Fraud InvestigationsView All Categories
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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!
Wilson Lima Investigations
| 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.
BPS Process Service
| 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.
| 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.
| 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
| 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
| Kelmar and Associates, Inc.|
Kelmar and Associates
Kelmar and Associates was formed in 1989 and has conducted well over 30,000 investigations domestically and internationally.
| 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.
| 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.
| 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.
| 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.
| 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
| 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.
| 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
| 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.
| 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
| Select Investigations|
We have been solving problems worldwide for our clients since 1995.Please visit our website for a complete overview of our services, qualifications and testimonals.
Certified Computer Examiners
Intellectual Property Investigation & Pr
| 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
| 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
visit our website now
| 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
| 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.
| 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.
| AWICS Security & Investigations, Inc|
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.
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| Official Investigations & Security Services, Inc.|
The only investigation agency licensed in all 3 states!
Ohio, Kentucky, and Indiana licensed private investigation and security agency.
| T.M.C. V.I.P. Personal Protection|
Private Investigations and Personal Protection
T.M.C. – V.I.P. Personal Protection is a premier bodyguard firm with expertise in the Private and Corporate Sector as well!
In Addition to Personal Protection, we offer:
Corporate and Undercover
| Gradoni & Associates|
| Global Security Services, Ltd.|
Global Security Services, Ltd. Davenport, IA
We provide a host of investigative services including but not limited to: Background checks, Computer Forensics/Crime , Child Support/Custody, Criminal investigations, Insurance Claims, Spousal & Matrimonial cases and much more!
| John F. Matula, Private Investigator|
Private Investigators, NY
John F. Matula specializes in in-depth fraud related investigations, negligence, sexual harassment, white collar crime, background, asset, locate, domestic and criminal defense investigations.
| SCOTT & ASSOCIATES INVESTIGATIONS, INC|
NC Investigations for 24 years
Private Investigation is vastly different from Police work. In our Agency's 24 years, 7,000+ Clients' best interests have been successfully served through our expert, confidential, and proven methods. Call us for a free initial consultation or for a free referral to a qualified, licensed, personally known Investigator in any other state or in 72 different countries.
| Angel Private Eyes, Inc.|
Angel Private Eyes, Inc.
We provide Legal Investigations, Process Service, Private Investigations, Insurance, S.I.U., Surveillance, Fraud Detection, Skiptracing, Locates, Background Checks, and Assets Recovery to list only a few of our services. Please check our investigative services links for more in depth information.
| Absolute Investigative Services Inc|
Absoulute Investigative Services Inc
We Provides Fraud Investigations, Criminal investigations, Judgment Recovery, Forensic Specialists, Computer Forensics/Crime , Spousal & Matrimonial Research, Surveillance & Undercover Investigators Services in Ronkonkoma, NY
| Crowder's Statewide Investigations|
Walton, WV Private Investigator
James Crowder began his law enforcement career as a Chief Deputy Sheriff in Roane county. He continued in civil service to the state of West Virginia holding such positions as Criminal Investigator, Chief Investigator and Director and in 2005 retired from his most recent position as Senior Director of the Investigations and Fraud Management Unit of the Office of Inspector General within the West Virginia Department of Health and Human Resources.
| 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
Private Investigator Australia
Private Investigators in Queensland
Private Investigator in Brisbane
| MAGHINAY INVESTIGATIONS|
Oregon Private Investigators- providing investigative services throughout all of Oregon. We strive to provide the utmost professional, ethical and accurate cost-effective invesgiations possible while maintaining the utmost respect for your confidentiality and adhere to all state and federal laws. We handle each case individually and keep you apprised of the developments as they arise. We also accept cases throughout the United States, Europe and Asia.
| Detectivfrei AG|
Private Investigator Detective
Our Company is one of the first general investgation agencies founded in Switzerland and enjoys an excellent reputation. Based on our famous name, it is our main concern that the variety of our services complies with the different demands and of succession, divorce suits and matrimonial regime.
| Outback Adjusting and Investigative Services, LLC|
Outback Adjusting and Investigative Services, LLC
Its' founder, Leland W. Damner, has over 25 years field investigative experience in civil, criminal and business matters. He has also earned the CLEAR Certification awarding him the designation of National Certified Investigator/Inspector.
| Legendary Investigations|
Legendary Investigations is a Michigan based private investigation firm networked throughout US.
Start with the best Investigative firm in the state Michigan.
| protek investigative/paralegal consutants|
protek investigative/paralegal consutants
We provide Asset Search, Background Research, Criminal investigations, Identity Theft, Surveillance & many more Private Investigator services in weymouth, MA
| Alexander International Security Affiliates|
Alexander International Security Affiliates
We have established International Security Affiliates as the premier provider of the finest security services in the world while maintaining our uncompromising principles of customer and employee satisfaction.
| 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.
| Raven Intelligence Division|
| White Security & Private Investigations|
White Security & Private Investigations
owned and operated by, retired police officer, Bobby R. White, who has over thirty years of law enforcement and security experience. Mr. White received national attention as a police officer, for his investigative accomplishments as a law enforcement officer, when he received the State of Texas Valor Award, and a Presidential commendation.
| PSPS Legal Support Services Inc.|
| 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.
| Tld Private Investigators|
| Specialised Private Investigations|
Specialised Private Investigations
Specialised Private Investigations provides it’s clientele with a sound, scientific and cost effective approach. We assign only the best specialist candidates and tools for each unique situation to service the private as well as business sector. www.pi.mct2.co.za
Unit 24, Hekla road, Valhalla, Centurion
Pretoria, Gauteng 0185
| Venti Investigations Inc|
Venti Investigations, Inc
full service investigation agency specializing in undercover surveillance for workers' compensation claims and suspected insurance fraud. We are licensed, bonded and insured.
Investigations and Services
| Hamilton Investigation Services|
Hamilton Investigation Services
We Provide all types of Private Investigator 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....