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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Sutton & Associates Investigations, Inc. Investigator Agency, SC Sutton & Associates Investigations, Inc. 1 Chick Springs Road, Suite 201 C&D Greenville,, SC 29609 USA

extreme secret service ADEMUYIWA JOHNSON ADEDIRAN Private Investigator dutse Sokale Fct , Abuja 00234 Nigeria

Are They Safe Private Investigator London Are They Safe Private Investigators is a leading International Private Investigations and Background Checking company based in London, UK. All of our private investigations are carried out to the highest of standards. 1st Floor, 2 Woodberry Grove London, London N12 0DR United Kingdom Private Investigator London Private Investigator Private Detective Agency

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

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

SIFS INDIA SIFS INDIA Sparkle Institution of Forensic Science India LLP (SIFS INDIA LLP) is a Government Registered Organization (MCA, Govt. of India) which provides various types of services i.e. Investigations, Education, Research, Security Services, Scientific equipments etc 872B/28 ROHTAK, HARYANA 124001 India

FactFinders Investigations, LLC FactFinders Investigations, LLC Scott Heinecke, Over 35 years investigative experience. Specializing in legal investigations for law firms, employment background checks, due diligence, asset searches and skip tracing services. Statewide and Nationwide. Utah P.I. Agency License #P100008 Salt Lake City, UT 84111 USA

THE INSIGHT GROUP COSTA MESA, CA, Welcome to the Insight Group The Insight Group is a step beyond other investigative firms you've worked with. Our standards are above reproach and we guarantee results in a timely manner. 427 E. 17th Street #209 COSTA MESA, CA 92627 USA About Us Services

Nairobi Private Investigators Nairobi Private Investigators A firm of dedicated professional security, investigator and with experience spanning over ten years in the provision of sterling services to the various sectors of the economy P. O. Box 25997–00504 Nairobi, KS 00100 USA

Quintana Investigations Open 24/7 Call us today! Our Investigators are have been trained in Federal, State and local law enforcment. They have been hand selected and bring with them decades of experience in working in all facets of the criminal justice system. Plese give us a call and see how we can meet your needs today. Quintana Investigations we are working hard for you 24/7. 208-429-6575 777 S Latah Boise, ID 83705 USA Services Investigations Billing

BAKER INVESTIGATIONS, INC. BAKER INVESTIGATIONS, INC. Baker Investigations has over 42 years experience with criminal and civil investigations, employment law, skip tracing, asset and background research, internet investigations, e-mail tracing and court appointed guardianship investigations. 180 Tierra Verde Drive Cottonwood, AZ 86326 USA

Connecticut Investigative Services CONNECTICUT INVESTIGATIVE SERVICES CIS’ private detectives are well-trained, experienced, veteran police detectives using their skills as private detectives. CIS’ private detectives have a combination of both law enforcement and private sector investigative knowledge to ensure you the best possible results for your investigation. 4 Research Drive, Suite 402 Shelton, CT 06484 USA Background Checks & Employment Screening Agency Background. Litigation Investigations

Private Investigator Coventry Coventry based Professional Private Investigator Coventry based Professional Private Investigator offering a range of services. Queen Victoria Road Coventry, West Midlands CV1 3JD United Kingdom

Jones Investigations Jones Investigations has been serving attorneys, insurance companies and corporations since 1980 Our services span many areas of investigation including Identity theft, Workers Compensation, property and liability insurance claims, personal injury and product liability. We are known for our rapid and thorough response, and all work is performed at the highest levels of confidentiality. We also have recently introduced 15 specific "HOW TO" packages to increase your safety and security. PO Box 8681 columbia, SC 29202 USA

LED PRIVATE DETECTIVE LED PRIVATE DETECTIVE We Provides Criminal investigations, Fraud Investigations, Forensic Specialists, Employee Research/Background checks, Spousal & Matrimonial Research, Undercover Investigators, & Background Research Services in fairview, NJ 85-B lincoln st. fairview, NJ 07022 USA

Investigative Surveillance Group Licensed Private Investigator for Tennessee, by Investigative Surveillance Group Investigative Surveillance Group is a Tennessee licensed investigative agency. Combining state of the art technology with proven expertise. 1828 Cason Trail Murfreesboro, TN 37128 USA

Private Partners Private Investigators Private Investigator Florida, Dominican Republic We provide investigations in Florida and the Dominican Republic, Infidelity, Child Custody, Insurance Claims, Witness Statements, Surveillance, Trade Infringement, Non Compete, Employee Theft, Background Check, Missing Persons,Homicide https://www.privatepartnersinc.com 3907 North Federal Highway suite 329 Pompano Beach, FLORIDA 33064 US

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

Advanced Investigations Orlando private investigator We are a World Wide private investigating firm, operating 24 hours per day, since 2000; providing a professional, full-service intelligence gathering operation; and offering a variety of specialized services to the public, international and domestic corporations, small to large businesses, public and private firms, and individuals who are seeking critical, time-sensitive discovery, information and security. 4185 W. Lake Mary Blvd # 199 Lake Mary, FL 32746 USA

DECIPHER Private Investigation/Investigator,Detective & Legal Consultation Service We working with Good Reputation and Professional Efficiency, having Most Intelligent and Powerful Countrywide Network to provide you Result-oriented Inter-State Investigation & Legal Consultation Service 33P, Raja Naba Krishna Street kolkata, west bengal 700005 india

The Latin America Group, Inc. Private Investigator, Detective,Santo Domingo The Latin America Group, Inc., a licensed private investigation firm, is located in Miami, Florida, with offices in Central and South America as well as throughout the Caribbean. We are retired FBI and DEA Special Agents as well as high level police officials in foreign countries. Main Office-Miami, FL Santo Domingo, Districto Capital 0000 Dominican Republic About us Services

Cosmic Consultancy RAGHAV dewan Private Investigator mumbai mumbai, maharashtra 400001 India

SPI of Omaha Voted best of the best in Omaha! Specializing in high-tech Surveillance and GPS tracking for marital, child custody, insurance, and business fraud. PO Box 460785 Papillion, NE 68046 USA About us Services

Cody L. Gear & Associates Cody L. Gear is the founder and owner of Cody L. Gear & Associates. A native Floridian, Mr. Gear has over 35 years of investigative experience both public and private. Additionally, he has an educational background that permits him to be conversant in many disciplines. 7512-50 Dr. Phillips Blvd. Orlando, FL 32819 USA Legal Services Professional Services

VIP Investigations inc. VIP Investigations inc. a high profile private investigation company in Montreal, Quebec Canada with a team of dedicated investigation and detective professionals with an in-depth and broad experience in providing effective solutions and services to our clients. 83 St-Paul west Montreal, Quebec H2Y 1Z1 Canada

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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