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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


K & K Confidential Investigations company serving all of California K& K Confidential is an investigations company based on integrity, quality, persistence and results. We have extensive experience in sub rosa, AOE/COE interviews, investigations of intellectual property, theft, legal investigations and corporate investigations. Worker's Compensation, insurance fraud and liability cases are the core of our company. 1647 Willow Pass Road Concord, CA 94520 USA About us Services

Hickman & Associates Guthrie, OK Private Investigator Hickman & Associates is a Full Service Investgative Firm providing the following: Workers Compensation Surveillance, Activity Checks, Background Investigations, Private Process Service and Domestic Surveillance. Visit us on the web at www.oklahomainvestigator.com and remember "What you don't know can hurt you." Post Office box 21 Guthrie, OK 73044 USA Services About Us

Atlantic Bureau of Investigations Private Investigator Services, DE We are capable of handling the diverse needs of our clients. As the firm grows, we will become more capable to handle any type case that may come our way. I pledge to offer my clients professional investigators who share my same work ethic and integrity. 16476 Howard Millman Lane Milton, DE 19968 USA About us Our Services

Raven Intelligence Division Mmopi Samuel Private Investigator P O Box 26607, Gaborone, Botswana Gaborone, CO 00000 USA

Veritas Associates Veritas Associates Our private investigators are former federal agents, former police detectives, electronic specialists, fluent Spanish speakers and surveillance experts. We have experience in virtually any type of investigative area. We have personnel located throughout Arizona ready to start on your problem today. 9832 N Hayden Rd Scottsdale, AZ 85258 USA

Paladin Investigators Paladin Investigations A full service Private Investigation Agency based in Chandler Arizona. John Brewington is the managing member and licensed Arizona Private Investigator in the Phoenix, AZ metroplex 4939 W Ray Road, Suite 4-115 chandler, AZ 85226 USA Background Check Missing Persons Surveillance

CRIMINAL JUSTICE ASSOCIATES Criminal Justice Associates We provides a Full Range of Investigative Services in Major Metropolitan U.S.cities to include the surrounding communities. Our mission is to protect People, Companies, Assets, Families, and Reputations. We have provided services to the following industries: Central Assignments Division Orlando, FL 32878 USA

AGENCY TOP SECRET INVESTIGATION & SECURITY AGENCY TOP SECRET INVESTIGATION & SECURITY Since 1997, this well known private detective agency has been based in Brindisi, Italy. We have provided the highest quality service in the areas of business investigations, private investigations, surveillance, repossessions, surveillance. VIA SICILIA 49 BRINDISI, BR 72100 ITALY AGENCY TOP SECRET Services ENGLISH PAGE TOP SECRET

Arkus Inc. Nikki Strahinic Private Investigator 666 Dundee Road, Suite 705 Northbrook , IL 60062 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

Shield Investigations Boston Private Investigators - Shield Investigations & Security Corporation "SISC PROVIDES A STRATEGIC PARTNERSHIP WITH ITS CLIENTELE TO NEGATE THREATS AGAINST PEOPLE AND ASSETS AND PROVIDE CRITICAL INFORMATIONAL SERVICES." P.O. Box 13115 Scottsdale, Arizona 85267 US

Allsec Investigations Allsec Investigations If you’re looking for high quality and personal service, you’ve come to the right place. At Allsec Investigations we’ll give you the attention and personal service you’ll come to expect and enjoy. We offer the best investigative service available in Wyoming. 280Apache lane Rock Springs, WY 82901 USA

Veronica's Investigations Veronica's Investigations - Discreet & Efficient !!! Veronica's Investigations provides you with the high-quality investigative services and the experience you need for your case. We understand how difficult the decision is to hire a private investigator. When you hire Veronica's Investigations, you get DISCREET and PROFESSIONAL SERVICE. My Specialties are: Personal Insurance and Workmen’s Compensation Fraud Domestic Investigations and Surveillance Cohabitation Process Server 1651 E. Mulberry Way Sandy, UT 84093 USA For More Information Click Here

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

Blue Ridge Private Investigations Lynchburg, VA, Private Investigator Confidential, Professional and Ethical. 24/7 Personal Attention. Over 30 years of Law Enforcement and Investigative Experience. Tewnty First Century Technology. 1030 McConville Rd. Suite A2 Lynchburg, VA 24502 USA Services

ACIS Private Investigator Service Welcome to ACIS Private Investigator of Southern California At ACIS Riverside county, our private investigators are experienced prior law enforcement and military personnel with success in conducting investigation. Our PI's are professionals dedicated to searching out the truth. We received the best private investigators and detectives award issued by the City of Oxnard in 2008. 680 S, Waterman Ave # 101 San Bernardino, CA 92408 USA

Papago Investigations & Consultants of Arizona Papago Investigations With over 40 Years of law enforcement major crimes investigative experience and the private sector, Mr. Tschudy offers to clients diversity of ideas, knowledge, insight and experience in the investigative field. 4120 North Goldwater Blvd., Ste. # 125-B Scottsdale, AZ 85251 USA

AFFORDABLE INVESTIGATIONS Affordable Investigations Our goal is to provide our clients with dependable, accurate and timely reports and evidence that they will feel comfortable with when presenting their case. p.o. box 771 knoxville, TN 37757 USA Service of Process Infidelity / Cheating Spouse Missing Persons / Locating People

Marlin's Special Investigations, Inc. MARLIN’S SPECIAL INVESTIGATIONS, INC. (MSI) Cedar Rapids, IA MARLIN’S SPECIAL INVESTIGATIONS, INC. (MSI), an Iowa based corporation, provides a wide range of services to attorneys, businesses and individual clients. All matters are kept confidential. Our investigators are highly skilled, licensed, bonded and insured. The State of Iowa requires that all private investigators be licensed by the Iowa Department of Public Safety PO Box 11183 Cedar Rapids, IA 52410 USA Services

PROQUIR SPAIN, S.L. MADRID, MADRID Private Investigator PROQUIR SPAIN, S.L. C/ NUÑEZ DE BALBOA, 28 MADRID, MADRID 28001 SPAIN

Digital Forensic Investigations Lawrenceville, GA Digital Forensics may be referred to as computer forensic analysis, electronic discovery, electronic evidence discovery, digital discovery, computer analysis, and computer examinations. 1441 Sutters Drive Lawrenceville, GA 30045 USA Services

Link Investigations 1st Link Investigations Established in 1995, Link Investigations is a nationally-recognised Private Investigation Agency with offices in Surrey, Sussex, Kent and London. Our qualified professional private investigators and private detectives serve companies and private individuals throughout the UK. Heatherbank Crowborough, East Sussex TN6 1DE England UK

Carolina Investigative Research Inc. Carolina Investigative Research Carolina Investigative Research is a private investigation company, licensed in North Carolina and South Carolina. We are fully insured. 106 D Fountain Brook Circle Cary, NC 27511 USA About Us Services

Comprehensive Special Investigations.LLC Offering Investigation Nationwide, RI CSI, LLC is a full service agency that specializes in domestic related cases .Most PI firms are a “jack of all trades and a master of none” We focus 100% in Domestic and family law cases here at CSI, LLC we strive for excellence in our field P.O. box 793 wyoming, RI 02898 USA About US Legal Investigations Services

Advantage P.I. Inc. Tampa, FL Advantage PI is a full service private investigative firm that is committed to providing the most reliable, cost effective, and discrete services available. We have saved our clients millions of dollars in lost productivity, assets, and peace of mind. P.O. Box 1332 Tampa, FL 33601 USA Services

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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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