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Legal Investigators

Osborne Investigation Corp.
Company:
Osborne Investigation Corp.
First Name:
Thomas
Last Name:
Osborne
E-mail Address:
ozzyinvest@aol.com
Address:
2631 Merrick Road, Suite #403
Country:
USA
City:
Bellmore
State / Province:
New York
Zip/Postal Code:
11710
Phone:
516-965-0005
Web Site:
http://www.Osborneinvestigationcorp.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CUS Child Custody, PIN Personal Injury, WKR Workers’ Compensation
Company:
John F. Matula Private Inv.
First Name:
John F.
Last Name:
Matula
E-mail Address:
execpi@earthlink.net
Address:
230 Hilton Ave. Suite 15
Country:
USA
City:
Hempstead
State / Province:
New York
Zip/Postal Code:
11550
Phone:
516-481-0700
Fax:
877-296-9486
Cell:
516-443-9156
Web Site:
www.matulaPI.com
Status:
Active
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, FRD Fraud, SKT Skip trace
Company:
Heather Cohen & Associates
First Name:
Heather
Last Name:
Cohen
E-mail Address:
hcinv618@aol.com
Address:
1873 South Bellaire Street, Suite 200
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80222
Phone:
303-270-0021
Fax:
303-756-6160
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, TRP Trial Preparation/Exhibits
Company:
Satellite Investigations
First Name:
Thomas
Last Name:
Keaveney
E-mail Address:
trooper456@gmail.com
Address:
18 Terrace Ave
Country:
USA
City:
Nanuet
State / Province:
New York
Zip/Postal Code:
10954
Phone:
914-536-9810
Status:
Active
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, SUR Surveillance
A Closer Look Investigations, LLC
Company:
A Closer Look Investigations, LLC
First Name:
Neeta
Last Name:
McClintock
E-mail Address:
acloserlook@charter.net
Address:
P.O. Box 5082
Country:
USA
City:
Godfrey
State / Province:
Illinois
Zip/Postal Code:
62035
Phone:
618-466-8102
Fax:
618-466-0891
Cell:
618-541-8093
Web Site:
aclinvestigations.com
Status:
Active
Specialties:
ARS Arson, ABS Asbestos, Asbestos Cases, AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, CON Construction Sites, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, DOM Domestic, DRM Dram Shop, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, SKT Skip trace, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Castillo Harper
First Name:
Tiffany
Last Name:
Moran
E-mail Address:
tiffany@castilloharper.com
Address:
6848 Magnolia Ave, Suite 100
Country:
USA
City:
Riverside
State / Province:
California
Zip/Postal Code:
92506
Phone:
909-466-5600
Web Site:
http://www.castilloharper.com
Status:
Active
Performs outside work?:
No
Specialties:
ARS Arson, BKG Background Investigations, FRD Fraud, SMI Social Media Investigation, WIT Witness Interviews
Company:
Rohn Services LLC
First Name:
J.W.
Last Name:
Walker
Country:
USA
State / Province:
Alabama
Phone:
313-586-0039
Status:
Active
Specialties:
AVN Aviation (General Aviation), BKG Background Investigations
Company:
Jeanan Yasiri Solutions, LLC
First Name:
Jeanan
Last Name:
Yasiri Moe
E-mail Address:
yasiri.jeanan@gmail.com
Address:
3519 Gregory St.
Country:
USA
City:
Madison
State / Province:
Wisconsin
Zip/Postal Code:
53711
Phone:
608-335-2980
Web Site:
http://www.jeananyasirisolutions.com
Status:
Associate
Specialties:
BKG Background Investigations, FRD Fraud, SMI Social Media Investigation, WIT Witness Interviews
Company:
Chase Investigations, Intl. LTD
First Name:
Kenneth
Last Name:
Bambach
E-mail Address:
Chaselpi@aol.com
Address:
3140 Sheridan Dr. Ste. 211
Country:
USA
City:
Buffalo
State / Province:
New York
Zip/Postal Code:
14226
Phone:
716-834-3400
Fax:
716-834-3600
Web Site:
http://chaseinvestigationsinternational.com
Status:
Active
Specialties:
ELC Electronic Surveillance, IND Industrial Accidents, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
Company:
Broome County Assigned Counsel Program
First Name:
Joshua
Last Name:
Figura
E-mail Address:
invjkf@gmail.com
Address:
185 Court Street, Suite 203
Country:
USA
City:
Binghamton
State / Province:
New York
Zip/Postal Code:
13901
Phone:
607-778-1058
Cell:
607-343-3910
Web Site:
http://www.gobroomecounty.com/acp/
Status:
Active
Performs outside work?:
No
Specialties:
CPF Cell Phone Forensics, CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, SMI Social Media Investigation, TRP Trial Preparation/Exhibits
Patti Miller
Company:
Lewis Roca
CLI
First Name:
Patti
Last Name:
Miller
E-mail Address:
pmiller@lewisroca.com
Address:
201 E Washington St, Suite 1200
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85004
Phone:
602-262-5346
Web Site:
www.lewisroca.com
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, DDI Due Diligence, FRD Fraud, IPR Intellectual Property, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, PIN Personal Injury, PRD Products Liability, SKT Skip trace, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Professional Legal Services & Investigations, LLC
First Name:
David
Last Name:
Horiuchi
E-mail Address:
david@plsillc.com
Address:
P.O. Box 1078
Country:
USA
City:
Columbus
State / Province:
Georgia
Zip/Postal Code:
31902
Phone:
706-610-0599
Fax:
706-225-7200
Cell:
706-527-2336
Web Site:
www.columbusinvestigations.com
Status:
Active
Specialties:
CUS Child Custody, DOM Domestic, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation
Advanced Professional Investigations
Company:
Advanced Professional Investigations
First Name:
Andrea
Last Name:
Orozco
E-mail Address:
andrea@api77co.com
Address:
PO Box 654
Country:
USA
City:
Castle Rock
State / Province:
Colorado
Zip/Postal Code:
80104-0000
Phone:
7209339301
Fax:
303-957-2388
Web Site:
www.apisurveillancespecialists.com
Status:
Active
Specialties:
COR Corporate Investigations, CUS Child Custody, INS Insurance Investigations
Company:
Olivieri Investigations
First Name:
John
Last Name:
Olivieri
E-mail Address:
piolivieri@aol.com
Address:
1110 South Ave Ste 100
Country:
USA
City:
Staten Island
State / Province:
New York
Zip/Postal Code:
10314
Phone:
718-720-6813
Fax:
718-981-4666
Cell:
646-523-8783
Web Site:
www.olivieriinvestigations.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MIS Missing Persons, WKR Workers’ Compensation
4Justice, LLC
Company:
4Justice, LLC
First Name:
Martha
Last Name:
Justice
E-mail Address:
4justice@cox.net
Address:
PO Box 5352
Country:
USA
City:
Edmond
State / Province:
Oklahoma
Zip/Postal Code:
73083
Phone:
405-562-7934
Web Site:
http://4justiceok.com
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, FRD Fraud, WIT Witness Interviews
Company:
ICU Investigation Inc.
First Name:
Dean
Last Name:
Smith
E-mail Address:
Ds@icuinvestigations.com
Address:
125 Route 73 North
Country:
USA
City:
West Berlin
State / Province:
New Jersey
Zip/Postal Code:
08091
Phone:
856-988-6777
Web Site:
http://www.icuinvestigations.com
Status:
Active
Specialties:
BKG Background Investigations, INS Insurance Investigations, SMI Social Media Investigation, SUR Surveillance, WIT Witness Interviews
Company:
Satellite Investigations
First Name:
Matthew
Last Name:
Spaier
E-mail Address:
matthews@satellitePI.com
Address:
306 E Moshulo Parkway South, #2F
Country:
USA
City:
Bronx
State / Province:
New York
Zip/Postal Code:
10458
Phone:
718-701-2615
Cell:
917-557-6349
Web Site:
www.satellitepi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, CON Construction Sites, PHO Photography, Forensic, PIN Personal Injury, SMI Social Media Investigation
EyesOn Private Investigations, LLC
Company:
EyesOn Private Investigations, LLC
First Name:
Kevin
Last Name:
Wyatt
E-mail Address:
kevin@eyesonpi.com
Address:
P.O. Box 571954
Country:
USA
City:
Salt Lake City
State / Province:
Utah
Zip/Postal Code:
84157
Phone:
801-809-8533
Cell:
801-809-8533
Web Site:
www.eyesonpi.com
Status:
Active
Performs outside work?:
Yes
Company:
Bay Inv. & Litigation Services
First Name:
Debra
Last Name:
Bursik
E-mail Address:
dbursik@new.rr.com
Address:
P.O. Box 5735
City:
De Pere
State / Province:
Wisconsin
Zip/Postal Code:
54115
Phone:
920-339-0900
Fax:
920-482-5678
Status:
Active
Specialties:
AUT Automobile and Small Trucks, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death
Company:
Without Warning Private Investigation
First Name:
Sheila
Last Name:
Wysocki
E-mail Address:
sheila@sheilawysocki.com
Address:
6688 Nolensville Rd, Suite 108-227
Country:
USA
City:
Brentwood
State / Province:
Tennessee
Zip/Postal Code:
37027
Phone:
888-599-0008
Web Site:
sheilawysocki.com
Status:
Active
Specialties:
TRP Trial Preparation/Exhibits, WRG Wrongful Death
Voden Investigations LLC
Company:
Voden Investigations LLC
First Name:
Christopher
Last Name:
Ederesinghe
E-mail Address:
cederesinghe@gmail.com
Address:
9223 W Mt Vernon Ave
Country:
USA
City:
Milwaukee
State / Province:
Wisconsin
Zip/Postal Code:
53226
Phone:
414-350-2320
Cell:
414-350-2320
Web Site:
http://www.vodenpi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AGR Agricultural and Farm, AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CON Construction Sites, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MRT Maritime and Cargo Handling, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, SWM Swimming/Scuba Accidents, TOX Toxic Materials/Waste, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Mike Thompson Private Inv. LLC
First Name:
Michael
Last Name:
Thompson
E-mail Address:
thompson059@gmail.com
Address:
6505 NW 23 Av
Country:
USA
City:
Gainesville
State / Province:
Florida
Zip/Postal Code:
32606
Cell:
352-359-3088
Status:
Active
Specialties:
AST Asset Checks, CRM Criminal Defense (General), DOM Domestic, SUR Surveillance
William Joynt Investigations /Fredericton
Company:
William Joynt Investigations /Fredericton
Certified Legal Investigator
First Name:
Bill
Last Name:
Joynt
E-mail Address:
bjoynt@bjoynt.com
Address:
12 Belle Dr., Douglas
Country:
Canada
City:
Fredericton
State / Province:
New Brunswick
Zip/Postal Code:
E3G 7Z4
Phone:
647-499-3565
Cell:
416-574-0571
Web Site:
www.bjoynt.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance, UCR Undercover, WIT Witness Interviews, WRG Wrongful Death
Company:
Omniscient Investigations
First Name:
Bruce
Last Name:
Wagner
E-mail Address:
bruce@omniscientinvestigations.com
Address:
66 Greenfield St.
Country:
USA
City:
Buffalo
State / Province:
New York
Zip/Postal Code:
14214
Phone:
716-465-0005
Fax:
716-832-1980
Web Site:
www.omniscientinvestigations.com
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, INS Insurance Investigations, MRT Maritime and Cargo Handling, PPS Personal Process Service, REA Real Estate Fraud, SKT Skip trace, SUR Surveillance, VID Videotape, WKR Workers’ Compensation
Company:
Marsh, Rickard & Bryan, PC
First Name:
Greg
Last Name:
Carden
E-mail Address:
gcarden@mrblaw.com
Address:
800 Shades Creek Pkwy. Ste. 600D
Country:
USA
City:
Birmingham
State / Province:
Alabama
Zip/Postal Code:
35209
Phone:
205-879-1981
Fax:
205-879-1986
Web Site:
www.mrblaw.com
Status:
Active
Specialties:
PIN Personal Injury, PRD Products Liability, WRG Wrongful Death
Company:
Stumar Investigations
First Name:
Stuart
Last Name:
Drobny
E-mail Address:
sdrobny@stumarinv.com
Address:
716 Dekalb Pike, Ste 405
Country:
USA
City:
Blue Bell
State / Province:
Pennsylvania
Zip/Postal Code:
19422
Phone:
800-355-1199
Cell:
610-633-1056
Web Site:
www.stumarinv.com
Status:
Active
Specialties:
BKG Background Investigations, PHO Photography, Forensic, SKT Skip trace, SUR Surveillance
Company:
Charles Pfister Inv & Res, Inc
First Name:
Charles
Last Name:
Pfister
E-mail Address:
inv@charlespfister.com
Address:
945 Tarval St. #315
Country:
USA
City:
San Francisco
State / Province:
California
Zip/Postal Code:
94116
Phone:
415-664-5045
Fax:
415-276-2888
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SKT Skip trace, WKR Workers’ Compensation
Company:
Gold Investigations
First Name:
Harriet
Last Name:
Gold
E-mail Address:
harriet@goldinvestigations.com
Address:
Florida Office – 4101 N.W. 2nd St.
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33126
Phone:
770-441-8913
Fax:
770-441-9213
Web Site:
goldinvestigations.com
Status:
Active
Specialties:
ARS Arson, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury
Company:
Mahoney & Sons Investigations, Inc
First Name:
Mark
Last Name:
Mahoney
E-mail Address:
mark@mahoneyweb.com
Address:
27 Descanso Drive
Country:
USA
City:
Orinda
State / Province:
California
Zip/Postal Code:
94563
Phone:
925-388-0595
Cell:
925-255-3493
Status:
Active
Sentinel Investigations, LLC
Company:
Sentinel Investigations, LLC
First Name:
Alan
Last Name:
Blanchard
E-mail Address:
alan@sentinelinvestigations.net
Address:
309 S Lafayette St #208
Country:
USA
City:
Greenville
State / Province:
Michigan
Zip/Postal Code:
48838
Phone:
616-835-5574
Fax:
866-910-7320
Web Site:
sentinelinvestigations.net
Short Description:
Sentinel Investigations, LLC, is licensed in Indiana and Michigan and specializes in providing legal services to defense & plaintiff law firms. The founder of the PI firm is a U.S. military veteran.
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, WIT Witness Interviews
Company:
Affirm Investigative Solutions, LLC
First Name:
David
Last Name:
Gonzalez
E-mail Address:
david@affirmpi.com
Address:
100 Spectrum Center Dr, Suite 900
Country:
USA
City:
Irvine
State / Province:
California
Zip/Postal Code:
92618
Phone:
949-993-8789
Cell:
949-539-6494
Web Site:
affirmpi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WIT Witness Interviews
Company:
Courtney & Associates
Certified Criminal Defense Investigator, CCDI
First Name:
Terry
Last Name:
Courtney
E-mail Address:
terryscourtney@gmail.com
Address:
818 SW 3rd Ave. #430
Country:
USA
City:
Portland
State / Province:
Oregon
Zip/Postal Code:
97204
Phone:
206-290-5340
Cell:
206-290-5340
Web Site:
http://courtneyassociatespi.com
Short Description:
Criminal defense investigator experienced with wide variety of cases. Investigation work includes field interviews, online research including social media, and trial exhibit development. Experienced with court testifying.
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General)
Company:
Sico Hoelscher Harris LLP
First Name:
Jesus
Last Name:
Dominguez
E-mail Address:
jdominguez@shhlaw.com
Address:
802 N. Carancahua, Ste. 900
Country:
USA
City:
Corpus Christi
State / Province:
Texas
Zip/Postal Code:
78401
Phone:
361-653-3300
Fax:
361-653-3333
Cell:
361-510-4153
Web Site:
http://wwwshhlaw.com
Status:
Active
Performs outside work?:
No
Specialties:
IND Industrial Accidents, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, WRG Wrongful Death
Company:
Specialized Investigations Consultants
First Name:
Jay
Last Name:
Marin
E-mail Address:
JMarin@sinvestigations.com
Address:
8004 NW 154th St, Suite 599
Country:
USA
City:
Miami Lakes
State / Province:
Florida
Zip/Postal Code:
33016
Phone:
305-336-6028
Fax:
305-459-3313
Cell:
786.332.6300
Web Site:
www.sinvestigations.com
Status:
Active
Specialties:
ACC Accident Reconstruction, ARS Arson, AST Asset Checks, BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, FIN Financial, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Interfacts Inc
Company:
Interfacts Inc
First Name:
William
Last Name:
Lamb
E-mail Address:
blamb@inter-facts.com
Address:
PO Box 305
Country:
USA
City:
Antioch
State / Province:
Illinois
Zip/Postal Code:
60002
Phone:
800-323-0769
Fax:
800-323-9687
Cell:
847-204-4877
Web Site:
www.inter-facts.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, INS Insurance Investigations, MIS Missing Persons, SUR Surveillance, WKR Workers’ Compensation
Company:
Investigative Partners, LLC
First Name:
Rick
Last Name:
Siena
E-mail Address:
rick@investigativepartners.com
Address:
871 Newman St, Suite G
Country:
USA
City:
Middletown
State / Province:
Connecticut
Zip/Postal Code:
06457
Phone:
860-613-0563
Fax:
860-635-4257
Web Site:
investigativepartners.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, PIN Personal Injury, SKT Skip trace
Associates in Forensic Investigations
Company:
Associates in Forensic Investigations
First Name:
Karen
Last Name:
Beers
E-mail Address:
beersks@deathcasereview.com
Address:
PO Box 200030
Country:
USA
City:
Evans
State / Province:
Colorado
Zip/Postal Code:
80620
Phone:
970-480-7793
Fax:
970-480-7794
Cell:
970-690-4990
Web Site:
www.DeathCaseReview.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DRM Dram Shop, PIN Personal Injury, WRG Wrongful Death
Company:
Columbus Detective Agency, Inc
First Name:
Terry
Last Name:
Myer, Sr
E-mail Address:
docspi@aol.com
Address:
1696 Brice Rd
Country:
USA
City:
Reynoldsburg
State / Province:
Ohio
Zip/Postal Code:
43068
Phone:
614-864-0007
Cell:
614-551-9111
Web Site:
http://privatedetectivecolumbusoh.com
Status:
Active
Specialties:
BKG Background Investigations, CUS Child Custody, DOM Domestic, FIN Financial, WIT Witness Interviews
Company:
Blackfeather Investigations LLC
First Name:
Michael
Last Name:
Harris
E-mail Address:
contact@blackfeatherinvestigations.com
Address:
PO Box 2010
Country:
USA
City:
Louisa
State / Province:
Virginia
Zip/Postal Code:
23093
Phone:
434-962-7723
Cell:
540-748-4723
Web Site:
http://www.blackfeatherinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, SUR Surveillance, TSC Bug Sweeps/TSCM
Company:
Thielen Investigations, Inc.
First Name:
Harry
Last Name:
Thielen
E-mail Address:
harry@harrypi.com
Address:
17191 Greenleaf Lane
Country:
USA
City:
Huntington Beach
State / Province:
California
Zip/Postal Code:
92649
Phone:
714-840-5128
Fax:
714-840-7674
Cell:
714-553-2930
Status:
Active
Specialties:
AVN Aviation (General Aviation), BKG Background Investigations, BOA Boating Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, SUR Surveillance, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
Morrel Law PLLC
First Name:
Reece
Last Name:
Morrel
E-mail Address:
reecejr@law-office.com
Address:
6846 S Canton Ave. Ste. 777
City:
Tulsa
State / Province:
Oklahoma
Zip/Postal Code:
74136
Phone:
918-553-3333
Cell:
918-527-9206
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, DOC Document Examination, FIN Financial, REA Real Estate Fraud
Company:
Alpha Group Investigations
First Name:
Denise
Last Name:
White
E-mail Address:
dwhite@alphagp.com
Address:
4400 N Federal Hwy, #210
Country:
USA
City:
Boca Raton
State / Province:
Florida
Zip/Postal Code:
33431
Phone:
561-391-6057
Fax:
561-504-7370
Cell:
561-391-6597
Web Site:
www.alphagp.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, TRP Trial Preparation/Exhibits
Company:
Securcorp Inc.
First Name:
Howard
Last Name:
Wood
E-mail Address:
hbwood@comcast.net
Address:
2352 Tuscavilla Rd
Country:
USA
City:
Tallahassee
State / Province:
Florida
Zip/Postal Code:
32312
Phone:
850-906-0516
Fax:
850-894-6494
Cell:
850-556-9691
Web Site:
www.securorpinc.com
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), EXW Expert Witness, PIN Personal Injury
Company:
Hunegs LeNeave & Kvas
First Name:
Joseph
Last Name:
Dolan
E-mail Address:
jdolan@hlklaw.com
Address:
1000 Twelve Oaks Center Drive, Suite 101
Country:
USA
City:
Wayzata
State / Province:
Minnesota
Zip/Postal Code:
55391
Phone:
612-339-4511
Cell:
612-747-9574
Web Site:
http://www.hlklaw.com
Status:
Active
Specialties:
ACC Accident Reconstruction, AUT Automobile and Small Trucks, PIN Personal Injury, RAI Railroad and FELA, TRP Trial Preparation/Exhibits
Trace Investigations
Company:
Trace Investigations
First Name:
Tina
Last Name:
Skirvin
E-mail Address:
tina@traceinvestigations.com
Address:
PO Box 2603
Country:
USA
City:
Bloomington
State / Province:
Indiana
Zip/Postal Code:
47402
Phone:
812-334-8857
Fax:
812-334-2274
Cell:
812-360-1454
Web Site:
www.traceinvestigations.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance
Company:
JM Jenkins Investigations
First Name:
John
Last Name:
Jenkins
E-mail Address:
mike@jmjenkinsinvestigations.com
Address:
103 Woodview Ct
Country:
USA
City:
La Porte
State / Province:
Indiana
Zip/Postal Code:
46350
Phone:
219-508-6347
Web Site:
http://jmjenkinsinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), ELC Electronic Surveillance, WKR Workers’ Compensation, WRG Wrongful Death
A Precision Investigation & Consulting, LLC
Company:
A Precision Investigation & Consulting, LLC
First Name:
Dale
Last Name:
Dorning
E-mail Address:
dale@americapi.com
Address:
8216 Princeton-Glendale Rd. #260
Country:
USA
City:
West Chester
State / Province:
Ohio
Zip/Postal Code:
45069
Phone:
888-246-4927
Fax:
877-760-4231
Cell:
513-895-5400
Web Site:
www.americapi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DDR Drunk Drive Defense, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Company:
ACLU of Michigan
First Name:
Giancarlo
Last Name:
Guzman
E-mail Address:
gguzman@aclumich.org
Address:
2966 Woodward Ave
Country:
USA
City:
Detroit
State / Province:
Michigan
Zip/Postal Code:
48201
Phone:
313-578-6805
Cell:
313-502-9884
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CVL Civil Rights, REC Records Retrieval, TRP Trial Preparation/Exhibits, WIT Witness Interviews
Company:
Investigative Support Unit, Inc.
First Name:
Lindsay
Last Name:
Nordstrom
E-mail Address:
lnordstrom@isu-net.com
Address:
–
Country:
USA
City:
–
State / Province:
Florida
Zip/Postal Code:
–
Phone:
505-860-2945
Web Site:
http://www.investigativesupport.org
Status:
Associate
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, SMI Social Media Investigation, TRP Trial Preparation/Exhibits
Shannon Tulloss Investigations
Company:
Shannon Tulloss Investigations
Certified Cyber Intelligence Investigator
First Name:
Shannon
Last Name:
Tulloss
E-mail Address:
Shannon@TullossPI.com
Address:
137 N. 10th Street, Suite D
Country:
USA
City:
Santa Paula
State / Province:
California
Zip/Postal Code:
93060
Phone:
18184787900
Cell:
6616184868
Web Site:
http://TullossPI.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CON Construction Sites, COR Corporate Investigations, DDI Due Diligence, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, REC Records Retrieval, SMI Social Media Investigation, TRK Truck/Trailer, Large, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
Company:
Murphy Investigations, Inc.
First Name:
Andi
Last Name:
Murphy
E-mail Address:
andi@murinv.com
Address:
PO Box 30562
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85046
Phone:
602-354-8966
Fax:
602-325-0152
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
IRI
First Name:
Daniel
Last Name:
Baruti
E-mail Address:
IRI@cox.net
Address:
PO Box 1144
Country:
USA
City:
Pawcatuck
State / Province:
Connecticut
Zip/Postal Code:
06379
Phone:
860-572-9964
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, WRG Wrongful Death
Company:
Forletta Investigative Security Consultant
First Name:
Larry
Last Name:
Forletta
E-mail Address:
sa4leta@comcast.net
Address:
651 Holiday Dr Foster Plaza 5, Suite 400
Country:
USA
City:
Pittsburgh
State / Province:
Pennsylvania
Zip/Postal Code:
15237
Phone:
412-928-3945
Web Site:
www.fcisllc.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, SUR Surveillance
Company:
CJC Investigations
First Name:
Carolyn
Last Name:
Bentley
E-mail Address:
carriepi@earthlink.net
Address:
P.O. Box 51246
Country:
USA
City:
Durham
State / Province:
North Carolina
Zip/Postal Code:
27717
Phone:
919-680-8060
Status:
Active
Specialties:
CHL Children’s Rights/Abuse, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability
Company:
McCloskey Mitigation and Investigations, LLC
First Name:
Michelle
Last Name:
McCloskey
E-mail Address:
mcmitigationandinvestigations@gmail.com
Address:
P.O. Box 50601
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85076-0601
Phone:
602-618-5665
Fax:
480-284-6273
Cell:
602-488-1294
Status:
Active
Specialties:
CRM Criminal Defense (General), SKT Skip trace
Company:
Gordon W. Bulla & Associates, Inc.
First Name:
Gordon
Last Name:
Bulla
E-mail Address:
gordon.bulla@gmail.com
Address:
8409 E 99th Place
Country:
USA
City:
Tulsa
State / Province:
Oklahoma
Zip/Postal Code:
74133
Phone:
405 203-0770
Cell:
405-203-0770
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, TRP Trial Preparation/Exhibits
Company:
Management Resources Of New York
First Name:
Robert
Last Name:
Rahn
E-mail Address:
brahn@nysleuth.com
Address:
44 High St, Suite 231
Country:
USA
City:
Chester
State / Province:
New York
Zip/Postal Code:
10198
Phone:
845-781-7233
Cell:
845-662-4272
Web Site:
www.nysleuth.com
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
T&M USA LLC
First Name:
Eric
Last Name:
Prusan
E-mail Address:
eprusan@tmusallc.com
Address:
230 Park Avenue Suite 440
Country:
USA
City:
New York
State / Province:
New York
Zip/Postal Code:
10169
Phone:
5164457802
Cell:
6464457802
Web Site:
http://www.tmusallc.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COM Computer Crimes/Fraud, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, FIN Financial, FRD Fraud
Company:
Amaro law Firm
First Name:
Christian
Last Name:
Casson
E-mail Address:
christian@amarolawfirm.com
Address:
2500 E. TC Jester Blvd.
Country:
USA
City:
Houston
State / Province:
Texas
Zip/Postal Code:
77008
Phone:
713-864-1941
Cell:
830-309-9404
Web Site:
http://www.amarolawfirm.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, DRM Dram Shop, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WRG Wrongful Death
Seattle Legal
Company:
Seattle Legal
First Name:
Michael
Last Name:
Anderson
E-mail Address:
michael@seattlelegalmessengers.com
Address:
4201 Aurora Ave N, Ste. #200
Country:
USA
City:
Seattle
State / Province:
Washington
Zip/Postal Code:
98103
Phone:
206-443-0885
Fax:
206-728-2833
Cell:
253-686-5776
Web Site:
http://www.seattlelegalmessengers.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance, WIT Witness Interviews
Company:
Investigative Resource Group
First Name:
Terry
Last Name:
Wiggin
E-mail Address:
info@irginvestigations.com
Address:
4550 Central Ave NE #1628
Country:
USA
City:
Columbia Heights
State / Province:
Minnesota
Zip/Postal Code:
55421
Phone:
763-360-5070
Web Site:
http://irginvestigations.com
Status:
Associate
Performs outside work?:
No
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance, WIT Witness Interviews
Company:
Advanced Research & Investigations, LLC
First Name:
BJ
Last Name:
Deakle
E-mail Address:
bj@advancedresearchinvestigations.com
Address:
PO Box 7201
Country:
USA
City:
Gulfport
State / Province:
Mississippi
Zip/Postal Code:
39506
Phone:
228-669-2151
Web Site:
http://www.AdvancedResearchInvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), GHP Genealogy/Heir Searches/Probate , MIT Mitigation, REC Records Retrieval, WIT Witness Interviews
Company:
Christiansen Investigations
First Name:
Keith
Last Name:
Christiansen
E-mail Address:
kjcpi4323@gmail.com
Address:
111 Washington Ave, Suite 100
Country:
USA
City:
Albany
State / Province:
New York
Zip/Postal Code:
12210
Phone:
518-469-4323
Fax:
518-765-0168
Cell:
888-434-8766
Web Site:
www.albanypi.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance
Company:
Crescent Investigations
First Name:
Bill
Last Name:
Sires
E-mail Address:
Contact@crescentinvestigations.com
Address:
120 2nd St SW, Office #82
Country:
USA
City:
Stewartville
State / Province:
Minnesota
Zip/Postal Code:
55976
Phone:
507-533-6426
Cell:
507-269-4811
Web Site:
http://Crescentinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury
Company:
Kolins Security Group
First Name:
Russell
Last Name:
Kolins
E-mail Address:
russell@kolinssecuritygroup.com
Address:
1528 Walnut St, Suite 600
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19102
Phone:
215-735-2131
Cell:
215-852-0017
Web Site:
http://KolinsSecurityGroup.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DDI Due Diligence, EXW Expert Witness
New York Private Detective Services
Company:
New York Private Detective Services
First Name:
Mark
Last Name:
Pucci
E-mail Address:
mark@nypdservices.com
Address:
40 Queens Street Unit 267
Country:
USA
City:
Syosset
State / Province:
New York
Zip/Postal Code:
11791
Phone:
855-677-4051
Fax:
815-415-8891
Cell:
347-533-0821
Web Site:
nypdservices.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
Company:
Dobkin Investigations
First Name:
Rebecca
Last Name:
Dobkin
E-mail Address:
dobkin.investigations@gmail.comi
Address:
PO Box 411171
Country:
USA
City:
Los Angeles
State / Province:
California
Zip/Postal Code:
90041
Phone:
3232076624
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MIT Mitigation, WIT Witness Interviews
Lytal, Reiter, Smith, Ivey & Fronrath
Company:
Lytal, Reiter, Smith, Ivey & Fronrath
Certified Legal Investigator
First Name:
Troy
Last Name:
Fleming
E-mail Address:
tfleming@foryourrights.com
Address:
515 N. Flagler Drive, Suite 1000
Country:
USA
City:
West Palm Beach
State / Province:
Florida
Zip/Postal Code:
33401
Phone:
561-820-2206
Cell:
540-529-0411
Web Site:
www.foryourrights.com
Status:
Active
Performs outside work?:
No
Specialties:
AVN Aviation (General Aviation), MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, WKR Workers’ Compensation
Sentinel Investigations, LLC
Company:
Sentinel Investigations, LLC
First Name:
Alan
Last Name:
Blanchard
E-mail Address:
alan@sentinelinvestigations.net
Address:
PO Box 983
Country:
USA
City:
Marion
State / Province:
Indiana
Zip/Postal Code:
46952
Phone:
616-835-5574
Fax:
866-910-7320
Web Site:
www.sentinelinvestigations.net
Short Description:
Licensed and insured in Indiana and Michigan as a private investigator. Specialize in locating, interviewing witnesses for defense attorneys.
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, GHP Genealogy/Heir Searches/Probate , PPS Personal Process Service, REC Records Retrieval, SMI Social Media Investigation, WIT Witness Interviews
Arkansas Investigations
Company:
Arkansas Investigations
First Name:
Tasha
Last Name:
Sims
E-mail Address:
ts@arkansas-investigations.com
Address:
425 W Capitol, Suite 220
Country:
USA
City:
Little Rock
State / Province:
Arkansas
Zip/Postal Code:
72201
Phone:
501-372-2202
Web Site:
http://arkansas-investigations.com
Status:
Associate
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, DOM Domestic, INS Insurance Investigations, SUR Surveillance
Barefoot Professional Investigations
Company:
Barefoot Professional Investigations
First Name:
Jan
Last Name:
Barefoot
E-mail Address:
barefoot@barefootpi.com
Address:
1011 E. Morehead St. Ste. 110
Country:
USA
City:
Charlotte
State / Province:
North Carolina
Zip/Postal Code:
28204
Phone:
704-377-1000
Fax:
704-343-9226
Cell:
704-361-3892
Web Site:
http://barefootpi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury
Inter-State Investigative Services
Company:
Inter-State Investigative Services
First Name:
Randy
Last Name:
Downer, Jr.
E-mail Address:
randy@iisaz.com
Address:
PO Box 40763
Country:
USA
City:
Tucson
State / Province:
Arizona
Zip/Postal Code:
85717
Phone:
(520) 882-2723
Fax:
(520) 882-2617
Web Site:
iisaz.com
Status:
Active
Specialties:
WRG Wrongful Death
Company:
Fisher & Blakeslee, Inc.
First Name:
Alison
Last Name:
Blakeslee
E-mail Address:
alisonblakeslee@fisher-blakeslee.com
Address:
2531 NW 41st Street, Suite E
Country:
USA
City:
Gainesville
State / Province:
Florida
Zip/Postal Code:
32606
Phone:
352-375-0108
Web Site:
www.fisher-blakeslee.com
Status:
Active
Specialties:
AST Asset Checks, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, TRP Trial Preparation/Exhibits
Company:
R3 Investigations
Certified Legal Investigator
First Name:
Richard “Rich”
Last Name:
Robertson
E-mail Address:
rich@r3investigations.com
Address:
444 E. Southern Ave.
Country:
USA
City:
Tempe
State / Province:
Arizona
Zip/Postal Code:
85282
Phone:
480-726-3961
Fax:
480-962-1513
Web Site:
www.r3investigations.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), SKT Skip trace, WRG Wrongful Death
Mexico Investigations
Company:
Mexico Investigations
First Name:
Mike
Last Name:
McHenry
E-mail Address:
services@mexinv.com
Address:
Aldama, 3 Centro
Country:
Mexico
City:
San Miguel de Allend
State / Province:
Guanajuato
Zip/Postal Code:
CP 37700
Phone:
52 415 152 77 57
Web Site:
www.mexicoinvestigations.com
Status:
International
Company:
Chief Detectives
First Name:
Linda
Last Name:
Lee
E-mail Address:
leelj221@gmail.com
Address:
5644 Garland Ln
Country:
USA
City:
Greendale
State / Province:
Wisconsin
Zip/Postal Code:
53129
Phone:
417-581-5080
Status:
Active
Performs outside work?:
No
Specialties:
CRM Criminal Defense (General), CUS Child Custody, DDI Due Diligence
Company:
Inter-State Investigative Services
First Name:
Lacee
Last Name:
Tellez
E-mail Address:
lacee@iisaz.com
Address:
PO Box40763
Country:
USA
City:
Tucson
State / Province:
Arizona
Zip/Postal Code:
85717
Phone:
520-882-2723
Cell:
520-808-6451
Web Site:
www.iisaz.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, PPS Personal Process Service, SMI Social Media Investigation
J. Brown Legal Investigations, LLC
Company:
J. Brown Legal Investigations, LLC
Certified Legal Investigator
First Name:
Jennifer
Last Name:
Brown, J.D., CLI
E-mail Address:
jennifer@jbrowninvestigations.com
Address:
Westminster
Country:
USA
City:
Westminster
State / Province:
Colorado
Zip/Postal Code:
80021
Phone:
720-318-5270
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, GHP Genealogy/Heir Searches/Probate , JEP Judgment Enforcement & Recovery
The Hargett Agency, LLC
Company:
The Hargett Agency, LLC
First Name:
Barry
Last Name:
Hargett
E-mail Address:
investigations@TheHargettAgency.com
Address:
12461 Veterans Memorial HWY, Suite 122
Country:
USA
City:
Douglasville
State / Province:
Georgia
Zip/Postal Code:
30134
Phone:
4045939183
Web Site:
www.GoHargett.com
Status:
Associate
Specialties:
BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, DOM Domestic, DDI Due Diligence, FRD Fraud, INS Insurance Investigations, MIS Missing Persons, MOT Motorcycle Accidents, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, SUR Surveillance, TRK Truck/Trailer, Large, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
Company:
JCarmody Investigative Services
First Name:
James
Last Name:
Carmody
E-mail Address:
investigations@jcarmodyis.com
Address:
84 Bowers St, Suite 200
Country:
USA
City:
Newton
State / Province:
Massachusetts
Zip/Postal Code:
02460
Phone:
774-243-2440
Web Site:
www.jcarmodyis.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, SUR Surveillance, WKR Workers’ Compensation, WRG Wrongful Death
Paradigm Investigations
Company:
Paradigm Investigations
First Name:
Nicolin
Last Name:
Decker
E-mail Address:
nicdecker@paradigmok.com
Address:
1233 North Cedar Street, 295
Country:
USA
City:
Owasso
State / Province:
Oklahoma
Zip/Postal Code:
74055
Phone:
918-520-5633
Web Site:
http://paradigmok.com
Status:
Active
Performs outside work?:
No
Specialties:
BKG Background Investigations, COR Corporate Investigations, FIN Financial, IPR Intellectual Property, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation
Company:
Legal Investigations Inc.
First Name:
Mark
Last Name:
Lettmann
E-mail Address:
marklettmann@legalinv.com
Address:
6066 Franconia Rd.
Country:
USA
City:
Alexandria
State / Province:
Virginia
Zip/Postal Code:
22310
Phone:
703-921-5061
Fax:
703-921-5067
Cell:
703-929-3524
Web Site:
www.legalinv.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), WKR Workers’ Compensation
Company:
RC Brown Investigations
First Name:
Robin
Last Name:
Brown
E-mail Address:
gman6330@comcast.net
Address:
1514 Arrowhead Rd
Country:
USA
City:
Highlands Ranch
State / Province:
Colorado
Zip/Postal Code:
80126
Phone:
303-683-9056
Cell:
303-525-8165
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
Company:
Cervantes & Associates, Inc.
Certified Legal Investigator
First Name:
George
Last Name:
Cervantes
E-mail Address:
george.cervantespi@gmail.com
Address:
P.O. Box 12862
Country:
USA
City:
Austin
State / Province:
Texas
Zip/Postal Code:
78711-2862
Phone:
512-441-6743
Fax:
844-269-9545
Web Site:
www.cervantespi.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Company:
Koenig Investigative Agency
First Name:
Stephen
Last Name:
Koenig
E-mail Address:
steve.privateeye1@gmail.com
Address:
P. O. Box 321
Country:
USA
City:
SHELTON
State / Province:
Nebraska
Zip/Postal Code:
68876
Phone:
308-390-4931
Cell:
308-390-4931
Web Site:
www.privateeye1.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AGR Agricultural and Farm, ABS Asbestos, Asbestos Cases, CRM Criminal Defense (General), MIS Missing Persons, WRG Wrongful Death
Company:
Street Smart Investigations & Constables, LLC
First Name:
Alan
Last Name:
Bishop
E-mail Address:
ambishop33@gmail.com
Address:
200F Main St, Suite 313
Country:
USA
City:
Stoneham
State / Province:
Massachusetts
Zip/Postal Code:
02180
Phone:
781-605-1988
Web Site:
http://www.streetsmartsecurityconsultants.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, SKT Skip trace, SUR Surveillance
Alaska Investigations
Company:
Alaska Investigations
First Name:
Andy
Last Name:
Klamser
E-mail Address:
klamser@icloud.com
Address:
P.O. Box 4394
Country:
USA
City:
Homer
State / Province:
Alaska
Zip/Postal Code:
99603
Phone:
907-299-1989
Fax:
907-235-6610
Web Site:
www.alaskainvestigations.com
Status:
Active
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits
Company:
Mayer Consulting Solutions
First Name:
Katherine
Last Name:
Mayer
E-mail Address:
katherine@kmayerconsulting.com
Address:
PO Box 6186
Country:
USA
City:
Austin
State / Province:
Texas
Zip/Postal Code:
78702
Phone:
512-524-0886
Fax:
512-592-3878
Cell:
305-775-1536
Web Site:
http://www.kmayerconsulting.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, DOM Domestic, SKT Skip trace
FCI LLC
Company:
FCI LLC
First Name:
Brett
Last Name:
Forsythe
E-mail Address:
BrettForsythe@fcillc.co
Address:
P.O. Box 692
Country:
USA
City:
Douglasville
State / Province:
Pennsylvania
Zip/Postal Code:
19518
Phone:
800-277-3230
Fax:
610-827-0150
Cell:
610-656-1392
Web Site:
http://www.fcillc.co
Short Description:
Full service surveillance and security company.
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CUS Child Custody, INS Insurance Investigations, PIN Personal Injury, WKR Workers’ Compensation
Bignault & Carter, LLC
Company:
Bignault & Carter, LLC
First Name:
Justin P.
Last Name:
Bignault
E-mail Address:
jbignault@bc-laws.com
Address:
Parkway Professional Plaza, 130 Canal Street, Suite 401
Country:
USA
City:
Pooler
State / Province:
Georgia
Zip/Postal Code:
31322
Phone:
912-356-0388
Fax:
912-356-0399
Web Site:
www.bignaultandcarter.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AUT Automobile and Small Trucks, IND Industrial Accidents, PIN Personal Injury, TRK Truck/Trailer, Large, WKR Workers’ Compensation
Company:
Black Swan Investigations Inc
FBCI
First Name:
Robert
Last Name:
Hall
E-mail Address:
info@blackswaninvestigations.com
Address:
2519 McMullen Booth Rd, #145
Country:
USA
City:
Clearwater
State / Province:
Florida
Zip/Postal Code:
33761
Phone:
727-430-3354
Web Site:
http://blackswaninvestigations.com
Status:
Active
Specialties:
AUT Automobile and Small Trucks, BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, DDR Drunk Drive Defense, PIN Personal Injury, WIT Witness Interviews
Company:
Cliff K. Goldsmith Associates
First Name:
Cliff
Last Name:
Goldsmith
E-mail Address:
ckga@verizon.net
Address:
P.O. Box 432
Country:
USA
City:
Marlton
State / Province:
New Jersey
Zip/Postal Code:
08053-0432
Phone:
856-797-7300
Fax:
856-457 1057
Web Site:
www.ckga-investigations.net
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, SUR Surveillance
Complete Legal Investigations, Inc.
Company:
Complete Legal Investigations, Inc.
First Name:
Wendy
Last Name:
Murnan
E-mail Address:
wendy@completelegalinv.com
Address:
6231 PGA Blvd, Suite 104-254
Country:
USA
City:
Palm Beach Gardens
State / Province:
Florida
Zip/Postal Code:
33418
Phone:
561-687-8381
Fax:
561-687-8389
Cell:
561-629-4829
Web Site:
http://www.completelegalinv.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, PIN Personal Injury, SKT Skip trace, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
Essential Investigative Services
First Name:
Carl
Last Name:
Pitts
E-mail Address:
essentialinvestserv.com
Address:
21781 CR 2054
Country:
USA
City:
Alachua
State / Province:
Florida
Zip/Postal Code:
32615
Phone:
786-586-6758
Web Site:
http://essentialinvestserv.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CRM Criminal Defense (General), MIS Missing Persons
Company:
Sharpline Investigations, LLC
First Name:
Albert
Last Name:
Verile
E-mail Address:
averile@sharplineinvestigations.com
Address:
720 E Fletcher Ave, Suite 214
Country:
USA
City:
Tampa
State / Province:
Florida
Zip/Postal Code:
33612
Phone:
813-530-5677
Web Site:
www.sharplineinvestigations.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
Legal Investigations, Inc.
First Name:
Michael
Last Name:
Russell
E-mail Address:
miker@legalinv.com
Address:
9450 May Day St.
Country:
USA
City:
Laplata
State / Province:
Maryland
Zip/Postal Code:
20646
Phone:
703-921-5061
Fax:
703-921-5067
Web Site:
www.legalinv.com
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
Company:
Gold Investigations, Inc.
First Name:
Harriet
Last Name:
Gold
E-mail Address:
harriet@goldinvestigations.com
Address:
Atlanta Office – P.O. Box 922996
Country:
USA
City:
Norcross
State / Province:
Georgia
Zip/Postal Code:
30010
Phone:
770-441-8913
Fax:
770-441-9213
Web Site:
www.goldinvestigations.com
Status:
Active
Specialties:
ARS Arson, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury
Company:
A W Green Protection Service
First Name:
Anthony
Last Name:
Green
E-mail Address:
awgreen23@yahoo.com
Address:
244 5th Avenue, Suite 298
Country:
USA
City:
New York
State / Province:
New York
Zip/Postal Code:
10001
Phone:
212-544-1275
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits, WIT Witness Interviews
Pro Digital Forensic Consulting
Company:
Pro Digital Forensic Consulting
First Name:
Patrick
Last Name:
Siewert
E-mail Address:
prodigitalconsulting@gmail.com
Address:
8003 Franklin Farms Dr., Ste. 233-B
Country:
USA
City:
Henrico (Richmond)
State / Province:
Virginia
Zip/Postal Code:
23229
Phone:
804-588-9877
Fax:
804-774-7569
Web Site:
https://ProDigital4n6.com
Short Description:
Computer Forensics. Cell Phone Forensics. Specialized Investigation.
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, DOM Domestic
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