Andrew Richards is the owner of Fraud Investigative Service who retired after 25 years as a federal agent and the head of the White Collar section, involved in an extensive number of fraud schemes and embezzlement, as well as other federal crimes in both multi-state and international venues.
BDI consists of a team of investigators and research specialists whose mission is to determine information which will assist with the evaluation of insurance claims. BDI’s Associates are experts in: Detecting Insurance Fraud Investigating Potential Fraudulent Activity Providing Advisory Services Stopping Insurance Fraud For over 25 years, BDI has been a trusted source of information and investigations which have saved millions. BDI provides services to clients in the private and public sector
Capital Services Consulting Agency LLC, is licensed and bonded by the State of Maryland. We provide all levels of investigations, all our investigators are retired law enforcement agents with vast experiences in conducting investigations. Please call today let us take a look at your situation or request for service. Our rates are very reasonable.
We are a private detective agency set in Madrid (Oficial license number 654) 25 years of experience Contact us