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Fraud investigation in California

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5 1
#1

Special Investigations Group

● Open
823 Jefferson St # D, Fairfield, CA 94533, United States
707-421-0388

Special Investigations Group is a premier investigative agency located at 823 Jefferson Street in Fairfield, California.

Details
5 1
#2

Ernest Romero Investigations

● Open
San Luis Obispo, CA 93401, United States
805-996-0641
eromeropi.com

Ernest Romero Investigations is a reputable private investigation agency located in San Luis Obispo, California, United States.

Photo of Ernest Romero Investigations - San Luis Obispo, CA 93401
Details
5 1
#3

J. Glau Investigations

● Open
1244 Pine St # 205, Paso Robles, CA 93446, United States
805-237-6211

J. Glau Investigations is a reputable private investigation firm located at 1244 Pine Street in Paso Robles, California.

Details
5 1
#4

Grotewold Investigations

● Open
1849 POB, Yucaipa, CA 92399, United States
909-979-7305

Grotewold Investigations is a renowned private investigation firm located at 1849 POB in Yucaipa, California, United States.

Details
4.6 11
#5

Gold Coast Investigations

● Open
1137 N H St M, Lompoc, CA 93436, United States
877-577-1781
santabarbarapi.com

Gold Coast Investigations is a professional private investigation agency located at 1137 North H Street in Lompoc, California.

Photo of Gold Coast Investigations - 1137 North H Street, Lompoc, CA 93436
Details
4.5 2
#6

Direct Focus Investigations

● Closed
33175 Temecula Pkwy, Temecula, CA 92592, United States
800-381-6052
directfocusinvestigations.com

Direct Focus Investigations is a reputable private investigation agency located at 33175 Temecula Parkway in Temecula, California.

Photo of Direct Focus Investigations - 33175 Temecula Parkway, Temecula, CA 92592
Details
3.6 5
#7

TAX FRAUD

● Open
441 N Central Ave, Campbell, CA 95008, United States
408-378-2800

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.

Details
#8

Tehama County Investigations

● Open
Red Bluff, CA 96080, United States
530-529-3590

Tehama County Investigations is a local government office located in Red Bluff, California, United States. Our team of skilled lawyers and investigators work diligently to provide thorough and professional investigative services to the community.

Details
#9

James Bell P.C. - Healthcare Fraud Lawyers

● Open
1375 Corporate Center Pkwy, Santa Rosa, CA 95407, United States
707-708-4103

James Bell P.C. is a reputable law firm specializing in healthcare fraud cases.

Details
#10

Law Offices of James Bell P.C., Healthcare Fraud Group

● Open
2651 S C St, Oxnard, CA 93033, United States
805-793-0786

The Law Offices of James Bell P.C., Healthcare Fraud Group is a reputable legal institution located in Oxnard, California.

Details
#11

California Dealer Fraud Lawyer

● Open
7700 Irvine Center Dr #800, Irvine, CA 92618, United States
866-712-8120

California Dealer Fraud Lawyer is a premier legal firm located at 7700 Irvine Center Drive in Irvine, California, United States.

Details
#12

Auto Fraud Legal Center

● Open
10085 Carroll Canyon Rd, San Diego, CA 92131, United States
800-466-5366
autofraudlegalcenter.com

The Auto Fraud Legal Center is a consumer advocacy institution located at 10085 Carroll Canyon Road in San Diego, California.

Details
#13

Ellis Investigations Law Corporation

● Open
500 Capitol Mall #2350, Sacramento, CA 95814, United States
916-426-9180
ellisinvestigations.com

Ellis Investigations Law Corporation is a prestigious law firm located at 500 Capitol Mall in Sacramento, California, United States.

Photo of Ellis Investigations Law Corporation - 500 Capitol Mall, Sacramento, CA 95814
Details
#14

McFadden Investigations Law Corporation

● Closed
6520 Lonetree Blvd Suite 134, Rocklin, CA 95765, United States
916-345-3586
milawcorp.com

McFadden Investigations Law Corporation is a reputable legal institution located at 6520 Lonetree Boulevard in Rocklin, California, United States.

Photo of McFadden Investigations Law Corporation - 6520 Lonetree Boulevard, Rocklin, CA 95765
Details
#15

Revēlo Investigations & Consulting

● Open
3820 Del Amo Blvd, Torrance, CA 90503, United States
213-923-0551
reveloic.com

Revēlo Investigations & Consulting is a professional investigative and consulting firm located in Torrance, California. Led by Managing Director Bill Bodner, a retired Special Agent in Charge of the U.S.

Details
#16

Police Department-Investigations

● Open
909 Machin Avenue, Novato, California 94945, United States
415-897-4386

Welcome to the Police Department-Investigations, located at 909 Machin Avenue, Novato, California.

Details
#17

Private Investigations

● Open
3175 Old Conejo Road, Thousand Oaks, California 91320, United States
747-226-3099
blueknightprotection.com

Welcome to Private Investigations, your trusted partner in uncovering the truth. Conveniently located at 3175 Old Conejo Road, Thousand Oaks, California, we specialize in providing comprehensive investigative services tailored to meet your unique needs.

Photo of Private Investigations - 3175 Old Conejo Road, Thousand Oaks, CA 91320
Details
#18

Audits & Investigations Office

● Open
5701 South Eastern Avenue, Commerce, California 90040, United States
323-838-7000
dhcs.ca.gov

Welcome to the Audits & Investigations Office, your trusted partner in ensuring transparency, accountability, and integrity in local governance.

Details
5 133
#19

Costen Ruiz Law

● Open
3435 Wilshire Blvd UNIT 1101, Los Angeles, CA 90010, United States
844-426-7836
costenruizlaw.com

Costen Ruiz Law is a premier law firm located at 3435 Wilshire Boulevard in Los Angeles, California. Our team of experienced criminal defense attorneys serves clients in Los Angeles, Orange, Riverside, San Bernardino, and Ventura counties.

Photo of Costen Ruiz Law - 3435 Wilshire Boulevard, Los Angeles, CA 90010 Photo of Costen Ruiz Law - 3435 Wilshire Boulevard, Los Angeles, CA 90010 Photo of Costen Ruiz Law - 3435 Wilshire Boulevard, Los Angeles, CA 90010
Details
5 31
#20

Tax Attorney OC - Daniel Layton

● Closed
23 Corporate Plaza Dr #100, Newport Beach, CA 92660, United States
949-301-9829
taxattorneyoc.com

Tax Attorney OC - Daniel Layton is a reputable institution located at 23 Corporate Plaza Drive in Newport Beach, California. Specializing in accounting, finance, and legal services, Daniel Layton has over a decade of experience in tax controversy.

Photo of Tax Attorney OC - Daniel Layton - 23 Corporate Plaza Drive, Newport Beach, CA 92660 Photo of Tax Attorney OC - Daniel Layton - 23 Corporate Plaza Drive, Newport Beach, CA 92660 Photo of Tax Attorney OC - Daniel Layton - 23 Corporate Plaza Drive, Newport Beach, CA 92660
Details
5 44
#21

Lawyers Realty Group

● Closed
7700 Irvine Center Dr #800, Irvine, CA 92618, United States
949-613-5920
lawyersrealtygroup.com

Lawyers Realty Group, located at 7700 Irvine Center Drive in Irvine, California, is a trusted institution specializing in legal assistance for homeowners facing mortgage scams and fraud.

Photo of Lawyers Realty Group - 7700 Irvine Center Drive, Irvine, CA 92618 Photo of Lawyers Realty Group - 7700 Irvine Center Drive, Irvine, CA 92618 Photo of Lawyers Realty Group - 7700 Irvine Center Drive, Irvine, CA 92618
Details
5 47
#22

Wirtz Law APC

● Closed
4370 La Jolla Village Dr #800, San Diego, CA 92122, United States
858-203-2499
wirtzlaw.com

Wirtz Law APC is a law firm located at 4370 La Jolla Village Drive, San Diego, California, United States. Specializing in lemon law cases, they have recovered over $50 million for California consumers facing issues with their vehicles.

Photo of Wirtz Law APC - 4370 La Jolla Village Drive, San Diego, CA 92122 Photo of Wirtz Law APC - 4370 La Jolla Village Drive, San Diego, CA 92122 Photo of Wirtz Law APC - 4370 La Jolla Village Drive, San Diego, CA 92122
Details
5 77
#23

Forensic Economic Services, LLC

● Closed
1150 S Olive St Floor 10, Los Angeles, CA 90015, United States
213-245-1232
rule703.com

Forensic Economic Services, LLC is a leading institution specializing in forensic accounting and financial analysis.

Photo of Forensic Economic Services, LLC - 1150 South Olive Street, Los Angeles, CA 90015
Details
5 32
#24

Velin & Associates Los Angeles CPA Firm - West Hollywood Accountant, Tax Prep & Financial Planning

● Closed
8159 Santa Monica Blvd ste 198/200, West Hollywood, CA 90046, United States
323-902-1000
losangelescpa.org

Velin & Associates Los Angeles CPA Firm, located in West Hollywood, California, is a reputable institution specializing in accounting and finance services.

Photo of Velin & Associates Los Angeles CPA Firm - West Hollywood Accountant, Tax Prep & Financial Planning - 8159 Santa Monica Boulevard, West Hollywood, CA 90046 Photo of Velin & Associates Los Angeles CPA Firm - West Hollywood Accountant, Tax Prep & Financial Planning - 8159 Santa Monica Boulevard, West Hollywood, CA 90046 Photo of Velin & Associates Los Angeles CPA Firm - West Hollywood Accountant, Tax Prep & Financial Planning - 8159 Santa Monica Boulevard, West Hollywood, CA 90046
Details
4.8 126
#25

PI^L.A.

● Closed
124 4th St, Los Angeles, CA 90013, United States
213-221-2433
pila213.com

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.

Photo of PI^L.A. - 124 4th Street, Los Angeles, CA 90013 Photo of PI^L.A. - 124 4th Street, Los Angeles, CA 90013 Photo of PI^L.A. - 124 4th Street, Los Angeles, CA 90013
Details
4.7 38
#26

Worthington Law Center

● Open
215 W Alisal St, Salinas, CA 93901, United States
831-758-1688
worthingtonlaw.com

The Worthington Law Center is a criminal defense firm located in Salinas, California, specializing in providing advocacy, fairness, and justice throughout Salinas, Monterey, and San Benito County.

Photo of Worthington Law Center - 215 West Alisal Street, Salinas, CA 93901 Photo of Worthington Law Center - 215 West Alisal Street, Salinas, CA 93901
Details
4.3 61
#27

Defense Tax Partners | Tax Relief Attorneys, Free Consultation

● Closed
12121 Wilshire Blvd suite 250, Los Angeles, CA 90025, United States
213-816-7590
californiataxattorneys.net

Defense Tax Partners is a top-notch law firm located at 12121 Wilshire Boulevard in Los Angeles, California.

Photo of Defense Tax Partners | Tax Relief Attorneys, Free Consultation - 12121 Wilshire Boulevard, Los Angeles, CA 90025 Photo of Defense Tax Partners | Tax Relief Attorneys, Free Consultation - 12121 Wilshire Boulevard, Los Angeles, CA 90025
Details
5 3
#28

California Department of Insurance

● Closed
2400 Del Paso Rd #250, Sacramento, CA 95834, United States
916-854-5700
insurance.ca.gov

The California Department of Insurance is a government agency located at 2400 Del Paso Road in Sacramento, California.

Details
5 17
#29

Law Offices of Jennifer R. Solomon

● Closed
420 3rd St, Oakland, CA 94607, United States
510-846-9870
jennifersolomonlaw.com

The Law Offices of Jennifer R. Solomon, located at 420 3rd Street in Oakland, California, is dedicated to helping clients navigate through complex legal challenges.

Details
5 6
#30

The Law Offices of J. Michael Hosterman

● Closed
555 Peters Ave #115, Pleasanton, CA 94566, United States
925-426-8000
hostermanlaw.com

The Law Offices of J. Michael Hosterman, located at 555 Peters Avenue in Pleasanton, California, is a trusted institution specializing in personal injury lawsuits. Attorney J.

Photo of The Law Offices of J. Michael Hosterman - 555 Peters Avenue, Pleasanton, CA 94566 Photo of The Law Offices of J. Michael Hosterman - 555 Peters Avenue, Pleasanton, CA 94566 Photo of The Law Offices of J. Michael Hosterman - 555 Peters Avenue, Pleasanton, CA 94566
Details
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Nearby cities:

  • Agoura Hills
  • Bellflower
  • Berkeley
  • Beverly Hills
  • Camarillo
  • Campbell
  • Carson
  • Chino
  • Commerce
  • Coronado
  • Costa Mesa
  • Davis
  • Downey
  • El Cajon
  • Fairfield
  • Fountain Valley
  • Fremont
  • Gardena
  • Irvine
  • Lake Forest
  • Lompoc
  • Long Beach
  • Los Alamitos
  • Los Angeles
  • Manhattan Beach
  • Menlo Park
  • Millbrae
  • Moreno Valley
  • Murrieta
  • Newport Beach
  • Novato
  • Oakland
  • Ojai
  • Oxnard
  • Palo Alto
  • Paramount
  • Paso Robles
  • Pleasanton
  • Rancho Palos Verdes
  • Red Bluff
  • Rocklin
  • Roseville
  • Sacramento
  • Salinas
  • San Diego
  • San Francisco
  • San Jose
  • San Luis Obispo
  • San Marcos
  • San Rafael
  • Santa Barbara
  • Santa Monica
  • Santa Rosa
  • Sebastopol
  • Simi Valley
  • South El Monte
  • Sunnyvale
  • Temecula
  • Thousand Oaks
  • Torrance
  • Truckee
  • Ukiah
  • Ventura
  • Vernon
  • Walnut Creek
  • West Hollywood
  • Westlake Village
  • Westminster
  • Yucaipa

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