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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
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
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
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.
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
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
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
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
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
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.
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
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
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
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.
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
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
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
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
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
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
Corporate Investigation
IoT Development
Game Development
E-Commerce Development
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
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
We are a Private Investigation company offering services nationwide and worldwide to both private and commercial clients.
Security Services
Security and Protection
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
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
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
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
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
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.
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
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
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
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
Amazon owes 99% of sellers' money. Why? The return, refund or reimbursement process with Amazon is confusing.
At Seller Investigators, we:
📌 Understand the challenges of return, refund, and reimbursement processes on Amazon.
📌 Acknowledge the confusion and overwhelming nature, leading to missed funds.
📌 Recognize the time-consuming task of individually tracking cases within Amazon's system, diverting focus from business growth.
That's why we are here to help.
Our team has compiled the top 12 areas where returns and refunds often go unnoticed on Amazon. These areas include issues such as:
1) Reimbursed you for less quantity
2) Reimbursement smaller than item value
3) Issued chargeback/no reimbursement
4) Failure to replace items back into inventory
Lost and Damaged Units
5) Damaged inventory at the warehouse
6) Destroyed item without permission
7) Lost inventory at the warehouse
8) Carrier-damaged inbound shipments
Refunds and Mishandled Returns
9) Improperly received or miscounted items
10) Refund issued, the customer never returned the item
11) Failure to reimburse a return
12) Failure to issue a 20% restocking fee
If this all seems overwhelming, it can be. You are focused on selling, not tracking down individual cases within Amazon.
How we can help:
📌 Our proprietary software efficiently identifies and summarizes cases where returns or refunds are due.
📌 Our professional analysts take charge and diligently track each case to ensure timely repayment.
📌 Our user-friendly dashboard provides you with comprehensive details on all open cases and the corresponding payments due.
The best part? No monthly fee or signup charge. We only charge a commission after your repayments from Amazon are deposited.
Let us handle the complexities while you focus on growing your business.
Contact us today for a free audit and reclaim what Amazon owes you.
Software
Titan Private Investigation Ltd
Titan Private Investigations was founded by a former Detective Sergeant with 17 years service specialising within covert investigations into serious organised crime and counter terrorism on a national basis.
Titan offers a range of specialist Private Investigation and Surveillance services.
Private Investigation
Person Tracing
Mobile Surveillance
Static Surveillance
Electronic Surveillance
Process Serving
Graphology Services
Employee Investigations
Security Surveys
Close Protection
Titan Investigation have gone from strength to strength since it was established in 2014 and have been inundated with requests from within the Midlands and both National and Internationally for its services.
Titan Investigations only employ the best private investigators and with over 17 years of investigative experience we should be your first and only choice.
Whatever your problem with can help you so call or contact us to today for a confidential discussion and quote.
Security and Protection
Security Services
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
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.
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
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
Lafferty Investigative Group is a leading Orange County private investigation firm specializing in discreet and reliable investigative services for individuals, businesses, attorneys, and municipalities. Based in Huntington Beach, California, we leverage the extensive law enforcement experience of our licensed and seasoned investigators to uncover critical information through meticulous surveillance and comprehensive investigations. We handle a diverse range of cases, from infidelity and child support enforcement to corporate fraud and asset searches. Our commitment to objectivity, cost-effectiveness, and timely results makes us a trusted partner for those seeking answers and resolution. With a team of passionate professionals dedicated to upholding the highest standards of integrity, Lafferty Investigative Group delivers peace of mind through diligent and legally sound investigative solutions.
Public Safety
Law Enforcement
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
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
When you engage our firm, you can be confident that we will work tirelessly on your case from inception through resolution. We understand the important and sensitive nature of the answers you seek, yet rest assured we have the professional experience and methodology to document evidence in support of your position. We partner with experts in covert surveillance, forensic accounting, and digital evidence recovery to meet specific case goals. We will represent you, or your client, with attentiveness, thoroughness, and complete confidentiality. Although the path ahead may be difficult, it will be our honor to guide the journey with the results and peace of mind you desire.
Security Services
Security and Protection
Uncover the truth with Oeisdigitalinvestigator.com - your trusted private detective agency. Professional, discreet, and reliable services. Contact us now.
IT Services
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
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
JMA Investigative Services, Inc is a leading private investigative agency based in Jacksonville, Florida, specializing in comprehensive investigative solutions for a wide range of clients.
We provide expert support across diverse fields, including criminal defense, fraud investigations, and insurance defense, leveraging over 15 years of experience. Our team is dedicated to uncovering the truth and delivering actionable intelligence to our clients, ensuring they have the information they need to make informed decisions.
JMA Investigative Services distinguishes itself through a deep commitment to meticulous detail, utilizing advanced surveillance techniques and a highly skilled team of investigators. We are the only firm awarded the title of #1 Private Investigative Firm by VOID Magazine – 9 times! Our founder, Joshua Askew, brings a unique blend of experience, having started in workers compensation investigations and later serving as a Fire Fighter and Radio Host. We offer a full suite of services, including skip tracing, locating individuals, and asset searches, all underpinned by a strong ethical foundation.
We provide expert support across diverse fields, including criminal defense, fraud investigations, and insurance defense, leveraging over 15 years of experience. Our team is dedicated to uncovering the truth and delivering actionable intelligence to our clients, ensuring they have the information they need to make informed decisions.
JMA Investigative Services distinguishes itself through a deep commitment to meticulous detail, utilizing advanced surveillance techniques and a highly skilled team of investigators. We are the only firm awarded the title of #1 Private Investigative Firm by VOID Magazine – 9 times! Our founder, Joshua Askew, brings a unique blend of experience, having started in workers compensation investigations and later serving as a Fire Fighter and Radio Host. We offer a full suite of services, including skip tracing, locating individuals, and asset searches, all underpinned by a strong ethical foundation.
Legal Services
Solicitors
Lawyers
Orlando Private Investigators is a leading private investigation agency based in Orlando, Florida, specializing in comprehensive civil and criminal investigations for legal professionals and the public.
We provide a full suite of services, including experienced repossession recovery for automobiles, RVs, motorcycles, and other assets, ensuring swift and secure retrieval. Our team also offers thorough background checks to provide peace of mind and assists with lockout services, regaining access to homes and businesses.
With over three decades of experience since 1991, Orlando Private Investigators delivers discreet, reliable, and tailored investigative solutions. We are dedicated to upholding the highest standards of professionalism and integrity in every case.
Our agency currently employs 2-10 professionals and serves clients across the United States.
We provide a full suite of services, including experienced repossession recovery for automobiles, RVs, motorcycles, and other assets, ensuring swift and secure retrieval. Our team also offers thorough background checks to provide peace of mind and assists with lockout services, regaining access to homes and businesses.
With over three decades of experience since 1991, Orlando Private Investigators delivers discreet, reliable, and tailored investigative solutions. We are dedicated to upholding the highest standards of professionalism and integrity in every case.
Our agency currently employs 2-10 professionals and serves clients across the United States.
Legal
Lawyers
Legal Services
Clear Investigative Advantage, LLC is a leading provider of comprehensive background check solutions for churches, ministries, healthcare organizations, and various other industries across the United States. Based in Frisco, Texas, we specialize in safeguarding organizations and their teams by delivering accurate and reliable criminal record searches, civil record checks, driving records, education verification, employment verification, and reference checks. With over two decades of experience since 2001, we’ve built a reputation for consistent, one-on-one customer service, leveraging automated processes for efficiency and security, and maintaining compliance with industry standards.
We offer a flexible and affordable approach, with no monthly minimums or sign-up fees, and a commitment to uncovering hidden information that other agencies may miss. Furthermore, we provide free Sexual Abuse Awareness Training to help organizations create safer environments for their congregations. Our proprietary system integrates seamlessly with various platforms, ensuring a streamlined and effective screening process.
We are dedicated to protecting your organization and its stakeholders.
We offer a flexible and affordable approach, with no monthly minimums or sign-up fees, and a commitment to uncovering hidden information that other agencies may miss. Furthermore, we provide free Sexual Abuse Awareness Training to help organizations create safer environments for their congregations. Our proprietary system integrates seamlessly with various platforms, ensuring a streamlined and effective screening process.
We are dedicated to protecting your organization and its stakeholders.
Recruiting
Employment Services
Human Resources
Investigative Home Inspections is a leading residential inspection service provider specializing in thorough utility inspections for homeowners and real estate professionals in Port Saint Lucie, Florida, and surrounding areas. We deliver detailed reports identifying potential issues with gas, water, and electrical systems, ensuring property safety and facilitating informed investment decisions. Our comprehensive inspections go beyond standard visual assessments, utilizing specialized equipment and techniques to uncover hidden problems and provide actionable recommendations. We serve a diverse clientele, including prospective homebuyers, real estate agents, property managers, and insurance companies, helping them mitigate risks and protect their assets. With a commitment to accuracy and client satisfaction, Investigative Home Inspections offers peace of mind and valuable insights for every property.
Fuel and Energy Resources
Utilities
Intuit Investigative Resources is an investigative consulting firm in the USA that specializes in civil, corporate, and private investigations. Our experience, expertise, and passion help us provide the best investigative and security services for our clients. We offer comprehensive, legally compliant background screening reports to reduce the risk of hiring and retaining employees, and partners by utilizing our global network of resources. Visit our website for further information.
Security Services
Security and Protection
Company Name | Location | Category | Employees | Accuracy | Website | |
|---|---|---|---|---|---|---|
Arlington, United States (US) | Professional Services +1 Professional Services, Electronics | 2-10 | https://tminv.com/ | |||
Greenwood, United States (US) | Professional Services +1 Professional Services, Electronics | 50-100 | hello@phenixpi.com | http://www.phenixinvestigations.com | ||
Mc Kinney, United States (US) | Professional Services +1 Professional Services, Electronics | 2-10 | info@sas-investigations.com | https://www.sas-investigations.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 | ||
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/ | ||
Indianapolis, United States (US) | Electronics +1 Electronics, Professional Services | 2-10 | assignment@garrettinvestigators.com | https://garrettinvestigators.com | ||
Preston, United Kingdom (UK) | Legal Legal | 2-10 | info@privateinvestigationsuk.net | http://www.privateinvestigationsuk.net | ||
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/ | ||
Sheffield, United Kingdom (UK) | Electronics +1 Electronics, Professional Services | 2-10 | enquiries@dolosinvestigations.co.uk | https://www.dolosinvestigations.co.uk | ||
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 | ||
Salt Lake City, United States (US) | Legal Legal | 2-10 | mail@westernpi.com | http://www.westernpi.com | ||
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 | ||
Davie, United States (US) | Media, Publishing and Communication +1 Media, Publishing and Communication, Information Technology | 2-10 | info@optimumprivateinvestigators.com | https://optimumprivateinvestigators.com | ||
Nairobi, Kenya | Professional Services Professional Services | 10-20 | info@hawkspy.co.ke | https://www.hawkspy.co.ke | ||
Stockport, United Kingdom (UK) | Manufacturing and Industry +1 Manufacturing and Industry, Real Estate | 10-20 | info@geoconsiteinvestigations.com | http://www.geoconsiteinvestigations.com | ||
Miami, United States (US) | Business Services Business Services | 2-10 | ||||
ABC, United States (US) | Information Technology Information Technology | g.smith@corporateinvestigation.com | corporateinvestigation.com | |||
Media, United States (US) | Professional Services Professional Services | 10-20 | info@insightinvestigationsinc.com | https://www.insightinvestigationsinc.com/ | ||
Poole, United Kingdom (UK) | Information Technology Information Technology | 2-10 | Contact@operantinvestigators.co.uk | http://www.operantinvestigators.co.uk | ||
Norwich, United Kingdom (UK) | Professional Services +1 Professional Services, Electronics | 2-10 | enquiries@taylorinvestigations.co.uk | http://www.taylorinvestigations.co.uk | ||
Miami, United States (US) | Professional Services Professional Services | 200-500 | info@ciagencyinc.com | http://www.ciagencyinc.com | ||
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 | ||
Ontario, United States (US) | Professional Services +1 Professional Services, Electronics | 2-10 | info@airpi.com | http://www.AIRPI.com | ||
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 | ||
McKinney, United States (US) | Professional Services +1 Professional Services, Electronics | 2-10 | info@rdrtexas.com | http://www.rdrtexas.com | ||
London, United Kingdom (UK) | Electronics +1 Electronics, Professional Services | 2-10 | info@bravoinvestigations.co.uk | http://bravoinvestigations.co.uk | ||
London, United Kingdom (UK) | Business Services Business Services | |||||
Akron, United States (US) | Professional Services +1 Professional Services, Electronics | 2-10 | info@securitycamerasakron.com | http://securitycamerasakron.com | ||
Atlanta, United States (US) | Information Technology Information Technology | 20-30 | info@sellerinvestigators.com | http://www.sellerinvestigators.com | ||
Derby, United Kingdom (UK) | Electronics +1 Electronics, Professional Services | 2-10 | enquiries@titaninvestigations.co.uk | http://www.titaninvestigations.co.uk/ | ||
Latham, United States (US) | Electronics +1 Electronics, Professional Services | 20-30 | info@commercialinvestigationsllc.com | http://www.commercialinvestigationsllc.com | ||
Modesto, United States (US) | Finance and Banking +1 Finance and Banking, Professional Services | 10-20 | info@statusinv.com | http://www.statusinv.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 | ||
Huntington Beach,, United States (US) | Government and Military Government and Military | 2-10 | info@laffertyinvestigativegroup.com | http://www.laffertyinvestigativegroup.com | ||
London, United Kingdom (UK) | Business Services Business Services | 100-150 | info@crigroup.com | http://www.crigroup.com | ||
READING, United Kingdom (UK) | Electronics +1 Electronics, Professional Services | 2-10 | paul@prcsecurity.com | http://prcsecurity.com | ||
Naples, United States (US) | Professional Services +1 Professional Services, Electronics | 2-10 | cases@intelresearchgroup.com | https://www.intelresearchgroup.com/ | ||
Los Angeles, United States (US) | Information Technology Information Technology | 2-10 | https://oeisdigitalinvestigator.com/ | |||
Baton Rouge, United States (US) | Professional Services +1 Professional Services, Electronics | 2-10 | info@workplaceis.com | http://workplaceis.com | ||
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/ | ||
Jacksonville, United States (US) | Legal Legal | 2-10 | info@www.jmapi.com | http://www.www.JMAPI.com | ||
Orlando, United States (US) | Legal Legal | 2-10 | info@orlando-private-investigators.com | http://www.orlando-private-investigators.com | ||
Frisco, United States (US) | Professional Services +1 Professional Services, Business Services | 10-20 | support@ciaresearch.com | http://ciaresearch.com | ||
Port Saint Lucie, United States (US) | Energy Energy | 2-10 | info@homeinspectionsinohio.com | http://www.homeinspectionsinohio.com/ | ||
New York, United States (US) | Professional Services +1 Professional Services, Electronics | 20-30 | info@iscmny.com | https://iscmny.com/ |
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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.