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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Long Island Investigations, Inc. Massapequa Park, NY Long Island Private Investigator Serving NYC, Nassau County and Suffolk County We are a full service New York State licensed private investigations and detective agency, based in the county of Nassau. Our detective services are available throughout the State, and include NYC, Nassau County and Suffolk County. We are a fully licensed, bonded and insured private investigator on Long Island. 4940 Merrick Rd. Massapequa Park, NY 11762 USA Services

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

Xtreme SOLUTIONS Xtreme SOLUTIONS We Provide Private Investigator services 3-11 Pangsapuri Seri Murni, Jalan Bahagia 29, Taman Sri Bahagia, Cheras, Kuala Lumpur, Malaysia 56000 Malaysia

Von Inc Mikayla Weber Private Investigator 2017 Jay Trail East Sunnystad, SC 59441-7553 USA

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

A.N. Investigations A Professional Investigative Agency A.N. Investigations brings unique talents, backgrounds, education and technical skills to each assignment. Our business philosophy is to provide our clients with quality investigations within a timely and cost efficient manner. 17853 alder st hesperia, CA 92345 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

Affiliated Investigations Corp. DON'T BE CAUGHT UNPROTECTED! (AIC) is a licensed, bonded and insured investigation and security service provider with 28 years of experience in the industry. We are available 24/7 to serve your investigation and security needs. 10979 Reed Hartman Hwy Cincinnati, OH 45242 USA About Us Background Investigations Security Department

Tld Private Investigators Talent Dube Private Investigator 8 Hill side road Johannesburg , Gauteng 211 South Africa

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

Papago Investigations & Consultants of Arizona Papago Investigations With over 40 Years of law enforcement major crimes investigative experience and the private sector, Mr. Tschudy offers to clients diversity of ideas, knowledge, insight and experience in the investigative field. 4120 North Goldwater Blvd., Ste. # 125-B Scottsdale, AZ 85251 USA

Chesapeake Group Investigations, Inc. LaPlata, MD Private Investigations Chesapeake Group Investigations, Inc. MD lic # 106-3360 Offices in LaPlata and Upper Marlboro P.O. Box 1356 LaPlata, MD 20646 877-574-0500 301-392-1100 (FAX) 6620 Crain Hwy Suite 202 LaPlata, MD 20646 USA Mission Services

Private Investigator Glasgow Private Investigator based in Glasgow Glasgow based Private Investigator offering a range of services. Killermont Street Glasgow, Lanarkshire G2 3NW United Kingdom

The Private Group Pty Ltd Australian Professional Private Investigators _ Surveillance and Factual Professional Private Investigators in Australia. Former police, government agents and experienced field staff. Covering Corporate, Criminal Law, Civil Law, Family Law and Relationship investigations. Surveillance, factual and background matters investigated. Your initial consult is free. Head Office: PO Box 245 Wulguru, Qld 4811 Australia Private Investigator Australia Private Investigators in Queensland Private Investigator in Brisbane

Intrepid Investigations Private Investigators Serving New York City, Westchester, Long Island, and Upstate NY Our company is based in White Plains, New York. Investigators are located in Manhattan, Queens, Nassau County and Upstate New York. We have offices in both Westchester and Long Island, but will meet with clients anywhere that is convenient for them. All information/discussion is held in strict confidence. 1013 Mamaroneck Ave White Plains, NY 10605 USA About Us

Parrent Smith Investigations & Research Joanne Parrent Private Investigator 10158 Hollow Glen Circle Los Angeles, CA 90077 USA

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

Detective Agency in Delhi Detective agency in Delhi for all types of private investigations? Call us now to get information about all types of investigations, counseling charge absolutely free? Our aim is not to increase your numbers, but to give you our first goal. 812-A Ansal Bhawan-16 Kasturba Gandhi Marg, CP New Delhi, Delhi 110001 India

Link Investigations 1st Link Investigations Established in 1995, Link Investigations is a nationally-recognised Private Investigation Agency with offices in Surrey, Sussex, Kent and London. Our qualified professional private investigators and private detectives serve companies and private individuals throughout the UK. Heatherbank Crowborough, East Sussex TN6 1DE England UK

LEC Enterprises Private Investigator Service, ME We've worked with many attorneys and law firms across the State, here are what a few have to say about Cindy D'Ambrosio and the services provided. PO Box 1043 Rockland, ME 04841 USA Services

Tooke Investigations Tooke Investigations is dedicated to success and results. We go above and beyond in our efforts to accomplish our mission. We are not happy with anything less than a successful mission. We strive to give a value greater than the amount paid. P.O. Box 3081 Culver City, CA 90231 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

National Investigations Inc National Investigation Inc, IL National Investigations, Inc. is a midsize firm employing seven full-time Investigators. Our philosophy is: “A small staff means a more personalized and custom-tailored service to you.” Our staff has a combined experience of 59 years not in law enforcement experience only, but in the actual investigations that we conduct. P.O Box 254 Channahon, IL 60410 USA About us Services

Professional Legal Resource Group Inc. Private Investigator, VA Serving the entire Washington DC Metro Area since 1980. 14331 B Summer Tree rd Centreville, VA 20121 USA Services

Witt Executive Security, Inc Witt Executive Security, Inc provides; personal protection, private investigations, and security consulting services to the business community and individual clients. Headquartered in the Detroit Metro area, we provide full coverage around the United States and abroad. 540 N. Lapeer rd #409 orion twp, MI 48362 USA About Us Services

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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