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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


N. R. Cochran & Associates, Inc. Cochran & Associates We are professional personal protection specialists and private investigators providing services for individuals, attorneys, insurance companies, corporations and entrepreneurs. The firm is licensed, insured, and bonded, and consults on issues involving personal and business security, 1706 Chatsworth Ct. Fallston, MD 21047 USA About Us Investigations Services Protection Security

Toy - Murphy Cameron Hermann Private Investigator 153 Zulauf Oval Moisesfort, WA 54830-3315 USA

ACME Legal Investigations, Inc. ACME Legal Investigations, Inc. utilizes the latest in investigative techniques to reveal financial profiles of individuals or businesses. Asset Searches are often used in civil litigation, business partnerships and personal matters. 14507 Sylvan St. Van Nuys, CA 91411 USA About Us Services Attorney Services

Archer Investigations, LLC Archer Investigations When you need real evidence, call Archer Investigations. As licensed private investigators in Indiana, we can provide covert undercover operations using high-tech, state of the art surveillance equipment for a complex undercover sting operation that will ultimately hold up in court of law P.O. Box 253 Newburgh, IN 47629 USA Services

The RISC Group The Most Experienced Investigators In West Virginia Have you been looking for professional, discreet investigators? Since 1988 The RISC Group has provided discriminating clients with Excellence in investigations at competitive prices. If you want to maximize your success rate and minimize your potential liability, you have found the right service. We also offer innovative services like Nationwide Aerial Surveillance and Security Consulting. P.O. Box 11023 Charleston, WV 25339 USA

Holloway Investigations Holloway Investigations Available 24/7 through the General Public, Law Firms, Insurance Agencies and Private Institutions. 405 W. Claire St. Apt #59 Des Arc, AR 72040 USA

Star Quality Investigations & Security Star Quality Investigations Ontario based firm providing top tier, detailed investigative and surveillance services to insurance companies, the legal profession, corporations and individuals across Canada and worldwide. 2425 Matheson Blvd East 8th Floor Mississauga, L4W 5K9 Canada

Bemil Investigative Service State Investigative Service We Provided Child Support/Custody,Asset Search, Employee Research/Background checks, Fraud Investigations, Computer Forensics/Crime , Criminal investigations, Business Investigators/Corporate Espionage, Spousal & Matrimonial Research Services in Accra, Ghana Premier House Accra Ghana Accra, Ghana 00233 Ghana

Special Investigations, LLC Special Investigations, LLC We provide professional investigative services and solutions to over 500 companies and law firms. We also provide professional risk mitigation solutions. 316 West 12th Street, Suite 316 Austin, TX 78701 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

Edward Detective Agency EDWARD'S DETECTIVE AGENCY LLC. As licensed private investigators we offer assistance in the area of criminal, and missing persons investigations. Our clientele consists of attorneys, small to large businesses and private individuals 3205 Moore St San diego, CA 92111 USA Services About Us

China Orient Business Investigation Co.,Ltd Birmingham, AL Private Investigator Beijing Orient Business Investigation Co., Ltd was established in 1997 as a professional investigative agency dedicated to providing investigative services throughout the world. Beijing China Birmingham, AL 10007 USA

Advocate Investigation & Protection Scottville, MI Private Investigator Scottville Private Investigator 72 E Chauvez Rd Scottville, MI 49454 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

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

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

MAGHINAY INVESTIGATIONS Private Investigators Oregon Private Investigators- providing investigative services throughout all of Oregon. We strive to provide the utmost professional, ethical and accurate cost-effective invesgiations possible while maintaining the utmost respect for your confidentiality and adhere to all state and federal laws. We handle each case individually and keep you apprised of the developments as they arise. We also accept cases throughout the United States, Europe and Asia. P.O. Box 5575 Salem, OR 97304 USA

Loux Investigations - LSI Loux Investigations - LSI A Team Concept in mind. Our agency has more than 32 years of experience in law enforcement and private investigation. We team this with up to date forensic technology, government and legal professionals, as well as other resources to be the most effective and efficient private investigator for you. 201 W. Main Street Suite 304 Murfreesboro, TN 37130 USA

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

VIP Investigations inc. VIP Investigations inc. a high profile private investigation company in Montreal, Quebec Canada with a team of dedicated investigation and detective professionals with an in-depth and broad experience in providing effective solutions and services to our clients. 83 St-Paul west Montreal, Quebec H2Y 1Z1 Canada

Sigma Security & Detective Service Sigma Security & Detective Service We Provides Fraud Investigations, Missing Persons, Background Research, Criminal investigations, Undercover Investigators, Judgment Recovery, Employee Research/Background checks & Computer Forensics/Crime Services in Lorman, MS 1008 Carr Dr Lorman, MS 39096 USA When you need to know

Global Investigative Solutions Inc. Hallandale, FL Investigation Specialists “Global Investigative Solutions” is a full service private Investigation firm specializing in worker’s comp, liability, medical malpractice and domestic infidelity. We also have an array of online searches ranging from a simple drivers license search to an in depth, case sensitive bank account search. Our office is opened 24 hours a day 7 days a week. We are located in Hallandale, FL. at the intersection of Pembroke Rd and Federal Hwy. 1001 N. Federal Hwy. Ste. 316 Hallandale, FL 33009 USA About Us Services

Cat's Eye Private Investigations Always on the Prowl Cat's Eye Private Investigations A fully insured professional agency offering confidential investigative services specifically designed to conform to the precise requirements of each client. We always strive to provide the best product and service at the most reasonable price. P.O. Box 26451 Raleigh, NC 27611 USA About us www.catseyepi.com Services

China Orient Busienss Investigation Co.,Ltd. China Orient Busienss Investigation Co.,Ltd. in Beijing, MA Beijing Orient Business Investigation Co., Ltd was established in 1997 as a professional investigative agency dedicated to providing business investigation and business security services throughout the world. Lianbao Road, Fengtai district, Beijing China Beijing, Beijing 100161 China

NW Arkansas Private Investigations NW Arkansas Private Investigations Arkansas Private Investigator with over 35 years experience. To see our website for a domestic case, a surveillance or other type of Private investigation in Northwest Arkansas. Rogers, AR 72756 USA surveillance

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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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Private Investigators
Fraud Investigations