Alva, FL Financial Investigators |
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Below you will find a list of Financial Investigators in Alva, Florida who may be able to assist you.
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Worldwide Investigations, Inc. |
888-693-3463 |
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- 108 SE 34th Ln
- Cape Coral, FL 33904
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A Worldwide Person & Info Locators & Investigations, Inc. is a full service lic. investigative firm. We service Lee, Collier & Charlotte Counties in FL. We are also information brokers, servicing PI's, attys, bailbondsmen & finance adjusters nationwide... |
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Worldwide Investigations, Inc. has been verified by PInow. |
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SWF Private Investigations |
941-764-9156 |
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- C/O PO Box 495995
- Port Charlotte, FL 33949
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Southwest Florida Private Investigations is fully licensed, serving the following areas in Southwest Florida: Charlotte County Florida, Collier County Florida, Desoto County Florida, Lee County Florida, Manatee County Florida, and Sarasota County Flori... |
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SWF Private Investigations has been verified by PInow. |
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White Lies |
866-359-2963 |
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- 1423 SE 16th PL Unit 203
- Cape Coral, FL 33990
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State of Florida Licensed Private Investigative Agenecy, located in Cape Coral Florida. |
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White Lies 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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Financial Articles and Resources
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 »Asset Investigators Have Ways of Finding Money that is Owed to YouDon't be a victim you can get the money owed to you
Maybe you are a creditor who is owed money by a debtor - and you are told that the debtor has no money to pay his or her debt. Or, maybe you are getting a divorce and your spouse is claiming that they have no assets and so should not have to pay you support or alimony. Or, maybe you are an employer who notices some unusual patterns in the account books.
In each case, are you stuck with accepting the situation at face value - even if it means...
read more »
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