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fraud investigation

Discover verified businesses and services related to fraud investigation

Found 8 businesses related to "fraud investigation"

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Mr. Friedman, as President of Joey Friedman CPA PA, is a practicing Certified Public Accountant, Forensic Accountant, Expert Witness, and Business Valuation Professional. In addition to his CPA designation, he also holds the esteemed “ABV” designation – which is certified through the American Institute of Certified Public Accountants. He currently serves as the President of Joey Friedman, CPA P.A., located in Broward County, Florida but serving clients throughout the entire United States of America. Mr. Friedman is also a Licensed Real Estate Agent and a Licensed Travel Agent.

Pembroke Pines, Florida
Jul 11, 2023
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Partners Frank Giovanniello and Stephen Kear have over 40 years' experience conducting Investigations and High-Level Security. Both Frank and Steve met as Investigators in an SIU capacity for an insurance company after both retirements in the Police Department. During their performance as SIU Investigators Frank and Steve have saved the company millions of dollars in fraudulent claims.

Holtsville, New York
Nov 8, 2022
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Pune Detective Agency is the leading private detective agency in Pune. We have been offering quality investigation services to our customers across the state. Our Agency has Solved 5000+ cases successfully. We have achieved the level of expertise and have a large client in India and international countries. We are represented considerable authority in all sorts of examinations like investigations as pre and post-marital investigations, divorce cases, missing person investigations, surveillance, cyber-crime investigation, corporate investigation, fraud investigation, sting operations, business background checks, etc. call us now to book a consultation or visit our website.

Pune, Maharashtra
Jun 7, 2022
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Forensic Restitution is an established fraud investigation company. We offer a wide range of services including: white collar crime investigations, forensic accounting, cyber fraud, computer forensics, eDiscovery, data analytics, fraud risk assessments, loss adjusting & claim formulation, crime prevention and Anton Piller investigations. In addition to our work as investigators and analysts, we also offer our clients in-depth staff training in detecting and preventing fraud. We are based in Oakville, Ontario and serve clients from across Canada and around the globe. Our clients benefit from our extensive international forensic experience. Plus, we can provide local support with an international reach.

Oakville, Ontario
Feb 7, 2022
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Forensic Restitution is an established fraud investigation company. We offer a wide range of services including: white collar crime investigations, forensic accounting, cyber fraud, computer forensics, eDiscovery, data analytics, fraud risk assessments, loss adjusting & claim formulation, crime prevention and Anton Piller investigations. In addition to our work as investigators and analysts, we also offer our clients in-depth staff training in detecting and preventing fraud. We are based in Oakville, Ontario and serve clients from across Canada and around the globe. Our clients benefit from our extensive international forensic experience. Plus, we can provide local support with an international reach.

Oakville, Ontario
Feb 7, 2022
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USA Express Legal & Investigative Services has the capabilities to provide a full range of legal support and investigative services. We have assisted top lawyers in the state of California. We handle matters ranging from insurance fraud investigations to corporate theft and workplace injury!!

Los Angeles, California
Aug 14, 2021
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Founded & Managed by Nicholas Hubbard, Insight Investigative Services is a Private Detective Agency in Australia specializing in Infidelity Investigation, locating missing people & Criminal Investigations. We offer a high level of experience & discretion in every project we handle. We at Insight Investigative Services make sure our clients get the quality of service they deserve. We also offer investigative services like, Insurance fraud investigation, Circumstance Investigation & Surveillance. With our team of expert investigators, you are sure to get quality results in the agreed timeframe. If you’re looking for affordable private investigator to deliver reliable & quality results, contact us now at 0419787986. Visit our website for more details: https://www.insightinvestigativeservices.com.au/

Belgrave, Victoria
Apr 8, 2021
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Our Private Investigation Services include : infidelity investigations, video surveillance, background checks, employee investigations, insurance fraud investigations, locate missing persons, spouse surveillance, GPS Tracking, record searches and much more.

Miami, Florida
May 21, 2020