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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

AB Intelligence Services Ltd. Artis Brinkmanis Private Investigator Maskavas street 162 Riga, Latvia LV1003 Latvia

Eye on you Investigations Welcome to EYE ON YOU INVESTIGATIONS Our Defense Investigation Team assists Washington defense attorneys with: process service, witness location, field interviews and affidavits, expert witness location, witness preparation, and even Pre-Sentence Investiative Reports. PO Box 1393 Vancouver, WA 98666 USA SERVICES RATES

Hunt Investigations Private Investigators Criminal Defense Divorce Surveillance Equipment When you hire Neil Hunt, you get something you won't find anywhere else on the net... Neil Hunt's Personal Guarantee! P.O. Box 325 Winsted, CT 06098 USA

ion detective agency Ion Detective Private Investigator 801 Tom Martin Dr. Birmingham, AL 35211 Birmingham, AL 35013 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

The Latin America Group, Inc. Private Investigator, Detective,Santo Domingo The Latin America Group, Inc., a licensed private investigation firm, is located in Miami, Florida, with offices in Central and South America as well as throughout the Caribbean. We are retired FBI and DEA Special Agents as well as high level police officials in foreign countries. Main Office-Miami, FL Santo Domingo, Districto Capital 0000 Dominican Republic About us Services

e-Investigations International Licensed PIs - Computer Forensic Specialists e-Investigations International offers a written "no hassle" guarantee for its services. Call our professionals today and speak discreetly about your situation. Our experts are trained to handle any case, but we specialize is matters relating to divorce, child custody and computer forensics. 235 Peachtree St NE #400 Atlanta, GA 30303 USA

Global Security Services, Ltd. Global Security Services, Ltd. Davenport, IA We provide a host of investigative services including but not limited to: Background checks, Computer Forensics/Crime , Child Support/Custody, Criminal investigations, Insurance Claims, Spousal & Matrimonial cases and much more! 1003 West 4th Street Davenport, IA 52803 USA

snipax india private limited amit thakur Private Investigator B/104, Jaya Nivas, Next To Thunga Hospital, Goras Wadi, S.V. Road, Malad (West) Mumbai mumbai, WA 98516 USA

Risk Identifications Pvt Limited Risk Identifications Pvt Limited(Pakistan) Background Investigations. Þ Criminal Checks. Þ Educational Verifications. Þ Personal Character Verifications. Þ Public Record Checks. Þ Business Intelligence & Investigations. Þ Corporate Crime Investigations. Þ Corporate Security Investigations. Þ KYC Investigations. Þ Occupational Fraud Investigations. Þ Assets Searching & Skip Office #10,Ground Floor, Crystal mall plaza, Settellite Town Rawalpindi.Pakistan Rawalpindi, Punjab 46300 Pakistan About us Services

APR Research Private Investigator, NC APR Research 201 Bristol Ct. Greenville, NC 27834 USA

Investigative Options LLC Investigative Options, LLC With a combined 80-plus years of federal law enforcement investigative experience, Investigative Options LLC is exceptionally qualified to handle any of your investigative needs. 626C Admiral Drive #242 Annapolis , MD 21401 USA Services

TRUTH VERIFIER SYSTEMS, INC. Leonia, NJ, Private Investigator Render quality service to clients through expert investigative techniques and utilization of modern and scientific evidence gathering technology. 308 Beechwood Avenue Leonia, NJ 07605 USA

center india detective(PVT) center india detective(PVT) We Provide Private Investigator services 307 Shiva Complex 562 M.G Road Indore , MP 452001 US

Intellisec Intellisec First and foremost, we are problem solvers, regarded as working ahead of our peers and consistently punching above our weight, particularly as we obtain the best possible results faster and with greater value than any alternative. 102 Gloucester Street The Rocks, NSW 2000 Australia

Investigation & Consultant Services Oregon Private Investigator Professional PI helping find lost friends, missing relatives and people. No outdated databases, only current and accurate information! General investigations, criminal, civil and business. PO Box 51 O'Brien, OR 97534 USA

MCM Investigations MCM Investigations dedicated to maintaining our well deserved professional reputation as a results oriented full service private investigative agency by way of commitment, diligence, unique resources, creativity, and tenacity on behalf of our clients. 24106 Lyons Ave Santa Clarita, CA 91321 USA

Lodge & Associates Investigation Dean Lodge Private Investigator 300 - 3665 Kingsway Vancouver, British Columbia V5R 5W2 Canada

DBA Safety Driver Security Guard Ricardo Gianella Enterprise Management The Enterprise Management Ricardo Gianella serve the needs of consumers and business in growth segments profitably by providing. 4001 Warner Ave. Unit 2 B7 Hyattsville, MD 20784 USA

Wayne M. Rooney Consulting Detective Wayne M. Rooney Consulting Detective ANYONE CAN BE FOUND. We operate world-wide. We specialize in finding Missing Children, and Missing Persons in general. All normal investigative services. P.O. Box 807 Haleiwa, HI 96712 USA

SHADOW COMPANY LOU MERCADO Private Investigator P.O. Box 254476 Sacramento, CA 95865 USA

INTER-PRO Investigations PRIVATE INVESTIGATOR - NY Gus Papay (Det.Ret.NYPD) former Internal Affairs and Homicide Detective is a licensed Private Investigator located in Port Jervis New York. PO Box 528 Port Jervis, NY 12771 USA SERVICE DIRECTORY

Holloway Investigations Holloway Investigations Available 24/7 through the General Public, Law Firms, Insurance Agencies and Private Institutions. 405 W. Claire St. Apt #59 Des Arc, AR 72040 USA

Accent Confidential Investigation Pvt. Ltd. Accent Confidential Investigation Pvt. Ltd. Welcome to the website of ACCENT CONFIDENTIAL INVESTIGATION PVT. LTD. and wash your hands clean of your legal worries. ACI is Detective Agency in Mumbai – takes the load off your shoulders and maintains high standards when meeting with you on a friendly basis, emphasizing fully with your demands to be protected. B-204, Rolex Shopping center, Station Road, Goregaon west Mumbai, Maharashtra 400062 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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