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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


CPA International Investigations Inc. Private Investigators & Security Specialists CPA International Investigations Inc. is an established Investigation, Surveillance and Security Agency located in Vancouver, Surrey and Langley British Columbia, Canada. Since 1989, CPA has built a long-standing reputation of providing excellent customer service, integrity & guaranteed results. Unit 660 101-1001 W. Broadway Vancouver, British Columbia V6H 4E4 Canada Investigations Security Accident Reconstruction

China Orient Busienss Investigation Co.,Ltd. China Orient Busienss Investigation Co.,Ltd. in Beijing, MA Beijing Orient Business Investigation Co., Ltd was established in 1997 as a professional investigative agency dedicated to providing business investigation and business security services throughout the world. Lianbao Road, Fengtai district, Beijing China Beijing, Beijing 100161 China

Wayne M. Rooney Consulting Detective Wayne M. Rooney Consulting Detective ANYONE CAN BE FOUND. We operate world-wide. We specialize in finding Missing Children, and Missing Persons in general. All normal investigative services. P.O. Box 807 Haleiwa, HI 96712 USA

White Security & Private Investigations White Security & Private Investigations owned and operated by, retired police officer, Bobby R. White, who has over thirty years of law enforcement and security experience. Mr. White received national attention as a police officer, for his investigative accomplishments as a law enforcement officer, when he received the State of Texas Valor Award, and a Presidential commendation. P O Box 7485 Longview, TX 75607 USA

Jensen Private Investigations Get the evidence your attorney needs to win! This full-service Private Detective Agency has more than 14 years of private attorney ligitation experience. All consultations are FREE! Call Now 801-596-2455, 877-648-8046 or Mr. Jensen's mobile at 801-759-2248. Se habla espanol. Also visit us at www.jensenprivateinvestigations.com . 180 S 300 W Salt Lake City, UT 84101 USA Click Here

A True P.I. Inc. A True P.I Texas Private Detective and Investigator Agency providing complete private investigative services in the Houston, Dallas, Austin and San Antonio metropolitan areas. A True P.I. is fully licensed in the State of Texas, License Number A12818. 565 s. mason rd suite 151 katy, TX 77450 USA Private Domestic Legal

Russell Investigations Russell Investigations We Provide all types of Private Investigator Services 156 whitaker hollow Lake City, TN 37769 USA

Sharp One Investigations Sharp One Investigations For all aspects of life there are questions that we seek answers to. Many times these questions are not of the simple variety, and may require some investigative resources 210 3rd. St. S. Oneonta, AL 35121 USA Investigations About Us

Lindgren - Lynch Nikolas Hickle Private Investigator 765 Leannon Extensions Roswell, DE 32299 USA

Star Quality Investigations & Security Star Quality Investigations Ontario based firm providing top tier, detailed investigative and surveillance services to insurance companies, the legal profession, corporations and individuals across Canada and worldwide. 2425 Matheson Blvd East 8th Floor Mississauga, L4W 5K9 Canada

Daniels and Fox Private Investigators A crucial part of litigation is to ensure that effective service of important documents is made, and that the service of process is accurately reported. You need to be confident that every reasonable effort will be made to execute this task in accordance with current legislation. Daniels & Fox are well versed in the legal requirements of process serving and the subsequent preparation and swearing of Affidavits, Statement of Truth or Certificate of service. Prospect House, Peverell Avenue East, Poundbury Dorchester, Dorset DT1 3WE England Surveillance CORPORATE / COMMERCIAL SERVICES

Lodge & Associates Investigation Dean Lodge Private Investigator 300 - 3665 Kingsway Vancouver, British Columbia V5R 5W2 Canada

3rdeye Mike Jerry Private Investigator Liberation RoAD Accra, Greater Accra 00233 US

Investigative Business Solutions brent LaJeunesse Private Investigator 6424 E. Greenway Parkway Scottsdale, AZ 85254 USA

Privateer's Investigations Corp. Privateer's Investigations Corp. We specializes in all facets of full professional and personal background investigations. We have the advantages of diverse and reliable research resources through deep internet searches; full question and answer interviews; and good old fashioned digging. 54 Ritters Owings Mills, MD 21117 USA

Eagle Investigations West Tennessee Private Investigations Private investigations for all of those in need, no case to big or to small. We also provide Process Service. 122 W Pleasant Ave Covington, TN 38019 USA Services

Office of Inquiries and Analysis Investigative Agency Office of Inquiries and Analysis Investigative Agency dedicated to producing accurate and timely results while operating under the principles of honesty, accountability and confidentiality. Our service are performed with integrity and professionalism and our goal is to create long lasting relationship.. PO Box 3305 Fort Richardson, AK 99505 USA

Crow's Eye View Investigations Winston, GA Private Investigator Crow's Eye View Investigations provides clients with professional, confidential services conducted by investigators with proven expertise and excellent reputations. We guarantee that we will close our files on your case only after we've exhausted every investigative avenue and have fully documented our findings. P.O Box 532 Winston, GA 30187 USA

J.M. Richard Investigations, LLC J.M. RICHARD INVESTIGATIONS, LLC Serving Virginia since 1989, J.M. Richard Investigations, LLC prides itself with Fast, Accurate, Personal and Confidential service. Call and see how we can assist you with your investigative needs. Serving all of Virginia, locally: Hampton Roads and Southside Virginia. P.O. Box 14041 Newport News, VA 23692 USA Services About us

Confidential Investigations & Surveillance Inc. Lexington, KY WE CAN FIND OUT ANYTHING We are a full service licensed and insured private investigation agency We use the most advanced equipment in the industry and We take pride in what we do, when most would give up we dig deeper. 3521 Lansdowne Drive Suite 148 Lexington, KY 40517 USA Services About US

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

Holloway Investigations Holloway Investigations Available 24/7 through the General Public, Law Firms, Insurance Agencies and Private Institutions. 405 W. Claire St. Apt #59 Des Arc, AR 72040 USA

Kellerman Investigations, Ltd. Kellerman Investigations, Ltd. Maryville, IL We services ranging from Worker's Compensation and FELA Fraud Investigations to Cheating Spouse and Infidelity Investigations to All-Condition Surveillance 6611 State Rte. 162 Maryville, IL 62062 USA Services

Law Offices of Dr. Hassan AMIRSHAHI & Associates Dr. Hassan Amirshahi We specializes in dealing with the complexities and legalities involved in international trade concerning the sale of technology, import/export and proper advice regarding legal agreements, tax implications and the most beneficial way to engage in international trade, taking into account the best interest of the foreign investor and the Iranian company. 258 Motahari Ave. Tehran, Tehran 1588774185 Iran Legal Services and Areas of Practice Iranian Legal System

Absolute Investigative Services Inc Absoulute Investigative Services Inc We Provides Fraud Investigations, Criminal investigations, Judgment Recovery, Forensic Specialists, Computer Forensics/Crime , Spousal & Matrimonial Research, Surveillance & Undercover Investigators Services in Ronkonkoma, NY POBox 325 Ronkonkoma, NY 11779 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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Private Investigators
Fraud Investigations