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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Peace of Mind Private Investigators Peace of Mind Private Investigators Private Investigations Firm providing Surveillance, Insurance Fraud, Real Estate Fraud and Mortgage Fraud Investigations. P O Box 2056 Linden, NJ 07036 USA Services

Gemini Global Intelligence Group Gemini Global Intelligence Group We Provide all kinds of Private Investigators Services. 3400 las vegas blvd Las Vegas, NV USA

Moritz & Associates, Inc. Moritz & Associates, Inc.Private Investigator services in Houston, Texas Moritz & Associates, with company headquarters in Houston, Texas, is a Private Investigation and Security organization. We have over twenty five years of experience in the investigative field 710 N Post Oak Rd Houston, TX 77024 USA Company Profile Services

Rosenbaum, Keeling and Waelchi Sabryna Boyle Private Investigator 795 Ernestine Lodge South Dayne, AZ 49922-0437 USA

Olson Investigations OLSON INVESTIGATIONS With 25 years of experience, we pride ourselves in providing premier private investigational services all over the continental United States. Our customized, confidential and professional client service has remained the foundation of every case that we undertake. North Hills, CA 91343 USA

John P. Sutton, Private Investigator/Consultant John P. Sutton is a retired Special Agent in Charge Drug Enforcement Administration (DEA) agent with years of experience. Highly trained and skilled, Sutton is a professional Investigator/Consultant with over 35 years of law enforcement connections and resources P.O. Box 22437 Little Rock, AR 72212 USA

American Forensic Technologies LLC American Forensic Technologies, USA American Forensic Technologies is a company that is committed to providing our customers and clients with the highest quality products and services 4000 Ponce de Leon Blvd., Suite 470 Coral Gables, FL 33146 USA Forensics Forensic Services

Eye on you Investigations Welcome to EYE ON YOU INVESTIGATIONS Our Defense Investigation Team assists Washington defense attorneys with: process service, witness location, field interviews and affidavits, expert witness location, witness preparation, and even Pre-Sentence Investiative Reports. PO Box 1393 Vancouver, WA 98666 USA SERVICES RATES

East Coast Investigations, Inc. East Coast Investigations, Inc. We provide Surveillance & Counter Surveillance • Domestic & Criminal Investigations, Internal Investigations • Protection Services • Process Serving & Locating People • Insurance Investigations • Background Checks services 7596 Ritchie Hwy Glen Burnie, Maryland 21061 US

Alliance Investigative Service Alliance Investigative Service in Vancouver, WA We provide all kinds Private Investigation services. 3100 SE 168th Ave suite 321 Vancouver, WA 98683 USA

IBM Investigations IBM INVESTIGATIONS Provides Investigative services to Attorneys, Business and Individuals. Call for a free consultation, to see how we may be of service to you P.O. BOX 71 Nashville, AR 71852 USA

Proteck Investigative Solutions Florida Private Investigator Florida private investigator, pre-employment screening, background checks, surveillance, marriage. 20934 avenel run Boca Raton, FL 33428 USA Florida private investigator

Langner Security Special Services Langner Security Special Services ADPA Prides itself in the fact that all the members of its management team have worked very hard to achieve our present business status. We have started in the security business from the ground up. 947 E 4th Long Beach , CA 90802 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

Blue Moon Investigations Security and Protection Blue Moon Investigations Security and Protection is a successful combination of an elite management team, highly trained investigators and security officers who utilize state of the art equipment, as well as worldwide affiliations and capabilities. 711 West Bay Area Blvd # 200 Webster, TX 77598 USA

Rodriguez LLC Shawn Swaniawski Private Investigator 991 Sporer Burg Fayfurt, ME 41520 USA

Sconni’s Alehouse and Eatery Jamie Ver Hagen Private Investigator 235 Forest Street #143 Wausau, WI 54403 USA

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

ASIA AMERICA INVESTIGATIONS ASIAN INVESTIGATIONS RELEVANT IN AMERICAN COURTS With registered Offices in the USA and ASIA, you can call us toll free for Investigative and Protective needs anywhere in Asia and Africa. We handle the time zone, translation, and language differences. You are ASSURED expert, relevant evidence AND the PROTECTION of working thru our Home Office which is subject to the Consumer Protection Laws of the USA. USA Office at 411 WEST FISHER AVENUE GREENSBORO, NC 27401 USA Services

Ondricka and Sons Delmer Funk Private Investigator 79984 Beatty Square Heathcoteport, OR 66423-4682 USA

Schroeder & Associates Investigative Services Schroeder & Associates Investigative Services With offices in Maryland and New York, Schroeder & Associates has been serving major vehicle and equipment manufacturers, insurance companies, health care providers, self-insured companies and the general public for more than 25 years. 123 Main Street Westminister, MD 21771 USA

WCJ, Inc. WCJ, Inc. we pride ourselves on our ability to build strong relationships. Our efforts are constantly centered around earning your trust through accurate reporting, fast turn-around time and excellent customer service 4608 Galendo St. woodland hills, CA 91364 USA

AMERICAN PROCESS Private Investigator, Phoenix, AZ Over the years of doing business, our company has established many contacts through out the country which enables us to have access to numerous databases both local and nation wide. We can provide national service to our customers when there is a need to locate a witness, defendant, respondent or anyone that needs to be located, as well as obtaining information from other states. P. O. Box 14057 Phoenix, AZ 85063 USA INVESTIGATIVE SERVICES

PENTA DETECTIVE AGENCY LLC PROUDLY SERVING NORTHEASTERN PENNSYLVANIA Private Investigations, Civil & Criminal Investigations, Litigation Support, Process Service, Insurance Fraud, Surveillance, Child Custody, Cheating Spouses, Missing Persons, Background Checks. Visit our web page pentadetective.com. We welcome the opportunity to be of service to you. 716 Layton Road Clarks Summit, PA 18411 USA About Us Services

Pierce Investigations Located in Northwest Arkansas, Pierce Investigations Mr. Pierce has lived in the Northwest Arkansas area for the past 20 years and has 15 years experience conducting hundreds of investigations throughout the surrounding area. P.O. Box 1872 Rogers, AR 72757 USA Services Investigations-101

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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...
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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