TOP 30 Best Fraud detection services in California

Welcome to Insurance Recover Services, your trusted partner in navigating the complexities of insurance claims and recovery. Conveniently located at 13914 Orizaba Avenue, Paramount, California, we are dedicated to serving our local community with integrity and professionalism. As a specialized insurance agency, we focus on helping individuals and businesses efficiently manage and recover their insurance claims. Our team of experienced professionals is committed to providing personalized service tailored to meet your unique needs. Whether you're dealing with property damage, auto accidents, or any other insurance-related issues, we are here to guide you every step of the way. We understand the stress and uncertainty that can accompany insurance claims, and our goal is to make the process as seamless and straightforward as possible.

The US Secret Service, located at 5051 Verdugo Way, Camarillo, California, is a federal law enforcement agency renowned for its dual mission of safeguarding the nation’s financial infrastructure and protecting national leaders. Established in 1865, the agency has evolved to become a cornerstone of American security, offering expertise in both protective and investigative operations. At our Camarillo office, we are committed to upholding the integrity of the nation's currency and financial systems, as well as ensuring the safety of key government officials and visiting dignitaries. Our dedicated team of professionals employs cutting-edge technology and innovative strategies to prevent and investigate financial crimes, including counterfeiting and fraud, while also providing unparalleled protective services. For more information about our services and initiatives, feel free to contact or visit us at our Camarillo location.

Global Check Services is a leading financial institution located at 1524 Graves Avenue in El Cajon, California, United States. Specializing in check verification and processing services, Global Check Services offers reliable and efficient solutions to businesses and individuals. With a team of experienced professionals and cutting-edge technology, they provide secure and accurate check verification to prevent fraud and ensure smooth transactions. Whether you are a small business or a large corporation, Global Check Services is committed to helping you streamline your financial operations and protect your assets. Contact them today to learn more about their services and how they can benefit your financial needs.

Tax Fraud is a financial institution located at 441 North Central Avenue in Campbell, California, United States. This institution specializes in providing services related to detecting and preventing tax fraud. With a team of experienced professionals, Tax Fraud works tirelessly to ensure that individuals and businesses comply with tax laws and regulations, while also helping to investigate and prosecute cases of tax evasion. By offering expert guidance and support, Tax Fraud aims to protect the integrity of the tax system and promote financial transparency.

PI^L.A. is a unique institution located at 124 4th Street in Los Angeles, California. This bar, food, and restaurant offers a menu filled with spicy and smoked flavors that are sure to impress even the most discerning food critic. The pizza at PI^L.A. is so good, it's like it was personally endorsed by Jonathan Gold himself. Chef Fred Eric, the mastermind behind the delicious dishes at PI^L.A., is dedicated to building a sense of community by collaborating with other tastemakers in Los Angeles. This collaboration results in a menu that reflects the diverse and dynamic food culture of the city.

Stripe is a trendy clothing store located at 107 Walnut Avenue in Santa Cruz, California. Offering a curated selection of stylish and unique apparel, accessories, and home goods, Stripe is a must-visit destination for fashion-forward shoppers. In addition to their carefully curated merchandise, Stripe also offers personalized styling services and a welcoming atmosphere for customers to enjoy their shopping experience. Whether you're looking for the perfect outfit for a night out or a stylish gift for a loved one, Stripe has something for everyone.

Special Investigations Group is a premier investigative agency located at 823 Jefferson Street in Fairfield, California. Our team of highly skilled and experienced investigators specialize in conducting thorough and meticulous investigations for a wide range of clients. From corporate fraud to insurance claims, our experts are dedicated to uncovering the truth and providing our clients with the information they need to make informed decisions. With a commitment to professionalism and integrity, Special Investigations Group is the go-to agency for all your investigative needs. Contact us today to learn more about our services.

Ernest Romero Investigations is a reputable private investigation agency located in San Luis Obispo, California, United States. With years of experience in the field, our team of skilled investigators is dedicated to providing top-quality services to our clients. We specialize in a wide range of investigative services, including background checks, surveillance, missing persons investigations, and more. Whether you need help with a personal or professional matter, you can trust Ernest Romero Investigations to handle your case with professionalism and discretion. Contact us today to learn more about how we can assist you.

J. Glau Investigations is a reputable private investigation firm located at 1244 Pine Street in Paso Robles, California. With years of experience in the field, our team of skilled and dedicated investigators is committed to providing professional and discreet services to meet our clients' needs. From surveillance and background checks to fraud investigations and missing persons cases, we offer a wide range of services tailored to each individual situation. Trust J. Glau Investigations to deliver thorough and reliable results in a timely manner. Contact us today for a consultation.

Located in Sacramento, California, Aecus Law is a trusted partner for tailored and effective solutions to workplace issues. Specializing in impartial third-party workplace investigations, our team handles allegations of discrimination, harassment, fraud, bullying, ethical violations, and more. With a focus on being neutral fact-finders, we provide conclusive findings based on evidence and offer recommendations to help get your workplace back on track. Our clients rave about our founder, Christina, who is known for her expertise, professionalism, and dedication to client satisfaction. Aecus Law is a nimble and tech-enabled firm that prioritizes delivering best-in-class client experiences. Our client-centered business model aims to create lasting partnerships and a humane practice of law for both clients and lawyers.

Grotewold Investigations is a renowned private investigation firm located at 1849 POB in Yucaipa, California, United States. With a team of highly skilled and experienced investigators, we specialize in a wide range of investigative services including background checks, surveillance, fraud investigations, and more. Our commitment to professionalism, integrity, and confidentiality sets us apart as a trusted resource for individuals and businesses seeking accurate and reliable information. Contact Grotewold Investigations today for all your investigative needs.

Forensic Accounting Corp, located at 454 Las Gallinas Avenue in San Rafael, California, offers a comprehensive range of forensic accounting services to the legal and insurance communities. Specializing in identifying, preserving, and reporting on digital evidence and electronically stored information, our team of experts can assist in a variety of cases. In addition to digital forensics, our San Rafael office provides litigation support in business disputes, shareholder and partner conflicts, and business income loss matters. With over 15 years of experience in the industry, our professionals bring a wealth of business and legal knowledge to the table, ensuring that attorneys and clients receive top-notch financial and investigative expertise.

TM Financial Forensics, an HKA Company, is a leading financial investigation and forensic accounting firm located in San Francisco, California. Our team of experienced professionals specializes in uncovering financial fraud, misconduct, and irregularities in a wide range of industries. With a focus on providing expert analysis and testimony in legal proceedings, we assist clients in resolving complex financial disputes and litigation. Trust TM Financial Forensics to deliver accurate and comprehensive financial investigation services tailored to your specific needs.

Forensic Accounting Corp, located at 711 Center Drive in San Marcos, California, is a leading institution in the field of accounting and finance. Specializing in forensic accounting solutions, FAC offers a comprehensive range of services to the legal and insurance communities in San Marcos. With a team of experienced forensic accounting specialists, FAC is equipped to identify, preserve, and report on various types of digital evidence and electronically stored information (ESI). In addition to forensic accounting services, the San Marcos office also provides litigation support for business disputes, shareholder and partner disputes, and business income loss matters.

Forensic Accounting Corp, located at 1275 4th Street in Santa Rosa, California, is a leading institution in the field of accounting and finance. Specializing in forensic accounting solutions, FAC offers a wide range of services to the legal and insurance communities in Santa Rosa. Their team of experts can assist in identifying, preserving, and reporting on digital evidence and electronically stored information. In addition to forensic accounting services, FAC's Santa Rosa office provides litigation support for business disputes, shareholder and partner conflicts, and business income loss matters. With over 15 years of experience in the industry, FAC brings a unique blend of business and legal expertise to the litigation process. Their professionals hold various certifications such as CPA, ABV, ASA, CFA, CFE, CFF, CFFA, and CVA, ensuring clients receive top-notch financial and investigative assistance. Trust Forensic Accounting Corp for all your forensic accounting needs in Santa Rosa.

Forensic Accounting Corp, located at 2001 Addison Street in Berkeley, California, is a leading institution in the field of accounting and finance. Specializing in forensic accounting solutions, FAC serves the legal and insurance communities in Berkeley by providing expert services in identifying, preserving, and reporting on digital evidence and electronically stored information (ESI). With over 15 years of experience, FAC's team of forensic accounting specialists offers litigation support in various business disputes, shareholder and partner conflicts, and business income loss matters. Their professionals hold prestigious certifications such as CPA, ABV, ASA, CFA, CFE, CFF, CFFA, and CVA, ensuring high-quality financial and investigative expertise for attorneys and clients alike.

Forensic Accounting Corp, located at 28625 South Western Avenue in Rancho Palos Verdes, California, offers a comprehensive range of forensic accounting services to the legal and insurance sectors in the area. Our team of specialists is equipped to identify, preserve, and report on all forms of digital evidence, including electronically stored information (ESI). In addition to our forensic accounting solutions, our Rancho Palos Verdes office also provides litigation support for business disputes, shareholder and partner conflicts, and matters related to business income loss. With over 15 years of experience in the industry, our professionals bring a wealth of business and legal knowledge to the table, ensuring that attorneys and clients receive top-notch financial and investigative expertise. Our team holds various certifications, including CPA, ABV, ASA, CFA, CFE, CFF, CFFA, and CVA, making us a trusted partner for all forensic accounting needs in the area.

Derek Thomas, CPA/ABV is a reputable accounting and finance institution located at 43533 Ridge Park Drive in Temecula, California. With a focus on providing expert financial services, Derek Thomas, CPA/ABV offers a range of accounting solutions to individuals and businesses alike. Their team of skilled professionals is dedicated to delivering accurate and reliable financial advice, tax preparation, and valuation services. Whether you need assistance with tax planning, financial reporting, or business valuation, Derek Thomas, CPA/ABV is committed to helping you achieve your financial goals.

Veryfi is a cutting-edge institution located at 210 South B Street, San Mateo, California, United States. Specializing in accounting and finance, Veryfi offers fast, accurate, and secure data extraction on any type of document. With the ability to process documents in less time than it takes to read this description, Veryfi helps businesses say goodbye to lost users and streamline their operations. By seamlessly implementing line-level policies in expense apps, streamlining bill payments with level 3 data, and integrating AI into ERP systems, Veryfi unlocks a new era of efficiency and accuracy for businesses. Additionally, Veryfi's services include empowering loyalty apps with long receipt capture, real-time validation, and fraud detection to build consumer trust and gain shopping behavior insights.

Welcome to Leah Legal: Long Beach Criminal Attorney Located in the heart of Long Beach, California, Leah Legal offers unparalleled criminal defense services to clients throughout Southern California. As a highly rated law firm recognized by both clients and peers on authoritative review platforms, we pride ourselves on delivering exceptional legal representation at affordable and competitive rates.

Welcome to Forensic Accounting Corp – Your Trusted Forensic Accounting Experts in Los Alamitos Located at 11278 Los Alamitos Boulevard, Los Alamitos, California, Forensic Accounting Corp (FAC) is your go-to partner for comprehensive forensic accounting solutions. Serving the legal and insurance communities of Los Alamitos, we specialize in identifying, preserving, and reporting on digital evidence and electronically stored information (ESI).

Gold Coast Investigations is a professional private investigation agency located at 1137 North H Street in Lompoc, California. With a team of experienced and skilled investigators, we provide a wide range of investigative services to individuals, businesses, and law firms. Our services include surveillance, background checks, skip tracing, and more. We are dedicated to providing our clients with accurate and reliable information to help them make informed decisions. Contact us today for all your investigative needs.

Stander Reubens Thomas Kinsey, SRTK Law, located in El Segundo, California, is California's leading workers' compensation defense firm serving all statewide boards. Visit our website for breaking news, workers' comp calculators, WCAB boards, events, job opportunities, diversity initiatives, and more. Recently, the estimated losses in a workers' compensation fraud case have increased to $27.9M. The Department of Industrial Relations announced a pause on in-person hearings, with new emergency regulations allowing telehealth evaluations. SRTK is celebrating its 43rd anniversary and thanks clients and team members for their partnership. The firm has consolidated operations to Southern California offices and successfully secured the dismissal of a COVID claim. Remember to provide all benefit printouts to your attorney for accurate accounting in settlement documents.

Direct Focus Investigations is a reputable private investigation agency located at 33175 Temecula Parkway in Temecula, California. With a team of experienced and skilled investigators, we specialize in providing a wide range of investigative services to our clients, including surveillance, background checks, asset searches, and more. Our focus is on delivering accurate and reliable information to help our clients make informed decisions. Trust Direct Focus Investigations for all your investigative needs in the Temecula area and beyond.

Endpoint is a digital title and escrow company located at 222 North Pacific Coast Highway in El Segundo, California. Our team of experts and intuitive technology aim to simplify the home closing experience for all our clients. With a combination of people, process, and technology, we deliver a closing experience that is simple, secure, and consistent at scale. Our innovative yet accessible technology allows you to complete tasks from anywhere, turning piles of paperwork into easy steps. Customers have praised our great customer service, accessibility, and streamlined process, making their home closing experience smooth and efficient. Our comprehensive guides provide valuable information on remote closings, buying your first home, avoiding wire fraud, and understanding earnest money.

Orr Forensics is a leading institution specializing in accounting and finance located at 23 Corporate Plaza in Newport Beach, California, United States. Our team of expert professionals offers comprehensive forensic accounting services to help businesses and individuals navigate complex financial matters. Trust Orr Forensics to provide accurate and reliable financial analysis and reporting to support your needs.

Forensic Accounting Corp, located at 530 Lawrence Expressway in Sunnyvale, California, offers a comprehensive range of forensic accounting services to the legal and insurance industries. Our team of specialists is skilled in identifying, preserving, and reporting on digital evidence and electronically stored information (ESI). In addition to forensic accounting solutions, our Sunnyvale office provides litigation support for business disputes, shareholder and partner conflicts, and business income loss cases. With over 15 years of experience in business and legal matters, our professionals bring a wealth of financial and investigative expertise to the litigation process.

RINA R. TRINGALI, CPA, CFE is a reputable accounting and finance institution located at 550 Figueroa Street in Monterey, California, United States. With a team of certified public accountants and certified fraud examiners, we provide expert financial services to individuals and businesses in the area. Our expertise includes tax preparation, auditing, financial planning, and fraud detection. Trust RINA R. TRINGALI, CPA, CFE for all your accounting and finance needs.

JDP Forensic Accounting is a leading institution located at 16885 West Bernardo Drive in San Diego, California. Specializing in forensic accounting services, our team of experts is dedicated to providing thorough financial investigations and analysis to uncover fraud, embezzlement, and other financial discrepancies. With a commitment to integrity and professionalism, JDP Forensic Accounting is trusted by clients throughout the United States for accurate and reliable forensic accounting solutions. Contact us today to learn more about how we can assist with your financial investigation needs.

Welcome to US Postal Inspection, your trusted partner in finance and postal services located in the heart of Long Beach, California. Situated at 300 Long Beach Boulevard, our facility is dedicated to providing exceptional service to our community. As a dual-function establishment, we specialize in both postal and financial services, ensuring that your mailing and monetary needs are met with efficiency and professionalism. Whether you're sending a package, managing your finances, or seeking expert advice, our knowledgeable team is here to assist you. Visit us today and experience the convenience and reliability that US Postal Inspection has to offer.