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Arlington, AZ Fraud Investigators |
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Below you will find a list of Fraud Investigators in Arlington, Arizona who may be able to assist you.
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LPI Group, LLC |
888-574-4636 |
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- 4802 East Ray Rd. Ste. 23-530
- Phoenix, AZ 85044
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LPI Resources - Professional Investigators specializing in Surveillance, Insurance, and Domestic Investigations. LPI Resources is located in Phoenix Arizona and provides private investigations throughout the entire state of Arizona. |
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LPI Group, LLC has been verified by PInow. |
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Eye, P.I. |
480-258-4009 |
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- 6501 E. Greenway Pkwy. Suite 103-513
- Scottsdale, AZ 85254
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Professional Private Investigations. |
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Eye, P.I. has been verified by PInow. |
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Priority One Investigations, Inc. |
480-388-4150 |
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- P.O. Box 50963
- Phoenix, AZ 85076
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Priority One Investigations provides professional investigative services to businesses, insurance companies, law firms and individuals throughout all of Arizona. Experience in Workers Compensations, Insurance Investigations, Surveillance and Process Se... |
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Priority One Investigations, Inc. has been verified by PInow. |
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Chameleon Investigations |
602-399-3572 |
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- PO Box 30252
- Phoenix, AZ 85046
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Chameleon Investigations is full-service private investigator agency located in Phoenix, and covering the entire state of Arizona.
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Chameleon Investigations has been verified by PInow. |
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Search Assist |
480-883-3550 |
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- PO Box 12463
- Chandler, AZ 85248
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Search Assist has been verified by PInow. |
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G.E. Investigations, LLC |
866-347-7948 |
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- 715 E. Sierra Vista Drive Suite #2
- Phoenix, 85014
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G.E. Investigations, LLC is a full service agency, that specializes and are EXPERTS in High Tech
Video & 35mm Surveillance. |
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G.E. Investigations, LLC has been verified by PInow. |
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Action Detective Services |
602-840-0080 |
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- 6730 E McDowell Road Suite 136
- Scottsdale, AZ 85257
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Multi-state licensed, well versed and experienced investigative firm. Also RE broker and expert witness in security electronics. Criminal- Civil-RE-Complex litigation. Advice FREE !!! |
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Action Detective Services has been verified by PInow. |
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DiCarlo Associates LLC |
623-476-5567 |
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- 20280 N. 59th 115-631
- Glendale, AZ 85308
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DiCarlo Associates LLC has been verified by PInow. |
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Cactus Investigation |
480-945-2475 |
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- 8485 E. McDonald Drive Suite 202
- Scottsdale, AZ 85250
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CACTUS INVESTIGATION SERVING ARIZONA,FULL SERVICE INVESTIGATOR |
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Cactus Investigation has been verified by PInow. |
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MPI Investigative Services, LLC |
480-275-7230 |
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- 4025 E. Chandler Blvd. #70-E10
- Phoenix, AZ 85048
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Fraud Investigations
Securities Investigations
Child Custody
Infidelity / Matrimonial
Background Checks
Criminal Defense |
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MPI Investigative Services, LLC has been verified by PInow. |
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Financial Crime Solutions - LLC |
480-229-5978 |
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- 1334 E. Chandler Blvd. Suite 5A-10
- Phoenix, AZ 85048
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Financial Crime Solutions is a professional Arizona investigative agency dedicated to service and committed to finding solutions. We provide private investigations throughout Arizona and Nationwide. - Phoenix Arizona Private Investigator |
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Financial Crime Solutions - LLC has been verified by PInow. |
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Ken Davis Investigations |
623-695-9860 |
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- Mail: 5126 W. Olive Ave. #205
- Glendale, 85302
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Ken Davis has over 30 years of law enforcment and state regulatory investigations experience in Arizona and holds a Criminal Justice degree from Arizona State University with minor studies in psychology, sociology and devient behavior. |
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Ken Davis Investigations has been verified by PInow. |
Investigators Verified & Approved by PInow.com
The PInow.com 'Verified & Approved' symbol means that these investigators have had their credentials authenticated. All 'Verified & Approved' members meet their state's minimum requirements to be a private investigator, as well as PInow.com's extensive listing requirements. PInow.com assures that these qualified and pre-screened investigation companies are among the most professional in the industry. However, PInow.com recommends you perform your own due diligence before hiring any service professional.
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Fraud Articles and ResourcesReal Estate Fraud Is On the Rise: Protect YourselfReal estate fraud is on the rise. Knowing the popular scams out there and knowing how to protect against this type of criminal activity is essential.
Real estate fraud is an umbrella term for criminal activity involving real estate – criminal activity that usually amounts to little more than theft. According to new statistics, the problem seems to be getting worse. The FBI reported that in 2005 alone, real estate fraud cost the country at least $606 million. The Treasury Department is tracking 35% more suspicious through 2006. The IRS reports that cases of mortgage fraud that have been brought... read more »Are Employees Using These Sneaky Tactics to Defraud Your Business?Employees embezzle many millions of dollars from their employees each year. All businesses need to be aware of the most common worker scams.
In 2004, Lucy Magda pleaded guilty to stealing more than $2.2 million from her previous employer, the St. Catharines Standard. The Burgoyne family, who owned the newspaper, was forced to sell the newspaper to Southam Newspapers in 1996, a move that some experts claim was brought about by Magda's dishonesty. In 2006, a business manager of the N.C. Press Association pleaded guilty to embezzling $268,340 from his former employer. In 2006, an employee of Brock Cabinets was sentenced... read more »
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