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Fraud Investigations

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A & E DETECTIVE GROUP INC A & E Detective Group, Inc. We offers investigative services into matters such as missing persons, background checks, financial investigations, civil litigation, domestic and forensic data recovery. 19510 VENTURA BLVD Tarzana, CA 91356 USA Worker's Compensation Cheating Spouse Background Check

DLH Investigative Services DLH Investigative Services We provide a variety of services for you at competitive rates Stationary and Mobile Surveillance Pre-Employment Background Checks Witness Locates Witness Interviews Accident Investigations Criminal Investigations 14752 SE Royer Road Damascus, OR 97089 USA

Focus Protection & Investigation Efficiency, Integrity & Truth! Focus Protection & Investigation offers a wide variety of services to meet your needs. Our knowledgeable and trained staff is experienced in many fields of investigation as well as protection services. PO Box 1244 Holly Springs, NC 27540 USA Services Searches

JFM Investigations JFM Investigations We have launched this brand new website to help us get closer to our customers and to serve them better. This website will act as a platform for us to share all our details regarding our offerings and also help customers quickly get in touch with us for all their needs including sales & support. 22809 126th Pl SE Kent, WA 98031 USA

Lakeside Investigations, LLC Michigan Private Investigator Detective MI Michigan Private Investigator Detective specializing in cheating spouse, child custody, child support, background investigations, accident investigations & reconstruction, computer forensic investigations, bug sweeping services, process service, security camera sales and installation. 25801 Harper Suite 2 St. Clair Shores, MI 48081 USA

American Investigative Services,Inc Boston-Brookline, MA- New England, Private Investigator,PI AIS is a bonded and insured full-service investigative agency, serving New England's largest and most demanding law firms, insurance carriers and corporations since 1976. americaninvestigative.com PO Box 125 Brookline, MA 02446 USA Services

PT Integrity Indonesia Investigations in Indonesia Business intelligence, competitive intelligence, fraud prevention, corporate and private investigations in Indonesia Jl. RS Fatmawati no 8 B, Cilandak Barat Jakarta, DKI Jakarta 12430 Indonesia

CMP Protective and Investigative Group, Inc. New York and Tri-State area The CMP Group is committed to producing superior results through personalized Crisis Management, Security Consulting, Protection and Investigation solutions. We are dedicated to building strong client relationships through high quality and dependable services. We pride ourselves as professionals who maintain the highest ethical standards. The CMP Group continually delivers first-rate, round-the-clock services to domestic and international clients. 5 Penn Plaza New York, NY 10001 USA

Beach Cities Protective Services - National Security & Investigations Beach Cities Protective Services, National Investigation & Security Experience superior results with Private investigation and Security Services from our Corporate offices West Coast Long Beach, Ca. East Coast Palm Beach, Fl. Mid South Memphis, TN. 401 E. Ocean Bv. #700 long Beach, CA 90802 USA About Us Private Investigator Security

Kaizen Investigations OKLAHOMA PRIVATE INVESTIGATOR Cheating partners, custody, missing persons, civil, criminal, adoptions and more....call us...we can help. Experienced and caring. . CALL US NOW!! OKC METRO 405-793-1000 visit our website www.kaizenok.com PO BOX 7006 Moore, OK 73153 USA visit our website now

Investigation Specialists, Inc. Licensed to Operate Thoughout the 7 Southeast States Over 30 years old specializing as a full service investigation agency to insurance companies, corporations, attorneys and private clients. 800 Trafalgar Court Suite 370 Maitland, FL 32751 USA

White Feather Investigations White Feather Investigations has been serving the Southern California Community since 2002. We are a success orientated agency and we are experience driven. With a documented track record of positive results in investigations, that surpasses our competitor’s best efforts P.O. Box 5353 Hemet, CA 92544 USA About Us Services

AWICS Security & Investigations, Inc BROOKLYN, NY We work courteously with our clients to focus on their security and investigative needs to develop best value solutions. A W I C S provides all clients with high quality professional security and investigative services, to individualize services to truly meet each client's needs. P.O. Box: 100443 Brooklyn, NY 11210 USA Services About Us

COLE SURVEILLANCE & INVESTIGATIONS # 1407 COLE SURVEILLANCE & INVESTIGATIONS A TN licensed private investigation company (#1407) located near Nashville, Tennessee (TN). Our private investigators are comprised of trained, licensed professionals; dedicated to providing our clients with credible and accurate results at an affordable rate. Also a Legal Nurse Consultant. 236 w. spring st lebanon, TN 37087 USA

Wilson Lima Investigations Wilson Lima Investigations I am an international private investigator. I do investigations in Japan and the United States. My specialty is corporate investigations. I provide translation and interpretation services too. I look forward to hearing from you! David Lima Wilson Lima Investigations PO Box 1245 American Fork, UT 84003 USA

BPS - Boughton Protective Services Investigations & Process Service VA/DC/MD BPS is your one stop source for all your investigative and legal support needs. Local, national and international services done with one call, one source. Together with the capabilities of our worldwide strategic alliances, we offer a wide range of investigation and legal support services. 8201 Greensboro Dr. Suite 300 Mclean, VA 22101 USA BPS Process Service

P.S.I. INVESTIGATIONS LTD P.S.I. INVESTIGATIONS LTD For the past 15 years we have provided Families, Government Agencies, Corporations, Insurance and Law firms with quality Investigative, Surveillance, and Interviewing, services and have established offices in both Washington State, as well as British Columbia. Call today for a free consultation. 102-20465 Douglas Cres Langley, British Columbia V3A-4B6 Canada www.pitag.com www.opibc.org www.wali.org

ABC LEGAL INVESTIGATIONS California, San Francisco, Bay Area, Investigator Our services are available to both businesses and private individuals, throughout all fifty states and foreign countries. 210 FELL St. #!& SAN FRANCISCO, CA 94102 USA

ICDA INVESTIGATIONS, INC. ICDA Investigations Inc Founded in 1981 a full service investigative agency catering to the needs of corporate clients, insurance companies, governmental agencies, attorneys and private clients. 3010 NW 17 Avenue Miami, FL 33142 USA Services

Custer Agency, Inc. Custer Agency, Inc I am Neal Custer Founder, President/CEO and Chief Investigator of Custer Agency, Inc. We have been providing private investigation, computer forensics and security consulting services since 1995 10400 Overland Rd. #280 Boise, ID 83709 USA Services About Us

Toronto P.I. (Private Investigator - Toronto Ontario Canada) Toronto Private Investigator EXPERIENCE SAYS IT ALL - Our staff consists of hand picked highly trained retired police officers who know how to get the job done. With over 100 years of combined experience, we specialize in virtually every aspect of investigation. Suite 326-1822 Whites Rd TORONTO, Ontario L1V0B1 Canada Services About Us

Kelmar Global Investigations Kelmar Global Investigations Kelmar Global was formed in 1989 and has conducted well over 30,000 investigations domestically and internationally. Corporate office in San Antonio. Offices in Dallas, Austin, Houston, Nashville, etc. Licensed in TX, FL, CA, AZ, NM, LA, GA, SC, NC, OH, IL, OK, AL, MS, VA, etc 23119 West IH 10 Bldg 6 San Antonio, TX 78257 USA Services Security Consulting

Blackout Investigation and Security Services, LLC Investigation and Security Servicein Maryland and Washington, DC s Blackout Investigation and Security Services, is a full-service company licensed in Maryland and Washington, DC specializing in Private Investigations, Personal Protection, Executive Protection, Diplomatic Protection, Security Guard Services and Security Consulting 3475 Leonardtown Road suite 203 Waldorf, MD 20601 USA Services


Midwest Investigations and Wisconsin State Process Midwest Investigations one of the most comprehensive detective agencies in the nation – located right here in Wisconsin. We are a state licensed agency who specializes in investigations and process serving. P.O. Box 93 Westby, WI 54667 USA

Buzzell & Associates Buzzell & Associates Prior to his career as a Private Investigator William "Bill" Buzzell developed his investigative skills while serving as a Deputy Sheriff. During his Law Enforcement Career, Bill conducted hundreds of criminal investigations.. 225 South First Street Hamilton, MT 59840 USA About Us Services

A1 INVESTIGATIVE AGENCY INC We are designed to provide services in all areas of investigation We provide many clients with a varied list of investigative and research work. Our range covers polygraphs, background checks, surveillance, executive protection. And these are just to name a few. 2500 HOLLYWOOD BLVD, SUITE 309 HOLLYWOOD, FL 33020 USA About Us Services

AMAZING SECURITY & INVESITGATIONS, LLC AMAZING SECURITY & INVESITGATIONS, LLC Our clients receive all-inclusive security services, featuring armed and unarmed guards, investigation services, and sales, installation, and service of security equipment, including metal detectors and access control, CCTV, and tour guard systems. 6321 Greenbelt Road, Suite #1 College Park, MD 20740 USA

O'Niell Investigations LLC O’Niell Investigations LLC we specialize in Custodial Fitness and Criminal Defense Case Preparation. -Surveillance in domestic, insurance fraud/ exaggerated claims, employee theft. -Bug- sweeping (Technical Surveillance Counter Measures) and hidden camera/ GPS tracker detection & removal. -Extensive experience in complex surveillance operations. Two- car long- range and extended surveillance a specialty with male/ female operatives able to dismount/ tail subjects in varied locations. 8400 Menaul Blvd NE, #135 Albuquerque, NM 87112 USA About Us About Conducting Investigations in New M

The Investigators Group Inc. Private Investigators Group, Toronto The Investigators Group (IGI) is a fully integrated investigation firm, providing Corporate, Insurance, Legal and Retail clients the most comprehensive and professional investigative service available world wide. 2061 McCowan Rd. Suite #2 Toronto, Ontario M1S3Y6 Canada About us Criminal Defence Surveillance

Investigation & Consultant Services Oregon Private Investigator Professional PI helping find lost friends, missing relatives and people. No outdated databases, only current and accurate information! General investigations, criminal, civil and business. PO Box 51 O'Brien, OR 97534 USA

Investigative Surveillance Group Licensed Private Investigator for Tennessee, by Investigative Surveillance Group Investigative Surveillance Group is a Tennessee licensed investigative agency. Combining state of the art technology with proven expertise. 1828 Cason Trail Murfreesboro, TN 37128 USA

Judicial Services Cornith, TX Judicial Services' employees and affiliates possess over 93 years combined experience in areas pertaining to default and legal servicing. Judicial Services was created by a group of highly trained and experienced individuals, working within the Dallas/Fort Worth legal community. 2212 Evergreen Cove Cornith, TX 76208 USA About Us

Breakthrough Investigations LLC Breakthrough Investigations LLC a private investigation firm dedicated to serving you with the highest quality service. We specialize in sexual predator cases, investigating so that you can know the truth. Let our detectives work for you. 216 S. Market Wichita, KS 67202 USA

national institute of private investigation kr choudhary Private Investigator B 34 Dhanshree tower 2nd Vidhyadhar Nagar Jaipur, IN 302039 USA

Tooke Investigations Tooke Investigations is dedicated to success and results. We go above and beyond in our efforts to accomplish our mission. We are not happy with anything less than a successful mission. We strive to give a value greater than the amount paid. P.O. Box 3081 Culver City, CA 90231 USA

The Smith Investigation Agency Inc. Canadian Private Investigators! "The Smith Investigation Agency Inc. is a nationally known, nationally trusted private investigation firm in Canada. Our agency operates in British Columbia, Alberta, Saskatchewan, Manitoba, Ontario and Nova Scotia. 120 Eglinton Avenue East Toronto, FL 32541 USA

Simonis, Konopelski and Jacobs Candido Bosco Private Investigator 9317 Tobin Landing Lake Marionchester, PA 65069 USA

Weimann, Powlowski and Beier Ron Wolf Private Investigator 30761 Jon View North Tamia, NE 04900-4457 USA

Legendary Investigations Legendary Investigations is a Michigan based private investigation firm networked throughout US. Start with the best Investigative firm in the state Michigan. P.O. Box 1732 Taylor, MI 48180 USA Infidelity Confidentiality About Us

Private Investigator Birmingham Private Investigator Birmingham Private Investigator Corporation Street Birmingham, West Midlands B4 7DP United Kingdom

East Coast Investigations, Inc. East Coast Investigations, Inc. We provide Surveillance & Counter Surveillance • Domestic & Criminal Investigations, Internal Investigations • Protection Services • Process Serving & Locating People • Insurance Investigations • Background Checks services 7596 Ritchie Hwy Glen Burnie, Maryland 21061 US

Larkins Investigations Private Investigator Nashville We are a full service private investigation firm serving Nashville TN. 424 Church St Nashville, TN 37219 USA Larkins Investigations

DeCola Detectives Inc. Oley, PA Private Investigator Confidential PrivateInvestigations "When You Need to Know" PO 42 Oley, PA 19522 USA

Osceola Private Investigators Inc Osceola Private Investigators Inc guarantees our private investigations in Orlando and the surrounding areas for you with integrity, total confidentiality and the collective confidence, experience and expertise. We have been in the current private investigative industry since 1995. 2613 Mill Run Blvd Kissimmee, FL 34744 USA

Probity Investigations, Inc. Probity Investigations, Inc. A faith based professional private investigation agency operatng in Atlanta, Georgia and specializing in the art of surveillance for infidelity, and child welfare investigations. 678-619-3022 193 Hilltop Dr, SW Atlanta, GA 30315 USA About Us Services

Atlantic Bureau of Investigations Private Investigator Services, DE We are capable of handling the diverse needs of our clients. As the firm grows, we will become more capable to handle any type case that may come our way. I pledge to offer my clients professional investigators who share my same work ethic and integrity. 16476 Howard Millman Lane Milton, DE 19968 USA About us Our Services

Northeastern State University Northeastern State University We Provide all types of Private Investigator Services 21876 s 511 rd apt 5c tahlequah, OK 74464 USA

Columbia Protection Agency, LLC Columbia Protection Agency, LLC President Chandra Cleveland. Columbia Protection Agency is a licensed, bonded, and insured company with an accumulative of 27 years Law Enforcement experience. We provide services to wide array of different clients, all the while maintaining great quality customer service. 2601 Read Street Suite I-8 Columbia, SC 29204 USA Specialties President, CEO

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What are signs of a cheating spouse? Generally these signs are displayed unknowingly by the cheater, therefore, it is easy to spot these sudden changes in behavior. These signs should only be used as a tool to gauge your suspicions....	Why do you need a private investigator? Private investigations are deemed legal or at least not disallowed in most of the world today. It's a known fact that the legal proceedings sometimes go inconclusive due to a lack of strong evidence. ...
How to Become a Private Investigator Though there are no formal qualifications required to become a private investigator, it is advantageous to have good general education. ...	Skip Tracing A skip tracer’s services may be required to – repossess something like a mobile home, collect outstanding debts, find life insurance beneficiaries, locate a long lost friend...
Identity Theft In 2004, over 9.9 million Americans were victims of identity theft scams and close to $5 billion were lost. ...	Process Serving The legal procedures in the United States of America require that each party involved in a case needs to be duly notified of any action that can be taken against them in a court of law...
Background Screening Companies hire services of investigating agencies or background screening agencies for a fee. Many commercial websites offer specific searches for employers based on their requirements. ...	Data Profiling Data profiling is used in security, law enforcement and intelligence operations for a variety of applications — for example, to assess "trust" for security clearances or to grant authorization etc....
Private Detectives: Nature of Work Private detectives and investigators offer many services, including executive, corporate, and celebrity protection; pre-employment verification; and individual background profiles. ...	Miranda Warning A police warning that is given to criminal suspects...
Fictional Detectives The first two Bond film adaptations featured more investigative work than their successors...	Who is a Detective? Detective is an investigator, either a member of a police agency or a private person. Private detectives usually operate commercially and are licensed....

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Fraud Investigations