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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Midwest Investigations and Wisconsin State Process Midwest Investigations one of the most comprehensive detective agencies in the nation – located right here in Wisconsin. We are a state licensed agency who specializes in investigations and process serving. P.O. Box 93 Westby, WI 54667 USA

Stealth Investigative Agency Black Hawk, SD Any case in which we are involved becomes a personal mission as if it were our own, governed by a favorable out come. Favorable out come can be achieved to your satisfaction with proper Investigative procedures with virtual street smart attitude, along with other equipment needed to fulfill requirements. PO Box 581 Black Hawk, SD 57718 USA Services

Detective International INDIAN DETECTIVES, CHENNAI DETECTIVES, DETECTIVES IN INDIA, DETECTIVES IN CHENNAI Detective International ( ' DIL ' in short ), founded and headed by Mr. V. Kulothunga Cholan, M.A., trained in Scotland Yard Discipline and supported by a team of professionals, has a track record of nearly 24 years. No. 9A, 2nd Floor, Whites Road, Royapettah, Chennai, Tamil Nadu 600 014 India

Investigative Surveillance Group Licensed Private Investigator for Tennessee, by Investigative Surveillance Group Investigative Surveillance Group is a Tennessee licensed investigative agency. Combining state of the art technology with proven expertise. 1828 Cason Trail Murfreesboro, TN 37128 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

BMB Protective Services, Inc. BMB Protective Services, Inc. We provide private investigator services in NM 2601 North Main Street Suite A Roswell, NM 88201 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

Mission Possible Investigations Private Investigator Mission Possible Investigations is a full service investigative firm for business, legal and personal matters. Contact us today for a free confidential consult. PO Box 11623 Fort Smith, AR 72917 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

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

Office of Inquiries and Analysis Investigative Agency Office of Inquiries and Analysis Investigative Agency dedicated to producing accurate and timely results while operating under the principles of honesty, accountability and confidentiality. Our service are performed with integrity and professionalism and our goal is to create long lasting relationship.. PO Box 3305 Fort Richardson, AK 99505 USA

Sharp One Investigations Sharp One Investigations For all aspects of life there are questions that we seek answers to. Many times these questions are not of the simple variety, and may require some investigative resources 210 3rd. St. S. Oneonta, AL 35121 USA Investigations About Us

Allstate Private Investigations, Inc. Simi Valley, CA Allstate Investigations specializes in the latest techniques, products and tools to provide our clients with quick, accurate and complete information. Allstate Investigations can usually get the information when others can't. For more detailed information on our services. 2655 First St. Suite 250 Simi Valley, CA 93065 USA services Online Services

SECRET INVESTIGATIONS SECRET INVESTIGATIONS With more than 15 years of law enforcement and investigations work. Mr. Ramirez is an experienced State Licensed Private Investigator . He is committed to work for you and with you to get the evidence you need in your case. Services include: cheating spouses/lovers investigations, nanny abuse or dishonesty, identity theft and fraud 87883 canton, MI 48187 USA

AUTHENTIC INVESTIGATIONS & DETECTIVE PIVATE LTD AUTHENTIC INVESTIGATION & DETECTIVE PRIVATE LIMITED one of the few agencies in India that provides a complete line of investigative services to individuals, attorneys, corporations, and government agencies. All assignments are handled expeditiously by trained, experienced agents who provide you comprehensive individual and corporate asset search. C-260,PATPARGANJ,MAYUR VIHAR PHASE-1 NEW DELHI, DELHI 110091 INDIA About Us Services

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

Copco Protective and Investigative Services Copco Protective and Investigative Services The aim of COPCO Protective and Investigative Services is to provide full protection and safety for all those who seek our assistance on an institutional, commercial or personal level. 28 W. 44th St. Suite 1600 New York, NY 10036 USA

Warren E. Neumann Detective Agency Englewood, NJ Private Investigator Former law enforcement professional, appointed by Federal, State & Local courts to conduct investigations, as well as various governments. All civil & criminal investigations for corporations and individuals. PO Box 584 Englewood, NJ 07631 USA

Hartmann LLC Tamara Prosacco Private Investigator 98269 Olson Streets Nolantown, NE 32662-8360 USA

Jensen Private Investigations Get the evidence your attorney needs to win! This full-service Private Detective Agency has more than 14 years of private attorney ligitation experience. All consultations are FREE! Call Now 801-596-2455, 877-648-8046 or Mr. Jensen's mobile at 801-759-2248. Se habla espanol. Also visit us at www.jensenprivateinvestigations.com . 180 S 300 W Salt Lake City, UT 84101 USA Click Here

Investigative Services of Nebraska and South Dakota Yankton, SD Investigators Complete, full-scale Investigative Agency. 319 Broadway Yankton, SD 57078 USA Company Profile Services

M. Wishart Investigations M. Wishart Investigations A California state licensed investigative firm (PI # 27106) that provides professional and discreet investigative services with integrity and commitment to the truth for individuals, businesses, insurance agencies, and law firms. 2366 Gold Meadow Way Gold River, CA 95670 USA M Wishart PI

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

Milam Investigations Milam Investigations Milam Investigations and Consulting Services is a Michigan-based investigative and consulting agency established in 1992. Our associates are age, gender and racially diverse, allowing us to operate in any socio-economic environment. We utilize associates who are generalists that have focused their interest and expertise into the areas in which they excel. 2768 Saturn Dr Lake Orion, MI 48360 USA

Ledner, Mitchell and Kuhn Cortez Ullrich Private Investigator 99733 Roman Loop Lafayette, ME 47175-8944 USA

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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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