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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Private Investigator Glasgow Private Investigator based in Glasgow Glasgow based Private Investigator offering a range of services. Killermont Street Glasgow, Lanarkshire G2 3NW United Kingdom

Bradley Investigations LLC Private Investigation Services, SC Established in Lexington, South Carolina by Glenn M. Bradley almost 20 years ago, Bradley Investigations is a well respected and experienced PI firm. 4265 Augusta Road LEXINGTON, SC 29073 USA Services

REMACK LOSS ASSESSORS PRIVATE INVESTIGATORS We are a professional firm,who believe in integrity.We do background search,surveillance,due diligence,asset search,counterfeit and copyright infringement PO.BOX 12075 NAKURU, R/VALLEY 20100 KENYA

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

Five Star Investigations LLC Private Investigation Services No charge initial case review and consult-- Full service infidelity investigations to include: Visual, video surveillance, GPS Tracking-- Court Appearances for Surveillance Results Presentation-- Fingerprinting (Mobile)-- DNA Collection (Mobile)-- Workman's Compensation Claims-- Insurance Claims-- Notary Public (Mobile)-- Fraud Investigation-- P.O. Box 839 Garrisonville, VA 22463 USA About Us SERVICES

Parrent Smith Investigations & Research Joanne Parrent Private Investigator 10158 Hollow Glen Circle Los Angeles, CA 90077 USA

Investigation Division, Inc. Investigations / Polygraph Examinations Polygraph examinations, civil & criminal investigations, child support and custody, security, surveillance, insurance fraud, personal injury, sworn affidavits, worker’s compensation, witnesses statements, undercover covert operations, and firearms training / qualification. P.O. Box 64 Volga, WV 26238 USA Services

InfiniTec Investigation Services Technology to the service of the investigation InfiniTec Investigation Services is run by a qualified, licensed private investigator and fingerprint specialist. He has a wide array of experience and has worked with clients on a variety of different cases. Based in Puerto Rico, he is able to work with clients who speak both English and Spanish. 40208 Carr 190 Ste. 110 Carolina, Puerto Rico 00983 US About us Services

FEDERATED P.I., LLC Federated PI is a Professional Investigations We are licensed Private Investigators in the state of Tennessee. We serve discreetly and professionally. We contract with private parties, attorneys, small and large businesses, and insurance agencies. We are a leader in the private detective arena with unmatched service and reliability. 4745 Poplar Avenue, Ste 311 Memphis, TN 38117 USA Services Provided About Us

L.V. Falvo Private Investigations & Process Service Private investigations/Process Service Founded in 1978 L.V Falvo Private Investigations and Process Service is a full service Investigative and Process Service company which provides services nation wide to Attorneys Financial Institutions,Corporations and individuals. 183 E Main Street, Suite 725 Rochester, NY 14604 USA Services

Negen's Investigative Services LLC Negen's Investigative Services LLC A full service Private Detective Agency that serves attorneys, businesses, the general public and anyone else looking for many investigative services as well as service of civil process. 417 Laurel Street Brainerd, MN 56401 USA

East Coast Investigations, Inc. East Coast Investigations, Inc. We provide Surveillance & Counter Surveillance • Domestic & Criminal Investigations, Internal Investigations • Protection Services • Process Serving & Locating People • Insurance Investigations • Background Checks services 7596 Ritchie Hwy Glen Burnie, Maryland 21061 US

city detective services rajesh goyal Private Investigator You may reach to us at A-93 Basement Behind Mehera and Son’s Jewellers, South Extension II, New D New Dehli, IN 110049 USA

Lyons Investigations Lyons Investigations we providing superior service to our clients. Our objective is to provide our clients, large or small, with accurate, confidential information in a cost effective and timely fashion. We are committed to maintaining the highest level of professionalism in all of our investigations. Investigative integrity is essential, and we are committed to meeting your expectations with our expertise P.O. Box 133 North Brookfield, MA 01535 USA About Us Services

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

Buckeye Legal Investigations Buckeye Legal Investigations If you are looking for a private investigator or process server in Ohio, you have come to the right place. At Buckeye Legal Investigations, we offer attorney services and private sector assistance with all types of process serving and private investigation cases, to include Civil, Criminal and Domestic. With offices in Columbus and near Cleveland, Ohio, our reach can cover most of the State. P.O. Box 6213 Columbus, OH 43206 USA

Greg Wallace Investigation Agency Greg Wallace Investigation Agency We provide Private Investigator services in Bonita Springs. 27593 Baretta Drive Bonita Springs, FL 34135 USA

CYPRUS DETECTIVES - EK PRIVATE EYE INVESTIGATIONS CYPRUS DETECTIVES - EK PRIVATE EYE INVESTIGATIONS Our Private Investigations Agency is exceptionally experienced in Private Investigations, & We specialize in: Insurance Investigations, Company Reports & Reaserch, Fraud Investigation, Background Checks, Computer Forensics, Email Tracing, Cheating Spouses, Bug Sweeps (Removals) and Surveillance. POB 71027 LIMASSOL, CYPRUS CY-3840 CYPRUS

Academy for Scientific Investigative Training Investigative Training and Full Service Detective Agency The Academy for Scientific Investigative Training and Keystone Intelligence Network offer specialized training in polygraph, interviews and interrogaitons around the world, as well as a full service private detective agency with a global network of former federal investigators. 1704 Locust Street Philadlplhia, PA 19103 USA

OLD PRO INVESTIGATIONS Private Investigator, (Johnson City) Mountain Home, TN 37684 A quality product at a reasonable cost. Insurance Claims, Criminal Defense, Locates, Fraud, Domestic, and other Investigative Services. Process Service from all Local, State, and Federal Courts. P. O. Box 66 Mountain Home, TN 37684 USA

Trailblazer Investigations Inc Suffolk County New York Private Investigators 631.921.5036 New York Metro Area, contacts throughout the US & Europe MATRIMONIAL SPECIALISTS PO Box 771 East Marion, NY 11939 USA

Magnum Investigations Magnum Investigations-Australias leading Private Investigation team Magnum Investigations uses top quality private investigators to provide a total solution for all your investigation needs – domestic or commercial across Australia, New Zealand, United States, United Kingdom, and the Pacific Islands. PO Box 75, Mermaid Beach Gold Coast, Queensland 4218 Australia How it Works Missing Persons

Official Investigations & Security Services, Inc. The only investigation agency licensed in all 3 states! Ohio, Kentucky, and Indiana licensed private investigation and security agency. 3291 W North Bend Rd Ste 3 CINCINNATI, OH 45239 USA Investigations Services Computer Services Security Services

Cunningham Investigations Cunningham Investigations Cunningham Investigations\| Maine's Best Private Investigators\|Maine Private Investigators P.O. Box 1693 Portland, ME 04104 USA

Private Investigator Bristol Discreet and Professional Private Investigator Discreet and Professional Bristol based Private Investigator offering a range of services, contact us today to discover how best we can help you. Victoria Street Bristol, Bristol BS1 6AH 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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