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
| 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.
| 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.
| 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.
| 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
| 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.
| 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
| 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.
| 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
| 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
| 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.
| 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
| 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
| 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.
| 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.
| 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.
| 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
| 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.
| 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.
| 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
| 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.
| 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
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| Xtreme SOLUTIONS|
We Provide Private Investigator services
3-11 Pangsapuri Seri Murni, Jalan Bahagia 29, Taman Sri Bahagia,
Cheras, Kuala Lumpur, Malaysia 56000
| 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.
| TRI Group Investigations|
Canyon Country, CA, Private Investigator
TRI Group provides confidential and professional investigations, background checks and threat assessment. Our clientele include individuals, corporations, law firms and small businesses. Employing only Law Enforcement trained investigators we are able to provide specialists in every field to fulfill all our clients requirements.
First and foremost, we are problem solvers, regarded as working ahead of our peers and consistently punching above our weight, particularly as we obtain the best possible results faster and with greater value than any alternative.
102 Gloucester Street
The Rocks, NSW 2000
| Five Star Investigations LLC|
Private Investigation Services
No charge initial case review and consult--
Full service infidelity investigations to include:
Visual, video surveillance, GPS Tracking--
Court Appearances for Surveillance Results Presentation--
DNA Collection (Mobile)--
Workman's Compensation Claims--
Notary Public (Mobile)--
| United Investigation Service of Greater New York, Inc.|
United Investigation Service of Greater New York, Inc.
We have been in business since 1990 and are licensed and bonded Private Investigative Firm, Process Servers and Notaries. We cover the five Boroughs as well as Long Island and are also licensed in Florida
| The Investigators Group Inc.|
Private Investigators Group, Toronto
The Investigators Group (IGI) is a fully integrated investigation firm, providing Corporate, Insurance, Legal and Retail clients the most comprehensive and professional investigative service available world wide.
2061 McCowan Rd. Suite #2
Toronto, Ontario M1S3Y6
| Data Quest, Ltd.|
Data Quest, Ltd.
Established in 1981, Data Quest, Ltd. is a licensed, bonded and insured private investigations agency that provides elite information gathering, loss prevention and detection expertise to companies, attorneys and individuals nationwide.
| Magneto Investigators|
a fully licensed, bonded and insured Private Investigation Firm that operates 24 hours a day, 7 days a week and 365 days a year. Be rest assured, we are there for you and your Investigation Requirement will get our unconditional attention and complete results. Contact us Now
Kampala, Central 256
| Connecticut Investigative Services|
CONNECTICUT INVESTIGATIVE SERVICES
CIS’ private detectives are well-trained, experienced, veteran police detectives using their skills as private detectives. CIS’ private detectives have a combination of both law enforcement and private sector investigative knowledge to ensure you the best possible results for your investigation.
Background Checks & Employment Screening
| Miami Security Guard|
Miami Security Guard
services include; miami security, miami security guards, miami private investigators, miami body guards and more
MIAMI SECURITY GUARD
MIAMI SECURITY GUARD
| D & B LEGAL SERVICES INC.|
Process Servers & Investigators Serving Missouri and Kansas
& B Legal Services, Inc. a full service investigative agency, was incorporated in the state of Kansas on May 14, 2003. The owners Bill and Dee Powell, have a combined total of 30 plus years of high quality service and experience in providing legal support services
| Gradoni & Associates|
| McCabe Associates|
25 de Mayo, 2037 c/Mayor Bullos
Asuncion, Central 1101
| Warren E. Neumann Detective Agency|
Englewood, NJ Private Investigator
Former law enforcement professional, appointed by Federal, State & Local courts to conduct investigations, as well as various governments. All civil & criminal investigations for corporations and individuals.
| McDaniel Investigative Services|
McDaniel Investigative Services
We Provides Background Research, Criminal investigations, Child Support/Custody, Fraud Investigations, Insurance Claims, Missing Persons, Undercover Investigators & many more PI services in Elkton, MD
| Unified Services Agency ,LLC|
Unified Services Agency ,LLC
I would like to take a few moments of your time to provide a brief introduction of our firm, UNIFIED SERVICES AGENCY, and the services we provide to our business, professional and private clients.
UNIFIED SERVICES AGENCY is licensed by the Ohio Department of Public Safety to provide private police and investigative services...
| Vincent Parco,P.I.Inc.|
We provide Private Investigator service in NY.
| LEC Enterprises|
Private Investigator Service, ME
We've worked with many attorneys and
law firms across the State, here are what
a few have to say about Cindy D'Ambrosio
and the services provided.
| Doddridge Agency|
St. George, UT
As an LAPD Detective he worked numerous assignments including theft/fraud, robbery, narcotics, sex crimes, juvenile, burglary and auto theft. He also has extensive experience in executive and celebrity protection, and asset protection. He has worked from Damascus to Denver.
| JW Investigation|
We Provide all types of Private Investigator Services
| PRO DETECTIVE AGENCY|
PRO DETECTIVE AGENCY
We provide detective services
BD Take Ionescu 47
Timisoara, Romania 300043
| DeCola Detectives Inc.|
Oley, PA Private Investigator
"When You Need to Know"
| McCabe Associates|
International Private Investigation and Security Consulting Firm providing services to clients throughout The Americas. Founded in 1992, McCabe offers a highly trained staff with backgrounds in U.S. and International law enforcement as well as corporate, accounting and financial entities.
Avenida Angélica, 2530
Sao Paulo, SP 01228-200
| Times Detective & Security Pvt.Ltd|
Detective and Security Pvt.Ltd.,
Times management has over 10 years of experience managing and providing security professionals and services. We provide local, regional, and nationwide coverage from a local office.
O-54 Lajpat Nagar-II
New Delhi, New Delhi 110024
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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....