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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Akhbar & Associates Akhbar & Associates Private Investigator services Kuala Lumpur, Malaysia with its Hallmark to Serve with Conviction & Trust is licensed by the Internal Security Ministry has been leader in Private and Corporate Fraud Investigative Service Provider & Bug Sweep Detection Services. We continue to set our standard in integrity & professional expertise. L-2-7 Plaza damas jalan sri Haramas 1 Sri Hartamas Kuala Lumpur Kuala Lumpur, Malaysia 60000 Malaysia

Hunt Investigations Private Investigators Criminal Defense Divorce Surveillance Equipment When you hire Neil Hunt, you get something you won't find anywhere else on the net... Neil Hunt's Personal Guarantee! P.O. Box 325 Winsted, CT 06098 USA

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

Investigative Business Solutions brent LaJeunesse Private Investigator 6424 E. Greenway Parkway Scottsdale, AZ 85254 USA

Bill Clutter Investigations Clutter Investigations. Specializing in death penalty and criminal defense investigations, Bill Clutter is a Board Certified Criminal Defense Investigator through the Criminal Defense Investigations Training Council. 1032 South 2nd Street Springfield, IL 62704 USA

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

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

Bradley Investigations LLC Private Investigation Services, SC Established in Lexington, South Carolina by Glenn M. Bradley almost 20 years ago, Bradley Investigations is a well respected and experienced PI firm. 4265 Augusta Road LEXINGTON, SC 29073 USA Services

INTERCEPT Private Investigations-Service of Process Full Service Professional Investigations and Service of Process Company PO Box 293783 Kerrville, TX 78029 USA About us Services

LEO Investigations and Protective Services LEO Investigations and Protective Services Our firm is comprised of all former federal, state and local law enforcement officers who are highly trained and experienced in all areas of investigations and security services in order to provide our clients with the highest service possible. We do not utilize non-experienced investigators or trainees 1358 Hooper Avenue, Suite 332 Toms River, NJ 08753 USA

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

Florida Private Investigator Services FLORIDA PRIVATE INVESTIGATOR SERVICES. Looking for confidential Florida private investigators that care? We treat our clients with respect and honesty. Professional private investigations for Law Firms, Insurance Companies, Government Agencies and the General Public. Serving Central and North Florida as well as the Panhandle St Johns Bluff Jacksonville, FL 32224 USA Accident investigation Background Checks About Us

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

Atlantic Bureau of Investigations Private Investigator Services, DE We are capable of handling the diverse needs of our clients. As the firm grows, we will become more capable to handle any type case that may come our way. I pledge to offer my clients professional investigators who share my same work ethic and integrity. 16476 Howard Millman Lane Milton, DE 19968 USA About us Our Services

ICU Security & Private Investigations Bill George Private Investigator 34 Public Sq Watertown, NY 13601 USA

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

China RiskFree Investigation and Consulting Company China RiskFree Investigation and Consulting Company We provide Private Investigator services in Beijing Room D9503, Great Wall International, Tongzhou Beijing , Beijing 101121 China

Spartan Detective Agency inc. Private Investigator Spartanburg SC Private Detective Spartanburg Private Investigators Spartan Detective Agency, Inc. has been serving the public since 1970. We cover all areas of investigation and have experienced specialists ready to serve you. P.O. Box 686 Spartanburg, SC 29304 USA

snipax india private limited amit thakur Private Investigator B/104, Jaya Nivas, Next To Thunga Hospital, Goras Wadi, S.V. Road, Malad (West) Mumbai mumbai, WA 98516 USA

Jenkins, Runte and Stiedemann Bettye McGlynn Private Investigator 957 Streich Spur Lake Cyril, IL 39532-6408 USA

lyods pi Private Investigators, Nairobi, kenya Private investigators in Nairobi Kenya,and the entire east African region.Best private and corporate service 59229 00100 Nairobi, Nairobi 00254 Nairobi About Us Services

R.C.Shannon Detective Agency R.C.Shannon Detective Agency We Provide Asset Search, Child Support/Custody, Employee Research/Background checks, Computer Forensics/Crime , Background Research,Fraud Investigations, Criminal investigations, Business Investigators/Corporate Espionage & Undercover Investigators services in Sewell, NJ. 25 McQuisten Ct Sewell, NJ 08080 USA

J.S.D. & Associates, Inc. J.S.D. & ASSOCIATES, INC WE HAVE PROVEN TO OUR CLIENTS THAT WE CAN SAVE THEM TIME AND MONEY BY SUCCESSFUL RESULTS WHILE CONDUCTING SURVEILLANCES AND INVESTIGATIONS. P.O. Box 130001 Tampa, FL 33681 USA About Us

Associated Protective Services Professional Service Since 1988, we can Help... and Will APS has established a remarkable reputation both nationally and internationally. We utilize only the most highly qualified and experienced staff with back grounds in special military operations units, federal and local law enforcement. Our large network of staff world wide can assist you in any situation any time. Our agents will satisfy your needs guaranteed. All our clients receive one on one personal attention and each case is given the utmost attention. PO Box 1126 Phoenix, AZ 85086 USA About Us Investigations Security

Interstate Detective Agency Ogden, UT Interstate Research & Recovery, LLC has been, since 1967, is a member of the PIAU. Private Investigators Association of Utah. We utilize the most updated security and surveillance systems. PO Box 43 Ogden, UT 84402 USA About Us Investigations

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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