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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
KINSEY INVESTIGATIONS
KINSEY INVESTIGATIONS
A full-service, licensed and bonded private investigation firm based in Los Angeles and surrounding counties serving private clients, attorneys, corporations, and insurance agencies thoughout the state of California.
4712 Admiralty Way, Suite 866
Marina del Rey, CA 90292
USA
KINSEY INVESTIGATIONS
Diversified Corporate Solutions, Inc
Massachusetts, Whitman Private Investigation Agency
Licensed professional private investigations conducted nationally and internationally. DCS specializes in pre trial litigation support,mystery shopping,surveillance,background checks,due diligence
542 washington street, Suite 2
Whitman, MA 02382
USA
Massachusetts, Whitman Private Investigation Agency
Kevin W. McClain Investigations Ltd
Kevin W. McClain Investigations Ltd
Since 1998 Kevin W. McClain Investigations, Ltd. has provided confidential, comprehensive, professional investigative services to the legal, corporate, and insurance communities as well as discerning individuals on a local and national scale. Being cost effective, time sensitive and producing accurate results are the benchmark for our sterling reputation
202 S. Broadway
Centralia, IL 62801
USA
Kevin W. McClain Investigations Ltd
AUTHENTIC INVESTIGATIONS & DETECTIVE PIVATE LTD
AUTHENTIC INVESTIGATION & DETECTIVE PRIVATE LIMITED
one of the few agencies in India that provides a complete line of investigative services to individuals, attorneys, corporations, and government agencies. All assignments are handled expeditiously by trained, experienced agents who provide you comprehensive individual and corporate asset search.
C-260,PATPARGANJ,MAYUR VIHAR PHASE-1
NEW DELHI, DELHI 110091
INDIA

  • About Us

  • Services
  • A & J Investigations
    A & J Investigations
    We are a full service investigative firm based in Honolulu, Hawaii and cover all of the Hawaiian Islands and the Pacific Rim. We are licensed, bonded and insured, contact us at 808-388-7886 for a free consultation of your investigative needs.
    575 Cooke St
    Honolulu, HI 96813
    USA
    A & J Investigations
    Barke, Robert D. & Associates
    Full Service Licensed Investigative Agency
    .
    P.O. Box 1659
    Houghton Lake, MI 48629
    USA

  • Investigations
  • Full Service Licensed Investigative Agency
    The Agency, inc.
    The Agency, inc. provide services all over in VA
    John Lopes began developing his interest in the investigative sciences as a military police officer in the United States Army during the Vietnam Era.
    4121 Plank Road # 207
    Fredericksburg, VA 22407
    USA

  • Services
  • Law Offices of Dr. Hassan AMIRSHAHI & Associates
    Dr. Hassan Amirshahi
    We specializes in dealing with the complexities and legalities involved in international trade concerning the sale of technology, import/export and proper advice regarding legal agreements, tax implications and the most beneficial way to engage in international trade, taking into account the best interest of the foreign investor and the Iranian company.
    258 Motahari Ave.
    Tehran, Tehran 1588774185
    Iran

  • Legal Services and Areas of Practice

  • Iranian Legal System
  • Dr. Hassan Amirshahi
    CPA International Investigations Inc.
    Private Investigators & Security Specialists
    CPA International Investigations Inc. is an established Investigation, Surveillance and Security Agency located in Vancouver, Surrey and Langley British Columbia, Canada. Since 1989, CPA has built a long-standing reputation of providing excellent customer service, integrity & guaranteed results.
    Unit 660 101-1001 W. Broadway
    Vancouver, British Columbia V6H 4E4
    Canada

  • Investigations

  • Security

  • Accident Reconstruction
  • Private Investigators & Security Specialists
    Lindgren - Lynch
    Nikolas Hickle
    Private Investigator
    765 Leannon Extensions
    Roswell, DE 32299
    USA
    Casper Inc
    Willow Ullrich
    Private Investigator
    48809 Deion Street
    Port Bellafield, ME 66749
    USA
    Greg Wallace Investigation Agency
    Greg Wallace Investigation Agency
    We Provide Private Investigator Services.
    15330 Cedarwood Lane, 103
    Naples, FL 34110
    USA
    Flash Recovery Services
    Flash Recovery Services
    We Provide Private Investigator Services
    P.O. Box 4221
    Nairobi, Kenya 00506
    Kenya
    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.
    22 Hamilton Street
    New Bedford, MA 02740
    USA
    Data Quest, Ltd.
    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
    RSA
    Private Investigation Inc of WI
    Private Investigationinc Inc
    We Provided Background Research, Bail Enforcement, Business Investigators/Corporate Espionage, Computer Forensics/Crime , Criminal investigations, Insurance Claims, Fraud Investigations, Missing Persons, Employee Research/Background checks, Undercover Investigators and many more PI services we provided
    P O Box 510288
    New Berlin, WI 53151
    USA
    Private Investigator Coventry
    Coventry based Professional Private Investigator
    Coventry based Professional Private Investigator offering a range of services.
    Queen Victoria Road
    Coventry, West Midlands CV1 3JD
    United Kingdom
    Coventry based Professional Private Investigator
    VIP Investigations inc.
    VIP Investigations inc.
    a high profile private investigation company in Montreal, Quebec Canada with a team of dedicated investigation and detective professionals with an in-depth and broad experience in providing effective solutions and services to our clients.
    83 St-Paul west
    Montreal, Quebec H2Y 1Z1
    Canada
    VIP Investigations inc.
    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
    Michigan Private Investigator Detective MI
    Risk Identifications Pvt Limited
    Risk Identifications Pvt Limited(Pakistan)
    Background Investigations. Þ Criminal Checks. Þ Educational Verifications. Þ Personal Character Verifications. Þ Public Record Checks. Þ Business Intelligence & Investigations. Þ Corporate Crime Investigations. Þ Corporate Security Investigations. Þ KYC Investigations. Þ Occupational Fraud Investigations. Þ Assets Searching & Skip
    Office #10,Ground Floor, Crystal mall plaza, Settellite Town Rawalpindi.Pakistan
    Rawalpindi, Punjab 46300
    Pakistan

  • About us

  • Services
  • Risk Identifications Pvt Limited(Pakistan)
    Confidential Investigations & Surveillance Inc.
    Lexington, KY WE CAN FIND OUT ANYTHING
    We are a full service licensed and insured private investigation agency We use the most advanced equipment in the industry and We take pride in what we do, when most would give up we dig deeper.
    3521 Lansdowne Drive Suite 148
    Lexington, KY 40517
    USA

  • Services

  • About US
  • S.I.S. Surveillance Investigation Services, LLC.
    SIS is your complete investigative service.
    We specialize in Insurance Fraud, Worker's Compensation, Businesses Fraud, Background Investigations, Alive and Wellness Interviews, Skip Tracing, Domestic.
    Po Box 310874
    Newington, CT 06131
    USA

  • About Us

  • Services

  • CaseTracker
  • SIS is your complete investigative service.
    Precise Investigation
    Private Investigator Melbourne
    We have a skilled team to handle all your detective and investigation requirements. Our domestic and corporate investigation services are offered australia wide. Our Premium detective services are highly sought after and are conducted within the legal boundaries.
    PO Box 677
    Balwyn North, Victoria 3104
    Australia
    Private Investigator Melbourne
    Koepp, Bashirian and Parker
    Presley Hand
    Private Investigator
    71417 Delfina Ville
    Rutherfordtown, NE 04203
    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....
    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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