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Fraud Investigations

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

ACIS Private Investigator Service Welcome to ACIS Private Investigator of Southern California At ACIS Riverside county, our private investigators are experienced prior law enforcement and military personnel with success in conducting investigation. Our PI's are professionals dedicated to searching out the truth. We received the best private investigators and detectives award issued by the City of Oxnard in 2008. 680 S, Waterman Ave # 101 San Bernardino, CA 92408 USA

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

TRUTH VERIFIER SYSTEMS, INC. A Private Detective/Investigative Company To be recognized for excellence in expertise, exemplary performance, excellence, and leadership in the field of private investigation in the Philippines. 2/F Cityland Building Piopneer Street Mandlauyong City, Metro Manila 1603 Philippines

Anna Stowe Investigations Sacramento Private Investigator \| California We do it all: surveillance, photography, witness/victim interviews, vet and obtain experts, pretrial preparation assistance, gather documents and other necessary items, and more importantly we take the time to develop rapport with your clients. We serve clients all throughout California. 4119 Wayside Ln Ste 2F Carmichael, CA 95608 USA Yelp - Sacramento Private Investigator Anna Stowe Investigations Facebook Anna Stowe Investigations Linkedin

Legal Research Services Legal Research Services Private Investigations and Collection Services PO Box 145 Hillsboro, OR 97123 USA

New York Intelligence Agency David Schassler Private Investigator 555 5th Ave Rm 1401 New York, NY 10017 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

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

Legendary Investigations Legendary Investigations is a Michigan based private investigation firm networked throughout US. Start with the best Investigative firm in the state Michigan. P.O. Box 1732 Taylor, MI 48180 USA Infidelity Confidentiality About Us

JAMAICA SIMPSON PRIVATE INVESTIGATOR JAMAICA SIMPSON PRIVATE INVESTIGATOR We Provide Asset Search, Auto Theft, Background Research, Criminal investigations, Missing Persons,Judgment Recovery, Surveillance, Undercover Investigators & PI Transcription services in Kingston 10, St. Andrew Shop 21,2 Molynes Road Jamaica, St. Andrew simpsonpi@yahoo.com Jamaica

London Private Detectives Discreet and Confidential Detective Services London Private Detectives offer a range of bespoke and confidential private investigation services throughout London. Contact us today on 020 7125 0053 for more information on our services and prices and to receive a free, no-obligation quote. 3rd Floor 207 Regent Street London W1B 3HH London, London W1B 3HH England

Miami Security Guard Miami Security Guard services include; miami security, miami security guards, miami private investigators, miami body guards and more 8004 northwest 154 st, #274 Miami, FL 33016 USA Services MIAMI SECURITY GUARD MIAMI SECURITY GUARD

Bayer and Sons Pat Cole Private Investigator 8702 Hills Rapid Lake Avis, DE 54616 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

Huntsman Investigations, Inc. Spanish fork, UT Huntsman Investigations is a member of the National Council of Investigation and Security Services, United States Process Servers Association and Utah Association of Licensed Investigators. P.O. Box 694 Spanish fork, UT 84660 USA About Us Services

Robinson & Robinson Fort Worth, TX In the civilian world, Kerry operates a family owned and operated full service firm. Investigator Robinson and his associates have mastered numerous areas such as corporate defense and security, spousal & business surveillance, business fraud, child custody and divorce investigations, auto accidents. pob 16161 Fort Worth, TX 76162 USA

Private Investigator Ears Johnny Chan Private Investigator 420 North King St. Apt. #211 HONOLULU, HI 96817 USA

Allied Protection & Investigations North Carolina Private Investigators Allied Protection & Investigations home office and training facility is located in Seagrove North Carolina. Our Investigators have been selected from a small group of Investigators that I have known for several years. We came together to provide the highest quality investigations possible. 6525 Maple Springs Rd Seagrove, NC 27341 USA About us Services

Benelux International Claims & Investigations Benelux International Claims & Investigations Services is active in the domain of claims damages by order of insurers or victims from Western Europe. If needed, Benelux will carry out a procedure for this. Benelux can be of great assistance because the claims damages procedure in Turkey differs in many respects from that of other countries. Yeni Mah.Fahri Koruturk Cad.Sukran Is Hani Kat 5 No.30/11 , Bakirkoy Istanbul, 34142 TURKEY

Cyberlab Cyberlab Private Investigator , Indonesia

CompassPoint Investigations Pensacola Private Investigator CompassPoint Investigations provides private investigation services, private investigator training, continuing education, and consulting programs throughout the Gulf Coast and Southeast United States, including Texas, Mississippi, Alabama and Florida. 1155 Hayden Court Gulf Breeze, FL 32563 USA Services1 Pensacola Private Investigator Services2

Professional Protective Solutions Inc Professional Protective Solutions Inc Criminal and Domestic investigations, Insurance Fraud, Skip Tracing, Countermeasure Services, Corporate Security, Missing Persons, Runaways, Lost Relatives, Security Consulting and Asset Location. 3261 Trailside Pl Crown point, IN 46307 USA Services

Diamond Valley Investigations Hemet, CA Riverside County Investigations A "private investigator" is a person who engages in business or accepts employment to protect persons; conduct any investigation; determine the cause or responsibility for fires, losses, accidents or damages to persons or property, or gathers information to be used in court. 140 E. Stetson Ave #232 Hemet, CA 92543 USA DVI

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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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