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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


International Investigators Inc Indianapolis private investigator Since 1960, International Investigators, Inc. has assisted companies and individuals with their most sensitive matters. Based in Indiana, their staff of professional private detectives conducts research on a global scale for clients worldwide. 3216 North Pennsylvania Street Indianapolis, IN 46205 USA

Hammond Investigations Hammond Investigations We provide Private Investigator services in Durham, NC 1801 Chapel Hill Rd. Suite B Durham, NC 27707 USA

WIS ( Windsor Investigation Services ) WIS ( Windsor Investigation Services ) a privately owned corporation that was founded in 1994. Over the years, W.I.S. has been entrusted by many corporations, insurance companies and legal representatives to handle the most sensitive operations. 5060 Tecumseh Rd. E. Suite 1213 Windsor, ontario N9H 2S3 Canada

Sutton & Associates Investigations, Inc. Investigator Agency, SC Sutton & Associates Investigations, Inc. 1 Chick Springs Road, Suite 201 C&D Greenville,, SC 29609 USA

China Orient Business Investigation China Orient Business Investigation established in 1997 as a professional investigative agency dedicated to providing business investigation and business security services throughout the world. Room 21C shenjin tower Lianbao Road Fengtai district Beiijing China Beijing, OH 43305 USA

Cosmic Consultancy RAGHAV dewan Private Investigator mumbai mumbai, maharashtra 400001 India

Activ Investigatii SRL Activ Investigatii SRL We Provide all types of Private Investigator Services Sos. Berceni 104 bucuresti, romania 70000 romania detectivi particulari

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

DK.Ghunawat D.K. Ghunawat Private Investigator IG nagar jagatpura jaipur, rajasthan 302017 INDIA

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

Burbridge Detective Agency, LLC Merrilliville, IN Private Investigations Burbridge Detective Agency has been providing quality private investigation services since our founding in 2001. It is our mission to provide individuals & businesses the information needed to protect themselves, people close to them, and their assets. 8762 Louisiana St Merrilliville, IN 46410 USA Services Safety & Security Supply

Diversified Corporate Solutions, Inc Massachusetts, Whitman Private Investigation Agency Licensed professional private investigations conducted nationally and internationally. DCS specializes in pre trial litigation support,mystery shopping,surveillance,background checks,due diligence 542 washington street, Suite 2 Whitman, MA 02382 USA

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

OLD PRO INVESTIGATIONS Private Investigator, (Johnson City) Mountain Home, TN 37684 A quality product at a reasonable cost. Insurance Claims, Criminal Defense, Locates, Fraud, Domestic, and other Investigative Services. Process Service from all Local, State, and Federal Courts. P. O. Box 66 Mountain Home, TN 37684 USA

Benelux International Claims & Investigations Benelux International Claims & Investigations Services is active in the domain of claims damages by order of insurers or victims from Western Europe. If needed, Benelux will carry out a procedure for this. Benelux can be of great assistance because the claims damages procedure in Turkey differs in many respects from that of other countries. Yeni Mah.Fahri Koruturk Cad.Sukran Is Hani Kat 5 No.30/11 , Bakirkoy Istanbul, 34142 TURKEY

Atlantic Investigations LLC Atlantic Investigations LLC a full service private investigation firm which is licensed, bonded and insured in New Jersey. The firm was founded by a retired New Jersey State Police Detective with over twenty five years of experience and Hammonton Police Officer with over twenty years of experience. 653 So. White Horse Pike Hammonton, NJ 08037 USA

C. L. O'Brien, Jr. & Associates Bangor, Maine Private Investigations C.L. O’Brien, Jr. and Associates provide a wide range of professional, confidential services to insurance companies, businesses, attorneys and the general public throughout the Bangor area and the State of Maine. PO Box 112 Bangor, ME 04402 USA About US Services

Moritz & Associates, Inc. Moritz & Associates, Inc.Private Investigator services in Houston, Texas Moritz & Associates, with company headquarters in Houston, Texas, is a Private Investigation and Security organization. We have over twenty five years of experience in the investigative field 710 N Post Oak Rd Houston, TX 77024 USA Company Profile Services

Parrent Smith Investigations & Research Joanne Parrent Private Investigator 10158 Hollow Glen Circle Los Angeles, CA 90077 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

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

CXH Investigations & All Inclusive Security Inc. CXH Investigations & All Inclusive Security All Inclusive Security is an established investigative and security firm based in New York. CXH is licensed, bonded and insured. The president of CXH is a retired NYPD Lieutenant who heads up a staff of highly competent private investigators that possess a wide range of experience gained in the NYPD, New York State, & County Police. 606 Johnson Ave, Suite26 Bohemia, NY 11716 USA

Atlantic Bureau of Investigations Private Investigator Services, DE We are capable of handling the diverse needs of our clients. As the firm grows, we will become more capable to handle any type case that may come our way. I pledge to offer my clients professional investigators who share my same work ethic and integrity. 16476 Howard Millman Lane Milton, DE 19968 USA About us Our Services

Daniels and Fox Private Investigators A crucial part of litigation is to ensure that effective service of important documents is made, and that the service of process is accurately reported. You need to be confident that every reasonable effort will be made to execute this task in accordance with current legislation. Daniels & Fox are well versed in the legal requirements of process serving and the subsequent preparation and swearing of Affidavits, Statement of Truth or Certificate of service. Prospect House, Peverell Avenue East, Poundbury Dorchester, Dorset DT1 3WE England Surveillance CORPORATE / COMMERCIAL SERVICES

DGP INVESTIGATIONS DGP INVESTIGATIONS We Provided Fraud Investigations, Insurance Claims, Background Research, Missing Persons, Employee Research/Background check, Computer Forensics/Crime Services in NEW DELHI DG-2/97-D, VIKASPURI NEW DELHI, NEW DELHI 110018 INDIA

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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...
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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