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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

Bosco Legal Services, Inc. Welcome to Bosco Legal Services Legal Support Service that covers the entire State of California. We are based out of Riverside, but with our branch offices and affiliates, we are more than capable of handling your toughest assignments state and nationwide. 9455 Magnolia Avenue Riverside, CA 92503 USA About Us Services Service of Process

Investigative Solutions, LLC Investigative Solutions, LLC A a full service private investigation agency providing professional, confidential investigative services to attorneys, corporations, insurance companies, small businesses and the general public throughout Atlanta and the State of Georgia. 2011 Commerce Dr Peachtree City, GA 30269 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

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

FEDERATED P.I., LLC Federated PI is a Professional Investigations We are licensed Private Investigators in the state of Tennessee. We serve discreetly and professionally. We contract with private parties, attorneys, small and large businesses, and insurance agencies. We are a leader in the private detective arena with unmatched service and reliability. 4745 Poplar Avenue, Ste 311 Memphis, TN 38117 USA Services Provided About Us

Allsec Investigations Allsec Investigations If you’re looking for high quality and personal service, you’ve come to the right place. At Allsec Investigations we’ll give you the attention and personal service you’ll come to expect and enjoy. We offer the best investigative service available in Wyoming. 280Apache lane Rock Springs, WY 82901 USA

Brabston Legal Investigations,Inc. Brabston Legal Investigations, Inc Established in 1986, Serving AL, Coastal MS and NW FL. Po Box 91771 Mobile, AL 36691 USA Click here

ICORP Investigations, Inc. Surveillance Specialists - Insurance & Domestic (866) 984-2677 Experienced New York Private Investigators. With our proven track record, we are the only choice for your investigative and case development needs. Our friendly and well-informed staff is here to answer your questions regarding our services. 245 Park Avenue, 24th Floor New York, NY 10167 USA

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

ICU Security & Private Investigations Bill George Private Investigator 34 Public Sq Watertown, NY 13601 USA

Brighton Lewis, Inc. Brighton Lewis, Inc. If you are in need of a St Louis private investigator to assist in criminal defense, find a family member or even investigate suspicions of a cheating spouse, Brighton Lewis can help! Nationwide DWI consulting and training for attorneys and law enforcement. When you have questions, we get answers. 100 Chesterfield Bus. Pkwy. Ste 200 Chesterfield, MO 63005 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

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

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

Orion Support Incorporated (OSI) Orion Support Incorporated, Philippines Private investigators Professional, Reliable and Cost Efficient Investigative and Security Consulting Support in the Philippines 4/f, 395 Sen. Gil J. Puyat Ave. Makati City, Metro Manila, Philippines, Metro Manila 1200 Philippines

Investigative Services, Inc. INVESTIGATIVE SERVICES, INC Rhode Island's premier investigative agency since 1989. Specializing in domestic and legal information and surveillance matters. We provide local knowledge in New England as well as around the globe. 111 Airport Road Warwick, RI 02889 USA Domestics Criminal Background Investigation

WIS INTERNATIONAL Private Investigator Service We have been established in Portugal for over 16 years with offices in Lisbon , London and the Algarve . We undertake various investigations into all manner of subjects throughout the world. We have agents throughout Portugal , the United Kingdom, Brazil and Angola . Rua Correia Teles, nº 28A, Caixa 172 Lisbon, Lisbon 1350-100 Portugal Corporate Services London Detectives GLOBAL

Allied Protection & Investigations North Carolina Private Investigators Allied Protection & Investigations home office and training facility is located in Seagrove North Carolina. Our Investigators have been selected from a small group of Investigators that I have known for several years. We came together to provide the highest quality investigations possible. 6525 Maple Springs Rd Seagrove, NC 27341 USA About us Services

Ste-microscope International Limited Luvinia Duru Private Investigator MRT H/NO B16 Aiport West, Accra 00233 Ghana

Carolina Surveillance & Investigations, Inc. Carolina Surveillance & Investigations, Inc. services in NC Carolina Surveillance & Investigations, CSI specializes in SURVEILLANCE INVESTIGATIONS . Whether it is a cheating spouse or lover, child custody issue, suspicious worker compensation or insurance liability claim, or a need to identify competitive intelligence or espionage, 7900 D Stevens Mill Road Suite 246 Matthews, NC 28104 USA About Us Professional Services

NokVision Limited Gospel Onuoha Private Investigator 3 Dibor Street, Off Ibe Road Okota Lagos Nigeria Lagos, AZ 00234 USA

ADA BUREAU OF INVESTIGATIONS Bureau of Investigatons ADA Bureau of Investigations has been in business for nearly 8 years and employs nearly 10 private investigators. We are licenced in Vermont, New Hampshire, and South Carolina and specialize in surveillance type investigations. 336 UNION STREET NEWPORT, VT 05855 USA About us Services

Raven Intelligence Division Mmopi Samuel Private Investigator P O Box 26607, Gaborone, Botswana Gaborone, CO 00000 USA

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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