Results for

Insurance fraud - Import export

20 Companies

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DETEKTEI PAUTSCH UND PARTNER

Germany

The company DETEKTEI PAUTSCH UND PARTNER, which operates in the Protection and security services industry. It also operates in the insurance fraud, and Private detectives industries. It is based in Ramstedt, Germany.
JAMES JOYCE INVESTIGATIONS

United States

In professional and personal life you may need to locate certain information or obtain facts. Private investigation may be the solution. Our attention to the tiniest details and steadfast tenacity has earned us an unrivaled clientele who utilize our investigative services on a regular basis. Decades of experience and cutting edge technology combined with global experience allow our licensed and certified operatives to provide assistance in most types of investigative matters. We are equipped to provide the services needed by attorneys in both civil and criminal investigations and the services needed by insurance companies for surveillance, fraud investigations and witness statements.
APOLLO CARGO SERVICES LTD SRL

Romania

Marine surveyors and consultants: - Draft surveys; - Bunker surveys; - On-Off Hire condition surveys; - Steels pre-shipment surveys; - Loading / discharging supervision and port captain activity; - Handling and stowage surveys; - Incident investigation; - Damage to vessel - investigation and extent assessment; - Holds inspections; - Hatch covers hose tests for water tightness and visual inspections of sealing arrangements; - Holds sealing; - Stevedore and terminal damage investigations; - Container cleanliness and damage surveys - supervision during stuffing and stripping; - Damage to fixed and floating objects; - Assistance in respect of crew related matters; Cargo inspection: - Grains PSI; - Loss control and prevention; - Cargo Claims; - Damage survey; - Loss assessment and mitigation; - CMR surveys and inspections of damage to cargo occurred during transport by rail and road; - Stock assessment and monitoring; - Sampling; - Tally surveys; - Insurance fraud investigation; - Cargo contamination surveys; - Non-delivery, short-shipped cargos; - Theft and Pilferage investigations; - Total and large losses investigations;
PRO INVESTIGATIONS

Austria

Private DetectiveLong-term experience as well as the focus on the perfomance of highly discreet and goal-oriented investigation, professionalism, loyality as well as complete transparency are PRO INVESTIGATIONS‘ highest priorities - from the war of the roses to a dispute between neighbours, from address inquiry to search for missing persons or people who keep themselves hidden. matrimonial and partnership matters stalking custody investigation libel and slander credit assessment alimony issues address inquiry tenancy law inheritance law people searchEconomic DetectiveThe experts in our economic department have long-standing know-how as well as professional skills in the following fields: industrial espionage illegal employment fraud theft unfair competition counterfeiting and piracy debtor tracing insurance fraud sick leave monitoring sales force monitoring In Austria economic and industrial espionage is hardly seen as a threat, for the last five years around 8400 companies have been affected by it though. Virtually every enterprise can fall victim to economic and industrial espionage, and subsequently suffer significantly high financial as well as qualitative losses.
EAGLE VIEW INVESTIGATIONS

United Kingdom

We have more than 40 years’ experience in private investigation and security consultancy. We work locally, nationally and internationally. Our highly skilled detectives have all the right specialist training, knowledge and expertise. We only use the very latest tools, technology and equipment. And our services are affordable. IF THE PROBLEM IS TOO BIG, TOO COMPLICATED OR TOO SENSITIVE TO INVESTIGATE YOURSELF, CALL US! • Uncover evidence of industrial espionage and stop the spying • Stop commercial fraud and theft in their tracks • Pin down embezzlement and money laundering • Get the insight you need to stop accounting irregularities • Spot data theft • Look into insurance fraud • Stop harassment and bullying • Catch a cheating partner • Investigate an accident at work • Find a missing vehicle, track down missing stock or equipment • Get quality written evidence that's acceptable to the police, designed to stand up in court Whatever you need us to investigate, we will work quickly, discreetly and professionally to find out what is happening and provide the insight you need to deal with it.

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COUGAR INVESTIGATION AGENCY

Ukraine

Our company combines unique experience and state of the art legal solutions. We provide integrated services that help our clients to protect their business in Ukraine, to mitigate and respond to risks, to search for and to recover the assets. Our data and recommendations will help you to take timely and sound decision. Your challenging situations will be prevented, responded and remediated by our team of experienced lawyers, analysts, corporate security and IT professionals both in Ukraine and other countries. Our services: criminal defense lawyers, extradition defense lawyers, international recovery of stolen vehicles, legal outsourcing, internal corporate investigations, private investigations, missing persons searches (nationally and internationally), asset searches and recovery (nationally and internationally), investigation of misuse of intellectual property, insurance fraud investigation, business intelligence, screening and background checks, Due Diligence, security consulting,
EU INVESTIGATIONS

Spain

Our Head Office is in the City of London, but our operational base is in Alicante Spain- from where we connect with our wide Network of Affiliated Agents and Agencies. OUR SERVICES INCLUDE TRACING DEBTORS AND MISSING ASSETS MISSING PERSONS BRAND INTEGRITY PROTECTION CORPORATE AND PRIVATE INVESTIGATIONS ON LINE CRIME REPORTING REPOSSESSIONS North Africa Investigations and Asset tracing with a Wide range of contacts in the Middle East and North Africa Insurance fraud Investigations Auto theft and Motor Fraud Investigation Counterfeit Product detection and Test Purchase Evidence
ANDERSON & CO SURVEILLANCE AND PRIVATE INVESTIGATORS

United Kingdom

We are a UK based Surveillance and Private Investigation company. We have nationwide coverage and are strategically placed and able to deploy at short notice. At Anderson & Co we cover all aspects of Surveillance from Matrimonial Surveillance, Insurance Fraud, Employee Sickness, Technical Surveillance, Corporate and Protective Surveillance. Every Case is different and we here at Anderson & Co can tailor any case to meet the client needs.
ANTI-FRAUD SOLUTIONS & INVESTIGATION

Romania

We fight against fraud phenomenon. We do that by bringing together the best expertise on insurance related fraud and providers of all kinds of tools that can strengthen our ability to fight insurance fraud.But not only insurance fraud, we watch promptly over all kind of business fraud.Our passion for investigation is what define our values.
SCORP CORPORATE INVESTIGATIONS AND CONSULTING

Serbia

We look forward to working with professionals, businesswomen/men, and entrepreneurs who understand current security issues and legal requirements, willing to enhance business compliance with governing regulations. But, not less important, those ready to improve business readiness and security of their business operations utilizing our comprehensive, efficient, and practical corporate security solutions developed by contemporary investigative and safety standards and procedures. SCORP individually models services to fit the needs and meet the requirements of our clients. We partner with you in the joint effort to take the business to the highest level while protecting your asset, reputation, and staff. Our managing staff consists of professionals in the investigation, physical and technical security, legal, IT field, including corporate security consultants and partnering agencies, all licensed by relevant government agencies to conduct business within the jurisdiction of their respective expertise. We are a team of experts, unique in the Western Balkan region by our competitiveness, experience, and willingness, always to take one step forward from our competitors. “SCORΠ” is a growing agency licensed to conduct business in private investigations, oriented towards corporate clients. Experienced military, police, and intelligence officers, along with a team of legal experts and corporate security consultants, are the Agency’s backbone.

REDLINE CORPORATE RESEARCHES

Pakistan

Corporate fraud is a large concern around the world. By identifying your fraud risks prevent things deterrence, organizations as well as the individuals can prevent and safeguard their interest from the bad consequences of an unidentified wrong doings.To detect, stop and to prevent from further loss, and implementing appropriate steps for its detection, one may rely on a skilled private Investigation Company, because a poorly handled investigation, or the absence of any investigation, may leave an organization exposed to potential regulatory or to face an unbearable loss which can be occurred in shape of a huge fraud. To help the corporate sector as well as the individuals from any unpleasant consequences, Redline Corporate Researches has acquired the expertise to carry out investigations across a broad spectrum of issues. Besides working in Pakistan, RCR relies on its network of contacts and associates to obtain relevant information from its network well as the resourcefulness of its
MADE IN SUMATRA

Indonesia

Welcome to MadeInSumatra.com - Trading and Inspection AgencySecuring and Assisting you in doing business in Indonesia, mainly Sumatra.Free Inspection Service on Indonesian Local BusinessesSupplying raw natural resources and products made in Sumatra.From farmers, fishermen and local factories to you What We Offer? Indonesian Local Business and Product Inspection (Anti-Fraud Services For Foreign Buyers) Private Documentation Videos and Pictures on Businesses and Products in Sumatra Free Shipping Insurance Coverage for your shipment. Flexible shipping options. Choose your own courrier / Cargoes for your shipment. We can provide you a list of qualified couriers available in Sumatra. Assistance in international trade requirements: documents, certificates, lab tests, taxing, etc. We do researches for you. Information on products, price comparisons, supplies and logistics, law and regulations. Accept long term supply contracts (Negotiate)

DETEKTIVSKA AGENCIJA SPI

Serbia

Detective agency SPI is licensed agency witch operates intentionally in private investigation sector. Our team is specialized in collecting data, fraud investigation, open source intelligence, due diligence, competitive intelligence, cyber security, business research investigation, data checking, infidelity investigations, background checks, domestic surveillance, missing persons, insurance cases, adoption investigations, asset investigation, espionage and bug sweeps, risk assessment, personal investigation, personal injury investigations, electronic harassment, pre-employment screening, premarital checks and many more. We are professionally certified and we are former police and military officers with more than 20 years experience in this business. Professionalism and confidentiality are very important to us. Hiring us, you will receive fast, relevant and double checked information that will solve your issues. Don't make life and business decisions without precise and checked data. We are here for you!
PRIVATE INVESTIGATOR SWITZERLAND

Switzerland

Private Investigator Switzerland - The head office is located in Zürich, Switzerland. We have 220 years of know-how, we are globally operating, and we are authorized by the security department of state. Our Mission, Vision, and Values make us a premier company to partner with. Our employees and investigators are motivated to reach the highest goals while being held accountable for the highest possible level of service. We are providing Premium Swiss Quality Services. Private Investigator Switzerland specializes in investigating investment fraud, identity theft, financial statement fraud, asset misappropriation, romance fraud, skimming of cash, misuse of company assets, theft of intellectual property and trade secrets and healthcare, insurance, and banking. Our services and solutions also include background checks, locating a missing person, infidelity and cheating spouse, prenuptial matrimonial agreements, online brand fraud, banking fraud, corporate intelligence, communications interceptions, phone and laptop monitoring, vehicle tracking, surveillance and observation, forensic services and digital forensic services. Our typical turnaround time is up to 1.5 working days. Rush inquiries are always available at no extra charge. Our clients have come to expect us to deliver the highest quality level of service possible in the industry. Our private investigators are eyewitnesses and are of course available to testify in court.
DILIGENCE GLOBAL

Kenya

Diligence Global is a Kenyan based Investigation Company composed of a team of dedicated professionals whose experience in all facets of investigations including but not limited to due diligence, corporate investigations, fraud claim investigation, back ground screening, criminal record checks, asset tracing and surveillance is invaluable. Our extensive client base includes international companies, individuals, Solicitors, Law firms, Insurance companies and the private sector.Our extensive coverage extends beyond the Kenyan boundaries and we provide investigation services in Uganda, Tanzania, Burundi, Rwanda, Namibia, Liberia, Ghana, Nigeria, Zimbabwe, Mauritius, Seychelles, Swaziland, Sudan, Ivory Coast, DR Congo, Egypt, Cameroon and many other Countries within the African Continent.
AVENGER

India

AVENGER, an over two decades old experienced professional detectives of India. Our strength: Our organization manned by Ex-personnel of C.B.I., I.B., C.I.D. (State), S.B & D.D (K.P.), State / Central Forensic department as well as vast experienced professional associate Investigators. Our proper and methodical investigation report definitely assists to meet the requisite legal and related matters with full satisfaction. Our service area: anywhere in India, Bangladesh, Nepal, Bhutan, Singapore, Bangkok, U.K., U.S.A., Italy, France, Germany, Australia. Conducts/undertakes: Confidential services on: *Pre & post matrimonial *Credential, background, address & police verification *Competitive intelligence *Corporate & financial fraud *Employment verification *Intellectual property & copyright violation *Industrial espionage *Insurance & death claim verification *Assets verification *Homicidal cases *Autopsy report analysis *Questioned document verification *Finger print & hand writing verification
LAW-EGYPT. ESSAM MUSTAFA LAW OFFICE

Egypt

Our workforce comprises eminent lawyers and counselors having expertise in handling matters before the High Court of Egypt. We have expertise in handling matters pertaining to in all maritime cases which includes the following - Arrest and release vessels, P & I claims, cargo claims, Collision, oil pollution, personal injury, crew claims, Sale and purchase, total loss, salvage and tonnage, marine insurance, insolvency, oil trading, charter parties, shipbuilding. Handling the lawsuits concerning swindling, vessels owners and making fraud bills. We have also a widely experience in theses practices: Commercial. Intellectual Property Protection. Real Estate. Environmental. Employment - Labor. Divorce, Marriage, and Alimony. Foundation of new Companies. Custom law.
LONDON DETECTIVES

United Kingdom

London Detectives offers investigation, research and intelligence services. We undertake various investigations into all manner of subjects throughout the world. We have agents throughout Portugal. The United Kingdom , Brazil and Angola. Being a member of many professional organisations enables us to carry out assignments throughout the EU and the rest of the world using trusted associates. CORPORATE SERVICES Internal Theft Fraud Investigations, Due diligence analysis, Pre-employment screening, Contractors credit, litigation and reputation reports, Corporate & competitive intelligence, Counterfeit, passing off and parallel trading enquiries, Grey market and misrepresentation. LEGAL SUPPORT Civil Investigations, Insurance claims, Pre-litigation enquiries, Asset tracing Tracing of Defendants, debtors and witnesses, Debt Collections.
FORTHS FORENSIC ACCOUNTANTS

United Kingdom

Get forensic accounting services from Forths Forensic Accountants the UK leading forensic accounting firm. We are expert in dealing with personal injury claim, insurance or accident claim, criminal defense, shareholders disputes, commercial disputes, marital disputes and fraud investigation. Get more information at forthsonline.co.uk.
NATIONAL PRIVATE INVESTIGATORS

United Kingdom

National Private Investigators are Private Detectives in London & the UK offering Vehicle Tracking, Corporate Fraud Investigations, Bug Sweeping, Insurance Claims, People Tracing & Cheating Partner Investigations.

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Insurance fraud - Import export

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20 Companies