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4,722 results for "investigación corporativa"

4,722 companies

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Search results for "investigación corporativa"

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Corporate Investigation
IoT Development
Game Development
E-Commerce Development
Corporate Research and Investigations Limited is a global provider of investigative research, background screening and business due diligence services for the world’s leading business organisations. As one of the most respected names in global risk management, CRI Group protects the business interests of organisations worldwide. The purpose of our company is to provide the knowledge, systems and solutions that fortify worldwide business integrity and preserve the global marketplace. Headquartered in London, CRI Group is also located in key regional marketplaces across the Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The global presence and technical capabilities ensure that no matter how international your operations are, CRI Group has the network needed to provide you with all the services you require. OUR MISSION Safeguard the corporate world by detecting and exposing those elements that can cause irreparable harm to a business. OUR VISION • Stand up against the outside forces that, through corruption, collusion, coercion and fraud, can cause financial, organisational, reputational and legal harm to our global clients, • Stand out as the preeminent provider of specialised investigative services that enable our clients to exhibit the highest standards of business integrity, ethics and behaviour.
Business Consulting
Business Development
Management Consulting

1990

Casey Investigations offers professional and reliable Background Check services in Houston, TX. Our experienced team provides accurate, confidential, and timely checks for individuals and businesses. Recognized as one of the Background Check companies near you, we deliver trustworthy and affordable investigative solution.
Business Intelligence
Sas Investigations is a trusted private investigation agency based in McKinney, Texas, dedicated to providing discreet and comprehensive investigative solutions to attorneys, corporations, small businesses, and individuals across New York and beyond. We specialize in delivering critical evidence and insights for legal proceedings, corporate due diligence, and personal matters requiring meticulous investigation. With a team of experienced investigators, Sas Investigations leverages a blend of traditional techniques and modern technology to uncover the truth and support our clients' needs. Our commitment to confidentiality, accuracy, and professionalism ensures that every case is handled with the utmost care and discretion. We assist clients in navigating complex investigations, mitigating risk, and achieving favorable outcomes.
Security Services
Security and Protection
Our UK Private Investigator services are all tailored to meet the demands of your personal requirements and we pride ourselves on being one of the most trusted and reliable Agencies. Our services are professional, discreet and ethical leaving no stones unturned. Gathering irrefutable evidence is our area of expertise. Our Local Private Investigators and detectives in the UK rely on years of unrivaled experience in intelligence gathering for clients all over the world. Every case we undertake is treated with the utmost of sensitivity and confidentiality. We appreciate that you are sharing your most private and sensitive matters with us and therefore, we GUARANTEE full confidentiality and discretion, with our services. As no two cases are ever the same, we would always recommend that you take advantage of our free consultation and speak with our highly experienced and qualified private investigators as we can advise you of the best way forward to obtain the intelligence you need or achieve your objective. So call us now in confidence on 0800 002 9858 | 07730439156 or send over your inquiry contact@piuk.net for professional private investigators & detectives in UK
Legal Services

2015

PHENIX Investigations: Revealing Truths for Your Legal, Business, and Personal Situations PHENIX has been the bedrock for informed decision-making worldwide with clients across the country and around the globe since 1994. Our expertise serves discerning clients ranging from attorneys to business professionals and insurers. We also work with plus pro athletes, celebrities, and everyday citizens. Navigating Complex Scenarios A true investigative company, PHENIX Investigations provides an extensive range of services with complete confidentiality including: -> Asset Search + Recovery -> Professional Surveillance -> Business + Employee Solutions -> Comprehensive Background Profiles Your Confidence, Our Commitment We stand by our commitment to excellence. More than 95% of our clients award us a 4-star or 5-star rating in post-investigation surveys, underscoring our professionalism and dedication to your satisfaction. Explore Our Expertise Contact us at 800-980-9056 or hello@phenixpi.com. Visit www.phenixinvestigations.com to learn more.
Security Services
Security and Protection

1994

Owned by an Ex-Detective Sergeant, Dolos Investigations specialises in Surveillance, GPS Tracking and Statement Taking. With over 20 years of investigative experience in both the public and private sector, integrity is a core value at Dolos Investigations. Having latterly ran covert operations for the police, which fed into national Best Practice, I now run Dolos Investigations. Having worked for other Private Investigation companies since leaving the police, I am now using my wealth of experience to drive a 'Discreet, Professional, Experienced' business.
Security and Protection
Security Services

2019

Private Investigative Agency providing Exceptional Investigations Services in the Areas of DC, VA, and WV. Our proficiency in delivering our best to the clients’ and fulfilling their expectations makes us exceptionally unique amongst our competitors. We understand that clients consider us a comprehensive guide during each phase of investigations; resultantly, we update, brief, and satisfy them with all concurrent developments. Going through a stressful civil or criminal matter, it is difficult to make the best financial decisions; accordingly, we construct a thorough roadmap and analyze our anticipated outcomes prior to the commencement of our services to utilize our clients’ funds in their best investigative interests.
Security Services
Security Services
Security and Protection
A2 Site Investigation is a London-based ground and structural site investigation company specializing in geotechnical and environmental solutions for a wide range of projects across the UK.

We provide comprehensive services to clients involved in building, infrastructure, and space development, from small house extensions to large-scale tunnels and hospitals. Our team of experienced engineers, project managers, and technical personnel collaborates closely with clients to deliver safe and successful ground and structural investigations.

At A2 Site Investigation, we pride ourselves on our commitment to best practice, state-of-the-art investigation methods, and a deep understanding of ground risks. We were recently shortlisted for the Specialist of the Year award, demonstrating our dedication to excellence and innovation in the industry.
Engineering
Civil Engineering

2020

SURVEILLANCE Magnum Investigations is the only agency in New Jersey and Pennsylvania with a coveted Agency License, as opposed to a measly “Individual License,” which solely Specializes in Surveillance regarding Cheating Investigations, Child Custody Investigations, and Alimony Investigations. Individual License holders put up a pretty website online portraying an image that they are much larger than they are. They are likely working out of their home and simply a 1-man operation. That is fine if they stayed within their lane and provided services such as witness interviews, serving subpoenas, background checks, etc. However, most 1-man operations will make the massive mistake of providing Surveillance services at your expense. No matter how good an investigator may be, common sense will tell you that if that one investigator were to attempt to follow your partner, it wouldn’t be long before your partner notices the tail. In other words, your partner will eventually look in their side/rearview mirror and see the exact vehicle making every turn that they make and pulling up behind them at every red light. You can’t follow someone with only one investigator because it’s a recipe for disaster. Magnum Investigations, LLC holds a coveted Agency License, which permits them to hire a staff of investigators. Magnum sends out a team of investigators who work together simultaneously but from separate vehicles. This agency does not get caught, and your partner will have no idea they were ever being followed; this is very important because you don’t want to cause any more damage or waste your money. Surveillance is complicated, and most companies get caught, thus causing irreparable damage. Cheap companies and one-person companies get caught; you truly get what you pay for. Magnum will definitely cost more than other companies because they utilize a team of investigators and because they are video surveillance specialists.
Management Information Systems

2003

We are a private investigation company in Fort Worth, TX. We specialize in surveillance for domestic/infidelity, child custody, and fraud investigations.

Professional Services

2020

Garrett Investigations LLC is a Private Investigation Firm serving the state of Indiana. We have a team of professionals with law enforcement backgrounds, criminal justice majors, cyber investigators, IT professionals, Risk Management professionals, and ex-military all supporting our firm. We specialize in all areas of private investigative services.
Security and Protection
Security Services

2021

Professional investigations agency offering private detectives and investigators providing tracing services for domestic and corporate clients. The company boasts an impressive background of over 15 years experience. This is backed by an enviable reputation for providing a professional yet descreat operation. There skills are offered through an dynamic team of office and field agents.
Security and Protection
Security Services

1993

Ramsey Investigations is a leading insurance provider specializing in comprehensive risk assessment and investigation services for businesses and individuals across California. Based in Valencia, California, we deliver expert support to the insurance industry, assisting with claims handling, fraud detection, and loss prevention. Our team of experienced investigators utilizes cutting-edge techniques and a deep understanding of legal frameworks to provide accurate and reliable results.

We partner with a diverse range of clients, including property insurers, casualty insurers, and specialty lines carriers, helping them mitigate risk and maintain operational efficiency. Ramsey Investigations is committed to upholding the highest standards of integrity and professionalism, ensuring our clients receive unparalleled service and peace of mind.
InsurTech
Insurance
Leading and Integrity based Private Investigation Company offering various Investigative services within Kenya and beyond. All our services are conducted with utmost discreet.
Security Services
Investigate Europe is a cross-border journalism cooperative with reporters in 12 countries, along with collaborators from across Europe. Our journalists work together on months-long investigations and publish in national media outlets across Europe. By working in this manner, we are able to tackle national bias but also bring important local perspectives to our reporting.
Video Production
Audio Production
Online Content
Video Editing
Video on Demand
TV and Video

Kinsey Investigations is a full-service, licensed and bonded private investigator in Los Angeles, with our LA County office centrally located in Marina del Rey. While we specialize in missing person cases and family law, we also deal with infidelity and cheating spouse investigations. Our professional investigators and surveillance experts conduct a wide range of other investigative and related services for a variety of clients, including private individuals, attorneys and law firms, businesses and corporations, organizations, and insurance agencies in and around the Los Angeles and Orange County areas as well as throughout the entire state of California.

Legal Services
In Situ Site Investigation is a specialist geotechnical and geo-environmental site investigation company, which specialises in the use of Cone Penetration Testing (CPT) techniques and other related pushing technologies. In order to provide our clients with the most accurate and reliable data, we use high quality and innovative equipment. By combining this with our highly trained field staff, quality reporting and quick response times, we believe that we can offer each client the specialist service they require.
Construction Equipment
Building and Construction Materials
Construction Services

2008

InSight Investigations Inc. is a privately owned investigation company with a corporate office based in Philadelphia, PA. We specialize in Video Surveillance and Social Media Investigations throughout Pennsylvania, New Jersey, Delaware, Maryland, Washington DC, NY, and Florida. Clients have access to both digital and hard copy reports as well as all case related media via internet access. Insight also provides nationwide Special Investigations Unit (SIU) services including but not limited to Employment Background Checks, Asset Checks, the retrieval of DMV Records, Criminal Records, Court Records, Insurance in Household verification, Statements, Locates, Scene Photos and Hospital Canvasses.
Insurance

1996

The Tennessee Bureau of Investigation is the state's lead law enforcement agency, providing investigative and forensic services to law enforcement agencies statewide.
IT Services
Education
Government
Fraud Detection
Law Enforcement

1951

Optimum Investigations, LLC is a leading private investigation firm based in Fort Lauderdale, Florida, specializing in discreet and thorough investigative services for a diverse clientele including law firms, insurance companies, businesses, and individuals. Since 1995, we’ve provided actionable intelligence through a comprehensive suite of services, including surveillance, background checks, infidelity investigations, and legal support, all delivered with integrity and a commitment to client satisfaction. We excel at uncovering the truth through meticulous research, expert witness interviews, and advanced surveillance techniques, ensuring our clients receive clear, reliable evidence to support their decisions. With a team of experienced investigators operating throughout South Florida, Optimum Investigations offers peace of mind and strategic clarity, transforming uncertainty into informed action.
Internet Services
Online Portals
Online Content

1995

Western Investigations is a licensed private investigation firm based in Salt Lake City, Utah, specializing in insurance, corporate, family law, and domestic investigations.

We serve clients throughout Southern California and Utah, providing crucial support for infidelity investigations, surveillance, locate services, background checks, and due diligence.

What distinguishes Western Investigations is our decades of experience – since 1996 – and our team of highly skilled, licensed investigators, particularly in surveillance. We leverage local expertise across California and Utah, combined with the ability to conduct investigations extending into Mexico, ensuring comprehensive and discreet results.

With a strong foundation built on integrity and professionalism, Western Investigations delivers peace of mind to our clients, offering tailored strategies and transparent pricing. We are a trusted partner for individuals and businesses seeking reliable and effective private investigation services.
Legal Services
Solicitors
Lawyers

1996

L’Istituto Investigativo G.I.P. (Giannini Investigazioni Private) è una società del settore investigativo, con regolare Licenza Prefettizia accreditata ed operante su tutto il territorio nazionale grazie alla sua capacità di coniugare sofisticati strumenti tecnologici e una consolidata esperienza. Il core business della Giannini Investigazioni Private si concentra nell’attività d’indagine in ambito aziendale ed assicurativo, indagini commissionate da qualsiasi soggetto avente un diritto da far valere o difendere anche in sede giudiziaria. Altrettanto importanti sono i servizi offerti nel settore privato, potendo contare su una vasta rete di avvocati civilisti nelle città di Napoli, Milano ed Avellino, con competenze specifiche nel settore lavoro e famiglia. The Investigative Institute G.I.P. (Giannini Investigazioni Private) is a company in the investigative sector, with a regular accredited Prefectitry License and operating throughout the national territory thanks to its ability to combine sophisticated technological tools and consolidated experience. The core business of Giannini Investigazioni Private is concentrated in the investigation activity in the business and insurance field, investigations commissioned by any person having a right to be asserted or defended even in court. Equally important are the services offered in the private sector, being able to count on a vast network of civil lawyers in the cities of Naples, Milan and Avellino, with specific skills in the work and family sector.
Security and Protection
Security Services
RDR Investigations & Crisis Mgmt. is a leading Texas-based private investigations firm dedicated to providing comprehensive support to attorneys, businesses, and high-profile individuals. We specialize in meticulous criminal and civil case reviews, alongside robust crisis management and vulnerability audits, ensuring clients navigate complex situations with confidence. With extensive ‘hands-on’ experience in law enforcement – including SWAT team operations, police supervision, and training – RDR delivers unparalleled expertise in fact-finding, police procedure, and risk mitigation. Our services extend to due diligence, opposition research, and customized training programs, safeguarding reputations and mitigating potential threats. We support law enforcement agencies, local governments, and public figures with our specialized knowledge in areas such as use of force, firearms, and policy analysis.
Security Services
Security and Protection

2021

Operant Investigators are a group of experienced and well equipped PI's with offices in Dorset and Bridgend. We offer services at speed to all of the UK.
Management Information Systems
GeoCon Site Investigations Ltd is a leading geotechnical and environmental consultancy specializing in ground investigation services across the UK. Based in Stockport, Greater Manchester, we provide comprehensive site investigation solutions to a diverse range of sectors, including property development, infrastructure, and renewables. Our expertise encompasses Phase I Preliminary Risk Assessments (desk studies), Phase II Site Investigations, Phase III Remediation, and Phase IV Validation, alongside specialized services like coal mining risk assessments and soakaway testing. With over a decade of experience and a team of accredited consultants and contractors, GeoCon delivers accurate, timely, and cost-effective reports, supporting informed decision-making for our clients. We are committed to providing expert service and precise reporting, ensuring projects are technically sound and meet regulatory requirements. As an ISO 9001, 14001, & ISO 45001 accredited company, we uphold the highest standards of quality and safety. We offer a nationwide service with seven regional offices, providing local expertise and support.
Engineering
Civil Engineering

2007

InveStellar is a property development and advisory firm specializing in the development of world class properties in holiday markets in Europe and Asia. Our firm provides financing and investment solutions for both individual and institutional investors that do more than just increase the bottom line. At InveStellar, we look for investment partners and properties that are unique in the marketplace. Our team of seasoned experts has developed a proven strategy that ensures that our development projects are delivered on-time and under budget – EVERY TIME. Why Choose Us EXPERIENCE Our consultants possess over 128 years of experience developing world class holiday destinations. Our mantra is to deliver our projects on-time and under budget. HIGH YIELD RETURNS Our real estate investments consistently deliver guaranteed annual returns of 12-18% and over 112% ROI over the life cycle of the projects. ADVISORY Our senior management has successfully completed over $1.2 billion of real estate development and construction projects throughout Europe, North America and Asia.
Financial Services
Paul Read Consulting provides services relating to criminal and corporate Investigations and surveillance; fraud and financail crime-all aspects including; compliance; security management & protective services; tracing; due diligence; vetting; prevention; risk management; specialist services; security audits and providing support to the legal profession in all aspects. Please see for further details on websire www.prcsecurity.com We aim to provide outstanding customer care and service, that goes above and beyond your expectations. Our brand and reputation is based on going that extra hurdle to ensure that any given task is completed to your entire satisfaction. We are a friendly Company that is happy to provide advice on any given problem to find the adequate soultion within anay given budget. Try us and see. Please contact us through the website page.
Security and Protection
Security Services

2015

Commercial Investigations LLC (CI) is a certified woman-owned, licensed private investigative agency founded in 2004. CI focuses on pre employment background checks, providing accurate, timely, cost effective and fully compliant reports supported by exceptional customer service. We have led the background investigation industry for 18 years thanks to our product innovation and ability to save business owners time and money. CI believes in being an educational partner while performing background investigations the right way, with a compliance first approach. CI provides the Proactive Truth regarding applicants, thereby reducing turnover and limiting exposure to civil liability through the following services: 🔺 Background Investigations for employees, tenants, and volunteers 🔺 Employment, Education, & Reference Verification 🔺 Criminal Inquiries 🔺 SSN Verification 🔺 Drug Testing 🔺 Fingerprinting 🔺 Cyber Investigation 🔺 Consulting Services 🔺 Cursory Indicator New York 🔺 Identity Protection Assessments 🔺 E-Verified Designated Agent Commercial Investigations utilizes CIware, a user friendly, secure online application that allows clients to select the inquiries they need and view results in progress. CI’s consulting services assist organizations with reviewing and auditing their background investigations processes for compliance, effectiveness, and efficiency. Commercial Investigations competitive advantage is our proprietary New York Statewide criminal service unique to CI called Cursory Indicator New York (CINY). This proprietary inquiry allows CI clients to quickly assess when additional criminal record research is needed in New York. CINY is a cost effective, tiered system that discloses misdemeanor convictions that might be missed in County Criminal searches while reducing costs associated with New York Statewide (OCA) searches. Follow the link below to learn more! https://www.commercialinvestigationsllc.com/cursory-indicator-new-york
Security and Protection
Security Services

2004

Uncover the Truth – Serving Nationwide since 1987 C.I.A. specializes in fraud, worker's compensation, personal injury, domestic and other varied investigations.  C.I.A. is retained by some of the top plaintiff and defense law firms, and insurance companies in the United States. C.I.A. has the highest standards when it comes to their surveillance team. C.I.A. can provide you with the simplest of background checks to the most detailed product liability investigation and everything in between. Check out our  Services Offered to see the different types of investigations services C.I.A. can provide for you today.
Insurance

1987

Sample Security and Investigation is a leading security camera and CCTV surveillance system provider based in Akron, Ohio. We specialize in professional installation of security camera systems for residential and commercial properties, offering comprehensive security solutions to protect your assets and loved ones. Our services include free security analysis, expert consultation, and reliable system maintenance. We cater to a wide range of clients, from homeowners seeking enhanced security to businesses requiring robust surveillance infrastructure. With a dedicated team and a commitment to quality, Sample Security and Investigation delivers peace of mind through dependable security technology. We are focused on providing top-tier security camera systems and CCTV services to the Akron area and beyond.
Security Services
Security and Protection
We are a Private Investigation company offering services nationwide and worldwide to both private and commercial clients.
Security Services
Security and Protection

2016

Delta 74 Private Investigations Ltd is a private investigations company based in Castle Donington providing services across the East Midlands and surrounding areas. Services include covert surveillance, CCTV installations, vehicle tracking and device fitting. Cases completed vary from matrimonial, false injury claims and even to an animal protection case. Please visit our website for more information. http://www.delta74privateinvestigations.co.uk We treat all our clients with the best service we can offer and each case handled as strictly confidential. Thank you for visiting our page and please reach out if you have any enquiries. enquiries@delta74privateinvestigations.co.uk
Contract Law Lawyers and Services

2016

RVR Investigations has been handling insurance fraud cases for the past 35 years. Our Nevada private investigators have worked inside large Insurance Companies as a SIU Investigations handling Litigated Claims. RVR Nevada private investigators are trained in the regulation delineated in recent case laws, the Labor Code, Insurance Code and Business and Professions Code. Insurance Claims Investigation, Criminal Defense Investigations, Workers Compensation Claims, Trial Preparation, Employment/Human Resources, Asset Checks, Background Investigations, Surveillance, Divorce
Security and Protection
Security Services
Security Services

1986

We are an accredited private investigation agency specialized in tracing, surveillance and process service. We are also very capable of enquiry agent work, taken statements and general covert work. Our private investigators are fully insured and vetted and our principal is a full member of the Association of British Investigators. For a free, no obligation consultation call or email us today.
Security and Protection
Security Services
Azevedo Investment Corporation is a Modesto, California-based investment banking company dedicated to providing comprehensive wealth management and strategic financial planning services to individuals and families. We specialize in building long-term relationships, guiding clients through every stage of their financial journey, from initial planning to retirement. Our approach centers on understanding each client’s unique goals and crafting personalized solutions encompassing investments, insurance, retirement planning, and charitable giving.

With nearly three decades of experience, our team – led by Sherry Azevedo and Raymond Azevedo – offers a trusted advisory partnership focused on achieving financial independence and security. We are committed to educating our clients and providing informed direction, ensuring they feel confident and empowered in their financial decisions.
Investment
Investment Banking Services

2004

AS Capital Investment Corporation is a finance company based in Irvine, California, specializing in providing affordable business loans and tailored financing solutions to businesses, skilled professionals, and startups.

We understand the challenges faced by entrepreneurs and businesses seeking capital, often encountering difficulties with traditional banking or lending institutions. Our mission is to bridge this gap by offering a streamlined loan process, rapid approvals, and competitive interest rates.

AS Capital Investment Corporation focuses on a range of loan products including Real Estate Funding, Business Loans, Gap Loans, Bridge Loans, and Refinancing options, ensuring we can meet diverse financial needs. We pride ourselves on our commitment to customer service and flexible financing arrangements.

Founded in 1999, we’ve grown to serve a significant client base, offering a reliable and accessible alternative to conventional lending. We currently employ between 201 and 500 people.
Finance
Financial Services

1999

AIR/Agency of Investigation Recon is a California-based aerial photography and videography specialist, providing high-quality visual solutions for a diverse range of industries including real estate, construction, inspections, and agriculture. Based in Riverside, CA, we leverage FAA 107 pilot and California Private Investigator licenses, combined with cutting-edge drone technology, to deliver exceptional results. We excel in capturing stunning aerial imagery and video for various applications – from showcasing properties and inspecting infrastructure to supporting agricultural research and creating immersive cinematic experiences. AIR/Agency of Investigation Recon distinguishes itself through its comprehensive service offerings, including detailed farm scanning, cell tower inspections, and radio tower inspections, alongside traditional photography and videography. With a proven track record of successful investigations and a commitment to client satisfaction, we are a trusted partner for businesses seeking to elevate their brand and gain a unique perspective.
Security Services
Security and Protection

2007

Développe tes compétences en marketing digital pour faire décoller ton business grâce à une formation ludique et innovante 🚀 Certifiés Qualiopi ✅
Training Services
Corporate Training
IC CORPORATION is a global engineering firm with over 29 years of experience, providing design and implementation of high-quality technological solutions across more than 15 countries.

We specialize in serving a diverse range of sectors, including banks, construction companies, telecommunications providers, and government institutions.

IC CORPORATION distinguishes itself through its flexible solutions, independent operational offices, and significant investment in research and development – approximately 80% of our annual budget is dedicated to innovation. Our commitment to sustainable development is reflected in projects like the Sustainable School, Sustainable Farm, Community Health Center, and Water Treatment Solution, demonstrating our dedication to self-sustaining systems and responsible resource management.

With a team of over 358 professionals, we deliver tailored solutions and respond swiftly to client needs, ensuring project success worldwide.
Communications Infrastructure
Wireless
Telecommunications

1896

Workplace Investigations of the South, LC is a leading provider of comprehensive workplace investigation and compliance audit services, strategically located in Baton Rouge, Louisiana, and serving employers throughout Alabama, Florida, Georgia, Louisiana, Mississippi, and Texas. We specialize in resolving complex employment-related issues, including workplace discrimination, harassment, and retaliation, ensuring businesses maintain a legally compliant and productive work environment. Our team of experienced investigators meticulously gathers evidence, conducts thorough interviews, and prepares detailed reports, assisting organizations in mitigating risk and fostering a fair and respectful workplace culture. With a strong commitment to accuracy and confidentiality, we partner with private and public sector employers to navigate challenging situations and uphold regulatory standards. Since 2020, we've built a reputation for delivering reliable and insightful investigations, supporting businesses in maintaining operational integrity and protecting their most valuable asset – their employees. We are dedicated to providing tailored solutions that meet the unique needs of each client, offering peace of mind and safeguarding organizational reputation.
Security Services
Security and Protection

2020

Status Investigative Group is a Modesto, California-based firm specializing in **workers’ compensation investigations** and **liability insurance fraud** since 1996.

We help insurance companies and employers combat fraudulent claims, reducing costs and improving operational efficiency. Our experienced investigators proactively identify and address potential fraud, minimizing financial losses and ensuring fair claim processing.

Status Investigative Group’s approach centers on thorough, discreet investigations, utilizing skilled interviewers and detailed evidence gathering. We provide a visible investigative presence, often leading to claim withdrawals and preventing further financial exposure. We are a trusted partner for organizations seeking to mitigate the impact of fraudulent workers’ compensation claims.

With over 25 years of experience, we’ve successfully handled hundreds of claims annually, establishing ourselves as a leading provider of **workplace investigations** and **fraud detection** services within the **insurance** industry.
InsurTech
Insurance

1996

EB Corporation s.r.l. nasce dalla fusione di imprese italiane ed estere ed è tra le più importanti imprese italiane nello sviluppo di attività commerciali e imprenditoriali. Il mercato di riferimento, in cui maggiormente opera e in cui crea legami commerciali con aziende produttive di materie prime e servizi, è l’Europa, Asia, Africa e sud America. Il core-business dell’azienda è la creazione di reti commerciali, utilizzando i propri portali www.ebcorporation.it per la vendita all’ingrosso e www.ebcard.it per la vendita al dettaglio ; EB Corporation s.r.l. supporta e cura i propri Partner nei rapporti di negoziazione tra le parti in maniera professionale; cerca SEMPRE di essere guida e supporto delle imprese con cui interagisce. La EB Corporation s.r.l. e i suoi Partner si piazzano tra i primi posti per la vendita in Europa di: cacao, caffè, petrolio e altre numerose materie prime, espandendo la propria rete di vendita a prodotti alimentari, di elettronica e per la ristorazione. Mediante un costante e approfondito metodo di monitoraggio viene analizzato il panorama generale dell’economia nazionale e internazionale, seguendo in questo modo le tendenze dei singoli mercati e costruendo un grande bagaglio di esperienze e informazioni. Punto di forza della EB Corporation è la trasparenza del suo operato nel campo dell’intermediazione d’affari, ciò per garantire una rapporto di completa fiducia, stima e collaborazione tra le parti attive di un intesa commerciale.Le imprese che si rivolgono a EB Corporation devono essere certe di aver trovato un ottimo collaboratore d’affari ma soprattutto un eccellente “spalla” su cui far forza per invadere il mercato internazionale
Trade Shows

2013

Since 1935, AC Corporation has provided quality systems for the industrial and commercial markets. We are your complete source for HVAC, electrical, plumbing, process piping, controls equipment design and fabrication service needs. Our team can assist you at any stage of the design process. AC Corporation will deliver custom solutions and the highest quality to every customer we serve.
Industrial Machinery and Equipment

1935

Manufacturing
Industrial Machinery and Equipment
Industrial Services
Industrial Automation
Chemicals
Shield Private Investigations is a full-service private investigation firm based in Grand Rapids, Michigan, dedicated to providing peace of mind through discreet and reliable investigative solutions. Specializing in domestic, legal, and corporate investigations, we assist clients facing challenging situations, including false CPS allegations and concerns about infidelity. With a team comprised of retired police officers, military personnel, and experienced criminal detectives, Shield Private Investigations offers a unique blend of law enforcement expertise and unwavering integrity. Our firm, led by Edward Kolakowski, a retired 28-year law enforcement veteran with extensive experience in homicide, sexual abuse, fraud, and child forensic interviewing, delivers comprehensive support for personal, professional, corporate, and legal matters. We leverage cutting-edge technology and a commitment to thoroughness to uncover the truth and empower our clients to make informed decisions. We serve clients across Michigan, including Grand Rapids, Kalamazoo, and Lansing, providing crucial support during sensitive times.
Legal Services
Solicitors
Lawyers

2021

Clinical Investigations of Texas is a Plano, Texas-based Independent Clinical Research Site dedicated to advancing medicine through high-quality clinical research.

We partner with pharmaceutical sponsors and Contract Research Organizations (CROs) to conduct impactful Phase II-IV clinical studies across a diverse range of therapeutic areas, including general medicine, cardiovascular conditions, rheumatology, diabetes, allergies, asthma, immunology, dermatology, and neurology.

CIT distinguishes itself through its over decade of experience, patient-centric approach, and accessible location near Medical City Plano. We prioritize patient well-being and deliver exceptional research services, contributing to a healthier future for all.
Hospital
Medical Equipment and Services
Healthcare

2007

Built on trust, professionalism and confidentiality, Impactix is the complete package serving individuals, families and corporate organisations across Hampshire, Wiltshire and Dorset. Our expertise enables an ability to collect the exact requirements from our clients and allows us to provide a bespoke service to each and every client. Private, Corporate & Legal Investigations to a range of Rapid Alarm/Panic Response, Loss Prevention Services, Health and Safety Investigations, Fraud Investigations and many more services. Our investigators have gained a vast amount of experience in Private Investigation, Litigation & Legal Investigation, Fraud Investigation, Health & Safety and Workplace Accident Investigation. We have over 12 years of experience and ex police background. Our private investigators are ready to travel and consult on any matter, anywhere. We offer a comprehensive and reliable Keyholding and Alarm Response Service to both residential and commercial clients to provide additional layers of security for peace of mind at highly competitive prices. Our team of screened and SIA licensed response officers are highly trained and experienced in responding to alarm activations. They are equipped with innovative technology and equipment to provide a fast, safe and highly effective response. Our control room sits right at the heart of any security installation, bringing electronic security and physical response into one room. The control room is a critical service for our clients which monitors and/or deploys resources. We receive and dispatch rapid response to 1000's of alarm activations each year. We also control and monitor officer welfare and ensure that lone workers are safe & well using a combination of SOS systems, officer & vehicle tracking and hourly check calls. It really is the central point of any operation; 24 hours a day, 365 days a year.
Security and Protection
Security Services
Security Services
Phoenix a Division of Unified Investigations is now Unified Investigations and Sciences. As part of Unified Investigations and Sciences our clients will continue to receive the same quality, cost effective services you have come to know with Phoenix. Thanks for your trust in us. Please visit us at WWW.UIS-USA.com
Insurance

1981

Search results for "investigación corporativa"

Company Name

Location

Category

Employees

Email

Accuracy

Website

ABC, United States (US)

Information Technology
Information Technology

g.smith@corporateinvestigation.com

corporateinvestigation.com

London, United Kingdom (UK)

Business Services
Business Services

100-150

info@crigroup.com

http://www.crigroup.com

San Antonio, TX, United States (US)

Business Services
Business Services

50-100

CaseyInvestigations1@gmail.com

https://cityinsiderexperts.com/landing-pages/best-criminal-defense-investigation-services-in-san-antonio-tx/

Mc Kinney, United States (US)

Professional Services
+1
Professional Services, Electronics

2-10

info@sas-investigations.com

https://www.sas-investigations.com

Preston, United Kingdom (UK)

Legal
Legal

2-10

info@privateinvestigationsuk.net

http://www.privateinvestigationsuk.net

Greenwood, United States (US)

Professional Services
+1
Professional Services, Electronics

50-100

hello@phenixpi.com

http://www.phenixinvestigations.com

Sheffield, United Kingdom (UK)

Electronics
+1
Electronics, Professional Services

2-10

enquiries@dolosinvestigations.co.uk

https://www.dolosinvestigations.co.uk

Arlington, United States (US)

Professional Services
+1
Professional Services, Electronics

2-10

https://tminv.com/

London, United Kingdom (UK)

Manufacturing and Industry
+1
Manufacturing and Industry, Real Estate

20-30

info@a2-si.com

http://www.a2-si.com

Miami, United States (US)

Business Services
Business Services

2-10

Sicklerville, United States (US)

Information Technology
Information Technology

10-20

Info@MagnumInvestigations.com

https://www.magnuminvestigations.net

Fort Worth, United States (US)

Professional Services
Professional Services

2-10

admin@reddoorinvestigations.com

https://www.reddoorinvestigations.com

Indianapolis, United States (US)

Electronics
+1
Electronics, Professional Services

2-10

assignment@garrettinvestigators.com

https://garrettinvestigators.com

Kingston uopn Thames, United Kingdom (UK)

Electronics
+1
Electronics, Professional Services

10-20

info@tracing.com

http://www.globalinvestigations.co.uk/

Valencia, United States (US)

Finance and Banking
+1
Finance and Banking, Professional Services

2-10

accounts@ramsey.com.au

http://ramsey.com.au/

Nairobi, Kenya

Professional Services
Professional Services

10-20

info@hawkspy.co.ke

https://www.hawkspy.co.ke

Berlin, Germany

Sales and Marketing
+4
Sales and Marketing, Information Technology, Professional Services, Media, Publishing and Communication, Creative and Entertainment

20-30

info@investigate-europe.eu

https://www.investigate-europe.eu/

Marina del Rey, United States (US)

Legal
Legal

20-30

kinseyinvestigations@gmail.com

https://www.kinseyinvestigations.com

St Leonard's on sea, United Kingdom (UK)

Real Estate
Real Estate

20-30

info@insitusi.com

http://www.insitusi.com

Media, United States (US)

Professional Services
Professional Services

10-20

info@insightinvestigationsinc.com

https://www.insightinvestigationsinc.com/

Nashville, United States (US)

Information Technology
+3
Information Technology, Education and Training, Government and Military, Payments

200-500

info@tn.gov

https://www.tn.gov/tbi

Davie, United States (US)

Media, Publishing and Communication
+1
Media, Publishing and Communication, Information Technology

2-10

info@optimumprivateinvestigators.com

https://optimumprivateinvestigators.com

Salt Lake City, United States (US)

Legal
Legal

2-10

mail@westernpi.com

http://www.westernpi.com

Napoli, Italy

Electronics
+1
Electronics, Professional Services

10-20

info@gipinvestigazioni.com

https://www.gipinvestigazioni.com

McKinney, United States (US)

Professional Services
+1
Professional Services, Electronics

2-10

info@rdrtexas.com

http://www.rdrtexas.com

Poole, United Kingdom (UK)

Information Technology
Information Technology

2-10

Contact@operantinvestigators.co.uk

http://www.operantinvestigators.co.uk

Stockport, United Kingdom (UK)

Manufacturing and Industry
+1
Manufacturing and Industry, Real Estate

10-20

info@geoconsiteinvestigations.com

http://www.geoconsiteinvestigations.com

New York, United States (US)

Finance and Banking
Finance and Banking

10-20

info@investellar.com

http://www.investellar.com

READING, United Kingdom (UK)

Electronics
+1
Electronics, Professional Services

2-10

paul@prcsecurity.com

http://prcsecurity.com

Latham, United States (US)

Electronics
+1
Electronics, Professional Services

20-30

info@commercialinvestigationsllc.com

http://www.commercialinvestigationsllc.com

Miami, United States (US)

Professional Services
Professional Services

200-500

info@ciagencyinc.com

http://www.ciagencyinc.com

Akron, United States (US)

Professional Services
+1
Professional Services, Electronics

2-10

info@securitycamerasakron.com

http://securitycamerasakron.com

Norwich, United Kingdom (UK)

Professional Services
+1
Professional Services, Electronics

2-10

enquiries@taylorinvestigations.co.uk

http://www.taylorinvestigations.co.uk

Derby, United Kingdom (UK)

Legal
Legal

2-10

enquiries@delta74privateinvestigations.co.uk

http://www.delta74privateinvestigations.co.uk

Mesquite, United States (US)

Electronics
+1
Electronics, Professional Services

2-10

info@rvrinvestigations.com

http://www.rvrinvestigations.com

London, United Kingdom (UK)

Electronics
+1
Electronics, Professional Services

2-10

info@bravoinvestigations.co.uk

http://bravoinvestigations.co.uk

Modesto, United States (US)

Finance and Banking
Finance and Banking

2-10

info@azevedoinvestmentcorp.com

http://azevedoinvestmentcorp.com

Irvine, United States (US)

Finance and Banking
Finance and Banking

200-500

info@ascapitalinvestment.com

http://ascapitalinvestment.com

Ontario, United States (US)

Professional Services
+1
Professional Services, Electronics

2-10

info@airpi.com

http://www.AIRPI.com

Roanne, France

Education and Training
Education and Training

2-10

alexis@pmcopr.fr

http://www.pmcorp.fr

Orlando, United States (US)

Electronics
+1
Electronics, Media, Publishing and Communication

150-200

icinfo@iccorporation.com

https://www.iccorporation.com/

Baton Rouge, United States (US)

Professional Services
+1
Professional Services, Electronics

2-10

info@workplaceis.com

http://workplaceis.com

Modesto, United States (US)

Finance and Banking
+1
Finance and Banking, Professional Services

10-20

info@statusinv.com

http://www.statusinv.com

Marano di Napoli, Italy

Professional Services
Professional Services

10-20

info@ebcorporation.it

https://www.ebcorporation.it

Greensboro, United States (US)

Manufacturing and Industry
Manufacturing and Industry

200-500

info@accorporation.com

http://www.accorporation.com

Aurangabad, India

Manufacturing and Industry
Manufacturing and Industry

Grand Rapids, United States (US)

Legal
Legal

2-10

info@shieldprivateinvestigations.com

https://shieldprivateinvestigations.com

Plano, United States (US)

Health and Medical
Health and Medical

2-10

info@clinicalinvestigationsoftexas.com

http://clinicalinvestigationsoftexas.com

Romsey, United Kingdom (UK)

Electronics
+1
Electronics, Professional Services

10-20

Info@impactix.co.uk

https://www.impactix.co.uk/

Sun City, United States (US)

Professional Services
Professional Services

200-500

info@uis-usa.com

http://www.uis-usa.com

50/4,722 results

Frequently asked questions

FAQ updated November 2025

What is Enterprise League?

Enterprise League is a business platform built for the doers, small businesses and startups who want to get seen, get leads, and grow.We help you showcase your company, connect directly with potential clients and partners, and get valuable insights into your performance, all without the middlemen or the fluff. Whether you're a team of 2 or 200, Enterprise League puts you on equal ground with the big players.

How can my business benefit from joining Enterprise League?

You get visibility, leads, and control, all in one place. Joining Enterprise League puts your business in front of thousands of verified companies. List your services, connect with decision-makers, and see real-time data on who’s visiting your profile.It’s a streamlined way to grow your presence, build partnerships, and stop relying on outdated directories or cold outreach.

What are the key features of Enterprise League?

Enterprise League gives you tools to grow faster: • Custom Profiles:Boos your visibility with a standout business profile. • Smart search: Get found by clients looking for your exact services. • Real analytics: See who's visiting, what's working and where you rank. • Direct messaging: Skip the cold emails and chat direct with prospects. • Reviews insights: Showcase real reviews and let AI highlight what matters. • Zero-fee marketplace: List and find products or services for free.

How does the company verification process work?

Get verified for the price of a coffee $0 Verified companies appear higher in search, build trust faster, and unlock an extra features. One badge. More business.

Can I try Enterprise League for free?

Absolutely. Our Free Plan is built for small businesses. You get profile visibility, marketplace access, and business directory use, free. Want more reach and features? Upgrade when you’re ready. No pressure.

How does the Interactive Business Directory work?

It’s like Google, but only for serious businesses. Search by location, size, or sector. Visit company profiles, send a message, or download insights. It’s built for real B2B decisions, not noise.

How can I download business insights?

Need competitor or market data? We’ve got it, and yes, you can download it. With our Business Insights Download feature, you can export detailed company and industry data in CSV format, including decision-makers, background info, and more. It’s perfect for sales targeting, market research, or just getting smarter about your next move.

What is the Referral Program?

Invite a business friend. You both get rewarded. Refer another company and when they join, you both get 1 month of Premium — free. It’s our way of growing the community with good people.

How does the Reviews feature work?

Show off your best reviews, without lifting a finger. We pull your reviews from Google, Facebook, Trustpilot and more. Then our AI highlights the most important insights. You just sit back and shine.

What plans are available?

Three simple plans: Free Plan: Get started with a verified profile, search access, and the ability to add products and services. Premium: More reach, more leads, deeper analytics. Ultimate: All the bells and whistles, including a dedicated growth partner.

How can my company win an award?

We highlight the best of the best, and that could be you. We run 50+ startup award categories every year. Apply for free. Winners get recognition, visibility, and bragging rights.