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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


LANG INVESTIGATIONS, INC. LANG INVESTIGATIONS, INC. Headquartered in Houston, Texas, has many times lived up to its logo as services provided "AROUND THE CLOCK - AROUND THE WORLD". During the company's short life - 20 years - we have established a reputation throughout the country as a leader in confidential civil & criminal investigations and for providing consultation in the world of protection. PO Box 1101 Fulshear, TX 77441 USA

Fox Investigations Clayton Taylor Private Investigator 39 helmsman ct savannah, GA 31410 USA

Investigative Solutions, LLC Investigative Solutions, LLC A a full service private investigation agency providing professional, confidential investigative services to attorneys, corporations, insurance companies, small businesses and the general public throughout Atlanta and the State of Georgia. 2011 Commerce Dr Peachtree City, GA 30269 USA

Ace investigations Private Investigation Services, Perth, WA Ace investigations Domestic Investigations Video Surveillance Pre-nuptial Investigations Documents Served Court Filing... Sydney, Melbourne, Perth, AUSTRALIA Australia

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. R. Wolak Investigations & Bail Bonds INC. Investigator, Bounty, Missing People, P.I.Lic PD58900277 We specialize in private investigation work and bail bonding. 223 center street Hobart, IN 46342 USA

Precise Investigation Private Investigator Melbourne We have a skilled team to handle all your detective and investigation requirements. Our domestic and corporate investigation services are offered australia wide. Our Premium detective services are highly sought after and are conducted within the legal boundaries. PO Box 677 Balwyn North, Victoria 3104 Australia

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

Plexus Investigative Solutions Brett Warren Private Investigator 199 Henessy Road Hong Kong, Hong Kong none China

Gentry Investigations Inc. Gentry Investigations Inc. A fully licensed, insured and bonded professional Wichita based private investigation company. Gentry was established by two licensed private investigators with over 20 years of law enforcement experience with the Wichita Police Department. They’re committed to excellence and setting a high standard for the investigative industry today. 8220 E. Peach Tree Ln Wichita, KS 67207 USA

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

Discovery Detective Group Excellence for 25 years Since 1981 in California and Arizona. Specialties in family matters, fraud investigations, attorney services, asset recovery, and hospitality industry cases. 6501 E Greenway Pky 103 Scottsdale, AZ 85254 USA Services

Atlanta's Blue Dog Investigations & Services, Inc. Atlanta Private Investigator - Blue Dog Investigations & Services, Inc. Full scale private investigations agency and more. Specializing in locating people, locate and serve, criminal investigations, surveillance investigations, process service, personal protection, and supervised visitation. Contact us today: 678.698.0975 Atlanta, GA 30309 USA Services

The Smith Investigation Agency Inc. Canadian Private Investigators! "The Smith Investigation Agency Inc. is a nationally known, nationally trusted private investigation firm in Canada. Our agency operates in British Columbia, Alberta, Saskatchewan, Manitoba, Ontario and Nova Scotia. 120 Eglinton Avenue East Toronto, FL 32541 USA

Diligent Investigations, LLC Diligent Investigations, LLC Diligent, Professional, Bonded and Insured. Diligent Investigations can provide our clients with a full range of services. Our versatility is your asset. Consultations are always free and confidential. 4326 SE Woodstock #500 Portland, OR 97206 USA

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

NIA, The Intelligence Corporation THE INTELLIGENCE CORPORATION-NIA, GA NIA is a premier Investigation organization providing a variety of investigative services. Our services have benefited a wide selection of customers that include Private Corporations, Insurance Corporations, Attorneys, Government Agencies and Private individuals. P O Box 13622 Macon, GA 31208 USA Services

Track'Um PI Private Investigator, NC Background checks, premarital investigations, and especially skip tracing and missing persons can often be accomplished online. The importance is in knowing what to find where, and a knowledge of the laws. P.O. Box 4 Wilkesboro, NC 28697 USA About us Services

DGP INVESTIGATIONS DGP INVESTIGATIONS We Provided Fraud Investigations, Insurance Claims, Background Research, Missing Persons, Employee Research/Background check, Computer Forensics/Crime Services in NEW DELHI DG-2/97-D, VIKASPURI NEW DELHI, NEW DELHI 110018 INDIA

WIS INTERNATIONAL Private Investigator Service We have been established in Portugal for over 16 years with offices in Lisbon , London and the Algarve . We undertake various investigations into all manner of subjects throughout the world. We have agents throughout Portugal , the United Kingdom, Brazil and Angola . Rua Correia Teles, nº 28A, Caixa 172 Lisbon, Lisbon 1350-100 Portugal Corporate Services London Detectives GLOBAL

MAF Brazil Protection Control Risks LTDA-ME Security & investigation Service Phisycal Security,Corporate Investigations Forensic Expertise,Legal Support ,Cyber Security, Business Assessment Business,Intelligence Surveillance and Counter Surveillance Services,Due Diligence, Close Protection, Armored Transport.Security Design,Security Site Review ,Security Management. Rua.Caetano Lombardi 2421-Jd. Alvorada-14403-130-Franca -SP-Brazil São Paulo, São Paulo 01418-000 Brazil Corporate Investigation in Brazil Executive Protection Service in Brazil

LPR Investigations Columbus, TX I also specialize in Private Investigation including, but not limited to: Asset Checks, Background Checks, Judgment Collection, Workers Comp/Insurance Fraud, MIssing Persons... PO Box 1105 Columbus, TX 78934 USA About Us Services

RRT INVESTIGATIVE CONSULT Valborg Kinfe Private Investigator 2968 Grim Avenue Chicago, IL 60176 USA

ACES Private Investigations Houston Paul Hernandez Private Investigator 1001 Texas Avenue, Suite 1400 Houston, TX 77002 USA

M & M Investigations & Enforcement Bureau, Inc.® - Toledo, Ohio M & M Investigations & Security Service, Inc, OH M & M Investigations & Security Service, Inc.®, pride ourselves on giving you quality service for the lowest price in the state. Some people just can't afford the cost of a Private Investigator or Security Guard Services these days. Serving Toledo & Northwest Ohio Toledo, OH 43605 USA About us Services

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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...
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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