Private Investigator Services - International Counterintelligence Services, Inc., ICSWORLD TM Copyright - A Licensed and Professional Private Investigation Agency

When you need a private investigator --no matter where you are-- we are available 24hrs.
(800) 828-9198 - Toll Free 24hrs
Confidential & Recommended Private Investigator Services Since 1967
Private Investigator Free Consultation (24hrs) Available 24 hours a day with Rapid Response. © 2010
Rate this page

Peoria Arizona Private Investigators and Detectives

ICS has been providing licensed private investigators in Peoria Arizona for 40 years. Whatever your needs are, we can meet them. We are licensed for the state of Arizona and have a very respectable client list. We are your source for Peoria Arizona private investigators.

 
Recent Peoria Inquiries
OriginInvestigation LocationClient TypeCase Type
Illinois Peoria, Illinois Attorneys & Legal Services Criminal Investigation (All Types)
Illinois Peoria, Illinois Individual Clients (Personal Cases) Missing Persons
malden, Illinois Peoria, Illinois Spousal or Matrimonial Child Custody and Visitation Investigations
Illinois Peoria, Illinois Spousal or Matrimonial Child Custody and Visitation Investigations
Georgia Peoria, Illinois Attorneys & Legal Services Land Ownership and Title Investigation
Arizona Peoria, Arizona Parental or Caretaker Child Support Enforcement and Collection
Illinois Peoria, Illinois Personal Clients (Personal Cases) Eavesdropping Detection (Bugs and Taps)
Peoria, Arizona Rochester, New York Government (Local/State/Federal) Identity Theft
Illinois Peoria, Illinois Personal Clients (Personal Cases) Child Support Enforcement and Collection
PEORIA, Arizona Peoria, Arizona Parental or Caretaker Child Custody and Visitation Investigations

Start a Free Consultation

Description of Private Investigations in Peoria


Are you looking for a Private Investigator in Peoria Arizona? Our company has confidential offices in the Phoenix and Tucson metro areas ready to meet any of your investigative needs. 

When you need the service of private investigators in Peoria Arizona, you have no better choice than our team of trained professionals. We have more private investigators than any other state.  We are an Arizona based agency- trusted by other private investigators and trusted by clients like you since 1967.

Local Associations and Important Resources for Peoria

Arizona Association of Licensed Private Investigators:

Website: http://www.aapli.org

International Counterintelligence Services, Inc. in Peoria Arizona:

State website: Arizona private investigator
Jurisdictional, Licensing, and Regulation Concerns

Arizona

Arizona has two types of Private Investigator Licenses, An Agency License, and a Private Investigator License. A Private Investigator must be licensed under an agency. In order to obtain an Agency license and investigator must have three years experience. For an investigative license, one must be employed through an investigation agency.
Reference Website: www.azdps.gov

Contact Information:
Website: http://www.azdps.gov/license/Licenseprivateinvestigator.asp
Email: licensing@azdps.gov
Licensing Unit, P.O. Box 6328, Phoenix, Arizona, United States, 85005
Phone: (602) 223 2361
Fax: (602) 223 2938

Associations:
Arizona Association of Licensed Private Investigators

Citation Statute:
Arizona Revised Statute 32-2401 through 32-2461

Website: http://www.azleg.state.az.us/ArizonaRevisedStatutes.asp?Title=32

Qualifications Requirement:
Agency:
Have had a minimum of three years of full-time investigative experience or the equivalent of three years of full-time investigative experience that consists of actual work performed as an investigator for a private concern, for the federal government or for a state, county or municipal government.

The necessary documentation to fulfill the above Statute must be described in a letter from an individual or individuals, such as a former supervisor, who can specifically state their work relationship with you and personally verify your investigative experience. The author of the letter must be clearly identified by name and include an address and contact telephone number. The author must sign the letter.

You may also submit documentation from an agency from which you retired or were previously employed. This documentation may be in the form of retirement papers, letters of recommendation, performance evaluations, or military records such as DD 214, NCOERs, OERs, awards, etc. (a DD 214 alone is insufficient evidence - we also need the copy that shows the type of discharge received). The documents must explicitly state that you have the required investigative experience from verifiable sources.
Investigator:
Be offered employment by a DPS-licensed Private Investigation agency. This agency fills out the Employer section and signs the Registration Application.
Complete and sign the Employee section.

Submit fingerprints.

Submit a color photograph of your face.

Submit $79 cash, money order, or check payable to DPS. This covers the $50 license fee and the $29 fingerprint processing fee.

Expiration date will be the same as the Agency’s expiration date.
Disqualifications:

If you are under 18 years of age. A Qualifying Party must be at least 21.

If you are not a citizen or legal resident who is authorized to seek employment in the United States.

If you have ever been convicted of a felony, whether or not your conviction was subsequently Set

Aside and your Civil Rights were restored.

If you are currently under indictment for a felony

If within the last 5 years preceding your application, you have been convicted of any misdemeanors involving:
Personal violence

Misconduct involving a deadly weapon as provided in section 13-3102

Dishonesty or fraud

Arson

Theft

Domestic violence

Narcotics (Arizona Revised Statutes Title 13, Chapter 34, or similar)

Sexual misconduct

If you are on parole, community supervision or work furlough, on home arrest, on release on any other basis.

If you are named in an outstanding arrest warrant

If you are on probation pursuant to a conviction for any act of personal violence or domestic violence as in section 13-3601 or similar.

If you have been adjudicated mentally incompetent or found to constitute a danger to self or others, section 36-540.

If you have a disability, which renders you incapable of performing essential functions of the job even with reasonable accommodation from the employer, section 41-1461.

If you have been convicted of acting or attempting to act as a security guard or private investigator without a license if a license was required.

Reciprocity: Arizona does not have any reciprocity with other states.



Fees: Agency:
The new agency application fee is $250 plus $29 for the fingerprint processing of the Qualifying Party.

Any Resident Manager and/or Associate application fee with fingerprints is $79 each. This covers the $50 license fee and the $29 fingerprint processing fee. These are to be submitted with the new agency application paperwork.

After all requested information has been received at DPS and the background checks and experience have been reviewed and approved, we then request the new agency license fee of $400 and a Surety Bond in the amount of $2,500.00.
Investigator:
The application fee to become licensed in Arizona is $50.00. In addition, the costs for the fingerprint processing are $29.00, which makes the total $79.00.

Renewal Information: Agency:
The renewal license fee for renewing an agency is $250. Include $29 for the fingerprint processing of the Qualifying Party ($279 total for the QP).

Any Resident Manager or Associate renewal applications and fingerprints must be submitted with the agency renewal paperwork - include the $50 license fee and the $29 fingerprint processing fee per

Resident Manager or Associate applicant ($79 per person).
Allow at least 15 business days after the submission of your application before calling the unit to check your status. Repeated phone calls will only delay your application.

Investigator:
Private Investigator Employees renew when their Agency renews

Less than 60 days before the expiration date

Less than 90 days past the expiration date (add $10 late fee)

Forms: There is an application form that must be completed. It is located at
http://www.azdps.gov/license/application.PDF




Peoria private investigator

Arizona requires licensing for Arizona Private Investigators, Security Guards and Agencies.
Arizona private investigator licenses are only good in Arizona, there is no State Reciprocity with any other state at this time.
We are licensed for the state of Arizona.  Any PI who intends to follow an investigation out of Arizona needs to hold a license before doing work elsewhere.

Licensing information and Authority - Arizona Department of Public Safety:
Website: http://www.azdps.gov/license/default.asp
Email: licensing@azdps.gov
Phone:(602) 223-2361


Any Peoria private investigator who intends to follow an investigation out of Arizona needs to hold a license before doing work elsewhere.






Link this page

Copy/paste this HTML code to link to this page:

Private Investigation Cases which can be covered in this Area:
Accident Reconstruction Maritime or Boating Investigations
Activity Checks Medical and Dental Malpractice
Adopted Child Locate Investigation Mergers and Acquisitions Investigation
Adultery or Infidelity Investigations (Marital) Mind Control or Brainwashing Investigations
Arson or Fire Loss Investigation Missing Persons
Background Checks (Online Dating) Mobile Phone and PDA Seizures
Background Investigation Money Laundering Investigations
Background Investigation (Pre-Marital or Pre-nuptial) Mystery and Secret Shopper
Birth Parent Locate Investigation Narcotics Detection
Blacklisting and Blackballing Investigations Online Auction Fraud
Bomb Threats and Detection Online Social Networking and MMO Investigations
Cheating Decoy Investigations Organized Crime Control or RICO
Child Abuse or Molestation Origin and Cause Investigation
Child Custody and Visitation Investigations Other Private Investigator Case
Child Exploitation and Obscenity (Pornography) Paternity Investigations and Testing
Child Support Enforcement and Collection Personal Injury
Child Support Modification Personal Protection
Cohabitation Investigation Polygraph and Lie Detection (General)
Cold Case Investigations Polygraph and Lie Detection for Domestic Purposes
Competitive Business Intelligence Polygraph and Lie Detection for Employee Purposes
Computer Forensics Investigation Polygraph and Lie Detection for Pre Employment Screening
Counterfeiting Crime Pre-Employment Screening
Counter-Surveillance Probate Investigation
Covert Surveillance (Tailing) Process Service (Worldwide)
Criminal Background Checks and Search Professional Malpractice Investigations
Criminal Investigation (All Types) Public Interest Investigations
Dependency Investigations Real Estate Fraud Investigations
Discrimination Claims Investigations Religion or Faith Based Investigation
Divorce Investigation Runaway and Missing Children
Document Examination and Assessment Sarbanes-Oxley Act and Securities Investigations
Domestic Investigations (All Types) Sects Occult or Cults Investigations
Drug Testing Security Consulting (CPP & PPS Certified)
Due Diligence Investigation (General) Sexual Harassment Claims
Eavesdropping Detection (Bugs and Taps) Slander and Defamation of Character Investigations
Elder Abuse Investigations Spousal Maintenance or Alimony Modification
Electronic Discovery Services Stalking and Harassment Investigations
Email Tracking and SMS Tracing Sting Operations
Embezzlement Investigation Stock Options Fraud
Employee Malingering Investigation Strike and Labor Unrest
Employee Theft Investigation Substance Abuse Investigation
Employement Misconduct Investigation Surface or Forensic Drug Detection
Expert Witness Testimony Surveillance (Beacon or GPS tracking)
Financial Fraud Investigations (CFE & CFS) Technical Surveillance Countermeasures
Hidden Assets Investigation Tenant Screening
Hidden Assets Search (Lost or Forgotten) Traffic and Vehicle Accident Reconstruction
Homicide and Murder Investigation Undercover and Covert Investigations
Identity Theft Unfaithful or Cheating Mate (Non-Marital)
Insurance Fraud Investigations (Active Case) Unsolved Crime Investigations
Intellectual Property and Copyright Infringement Vendor Screening Investigations
International_Rendition White Collar Crime
Juror Vetting (Jury Selection) Wire and Electronic Communications Crime
Kidnapping and Ransom Situation Witness Locates and Interviewing
Labor Dispute Monitoring Workers' Compensation Fraud (AOE/COE)
Land Ownership and Title Investigation Workplace (ADA, EEOC, or FMLA Sensitive)
Litigation & Legal Support (Active Case) Workplace Investigation Interview
Loss and Theft Investigations Workplace Violence Investigation
Lost Family Member Wrongful Death Investigations
Malpractice Investigation Wrongful Imprisonment


Clients Serviced in this Area:
Attorneys & Legal Services Insurance Industry and Adjusters
Business (100+ Employees) Law Enforcement Specific
Business (Small Business) Medical Services or Hospice
Education Services Industry Non-Government Organization
Financial Services Industry Parental or Caretaker
Government (Local/State/Federal) Real Estate Professionals
Hotel, Bar or Restaurant Specific Security & Private Investigator
Human Resource Professionals Spousal or Matrimonial
Individual Clients (Personal Cases)

Top Case Types for Peoria

Peoria Office Information

Arizona - Flagstaff




Office Contact: Michael Rabern

Arizona - Cave Creek (HI)

4606 East Matt Trail
Cave Creek, Arizona 85331


Office Contact: Dan Hendrix

Arizona - Glendale (SVI)

20229 N. 67th Ave.
lendale, Arizona 85308


Office Contact: Lannie J Van Tassel

Arizona - Mesa Offices (CIS)

247 South Noble
Mesa, Arizona 85208


Office Contact: Frank Lee Archer

Arizona - Phoenix (LG)

P. O. Box 80943
Phoenix, Arizona 85060


Office Contact: Sabine Hilten

Arizona - Phoenix (B&CI)

P.O. Box 81197
Phoenix, Arizona 85069


Office Contact: Kenneth Becht

Arizona - Phoenix (AZDS)

5647 S. 11th Drive
Phoenix, Arizona 85041


Office Contact: -- None --

Arizona - Phoenix (IRC)

2942 N 24th St. #318
Phoenix, Arizona 85017


Office Contact: Howard Perez

Arizona - Phoenix Offices

Phoenix, Arizona 85054

Phone: (602) 234-8888
Fax: (480) 675-8800
Email: (please call for email)

Office Contact: Corporate Headquarters

Arizona - Prescott (MI)

P. O. Box 26795
Prescott Valley, Arizona 86312


Office Contact: Jacob Meuller

Arizona - Scottsdale Offices (QMI)

Scottsdale, Arizona


Office Contact: Adam Muntner

Arizona - Scottsdale (GG)

4110 N. Gold Water Blvd. #125-D
Scottsdale, Arizona 85251


Office Contact: Scott Sanders

Arizona - Scottsdale Offices (ICS)

8283 N Hayden Rd Suite #128
Scottsdale, Arizona 85258

Phone: (480) 990- 8888
Fax: (480) 675-8800

Office Contact: Michael D. Rabern

Arizona - Tempe (PEI)

867 W, University Dr. #206
Tempe, Arizona 85215


Office Contact: Steve Rosenthal

Arizona - Tucson (6DOFIC)

7739 East Broadway Blvd #9
Tucson, Arizona 85710


Office Contact: Karl Lasky


Case Studies

Adultery Surveillance Case Study
A concerned husband solicited the services of the trained professionals at International...

Affair During Divorce of Wife with Attorney Case Study
A husband was in the middle of an international divorce, and his wife was overseas. The husband’s...

Business Background Checks for New Employees or Possible Business Partners
Conducting a due diligence investigation provides a business with a complete history of a subject...

Business Owner Investigates Internal Employee Theft Case Study
The owner of a franchise chain restaurant discovered that over $13,000 in deposits were...

Case Study for Child Custody and Visitation Investigations
A distraught mother of two contacted International Counterintelligence Services, Inc. (ICS) out...


Papers and Press Releases

July 03, 2010
Important Notice for California Independent Contractors
ICS is currently re-organizing its corporate and business structure. This affects all California Independent Contractors....

July 03, 2010
Important Notice for Texas Independent Contractors
ICS is currently re-organizing its corporate and business structure. This affects all Texas Independent Contractors.
...

September 01, 2009
Investigations in the Caribbean and West Indies
Panama, Jamaica, Grenada, Costa Rica, and the Dominican Republic are some of the most highly sought after destinations for vacationers, business per...

August 24, 2009
ICS Now Hiring Senior Case Manager
ICS Now Hiring Experienced Senior Case Manager for Scottsdale, Arizona...

July 16, 2009
Online Defamation Investigation Now Available
ICS now offers confidential reputation repair that will track and halt offenders in their tracks to give you back what is rightfully yours — your repu...


Recent Employment Applications

Apply Now

Senior Investigator Case Manager
July, 2010
Peoria, Arizona, United States

Senior Investigator Case Manager
November, 2009
Peoria, Arizona, United States

Private Investigator Internship *Intern
April, 2009
Peoria, Arizona, United States

Case Consultant and Case Analyst
January, 2009
Peoria, Arizona, United States

Private Investigator Internship *Intern
August, 2008
Peoria, Arizona, United States

Public Records & Background Researcher
May, 2008
Peoria, Arizona, United States

Private Investigator Internship *Intern
April, 2008
Peoria, Arizona, United States

Private Investigator Internship *Intern
November, 2007
Peoria, Arizona, United States

Private Investigator Internship *Intern
August, 2007
Peoria, Illinois, United States

Private Investigator Internship *Intern
August, 2007
Peoria, Arizona, United States




Recent Popular Pages:

- Adultery, Unfaithful, Infidelity, and Cheating Detection Services

- Polygraph or Lie Detection Services

- Undercover Investigations

- DNA Testing

- Forensic Lab Testing

- See All Investigation Services

- Spousal or Matrimonial

- Individual Clients (Personal Cases)

- Attorneys & Legal Services

- Real Estate Professionals

- Security & Private Investigator

- See All Clients

- Senior Investigator Case Manager

- Case Consultant and Case Analyst

- Sales Representative (Account Rep, New Business)**

- Private Investigator Internship *Intern

- Qualified Party/Manager Investigator

- See All Jobs


Find a Local Private Investigator by Closest Region
The ICS private investigator network can manage your case locally or across multiple jurisdictions. Your case will be worked by qualified and licensed private investigators where applicable. Not all services are available in all areas. All private investigators can be identified upon request according to State law. Find a local Private Investigator or Private Detective:
 
International Counterintelligence Services Celebrating 41 Years of Private Investigations

ICS or International Counterintelligence Services refers to one or more of the associations, companies, or affiliates operating under the ICS or International Counterintelligence Services trade name. Each ICS company is independently owned and operated. Each ICS company is individually responsible for providing client services and for any errors and omissions therefrom.

ICSWorld.com is owned and operated by ICS World, L.L.C. Copyright © 2010 - ICS World, L.L.C. “ICS” and “International Counterintelligence Services” are trademarks of ICS, World, L.L.C. No original content or images may be reproduced by any means without the express written consent of ICS World, L.L.C. (Technology BETA 3.00.00). Site is subject to the TERMS OF USE