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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Watson & Associates Tulsa Legal Support Service Watson & Associates Tulsa Legal Support Service center in Tulsa, OK We are a full service legal support service company, the services includes private investigations, process service, asset recovery, skip trace, judgement collections, background searches, credit reports, criminal history, witness locate, missing person's, asset searches, mobile phone logs, corporate records searches, U.C.C. Searches, Workers Comp claims, surveillance, cheating spouse, child custody, lost love, accident investigation. 3804 S 28th West Ave Tulsa, OK 74107 USA

Boise Private Investigator Rogers & Associates, LLC We provides surveillance, investigations, interviews, polygraphs, and GPS tracking for attorneys, insurance companies, businesses, and private citizens. PO Box 8927 Boise, ID 83707 USA 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

Mike Shannon Investigations Private Investigation and Security Services, Washington Mike Shannon Investigations is licensed in the state of Washington and for the City of Vancouver. Specializing in industrial and commercial investigations, I also contract with private parties, attorneys, small and large businesses, and insurance agencies. po box 822761 vancouver, WA 98682 USA

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

Special Investigations, LLC Special Investigations, LLC We provide professional investigative services and solutions to over 500 companies and law firms. We also provide professional risk mitigation solutions. 316 West 12th Street, Suite 316 Austin, TX 78701 USA

DELTA DETECTIVE & INVESTIGATORS PRIVATE INVESTIGATION & ALLIED SERVICES PRIVATE INVESTIGATION & ALLIED SERVICES 941, SECTOR-9, FARIDABAD, HARYANA 121006 INDIA

GCS Risk Investigations in Australia, India, Ukraine and 30 more countries Private Investigator 9 Wardale Road, Melbourne, Victoria 3172 Australia

Bill Clutter Investigations Clutter Investigations. Specializing in death penalty and criminal defense investigations, Bill Clutter is a Board Certified Criminal Defense Investigator through the Criminal Defense Investigations Training Council. 1032 South 2nd Street Springfield, IL 62704 USA

S.I.D James White Private Investigator po box 3182 Wilmington, DE 19804 USA

Brabston Legal Investigations,Inc. Brabston Legal Investigations, Inc Established in 1986, Serving AL, Coastal MS and NW FL. Po Box 91771 Mobile, AL 36691 USA Click here

IC4U Investigations We Service Tampa Bay and the surrounding area We are a full service private investigation agency in the tampa Bay area. We specialize in primarily, Domestic Infidelity, Child Custody and Insurance investigations. We have investigators with years of experience. Contact us for a free consultation. P.O. Box 76022 Tampa, FL 33675 USA

secret eye Intelligence bureau secret eye Intelligence bureau We Provides Fraud Investigations, Identity Theft, Criminal investigations, Forensic Specialists & Death/Homicide Investigation Services in secunderabad, andhra pradesh 6-2-55, New Bhoiguda, secunderabad, andhra pradesh 500003 india

SWF Private Investigations Florida Private Investigations Southwest Florida Private Investigations is fully licensed, serving the following areas in Southwest Florida: Charlotte County Florida, Collier County Florida, Desoto County Florida, Lee County Florida, Manatee County Florida, and Sarasota County Florida. 3626 Tamiami Trail Port Charlotte, FL 33952 USA About us Services

Ste-Microscope International Ltd Ste-Microscope International Ltd Every year, more and more companies are seeing the benefit of participating in screening their employees in some manner. The term "screening" broadly encompasses anything from applicant screening, to drug testing, applicant behaviors' with his or her previous employers, to verifying education and work history and many more. Vertical Plaza Accra, Greater Accra 00233 Ghana

AGNI INVESTIGATIONS INDIA PVT LTD AGNI INVESTIGATIONS INDIA PVT LTD We Provide all types of Private Investigator Services 7c,Shivashakti, Main Taj nagar road ,opp,Unkal Lake Unakal Hubli, , Karnataka 580031 India

Winnebagoland Security Services Winnebagoland Security Services WSS investigation services specializes in : Criminal background checks,Criminal investigation,Civil investigation People search / Skip search,Missing Persons,Witness locates & statements,Sensitive Crimes,Loss prevention investigations 101 W. Edison Ave., Ste 117 Appleton, WI 54915 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

BLACK HAWK DETECTIVES Detective in india WE PROVIDE : PRE/POST MATRIMONIAL INVESTIGATIONS PRE/POST EMPLOYEE SCREENING BACKGROUND CHECKS PHOTOGRAPHICS PROOF SURVALINCE OF ANY NATURE TRACING OF PEOPLES/DEFALTER UNDER COVER INVESTIGATIONS jaipur, rajasthan 302020 india

Flagstaff Security Services Flagstaff Security Services Services is a corporate security consulting firm that conducts investigations and provides personal protection throughout Arizona. We are retired federal law enforcement agents who have served throughout the U.S. and, in high-threat countries. P.O. Box 2670 Flagstaff, AZ 86003 USA

KLITZKE & ASSOCIATES, INC. KLITZKE & ASSOCIATES, INC. center in GENESEE DEPOT, WI We offer a wide range of services including, background screening, investigative services, surveillance, wiretap detection, as well as computer and internet monitoring. P.O. BOX 144 GENESEE DEPOT, WI 53127 USA

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

Greg Wallace Investigation Agency Greg Wallace Investigation Agency We Provide Private Investigator Services. 15330 Cedarwood Lane, 103 Naples, FL 34110 USA

ICU Security & Private Investigations Bill George Private Investigator 34 Public Sq Watertown, NY 13601 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

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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