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Fraud Investigations



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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
  • Custer Agency, Inc
    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
  • Kelmar Global Investigations
    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
  • Toronto Private Investigator
    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
    Licensed to Operate Thoughout the 7 Southeast States
    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
    Investigations in Indonesia
    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
  • P.S.I. INVESTIGATIONS LTD
    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
  • OKLAHOMA PRIVATE INVESTIGATOR
    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
  • Efficiency, Integrity & Truth!
    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
    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
  • Investigation and Security Servicein Maryland and Washington, DC s
    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
  • Boston-Brookline, MA- New England, Private Investigator,PI
    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
    JFM 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.
    3010 NW 17 Avenue
    Miami, FL 33142
    USA

  • Services
  • ICDA Investigations Inc
    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
    New York and Tri-State area
    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
     California, San Francisco, Bay Area, Investigator
    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
  • White Feather Investigations
    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
  • Beach Cities Protective Services, National Investigation & Security
    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
    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
  • Investigations & Process Service VA/DC/MD
    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
  • A & E Detective Group, Inc.
    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
    COLE SURVEILLANCE & INVESTIGATIONS
    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
    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
  • BROOKLYN, NY
    L.B. Investigations
    L.B. Investigations services in Wausau, WI
    LB investigations serving the central Wisconsin area in the fields of; process service, domestic, surveillance, criminal defense, personal injury, locating experts for trial, mock jury, locate lost persons, and personal security.
    P.O. Box 247
    Wausau, WI 54402
    USA
    Midwest Investigations and Wisconsin State Process
    Midwest Investigations
    one of the most comprehensive detective agencies in the nation – located right here in Wisconsin. We are a state licensed agency who specializes in investigations and process serving.
    P.O. Box 93
    Westby, WI 54667
    USA
    Midwest Investigations
    Brighton Lewis, Inc.
    Brighton Lewis, Inc.
    If you are in need of a St Louis private investigator to assist in criminal defense, find a family member or even investigate suspicions of a cheating spouse, Brighton Lewis can help! Nationwide DWI consulting and training for attorneys and law enforcement. When you have questions, we get answers.
    100 Chesterfield Bus. Pkwy. Ste 200
    Chesterfield, MO 63005
    USA
    Brighton Lewis, Inc.
    DK.Ghunawat
    D.K. Ghunawat
    Private Investigator
    IG nagar jagatpura
    jaipur, rajasthan 302017
    INDIA
    Rainer A. Melucci P.I.
    Private Investigator specializes in Counter-Surveillance consulting
    Rainer A. Melucci - is a Consultant with EED Co, Inc. Mr. Melucci is licensed in New York and New Jersey as a Private Investigator and specializes in ‘Counter-Surveillance’ consulting. He has over thirty years of law enforcement and private security experience in the public and private sectors
    313 Avenue J.
    Brooklyn, NY 11230
    USA

  • Security

  • What We Do
  • Private Investigator specializes in Counter-Surveillance consulting
    THE INSIGHT GROUP
    COSTA MESA, CA, Welcome to the Insight Group
    The Insight Group is a step beyond other investigative firms you've worked with. Our standards are above reproach and we guarantee results in a timely manner.
    427 E. 17th Street #209
    COSTA MESA, CA 92627
    USA

  • About Us

  • Services
  • COSTA MESA, CA, Welcome to the Insight Group
    Simonis, Konopelski and Jacobs
    Candido Bosco
    Private Investigator
    9317 Tobin Landing
    Lake Marionchester, PA 65069
    USA
    Greg Wallace Investigation Agency
    Greg Wallace Investigation Agency
    We provide Private Investigator services in Bonita Springs.
    27593 Baretta Drive
    Bonita Springs, FL 34135
    USA
    HopsonAssociates
    Stephen Hopson
    Private Investigator
    46 s.2nd. st.
    philladelphia, PA 19106
    USA
    Rempel Inc
    Gerard Hermann
    Private Investigator
    265 Beatrice Lakes
    South Savionstad, DE 43895-2675
    USA
    Russell Investigations
    Russell Investigations
    We Provide all types of Private Investigator Services
    156 whitaker hollow
    Lake City, TN 37769
    USA
    Palmetto Investigations, LLC
    Palmetto Investigations, LLC
    Our investigators are trained professionals with a wide variety of very interesting backgrounds. Some of our services are listed below - please call or email us for a full list and to see if we can help with your particular problem
    5225 hwy 187
    Anderson, SC 29625
    USA
    Palmetto Investigations, LLC
    National Investigations Inc
    National Investigation Inc, IL
    National Investigations, Inc. is a midsize firm employing seven full-time Investigators. Our philosophy is: “A small staff means a more personalized and custom-tailored service to you.” Our staff has a combined experience of 59 years not in law enforcement experience only, but in the actual investigations that we conduct.
    P.O Box 254
    Channahon, IL 60410
    USA

  • About us

  • Services
  • Private Investigations UK
    John Eastham
    Private Investigator
    Preston Technology Centre, Marsh Lane, Preston PR1 8UQ,
    Preston, Lancashire PR1 8UQ
    United Kingdom
    Johnson Investigations
    Serving Middle Tennessee
    Nashville, TENNESSEE, Private Investigator *****Missing persons, Criminal investigations, Insurance Investigations, Background investigations, and Process serving. Licensed & insured.
    P.O. Box 110535
    Nashville, TN 37222
    USA

  • Services
  • Serving Middle Tennessee
    AA Investigative & Security Services
    AA Investigative & Security Services
    We Provide all types of Private Investigator Services
    4551 Cantebury Lane
    Birmingham, AL 35215
    USA
    Comprehensive Special Investigations.LLC
    Offering Investigation Nationwide, RI
    CSI, LLC is a full service agency that specializes in domestic related cases .Most PI firms are a “jack of all trades and a master of none” We focus 100% in Domestic and family law cases here at CSI, LLC we strive for excellence in our field
    P.O. box 793
    wyoming, RI 02898
    USA

  • About US

  • Legal Investigations

  • Services
  • Cutty Investigations
    Rick Hanson
    Private Investigator
    2415 East Camelback Rd.
    Phoenix, AZ 85016
    USA
    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
    SMIRUSH INT'L LTD
    ANTI-FRAUD SERVICE
    We are professional investigators and certified forensic experts.
    plot 59, O-SOLA STREET IKEJA
    LAGOS, LAGOS 00234
    NIGERIA
    CXH Investigations & All Inclusive Security Inc.
    CXH Investigations & All Inclusive Security
    All Inclusive Security is an established investigative and security firm based in New York. CXH is licensed, bonded and insured. The president of CXH is a retired NYPD Lieutenant who heads up a staff of highly competent private investigators that possess a wide range of experience gained in the NYPD, New York State, & County Police.
    606 Johnson Ave, Suite26
    Bohemia, NY 11716
    USA
    CXH Investigations & All Inclusive Security
    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
    srinvestigador.com
    Private Iinvestigator Detective Argentina
    We do all kind of research commissioned by private individuals, private companies or organizations. We specialize in labor fraud, civil and commercial investigations , life Infidelity, Theft, and Corporate Espionage. Realizamos todo tipo de investigaciones .
    callao 530
    buenos aires , capital federal 1022
    ARGENTINA

  • About Us

  • Services
  • Private Iinvestigator Detective Argentina
    SPI of Omaha
    Voted best of the best in Omaha!
    Specializing in high-tech Surveillance and GPS tracking for marital, child custody, insurance, and business fraud.
    PO Box 460785
    Papillion, NE 68046
    USA

  • About us

  • Services
  • Voted best of the best in Omaha!
    Empire Northeast I/S
    Stephen Meyer
    Private Investigator
    73 North Main Street
    Massena, NY 13662
    USA
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