Legal Investigators

Company:

Castle Security Group

First Name:

Paul

Last Name:

Bressler

E-mail Address:

pbressler@castlesecuritygroup.net

Address:

9719 Pulaski Highway

Country:

USA

City:

Baltimore

State / Province:

Maryland

Zip/Postal Code:

21220

Phone:

410-788-7800

Web Site:

www.castlesecuritygroup.net

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WIT Witness Interviews

Company:

Moritz & Associates

First Name:

John

Last Name:

Moritz

E-mail Address:

jmoritz@moritzassociates.com

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

Web Site:

moritzassociates.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance

Company:

Radde Investigative & Security Agency, Inc.

First Name:

Howard

Last Name:

Radde

E-mail Address:

raddepi@aol.com

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

Web Site:

webustbadguys.biz

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, PPS Personal Process Service, SUR Surveillance

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:

Cunningham Bounds

First Name:

Debra

Last Name:

Powell

E-mail Address:

dmp@cunninghambounds.com

Address:

1650 Covernment Blvd

Country:

USA

City:

Mobile

State / Province:

Alabama

Zip/Postal Code:

36604

Phone:

251-450-1529

Cell:

251-508-1174

Web Site:

http://cunninghambounds.com

Status:

Active

Performs outside work?:

Specialties:

IND Industrial Accidents, MAL Malpractice Medical/Legal, PIN Personal Injury, TOX Toxic Materials/Waste, WRG Wrongful Death

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:

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:

T&T Investigations

First Name:

Tammy

Last Name:

Hardy

E-mail Address:

thardyb@aol.com

Address:

2601 N 16th Street

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85006

Phone:

602-615-6627

Status:

Active

Specialties:

DOM Domestic, SUR Surveillance, WKR Workers’ Compensation, WRG Wrongful Death

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:

Metro One Investigations Inc

First Name:

Robert P.

Last Name:

Thomure

E-mail Address:

metroonestl@sbcglobal.net

Address:

PO Box 23008

Country:

USA

City:

St. Louis

State / Province:

Missouri

Zip/Postal Code:

63156

Phone:

314-533-0010

Fax:

314-533-0099

Web Site:

metroonestl.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, SUR Surveillance

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:

Walkway Safety, LLC

Certified Legal Investigator

First Name:

Tom

Last Name:

Baird

E-mail Address:

tomssa@comcast.net

Address:

630 W Yaqui Dr

Country:

USA

City:

Tucson

State / Province:

Arizona

Zip/Postal Code:

85704-3742

Phone:

503-265-8334

Web Site:

slips-trips-falls.com

Status:

Active

Specialties:

CON Construction Sites, IND Industrial Accidents, PIN Personal Injury, STN Standards Research, WRG Wrongful Death

Company:

Benchmark Investigations

First Name:

Jim

Last Name:

Zimmer

E-mail Address:

zimmerpi@pacbell.net

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

Web Site:

www.benchmarkinvestigations.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PPS Personal Process Service, SUR Surveillance

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:

Bombet Cashio & Associates

Certified Legal Investigator

First Name:

Thomas

Last Name:

Cashio

E-mail Address:

tommy@bombet.com

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:

www.bombet.com

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

Company:

Elite Investigations, Inc

First Name:

Jonathan

Last Name:

Girard

E-mail Address:

jong@eliteinvestigations.com

Address:

7435 S Eastern Ave, 5-284

Country:

USA

City:

Las Vegas

State / Province:

Nevada

Zip/Postal Code:

89123

Phone:

702-523-1777

Fax:

702-270-8650

Cell:

702-897-8473

Web Site:

eliteinvestigations.com

Status:

Active

Specialties:

DOM Domestic, IND Industrial Accidents, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation

Company:

TCK Investigations Inc.

First Name:

Thomas

Last Name:

Willdigg

E-mail Address:

tckinvestigations@gmail.com

Address:

PO 1294

Country:

USA

City:

Massapequa

State / Province:

New York

Zip/Postal Code:

11758

Phone:

516-315-1645

Web Site:

tckinvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, DOM Domestic, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance

Company:

Scrooge & Marley Investigating and Consulting LLC

Certified Legal Investigator

First Name:

Mark

Last Name:

Farren

E-mail Address:

scroogeinvestigating@gmail.com

Address:

PO Box 122

Country:

USA

City:

Hainesport

State / Province:

New Jersey

Zip/Postal Code:

08036

Phone:

609-977-6256

Fax:

609-435-1683

Cell:

609-977-6256

Web Site:

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations, PPS Personal Process Service, SKT Skip trace

Company:

Susan Schoville

First Name:

Susan

Last Name:

Schoville

E-mail Address:

bcisofaz@gmail.com

Address:

4340 E Indian School Rd, #21-303

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85018

Phone:

248-209-5843

Status:

Active

Performs outside work?:

Yes

Specialties:

CUS Child Custody, CHL Children’s Rights/Abuse, MIS Missing Persons

Company:

Mike Tosaki & Associates

First Name:

Michael

Last Name:

Tosaki

E-mail Address:

hawaiianeye@hawaii.rr.com

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

Company:

Central California Investigations

First Name:

Bryan

Last Name:

Pinto

E-mail Address:

bpinto@centralcaliforniainvestigationsllc.net

Address:

392 W Fallbrook Ave, Suite 105

Country:

USA

City:

FRESNO

State / Province:

California

Zip/Postal Code:

93711

Phone:

559-355-7467

Fax:

559-272-2145

Web Site:

www.centralcaliforniainvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PPS Personal Process Service

Company:

Haley Olson

First Name:

Haley

Last Name:

Olson

E-mail Address:

haley@investigateoregon.com

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

Company:

Maxus Investigations, Inc.

First Name:

Michael

Last Name:

Stewart

E-mail Address:

mike@maxusinvestigation.com

Address:

6100 219th Street SW, Suite 480

Country:

USA

City:

Mountlake Terrace

State / Province:

Washington

Zip/Postal Code:

98043

Phone:

425-582-5660

Fax:

425-582-5601

Web Site:

www.maxusinvestigation.com

Status:

Active

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), DDR Drunk Drive Defense, INS Insurance Investigations, TRP Trial Preparation/Exhibits

Company:

Special Investigations Ltd.

First Name:

Michael

Last Name:

Pocalyko

E-mail Address:

mike@specinv.com

Address:

459 Carlisle Dr, Sutie B

Country:

USA

City:

Herndon

State / Province:

Virginia

Zip/Postal Code:

20170-5607

Phone:

703-674-0501

Fax:

703-674-0519

Web Site:

specinv.com

Short Description:

SI operates in the investigations, intelligence, and cyber sectors, based in the Washington DC metropolitan area. Highest end of the investigative spectrum, the first investigative firm formed out of the securities and financial services industries.

Status:

Active

Performs outside work?:

Yes

Specialties:

AVN Aviation (General Aviation), COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits

Company:

Cheryl Gelnak

First Name:

Cheryl

Last Name:

Gelnak

E-mail Address:

Cgelnak5@gmail.com

Address:

14437 Fairway St.

Country:

USA

City:

Livonia

State / Province:

Michigan

Zip/Postal Code:

48154

Phone:

734-812-9055

Cell:

734-812-9055

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation

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:

MADPI GLOBAL

Certified Legal Investigator

First Name:

Roman

Last Name:

Bazikalov

E-mail Address:

madpi@madpiglobal.com

Address:

100 King Street West, Suite 5700

Country:

Canada

City:

Toronto

State / Province:

Ontario

Zip/Postal Code:

M5X 1C7

Phone:

514-309-1010

Cell:

514-578-7026

Web Site:

www.madpiglobal.com

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

Company:

Greenberg Traurig, LLP

First Name:

Eytan

Last Name:

Moked

E-mail Address:

moked@comcast.net

Address:

2795 Washington Street

Country:

USA

City:

Adamstown

State / Province:

Maryland

Zip/Postal Code:

21710

Phone:

732-735-0949

Status:

Active

Company:

Bates Investigations

First Name:

Kimberly

Last Name:

Bates

E-mail Address:

kimberly@batespi.com

Address:

1841 S Lakeline Blvd Ste. 101

Country:

USA

City:

Cedar Park

State / Province:

Texas

Zip/Postal Code:

78613

Phone:

512-502-1111

Cell:

512-905-3233

Web Site:

batespi.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, PIN Personal Injury, SMI Social Media Investigation

Company:

Dawson Ryan Associates

First Name:

Adam

Last Name:

Dawson

E-mail Address:

adam322@aol.com

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

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

Company:

InfoRetrieval Services

First Name:

Kelly

Last Name:

Jansen

E-mail Address:

kelly.jansen@yourdelawarepi.com

Address:

104 E Pine St

Country:

USA

City:

Georgetown

State / Province:

Delaware

Zip/Postal Code:

19947

Phone:

302-337-0548

Cell:

302-841-9457

Web Site:

yourdelawarepi.com

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation

Company:

Investigative Resources, Inc.

First Name:

Anthony

Last Name:

DiVirgilio

E-mail Address:

tony@realinvestigations.com

Address:

1625 Larimer St. Ste. 1903

Country:

USA

City:

Denver

State / Province:

Colorado

Zip/Postal Code:

80202

Phone:

303-534-1177

Fax:

303-534-1590

Cell:

303-324-7720

Web Site:

realinvestigations.com

Status:

Active

Specialties:

ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General)

Company:

PIComply Inc

First Name:

Rande

Last Name:

Johnsen

E-mail Address:

rjohnsen@trusteecorps.com

Address:

17100 Gillette Ave

Country:

USA

City:

Irvine

State / Province:

California

Zip/Postal Code:

92614

Phone:

949-252-8300

Cell:

714-585-5201

Status:

Associate

Performs outside work?:

Specialties:

DOC Document Examination, FIN Financial, FRD Fraud, JEP Judgment Enforcement & Recovery, MIT Mitigation

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:

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

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:

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:

Detectives.com

First Name:

Jay

Last Name:

Barker

E-mail Address:

jbarker@detectives.com

Address:

2413 W. Algonquin Road #508

Country:

USA

City:

Algonquin

State / Province:

Illinois

Zip/Postal Code:

60102

Phone:

224-333-0276

Fax:

888-777-5682

Cell:

312-854-1826

Web Site:

Detectives.com

Status:

Active

Specialties:

BKG Background Investigations, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, WKR Workers’ Compensation

Company:

Matthew Bertron

First Name:

Matthew

Last Name:

Bertron

E-mail Address:

ispy996@aol.com

Address:

12 Stuyvesant Oval, #6D

Country:

USA

City:

New York

State / Province:

New York

Zip/Postal Code:

10009

Phone:

212-384-5000

Cell:

646-321-2431

Status:

Active

Performs outside work?:

Specialties:

CUS Child Custody, JEP Judgment Enforcement & Recovery, SMI Social Media Investigation, WIT Witness Interviews, WIN Workplace Investigation

Company:

JKE Texas Private Investigations

Certified Fraud Examiner

First Name:

James

Last Name:

Ellis

E-mail Address:

james@jketexas.com

Address:

3341 Regent Blvd., #130152

Country:

USA

City:

Irving

State / Province:

Texas

Zip/Postal Code:

75063

Phone:

214-536-2743

Web Site:

www.jketexas.com

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

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:

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:

Spire Investigations, LLC

First Name:

Mark

Last Name:

Smith

E-mail Address:

msmith@spirepi.com

Address:

14439 NW Military, Suite 108, #218

Country:

USA

City:

San Antonio

State / Province:

Texas

Zip/Postal Code:

78231

Phone:

210-325-3070

Cell:

210-325-3070

Web Site:

http://www.spirepi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CRM Criminal Defense (General), DRM Dram Shop, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, MIS Missing Persons, MOT Motorcycle Accidents, PIN Personal Injury, PRD Products Liability, SKT Skip trace, SWM Swimming/Scuba Accidents, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death

Company:

The Carl H. Clatterbuck Agency

First Name:

Carl

Last Name:

Clatterbuck

E-mail Address:

chclatterbuck@ameritech.net

Address:

141 E. Michigan Ave, Ste 601

Country:

USA

City:

Kalamazoo

State / Province:

Michigan

Zip/Postal Code:

49007

Phone:

269-349-8811

Fax:

269-385-3077

Web Site:

www.carlhclatterbuck.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WRG Wrongful Death

Company:

Strategic Investigations & Consulting

First Name:

Glenn

Last Name:

Karabeika

E-mail Address:

glennk@strategicinvestigationsco.com

Address:

4320 196th St SW, Suite B417

Country:

USA

City:

Lynnwood

State / Province:

Washington

Zip/Postal Code:

98036

Phone:

425-772-7290

Status:

Active

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, MRT Maritime and Cargo Handling, WIT Witness Interviews

Company:

LaJeune Investigations

First Name:

Anne

Last Name:

La Jeunesse

E-mail Address:

Lajeune@earthlink.net

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

Company:

TechSmart Solutions LLC

Digital Forensics, Consulting, & Investigations

First Name:

Robert

Last Name:

Smith

E-mail Address:

rob@techsmartsolutionsllc.com

Address:

PO Box 992

Country:

USA

City:

Forestdale

State / Province:

Massachusetts

Zip/Postal Code:

02644

Phone:

617-297-8155

Web Site:

www.techsmartsolutionsllc.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AVE Audio/Video Enhancement, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, FOR Forensic, SMI Social Media Investigation, TSC Bug Sweeps/TSCM

Company:

LaW Consulting LLC

First Name:

Larry

Last Name:

Warwick

E-mail Address:

lwarwick1250@gmail.com

Address:

PO Box 428

Country:

USA

City:

Fotr Aktinson

State / Province:

Wisconsin

Zip/Postal Code:

53538

Phone:

414-507-4492

Web Site:

http://lwarwick.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, INS Insurance Investigations, MIS Missing Persons

Company:

Lexas Investigations, Inc.

First Name:

Phyllis

Last Name:

Gagliardi

E-mail Address:

lexaspi@aol.com

Address:

75 Lamplighter Ln, Apt 5A

Country:

USA

City:

Massapequa

State / Province:

New York

Zip/Postal Code:

11738

Phone:

631-585-7700

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, TRP Trial Preparation/Exhibits

Company:

J. Mahoney & Associates LLC

First Name:

Jed

Last Name:

Mahoney

E-mail Address:

j-mahoney@j-mahoney.com

Address:

290 Turnpike Rd, Suite 5, Box 141

Country:

USA

City:

Westborough

State / Province:

Massachusetts

Zip/Postal Code:

01581

Phone:

508-425-7472

Web Site:

j-mahoney.com

Status:

Active

Performs outside work?:

Yes

Specialties:

ABS Asbestos, Asbestos Cases, BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, DRM Dram Shop, DDI Due Diligence, FRD Fraud, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TOX Toxic Materials/Waste

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:

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:

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

Company:

Forensic Partners LLC

Licensed Private Investigators

First Name:

John

Last Name:

Schmarkey

E-mail Address:

Schmarkey@comcast.net

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

Web Site:

http://www.FORENSICPARTNERSLLC.com

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

Company:

JMC Investigations, LLC

First Name:

Gina

Last Name:

Griffin

E-mail Address:

gina@jmcinvestigations.com

Address:

13236 N 7th St, 4-258

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85022

Phone:

602-840-7770

Cell:

602-319-7452

Status:

Active

Specialties:

BKG Background Investigations, INS Insurance Investigations, SMI Social Media Investigation

Company:

State Information Bureau, Inc.

First Name:

Burt

Last Name:

Hodge

E-mail Address:

burt@stateinformationbureau.com

Address:

842 E. Park Ave.

Country:

USA

City:

Tallahassee

State / Province:

Florida

Zip/Postal Code:

32301

Phone:

850-561-3990

Fax:

850-561-3995

Web Site:

www.stateinformationbureau.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, PIN Personal Injury, SKT Skip trace, TOX Toxic Materials/Waste, WRG Wrongful Death

Company:

Anova Investigations

First Name:

Mauro

Last Name:

Capobianco

E-mail Address:

anovapi@aol.com

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

Web Site:

http://anovainvestigations.com

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

Company:

Aenigma Investigations Agency

First Name:

Michael

Last Name:

Koslow

E-mail Address:

michael.koslow@aenigmainvestigations.com

Address:

3435 E Thousand Oaks Blvd, #3905

Country:

USA

City:

Westlake Village

State / Province:

California

Zip/Postal Code:

91359

Phone:

661-816-4141

Web Site:

http://aenigainvesigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

FIN Financial, FRD Fraud, MAL Malpractice Medical/Legal, TRP Trial Preparation/Exhibits, WIT Witness Interviews

Company:

Clements Global Services, LLC

First Name:

Galen

Last Name:

Clements

E-mail Address:

galen.clements@comcast.net

Address:

20210 Cool Spring Road

Country:

USA

City:

Milton

State / Province:

Delaware

Zip/Postal Code:

19968-3303

Phone:

215-341-2299

Fax:

302-945-4572

Cell:

302-858-8573

Web Site:

www.clementsglobal.com

Status:

Active

Performs outside work?:

Yes

Specialties:

ABS Asbestos, Asbestos Cases, COR Corporate Investigations, INS Insurance Investigations, PRD Products Liability, WKR Workers’ Compensation

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

Company:

Advanced Research & Investigations, LLC

First Name:

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:

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

Company:

Hetherington Group

First Name:

Cynthia

Last Name:

Hetherington

E-mail Address:

ch@hetheringtongroup.com

Address:

593 Ringwood Avenue

Country:

USA

City:

Wanaque

State / Province:

New Jersey

Zip/Postal Code:

07465

Phone:

973-706-7525

Fax:

973-706-7526

Web Site:

www.hetheringtongroup.com

Short Description:

Hetherington delivers invaluable intelligence to protect, inform and educate.

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, PRD Products Liability, STN Standards Research

Company:

Four Seasons Investigations

First Name:

Stan

Last Name:

Vogt

E-mail Address:

svogt@fourseasonspi.com

Address:

Po Box 1307

Country:

USA

City:

Duxbury

State / Province:

Massachusetts

Zip/Postal Code:

02331

Phone:

781-585-8648

Cell:

617-512-1008

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), DOM Domestic, DDI Due Diligence, INS Insurance Investigations, SUR Surveillance

Company:

Blue 22, LLC

First Name:

Bill

Last Name:

Vincent

E-mail Address:

bill.vincent@pichicago.com

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

Web Site:

http://www.pichicago.com

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

Company:

Confidential Intell, LLC

First Name:

Frank

Last Name:

Curcio

E-mail Address:

info@confidentialintell.com

Address:

1429 NW 43rd Ave

Country:

USA

City:

Gainesville

State / Province:

Florida

Zip/Postal Code:

32605

Phone:

352-514-1800

Web Site:

http://www.confidentialintell.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

CVL Civil Rights, FRD Fraud, MOT Motorcycle Accidents, SUR Surveillance, WIT Witness Interviews

Company:

Absolute Private Special Investigations, Inc.

First Name:

Neal

Last Name:

Gossett

E-mail Address:

privateinvestigator.apsi@gmail.com

Address:

100 Casals Place, Apt. 23H

Country:

USA

City:

Bronx

State / Province:

New York

Zip/Postal Code:

10475-3034

Phone:

646-436-3765

Fax:

718-328-6857

Cell:

646-436-3765

Web Site:

absolutespi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance

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

Company:

Dominion Investigative Group

First Name:

Irv

Last Name:

Ellman

E-mail Address:

irv@dominioninvestigativegroup.com

Address:

–

Country:

USA

City:

–

State / Province:

Virginia

Zip/Postal Code:

–

Phone:

571-332-4835

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, WIT Witness Interviews

Company:

J. Belich & Associates, Inc.

First Name:

John P. (Jack)

Last Name:

Belich, Sr., FCI

E-mail Address:

jbelich@jbelich.com

Address:

6822 22nd Ave. N. #426

Country:

USA

City:

St. Petersburg

State / Province:

Florida

Zip/Postal Code:

33710

Phone:

877-724-9253

Fax:

727-724-9253

Cell:

727-510-4671

Web Site:

www.TampaBayPI.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, EPB Executive Protection/Bodyguard, MIS Missing Persons, PIN Personal Injury

Company:

Feegel & Assoc.

First Name:

Bryan

Last Name:

Shuler

E-mail Address:

kellsdurrow@gmail.com

Country:

USA

State / Province:

Alabama

Phone:

813-690-5590

Web Site:

www.feegel.com

Status:

Associate

Specialties:

BKG Background Investigations, PHO Photography, Forensic, SUR Surveillance

Company:

L Page Investigations

First Name:

Lindsay

Last Name:

Page

E-mail Address:

lpagepi@gmail.com

Address:

3739 Balboa St

Country:

USA

City:

San Francisco

State / Province:

California

Zip/Postal Code:

94121

Status:

Associate

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights

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:

Legion Investigative Group

First Name:

Brad

Last Name:

Moore

E-mail Address:

brad@legioninvgroup.com

Address:

2700 Braselton Hwy, Ste.#10-158

City:

Dacula

State / Province:

Georgia

Zip/Postal Code:

30019

Phone:

770-235-7676

Cell:

770-235-7676

Web Site:

https://legioninvgroup.com/

Status:

Associate

Specialties:

FIN Financial, FRD Fraud, INS Insurance Investigations, PPS Personal Process Service, WIT Witness Interviews

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:

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:

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

Company:

Camelot Investigations

First Name:

Sandra

Last Name:

Stibbards

E-mail Address:

sandra@camelotinvestigations.com

Address:

17404 Ventura Blvd, 2nd Floor

Country:

USA

City:

Encino

State / Province:

California

Zip/Postal Code:

93136

Phone:

888-584-3393

Web Site:

http://www.opensourceintelligencetraining.org

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, FIN Financial, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, REA Real Estate Fraud, SMI Social Media Investigation

Company:

DPJ Consulting, LLC

First Name:

David

Last Name:

Jude

E-mail Address:

david@dpjconsulting.com

Address:

1795 Alysheba Way, #3104

Country:

USA

City:

Lexington

State / Province:

Kentucky

Zip/Postal Code:

40509

Phone:

855-TEAM-DPJ

Fax:

859-340-1519

Cell:

859-227-5790

Web Site:

www.dpjconsulting.com

Short Description:

Centrally located in Lexington, KY, DPJ Consulting serves our entire Commonwealth through specialties in criminal defense investigations, administrative state licensure investigations, pre-employment background investigations, expert witness for police policies and practices, Legal Nurse Consulting, Legal Transcription, Training, and other related work items which come into the office.

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), EXW Expert Witness, MAL Malpractice Medical/Legal, REC Records Retrieval, SUR Surveillance, WIT Witness Interviews

Company:

Petitto & Associates

First Name:

Sam

Last Name:

Petitto

E-mail Address:

Sam@DiscreetDetection.com

Address:

Country:

USA

City:

Durango

State / Province:

Colorado

Zip/Postal Code:

81301

Phone:

970-317-9796

Web Site:

http://DiscreetDetection.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), DDR Drunk Drive Defense, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

JMC Investigations, LLC

First Name:

D. Jayne

Last Name:

McElfresh

E-mail Address:

jayne@jmcinvestigations.com

Address:

13236 N. 7th St., Suite 4-258

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85022

Phone:

602-840-7770

Fax:

602-840-8282

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MRT Maritime and Cargo Handling, PIN Personal Injury

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

Company:

Rachel Roberts Legal Investigations

Certified Legal Investigator

First Name:

Rachel

Last Name:

Roberts

E-mail Address:

rachel@robertsinvestigations.com

Address:

7765 Wadsworth Boulevard #745343

Country:

USA

City:

Arvada

State / Province:

Colorado

Zip/Postal Code:

80006

Phone:

970-363-6963

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General)

Company:

The Walden Group LLC

First Name:

Dr David

Last Name:

Fruchtman

E-mail Address:

director@waldengroupllc.com

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

Web Site:

waldengroupllc.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE

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:

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:

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:

Simmons Agency, Inc.

First Name:

Robert

Last Name:

Simmons

E-mail Address:

simmons.agency@comcast.net

Address:

PO Box 96

Country:

USA

City:

Barnstable

State / Province:

Massachusetts

Zip/Postal Code:

02630-0096

Phone:

800-237-8230

Web Site:

www.simmonsagency.com

Status:

Active

Specialties:

ABS Asbestos, Asbestos Cases, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, SKT Skip trace, SUR Surveillance

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

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?:

Specialties:

CPF Cell Phone Forensics, CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, SMI Social Media Investigation, TRP Trial Preparation/Exhibits

Company:

LANCAS, LLC

First Name:

Lucas

Last Name:

Delgado

E-mail Address:

LDelgado@LancasFL.com

Address:

2909 W. New Haven Ave., Suite A233

Country:

USA

City:

West Melbourne

State / Province:

Florida

Zip/Postal Code:

32904

Phone:

305-998-0321

Web Site:

www.LancasFL.com

Short Description:

LANCAS is a comprehensive investigations, protection and consulting agency headquartered in Melbourne, Florida (Florida’s Space Coast) with a second, firmly rooted location in Miami, Florida. With highly skilled agents, bilingual specialists, and staff, LANCAS provides solutions to clients through purposeful action by delivering value that exceeds expectations.
Contact us today: www.LancasFL.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, CON Construction Sites, COR Corporate Investigations, DOM Domestic, DRM Dram Shop, DDI Due Diligence, EPB Executive Protection/Bodyguard, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, PIN Personal Injury, PRD Products Liability, RAI Railroad and FELA, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, SWM Swimming/Scuba Accidents, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death

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:

Amatrix Investigations

First Name:

Christina

Last Name:

Duran

E-mail Address:

amatrixinvestigations@gmail.com

Address:

4480 Main Street Unit C

Country:

USA

City:

Riverside CA

State / Province:

California

Zip/Postal Code:

92501

Phone:

858-663-5546

Web Site:

http://amatrixinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, CVL Civil Rights, DOM Domestic, DDR Drunk Drive Defense, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, MIT Mitigation, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, WIT Witness Interviews, WRG Wrongful Death

Company:

Quinlan Partners, LLC

First Name:

Paul

Last Name:

Quinlan

E-mail Address:

paul@quinlan.io

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:

quinlan.io

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, PRD Products Liability, SKT Skip trace

Company:

Integra Intelligence

First Name:

Lael

Last Name:

Henterly

E-mail Address:

lael@integraintelligence.com

Address:

904 W Highland Drive

Country:

USA

City:

Seattle

State / Province:

Washington

Zip/Postal Code:

98119

Phone:

206-687-8601

Web Site:

www.integraintelligence.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, DDI Due Diligence, IPR Intellectual Property, IOS Internet/OSINT/Social Media, WIT Witness Interviews

Company:

Kidd Investigations Inc.

CMBI Certified Medical Board Investigator, BS Criminal Justice

First Name:

Michael

Last Name:

Kidd

E-mail Address:

michael@kiddinvestigations.com

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

Web Site:

kiddinvestigations.com

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

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:

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

Company:

Distinctive Investigations LLC

First Name:

Robert

Last Name:

Wigley

E-mail Address:

bob@distinctivepi.com

Address:

8668 Navarre Pkwy #159

Country:

USA

City:

Navarre

State / Province:

Florida

Zip/Postal Code:

32566

Phone:

850-396-0082

Web Site:

www.distinctivepi.com

Status:

Active

Specialties:

CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, SKT Skip trace

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Legal Investigators

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