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INSIDE CFI

Organizations

Below are the organizations that have/had individuals represented within the CFI ranks.

Organizations
3 Tier Investigations
A.C. Moore
A.J. Wright
AAFES
Abbott Global Security
Abercrombie & Fitch
ABX Air Incorporated
Ace Hardware
Advantage Auto Parts
Albertsons, Inc.
Alfa Insurance
Amazon
American Eagle Outfitters
American Family Insurance
American General Financial Services
AmerisourceBergen Corporation
Ann Taylor
Apac
Aramark Uniform Services
Archiver's
Armani Exchange
Army Air Force Exchange Service
ATC Logistics & Electronics
AutoZone, Inc.
Axcess Financial Team
Babies R Us
Bachrach
Bain & Barkley
Banfield Pet Hospital
Barnes & Noble
Barnes & Noble College Bookstores
Bartell Drug Stores
Batza & Associates/The Prometheus Group
BCBG MAXAZRIAGROUP
Bealls
Bed, Bath & Beyond
Belk Inc.
Bergdorf Goodman
Bernards Twp PD
Best Brands
Best Buy
BestBank
Better Controls Consulting
Big 5 Sporting Goods
Big Lots Stores, Inc
BJ's Wholesale Inc.
Blain Supply, Inc.
Blockbuster
Bloomingdale's
Bon Macy
Bon Marche
Books A Million
Borders, Inc.
Brookshire Grocery
Brookstone
Cadfael Investigative Group
Calvert & Associates
Canada Border Services Agency
Canobie State Park
Capital One
Car Toys Inc.
Carmax Superstores
Carolina Investigation & Research Services
Carolina Investigative Group LLC
Catalina Restaurant Group inc.
CCK Strategies
Charming Shoppes Inc.
Check Mate P I
Chicago Fire Department
Chicago Police Department
Children's Place
Circuit City Stores, Inc.
CNA Insurance
Coffee Bean & Tea Leaf
Cole Vision
Collective Brands, Inc.
Columbia Sportswear
Compass Group
CompUSA
Container Stores
Copas & Copas, Inc.
Countrywide
CPI Corp.
Cracker Barrel
Crate and Barrel
Creative Options
Crocs Inc.
CSK Auto
CUNA Mutual Group
CVS Pharmacy
Danville, IL Police Department
Dave & Buster's Inc.
David's Bridal
Deloitte & Touche, LLP
Department Of Defense
Dick's Sporting Goods
Disney
Dollar General Corporation
Dollar Tree Stores Inc
Donna Karan
DOP
Dots
Dressbarn, Inc.
DSW
Duckwall-Alco Stores
Dunham's Sports
Duty Free Americas Inc.
E*Trade Financial
Eby-Brown Company
Eide Bailly LLP
Electronics Boutique
Elmhurst Police Department
Empire Today, LLC
Ernst & Young
Eurostar, Inc.
Executive Strategies Inc.
EZ Corp
Fair Lawn City Fire Department
Family Christian Stores, Inc.
Family Dollar
FBI
Fed Ex
Federal Deposit Insurance Corporation
Federal Law Enforcement Training Center
Ferrellgas
Filenes
Finish Line
FLETC
Follett Higher Education Group
Foot Locker, Inc.
Forever 21
Fossil, Inc
Fresh & Easy Neighborhood Markets
Friedman Inc.
Future Shop
Galyans Sports
GameStop
Gander Mountain
Gap Inc.
Geoffrey Flohr Investigative Services Inc.
GNC, Inc.
Golf Galaxy
Goodwill Industries
Goodwill Industries of North Georgia
Goodwill Industries of Upstate/Midlands
Goodwill Industries of SE WI and Metro Chicago
Goody's Family Clothing
Grand & Toy
Grant Thornton LLP
Groveport Police Department
Guess Inc.
H. E. Butt Grocery Company
Haggen
Hallmark Cards, Inc.
Hamilton Valuation Grp, Inc.
Harbor Freight Tools
Harris Teeter
Hastings Entertainment
Hat World Inc.
HD Supply
Hechinger Company
Heinen's Fine Foods
Helzberg Diamonds
Hibbett Sporting Goods
Hilco
HMS Host
Hollywood Video
Home Depot
Home Group
Home Club
HomeGoods
Hot Topic Inc.
HSBC Finance Corp.
Hudson Salvage, Inc.
I.R.S.
ICI Paints
Illinois Conservation Police
Illinois State Police
Immigration Canada
Independent Investigation Services
Indigo Books & Music, Inc.
Intelligent Source Invest
Internal Affairs Invest
Ivey Investigative Services
J. Crew
Jack In The Box
Jacksonville University
James Avery
JCPenney Company, Inc.
Jeffrey N. Baile and Associates
John Hancock Financial
Jos. A. Bank
JPMorgan Chase
K&G Superstore
Kane County District Attorney
Kansas Dept Of Revenue
KB Toys, LP
Kids R Us
Kinross Gold Corporation
Kmart
Kohl's Department Stores
Kosciusko County Sheriff's Department
Kroger
Kroll Ltd.
Krys & Associates Cayman Ltd.
Lamonts
Lennar
Lenscrafters
Levi Strauss & Co.
Lewis Danzig
Limited Brands
Liz Claiborne Inc.
LL Bean
Loblaw Companies Limited
Lock/Line LLC
Loehmann's
Long Drug Store
Lowe's Companies, Inc.
LP Innovations
LPS Group
Lumber Liquidators, Inc.
Lutgen Consulting
Luxottica
Macy's East
Macy's Northwest
Macy's South
Macy's West
Macy's
Magnus Confidential, Inc.
Marc's
Margolis & Company PC
Market of Choice, Inc.
Marmax
Marshalls
Mattress Firm
Meijer
MeritCare Health System
Mervyns
Mesa, Az. City of
Michael Stores
Midwest Digital Systems
Miller Brewing Company
Mississippi Department of Human Services
Morris County Prosecutor's Office
Morrison Management Specialists
Movie Gallery
Mt. Dora Police Department
Music and Arts Center
Musicland
Naperville Police Department
National Entertainment Network
National Pensions Office
Navy Exchange
Neiman Marcus
New York & Company
NEXCOM
Nike, Inc.
Nordstrom Inc.
Norfolk Southern Corporation
Northgate Markets
Office Depot
Office Max
Old Navy
Old Time Pottery
Orchard Supply Hardware
Oshman's Sporting
Palm Beach Community College
Panera LLC
Party City
Pathmark
PCG Solutions
Peebles Division
Penn Traffic Company
Pep Boys
Petco Animal Supplies, Inc.
Petsmart
PICA Corporation
Polo Ralph Lauren
Polyczar Forensics Ltd.
Protiviti Inc.
Publix
Purfumania
Quinn Consulting Services
Radio Shack
Raley's
Ratner Companies
Reliable Solutions, LLC
Rent-A-Center
Retail Brand Alliance
Rite Aid Pharmacy
Ritz Camera Centers
Robinson-May
Room & Board
Ross Stores
Rowlett, TX Police Department
RSM McGladrey Inc.
Rue 21
Rush Enterprise
Safeway, Inc
Saks Fifth Avenue
Sally Beauty Co
Sam's Club
Samsonite Company Stores
Schaumburg Police Department
Schlumberger
Sears
Sedgwick Claims Management Services
SEM
Sephora USA, Inc.
Shelbyville PD
Sherwin-Williams
Shopko
Simon Consulting, LLC
Simply Fashion Stores, Ltd.
Smart & Final Grocery Store
Smart Business
SOC-LLC
Social Security Administration, Office of the Inspector General
Southern States Cooperative
Spartan Stores
Spencer Gifts
Sport Chalet
Sports Authority
Sportsman's Warehouse
Springfield, MO Police Department
Sprint
Stage Stores
Stanley M. Slowik, Inc.
Staples, Inc.
Starbucks
State Farm
State of Illinois
Stein Mart
Sterling Jewelers
Steve and Barry's University Sportswear
SUNY College at Old Westbury, NY
Super Valu-Farm Fresh
Swiss Reinsurance Company
T-Mobile USA
Target
Tesco USA
Texas State Auditor's Office
Texas State Securities Board
The Dress Barn, Inc
The Kroger Company
The Limited
The Pantry, Inc.
The Sherwin Williams Company
The Zellman Group
Tiffany & Co.
Tilly's
TJ Maxx
TJX Companies
TJX Europe
TNT
Too Inc.
Toys R Us
Trepur & Associates
Tuesday Morning
Tumi, Inc.
Tween Brands, Inc.
U.S. Air Force
U.S. Department of Agriculture
U.S. Dept Health
U.S. Immigration and Customs Enforcement
Ulta
Uniglo-USA
United Retail
United States Army
Urban Outfitters
US Marshals Service
USAA
Vans
Verizon Wireless
Victaulic
Vons
Walgreens
Walla Walla PD
Walmart
Warehouse Shoe Sale
Waukegan, IL Police Department
Wegmans Food Mkt
West Marine
Whitehall Jewelers
Wickes Furniture Company, Inc.
Wicklander-Zulawski & Associates, Inc.
WinCo Foods
Winn-Dixie
Wright's Foodliner
WZ-UK
XM Satellite Radio Inc.
Zerep Polygraph & Investigations Services, Inc.

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