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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Huntsman Investigations, Inc. Spanish fork, UT Huntsman Investigations is a member of the National Council of Investigation and Security Services, United States Process Servers Association and Utah Association of Licensed Investigators. P.O. Box 694 Spanish fork, UT 84660 USA About Us Services

International Detective Bureau, Inc. Fort Lauderdale, FL As a full service licensed and insured private investigations agency, International Detective Bureau, Inc. (IDB) offers a wide range of services to local, national and international corporations, as well as U.S. and foreign governments 1451 West Cypress Creek Road Fort Lauderdale, FL 33310 USA Professional Services

SUNRISE PRIVATE INVESTIGATIONS, INC. Find Lost Loves & Background Investigations at SunriseInvestigations.net We will work our hardest for you. 1499 48th Ave north Saint Petersburg, FL 33703 USA

Sconni’s Alehouse and Eatery Jamie Ver Hagen Private Investigator 235 Forest Street #143 Wausau, WI 54403 USA

Power Investigating Service Mark Kyle Private Investigator 115 McMahan Ave Newport, TN 37821 USA

Bureau Lacerda of Investigators PROFESSIONAL DETECTIVE Bureau Lacerda of investigators Services in every Brazil Professional Detectives and Professional Investigators MEMBER:(U.S.P.B.I.A.) United States Professional Bail Bond Investigators Association P.O.BOX 25996 SAO PAULO SP BRAZIL, SP 05513 US Services

The Detective Group, Ltd. Orland Park, IL Private Investigator Illinois Private Detective Agency License #117-001093 15774 S. LaGrange Road Orland Park, IL 60462 USA Services

HopsonAssociates Stephen Hopson Private Investigator 46 s.2nd. st. philladelphia, PA 19106 USA

EMT Israel Investigations Tel-Aviv, Israel Private Investigator E.M.T is well qualified to provide clients with maximum results in a timely and cost-effective manner. Our network of contacts around the globe also enables us to serve our international clientele. 21 Unitzman St. P.O.B 4117 Tel-Aviv, Israel 61040 Israel Services EMT Forensic

Diligent Investigations, LLC Diligent Investigations, LLC Diligent, Professional, Bonded and Insured. Diligent Investigations can provide our clients with a full range of services. Our versatility is your asset. Consultations are always free and confidential. 4326 SE Woodstock #500 Portland, OR 97206 USA

INTERCEPT Private Investigations-Service of Process Full Service Professional Investigations and Service of Process Company PO Box 293783 Kerrville, TX 78029 USA About us Services

Professional Security and Investigations, LLC Professional Security and Investigations, LLC A State of Indiana licensed and insured Private Investigation Firm (#PI21200034) and Security Guard Agency (#SG21200028) offering the latest in investigative/security techniques as well as trained experienced executive protection/bodyguard personnel. 4220 Edison Lakes Parkway, Suite 210 Mishawaka, IN 46545 USA

Gemini Global Intelligence Group Gemini Global Intelligence Group We Provide all kinds of Private Investigators Services. 3400 las vegas blvd Las Vegas, NV USA

Magnum Investigations Magnum Investigations-Australias leading Private Investigation team Magnum Investigations uses top quality private investigators to provide a total solution for all your investigation needs – domestic or commercial across Australia, New Zealand, United States, United Kingdom, and the Pacific Islands. PO Box 75, Mermaid Beach Gold Coast, Queensland 4218 Australia How it Works Missing Persons

Robinson & Robinson Fort Worth, TX In the civilian world, Kerry operates a family owned and operated full service firm. Investigator Robinson and his associates have mastered numerous areas such as corporate defense and security, spousal & business surveillance, business fraud, child custody and divorce investigations, auto accidents. pob 16161 Fort Worth, TX 76162 USA

LawDog Security & Investigations Inc Full Service Security & Investigation Agency Committed to Providing Superior Services We are a full service, licensed and insured private security contractor and investigation agency that provides comprehensive, professional and confidential services to clients in Illinois and all over the United States. 3055 W. 111th Chicago, IL 60655 USA LawDog Security Surveillance Services Background Services

Pierce Investigations Located in Northwest Arkansas, Pierce Investigations Mr. Pierce has lived in the Northwest Arkansas area for the past 20 years and has 15 years experience conducting hundreds of investigations throughout the surrounding area. P.O. Box 1872 Rogers, AR 72757 USA Services Investigations-101

Magneto Investigators Magneto Investigators a fully licensed, bonded and insured Private Investigation Firm that operates 24 hours a day, 7 days a week and 365 days a year. Be rest assured, we are there for you and your Investigation Requirement will get our unconditional attention and complete results. Contact us Now P.O.Box 31488 Kampala, Central 256 Uganda Due Diligence

Copco Protective and Investigative Services Copco Protective and Investigative Services The aim of COPCO Protective and Investigative Services is to provide full protection and safety for all those who seek our assistance on an institutional, commercial or personal level. 28 W. 44th St. Suite 1600 New York, NY 10036 USA

Investigative Concepts, Inc A Professional Investigative Agency, Grayson, KY We currently assist attorneys, corporations, organizations, and individuals with our wide range of professional investigative services. We can tailor our services to fit your needs, whether they be large or small! It is our job to gather information to help you solve your problems. PO Box 905 Grayson, KY 41143 USA Service

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

Jim Baca Investigations Jim Baca Private Investigator 1647 Willow Pass Rd Suite #450 Concord, CA 94520 USA Private Investigator Services in Concord Jim Baca Private Detective Services Jim Baca Investigations in Walnut Creek

Kearney Specialized Services Western Pennsylvania Serving the Legal and Corporate Community since 1990. Prompt , Effective and Reseasonable 6345 Woodlawn Rd Verona, PA 15147 USA

Intrepid Investigations Private Investigators Serving New York City, Westchester, Long Island, and Upstate NY Our company is based in White Plains, New York. Investigators are located in Manhattan, Queens, Nassau County and Upstate New York. We have offices in both Westchester and Long Island, but will meet with clients anywhere that is convenient for them. All information/discussion is held in strict confidence. 1013 Mamaroneck Ave White Plains, NY 10605 USA About Us

Private Investigations UK John Eastham Private Investigator Preston Technology Centre, Marsh Lane, Preston PR1 8UQ, Preston, Lancashire PR1 8UQ United Kingdom

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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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