TOP 30 Fraud detection services in Illinois

Albany and Washburne Private Detective Agency is a reputable investigative firm located in Richton Park, Illinois, United States. With a team of experienced and skilled private detectives, we specialize in a wide range of investigative services including surveillance, background checks, missing persons cases, and more. Our agency is dedicated to providing our clients with accurate and timely information to help them make informed decisions. Trust Albany and Washburne Private Detective Agency to handle all of your investigative needs with professionalism and discretion.

Trace Services is a reputable institution located at 815 Illinois 19 in Roselle, Illinois. We specialize in providing top-notch investigative services to our clients. Our team of experienced professionals is dedicated to uncovering the truth and providing accurate information to help our clients make informed decisions. Whether you need background checks, surveillance, or other investigative services, Trace Services is here to help. Trust us to deliver reliable and confidential results.

The Institute of Internal Auditors is a prestigious institution located at 15017 Meadow Lane in Dolton, Illinois, United States. As a leading organization in the field of health auditing, the institute provides comprehensive training and resources for professionals seeking to enhance their skills and knowledge in internal auditing within the healthcare industry. With a focus on promoting best practices and ethical standards, the Institute of Internal Auditors is dedicated to advancing the profession and ensuring the highest level of quality and integrity in healthcare auditing.

Craib Accounting is a renowned institution specializing in forensic accounting services. Located at 18525 Torrence Avenue in Lansing, Illinois, Craib Accounting is known for its expertise in financial investigations, fraud detection, and litigation support. With a team of experienced and certified forensic accountants, the institution provides thorough and accurate analysis of financial records to uncover any discrepancies or irregularities. Whether you are facing a legal dispute or suspect fraudulent activity within your organization, Craib Accounting is dedicated to providing reliable and professional forensic accounting services to help you navigate complex financial matters effectively.

InsurerFraud.com is a reputable institution located at 1431 McHenry Road in Buffalo Grove, Illinois, United States. Specializing in health insurance, our team of experts is dedicated to combating fraud within the industry. We work tirelessly to protect both insurance companies and policyholders from fraudulent activities, ensuring a fair and transparent healthcare system for all. Trust InsurerFraud.com to safeguard your health insurance needs and provide peace of mind.

Dominion Investigations LLC is a reputable private investigation firm located at 208 North Market Street in Marion, Illinois, United States. With a team of experienced and skilled investigators, we specialize in providing a wide range of investigative services to individuals, businesses, and organizations. Our services include background checks, surveillance, fraud investigations, and more. We are committed to delivering accurate and timely results to our clients, ensuring their peace of mind and satisfaction. Trust Dominion Investigations LLC for all your investigative needs.

Krimson Security & Fingerprinting is a finance institution located at 15 South Cass Avenue in Westmont, Illinois, United States. As a Veteran Owned Business, we offer a variety of services such as Process Serving, Skip-Tracing, Surveillance, Insurance Fraud Investigations, LiveScan and ink fingerprinting, and other background services. We also provide Concealed Carry courses, NRA Basics of Pistol Shooting, Active Shooter Training, and security officer training. Visit us during normal business hours or schedule an appointment online or by phone. Walk-ins are welcome! You can also find us at The Range At 355 in Bolingbrook and at Oak Park Avenue in Oak Park. Contact us today for all your fingerprinting and security needs.

Identify Verify is a leading financial institution located at 11 North Northwest Highway in Park Ridge, Illinois, United States. Our dedicated team specializes in providing comprehensive identification and verification services for individuals and businesses. With a focus on accuracy and efficiency, we ensure that all financial transactions are secure and reliable. Trust Identify Verify for all your financial verification needs.

Madigan PI, LLC is a private investigation firm located at 303 North Van Buren Avenue in Freeport, Illinois, United States. With a team of experienced and skilled investigators, we offer a wide range of investigative services to individuals and businesses. Our services include surveillance, background checks, asset searches, and more. We are committed to providing our clients with professional and confidential services to help them uncover the truth and find the information they need. Contact us today for all your investigative needs.

Petentler Investigations is a leading private investigation firm located in Galesburg, Illinois, United States. With a team of experienced and skilled investigators, we are dedicated to providing top-notch investigative services to our clients. Whether you need assistance with surveillance, background checks, or any other investigative needs, our team is committed to delivering timely and accurate results. Trust Petentler Investigations to handle your case with professionalism, discretion, and integrity. Contact us today to learn more about how we can assist you.

Kevin W McClain Investigations is a reputable private investigation agency located at 202 South Broadway in Centralia, Illinois, United States. With years of experience and a team of highly skilled investigators, we specialize in a wide range of investigative services including background checks, surveillance, fraud investigations, and more. Our commitment to professionalism, confidentiality, and delivering accurate results sets us apart from other investigation agencies. Whether you need help with a personal or business matter, Kevin W McClain Investigations is dedicated to providing you with the information and peace of mind you need. Contact us today to learn more about how we can assist you.

SIH Compliance Hotline, located at 405 West Jackson Street in Carbondale, Illinois, is a health institution dedicated to promoting a culture of compliance within the organization. If you have any concerns or need to report instances of conduct that do not align with federal and state laws, or ethical and business policies, you can call our Compliance Helpline at 1-800-965-4583 or 529-2540. Our Corporate Compliance Program aims to prevent, detect, and resolve issues that may arise, reducing the potential for fraud and abuse. While our focus is on Medicare and Medicaid programs, we also cover compliance with a wide range of laws and regulations. Trust SIH Compliance Hotline to ensure that we are operating ethically and in accordance with all relevant guidelines.

Fin-Delta - Forensic Accounting is a leading institution located at 801 West Main Street in Peoria, Illinois, United States. Specializing in accounting and finance, our team is dedicated to providing expert assistance to clients in the freshwater fish industry. We excel in managing new intellectual capital that emerges from harvesting, processing, and commercializing invasive species. With a focus on forensic accounting, we are committed to helping our clients navigate complex financial challenges and seize new opportunities. Contact us today to learn more about how we can support your business goals.

Forensic Accounting Corp, located at 1624 Carlyle Avenue in Belleville, Illinois, is a leading institution in the field of accounting and finance. Specializing in forensic accounting solutions, FAC serves the legal and insurance communities in Belleville by identifying, preserving, and reporting on digital evidence and electronically stored information (ESI). In addition to forensic accounting services, FAC's Belleville office offers litigation support for business disputes, shareholder and partner disputes, and business income loss matters. With over 15 years of experience in business and legal matters, our team of professionals provides attorneys and clients with financial and investigative expertise.

The Blog - Forensic Accounting is a valuable resource for individuals interested in the intersection of accounting and finance with legal investigations. Located at 1207 Cherry Hill Road in Joliet, Illinois, United States, this institution provides insightful articles, case studies, and expert analysis on forensic accounting practices. Whether you are a student, professional, or simply curious about this specialized field, the blog offers in-depth information to enhance your knowledge and understanding. Stay informed and engaged with the latest trends and developments in forensic accounting by visiting this informative blog.

Capital Forensics, Inc. is a leading finance institution located in Palatine, Illinois, United States. Specializing in forensic accounting and financial investigation services, Capital Forensics, Inc. is dedicated to helping clients navigate complex financial matters with precision and expertise. With a team of experienced professionals, they provide thorough analysis and expert testimony to support legal proceedings and financial disputes. Visit their office at 1530 East Dundee Road to learn more about their comprehensive financial services.