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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Inner Scope Research & Information Private Detective-MN We are licensed, bonded and insured investigation service with over 20 years of experience. We provide creative approaches on consistent basis resulting in credible, verifiable information our clients can rely on. Minneapolis, MN 55433 USA

24/7 Investigations, Inc. 24/7 Investigations, Inc. Private Investigator Service In Shelton, WA 320 W. ALder St Shelton, WA 98584 USA

P.S.I. INVESTIGATIONS P.S.I. INVESTIGATIONS 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. 188-8825L 34 Avenue NE Marysville, WA 98271 USA www.pitag.com www.opibc.org www.wali.org

Plexus Investigative Solutions Brett Warren Private Investigator 199 Henessy Road Hong Kong, Hong Kong none China

Bahamas Investigations Bureau Bahamas Investigations Bureau We provide Asset Search,Background Research,Criminal investigations,Fraud Investigations,Employee Research/Background checks,Surveillance, Missing Persons & many more Private Investigator services in Pinewood Gardens, Nassau Avocado Street Pinewood Gardens, Nassau SB-51614 Bahamas

JP Investigative Group, Inc. North & South Carolina Private Investigator JP Investigative Group, Inc. is a professional investigation firm building relationships through results since 1998. 9716-B Rea Road #211 Charlotte, NC 28277 USA Services About Us

Surveillance, Inc. THE SURVEILLANCE SPECIALISTS, Minneapolis, MN Surveillance, Inc. specializes in all types of surveillance and has been providing all investigative services for over 30 years. Many of our clients are top law firms, insurance companies, private parties, transportation companies, private businesses, government agencies and more. 7800 Glenroy Road Minneapolis, MN 55439 USA About us Services

Times Detective & Security Pvt.Ltd Detective and Security Pvt.Ltd., Times management has over 10 years of experience managing and providing security professionals and services. We provide local, regional, and nationwide coverage from a local office. O-54 Lajpat Nagar-II New Delhi, New Delhi 110024 India Services

Veteran Investigation Services Rahul Rai Private Investigator FB1, Karma Stambh Complex, Opp. MTNL office, LBS Marg,Vikhroli (West), Mumbai - 400 083, India Mumbai, IN 400028 USA

centro difesa investigazioni CENTRO DIFESA INVESTIGAZIONI Lo scopo di questa presentazione è quello di offrire la mia società come un valido ausilio per ridurre i rischi alla Vostra azienda e contribuire alla formazione di personale idoneo ad operare, secondo i moderni dettami. via p. amedeo 15 mantova, italia 46100 italia Services

Columbia Protection Agency, LLC Columbia Protection Agency, LLC President Chandra Cleveland. Columbia Protection Agency is a licensed, bonded, and insured company with an accumulative of 27 years Law Enforcement experience. We provide services to wide array of different clients, all the while maintaining great quality customer service. 2601 Read Street Suite I-8 Columbia, SC 29204 USA Specialties President, CEO

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

Homeland Security Dogs Palm Springs, CA Homeland Security Dogs is a licensed private investigation company serving Southern California and the Nation. Our bomb dogs are lovable Labradors and very social, and the same cost-effective method now in use by Governments world-wide to inspect for danger. 255 ElCielo Rd.sut 205 Palm Springs, CA 92262 USA

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

Southeastern Research and Investigations, Inc. Georgia Private Investigator Over 20 years of service. Low Rates! No sub-contrators. I will handle your case. GPS tracking available. Call Now for free consultation.(770)519-6910. Southeastern Research & Investigations, Inc. www.prvtdetective.com 4962 Sun Scape Court Gainesville, , GA 30506 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

Advanced Investigative Services Florida Private Investigator AIS is one of the few premier surveillance and full investigative agency in the state of Florida. 4545 Mariotti Court, suite i sarasota, FL 34233 USA

Atlantic Investigations LLC Atlantic Investigations LLC a full service private investigation firm which is licensed, bonded and insured in New Jersey. The firm was founded by a retired New Jersey State Police Detective with over twenty five years of experience and Hammonton Police Officer with over twenty years of experience. 653 So. White Horse Pike Hammonton, NJ 08037 USA

DANNY REID AND ASSOCIATES Private Investigators of Texas RELIABLE SOURCE FOR SECURITY & INVESTIGATIVE NEEDS DISCREET-COMPETENT PROFESSIONALS OVER 90 YEARS COMBINED EXPERIENCE PERSONAL, COST EFFECTIVE SERVICE EXTENSIVE DATABASE ACCESS PER ITEM SEARCHES (SEE LIST AT LEFT) SERVING ALL OF TEXAS SPECIALIZING IN CENTRAL TEXAS P.O.Box 640 Burnet, TX 78611 USA

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

Schaefer and Sons Paula Leffler Private Investigator 8608 Wintheiser Vista Newton, OH 90410 USA

Elite Protection Specialists Security and Investigative services. Surveillance Personal Injury Cases Criminal Case Investigations Missing Persons Pre-Employment Screening Consulting Personal Protection Background Checks V.I.P Transportation Asset Location and Verification Workmen’s compensation Locating Witnesses Nationwide Skip Tracing PO Box 185 Pewaukee, WI 53072 USA

Investigative Services Investigative Services We provide Private Investigator services in Christ Church Maxwell Main Road ch ch, Christ Church 00000 Barbados

ACME Legal Investigations, Inc. ACME Legal Investigations, Inc. utilizes the latest in investigative techniques to reveal financial profiles of individuals or businesses. Asset Searches are often used in civil litigation, business partnerships and personal matters. 14507 Sylvan St. Van Nuys, CA 91411 USA About Us Services Attorney Services

Lindgren - Lynch Nikolas Hickle Private Investigator 765 Leannon Extensions Roswell, DE 32299 USA

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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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