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Banks Investigative Solutions, LLC, DBA “BankEyE Investigations†offers various services, including background investigations, pre-employment and employment screening background checks, tenant screening investigations, sick leave abuse, disability fraud, insurance fraud investigations, workers' compensation investigations, surveillance investigations, covert investigations, civil and criminal background investigations, GPS tracking, and misconduct and infidelity investigations. Partner with us and we will deliver quality on-time servies.
| Type | State | Agency | Certificate # |
|---|---|---|---|
| VOSB, SDVOSB | National | Small Business Administration (SBA) | — |
| MBE | Virginia | Virginia Department of Transportation | 834317 |
| SBE | Virginia | Virginia Department of Transportation | 834317 |
| fsd | Virginia | Virginia Department of Transportation | 834317 |
Springfield, VA
De Lune Corp delivers high-impact and timely IT solutions that accelerate our clients’ achievement of mission goals and efficiencies._x000D_ Always accounting for existing and planned IT resources, we ensure that your technology is current, sustainable, and scalable. Using our global delivery model, our past performance encompasses complex modernization initiatives worldwide.
Petersburg, VA
Legal Services; COURIERS AND EXPRESS DELIVERY SERVICES; INSURANCE CLAIMS INVESTIGATION SERVICES; CREDIT INVESTIGATION SERVICES; INVESTIGATION SERVICES; SECURITY GUARDS AND PATROL SERVICES
Richmond, VA
NAICS Code 425120- Wholesale Trade Agents and Brokers of biometric system input devices, (e.g. retinal scan, iris pattern recognition, hand geometry); NAICS Code- 518210 Data capture imaging services; NAICS Code 524126 - Bonding, fidelity or surety insurance, direct; NAICS Code 524210- Insurance agency and brokers; NAICS Code 524292- Third party claims administrator; NAICS Code 524298 - Insurance consulting services, & loss prevention services; NAICS Code 541611- Records management consulting services; NAICS Code 561611- Investigation Services; NAICS Code 561990- Document shredding services;
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