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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Warren E. Neumann Detective Agency Englewood, NJ Private Investigator Former law enforcement professional, appointed by Federal, State & Local courts to conduct investigations, as well as various governments. All civil & criminal investigations for corporations and individuals. PO Box 584 Englewood, NJ 07631 USA

Private Investigator Manchester Professional Private Investigator based in Manchester Professional and discreet Manchester based Private Detectives. Brown Street Manchester, Greater Manchester M2 2JT United Kingdom

Rhode Island Private Detectives, LLC Rhode Island Private Detectives, LLC A team of independent private detectives dedicated to the highest standards of ethics and professionalism. Our members are former law enforcement investigators who have joined together to provide the most comprehensive investigative services available to private industry in Rhode Island. 1 Richmond Square, Suite 125B Providence, RI 02906 USA

Private Investigator Ears Johnny Chan Private Investigator 420 North King St. Apt. #211 HONOLULU, HI 96817 USA

Mike Shannon Investigations Private Investigation and Security Services, Washington Mike Shannon Investigations is licensed in the state of Washington and for the City of Vancouver. Specializing in industrial and commercial investigations, I also contract with private parties, attorneys, small and large businesses, and insurance agencies. po box 822761 vancouver, WA 98682 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

Sun Detective Intelligence Network India (P)Ltd. Welcome to Sun Detective Intelligence Network India (P) Limited Sun' deals in a wide range of activities which includes intelligence, Corporate investigation, bank frauds, investigations on insurance claims, Matrimonial and employment verifications, Surreptitious investigation on extra-marital affairs.. K - 65, 13th street, Anna Nagar East Chennai , IN 600102 USA Profile

Capital Security & Investigations, Inc. Schaumburg, IL CSI is dedicated to the safety and security of client’s assets, ensuring the client can conduct their business without disruption. CSI can reduce your business risks with our expertise that extends to numerous areas that are vital to your company’s needs. 917 Lunt Ave. Schaumburg, IL 60193 USA About Us Services

Shield investigations & Security Shield investigations & Security "SISC PROVIDES A STRATEGIC PARTNERSHIP WITH ITS CLIENTELE TO NEGATE THREATS AGAINST PEOPLE AND ASSETS AND PROVIDE CRITICAL INFORMATIONAL SERVICES." One Boston Place Boston, MA 02108 USA

Safetynet Services Consultant Sdn Bhd Professional, Efficient, Effective Investigation Safetynet's mission is to assist individuals, organizations or business entity either local or international that warrant the nature of our services in addressing their needs 3rd Floor, Wisma Hing, No 78, Jalan SS 2/72,SeaPark Petaling Jaya, Selangor 47300 Malaysia Services

FR Investigations, PLLC Professional Investigative Insight At FRI we take time to assess each situation and provide as much information as possible in order for our clients to make the best possible decision(s). What makes this unique is the one on one specific consult 800 Bellevue Way NE Bellevue, WA 98004 USA Services

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

srinvestigador.com Private Iinvestigator Detective Argentina We do all kind of research commissioned by private individuals, private companies or organizations. We specialize in labor fraud, civil and commercial investigations , life Infidelity, Theft, and Corporate Espionage. Realizamos todo tipo de investigaciones . callao 530 buenos aires , capital federal 1022 ARGENTINA About Us Services

The Investigators Group Inc. Private Investigators Group, Toronto The Investigators Group (IGI) is a fully integrated investigation firm, providing Corporate, Insurance, Legal and Retail clients the most comprehensive and professional investigative service available world wide. 2061 McCowan Rd. Suite #2 Toronto, Ontario M1S3Y6 Canada About us Criminal Defence Surveillance

Academy for Scientific Investigative Training Investigative Training and Full Service Detective Agency The Academy for Scientific Investigative Training and Keystone Intelligence Network offer specialized training in polygraph, interviews and interrogaitons around the world, as well as a full service private detective agency with a global network of former federal investigators. 1704 Locust Street Philadlplhia, PA 19103 USA

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

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

East Coast Investigations, Inc. East Coast Investigations, Inc. We provide Surveillance & Counter Surveillance • Domestic & Criminal Investigations, Internal Investigations • Protection Services • Process Serving & Locating People • Insurance Investigations • Background Checks services 7596 Ritchie Hwy Glen Burnie, Maryland 21061 US

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

Affiliated Investigations Corp. DON'T BE CAUGHT UNPROTECTED! (AIC) is a licensed, bonded and insured investigation and security service provider with 28 years of experience in the industry. We are available 24/7 to serve your investigation and security needs. 10979 Reed Hartman Hwy Cincinnati, OH 45242 USA About Us Background Investigations Security Department

Pisa Group, LLC PISA Group, LLC In a world of diverse and growing threats, PISA Group, LLC protects your people, your assets, and your information. Our integrated hardware and software solutions monitor your facilities, regulate access, provide instant event notification, and initiate automated alarm responses. The net result? Power, efficiency and savings for all of your security needs. Skip tracing, Child/Marital, Missing persons and much more P.O. Box 3278 Virginia Beach, VA 23454 USA Private Investigation Services About Us

Background Checks Northwest Seattle, WA Our mission is to provide quick reliable solutions tailored to fit the needs of our clients. We have found that by working close with our clients, knowing what their goals and expectations are creates positive results. 14419 Greenwood Ave N, Ste A-177 Seattle, WA 98133 USA Investigative Services

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

East Valley Computer Forensics Over 20 Years of Federal Law Enforcement Experience Providing computer forensic solutions to Law Firms, Small Business, Corporations, and Domestic Cases 1474 N Cooper Rd, Suite 105-212 Gilbert, AZ 85233 USA

Bill Clutter Investigations Clutter Investigations. Specializing in death penalty and criminal defense investigations, Bill Clutter is a Board Certified Criminal Defense Investigator through the Criminal Defense Investigations Training Council. 1032 South 2nd Street Springfield, IL 62704 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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