Legal Investigators

Castle Security Group
First Name:
Paul
Last Name:
Bressler
Address:
9719 Pulaski Highway
Country:
USA
City:
Baltimore
State / Province:
Maryland
Zip/Postal Code:
21220
Phone:
410-788-7800
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WIT Witness Interviews
Nick Thomas, P.I., TSCM, MBA
First Name:
Nick
Last Name:
Thomas
E-mail Address:
Address:
1 Parker Place, Suite 310G
Country:
USA
City:
Janesville
State / Province:
Wisconsin
Zip/Postal Code:
53545
Phone:
608-898-4842
Fax:
608-563-2087
Cell:
608-607-1936
Web Site:
Short Description:
A professional investigator researcher-practitioner working to add to the professional body of literature and academic discipline through the development and improvement of intelligence-led-investigative approaches to best serve the needs of the community.
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOM Domestic, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MIS Missing Persons, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation
Integrity Investigations, Inc.
First Name:
Brandy
Last Name:
Lord
E-mail Address:
Address:
50710 Princess Way, Suite 300
Country:
USA
City:
Granger
State / Province:
Indiana
Zip/Postal Code:
46530
Phone:
574-288-5911
Fax:
574-288-5922
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance
First Name:
Michelle
Last Name:
McCloskey
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
First Name:
Mike
Last Name:
LaCorte
Address:
180 Piccadilly
Country:
United Kingdom
City:
London
State / Province:
United Kingdom
Zip/Postal Code:
W1J9HF
Phone:
44-20-7917-2939
Cell:
44-7956-828-517
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, IOS Internet/OSINT/Social Media
First Name:
Stephen
Last Name:
Koenig
Address:
P. O. Box 321
Country:
USA
City:
SHELTON
State / Province:
Nebraska
Zip/Postal Code:
68876
Phone:
308-390-4931
Cell:
308-390-4931
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
First Name:
Katherine
Last Name:
Mayer
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
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, DOM Domestic, SKT Skip trace
CMBI Certified Medical Board Investigator, BS Criminal Justice
First Name:
Michael
Last Name:
Kidd
Address:
PO Box 1099
Country:
USA
City:
Saint Albans (Charleston Area)
State / Province:
West Virginia
Zip/Postal Code:
25177
Phone:
304-562-8591
Fax:
n/a
Cell:
304-415-3171
Short Description:
Lifelong residence of WV, sole proprietor with part time assistants
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WIT Witness Interviews, WKR Workers’ Compensation
First Name:
Frank
Last Name:
Curcio
Address:
1429 NW 43rd Ave
Country:
USA
City:
Gainesville
State / Province:
Florida
Zip/Postal Code:
32605
Phone:
352-514-1800
Status:
Associate
Performs outside work?:
Yes
Specialties:
CVL Civil Rights, FRD Fraud, MOT Motorcycle Accidents, SUR Surveillance, WIT Witness Interviews
Mexico Investigations
First Name:
Mike
Last Name:
McHenry
E-mail Address:
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
Status:
International
First Name:
Robert
Last Name:
Thomure
E-mail Address:
Address:
P.O. Box 23008
Country:
USA
City:
St. Louis
State / Province:
Missouri
Zip/Postal Code:
63108
Phone:
314-533-0010
Fax:
314-533-0099
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
First Name:
Tim
Last Name:
Hardiman
Address:
111 Roy
Country:
USA
City:
Massapequa
State / Province:
New York
Zip/Postal Code:
11758
Phone:
516-694-0093
Fax:
516 407 5748
Cell:
516-448-8164
Status:
Active
Specialties:
AUT Automobile and Small Trucks, BKG Background Investigations, COR Corporate Investigations, SMI Social Media Investigation, SUR Surveillance
First Name:
James
Last Name:
White
E-mail Address:
Address:
8668 Navarre Parkway #159
Country:
USA
City:
Navarre
State / Province:
Florida
Zip/Postal Code:
32566
Phone:
850-396-0082
Cell:
865-230-6559
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, MIS Missing Persons, PPS Personal Process Service, TRP Trial Preparation/Exhibits
First Name:
Lael
Last Name:
Henterly
Address:
904 W Highland Drive
Country:
USA
City:
Seattle
State / Province:
Washington
Zip/Postal Code:
98119
Phone:
206-687-8601
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, DDI Due Diligence, IPR Intellectual Property, IOS Internet/OSINT/Social Media, WIT Witness Interviews
Bignault & Carter, LLC
First Name:
Justin P.
Last Name:
Bignault
E-mail Address:
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
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
Palma & Palma Investigations
CCDI
First Name:
Sylvia
Last Name:
Palma
E-mail Address:
Address:
649 Main Street #188
Country:
USA
City:
Martinez
State / Province:
California
Zip/Postal Code:
94553
Phone:
650-367-9890
Fax:
650-249-5635
Cell:
650-255-4780
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), EPB Executive Protection/Bodyguard, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
First Name:
Michael
Last Name:
Koslow
Address:
3435 E Thousand Oaks Blvd, #3905
Country:
USA
City:
Westlake Village
State / Province:
California
Zip/Postal Code:
91359
Phone:
661-816-4141
Status:
Active
Performs outside work?:
Yes
Specialties:
FIN Financial, FRD Fraud, MAL Malpractice Medical/Legal, TRP Trial Preparation/Exhibits, WIT Witness Interviews
First Name:
Michael
Last Name:
Thompson
E-mail Address:
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
First Name:
Dr David
Last Name:
Fruchtman
Address:
3131 N Country Club Rd, Suite 111
Country:
USA
City:
Tucson
State / Province:
Arizona
Zip/Postal Code:
85716
Phone:
520-848-2040
Fax:
520-848-2041
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE
First Name:
BJ
Last Name:
Deakle
Address:
PO Box 7201
Country:
USA
City:
Gulfport
State / Province:
Mississippi
Zip/Postal Code:
39506
Phone:
228-669-2151
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), GHP Genealogy/Heir Searches/Probate , MIT Mitigation, REC Records Retrieval, WIT Witness Interviews
First Name:
Nancy
Last Name:
Bechdoldt
E-mail Address:
Address:
P.O. Box 1341
Country:
USA
City:
Salem
State / Province:
Illinois
Zip/Postal Code:
62881
Phone:
618-775-6080
Cell:
618-267-0472
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, ELC Electronic Surveillance, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, VID Videotape, WKR Workers’ Compensation
Open Source Intelligence Michigan
CFE, PCI
First Name:
Rick
Last Name:
Killips
E-mail Address:
Address:
Country:
USA
City:
Petoskey
State / Province:
Michigan
Zip/Postal Code:
49770
Phone:
231-622-8151
Fax:
800-284-0389
Cell:
231-227-2919
Status:
Active
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, FRD Fraud, IOS Internet/OSINT/Social Media, SMI Social Media Investigation
New York Private Detective Services
First Name:
Mark
Last Name:
Pucci
E-mail Address:
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
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
First Name:
John
Last Name:
Moritz
Address:
710 N. Post Oak Rd., Suite 450
Country:
USA
City:
Houston
State / Province:
Texas
Zip/Postal Code:
77024
Phone:
713-263-1110
Fax:
713-263-9989
Cell:
713-516-8806
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance
Case-Closed Investigations
First Name:
Leroy
Last Name:
Everhart
Address:
200 Charlois Boulevard, Suite 100
Country:
USA
City:
Winston, Salem
State / Province:
North Carolina
Zip/Postal Code:
27103
Phone:
855-977-6632
Fax:
336-777-1151
Cell:
336-777-1114
Web Site:
Short Description:
For more than 25 years, Case-Closed has been the go-to investigator for top businesses, premier law firms and individuals throughout the Carolinas. Led by Leroy Everhart, a top tier investigator with more than 41 years of experience, the firm is known for its expertise, professionalism and outstanding client service.
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury
KB Private Investigations, LLC
FBCI (Florida Board Certified Investigator)
First Name:
Adelaide
Last Name:
Santana-Cucuta
Address:
13542 N. Florida Ave suite, 114C
Country:
USA
City:
Tampa
State / Province:
Florida
Zip/Postal Code:
33613
Phone:
813-408-1172
Fax:
844-818-0811
Short Description:
Adelaide Santana-Cucuta is a C licensed Private Investigator in the State of Florida. Adelaide worked with Securitas Security as a Security Officer. She then developed a passion to become a Private Investigator when she started working as a CC intern with Wilkinson Investigations in the State of Florida. Adelaide was offered an opportunity to relocate to New York as a Private Investigator with a Nationwide Company, she then without hesitation relocated to the State Of New York to pursue her career. After gaining several years of experience, Adelaide returned to the State Of Florida to fulfill her dream. She obtained her a C, G, and A license and is now the owner of Karbam Investigations, LLC based out of Tampa, Florida.
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, PPS Personal Process Service, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
First Name:
Russell
Last Name:
Kolins
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
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DDI Due Diligence, EXW Expert Witness
First Name:
Dean
Last Name:
Smith
E-mail Address:
Address:
125 Route 73 North
Country:
USA
City:
West Berlin
State / Province:
New Jersey
Zip/Postal Code:
08091
Phone:
856-988-6777
Status:
Active
Specialties:
BKG Background Investigations, INS Insurance Investigations, SMI Social Media Investigation, SUR Surveillance, WIT Witness Interviews
John Carl Schmarkey, Jr.
Licensed Private Investigators
First Name:
John
Last Name:
Schmarkey
E-mail Address:
Address:
5223 Sandy Shoals Lane
Country:
USA
City:
Stone Mountain
State / Province:
Georgia
Zip/Postal Code:
30087
Phone:
404-374-0831
Cell:
404-374-0831
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , JEP Judgment Enforcement & Recovery, MIS Missing Persons, MIT Mitigation, PPS Personal Process Service, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
First Name:
Michael
Last Name:
Tosaki
Address:
P.O. Box 161118
Country:
USA
City:
Honolulu
State / Province:
Hawaii
Zip/Postal Code:
96816
Phone:
808-382-1920
Fax:
808-735-0582
Status:
Active
Specialties:
MRT Maritime and Cargo Handling, PPS Personal Process Service
First Name:
Walter
Last Name:
Brozowski
E-mail Address:
Address:
136 E. Bay St.
Country:
USA
City:
Jacksonville
State / Province:
Florida
Zip/Postal Code:
32201
Phone:
904-356-6071
Fax:
904-353-2425
Status:
Active
Specialties:
AUT Automobile and Small Trucks, BKG Background Investigations, PIN Personal Injury, PRD Products Liability, SKT Skip trace
First Name:
Adam
Last Name:
Dawson
E-mail Address:
Address:
12021 Wilshire Blvd. #846
Country:
USA
City:
Los Angeles
State / Province:
California
Zip/Postal Code:
90025
Phone:
310-452-4976
Fax:
310-452-3525
Status:
Active
Specialties:
CRM Criminal Defense (General), TRP Trial Preparation/Exhibits
Infinity Investigative Solutions
First Name:
Nicole
Last Name:
Bocra Gray
Address:
PO Box 17832
Country:
USA
City:
Arlington
State / Province:
Virginia
Zip/Postal Code:
22216
Phone:
703-528-5882
Fax:
703-647-6009
Status:
Active
Performs outside work?:
Yes
Company:
First Name:
Daniel
Last Name:
Baruti
E-mail Address:
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
First Name:
Keith
Last Name:
Christiansen
E-mail Address:
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
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance
First Name:
Albert
Last Name:
Verile
Address:
720 E Fletcher Ave, Suite 214
Country:
USA
City:
Tampa
State / Province:
Florida
Zip/Postal Code:
33612
Phone:
813-530-5677
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Osborne Investigation Corp.
First Name:
Thomas
Last Name:
Osborne
E-mail Address:
Address:
2631 Merrick Road, Suite #403
Country:
USA
City:
Bellmore
State / Province:
New York
Zip/Postal Code:
11710
Phone:
516-965-0005
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CUS Child Custody, PIN Personal Injury, WKR Workers’ Compensation
First Name:
Sheila
Last Name:
Wysocki
E-mail Address:
Address:
6688 Nolensville Rd, Suite 108-227
Country:
USA
City:
Brentwood
State / Province:
Tennessee
Zip/Postal Code:
37027
Phone:
888-599-0008
Status:
Active
Specialties:
TRP Trial Preparation/Exhibits, WRG Wrongful Death
All Florida Investigative & Forensic Services, Inc (DBA AFI)
First Name:
John
Last Name:
Gaspar
E-mail Address:
Address:
140 S Beach St, Suite 200
Country:
USA
City:
Daytona
State / Province:
Florida
Zip/Postal Code:
32114
Phone:
888-697-3478
Fax:
386-845-9265
Cell:
386-931-2745
Web Site:
Status:
Active
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury
JKE Texas Private Investigations
Certified Fraud Examiner
First Name:
James
Last Name:
Ellis
E-mail Address:
Address:
3341 Regent Blvd., #130152
Country:
USA
City:
Irving
State / Province:
Texas
Zip/Postal Code:
75063
Phone:
214-536-2743
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, ELC Electronic Surveillance, EXW Expert Witness, FIN Financial, FRD Fraud, INS Insurance Investigations, WRG Wrongful Death
Level Investigations of New England, Inc.
Certified Legal Investigator
First Name:
Daniel
Last Name:
Collins
E-mail Address:
Address:
300 Tradecenter, Suite 4440
Country:
USA
City:
Woburn
State / Province:
Massachusetts
Zip/Postal Code:
01801
Phone:
781-939-5700
Fax:
617-507-5542
Cell:
617-797-1879
Web Site:
Status:
Active
Specialties:
CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOM Domestic, DDR Drunk Drive Defense, DDI Due Diligence, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death
Associates in Forensic Investigations
First Name:
Karen
Last Name:
Beers
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
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DRM Dram Shop, PIN Personal Injury, WRG Wrongful Death
Company:
First Name:
Vito
Last Name:
Guarino
E-mail Address:
Address:
230 N Maple Ave, Suite B-1
Country:
USA
City:
Marlton
State / Province:
New Jersey
Zip/Postal Code:
08053
Phone:
877-676-4777
Cell:
267-751-9733
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, TRP Trial Preparation/Exhibits, WIT Witness Interviews
First Name:
Carl
Last Name:
Pitts
E-mail Address:
Address:
21781 CR 2054
Country:
USA
City:
Alachua
State / Province:
Florida
Zip/Postal Code:
32615
Phone:
786-586-6758
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CRM Criminal Defense (General), MIS Missing Persons
Anova Investigations
First Name:
Mauro
Last Name:
Capobianco
E-mail Address:
Address:
901 US Hwy 321 NW, Suite 101
Country:
USA
City:
Hickory
State / Province:
North Carolina
Zip/Postal Code:
28601
Phone:
828-328-9700
Fax:
828-322-4589
Cell:
828-381-3327
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, CVL Civil Rights, MAL Malpractice Medical/Legal, MIS Missing Persons
#3101
First Name:
Theodore
Last Name:
Kennedy
E-mail Address:
Address:
1320 Main Street, Suite 300
Country:
USA
City:
Columbia
State / Province:
South Carolina
Zip/Postal Code:
29201
Phone:
803-471-5176
Cell:
803-638-4649
Status:
Active
Performs outside work?:
Yes
Specialties:
ADP Adoption, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOM Domestic, DDI Due Diligence, ELC Electronic Surveillance, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Quest Associates of Ohio, LLC
First Name:
Brenda
Last Name:
Beyersdoerfer
Address:
3210 Jefferson Ave., Ste. 26
Country:
USA
City:
Cincinnati
State / Province:
Ohio
Zip/Postal Code:
45220
Phone:
513-579-0001
Fax:
513-579-0016
Cell:
513-200-6404
Short Description:
Quest Associates of Ohio, LLC (“Quest”) has been based in Cincinnati, Ohio for over 12 years, and has earned a stellar reputation for professional investigations. Quest is a full-service investigative and security agency that operates worldwide, and offers a wide range of investigative and consulting services.
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal
Certified Legal Investigator
First Name:
Diane
Last Name:
Cowan
E-mail Address:
Address:
235 S. 13th St.
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19107
Phone:
215-546-7400
Fax:
215-985-0169
Cell:
215-915-7400
Status:
Life
First Name:
Harriet
Last Name:
Gold
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
Status:
Active
Specialties:
ARS Arson, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury
First Name:
Lisa
Last Name:
League
Address:
5820 N. Church Street, Suite D-106
Country:
USA
City:
Greensboro
State / Province:
North Carolina
Zip/Postal Code:
27455
Phone:
336-230-1500
Cell:
336-669-5600
Short Description:
Licensed since 1997; Law Enforcement, Military, and Legal experience; Male and Female Investigators.
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, ELC Electronic Surveillance, FRD Fraud, INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation
First Name:
Malik
Last Name:
Mubashshir
E-mail Address:
Address:
614 S. 4th Street, #320
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19147
Phone:
215-574-8127
Performs outside work?:
Yes
First Name:
Joseph
Last Name:
Laliberte
E-mail Address:
Address:
Country:
USA
City:
Fort Myers
State / Province:
Florida
Zip/Postal Code:
33908
Phone:
207-240-5676
Status:
Active
Specialties:
ACC Accident Reconstruction, ARS Arson, AST Asset Checks, AVN Aviation (General Aviation), BKG Background Investigations, COM Computer Crimes/Fraud, CON Construction Sites, CRM Criminal Defense (General), DOC Document Examination, DRM Dram Shop, ELC Electronic Surveillance, IND Industrial Accidents, INS Insurance Investigations, MOT Motorcycle Accidents, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, VID Videotape, WKR Workers’ Compensation, WRG Wrongful Death
William Joynt Investigations /Fredericton
Certified Legal Investigator
First Name:
Bill
Last Name:
Joynt
E-mail Address:
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:
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
First Name:
Linda
Last Name:
Lee
E-mail Address:
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
First Name:
James
Last Name:
Schmidt
E-mail Address:
Address:
10307 W Broad St #108
Country:
USA
City:
Glen Allen
State / Province:
Virginia
Zip/Postal Code:
23060
Phone:
804-364-8983
Fax:
804-364-8983
Status:
Active
Specialties:
ARS Arson, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Lytal, Reiter, Smith, Ivey & Fronrath
Certified Legal Investigator
First Name:
Troy
Last Name:
Fleming
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
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
First Name:
Kelly
Last Name:
Jansen
Address:
104 E Pine St
Country:
USA
City:
Georgetown
State / Province:
Delaware
Zip/Postal Code:
19947
Phone:
302-337-0548
Cell:
302-841-9457
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
Northwest Investigations & Consulting
First Name:
Steve
Last Name:
Robinett
Address:
12042 SE Sunnyside Rd. #510 Clackamas, OR 97015
Country:
USA
City:
Clackamas
State / Province:
Oregon
Zip/Postal Code:
97015
Phone:
503-710-4414
Cell:
503-710-4414
Short Description:
Licensed professional investigations for over 22 years.
Experienced in civil, criminal, appellate, post-conviction & domestic investigations.
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DRM Dram Shop, INS Insurance Investigations, MIS Missing Persons, TRP Trial Preparation/Exhibits
Hale Investigations
Board Certified Criminal Defense Investigator
First Name:
Terry
Last Name:
Hale
Address:
1811 N Dixie Ave, Suite 104, PMB #307
Country:
USA
City:
Elizabethtown
State / Province:
Kentucky
Zip/Postal Code:
42701
Phone:
859-893-9332
Cell:
859-893-9332
Short Description:
Criminal & Civil Investigations
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, EPB Executive Protection/Bodyguard, INS Insurance Investigations, MIT Mitigation, PIN Personal Injury, SKT Skip trace, SUR Surveillance, WIT Witness Interviews, WKR Workers’ Compensation
First Name:
Donald
Last Name:
Blair
E-mail Address:
Address:
7171 Coral Way, Suite 218
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33165
Phone:
305-2449680
Cell:
786-566-2843
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, INS Insurance Investigations, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
Certified Legal Investigator
First Name:
Richard “Rich”
Last Name:
Robertson
Address:
444 E. Southern Ave.
Country:
USA
City:
Tempe
State / Province:
Arizona
Zip/Postal Code:
85282
Phone:
480-726-3961
Fax:
480-962-1513
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), SKT Skip trace, WRG Wrongful Death
First Name:
Bill
Last Name:
Sires
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
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury
SK Worldwide, Ltd.
First Name:
Susan
Last Name:
Peterson
Address:
1227 Main St., Suite 103
Country:
USA
City:
Port Jefferson
State / Province:
New York
Zip/Postal Code:
11777
Phone:
631-743-9992
Cell:
646-734-7194
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, IPR Intellectual Property
First Name:
Michael
Last Name:
Szabo
Address:
21 Stephanie Lane
Country:
USA
City:
Poughkeepsie
State / Province:
New York
Zip/Postal Code:
12603
Phone:
845-269-0075
Status:
Active
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, DDI Due Diligence, SKT Skip trace
Gentry Locke
Company:
First Name:
Danny
Last Name:
Brabham
E-mail Address:
Address:
10 Franklin Rd, Suite 900
Country:
USA
City:
Roanoke
State / Province:
Virginia
Zip/Postal Code:
24011
Phone:
540-983-9432
Status:
Active
Performs outside work?:
No
Company:
First Name:
Haley
Last Name:
Olson
Country:
USA
City:
Canyon City
State / Province:
Oregon
Zip/Postal Code:
97820
Phone:
541-620-0398
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, MIS Missing Persons, MIT Mitigation, WRG Wrongful Death
Legwork Investigations
First Name:
Kim
Last Name:
Ridding
Address:
1475 W Oak St, PO Box 608
Country:
USA
City:
Zionsville
State / Province:
Indiana
Zip/Postal Code:
46077
Phone:
317-973-1007
Fax:
317-973-1014
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance
First Name:
Rebecca
Last Name:
Dobkin
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
First Name:
Terry
Last Name:
Myer, Sr
E-mail Address:
Address:
1696 Brice Rd
Country:
USA
City:
Reynoldsburg
State / Province:
Ohio
Zip/Postal Code:
43068
Phone:
614-864-0007
Cell:
614-551-9111
Status:
Active
Specialties:
BKG Background Investigations, CUS Child Custody, DOM Domestic, FIN Financial, WIT Witness Interviews
Quinlan Partners, LLC
First Name:
Paul
Last Name:
Quinlan
E-mail Address:
Address:
2805 2nd Ave S, Suite 200
Country:
USA
City:
Birmingham
State / Province:
Alabama
Zip/Postal Code:
35233
Phone:
+1 843.371.1625
Web Site:
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, PRD Products Liability, SKT Skip trace
First Name:
Christina
Last Name:
Dougherty
Address:
444 E Southern Ave
Country:
USA
City:
Tempe
State / Province:
Arizona
Zip/Postal Code:
85252
Phone:
480-726-3961
Fax:
480-962-1513
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), SKT Skip trace, WRG Wrongful Death
First Name:
Keith
Last Name:
Christiansen
E-mail Address:
Address:
1971 Western Ave, #237
Country:
USA
City:
Albany
State / Province:
New York
Zip/Postal Code:
12203
Phone:
518-469-4323
Fax:
518-765-0168
Cell:
888-434-8766
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance
Blue 22, LLC
Company:
First Name:
Bill
Last Name:
Vincent
Address:
111 W. Jackson Blvd., Ste. 1700
Country:
USA
City:
Chicago
State / Province:
Illinois
Zip/Postal Code:
60604
Phone:
312-553-4464
Fax:
847-628-1666
Cell:
847-514-4079
Short Description:
Call before mailing court papers as we have multiple office locations
Status:
Life
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, COR Corporate Investigations, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, TRP Trial Preparation/Exhibits, WIT Witness Interviews
First Name:
Michael
Last Name:
Orchard
Address:
4200 Regent St Suite 20081 Mill St, Suite 300
Country:
USA
City:
Columbus
State / Province:
Ohio
Zip/Postal Code:
43219
Phone:
800-535-2136
Fax:
888-285-6177
Cell:
513-314-1159
Status:
Active
Specialties:
COR Corporate Investigations, INS Insurance Investigations
First Name:
Matthew
Last Name:
Spaier
E-mail Address:
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
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, CON Construction Sites, PHO Photography, Forensic, PIN Personal Injury, SMI Social Media Investigation
MADPI GLOBAL
Company:
Certified Legal Investigator
First Name:
Roman
Last Name:
Bazikalov
E-mail Address:
Address:
4141 Sherbrooke St West, Suite 650
Country:
Canada
City:
Montreal
State / Province:
Quebec
Zip/Postal Code:
H3Z1B7
Phone:
514-309-1010
Cell:
514-578-7026
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, 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, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MRT Maritime and Cargo Handling, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
First Name:
Brad
Last Name:
Moore
E-mail Address:
Address:
2700 Braselton Hwy, Ste.#10-158
City:
Dacula
State / Province:
Georgia
Zip/Postal Code:
30019
Phone:
770-235-7676
Cell:
770-235-7676
Status:
Associate
Specialties:
FIN Financial, FRD Fraud, INS Insurance Investigations, PPS Personal Process Service, WIT Witness Interviews
First Name:
Amy
Last Name:
Cruice
E-mail Address:
Address:
Country:
USA
City:
State / Province:
Maryland
Zip/Postal Code:
Phone:
410-889-8550
Web Site:
Status:
Associate
Performs outside work?:
No
Specialties:
CVL Civil Rights
First Name:
Jeanan
Last Name:
Yasiri Moe
E-mail Address:
Address:
3519 Gregory St.
Country:
USA
City:
Madison
State / Province:
Wisconsin
Zip/Postal Code:
53711
Phone:
608-335-2980
Status:
Associate
Specialties:
BKG Background Investigations, FRD Fraud, SMI Social Media Investigation, WIT Witness Interviews
Certified Legal Investigator
First Name:
Thomas
Last Name:
Cashio
E-mail Address:
Address:
8335 Kelwood Ave
Country:
USA
City:
Baton Rouge
State / Province:
Louisiana
Zip/Postal Code:
70806
Phone:
225-275-0796
Fax:
225-272-3631
Cell:
225-413-6102
Web Site:
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, DOM Domestic, MIS Missing Persons, MRT Maritime and Cargo Handling, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death
First Name:
Kevin
Last Name:
Connolly
E-mail Address:
Address:
745 Albany Shaker Rd
Country:
USA
City:
Latham
State / Province:
New York
Zip/Postal Code:
12110
Phone:
518-949-9786
Fax:
518-435-0881
Cell:
518-577-9983
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Due Diligence Canada
First Name:
Jasper
Last Name:
Smith
Address:
403 – 1055 West Broadway
Country:
Canada
City:
Vancouver
State / Province:
British Columbia
Zip/Postal Code:
V6H 1E2
Phone:
604 757-9368
Fax:
1 800 355-9016
Cell:
604 209-4767
Status:
International
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations
Barefoot Professional Investigations
First Name:
Jan
Last Name:
Barefoot
E-mail Address:
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
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury
Certified Criminal Defense Investigator, CCDI
First Name:
Terry
Last Name:
Courtney
E-mail Address:
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
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)
LMack Investigations
JD, Licensed Inv
First Name:
Lauren
Last Name:
Mack
Address:
15 W. 72nd St. #4A
Country:
USA
City:
New York
State / Province:
New York
Zip/Postal Code:
10023
Cell:
917-209-8338
Short Description:
Former career NY prosecutor and defense attorney, Chief of Investigations at KCDA, Vice President at T&M USA, Vice President of Investigations WIT Legal. Licensed attorney and NYS Investigator
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, ADP Adoption, AGR Agricultural and Farm, ARS Arson, ABS Asbestos, Asbestos Cases, AST Asset Checks, AUT Automobile and Small Trucks, AVE Audio/Video Enhancement, AVN Aviation (General Aviation), 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, DOC Document Examination, DOM Domestic, DRM Dram Shop, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EQU Equine Injuries, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , 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, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, OIL Oil Field Accidents, PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE, 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, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
First Name:
Anne
Last Name:
La Jeunesse
E-mail Address:
Address:
214 Main Street # 342
Country:
USA
City:
El Segundo
State / Province:
California
Zip/Postal Code:
90245
Phone:
310-892-6397
Fax:
310-643-1112
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, MAL Malpractice Medical/Legal, TRP Trial Preparation/Exhibits
First Name:
Christian
Last Name:
Casson
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
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, DRM Dram Shop, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WRG Wrongful Death
First Name:
Jim
Last Name:
Zimmer
E-mail Address:
Address:
32158 Camino Capistrano #A-415
Country:
USA
City:
San Juan Capistrano
State / Province:
California
Zip/Postal Code:
92675
Phone:
800-248-7721
Fax:
949-606-8439
Cell:
949-683-1911
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PPS Personal Process Service, SUR Surveillance
Koda Group Inc
First Name:
Timothy
Last Name:
Gilbert
E-mail Address:
Address:
32401 8 Mile Rd
Country:
USA
City:
Livonia
State / Province:
Michigan
Zip/Postal Code:
48152
Phone:
734-725-5684
Cell:
248-914-2861
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOM Domestic, INS Insurance Investigations
First Name:
Howard
Last Name:
Radde
E-mail Address:
Address:
2729 Mishawaka
Country:
USA
City:
South Bend
State / Province:
Indiana
Zip/Postal Code:
46615
Phone:
574-234-9091
Fax:
574-234-3390
Cell:
574-876-8883
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, PPS Personal Process Service, SUR Surveillance
Pro Digital Forensic Consulting
First Name:
Patrick
Last Name:
Siewert
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
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
First Name:
Michael
Last Name:
Kelly
E-mail Address:
Address:
219 Bryans Rd.
Country:
USA
City:
East Norriton
State / Province:
Pennsylvania
Zip/Postal Code:
19401
Phone:
610-952-7098
Fax:
484-476-2148
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations
Company:
First Name:
Frank
Last Name:
Solik
E-mail Address:
Address:
6749 Westnedge Ave, #300
Country:
USA
City:
Portage
State / Province:
Michigan
Zip/Postal Code:
49002
Phone:
269-323-7400
Cell:
269-217-0410
Status:
Active
Performs outside work?:
Yes
Specialties:
IPR Intellectual Property
Sentinel Investigations, LLC
First Name:
Alan
Last Name:
Blanchard
Address:
PO Box 983
Country:
USA
City:
Marion
State / Province:
Indiana
Zip/Postal Code:
46952
Phone:
616-835-5574
Fax:
866-910-7320
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
GASF, CCME, ENCE
First Name:
Daniel
Last Name:
Loper
Address:
201 Washington St., 26th Fl
Country:
USA
City:
Boston
State / Province:
Massachusetts
Zip/Postal Code:
02108
Phone:
617-997-2946
Status:
Active
Performs outside work?:
Yes
Specialties:
COM Computer Crimes/Fraud, CRF Computer Forensics, CRM Criminal Defense (General), FOR Forensic, INS Insurance Investigations, SMI Social Media Investigation, SUR Surveillance, WKR Workers’ Compensation
Certified Legal Investigator
First Name:
Tom
Last Name:
Baird
E-mail Address:
Address:
630 W Yaqui Dr
Country:
USA
City:
Tucson
State / Province:
Arizona
Zip/Postal Code:
85704-3742
Phone:
503-265-8334
Status:
Active
Specialties:
CON Construction Sites, IND Industrial Accidents, PIN Personal Injury, STN Standards Research, WRG Wrongful Death
First Name:
Terry
Last Name:
Wiggin
Address:
4550 Central Ave NE #1628
Country:
USA
City:
Columbia Heights
State / Province:
Minnesota
Zip/Postal Code:
55421
Phone:
763-360-5070
Status:
Associate
Performs outside work?:
No
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance, WIT Witness Interviews
First Name:
Joseph
Last Name:
Gill
Address:
1500 Walnut St. Ste. 822
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19102
Phone:
215-790-0800
Fax:
215-790-1576
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, PRD Products Liability
First Name:
Larry
Last Name:
Forletta
E-mail Address:
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:
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, SUR Surveillance
Special Investigations Limited Company
Virginia Registered Investigator #306319, Virginia Certified Compliance Agent #1000767, Virginia Notary
First Name:
Ellen
Last Name:
Cole
E-mail Address:
Address:
459 Carlisle Dr, Suite B
Country:
USA
City:
Herndon
State / Province:
Virginia
Zip/Postal Code:
20170
Phone:
703-674-0514
Fax:
703-674-0519
Web Site:
Status:
Active
Specialties:
COM Computer Crimes/Fraud, COR Corporate Investigations, CVL Civil Rights, DDI Due Diligence, FRD Fraud, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation