Identity Theft | Misrepresentation With Intent to Deceive
When engaged by law firms, corporations, insurance companies or private citizens, professional investigators collect evidence to determine if fraud (misrepresentation with intent to deceive) has occurred.
Investigators use a variety of methods to collect evidence.
Fraud Investigations can include:
- Corporate Fraud
- General Fraud
- Identity Theft
- Financial Fraud
- Workers’ Compensation Fraud
To view the full profile, click on the IAPI member’s name below. Questions? Call or email an IAPI investigator.
- Asset Searches
- Background Investigations
- Civil Investigations
- Computer Forensics
- Corporate Investigations
- Criminal Investigations
- General Investigations
- Insurance Investigations
- Legal Support
- Liability Investigations
- Skip Tracing
- Workers’ Comp Investigations
Map markers indicate location of IAPI members.
BMA Investigations, LLC
InfoMAX Investigations, Inc.
Investigative Support Unit, Inc.
Jack Sandlin & Associates
J. T. Kelly & Associates, L.L.C.
LAH Consulting, LLC
Magnus & Stark, LLC
R-Tech Solutions Investigations
Radde Investigative & Security Agency
Sam Spy Private Investigator
SBI Professional Investigations
STT Security and Investigations
Our members have been screened and pledge to uphold our standard of ethics.
However, IAPI accepts no liability arising from the use of these services.