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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


M & M Investigations & Enforcement Bureau, Inc.® - Toledo, Ohio M & M Investigations & Security Service, Inc, OH M & M Investigations & Security Service, Inc.®, pride ourselves on giving you quality service for the lowest price in the state. Some people just can't afford the cost of a Private Investigator or Security Guard Services these days. Serving Toledo & Northwest Ohio Toledo, OH 43605 USA About us Services

Private Investigator Greece Zakynthinos™ Detective Private Investigator Greece Zakynthinos™ Detective Our Detective Agency operates successfully as an independent private business of Zakynthinos™ S., a Licensed Private Investigator. Athens Thessaloniki Larissa Volos Athens, Attika 14561 ????da

RW Investigations RW Investigations Private Investigator Services in Appleton, WI 1126 E Sylvan Ave Appleton, WI 54915 USA

Schroeder & Associates Investigative Services Schroeder & Associates Investigative Services With offices in Maryland and New York, Schroeder & Associates has been serving major vehicle and equipment manufacturers, insurance companies, health care providers, self-insured companies and the general public for more than 25 years. 123 Main Street Westminister, MD 21771 USA

Jones Investigations Jones Investigations has been serving attorneys, insurance companies and corporations since 1980 Our services span many areas of investigation including Identity theft, Workers Compensation, property and liability insurance claims, personal injury and product liability. We are known for our rapid and thorough response, and all work is performed at the highest levels of confidentiality. We also have recently introduced 15 specific "HOW TO" packages to increase your safety and security. PO Box 8681 columbia, SC 29202 USA

Osceola Private Investigators Inc Osceola Private Investigators Inc guarantees our private investigations in Orlando and the surrounding areas for you with integrity, total confidentiality and the collective confidence, experience and expertise. We have been in the current private investigative industry since 1995. 2613 Mill Run Blvd Kissimmee, FL 34744 USA

www.daston.eu www.daston.eu European Intelligence & Security Prague, Czech Republic Czech Republic

DLESI D&L Entertainment Services Providing Security, Ushers, Ticket Takers and Crowd Management personnel for major Concerts, Conventions and Sporting Events since 1969. 4120 Main Street Dallas, TX 75226 USA

The Smith Investigation Agency Inc. Canadian Private Investigators! "The Smith Investigation Agency Inc. is a nationally known, nationally trusted private investigation firm in Canada. Our agency operates in British Columbia, Alberta, Saskatchewan, Manitoba, Ontario and Nova Scotia. 120 Eglinton Avenue East Toronto, FL 32541 USA

Fort Collins Private Investigations Professional Investigations We offer extremely low prices on all services and we work with low income families when safety and security is a major concern. When you hire us you will know exactly what you will be receiving and you will have a peace of mind that your problem will be solved. 300 Laporte Ave Fort Collins, CO 80521 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

Star Quality Investigations & Security Star Quality Investigations Ontario based firm providing top tier, detailed investigative and surveillance services to insurance companies, the legal profession, corporations and individuals across Canada and worldwide. 2425 Matheson Blvd East 8th Floor Mississauga, L4W 5K9 Canada

AMX Detectives (P) Ltd. Detective Agency, New Delhi Professional Detective whose experience in this field is over 15 years with proven track record & supported by the team of young & experienced professionals.The mission of the “AMX” is to provide reliable & dependable net all over India & tie up with Professional investigation companies in abroad. 508, Ansal Majestic Tower, PVR Cinema Complex, Vikaspuri New Delhi, Delhi 110018 India Corporate Services Legal and Insurance services Personal Services

CompassPoint Investigations Pensacola Private Investigator CompassPoint Investigations provides private investigation services, private investigator training, continuing education, and consulting programs throughout the Gulf Coast and Southeast United States, including Texas, Mississippi, Alabama and Florida. 1155 Hayden Court Gulf Breeze, FL 32563 USA Services1 Pensacola Private Investigator Services2

Data Research Inc Data Research, Inc full-service licensed investigative agency specializing in pre-employment screening and workers' compensation investigations. Our clientele can be found in the legal community, insurance industry, manufacturing and industrial trades, commercial and public sector enterprises nationwide 5650 W Central Ave, Ste D1 Toledo, OH 43615 USA

Moritz & Associates, Inc. Moritz & Associates, Inc.Private Investigator services in Houston, Texas Moritz & Associates, with company headquarters in Houston, Texas, is a Private Investigation and Security organization. We have over twenty five years of experience in the investigative field 710 N Post Oak Rd Houston, TX 77024 USA Company Profile Services

Creative Investigations Creative Investigations We realize how valuable your time is and wish to express how much we appreciate that you have chosen to learn more about us. With fourteen years of Investigative Experience ranging from Family Law and Criminal matters, Skip Tracing, Background Investigations 1042 N. Mountain Ave Upland, CA 91786 USA Services

Scott Frank - Louisiana Private Investigator Louisiana Private Investigator Specializing in Family Law Investigations Scott Frank, Louisiana private investigator is based in Lafayette Louisiana ,specializing Louisiana Family Law Investigations. P.O. Box 553 Youngsville, LA 70592 USA Services

SMIRUSH INT'L LTD ANTI-FRAUD SERVICE We are professional investigators and certified forensic experts. plot 59, O-SOLA STREET IKEJA LAGOS, LAGOS 00234 NIGERIA

ICORP Investigations, Inc. Surveillance Specialists - Insurance & Domestic (866) 984-2677 Experienced New York Private Investigators. With our proven track record, we are the only choice for your investigative and case development needs. Our friendly and well-informed staff is here to answer your questions regarding our services. 245 Park Avenue, 24th Floor New York, NY 10167 USA

ADA BUREAU OF INVESTIGATIONS Bureau of Investigatons ADA Bureau of Investigations has been in business for nearly 8 years and employs nearly 10 private investigators. We are licenced in Vermont, New Hampshire, and South Carolina and specialize in surveillance type investigations. 336 UNION STREET NEWPORT, VT 05855 USA About us Services

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

VIGILANT EYE Kurukshetra, Haryana, Private Investigator VIGILANT EYE , Kurukshetra #231/13, Urban Estate, Kurukshetra, Haryana 136118 India

American Forensic Technologies LLC American Forensic Technologies, USA American Forensic Technologies is a company that is committed to providing our customers and clients with the highest quality products and services 4000 Ponce de Leon Blvd., Suite 470 Coral Gables, FL 33146 USA Forensics Forensic Services

Woolf Security and Investigations Private Patrol and Investigations Woolf Security and Investigations Redding, California A full service Security and Investigation Company 2101 Howard St, Ste C Anderson, CA 96007 USA Criminal Boating Accident Consumer Fraud

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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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