Reading, PA Fraud Investigators |
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Below you will find a list of Fraud Investigators in Reading, Pennsylvania who may be able to assist you.
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ELPS Private Detective Agency |
484-364-6247 |
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- PO Box 537
- Exton, PA 19341
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We are a full service Detective Agency providing our clients with services ranging from defense investigations to covert surveillances. We provide services to legal firms, private citizens, businesses & corporations. Call us for a free consultation. ... |
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ELPS Private Detective Agency has been verified by PInow. |
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Shinkowsky Investigations |
800-276-0202 |
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- 1653 Lititz Pike #204
- Lancaster, 17601
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SHINKOWSKY INVESTIGATIONS is a licensed Pennsylvania Private Investigation Agency providing a complete line of investigative services. |
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Shinkowsky Investigations has been verified by PInow. |
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S1G Investigations, Inc. |
866-685-1888 |
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- 1735 Market Street Suite-A #493
- Philadelphia, PA 19103
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Washington DC Private Investigator - S1G Investigations, Inc. specializes in private investigations, surveillance, and background checks statewide in Maryland and in Washington D.C., as well as Nationwide. |
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S1G Investigations, Inc. has been verified by PInow. |
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Talone Investigations |
800-553-5189 |
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- 423 South 15th Street
- Philadelphia, PA 19146
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Talone Investigations has been verified by PInow. |
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Shinkowsky Investigations |
800-276-0202 |
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- 316 Fawn Ridge North
- Harrisburg, PA 17110
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SHINKOWSKY INVESTIGATIONS is a licensed Pennsylvania Private Investigation Agency providing a complete line of investigative services. |
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Shinkowsky Investigations has been verified by PInow. |
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York Bureau Of Investigation |
717-578-7310 |
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Serving York, Adams, Dauphin, Lancaster & Surrounding Pennsylvania Counties Since 1998 |
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York Bureau Of Investigation 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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