CONMEX
Fraud Investigations
Mexico
CONMEX is a human resources consultancy stating more than 12 years of experience. Its offer focuses on knowin…
Results for “fraud”
556 result(s)
Consilium Investigation
Fraud Investigations
Paris, Île-de-France, France
Consilium Investigation is a Paris private detective firm specializing in judicial evidence gathering, inform…
Control Trust
Fraud Investigations
Ciudad de México, Ciudad de México, Mexico
Control Trust is a Mexican comprehensive workplace-honesty certification programme. It applies in-depth evalu…
Corporativo Alzza
Fraud Investigations
Mexico
Corporativo Alzza is a Mexican corporate services firm focused on human capital. Its website publishes person…
CoventBridge Group
Surveillance Investigations
Jacksonville, Florida, United States
Based in Jacksonville, Florida, CoventBridge Group is a licensed private investigation agency built around su…
CPIS LLP
Fraud Investigations
Singapore, Singapur, Singapore
CPIS is a Singapore private investigation firm active since 1990 — formerly known as Commercial Investigation…
Crow Private Intelligence
Insurance Fraud Investigations
Oakville, Ontario, Canada · 2 locations
Crow Private Intelligence is a private investigation agency dedicated to insurance fraud investigations based…
CSIQ
Workplace & Employee Investigations
Rowlands Castle, Hampshire, United Kingdom
CSIQ is a British investigation service based at Stansted Park, Rowlands Castle, Hampshire. It provides indep…
CTG Investigations LLC
Fraud Investigations
Texas, United States
CTG Investigations LLC is an investigations company licensed by the Texas Department of Public Safety, based…
Culmas Detectives
Insurance Fraud Investigations
Madrid, Comunidad de Madrid, Spain
Culmas Detectives is a private investigation agency based in Madrid, in the Community of Madrid. The agency s…
Cyber Expert Defender's
Digital Forensics & Cyber Investigations
Pakistan
Cyber Expert Defender's is a Pakistani practice offering private investigation, cyber security and legal supp…
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…
Dark Shadow Investigations
Workers' Compensation Investigations
Bethlehem, Pennsylvania, United States
Dark Shadow Investigations is a licensed and bonded private investigative firm based in Bethlehem, Pennsylvan…
David Morse & Associates
Insurance Fraud Investigations
United States
David Morse & Associates is an investigative firm that has operated its own Special Investigations Unit for m…
Deloitte China Forensic Services
Fraud Investigations
China
Deloitte China Forensic Services is an investigation practice operating in mainland China. It publishes its s…
Deloitte Ísland
Fraud Investigations
Kópavogur, Höfuðborgarsvæðið, Iceland
Deloitte Iceland is the Icelandic member firm of the Deloitte network, headquartered at Dalvegur 30 in Kópavo…
Delta 7 Group
Undercover Operations & Litigation Support
Long Beach, California, United States
Delta 7 Group, LLC is a Long Beach, California investigation firm led by Emmanuel Ladsous, a former FBI Super…
Detecan
Fraud Investigations
Las Palmas de Gran Canaria, Canarias, Spain
Detecan is a private detective agency in the Canary Islands with more than 15 years of professional experienc…
Detect Plus
Corporate Investigations
Indonesia
Detect Plus is an Indonesian investigation and legal consulting firm whose main practice is business investig…
Detectib
Workers' Compensation Investigations
Palma, Illes Balears, Spain · 2 locations
Detectib is a private investigation agency based in Palma, in the Balearic Islands. The practice states its m…