by formers police officers who have spent most of their working lives upholding many of the values some of us hold onto. Our Surrey branch offers professional investigative services to companies from the largest corporations to small and medium enterprises county councils government bodies and private individuals to the county of surrey. We will always make sure you are in possession of the facts. At APS Investigations Surrey we will always ensure that you are in possession of the facts. We will listen to what you have to say and are... read more
Tel: Freephone 0800 009 6030
APS Investigations was formed in 2002 and is run by formers police officers who have spent most of their working lives upholding many of the values some of us hold onto. Our Surrey branch offers professional investigative services to companies from the largest corporations to small and medium enterprises county councils government bodies and private individuals to the county of surrey. We will always make sure you are in possession of the facts. At APS Investigations Surrey we will always ensure that you are in possession of the facts. We will listen to what you have to say and are... read more
Distance: 8,653.40km
2 George Street, Grays
Tel: freephone 0800 009 6030
At APS Investigations we will always ensure that you are in possession of the facts. We will listen to what you have to say and are then able to offer you a range of services suited to your requirements. We appreciate that the use of a detective agency and private detectives usually comes at a time of distress and we always try to be understanding of our clients needs and try our best to be flexible with our service and more importantly your budget. Our Essex Branch offers professional investigative services to businesses and corporations within the county of Essex.... read more
Tel: freephone 0800 009 6030
At APS Investigations we will always ensure that you are in possession of the facts. We will listen to what you have to say and are then able to offer you a range of services suited to your requirements. We appreciate that the use of a detective agency and private detectives usually comes at a time of distress and we always try to be understanding of our clients needs and try our best to be flexible with our service and more importantly your budget. Our Essex Branch offers professional investigative services to businesses and corporations within the county of Essex.... read more
Distance: 10,508.87km
3 Owens Road, Epsom, Auckland
Tel: 09 529 7575
SCOPE is the leading commercial investigation recovery and risk prevention specialist business within New Zealand. SCOPE also have a global presence and can undertake investigations in over 70 countries around the world. SCOPE has formulated and maintains numerous partnerships within the Corporate Banking and Governmental sectors. These partnerships have endured owing to the highest standard of professionalism integrity and service delivery being constantly maintained and provided by SCOPE. SCOPES ultimate goal is to always successfully complete a project or assignment which will exceed our client’s expectations. SCOPE has the ability and requisite resources to manage multiple investigations both complex and... read more
Tel: 09 529 7575
SCOPE is the leading commercial investigation recovery and risk prevention specialist business within New Zealand. SCOPE also have a global presence and can undertake investigations in over 70 countries around the world. SCOPE has formulated and maintains numerous partnerships within the Corporate Banking and Governmental sectors. These partnerships have endured owing to the highest standard of professionalism integrity and service delivery being constantly maintained and provided by SCOPE. SCOPES ultimate goal is to always successfully complete a project or assignment which will exceed our client’s expectations. SCOPE has the ability and requisite resources to manage multiple investigations both complex and... read more
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