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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Sterling Investigative Agency Private Investigations in Alaska General & Civil Investigations, Insurance investigations, Child Custody & Domestic Investigations, Litigation Support, Background & Asset Checks, Witness Locates, Skip Tracing & Missing Persons, Records Retrieval, Surveillance , AK USA

bakerstreetinvestigations Inc Bakerstreetinvestigations Inc. Bakerstreet Investigations Inc. owned/ operated by Marcia Gillings- business for over 30 years. Formerly a Sgt - British Police, vast exerience of dealing with criminal and civil matters. Paralegal / armed security on staff. We accept calls at anytime at 772-878-7399 p.o.box 564 stuart, FL 34995 USA

Atack Protection Group Inc. Atack Protection Group, Inc the largest growing specialized economic industry has been security. With U.S. and Coalition forces sweeping across different regions of the world considered to be “hostile” to western democratic ideology, security has become a number one priority for both military and non-government organizations. Atack Protection Group has long been involved in personal protection, security, and private investigation, here in the Continental United States 8750 Holly Court Tamarac, FL 33321 USA Field of Specialization Services

Arcane Investigations, LLC Strategy With Results... is one of the most experienced and respected Private Detective firms in the Midwest. Our team of experienced investigators performs a wide variety of services. Arcane Investigations...whether you're Local, National or Worldwide, Arcane works for you from the great state of Nebraska PO Box 85483 Lincoln, NE 68501 USA About Us Services

All Tech Investigations Private Investigator, Process Server, Mobile Notary in TX All Tech Investigations Kilgore, TX Texas private investigator Texas process server Texas mobile notary 734 County Road 171 W Kilgore, TX 75662 USA

Rainer A. Melucci P.I. Private Investigator specializes in Counter-Surveillance consulting Rainer A. Melucci - is a Consultant with EED Co, Inc. Mr. Melucci is licensed in New York and New Jersey as a Private Investigator and specializes in ‘Counter-Surveillance’ consulting. He has over thirty years of law enforcement and private security experience in the public and private sectors 313 Avenue J. Brooklyn, NY 11230 USA Security What We Do

Daniel J. Benny, M.A., CPP, PCi, CFE, CCO Private Investigator & Security Consultant Harrisburg, PA Operating from Harrisburg, Pennsylvania since 1981, as a professionally licensed, bonded and insured Private Investigator and Security Consultant I offer comprehensive investigative service as well as security consulting, armed protective service. 3823 Locust Lane Harrisburg, PA 17109 USA Services

Wayne M. Rooney Consulting Detective Wayne M. Rooney Consulting Detective ANYONE CAN BE FOUND. We operate world-wide. We specialize in finding Missing Children, and Missing Persons in general. All normal investigative services. P.O. Box 807 Haleiwa, HI 96712 USA

Ostiguy Investigations LLC Massachusetts Private Investigations Ostiguy Investigations, LLC 512 Rockdale Avenue New Bedford, MA 02740 512 Rockdale Avenue New Bedford, MA 02740 USA

Link Investigations 1st Link Investigations Established in 1995, Link Investigations is a nationally-recognised Private Investigation Agency with offices in Surrey, Sussex, Kent and London. Our qualified professional private investigators and private detectives serve companies and private individuals throughout the UK. Heatherbank Crowborough, East Sussex TN6 1DE England UK

Outback Adjusting and Investigative Services, LLC Outback Adjusting and Investigative Services, LLC Its' founder, Leland W. Damner, has over 25 years field investigative experience in civil, criminal and business matters. He has also earned the CLEAR Certification awarding him the designation of National Certified Investigator/Inspector. 6619 N. Scottsdale Scottsdale, AZ 85250 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

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

Greg Wallace Investigation Agency Greg Wallace Investigation Agency We provide Private Investigator services in Bonita Springs. 27593 Baretta Drive Bonita Springs, FL 34135 USA

GLOBAL INVESTIGATIONS PI / Houston, Texas / Former Houston Police Officer Global Security & Investigations is bonded and licensed by the State of Texas. Chuck McDaniel is the founder of GSI, with over 20 years of law enforcement, investigative and security related experience. 125 W. Main #F Houston, TX 77338 USA Services

Executive protection services Executive protection services we provide Private Investigator services 22,Razaq Balogun street, surulere Surelere, Lagos 23401 Nigeria

C. L. O'Brien, Jr. & Associates Bangor, Maine Private Investigations C.L. O’Brien, Jr. and Associates provide a wide range of professional, confidential services to insurance companies, businesses, attorneys and the general public throughout the Bangor area and the State of Maine. PO Box 112 Bangor, ME 04402 USA About US Services

Veritas Associates Veritas Associates Our private investigators are former federal agents, former police detectives, electronic specialists, fluent Spanish speakers and surveillance experts. We have experience in virtually any type of investigative area. We have personnel located throughout Arizona ready to start on your problem today. 9832 N Hayden Rd Scottsdale, AZ 85258 USA

J L Special Investigations J L Special Investigations We provide special Investigation and Security world wide, Special Operations. 14401 Sylvan street, suite 212 Van Nuys, CA 91401 USA

CRAWFORD, SHANEY & RASCO, INC. WATKINSVILLE, GA Private Investigator CRAWFORD, SHANEY & RASCO, INC. is licensed and insured. Our investigators are members in good standing of the National Association of Investigative Specialists, Georgia Association of Criminal Defense Lawyers (Associate contributing member), American Academy of Forensic Sciences, GAPPS, NAPPS and other local and national professional organizations. P O BOX 1616 WATKINSVILLE, GA 30677 USA About Us Services

1 to 1 Risk Control & Investigations Private Investigator in Oklahoma City We investigate civil, criminal, corporate, and domestic cases in Oklahoma City, Oklahoma and the surrounding area. 1632 Apache Trail Edmond, OK 73003 USA Private Investigator in Oklahoma City Infidelity Investigations Auto Repair Fraud Investigations

GRAND ISS Yankee7 Grand ISS assembles experienced professionals in every security and investigative niche, forensic experts, and state-of-the-art technologies for the primary purposes of reducing exposure to risk, and maximizing successful resolution of investigation and litigation matters. 5039 Central Ave. St Petersburg, FL 33710 USA Services Company Profile

Hammond Investigations Hammond Investigations We provide Private Investigator services in Durham, NC 1801 Chapel Hill Rd. Suite B Durham, NC 27707 USA

UREYSAROUNDWESTAFRICA Freelance Security provides the easiest way for buyers of security and private investigation service Private investigation and security companies can use Freelance Security to find sub-contractors from hundreds around the world, in a simple and convenient manner. Save yourself hours of telephone time by posting your project online and wait to be notified by e-mail of private investigators or security consultants who are willing and capable to undertake your work. 22 pelewura crescent apapa lagos nigeria lagos, lagos 23401 nigeria About us Services

Confidential Service Investigations Confidential Service Investigations CSI is defining the technique of Private Investigation, our pre-emptive surveillance and impeccable research services are second to none in Indiana and Kentucky. 506 E. LEWIS & CLARK, STE 4 CLARKSVILLE, IN 47129 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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