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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

Ste-Microscope International Ltd Ste-Microscope International Ltd Every year, more and more companies are seeing the benefit of participating in screening their employees in some manner. The term "screening" broadly encompasses anything from applicant screening, to drug testing, applicant behaviors' with his or her previous employers, to verifying education and work history and many more. Vertical Plaza Accra, Greater Accra 00233 Ghana

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

ASIA AMERICA INVESTIGATIONS ASIAN INVESTIGATIONS RELEVANT IN AMERICAN COURTS With registered Offices in the USA and ASIA, you can call us toll free for Investigative and Protective needs anywhere in Asia and Africa. We handle the time zone, translation, and language differences. You are ASSURED expert, relevant evidence AND the PROTECTION of working thru our Home Office which is subject to the Consumer Protection Laws of the USA. USA Office at 411 WEST FISHER AVENUE GREENSBORO, NC 27401 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

Negen's Investigative Services LLC Negen's Investigative Services LLC A full service Private Detective Agency that serves attorneys, businesses, the general public and anyone else looking for many investigative services as well as service of civil process. 417 Laurel Street Brainerd, MN 56401 USA

Surveillance, Inc. THE SURVEILLANCE SPECIALISTS, Minneapolis, MN Surveillance, Inc. specializes in all types of surveillance and has been providing all investigative services for over 30 years. Many of our clients are top law firms, insurance companies, private parties, transportation companies, private businesses, government agencies and more. 7800 Glenroy Road Minneapolis, MN 55439 USA About us Services

Premier Process Servers LLC Premium service of your personal and legal documents Serving your personal and legal documents in a expediant, professional manner. Our affiliate company Hall Services Company will help you with your private investigation needs. P.O. Box 39642 Denver, CO 80239 USA

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

WB Investigations WB Investigations Our team of private investigation experts are all highly trained ?eld experts with diverse backgrounds, ranging from former law enforcement to street savvy detectives with decades of experience. 1026 Woodglen Lance Stallings, NC 28104 USA

Zulauf, Douglas and Gaylord Laverne Olson Private Investigator 97081 Fritsch Circles Emeliestad, FL 49744 USA

Sulivant & Sulivant Investigations TULSA OKLAHOMA PRIVATE INVESTIGATORS Sulivant & Sulivant Investigations is a full service Oklahoma private investigative agency, providing comprehensive and discreet investigations for a vast array of clients. (918) 895-2530 Private Investigator Tulsa 201 W 5th St Suite 520 Tulsa, OK 74103 USA Private Investigator Tulsa OK Contact Private Investigator in Tulsa OK

Accurate Information Services Michael Caswell Private Investigator PO Box 2332 Woonsocket, RI 02895 USA

DBA Safety Driver Security Guard Ricardo Gianella Enterprise Management The Enterprise Management Ricardo Gianella serve the needs of consumers and business in growth segments profitably by providing. 4001 Warner Ave. Unit 2 B7 Hyattsville, MD 20784 USA

Risk Free Line, Inc. Risk Free Line, Inc. We Provided Missing Persons, Fraud Investigations, Criminal investigations, Background Research and many more PI services A320 Cylux Bldg., 716 Suseo, Gangnam Seoul, Seoul 135560 Korea

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

Gentry Investigations Inc. Gentry Investigations Inc. A fully licensed, insured and bonded professional Wichita based private investigation company. Gentry was established by two licensed private investigators with over 20 years of law enforcement experience with the Wichita Police Department. They’re committed to excellence and setting a high standard for the investigative industry today. 8220 E. Peach Tree Ln Wichita, KS 67207 USA

Jack Smith Investigations Jack Smith Investigations services in Gainesville, FL Jack Smith Investigative Agency offers professional, confidential and affordable investigative services to corporations, the legal profession, fellow investigators and the general public, but our most important case is yours. Post Office Box 1133 Gainesville, FL 32602 USA

VIGILANT EYE Kurukshetra, Haryana, Private Investigator VIGILANT EYE , Kurukshetra #231/13, Urban Estate, Kurukshetra, Haryana 136118 India

Royal Investigation & Detective Services Royal Investigation & Detective Services :- Private Detective, Rajasthan India We are a full service legal support service company, the services includes private investigations, process service, asset recovery, skip trace, judgement collections, background searches, credit reports, criminal history, witness locate, missing person's, asset searches, mobile phone logs, corporate records searches, U.C.C. Searches, Workers Comp claims, surveillance, cheating spouse, child custody, lost love, accident investigation. Paota 'C' Road. Jodhpur Jodhour, Rajasthan 342001 India

EYESPYSERVICES.COM Private Detecitve, Private Investigator, Cheating Spouses EyeSpyServices.com is a Cheating Spouse Detective Agency based out of Middletown, CT. Contact our investigators at 860-347-7200 or view our spy store on line at http://www.eyespyservices.com. PO Box 1324 Middletown, CT 06457 USA Quiz to see of spouse is cheating About us Spy Store

Masters Company LLC Masters Company LLC leading executive protection company, consistently providing our clients with all of the needed resources to meet their security goals. With our experience, integrity, and professionalism, we look forward to serving you. pob747 Telluride, CO 81435 USA

Around The Clock Investigations all PI work including urgent/difficult process service We provide all kinds of Investigation services like Insurance Claims,Business Investigators/Corporate Espionage, Background Research, Missing Persons, Spousal & Matrimonial Research, Surveillance 140 Sunny Slopes Drive Jonesborough, TN 37659 USA

Apollo Detective Agency LLC Investigative & Detective Agency, MD We provide our services to businesses and individuals throughout the state of Maryland and the District of Columbia. Apollo Detective Agency is a Client service oriented company. The investigators at Apollo Detective Agency are exceedingly knowledgeable in what they do with over 80 years of combined experience. 888 Bestgate Road Suite Annapolis, MD 21401 USA Services

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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