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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


undercover intelligence and private investigators mohammed salley sinare Private Investigator plot number 193 kisseman accra, AL 00233 USA

BERNARD INVESTIGATIONS, LLC BERNARD INVESTIGATIONS, LLC Licensed in both North and South Carolina and we are active members of the South Carolina Association of Legal Investigators and the North Carolina Private Investigators Association. Post Office Box 16 Rock Hill, SC 29731 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

Cutty Investigations Rick Hanson Private Investigator 2415 East Camelback Rd. Phoenix, AZ 85016 USA

Long Island Investigations, Inc. Massapequa Park, NY Long Island Private Investigator Serving NYC, Nassau County and Suffolk County We are a full service New York State licensed private investigations and detective agency, based in the county of Nassau. Our detective services are available throughout the State, and include NYC, Nassau County and Suffolk County. We are a fully licensed, bonded and insured private investigator on Long Island. 4940 Merrick Rd. Massapequa Park, NY 11762 USA Services

Rempel Inc Gerard Hermann Private Investigator 265 Beatrice Lakes South Savionstad, DE 43895-2675 USA

I Spy 4 U Investigations, INC. I Spy 4 U Investigations, Inc Get the information you need from I Spy 4 U Investigations, Inc. A Licensed Florida Private Investigative Agency located in Orlando, Florida. We provide reliable, affordable and discreet Private Investigative services such as surveillance and background checks. Cheaters Beware!! Please call us now in Central Florida, at (866) 391-3893 P.O. Box 621476 Orlando, FL 32862 USA Experience Service

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

Watchful Eye Investigations. Watchful Eye Investigations. Our Investigators have more than 60 years of combined experience working in every aspect of criminal and civil investigations. So whether your looking for surveillance, criminal/corporate investigations, people locating, bug sweeping, asset searches, cheating spouse, or child custody we will get the information and evidence that you need. 39415 lake Elsinore, California 92532 united states

DRACO INVESTIGATIONS GIBBSBORO, NJ Private Investigator Private Investigations for Attorneys, Corporations and Insurance Companies 200 HADDONFIELD-BERLIN ROAD, SUITE 203 GIBBSBORO, NJ 08026 USA

Capitol Detective Agency, Inc. Capitol Detective Agency, Inc. We Provides Asset Search , Background Research, Business Investigators/Corporate Espionage, Child Support/Custody , Fraud Investigations, Criminal investigations, Undercover Investigators, Missing Persons & many more PI services in Phoenix,, AZ 2922 North 18th Place Phoenix,, AZ 85016 USA

Doddridge Agency St. George, UT As an LAPD Detective he worked numerous assignments including theft/fraud, robbery, narcotics, sex crimes, juvenile, burglary and auto theft. He also has extensive experience in executive and celebrity protection, and asset protection. He has worked from Damascus to Denver. 168 N 100 E. #208 St. George, UT 84770 USA About Us Services

China RisFree Investigation & Consulting Company China RiskFree Investigation & Consulting Company We Provide full Private Investigator Services. Rm. D9503, Great Wall International, Tongzhou Beijing, China 101121 US

Orion Support Incorporated (OSI) Orion Support Incorporated, Philippines Private investigators Professional, Reliable and Cost Efficient Investigative and Security Consulting Support in the Philippines 4/f, 395 Sen. Gil J. Puyat Ave. Makati City, Metro Manila, Philippines, Metro Manila 1200 Philippines

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

ISC Investigations ISC Investigations Licensed, insured and bonded private investigation and process serving firm offering services to Los Angeles, Orange, San Bernardino and Riverside Counties. Specializing in loss prevention, fraud, insurance claims, background checks, domestic issues and workplace investigations. 8504 Firestone Blvd Downey, CA 90241 USA

Corinthian Group Corinthian Group: (877) OUR-EYEZ Investigate 4 U Corinthian Group is a Professional, Cost Efficient and Confidential Private Investigation Firm. Our mission is to utilize State of the Art Equipment, our Expertise and Integrity in providing our client with efficient results they desire. 517 N. Mountain Avenue Upland, CA 91786 USA Services

UREYSAROUNDWESTAFRICA Freelance Security provides the easiest way for buyers of security and private investigation service Private investigation and security companies can use Freelance Security to find sub-contractors from hundreds around the world, in a simple and convenient manner. Save yourself hours of telephone time by posting your project online and wait to be notified by e-mail of private investigators or security consultants who are willing and capable to undertake your work. 22 pelewura crescent apapa lagos nigeria lagos, lagos 23401 nigeria About us Services

Shadow Company Shadow Company Offering the ultimate in professional video graphic surveillance. Worker compensation fraud and insurance specialists. Client list includes major insurance carriers and Fortune 500 Companies. We are the best. Let us prove it to you. Employee 3504 Marlene Drive Suite 100 Warren, MI 48092 USA

INFIDELITY INVESTIGATIONS, LLC INFIDELITY INVESTIGATIONS, LLC BRIDGEPORT, CT We provide all kinds Private Investigation services like Background Research, Computer Forensics/Crime , Child Support/Custody, Criminal investigations Insurance Claims, Spousal & Matrimonial Research and many more 3301 main st BRIDGEPORT, CT 06606 USA investigator

Private Investigator Ears Johnny Chan Private Investigator 420 North King St. Apt. #211 HONOLULU, HI 96817 USA

Track'Um PI Private Investigator, NC Background checks, premarital investigations, and especially skip tracing and missing persons can often be accomplished online. The importance is in knowing what to find where, and a knowledge of the laws. P.O. Box 4 Wilkesboro, NC 28697 USA About us Services

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

NokVision Limited Gospel Onuoha Private Investigator 3 Dibor Street, Off Ibe Road Okota Lagos Nigeria Lagos, AZ 00234 USA

Norris Private Detective Norris Private Detective We provide Private Investigator services. Talasse Town, Balanga Gombe State Balanga, Gombe +23433 Nigeria

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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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Private Investigators
Fraud Investigations