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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Tactical Investigations Specializing In Video Surveillance We specialize in video surveillance. We also provide a variety of other investigative services including witness interviews, process service, skip tracing and background investigations. 2701 N. Mill Ave. Bowling Green, KY 42104 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

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

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

Robinson & Robinson Fort Worth, TX In the civilian world, Kerry operates a family owned and operated full service firm. Investigator Robinson and his associates have mastered numerous areas such as corporate defense and security, spousal & business surveillance, business fraud, child custody and divorce investigations, auto accidents. pob 16161 Fort Worth, TX 76162 USA

McDaniel Investigative Services McDaniel Investigative Services We Provides Background Research, Criminal investigations, Child Support/Custody, Fraud Investigations, Insurance Claims, Missing Persons, Undercover Investigators & many more PI services in Elkton, MD 200 River Road Elkton, MD 21921 USA

Royal Investigation & Detective Services Royal Investigation & Detective Services :- Private Detective, Rajasthan India We are a full service legal support service company, the services includes private investigations, process service, asset recovery, skip trace, judgement collections, background searches, credit reports, criminal history, witness locate, missing person's, asset searches, mobile phone logs, corporate records searches, U.C.C. Searches, Workers Comp claims, surveillance, cheating spouse, child custody, lost love, accident investigation. Paota 'C' Road. Jodhpur Jodhour, Rajasthan 342001 India

Private Investigator Leeds Leeds based Private Investigator Professional and discreet Leeds based Private Investigator. Great George Street Leeds, West Yorkshire LS1 3BR United Kingdom

THE INSIGHT GROUP COSTA MESA, CA, Welcome to the Insight Group The Insight Group is a step beyond other investigative firms you've worked with. Our standards are above reproach and we guarantee results in a timely manner. 427 E. 17th Street #209 COSTA MESA, CA 92627 USA About Us Services

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

BoggsKramer & Associates Sebring, FL We offer result- oriented research and obtain information and surveillance in an accurate, timely, and cost effective manner tailored to the specific needs of our clients. 3020 Creekside Ct. Sebring, FL 33875 USA

Lindgren - Lynch Nikolas Hickle Private Investigator 765 Leannon Extensions Roswell, DE 32299 USA

Veteran Investigation Services Rahul Rai Private Investigator FB1, Karma Stambh Complex, Opp. MTNL office, LBS Marg,Vikhroli (West), Mumbai - 400 083, India Mumbai, IN 400028 USA

Barke, Robert D. & Associates Full Service Licensed Investigative Agency . P.O. Box 1659 Houghton Lake, MI 48629 USA Investigations

Peterson Investigative Peterson Investigative Founded by R.W. "Pete" Peterson, Peterson Investigative has been in operation since 1973. We've received awards, accolades and a lot of publicity for high profile cases. We provide national and international services and have branch offices in Denver, 555 Country Club Lane St 344 Escondido, CA 92026 USA

Capricorn Consult Germany Capricorn Consult Germany in Geisenheim, Hesse Capricorn Consult is a German private investigative service. On the next pages you will get information on the company and the services offered. Postfach 1115 Geisenheim, Hesse 65358 Germany About Us Investigations Services

Eagle Eye Investigations West Jordan, UT We provide all kinds Private Investigation services like Background Research, Computer Forensics/Crime , Child Support/Custody, Criminal investigations Insurance Claims, Spousal & Matrimonial Research and many more West Jordan, UT 84088 USA About Us Investigations Services

LEC Enterprises Private Investigator Service, ME We've worked with many attorneys and law firms across the State, here are what a few have to say about Cindy D'Ambrosio and the services provided. PO Box 1043 Rockland, ME 04841 USA Services

e-Crime Bureau Computer Forensics & Cyber Security Consultants (Ghana) e-Crime Bureau® is the first computer forensics specialist firm to be established in the West Africa sub-region to offer high tech crime investigations services and cyber security solutions to the law enforcement, attorneys, government agencies and corporate bodies across Africa. D544/4 Jones Nelson Link, Off Kojo Thompson Road. Adabraka - Accra, Greater Accra 302 Ghana

Maley Investigations & Security, Inc. Maley Investigations & Security, Inc. providing accurate information and results to each client, on every case, in a timely and cost effective manner. Prior to the acceptance of a case, we provide an honest assessment of the probability of success and the anticipated cost. Maley Investigations is committed to ensuring our client's confidentiality and providing only the most professional service. P.O. Box 7463 Libertyville, IL 60048 USA

Price, Orn and Gislason Mabel Renner Private Investigator 54227 Connelly Wells Tiannacester, MT 07736 USA

TRI-STATE INVESTIGATIONS TRI-STATE INVESTIGATIONS professional investigators providing private, professional services to individuals and corporations. We are available 24 hours a day to best suit and fit all your needs. We also provide surveillance for insurance companies, private citizens and small businesses. 174 w bledsoe street gallatin, TN 37066 USA

T.M.C. V.I.P. Personal Protection Private Investigations and Personal Protection T.M.C. – V.I.P. Personal Protection is a premier bodyguard firm with expertise in the Private and Corporate Sector as well! In Addition to Personal Protection, we offer: Surveillance Personal Corporate and Undercover V.I.P. Protection Consumer Fraud , CO 80503 USA

W.A. Monroe & Associates Investigations W.A. Monroe & Associates Investigations Consultants for Security and Investigations (ACSI-California) is a professional security and investigative firm headquartered in Sacramento California. Our firm has been providing comprehensive investigative services to our clients since 2000. 825 9th St. marysville, CA 95901 USA

Shepherd Investigation Agency Shepherd Investigation Agency PROVIDING INVESTIGATIVE SERVICES NATIONWIDE FOR 21 YEARS. STAFFED WITH 35 YEARS OF EXPERIENCE SERVING THE INDUSTRY P. O. Box, 144, Stn. D Toronto, Ontario M6P 3J5 Canada

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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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