Grupo Proserint
Insurance Fraud Investigations
Mexico
Grupo Proserint, which operates the Expertos Jurídicos website, is a Mexican firm with 15 years of work in th…
Results for “fraud checks”
154 result(s)
H S Detectives
Surveillance Investigations
Mumbai, Maharashtra, India
H S Detectives is a private investigation agency established in 2011 and based at Andheri West, Mumbai, which…
Heritage Investigations and Surveillance
Private Investigators & General Investigation
Chicago, Illinois, United States
Heritage Investigations and Surveillance is a private investigation agency based in Chicago, Illinois. It pre…
I-Spy Detectives
Social Media & Online Investigations
Birmingham, West Midlands, United Kingdom
I-Spy Detectives is a private investigation agency whose head office is in Birmingham, in the West Midlands…
ICORP Investigations
Private Investigators & General Investigation
New York, New York, United States
ICORP Investigations is a private investigation agency based in New York, New York. It presents itself as a g…
IDfy
Background Checks
India
IDfy is an Indian verification technology platform (TrustStack) governing the trust lifecycle of companies’ c…
Ingenium Consulting Group
Civil Investigations
Chicago, Illinois, United States
Ingenium Consulting Group is a Chicago, Illinois investigations firm that carries out civil investigations to…
Inquisitor Detectives
Fraud Investigations
Manacor, Illes Balears, Spain
Inquisitor Detectives is a private detective practice in Mallorca based in Manacor. It presents itself as a l…
Integrity Asia
Background Checks
Jakarta, DKI Jakarta, Indonesia
Integrity Asia is a Jakarta firm specialising in background checks and screening for companies hiring or eval…
Integrity Thailand
Due Diligence Investigations
Bangkok, Bangkok, Thailand
Integrity Thailand is a private investigation agency based in Bangkok, Bangkok. It is the Thai arm of a regio…
International Investigators Pte Ltd
Fraud Investigations
Singapore, Singapur, Singapore
International Investigators is a PLRD-licensed Singapore private investigation agency stating around 30 years…
Investigations America, Inc.
Corporate Investigations
Middleburg Heights, Ohio, United States
Investigations America, Inc., doing business as Corporate Investigative Services, is a licensed private inves…
IRYO
Infidelity Investigations
Colmar, Grand Est, France
IRYO is a private detective agency based in Colmar, in Alsace, specialising in investigations and intelligenc…
Japan PI Inc.
Skip Tracing & Locates
Tokyo, Tokyo, Japan · 2 locations
Japan PI Inc. is a bilingual detective agency founded in 2002 by Goro Koyama, headquartered in Kita-Shinjuku…
JMC Investigation
Skip Tracing & Locates
Ferrals-les-Corbières, Occitanie, France
JMC Investigation is a French private investigation practice led by Jean-Marc Chazelle from Ferrals-les-Corbi…
Jysk Detektivbureau
Background Checks
Randers, Region Midtjylland, Denmark
Jysk Detektivbureau, also known as Raimex International Danmark, is a detective bureau based in Randers provi…
K3K Investigations
Corporate Investigations
London, London, United Kingdom
K3K Investigations is a London-based investigations firm working for corporate clients across the United King…
KPMG Oy Ab
Fraud Investigations
Helsinki, Uusimaa, Finland
KPMG Oy Ab is the Finnish member firm of the KPMG network, headquartered in Helsinki, providing audit, tax an…
LA Intelligence, Inc.
Surveillance Investigations
Beverly Hills, California, United States · 2 locations
LA Intelligence, Inc. is a licensed California private detective agency with an office in Beverly Hills, Los…
Legal Investigations, Inc.
Insurance Fraud Investigations
United States
Legal Investigations, Inc. (LII) is a professional investigative corporation that has conducted insurance inv…