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JD Consulting
JD Consulting
Subject Matter Expert: • Fraud Management * Operations * Investigations * Financial Crimes * Cyber Security and Fraud Expert Witness: • Financial Crimes * Criminal Investigations * Title III

, NY 11209
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

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  • ACME Legal Investigations, Inc.
    Discreet Investigations
    Discreet Investigations
    A private investigative agency based in Las Vegas, Nevada, that specializes in Infidelity Investigations (Cheating spouses) and Domestic investigations. Our Agency understands that making that first call to one of our private Investigators in Las Vegas is a very difficult step. We know that being discreet is just as important as your investigation.
    3315 E Russell #A-4-146
    las vegas, NV 89120
    USA
    Discreet Investigations
    DK.Ghunawat
    D.K. Ghunawat
    Private Investigator
    IG nagar jagatpura
    jaipur, rajasthan 302017
    INDIA
    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
    Special Investigations, LLC
    Spy Brain Inc.
    Spy Brain Inc.
    We Provided Computer Forensics/Crime , Surveillance, Missing Persons, Background Research, Employee Research/Background checks Services In IN
    P.O. Box 4210
    Elkhart, IN 46514
    USA
    LED PRIVATE DETECTIVE
    LED PRIVATE DETECTIVE
    We Provides Criminal investigations, Fraud Investigations, Forensic Specialists, Employee Research/Background checks, Spousal & Matrimonial Research, Undercover Investigators, & Background Research Services in fairview, NJ
    85-B lincoln st.
    fairview, NJ 07022
    USA
    RP Investigations Inc
    Private Investigation Services, NJ
    RP Investigations,Inc.
    26 pearl st
    PATERSON, NJ 07501
    USA
    Private Investigation Services, NJ
    Probe Services
    Probe Services provide all Private Investigtion services in Buffalo, NY
    At Probe Services we have an experienced staff of licensed private investigators and insurance adjusters, consisting of both male & female operatives.
    PO Box 815
    Buffalo, NY 14225
    USA
    Probe Services provide all Private Investigtion services in Buffalo, NY
    INTELLIGENCE TECHNOLOGIES
    Bakersfield,CA Criminal Defense and Civil Plaintiff
    We specialize in hi-profile criminal defense and civil plaintiff cases. When everything is at stake, leave nothing to chance...........INTELLIEGENCE TECHNOLOGIES
    PO Box 41321
    Bakersfield, CA 93384
    USA
    I Spy 4 U Investigations, INC.
    I Spy 4 U Investigations, Inc
    Get the information you need from I Spy 4 U Investigations, Inc. A Licensed Florida Private Investigative Agency located in Orlando, Florida. We provide reliable, affordable and discreet Private Investigative services such as surveillance and background checks. Cheaters Beware!! Please call us now in Central Florida, at (866) 391-3893
    P.O. Box 621476
    Orlando, FL 32862
    USA

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  • I Spy 4 U Investigations, Inc
    INCOGNITO INVESTIGATIONS, LLC.
    INCOGNITO INVESTIGATIONS, LLC.
    We Provide all types of Private Investigator Services
    PO Box 8953
    Columbus, MS 39705
    USA
    GLOBAL INVESTIGATIONS
    PI / Houston, Texas / Former Houston Police Officer
    Global Security & Investigations is bonded and licensed by the State of Texas. Chuck McDaniel is the founder of GSI, with over 20 years of law enforcement, investigative and security related experience.
    125 W. Main #F
    Houston, TX 77338
    USA

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  •  PI / Houston, Texas / Former Houston Police Officer
    EyeSpy Detectives & Investigators
    Detective & Investigator Agency
    We are dedicated to contribute and enhance clients' own business practices and to give them assurance and security. Our company prides itself on its ability and commitment to render only the best quality service to clients. We are committed to serving our client's best interest at all times. We strive to meet the expectations of clients and accomplish each investigation with our utmost ability.
    Suite 201, 2/F Topaz Bldg., #99-101 Kamias Road
    Quezon City , Metro Manila 1102
    Philippines

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  • Detective & Investigator Agency
    Arkus Inc.
    Nikki Strahinic
    Private Investigator
    666 Dundee Road, Suite 705
    Northbrook , IL 60062
    USA
    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
    The Most Experienced Investigators In West Virginia
    REMACK LOSS ASSESSORS
    PRIVATE INVESTIGATORS
    We are a professional firm,who believe in integrity.We do background search,surveillance,due diligence,asset search,counterfeit and copyright infringement
    PO.BOX 12075
    NAKURU, R/VALLEY 20100
    KENYA
    WB Investigations
    WB Investigations
    Our team of private investigation experts are all highly trained ?eld experts with diverse backgrounds, ranging from former law enforcement to street savvy detectives with decades of experience.
    1026 Woodglen Lance
    Stallings, NC 28104
    USA
    WB Investigations
    Washington State Investigators
    Seattle Private Investigators - Private Investigation - Seattle
    Washington State Investigators, Private Investigation. We provide investigative services for civil and criminal investigations. We are based in Seattle and provide services to the entire State of Washington. We invite you to call and speak with an investigator today.
    617 SW 153rd St #1
    Seattle, WA 98166
    USA
    INVESTIGATIVE SUPPORT UNIT
    INVESTIGATIVE SUPPORT UNIT
    Our agency is a full service investigation agency providing services to a variety of clientele, including law firms, corporations, government agencies, insurance companies, third-party administrators, and private individuals. Our customer service goal is to provide our clients with the most accurate information possible..
    PO Box 10231
    South Bend, IN 46680
    USA
    INVESTIGATIVE SUPPORT UNIT
    Kevin W. McClain Investigations Ltd
    Kevin W. McClain Investigations Ltd
    Since 1998 Kevin W. McClain Investigations, Ltd. has provided confidential, comprehensive, professional investigative services to the legal, corporate, and insurance communities as well as discerning individuals on a local and national scale. Being cost effective, time sensitive and producing accurate results are the benchmark for our sterling reputation
    202 S. Broadway
    Centralia, IL 62801
    USA
    Kevin W. McClain Investigations Ltd
    Akhbar & Associates
    Akhbar & Associates Private Investigator services Kuala Lumpur, Malaysia
    with its Hallmark to Serve with Conviction & Trust is licensed by the Internal Security Ministry has been leader in Private and Corporate Fraud Investigative Service Provider & Bug Sweep Detection Services. We continue to set our standard in integrity & professional expertise.
    L-2-7 Plaza damas jalan sri Haramas 1 Sri Hartamas Kuala Lumpur
    Kuala Lumpur, Malaysia 60000
    Malaysia
    Akhbar & Associates Private Investigator services Kuala Lumpur, Malaysia
    Palmetto Investigations, LLC
    Palmetto Investigations, LLC
    Our investigators are trained professionals with a wide variety of very interesting backgrounds. Some of our services are listed below - please call or email us for a full list and to see if we can help with your particular problem
    5225 hwy 187
    Anderson, SC 29625
    USA
    Palmetto Investigations, LLC
    Fox Investigations
    Clayton Taylor
    Private Investigator
    39 helmsman ct
    savannah, GA 31410
    USA
    Trident Sleuths Pvt Ltd
    Trident Investigations Network
    registered under "Trademark" is an investigative organization based in New Delhi (India), handling all yours needs globally & specialized in Background Checks, Corporate as well as Personal matters along with Litigation & general detections in a discreet manner.
    New Delhi
    New Delhi, IN 110018
    USA

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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....
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    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. ...
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    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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    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. ...
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    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. ...
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    A police warning that is given to criminal suspects...
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    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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