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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Gemini Global Intelligence Group Gemini Global Intelligence Group We Provide all kinds of Private Investigators Services. 3400 las vegas blvd Las Vegas, NV USA

Confidential Service Investigations Confidential Service Investigations CSI is defining the technique of Private Investigation, our pre-emptive surveillance and impeccable research services are second to none in Indiana and Kentucky. 506 E. LEWIS & CLARK, STE 4 CLARKSVILLE, IN 47129 USA

Tactical Surveillance & Investigations Tactical Surveillance & Investigations Look over our company profile to learn about our experience and qualifications. Our experience covers not just investigations, but appearances at Department of Labor hearings on insurance fraud hearings. PO Box 1173 Merrimack, NH 03054 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

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

Detective Agency in Delhi Detective Agency in Delhi,Private Matrimonial Detectives in Delhi Agency is leading best detective agency in Delhi which provide best matrimonial detective in Delhi and private detective. Detective agencies in delhi offering corporate investigation in most affordable. Janakpuri New Delhi, IN 11058 USA

All Tech Investigations Private Investigator, Process Server, Mobile Notary in TX All Tech Investigations Kilgore, TX Texas private investigator Texas process server Texas mobile notary 734 County Road 171 W Kilgore, TX 75662 USA

United Investigation Service of Greater New York, Inc. United Investigation Service of Greater New York, Inc. We have been in business since 1990 and are licensed and bonded Private Investigative Firm, Process Servers and Notaries. We cover the five Boroughs as well as Long Island and are also licensed in Florida POB 397 Babylon, NY 11702 USA

Eagle Eye Detective Agency & Associates Charlotte, NC It is our endeavor to be THE best investigative agency in Charlotte, the Piedmont, and throughout North Carolina. Eagle Eye’s investigators total over 55-years of knowledge and experience in the investigative arena. A summary of each investigator is outlined for your review in our Slideshow 1409 East Blvd., Suite 110 Charlotte, NC 28203 USA Services About Us

3rdeyes Doris Akwei Jp Private Investigator Gold House Accra, Greater Accra 00233 Ghana

DANNY REID AND ASSOCIATES Private Investigators of Texas RELIABLE SOURCE FOR SECURITY & INVESTIGATIVE NEEDS DISCREET-COMPETENT PROFESSIONALS OVER 90 YEARS COMBINED EXPERIENCE PERSONAL, COST EFFECTIVE SERVICE EXTENSIVE DATABASE ACCESS PER ITEM SEARCHES (SEE LIST AT LEFT) SERVING ALL OF TEXAS SPECIALIZING IN CENTRAL TEXAS P.O.Box 640 Burnet, TX 78611 USA

DOUGLAS INVESTIGATIONS INC Hot Springs, Arkansas Private Investigations 25 Years Law Enforcement Experience Retired Investigator with the Hot Springs Police Department ASP LICENSE # D-90-01 AND #95-150 P.O. BOX 20233 HOT SPRINGS, AR 71903 USA

L.V. Falvo Private Investigations & Process Service Private investigations/Process Service Founded in 1978 L.V Falvo Private Investigations and Process Service is a full service Investigative and Process Service company which provides services nation wide to Attorneys Financial Institutions,Corporations and individuals. 183 E Main Street, Suite 725 Rochester, NY 14604 USA Services

L.B. Investigations L.B. Investigations services in Wausau, WI LB investigations serving the central Wisconsin area in the fields of; process service, domestic, surveillance, criminal defense, personal injury, locating experts for trial, mock jury, locate lost persons, and personal security. P.O. Box 247 Wausau, WI 54402 USA

EuInvestigations Private and Corporate Investigations Our network of professional investigators are available to conduct your surveillance, detect counterfeit products, find your witness/debtor, locate your missing assets, obtain your statement, serve papers through-out the EU gather your much-needed video or photographic documentation. aptd 5121 alicante Alicante, Alicante 03080 Spain About Us Missing Person Investigations

Buckeye Legal Investigations Buckeye Legal Investigations If you are looking for a private investigator or process server in Ohio, you have come to the right place. At Buckeye Legal Investigations, we offer attorney services and private sector assistance with all types of process serving and private investigation cases, to include Civil, Criminal and Domestic. With offices in Columbus and near Cleveland, Ohio, our reach can cover most of the State. P.O. Box 6213 Columbus, OH 43206 USA

Apollo Detective Agency LLC Investigative & Detective Agency, MD We provide our services to businesses and individuals throughout the state of Maryland and the District of Columbia. Apollo Detective Agency is a Client service oriented company. The investigators at Apollo Detective Agency are exceedingly knowledgeable in what they do with over 80 years of combined experience. 888 Bestgate Road Suite Annapolis, MD 21401 USA Services

Montana Investigative Group, Inc Kalispell, MT We provide all kinds Private Investigation services like Background Research, Computer Forensics/Crime , Child Support/Custody, Criminal investigations Insurance Claims, Sp 695 1st Ave W.N. Kalispell, MT 59901 USA

Kulas, Berge and Larkin Delbert Bahringer Private Investigator 911 Rachel Squares Lake Alvah, NE 88881 USA

DeGon Comprehensive Investigations DEGON COMPREHENSIVE INVESTIGATIONS We provide pretrial investigations for the defense attorney, secure statements either written or audio, conduct surveillance, complete activity investigations. 118 N. 7th St. Ste. B11 Coeur d'Alene, ID 83814 USA

LEO Investigations and Protective Services LEO Investigations and Protective Services Our firm is comprised of all former federal, state and local law enforcement officers who are highly trained and experienced in all areas of investigations and security services in order to provide our clients with the highest service possible. We do not utilize non-experienced investigators or trainees 1358 Hooper Avenue, Suite 332 Toms River, NJ 08753 USA

Fox Investigations Clayton Taylor Private Investigator 39 helmsman ct savannah, GA 31410 USA

Investigative and Protective Service IPS Investigative and Protective Service provides a full range of corporate and personal security products and services 5604 South Sarmar Avenue Sioux Falls, SD 57106 USA

Shen zhen factuality private detective agency ShenZhen Factuality Private Detective Agency We provides a wide range investigations, field patrol and surveillance services Lian Hua Road Fu Tian District Shen Zhen City Shen Zhen , NY 0755 USA Services

Specialised Private Investigations Protection and Investigations, Gauteng Specialised Private Investigations provides it’s clientele with a sound, scientific and cost effective approach. We assign only the best specialist candidates and tools for each unique situation to service the private as well as business sector. Pretoria, Gauteng 0185 RSA About us Private Investigator in Pretoria Services

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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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