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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


The RISC Group The Most Experienced Investigators In West Virginia Have you been looking for professional, discreet investigators? Since 1988 The RISC Group has provided discriminating clients with Excellence in investigations at competitive prices. If you want to maximize your success rate and minimize your potential liability, you have found the right service. We also offer innovative services like Nationwide Aerial Surveillance and Security Consulting. P.O. Box 11023 Charleston, WV 25339 USA

JD Consulting JD Consulting Subject Matter Expert: • Fraud Management * Operations * Investigations * Financial Crimes * Cyber Security and Fraud Expert Witness: • Financial Crimes * Criminal Investigations * Title III , NY 11209 USA

Mossak & Associates Mossak & Associates a female owned Private Investigation agency. With over twenty years of experience in the various investigative fields, all of the investigative teams are highly trained with unlimited access to the latest surveillance and investigative equipment available. PO ox 65833 Saint Paul, MN 55165 USA

AB Intelligence Services Ltd. Artis Brinkmanis Private Investigator Maskavas street 162 Riga, Latvia LV1003 Latvia

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

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

Sea Breeze Investigations Private Investigators/Detectives Sea Breeze Investigations was founded on the beliefs of accurate and up to date responsible information. All clients are provided with a service agreement/contract and current rate sheet. P.O. Box 397 Rockaway Beach, OR 97136 USA Services

Metro Detective Agency, LLC DeKalb, IL Chicagoland Detective Agency Metro Detective Agency, LLC is a full-service, licensed & insured Illinois private detective agency with nationwide capabilities. Call today for a free initial telephone consultation! License# 117-001358. P.O. Box 1050 DeKalb, IL 60115 USA

PENTA DETECTIVE AGENCY LLC PROUDLY SERVING NORTHEASTERN PENNSYLVANIA Private Investigations, Civil & Criminal Investigations, Litigation Support, Process Service, Insurance Fraud, Surveillance, Child Custody, Cheating Spouses, Missing Persons, Background Checks. Visit our web page pentadetective.com. We welcome the opportunity to be of service to you. 716 Layton Road Clarks Summit, PA 18411 USA About Us Services

Sterling Investigative Agency Private Investigations in Alaska General & Civil Investigations, Insurance investigations, Child Custody & Domestic Investigations, Litigation Support, Background & Asset Checks, Witness Locates, Skip Tracing & Missing Persons, Records Retrieval, Surveillance , AK USA

EYESPYSERVICES.COM Private Detecitve, Private Investigator, Cheating Spouses EyeSpyServices.com is a Cheating Spouse Detective Agency based out of Middletown, CT. Contact our investigators at 860-347-7200 or view our spy store on line at http://www.eyespyservices.com. PO Box 1324 Middletown, CT 06457 USA Quiz to see of spouse is cheating About us Spy Store

Washington State Investigators Seattle Private Investigators - Private Investigation - Seattle Washington State Investigators, Private Investigation. We provide investigative services for civil and criminal investigations. We are based in Seattle and provide services to the entire State of Washington. We invite you to call and speak with an investigator today. 617 SW 153rd St #1 Seattle, WA 98166 USA

Global Investigative Solutions Inc. Hallandale, FL Investigation Specialists “Global Investigative Solutions” is a full service private Investigation firm specializing in worker’s comp, liability, medical malpractice and domestic infidelity. We also have an array of online searches ranging from a simple drivers license search to an in depth, case sensitive bank account search. Our office is opened 24 hours a day 7 days a week. We are located in Hallandale, FL. at the intersection of Pembroke Rd and Federal Hwy. 1001 N. Federal Hwy. Ste. 316 Hallandale, FL 33009 USA About Us Services

luisa ianniciello National Investigation We Provides Asset Search,Child Support/Custody,Employee Research/Background checks,Judgment Recovery, Background Research, Criminal investigations, Undercover Investigators, criminal search province of quebec and all of usa , Surveillance...... & so many services inall of canada and usa. 1521 de lunebourg laval, quebec h7m 4t2 canada

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

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

L.B. Investigations L.B. Investigations services in Wausau, WI LB investigations serving the central Wisconsin area in the fields of; process service, domestic, surveillance, criminal defense, personal injury, locating experts for trial, mock jury, locate lost persons, and personal security. P.O. Box 247 Wausau, WI 54402 USA

Blue Moon Investigations Security and Protection Blue Moon Investigations Security and Protection is a successful combination of an elite management team, highly trained investigators and security officers who utilize state of the art equipment, as well as worldwide affiliations and capabilities. 711 West Bay Area Blvd # 200 Webster, TX 77598 USA

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

Eagle Watch Investigations, Inc. Insurance fraud, crime scene investigations, accident investigations, background investigations Eagle Watch Investigations, Inc. provides a wide range of investigative services to meet the needs of insurance companies ,law firms, industry and the corporate world. Some of the services that we provide are investigative support for law firms, locating witnesses, interviewing, taking statements, fire and explosion scene analysis, product liability determination, and expert witness testimony. 3292 Thompson Bridge Road #333 Gainesville, GA 30506 USA Services

Judicial Services Cornith, TX Judicial Services' employees and affiliates possess over 93 years combined experience in areas pertaining to default and legal servicing. Judicial Services was created by a group of highly trained and experienced individuals, working within the Dallas/Fort Worth legal community. 2212 Evergreen Cove Cornith, TX 76208 USA 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

ENCINAS INVESTIGATIONS, PI 14607 Private Security Operation Services California Security Academy trains Entry Level Investigators, Private Security Officers, and Loss Prevention Agents and provides job placement for those graduates. The academy is fully licensed and certified by the State of California for firearms training, Police Baton training, Teargas certification and other such classes 1525 E. 17th Street Santa Ana, CA 92705 USA Services SOGT

R.Q. Investigations Miguel Rodriquez Private Investigator 300 W 55th St #9f New York, NY 10019 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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Fraud Investigations

Private Investigators
Fraud Investigations