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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


TRI-STATE INVESTIGATIONS TRI-STATE INVESTIGATIONS professional investigators providing private, professional services to individuals and corporations. We are available 24 hours a day to best suit and fit all your needs. We also provide surveillance for insurance companies, private citizens and small businesses. 174 w bledsoe street gallatin, TN 37066 USA

AMAZING SECURITY & INVESITGATIONS, LLC AMAZING SECURITY & INVESITGATIONS, LLC Our clients receive all-inclusive security services, featuring armed and unarmed guards, investigation services, and sales, installation, and service of security equipment, including metal detectors and access control, CCTV, and tour guard systems. 6321 Greenbelt Road, Suite #1 College Park, MD 20740 USA

Accent Confidential Investigation Pvt. Ltd. Accent Confidential Investigation Pvt. Ltd. Welcome to the website of ACCENT CONFIDENTIAL INVESTIGATION PVT. LTD. and wash your hands clean of your legal worries. ACI is Detective Agency in Mumbai – takes the load off your shoulders and maintains high standards when meeting with you on a friendly basis, emphasizing fully with your demands to be protected. B-204, Rolex Shopping center, Station Road, Goregaon west Mumbai, Maharashtra 400062 India

H C Investigations Private Investigator We are a private investigation firm based in Houston, Texas. Our services include surveillance, cheating spouses, locates, criminal and civil background checks, & more. Our Private Investigators will deliver exactly what you request. P O Box 841765 Houston, TX 77284 USA About Us

Background Checks Northwest Seattle, WA Our mission is to provide quick reliable solutions tailored to fit the needs of our clients. We have found that by working close with our clients, knowing what their goals and expectations are creates positive results. 14419 Greenwood Ave N, Ste A-177 Seattle, WA 98133 USA Investigative Services

Allen Investigations Allen Investigations We provide Asset Search,Auto Theft,Background Research,Child Support/Custody ,Fraud Investigations,Missing Persons, Surveillance, Undercover Investigators & many more Private Investigator services in Meadville, PA PO Box 116 Meadville, PA 16335 USA

Vincent Parco,P.I.Inc. Vincent Parco,P.I.Inc. We provide Private Investigator service in NY. 875 6th Avenue Rm206 new york, NY 10001 USA

Henson Detective Agency L.L.C. Henson Detective Agency,Tulsa, OK Henson Detective Agency uses high-tech pinpoint tracking devices. Not only will you know the location where and when someone is a possible cheating spouse, you will also be able to obtain location whereabouts of your teenage driver in the family car 4306 S. Peoria Ave. PMB # 421 Tulsa, OK 74105 USA Introduction Services Offered

Uthe & Uthe Inc. Chicagoland’s premier private investigation agency Established in 1994, Uthe Investigations has evolved from a process-service company into a growing private detective agency. We are a fully licensed agency that is committed to providing clients with the information they need to make effective decisions 2314 Rt 59 suite 204 Plainfield, IL 60544 USA Service

NATIONAL DETECTIVES & CORPORATE CONSULTANTS National Detectives & Corporate Consultants We alos popularly known as NDCC, is a Delhi based professionally managed private detective agency in the field of investigation like pre employment verification and post employment verification. S-89 PANCH SHILA PARK NEW DELHI , IN 110017 USA

24/7 Investigations, Inc. 24/7 Investigations, Inc. Private Investigator Service In Shelton, WA 320 W. ALder St Shelton, WA 98584 USA

Liar Catchers Liar Catchers We perform cases locally, nationally, and internationally handling numerous, and difficult types of investigations with various scenarios. All casework is specifically designed for the individual case and clients needs. Our client base is diverse, ranging from private citizens and attorneys to Insurance companies. 546 East Main Street Lower Level Lexington, KY 40508 USA

KINSEY INVESTIGATIONS KINSEY INVESTIGATIONS A full-service, licensed and bonded private investigation firm based in Los Angeles and surrounding counties serving private clients, attorneys, corporations, and insurance agencies thoughout the state of California. 4712 Admiralty Way, Suite 866 Marina del Rey, CA 90292 USA

RESOLUTION ASSURANCE GROUP / OhioPrivateEye.com OHIO PRIVATE EYE.com Your OHIO Source For Professional Private Investigations We pride ourselves on high quality Professional Private Investigative Services, using the latest state of the art technology and a tenacious hard work ethic, ensuring our clients professional and detailed results Serving All of OHIO Cleveland, OH 44113 USA OhioPrivateEye.com HOME PAGE ABOUT US SERVICES

Top Gun Security & Investigations Top Gun Security and Investigations-Greater Houston and Surrounding Cities A private security and investigations company serving Harris, Galveston, Brazoria and the surrounding counties of southeast Texas. With over 30 years combined experience in law enforcement, security and investigations, we offer a variety of services specialized for our clients. 18333 Egret Bay Blvd Suite 421 Houston, TX 77058 USA Private Investigators Personal Protection

Investigative Consultants, Inc. Kentucky Private Investigator, Fully Licensed & Insured INVESTIGATIVE CONSULTANTS, INC. is a privately owned and operated full-service private investigative agency for the past 16 years. We are the most widely respected investigative agency in Kentucky. 'YOUR CONCERNS ARE OUR BUSINESS" - We can get answers to your problems! 708 Riverwood Lane Lexington, KY 40514 USA About Us Services

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

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

Italy Private Investigator Italy Private Investigator Italy Private investigator, Detective and Bodyguard services. Nationwide coverage provided with fluent English speaking personnel. Via Roma 69/B Quarto d'Altino, Venice 30020 Italy BUSINESS INVESTIGATIONS PRIVATE INVESTIGATIONS

HR Investigation Hemant Aggarwal Private Investigator https://hrinvestigation.com/pre-matrimonial-investigation/ Delhi, IN None USA

Loux Investigations - LSI Loux Investigations - LSI A Team Concept in mind. Our agency has more than 32 years of experience in law enforcement and private investigation. We team this with up to date forensic technology, government and legal professionals, as well as other resources to be the most effective and efficient private investigator for you. 201 W. Main Street Suite 304 Murfreesboro, TN 37130 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

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

GCS Risk Investigations in Australia, India, Ukraine and 30 more countries Private Investigator 9 Wardale Road, Melbourne, Victoria 3172 Australia

BMB Protective Services, Inc. BMB Protective Services, Inc. We provide private investigator services in NM 2601 North Main Street Suite A Roswell, NM 88201 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