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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Associated Protective Services Professional Service Since 1988, we can Help... and Will APS has established a remarkable reputation both nationally and internationally. We utilize only the most highly qualified and experienced staff with back grounds in special military operations units, federal and local law enforcement. Our large network of staff world wide can assist you in any situation any time. Our agents will satisfy your needs guaranteed. All our clients receive one on one personal attention and each case is given the utmost attention. PO Box 1126 Phoenix, AZ 85086 USA About Us Investigations Security

McGee Investigations Domestic / Child Custody / Corporate Specializing in Domestic, Child Custody, Corporate, GPS Tracking, Covert Video, Executive Protection, Interviews, Surveilance, Undercover Operations, Fraud, Criminal, Civil, Insurance and Cold Cases. 8 West 3rd St Winston-Salem, NC 27101 USA Services Attorneys

hawk secret services hawk secret services provide all over in india Predominantly in the investigation & security services 'Hawk Secret Services' (HSS) has been working as one of the fastest and most reliable investigation companies over two decades 3/1 ravi chambers, nr. relief cinema ahmedabad, gujarat 380001 india www.hawksecret.com Services

Legal Investigation Agency Legal Investigation Agency, lia 7219 Boulevard 26 N.Richland Hills, TX 76180 USA liainvestigaton

Pisa Group, LLC PISA Group, LLC In a world of diverse and growing threats, PISA Group, LLC protects your people, your assets, and your information. Our integrated hardware and software solutions monitor your facilities, regulate access, provide instant event notification, and initiate automated alarm responses. The net result? Power, efficiency and savings for all of your security needs. Skip tracing, Child/Marital, Missing persons and much more P.O. Box 3278 Virginia Beach, VA 23454 USA Private Investigation Services About Us

SMIRUSH INT'L LTD Oyeyemi Fatuyi Private Investigator plot 59, O-SOLA STREET IKEJA LAGOS, LAGOS 00234 NIGERIA

Metro Private Investigations & Protrction Service Metro Private Investigations & Protrction Service We Provide Protection Specialists, Background Research, Criminal investigations, Fraud Investigations, Insurance Claims, Missing Persons & Undercover Investigative Services in Skokie, IL. 8044 Hamlin #1 Skokie, IL 60076 USA

Unified Services Agency ,LLC Unified Services Agency ,LLC I would like to take a few moments of your time to provide a brief introduction of our firm, UNIFIED SERVICES AGENCY, and the services we provide to our business, professional and private clients. UNIFIED SERVICES AGENCY is licensed by the Ohio Department of Public Safety to provide private police and investigative services... 1619 Burney lane cincinnati, OH 45230 USA

Private Investigator Leeds Leeds based Private Investigator Professional and discreet Leeds based Private Investigator. Great George Street Leeds, West Yorkshire LS1 3BR United Kingdom

Private Partners Private Investigators Private Investigator Florida, Dominican Republic We provide investigations in Florida and the Dominican Republic, Infidelity, Child Custody, Insurance Claims, Witness Statements, Surveillance, Trade Infringement, Non Compete, Employee Theft, Background Check, Missing Persons,Homicide https://www.privatepartnersinc.com 3907 North Federal Highway suite 329 Pompano Beach, FLORIDA 33064 US

Inner Scope Research & Information Private Detective-MN We are licensed, bonded and insured investigation service with over 20 years of experience. We provide creative approaches on consistent basis resulting in credible, verifiable information our clients can rely on. Minneapolis, MN 55433 USA

Schroeder & Associates Investigative Services Schroeder & Associates Investigative Services With offices in Maryland and New York, Schroeder & Associates has been serving major vehicle and equipment manufacturers, insurance companies, health care providers, self-insured companies and the general public for more than 25 years. 123 Main Street Westminister, MD 21771 USA

Atlantic Investigations LLC Atlantic Investigations LLC a full service private investigation firm which is licensed, bonded and insured in New Jersey. The firm was founded by a retired New Jersey State Police Detective with over twenty five years of experience and Hammonton Police Officer with over twenty years of experience. 653 So. White Horse Pike Hammonton, NJ 08037 USA

Parrent Smith Investigations When you absolutely, positively need to know the facts! Nic Smith has been a licensed investigator in California for 35 years. His experience is exceptional, his knowledge formidable and his ability to tackle the most difficult cases is world-renowned. He gets the job done right, the first time!! 41 Sutter Street, Suite 1230 San Francisco, CA 94104 USA Services

Lyons Investigations Lyons Investigations we providing superior service to our clients. Our objective is to provide our clients, large or small, with accurate, confidential information in a cost effective and timely fashion. We are committed to maintaining the highest level of professionalism in all of our investigations. Investigative integrity is essential, and we are committed to meeting your expectations with our expertise P.O. Box 133 North Brookfield, MA 01535 USA About Us Services

Montana Investigative Group, Inc Kalispell, MT We provide all kinds Private Investigation services like Background Research, Computer Forensics/Crime , Child Support/Custody, Criminal investigations Insurance Claims, Sp 695 1st Ave W.N. Kalispell, MT 59901 USA

Nairobi Private Investigators Nairobi Private Investigators A firm of dedicated professional security, investigator and with experience spanning over ten years in the provision of sterling services to the various sectors of the economy P. O. Box 25997–00504 Nairobi, KS 00100 USA

SCI GROUP, INC. (Retired NJ State Police) Bergen County, NJ (Retired NJ State Police) Hello and welcome to SCI Group, Inc. Since 1988 we have been serving corporations and the private sector with our prompt, precise and discreet service in many areas including: electronic surveillance armed executive protection, assest searches and marital investigations. Licensed in New Jersey and Florida, the SCI Group, Inc., will extend to you free consultation to solidify our standing as the premier investigation and surveillance service with over 35 years of experience. FL Office: Sarasota, FL NJ Office: Englewood, NJ 07631 USA Services

Parrent Smith Investigations & Research Joanne Parrent Private Investigator 10158 Hollow Glen Circle Los Angeles, CA 90077 USA

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

Amark Investigative Services Amark Investigative Services Thanks for visiting us we appreciate your time so we will cut to the chase, literally! We target offenders of infidelity, insurance fraud, and child custody issues including abuse and co-habitation. P.O. Box 262 Palmyra, PA 17078 USA

Blue Moon Investigations Security and Protection Blue Moon Investigations Security and Protection is a successful combination of an elite management team, highly trained investigators and security officers who utilize state of the art equipment, as well as worldwide affiliations and capabilities. 711 West Bay Area Blvd # 200 Webster, TX 77598 USA

Confidential Investigations & Surveillance Inc. Lexington, KY WE CAN FIND OUT ANYTHING We are a full service licensed and insured private investigation agency We use the most advanced equipment in the industry and We take pride in what we do, when most would give up we dig deeper. 3521 Lansdowne Drive Suite 148 Lexington, KY 40517 USA Services About US

Witt Executive Security, Inc Witt Executive Security, Inc provides; personal protection, private investigations, and security consulting services to the business community and individual clients. Headquartered in the Detroit Metro area, we provide full coverage around the United States and abroad. 540 N. Lapeer rd #409 orion twp, MI 48362 USA About Us Services

city detective services rajesh goyal Private Investigator You may reach to us at A-93 Basement Behind Mehera and Son’s Jewellers, South Extension II, New D New Dehli, IN 110049 USA

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More information...
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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