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Organizations that have CFIs

Army and Airforce Exchange Service

Abbott Laboratories

Abercrombie & Fitch

Academy Sports and Outdoors

Advanced Private Investigations

AJ Wright

Allina Security

American Bar Association

American Chartered Bank

American Eagle Outfitters

American Family Insurance

American General Financial Services

AmerisourceBergen Corporation

Aramark Uniform Services

Armani Exchange

ATC Logistics & Electronics

Axcess Financial

Banana Republic

Barnes & Noble College

Bartell Drug Stores

Bath & Body Works

Bed Bath & Beyond

Big 5 Sporting Goods

BJ's Wholesale Club

Blain Farm Supply

Blockbuster Inc.

Books A Million

Brookshire Grocery

Burlington Coat Factory

Cadfael Investigative Group

Calvert & Associates

Canada Border Services Agency

Canobie Lake Park

Carolina Investigations & Research Servi

Catalina Restaurant Group

CCK Strategies (Curzon, Cumbey & Kunkel)

CCM Support Services, LLC

Charlotte County Sheriff's Office

Charming Shoppes

Check Mate Private Investigations

Chicago Fire Department

Chicago Police Department

Children's Place

Citrin Cooperman & Company

City of Kansas City, Missouri

CKE Restaurants

Coca-Cola Enterprises

Coffee Bean & Tea Leaf

Coldwater Creek

Collective Brands

Columbia Sportswear

Columbia University

Conestoga College Law and Security Admin

Conn's Appliances

Cook County State's Attorney's Investigations

Costco Wholesale

Countrywide

CPI Corporation

Cricket Communications

CUNA Mutual Group

Danville Police Department

Department of Defense

Dick's Sporting Goods

Disney Store North America

Dollar Tree Stores

Dressbarn, Inc.

Duckwall-Alco Stores Inc.

Dunham's Sports

Eby-Brown Company

Eli Lilly and Company

Elmhurst Police Department

Empire-Today LLC

Executive Strategies

Fairlawn City Fire Department

Family Christian Stores, Inc.

Federal Bureau of Investigation

Federal Law Enforcement Training Center

Fresh & Easy Neighborhood Markets

Fry's Electronics

Gander Mountain

Global Experience Specialties

Global Security and Investigations JPM Chase

Goodwill Industries

Goodwill Industries of KS, Inc.

Goodwill Industries of North Georgia

Goodwill Industries of Southeast Wisconsin

Goodwill Industries of Southwest Florida

Goodwill Industries of Upstate/Midlands

Goody's Family Clothing

Groveport Police Department

Harrah's Joliet Casino & Hotel

Hastings Entertainment

Helzberg Diamonds

Hibbett Sporting Goods

Hollywood Entertainment

HSBC North America

Huntington Bank

Illinois State Police

Immigration Canada

Independent Investigation Services

Indian and Northern Affairs Canada

Indigo Books & Music

Internal Revenue Service

Ivey Investigative Services

Jack In The Box

Jacksonville University

Jefferson Wells International

Jeffrey N. Baile and Associates

Jos A Bank Clothiers

JP Morgan Chase

Kansas Department of Revenue

Kings Super Markets Inc.

Kinross Gold Corporation

Kosciusko County Sheriff's Department

Krys & Associates (Cayman) Ltd.

LakeCTI Services, LLC

Lifeway Christian Stores

Loss Prevention Security Consulting

Louis Vuitton US Mfg Inc

LPS Group

Lumber Liquidators, Inc.

Luxottica Retail

Magnus Confidential, Inc.

Management Security Solutions

Market of Choice

Merchant Analytic Solutions

MeritCare Health System

METRO Cash and Carry China

Michael Stores, Inc.

Midwest Digital Systems

Mississippi Dept of Human Services

Missouri Gaming Commission

Morris County Prosecutor's Office

Morrison Management Specialists

Music & Arts Centers Inc

Navigant Consulting

NBC Universal - Universal Studios Hollywood

NCR Corporation

New Breed Logistics

New York & Company

Norfolk Southern Corporation

Norfolk, VA Police Dept.

North Carolina Div Community Corrections

Northampton District Attorney

Office of the Inspector General

Old Dominion Freight Line

Old Time Pottery

One Child International, Inc.

Orchard Supply Hardware

Oreck Corporation

Oshman's Sporting Goods Inc

Paul Ekman Group

Penn Traffic Company

Penske Logistics

Phase 1 Studios, Inc.

Phoenix Investigations LLC

Phoenix Police Department

Polo Ralph Lauren

Polyczar Forensics Ltd.

Postlethwaite & Netterville

Prime Therapeutics

Publix Supermarkets

Rogers Communications

Rush Enterprises

Safeguard Security

Saks Fifth Avenue

San Pablo Lytton Casino

Sears Holdlings

Shelbyville Police Department

Sherwin Williams

Simon Consulting, LLC

Six Flags Entertainment Group

Smart Business

SOC-LLC

Southern States Cooperative

Spartan Stores Inc.

Sports Authority

Sportsman's Warehouse

Springfield Police Department

State Farm Insurance Co

State Of Illinois

Sterling Jewelers

Steve and Barrys

STRONGSIDE Principles, LLC

Suny College at Old Westbury

Swatch Group USA

Target Corporation

Texas State Auditor's Office

Texas State Securities Board

The Paradies Shops

The Parker Agency

The Timberland Company

The Zellman Group

TJX

Europe

Tractor Supply Company

Tuesday Morning

Tumi, Inc. part-time, Kroll part-time

U.S. Department of Agriculture

U.S. Department of Veterans Affairs

U.S. Dept of Health & Human Services

U.S. Immigration & Customs Enforcement

U.S. Marshals Service

Ueltzen & Company LLP

United Supermarkets

Universal Studios Florida

Warehouse Shoe Sale

Waukegan Police Department

Webster Police Department

Wegmans Food Market

Western States for Natl Retail Crime Inv

Wicklander-Zulawski & Assoc

Wyoming Dept. of Audit

XM Satellite Radio Inc.

Yale University

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