Atlanta, GA Fraud Investigators |
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Below you will find a list of Fraud Investigators in Atlanta, Georgia who may be able to assist you.
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Discovery Investigations |
866-730-8270 |
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- 125 Townpark Drive Suite 300
- Kennesaw, GA 30144
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Discovery Investigations is a private investigator / detective agency serving the metro Atlanta area and all of Georgia. Located in Kennesaw, Georgia & specializing in difficult locates, surveillance, & process service. State licensed and serving the m... |
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Discovery Investigations has been verified by PInow. |
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InQuest Consulting, Inc. |
866-302-9981 |
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- 113 North Erwin Street
- Cartersville, GA 30120
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InQuest Consulting, Inc. has been verified by PInow. |
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Corporate Investigation |
404-286-1678 |
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- 1935 Bandera Drive
- Decatur, GA 30032
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A professional investigations at an affordable price. |
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Corporate Investigation 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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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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The Hawkins Firm Inc. |
800-499-4295 |
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- 400 Galleria Parkway Suite 1500
- Atlanta, GA 30339
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Atlanta, Georgia Private Investigator - The Hawkins Firm, Inc provides thorough investigations of corporate and domestic matters throughout the state of Georgia. Licensed by the Georgia Board of Private Detective and Security Agencies. |
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The Hawkins Firm 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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Fraud Articles and Resources
Real 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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