Castrén & Snellman Attorneys Ltd
Corporate Investigations
Helsinki, Uusimaa, Finland
Castrén & Snellman is a Finnish full-service business law firm based in Helsinki with a dedicated Criminal Pr…
Results for “internal fraud”
99 result(s)
CGA Solutions
Fraud Investigations
Augusta, Georgia, United States · 4 locations
CGA Solutions is a private investigation firm licensed in Georgia and South Carolina, headquartered in August…
CPA International Investigations Inc.
Private Investigators & General Investigation
Langley, British Columbia, Canada
CPA International Investigations Inc. is an investigations and security agency based in Langley, British Colu…
D'Apote Detektei und Sicherheitsdienst
Corporate Investigations
Heilbronn, Germany
D'Apote Detektei und Sicherheitsdienst is a detective and security agency founded in 2017 by Michele D'Apote…
Detect Plus
Corporate Investigations
Indonesia
Detect Plus is an Indonesian investigation and legal consulting firm whose main practice is business investig…
Detectives ADN
Insurance Fraud Investigations
Bilbao, País Vasco, Spain
Detectives ADN is a private investigation agency based in Bilbao, in the Basque Country. The firm has worked…
Detectives Privados Berpiz
Corporate Investigations
Cuautitlán Izcalli, Estado de México, Mexico
Detectives Privados Berpiz is a corporate investigations agency based in Cuautitlán Izcalli, State of Mexico…
Din Etterforsker
Civil Investigations
Norway
Din Etterforsker is a Norwegian private investigation practice run by Helene Grønberg, offering fact-finding…
E.B.ESSE
Workers' Compensation Investigations
Milano, Lombardia, Italy
E.B.ESSE is an investigation agency based in Milan, Lombardy, at Via Pietro Gaggia 1/A. Its official website…
Easton Secure Solutions LLC
Skip Tracing & Locates
New York, United States
Easton Secure Solutions LLC is a licensed New York State private investigator firm, holding NYS license 11000…
Elite Private Investigations
Workers' Compensation Investigations
Harlow, Essex, United Kingdom
Elite Private Investigations is an investigations agency headquartered in Harlow, Essex, working for private…
EPOMEX
Fraud Investigations
Ciudad de México, Ciudad de México, Mexico
EPOMEX is a Mexican trust-evaluation company for businesses, with declared coverage in Mexico City and servic…
F&C Consulting Group
Corporate Investigations
Mexico
F&C Consulting Group is a corporate investigations agency based in Mexico. It works for private and business…
FBIS - Forensic Brothers Investigative Services
Fraud Investigations
Atlanta, Georgia, United States
FBIS, Forensic Brothers Investigative Services, is an Atlanta, Georgia investigative firm founded by former F…
FIDES Investigations
Fraud Investigations
Marseille, France
FIDES Investigations is a private detective agency in Marseille, in France. It presents itself as a private i…
FilePino
Background Checks
Taguig City, Metro Manila, Philippines
FilePino is a Philippine services firm in Bonifacio Global City, Taguig City, whose own site markets backgrou…
Find The Facts Inc.
Corporate Investigations
Canada
Find The Facts Inc. is a firm of independent investigators specialized in workplace matters operating from Ca…
First Recon
Workers' Compensation Investigations
Whitby, Ontario, Canada
First Recon is an investigation firm in Whitby, Ontario, whose own website is titled after its specialty: WSI…
ForTran
Workplace & Employee Investigations
China
ForTran is a firm operating in mainland China that combines legal, tax and financial analysis. It publishes i…
Frizell Group International
Corporate Investigations
Houston, Texas, United States
Frizell Group International is a private investigation agency based in Houston, Texas. It presents itself as…