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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Abernathy Group Addie Thompson Private Investigator 91050 Domenick View Mayaguez, KS 28218 USA

W.A. Monroe & Associates Investigations W.A. Monroe & Associates Investigations Consultants for Security and Investigations (ACSI-California) is a professional security and investigative firm headquartered in Sacramento California. Our firm has been providing comprehensive investigative services to our clients since 2000. 825 9th St. marysville, CA 95901 USA

Pisa Group, LLC PISA Group, LLC In a world of diverse and growing threats, PISA Group, LLC protects your people, your assets, and your information. Our integrated hardware and software solutions monitor your facilities, regulate access, provide instant event notification, and initiate automated alarm responses. The net result? Power, efficiency and savings for all of your security needs. Skip tracing, Child/Marital, Missing persons and much more P.O. Box 3278 Virginia Beach, VA 23454 USA Private Investigation Services About Us

Risk Free Line, Inc. Risk Free Line, Inc. We Provided Missing Persons, Fraud Investigations, Criminal investigations, Background Research and many more PI services A320 Cylux Bldg., 716 Suseo, Gangnam Seoul, Seoul 135560 Korea

Chippewa Valley Investigations Chippewa Falls, Wisconsin Private Investigators Our professional investigators have a combination of experience that consists of, but not limited to: Fire/ Arson, Law Enforcement, Computer Investigations, Fire Consultant, Fire Instructor, Mechanic Technician, Haz Mat Technician, and have attended several specialized training classes which are too numerous to mention also several classes in white color crime over the last 20 plus years. 817 High Street, P.O. Box 582, Chippewa Falls, WI 54729 USA About US Services

S.I.S. Surveillance Investigation Services, LLC. SIS is your complete investigative service. We specialize in Insurance Fraud, Worker's Compensation, Businesses Fraud, Background Investigations, Alive and Wellness Interviews, Skip Tracing, Domestic. Po Box 310874 Newington, CT 06131 USA About Us Services CaseTracker

All Tech Investigations Private Investigator, Process Server, Mobile Notary in TX All Tech Investigations Kilgore, TX Texas private investigator Texas process server Texas mobile notary 734 County Road 171 W Kilgore, TX 75662 USA

GRAND ISS Yankee7 Grand ISS assembles experienced professionals in every security and investigative niche, forensic experts, and state-of-the-art technologies for the primary purposes of reducing exposure to risk, and maximizing successful resolution of investigation and litigation matters. 5039 Central Ave. St Petersburg, FL 33710 USA Services Company Profile

McCabe Associates McCabe Associates International Private Investigation and Security Consulting Firm providing services to clients throughout The Americas. Founded in 1992, McCabe offers a highly trained staff with backgrounds in U.S. and International law enforcement as well as corporate, accounting and financial entities. Avenida Angélica, 2530 Sao Paulo, SP 01228-200 US services our company

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

Privateer's Investigations Corp Privateer's Investigations Corp PIC) 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. Embassy Group 1550 Larimer St. Denver, CO 80202 USA

Veronica's Investigations Veronica's Investigations - Discreet & Efficient !!! Veronica's Investigations provides you with the high-quality investigative services and the experience you need for your case. We understand how difficult the decision is to hire a private investigator. When you hire Veronica's Investigations, you get DISCREET and PROFESSIONAL SERVICE. My Specialties are: Personal Insurance and Workmen’s Compensation Fraud Domestic Investigations and Surveillance Cohabitation Process Server 1651 E. Mulberry Way Sandy, UT 84093 USA For More Information Click Here

luisa ianniciello National Investigation We Provides Asset Search,Child Support/Custody,Employee Research/Background checks,Judgment Recovery, Background Research, Criminal investigations, Undercover Investigators, criminal search province of quebec and all of usa , Surveillance...... & so many services inall of canada and usa. 1521 de lunebourg laval, quebec h7m 4t2 canada

Spartan Detective Agency inc. Private Investigator Spartanburg SC Private Detective Spartanburg Private Investigators Spartan Detective Agency, Inc. has been serving the public since 1970. We cover all areas of investigation and have experienced specialists ready to serve you. P.O. Box 686 Spartanburg, SC 29304 USA

Special Investigations Agency Special Investigations Agency For over 30 years, Special Investigations Agency, Inc. has served the Allentown area and all 67 counties with a commitment to service and value. We appreciate your interest and look forward to earning your business. 523 West Linden Street Allentown, PA 18101 USA

Willms, Casper and Hudson Richard Streich Private Investigator 5411 Davon Port Ocala, CO 22011-5080 USA

Professional Consulting and Investigations Professional Consulting and Investigations We Provide all types of Private Investigator Services PO Box 16895 Chattanooga, TN 37416 USA

Raven Intelligence Division Mmopi Samuel Private Investigator P O Box 26607, Gaborone, Botswana Gaborone, CO 00000 USA

Falcon Investigations NA Inc. Elite Private Detective Agency - Why we are the best! Our agency has been recognized for our acheivements in over 10 MILLION front page news articles globally. Our CEO is an expert criminal analyst, profiler & behaviorist for all news programming. We have been contraced to successfully profile & investigate many high profile cases of our modern day. 87 Spook Rock Road Suffern, NY 10901 USA Private Investigator Missing Persons Bail Enforcement

A1 INVESTIGATIVE AGENCY INC We are designed to provide services in all areas of investigation We provide many clients with a varied list of investigative and research work. Our range covers polygraphs, background checks, surveillance, executive protection. And these are just to name a few. 2500 HOLLYWOOD BLVD, SUITE 309 HOLLYWOOD, FL 33020 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

D & B Legal Services, Inc. D & B Legal Services, Inc full service Missouri & Kansas private investigation agency. We meet the needs of law firms and businesses in the Greater Kansas City Metropolitan Area. Whether you need a Missouri or Kansas process server or private investigator, D & B Legal Services will help you find the solutions you seek. 5350 W 94 TERR STE 206 OVERLAND PARK, KS 66207 USA Services

Robert D. Barke & Associates Robert D. Barke & Associates We provide Private Investigator service in Houghton Lake, MI POB 1659 Houghton Lake, MI 48629 USA

DETECTIVES CLUB INTERNATIONAL INC. DETECTIVES CLUB INTERNATIONAL INC. We Provide Private Investigator Services P. O. BOX 033687 CALI, COLOMBIA, DC n/a 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

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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