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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Creative Investigations Creative Investigations We realize how valuable your time is and wish to express how much we appreciate that you have chosen to learn more about us. With fourteen years of Investigative Experience ranging from Family Law and Criminal matters, Skip Tracing, Background Investigations 1042 N. Mountain Ave Upland, CA 91786 USA 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

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

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

Lien & Bond Investigations Criminal & Civil Investigations, Runaway Teens, Child Retrievals, Elder Care Neglect Investigations My firm works in Maricopa county, Pinal County as well as Pima County. We have state of the Art GPS Tracking solutions. Couple that with over 20 years of investigation experience in areas mentioned within this site. 9221 E Baseline Rd Mesa, AZ 85209 USA

Breakthrough Investigations LLC Breakthrough Investigations LLC a private investigation firm dedicated to serving you with the highest quality service. We specialize in sexual predator cases, investigating so that you can know the truth. Let our detectives work for you. 216 S. Market Wichita, KS 67202 USA

Advantage P.I. Inc. Tampa, FL Advantage PI is a full service private investigative firm that is committed to providing the most reliable, cost effective, and discrete services available. We have saved our clients millions of dollars in lost productivity, assets, and peace of mind. P.O. Box 1332 Tampa, FL 33601 USA Services

JLG Investigations Licensed and Bonded. 30 years of law enforcement experience. I have over 30 years of Law Enforcement experience. Specializing in Matrimonial,Employee Theft, Insurance Fraud,Photo Surveillance,GPS Tracking up to minute live GPS tracking,We handle every case with the upmost discretion and deliver professional detailed reports. Box 27 Richland, NJ 08350 USA Services We Provide

L BIELA & ASSOCIATES DETECTIVES, LTD L BIELA & ASSOCIATES DETECTIVES, LTD SERVING THE CHICAGO AREA, CIVIL AND CRIMINAL INVESTIGATIONS CALL LARRY TO DISCUSS YOUR CASE PHONE 312-243-4030 700 N GREEN STREET CHICAGO, IL 60642 USA

Anonymous Consult LTD Agentia de Investigatii - Bine ati venit! Agentia de Investigatii - Anonymous Consult +4092278173 Rennes street , number 19 Sibiu, TN 55000 USA

New York Intelligence Agency David Schassler Private Investigator 555 5th Ave Rm 1401 New York, NY 10017 USA

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

LANG INVESTIGATIONS, INC. LANG INVESTIGATIONS, INC. Headquartered in Houston, Texas, has many times lived up to its logo as services provided "AROUND THE CLOCK - AROUND THE WORLD". During the company's short life - 20 years - we have established a reputation throughout the country as a leader in confidential civil & criminal investigations and for providing consultation in the world of protection. PO Box 1101 Fulshear, TX 77441 USA

P.S.I. INVESTIGATIONS P.S.I. INVESTIGATIONS 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. 188-8825L 34 Avenue NE Marysville, WA 98271 USA www.pitag.com www.opibc.org www.wali.org

Robert D. Barke & Associates Robert D. Barke & Associates We provide Private Investigator service in Houghton Lake, MI POB 1659 Houghton Lake, MI 48629 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

Artus Group, Inc. Investigative Services Artus Group, Inc. is Connecticut's leading provider of business intelligence and litigation support services. Our clients include Connecticut's most prominent law firms and corporations, to which we provide statewide and national coverage. Services include litigation support, due diligence, background investigations, asset searches, surveillance, counterfeit product and intellectual property investigations, forensic analysis, videography, evidentiary photography and fraud investigations. Killingworth, CT 06419 USA Case Studies Due Diligence Surveillance and Undercover

INCOGNITO INVESTIGATIONS, LLC. INCOGNITO INVESTIGATIONS, LLC. We Provide all types of Private Investigator Services PO Box 8953 Columbus, MS 39705 USA

Jones Investigations Jones Investigations has been serving attorneys, insurance companies and corporations since 1980 Our services span many areas of investigation including Identity theft, Workers Compensation, property and liability insurance claims, personal injury and product liability. We are known for our rapid and thorough response, and all work is performed at the highest levels of confidentiality. We also have recently introduced 15 specific "HOW TO" packages to increase your safety and security. PO Box 8681 columbia, SC 29202 USA

Olson Investigations OLSON INVESTIGATIONS With 25 years of experience, we pride ourselves in providing premier private investigational services all over the continental United States. Our customized, confidential and professional client service has remained the foundation of every case that we undertake. North Hills, CA 91343 USA

Associated Protective Services Professional Service Since 1988, we can Help... and Will APS has established a remarkable reputation both nationally and internationally. We utilize only the most highly qualified and experienced staff with back grounds in special military operations units, federal and local law enforcement. Our large network of staff world wide can assist you in any situation any time. Our agents will satisfy your needs guaranteed. All our clients receive one on one personal attention and each case is given the utmost attention. PO Box 1126 Phoenix, AZ 85086 USA About Us Investigations Security

Spy Detective Agency Rohit Malik Private Investigator G-14/1, Malviya Nagar, Delhi South Delhi, Delhi 110017 India

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

A. R. Wolak Investigations & Bail Bonds INC. Investigator, Bounty, Missing People, P.I.Lic PD58900277 We specialize in private investigation work and bail bonding. 223 center street Hobart, IN 46342 USA

International Detective Bureau, Inc. Fort Lauderdale, FL As a full service licensed and insured private investigations agency, International Detective Bureau, Inc. (IDB) offers a wide range of services to local, national and international corporations, as well as U.S. and foreign governments 1451 West Cypress Creek Road Fort Lauderdale, FL 33310 USA Professional Services

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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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Private Investigators
Fraud Investigations