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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

The Investigators Group Inc. Private Investigators Group, Toronto The Investigators Group (IGI) is a fully integrated investigation firm, providing Corporate, Insurance, Legal and Retail clients the most comprehensive and professional investigative service available world wide. 2061 McCowan Rd. Suite #2 Toronto, Ontario M1S3Y6 Canada About us Criminal Defence Surveillance

Chesapeake Group Investigations, Inc. LaPlata, MD Private Investigations Chesapeake Group Investigations, Inc. MD lic # 106-3360 Offices in LaPlata and Upper Marlboro P.O. Box 1356 LaPlata, MD 20646 877-574-0500 301-392-1100 (FAX) 6620 Crain Hwy Suite 202 LaPlata, MD 20646 USA Mission Services

Tenable Protective Services Cleveland, OH The mission of Tenable Protective Services is to provide a safe, secure environment to our client, their customer and the public. Tenable Protective Services, as a member of the community, accepts its responsibility as a leader in the safety, security and guest services industry. Our teamwork makes Tenable Protective Services. 2423 Payne Ave. Cleveland, OH 44114 USA About US

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

Unity One, Inc. Chris Plummer Private Investigator 9165 South Jones Boulevard Las Vegas, NV 89139 Las Vegas, NV 89139 USA

Atlantic Security International Investigations, Inc. Philadelphia Private Investigator Atlantic Security International Investigations, Inc. helps clients obtain the necessary, accurate information to solve a problem or make a decision. 3475 Bristol Road Bensalem, PA 19020 USA Services

Fadel, Davis and Marquardt Arnoldo Batz Private Investigator 5844 Langosh Garden Brownland, NE 62859 USA

NATIONAL DETECTIVES & CORPORATE CONSULTANTS National Detectives & Corporate Consultants We alos popularly known as NDCC, is a Delhi based professionally managed private detective agency in the field of investigation like pre employment verification and post employment verification. S-89 PANCH SHILA PARK NEW DELHI , IN 110017 USA

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

Joswiak & Associates LLC Investigations Joswiak & Associates, LLC Investigations Indiana Licensed and Insured agency that specializes in the location of missing persons and runaways. In addition, we are trained fire/arson investigators as well as criminal investigators with years of forensic experience. 111 E 3rd Street Hobart, IN 46342 USA Criminal Investigations Missing Persons

Willms, Casper and Hudson Richard Streich Private Investigator 5411 Davon Port Ocala, CO 22011-5080 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

forensic events Pyro Forensics Harry F. Billings Jr. is a private investigator specializing in motor vehicle fire "theft" fraud, specifically concentrating 820 salisbury road p o box 693 sheffield, MA 01257 USA

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

Parrent Smith Investigations When you absolutely, positively need to know the facts! Nic Smith has been a licensed investigator in California for 35 years. His experience is exceptional, his knowledge formidable and his ability to tackle the most difficult cases is world-renowned. He gets the job done right, the first time!! 41 Sutter Street, Suite 1230 San Francisco, CA 94104 USA Services

DETECTIVES CLUB INTERNATIONAL INC. DETECTIVES CLUB INTERNATIONAL INC. We provide all types of private investigator services in Valle P. O. Box 033687 Cali, Valle 334131 COLOMBIA

Atlanta's Blue Dog Investigations & Services, Inc. Atlanta Private Investigator - Blue Dog Investigations & Services, Inc. Full scale private investigations agency and more. Specializing in locating people, locate and serve, criminal investigations, surveillance investigations, process service, personal protection, and supervised visitation. Contact us today: 678.698.0975 Atlanta, GA 30309 USA Services

DGP INVESTIGATIONS DGP INVESTIGATIONS We Provided Fraud Investigations, Insurance Claims, Background Research, Missing Persons, Employee Research/Background check, Computer Forensics/Crime Services in NEW DELHI DG-2/97-D, VIKASPURI NEW DELHI, NEW DELHI 110018 INDIA

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

Blaskower Investigations Blaskower Investigations Private Investigator Service Novato, CA 936B Seventh St. #171 Novato, CA 94945 USA

Special Investigations Agency Special Investigations Agency For over 30 years, Special Investigations Agency, Inc. has served the Allentown area and all 67 counties with a commitment to service and value. We appreciate your interest and look forward to earning your business. 523 West Linden Street Allentown, PA 18101 USA

John P. Sutton, Private Investigator/Consultant John P. Sutton is a retired Special Agent in Charge Drug Enforcement Administration (DEA) agent with years of experience. Highly trained and skilled, Sutton is a professional Investigator/Consultant with over 35 years of law enforcement connections and resources P.O. Box 22437 Little Rock, AR 72212 USA

DETECTIVE GROUP DETECTIVE GROUP PRIVATE LIMITED confidential investigation & all type of detective services.....ready for help anytime-anywhere Industry House,15-AB Road INDORE, madhya pradesh 452001 INDIA

CONFLICT INTERNATIONAL LIMITED Private Detective A London Based Detective Agency specialising in Private and Corporate Investigation. 211 PICCADILLY MAYFAIR, LONDON W1J 9HF UNITED KINGDOM

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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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Private Investigators
Fraud Investigations