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Identity Theft



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Captured Investigative Agency, LLC
Investigation Agency, Saint Louis, MO
Captured Investigative Agency is a full service investigative firm serving the United States with unlimited resources in the Midwest region. We are a firm with extensive investigative and law enforcement knowledge.
P.O. Box 50341
Clayton, MO 63105
USA
DELTA DETECTIVE & INVESTIGATORS
PRIVATE INVESTIGATION & ALLIED SERVICES
PRIVATE INVESTIGATION & ALLIED SERVICES
941, SECTOR-9,
FARIDABAD, HARYANA 121006
INDIA
HopsonAssociates
Stephen Hopson
Private Investigator
46 s.2nd. st.
philladelphia, PA 19106
USA
Raven Intelligence Division
Mmopi Samuel
Private Investigator
P O Box 26607, Gaborone, Botswana
Gaborone, CO 00000
USA
Legal Investigations Inc.
Mid-Atlantic, Washington DC, Virginia Private Investigator
Legal Investigatons, Inc. is licensed to conduct investigations throughout the Mid-Atlantic Region. LII has offices in both Alexandria, VA and LaPlata, MD. Our staff has worked hand-in-hand with other professional investigators to conduct investigations in 46 other states, as well as 15 countries abroad.
6066 Franconia Road
Alexandria, VA 22310
USA

  • Services

  • About Us
  • Mid-Atlantic, Washington DC, Virginia Private Investigator
    N. R. Cochran & Associates, Inc.
    Cochran & Associates
    We are professional personal protection specialists and private investigators providing services for individuals, attorneys, insurance companies, corporations and entrepreneurs. The firm is licensed, insured, and bonded, and consults on issues involving personal and business security,
    1706 Chatsworth Ct.
    Fallston, MD 21047
    USA

  • About Us

  • Investigations Services

  • Protection Security
  • Cochran & Associates
    ACME Legal Investigations, Inc.
    ACME Legal Investigations, Inc.
    utilizes the latest in investigative techniques to reveal financial profiles of individuals or businesses. Asset Searches are often used in civil litigation, business partnerships and personal matters.
    14507 Sylvan St.
    Van Nuys, CA 91411
    USA

  • About Us

  • Services

  • Attorney Services
  • ACME Legal Investigations, Inc.
    Ste-Microscope International Ltd
    Ste-Microscope International Ltd
    Every year, more and more companies are seeing the benefit of participating in screening their employees in some manner. The term "screening" broadly encompasses anything from applicant screening, to drug testing, applicant behaviors' with his or her previous employers, to verifying education and work history and many more.
    Vertical Plaza
    Accra, Greater Accra 00233
    Ghana
    Ste-Microscope International Ltd
    Highland Security & Investigations, LLC
    Highland Security & Investigations, LLC
    The fundamental ideas are to provide an experienced, professional, and trained investigators, and security agent staff. We strive to provide personnel above, and beyond the typical stereotypes of security guards today. Highland Security & Investigations, LLC is a leader in the industry and we are setting the standards for all to follow.
    191 E. 5th Avenue
    Columbus, OH 43201-2860
    USA

  • www.highlandsi.com
  • Highland Security & Investigations, LLC
    O'Niell Investigations LLC
    O’Niell Investigations LLC
    we specialize in Custodial Fitness and Criminal Defense Case Preparation. -Surveillance in domestic, insurance fraud/ exaggerated claims, employee theft. -Bug- sweeping (Technical Surveillance Counter Measures) and hidden camera/ GPS tracker detection & removal. -Extensive experience in complex surveillance operations. Two- car long- range and extended surveillance a specialty with male/ female operatives able to dismount/ tail subjects in varied locations.
    8400 Menaul Blvd NE, #135
    Albuquerque, NM 87112
    USA

  • About Us

  • About Conducting Investigations in New M
  • O’Niell Investigations LLC
    Private Investigator Greece Zakynthinos™ Detective
    Private Investigator Greece Zakynthinos™ Detective
    Our Detective Agency operates successfully as an independent private business of Zakynthinos™ S., a Licensed Private Investigator.
    Athens Thessaloniki Larissa Volos
    Athens, Attika 14561
    ????da
    Private Investigator Greece Zakynthinos™ Detective
    Montana Investigative Group, Inc
    Kalispell, MT
    We provide all kinds Private Investigation services like Background Research, Computer Forensics/Crime , Child Support/Custody, Criminal investigations Insurance Claims, Sp
    695 1st Ave W.N.
    Kalispell, MT 59901
    USA
    Kalispell, MT
    bno and company
    BARUAN NGARIBA
    Private Investigator
    6186 MBEYA
    MBEYA, TANZANIA +255
    TANZANIA
    GLOBAL INVESTIGATIONS
    PI / Houston, Texas / Former Houston Police Officer
    Global Security & Investigations is bonded and licensed by the State of Texas. Chuck McDaniel is the founder of GSI, with over 20 years of law enforcement, investigative and security related experience.
    125 W. Main #F
    Houston, TX 77338
    USA

  • Services
  •  PI / Houston, Texas / Former Houston Police Officer
    Joswiak & Associates LLC Investigations
    Joswiak & Associates, LLC Investigations
    Indiana Licensed and Insured agency that specializes in the location of missing persons and runaways. In addition, we are trained fire/arson investigators as well as criminal investigators with years of forensic experience.
    111 E 3rd Street
    Hobart, IN 46342
    USA

  • Criminal Investigations

  • Missing Persons
  • Joswiak & Associates, LLC Investigations
    Michael Hebert Investigations
    Michael Hebert Investigations
    We specialize In Domestic Investigations, the need to know if your spouse or significant other is involved in an adulterous relationship with someone else can be a tiring and tasking on the mind, body & soul.
    412 Travis Street # 203
    Lafayette, LA 70503
    USA
    DBA Safety Driver Security Guard
    Ricardo Gianella Enterprise Management
    The Enterprise Management Ricardo Gianella serve the needs of consumers and business in growth segments profitably by providing.
    4001 Warner Ave. Unit 2 B7
    Hyattsville, MD 20784
    USA
    Ricardo Gianella Enterprise Management
    JD Consulting
    JD Consulting
    Subject Matter Expert: • Fraud Management * Operations * Investigations * Financial Crimes * Cyber Security and Fraud Expert Witness: • Financial Crimes * Criminal Investigations * Title III

    , NY 11209
    USA
    DOUGLAS INVESTIGATIONS INC
    Hot Springs, Arkansas Private Investigations
    25 Years Law Enforcement Experience
    Retired Investigator with the Hot Springs Police Department
    ASP LICENSE # D-90-01 AND #95-150
    P.O. BOX 20233
    HOT SPRINGS, AR 71903
    USA
    Hot Springs, Arkansas Private Investigations
    Rodriguez LLC
    Shawn Swaniawski
    Private Investigator
    991 Sporer Burg
    Fayfurt, ME 41520
    USA
    Brabston Legal Investigations,Inc.
    Brabston Legal Investigations, Inc
    Established in 1986, Serving AL, Coastal MS and NW FL.
    Po Box 91771
    Mobile, AL 36691
    USA

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  • Brabston Legal Investigations, Inc
    e-Investigations International
    Licensed PIs - Computer Forensic Specialists
    e-Investigations International offers a written "no hassle" guarantee for its services. Call our professionals today and speak discreetly about your situation. Our experts are trained to handle any case, but we specialize is matters relating to divorce, child custody and computer forensics.
    235 Peachtree St NE #400
    Atlanta, GA 30303
    USA
    Licensed PIs - Computer Forensic Specialists
    shadow investigations
    UK and International Private Investigators
    Shadow Investigations are a no-nonsense private investigation service that operates world-wide...
    po box 2631
    melksham, wiltshire sn12 6zh
    united kingdom

  • About US

  • Services
  • UK and International Private Investigators
    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
    Clutter Investigations.
    MacGyver LLC
    Mafalda Mitchell
    Private Investigator
    546 Gunner Flat
    Abrahamberg, WY 72803
    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....
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    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...
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    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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