Athens, GA Financial Investigators |
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Below you will find a list of Financial Investigators in Athens, Georgia who may be able to assist you.
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IntelPro Investigative Services, Incorporated |
770-287-9317 |
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- 210 Washington Avenue, NW Suite 206
- Gainesville, GA 30501
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Mr. Massey, a former FBI Supervisor and Police Detective with more than 30 years of major investigative experience, holds a MS Degree in Public Admin. and BS Degree in Criminal Justice. |
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IntelPro Investigative Services, Incorporated has been verified by PInow. |
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Southern Professional Investigations |
888-866-5314 |
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- P.O. Box 1367
- Lawrenceville, GA 30046
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Southern Professional Investigations is located in Lawrenceville, Georgia and specializes in covert surveillance, civil and criminal investigations. Your private investigator covering the entire state of Georgia, Alabama and South Carolina |
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Southern Professional Investigations has been verified by PInow. |
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Martinelli Investigations |
877-585-0999 |
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- 2350 Potomac View Court
- Grayson, GA 30017
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Martinelli Investigations, Inc is located in Grayson, Georgia. Robin is a private investigator who covers the entire state of Georgia. Experienced in a variety of civil & criminal cases and has worked with
law enforcement and officials on the county, ... |
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Martinelli Investigations has been verified by PInow. |
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Probity Investigations, Inc. |
678-316-9374 |
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- P.O. Box 1311
- Oakwood, GA 30566
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The best surveillance PI's in Georgia. Over 10,000 cases and 12 years in business we provide fast discreet video documentation of every case, guaranteed. Call us now for a free consultation. |
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Probity Investigations, Inc. 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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