Legal Investigators

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:

Nighthawk Strategies

First Name:

Edward

Last Name:

Ajaeb

E-mail Address:

ea@nighthawkstrategies.com

Address:

4410 Massachusetts Ave NW, Suite #165

Country:

USA

City:

Washington

State / Province:

District of Columbia

Zip/Postal Code:

20016

Phone:

202-796-8051

Web Site:

https://www.nighthawkstrategies.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, DDI Due Diligence, IOS Internet/OSINT/Social Media, PIN Personal Injury, PRD Products Liability, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation

Company:

EyesOn Private Investigations, LLC

First Name:

Kevin

Last Name:

Wyatt

E-mail Address:

kevin@eyesonpi.com

Address:

P.O. Box 571954

Country:

USA

City:

Salt Lake City

State / Province:

Utah

Zip/Postal Code:

84157

Phone:

801-809-8533

Cell:

801-809-8533

Web Site:

www.eyesonpi.com

Status:

Active

Performs outside work?:

Yes

Company:

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:

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:

Associates in Forensic Investigations

Certified Legal Investigator

First Name:

Dean

Last Name:

Beers

E-mail Address:

beersda@deathcasereview.com

Address:

PO Box 200030

Country:

USA

City:

Evans

State / Province:

Colorado

Zip/Postal Code:

80620-0030

Phone:

(970) 480-7793

Fax:

(970) 480-7794

Cell:

(970) 691-0813

Web Site:

www.DeathCaseReview.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), CVL Civil Rights

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:

William Joynt Investigations /Toronto Legal Investigations

Certified Legal Investigator

First Name:

Bill

Last Name:

Joynt

E-mail Address:

bjoynt@bjoynt.com

Address:

216 Heath St. Suite 4

Country:

Canada

City:

Toronto

State / Province:

Ontario

Zip/Postal Code:

M5P1N7

Phone:

647-499-3565

Cell:

416-574-0571

Web Site:

www.bjoynt.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance, UCR Undercover, WIT Witness Interviews, WRG Wrongful Death

Company:

Schmidt & Associates, LLC.

First Name:

James

Last Name:

Schmidt

E-mail Address:

schmidtinvestg@yahoo.com

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

Company:

Thomas Fischer Investigations LLC

Certified Legal Investigator, Certified Criminal Defense Investigator

First Name:

Thomas

Last Name:

Fischer

E-mail Address:

fish@thomasfischerinvestigations.com

Address:

W205N17383 Spring Ridge Drive

Country:

USA

City:

Jackson (Serving the Milwaukee Area)

State / Province:

Wisconsin

Zip/Postal Code:

53037

Phone:

414-460-0006

Cell:

414-460-0006

Web Site:

www.thomasfischerinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), FRD Fraud, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits

Company:

Elite Investigations Ltd.

First Name:

Joseph

Last Name:

Saponaro

E-mail Address:

jsaponaro@eliteinvestigation.com

Address:

2001 Central Park Ave

Country:

USA

City:

Yonkers

State / Province:

New York

Zip/Postal Code:

10710

Phone:

212-629-3131

Web Site:

eliteinvestigation.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, MAL Malpractice Medical/Legal, WIN Workplace Investigation

Company:

American Special Investigative Group

Board Certified Investigator, Certified International Investigator

First Name:

Toby

Last Name:

Braun

E-mail Address:

tbraun@asig-investigations.com

Address:

1314 E Las Olas Blvd, #171

Country:

USA

City:

Fort Lauderdale

State / Province:

Florida

Zip/Postal Code:

33301

Phone:

305-726-4663

Web Site:

asig-investigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, MIS Missing Persons, SUR Surveillance, UCR Undercover

Company:

Legal Investigations

First Name:

Michael

Last Name:

Russell

E-mail Address:

liicorp@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:

703-675-2572

Web Site:

www.legalinv.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation

Company:

Distinctive Enterprises LLC

First Name:

James

Last Name:

White

E-mail Address:

jack12992005@yahoo.com

Address:

8668 Navarre Parkway #159

Country:

USA

City:

Navarre

State / Province:

Florida

Zip/Postal Code:

32566

Phone:

850-396-0082

Cell:

865-230-6559

Web Site:

http://distinctivepi.com

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

Company:

Private Security & Investigations

First Name:

Michael

Last Name:

Szabo

E-mail Address:

michael.szabo@privatesecurityinvestigations

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

Company:

Durbin Investigations

First Name:

Nancy

Last Name:

Bechdoldt

E-mail Address:

pindurbin@gmail.com

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

Company:

Vantage Point Investigations LLC

First Name:

Brian

Last Name:

Peebles

E-mail Address:

brian@vpinvestigations.com

Address:

51382 Gratiot Ave

Country:

USA

City:

Chesterfield

State / Province:

Michigan

Zip/Postal Code:

48051

Phone:

586-207-7774

Web Site:

http://www.vpinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), DOM Domestic, MIT Mitigation, SKT Skip trace, SUR Surveillance

Company:

Metro One Investigation Inc.

First Name:

Robert

Last Name:

Thomure

E-mail Address:

bthomure@sbcglobal.net

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

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:

Mike Thompson Private Inv. LLC

First Name:

Michael

Last Name:

Thompson

E-mail Address:

thompson059@gmail.com

Address:

6505 NW 23 Av

Country:

USA

City:

Gainesville

State / Province:

Florida

Zip/Postal Code:

32606

Cell:

352-359-3088

Status:

Active

Specialties:

AST Asset Checks, CRM Criminal Defense (General), DOM Domestic, SUR Surveillance

Company:

Investigative Support Unit

First Name:

Kathryn

Last Name:

Meyer

E-mail Address:

kmeyer@isu-net.com

Address:

PO Box 10231

Country:

USA

City:

South Bend

State / Province:

Indiana

Zip/Postal Code:

46680

Phone:

574-229-5810

Status:

Associate

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PPS Personal Process Service, WKR Workers’ Compensation

Company:

Hale Investigations

Board Certified Criminal Defense Investigator

First Name:

Terry

Last Name:

Hale

E-mail Address:

thale@haleinvestigations.com

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

Web Site:

http://www.haleinvestigations.com

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

Company:

Thielen Investigations, Inc.

First Name:

Harry

Last Name:

Thielen

E-mail Address:

harry@harrypi.com

Address:

17191 Greenleaf Lane

Country:

USA

City:

Huntington Beach

State / Province:

California

Zip/Postal Code:

92649

Phone:

714-840-5128

Fax:

714-840-7674

Cell:

714-553-2930

Status:

Active

Specialties:

AVN Aviation (General Aviation), BKG Background Investigations, BOA Boating Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, SUR Surveillance, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

Double G Protection & Investigation Firm

First Name:

Grayson

Last Name:

Garbini

E-mail Address:

ggarbini@doubleginvestigation.com

Address:

3227 Arrownhead Circle Apt. F

Country:

USA

City:

Fairfax

State / Province:

Virginia

Zip/Postal Code:

22030

Phone:

703-268-3215

Cell:

703-864-8690

Web Site:

http://doubleginvestigation.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PPS Personal Process Service, SUR Surveillance

Company:

Kevin McClain Investigations, Ltd

First Name:

Kevin

Last Name:

McClain

E-mail Address:

mcclainpi@gmail.com

Address:

P.O. Box 1434

City:

Centralia

State / Province:

Illinois

Zip/Postal Code:

62801

Phone:

877-532-1152

Fax:

618-545-0375

Cell:

618-292-3941

Web Site:

www.mcclaininvestigations.com

Status:

Active

Specialties:

ARS Arson, ABS Asbestos, Asbestos Cases, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CVL Civil Rights, DRM Dram Shop, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits, VID Videotape, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Priority International

First Name:

John

Last Name:

Withers

E-mail Address:

johnw@pilimited.com

Address:

3 Wellington Park

Country:

Ireland

City:

Belfast

State / Province:

United Kingdom

Zip/Postal Code:

BT96DJ

Phone:

011-44-28-9442-8284

Fax:

011-44-28-9442-8370

Web Site:

www.pilimited.com

Status:

International

Specialties:

BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CUS Child Custody, IOS Internet/OSINT/Social Media

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:

Level Investigations of New England, Inc.

Certified Legal Investigator

First Name:

Daniel

Last Name:

Collins

E-mail Address:

dcollins@levelpi.com

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:

www.levelpi.com

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

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:

Omniscient Investigations

First Name:

Bruce

Last Name:

Wagner

E-mail Address:

bruce@omniscientinvestigations.com

Address:

66 Greenfield St.

Country:

USA

City:

Buffalo

State / Province:

New York

Zip/Postal Code:

14214

Phone:

716-465-0005

Fax:

716-832-1980

Web Site:

www.omniscientinvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, INS Insurance Investigations, MRT Maritime and Cargo Handling, PPS Personal Process Service, REA Real Estate Fraud, SKT Skip trace, SUR Surveillance, VID Videotape, WKR Workers’ Compensation

Company:

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:

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:

Lytal, Reiter, Smith, Ivey & Fronrath

Certified Legal Investigator

First Name:

Troy

Last Name:

Fleming

E-mail Address:

tfleming@foryourrights.com

Address:

515 N. Flagler Drive, Suite 1000

Country:

USA

City:

West Palm Beach

State / Province:

Florida

Zip/Postal Code:

33401

Phone:

561-820-2206

Cell:

540-529-0411

Web Site:

www.foryourrights.com

Status:

Active

Performs outside work?:

Specialties:

AVN Aviation (General Aviation), MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, WKR Workers’ Compensation

Company:

The MPM Group

First Name:

Vito

Last Name:

Guarino

E-mail Address:

vsg@thempmgroup.com

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

Company:

Gold Investigations, Inc.

First Name:

Mindy

Last Name:

Appel

E-mail Address:

mindy@goldinvestigations.com

Address:

PO Box 922996

Country:

USA

City:

Norcross

State / Province:

Georgia

Zip/Postal Code:

30010

Phone:

770-441-8913

Fax:

770-441-9213

Web Site:

http://goldinvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, INS Insurance Investigations, SKT Skip trace, WRG Wrongful Death

Company:

ICU Investigation Inc.

First Name:

Dean

Last Name:

Smith

E-mail Address:

Ds@icuinvestigations.com

Address:

125 Route 73 North

Country:

USA

City:

West Berlin

State / Province:

New Jersey

Zip/Postal Code:

08091

Phone:

856-988-6777

Web Site:

http://www.icuinvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, INS Insurance Investigations, SMI Social Media Investigation, SUR Surveillance, WIT Witness Interviews

Company:

Inter-State Investigative Services

First Name:

Lacee

Last Name:

Tellez

E-mail Address:

lacee@iisaz.com

Address:

PO Box40763

Country:

USA

City:

Tucson

State / Province:

Arizona

Zip/Postal Code:

85717

Phone:

520-882-2723

Cell:

520-808-6451

Web Site:

www.iisaz.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, PPS Personal Process Service, SMI Social Media Investigation

Company:

Gentry Locke

First Name:

Danny

Last Name:

Brabham

E-mail Address:

brabham@gentrylocke.com

Address:

10 Franklin Rd, Suite 900

Country:

USA

City:

Roanoke

State / Province:

Virginia

Zip/Postal Code:

24011

Phone:

540-983-9432

Web Site:

https://www.gentrylocke.com

Status:

Active

Performs outside work?:

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:

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:

Kelmar Global

First Name:

Kelly

Last Name:

Riddle

E-mail Address:

kelly@kelmarglobal.com

Address:

23119 IH-10 West Bldg #6

Country:

USA

City:

San Antonio

State / Province:

Texas

Zip/Postal Code:

78257

Phone:

210-342-0509

Fax:

210-342-0731

Cell:

210-215-2906

Web Site:

www.kelmarglobal.com

Status:

Active

Specialties:

COR Corporate Investigations, MAL Malpractice Medical/Legal, PRD Products Liability, SUR Surveillance, TRK Truck/Trailer, Large

Company:

Total Credit & Risk Management Group

Corporate Member & Founder of HKCCMA & Asiagate, Hong Kong

First Name:

Benedict

Last Name:

Wong

E-mail Address:

investigation@totalcredit.hk

Address:

22/F, Linkchart Centre, 2 Tai Yip Street, Kwun Tong,

Country:

China

City:

Hong Kong

State / Province:

Kowloon

Zip/Postal Code:

N/A

Phone:

852-31682180

Fax:

852-28543251

Cell:

852-93002864

Web Site:

www.totalcredit.hk

Short Description:

Greater China & Asia Pacific Due Diligence, Investigations; Credit, Risk & Compliance Management & Consultancy

Status:

Active

Performs outside work?:

Yes

Company:

Peacemaker PI

First Name:

Frank

Last Name:

Solik

E-mail Address:

frank@peacemakerpi.com

Address:

6749 Westnedge Ave, #300

Country:

USA

City:

Portage

State / Province:

Michigan

Zip/Postal Code:

49002

Phone:

269-323-7400

Cell:

269-217-0410

Web Site:

http://peacemakerpi.com/

Status:

Active

Performs outside work?:

Yes

Specialties:

IPR Intellectual Property

Company:

The Reilly International Group Ltd.

First Name:

Thomas

Last Name:

Reilly

E-mail Address:

info@reillyinternationalgroup.com

Address:

157 East 75th Street, #1E

Country:

USA

City:

New York

State / Province:

New York

Zip/Postal Code:

10021

Phone:

212-737-3315

Fax:

212-918-7978

Web Site:

www.reillyinternationalgroup.com

Status:

Active

Specialties:

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

The Zarzaur Law Firm

First Name:

Anna Ruth

Last Name:

Zarzaur

E-mail Address:

ruth@zarzaur.com

Address:

2332 2nd Avenue North

Country:

USA

City:

Birmingham

State / Province:

Alabama

Zip/Postal Code:

35203

Phone:

205-983-7985

Web Site:

http://www.zar.law

Performs outside work?:

Specialties:

CHL Children’s Rights/Abuse, CVL Civil Rights, PIN Personal Injury, SMI Social Media Investigation, WRG Wrongful Death

Company:

Welser Investigations LLC

First Name:

Herbert

Last Name:

Welser, Jr.

E-mail Address:

welserh@aol.com

Address:

5842 Neuman Road

Country:

USA

City:

St. Clair

State / Province:

Michigan

Zip/Postal Code:

48079

Phone:

810-326-1393

Fax:

810-326-2944

Status:

Active

Specialties:

AGR Agricultural and Farm, AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, WRG Wrongful Death

Company:

Case-Closed Investigations

First Name:

Leroy

Last Name:

Everhart

E-mail Address:

leroy.everhart@case-closed.com

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:

case-closed.com

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

Company:

Kitty Hailey Investigations LLC

First Name:

Anthony

Last Name:

Colagreco

E-mail Address:

tony@kittyhailey.com

Address:

614 S. 4th Street, #320

Country:

USA

City:

Philadelphia

State / Province:

Pennsylvania

Zip/Postal Code:

19147

Phone:

215-574-8127

Web Site:

http://WWW.KITTYHAILEY.COM

Performs outside work?:

Yes

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:

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:

Spencer Legal Investigations

First Name:

Michael

Last Name:

Spencer

E-mail Address:

hirepimike@gmail.com

Address:

1990 N California Blvd, 8th Floor

Country:

USA

City:

Walnut Creek

State / Province:

California

Zip/Postal Code:

94596

Phone:

510-593-3767

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), PIN Personal Injury, SKT Skip trace, WIT Witness Interviews, WRG Wrongful Death

Company:

Gusdonevich & Associates

First Name:

John

Last Name:

Gusdonevich, Jr.

E-mail Address:

Gusinvestigates@verizon.net

Address:

603 Westchester Court

Country:

USA

City:

Carnegie

State / Province:

Pennsylvania

Zip/Postal Code:

15106-1539

Phone:

412-276-1430

Fax:

412-276-1432

Cell:

412-855-6714

Web Site:

www.gusinvestigates.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, DOM Domestic, PIN Personal Injury, PRD Products Liability, SUR Surveillance

Company:

Sirois Investigative Agency (SIA)

CFE

First Name:

Jennifer

Last Name:

Sirois

E-mail Address:

pi@siagency.org

Address:

81 Asbury Ave

Country:

USA

City:

Ocean Grove

State / Province:

New Jersey

Zip/Postal Code:

07756

Phone:

732-775-3579

Web Site:

https://siagency.org

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits, WKR Workers’ Compensation

Company:

Legal Roc Investigations, LLC

First Name:

Tonya

Last Name:

Sabo

E-mail Address:

tonya@legalroc.com

Address:

864 Grand Ave., Suite 475

Country:

USA

City:

San Diego

State / Province:

California

Zip/Postal Code:

92109

Phone:

619-786-6927

Cell:

530-228-6094

Web Site:

www.legalroc.com

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SKT Skip trace, TRP Trial Preparation/Exhibits

Company:

Mahoney & Sons Investigations, Inc

First Name:

Mark

Last Name:

Mahoney

E-mail Address:

mark@mahoneyweb.com

Address:

27 Descanso Drive

Country:

USA

City:

Orinda

State / Province:

California

Zip/Postal Code:

94563

Phone:

925-388-0595

Cell:

925-255-3493

Status:

Active

Company:

Olivieri Investigations

First Name:

John

Last Name:

Olivieri

E-mail Address:

piolivieri@aol.com

Address:

1110 South Ave Ste 100

Country:

USA

City:

Staten Island

State / Province:

New York

Zip/Postal Code:

10314

Phone:

718-720-6813

Fax:

718-981-4666

Cell:

646-523-8783

Web Site:

www.olivieriinvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MIS Missing Persons, WKR Workers’ Compensation

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:

Marin Private Investigations

First Name:

Steve

Last Name:

Krivit

E-mail Address:

pi@marinprivateinvestigations.com

Address:

369B 3rd St. 556

Country:

USA

City:

San Rafael

State / Province:

California

Zip/Postal Code:

94901

Phone:

(415) 720-4096

Web Site:

http://www.marinprivateinvestigations.com

Status:

Active

Specialties:

ABS Asbestos, Asbestos Cases, PIN Personal Injury, PRD Products Liability, REA Real Estate Fraud, TRP Trial Preparation/Exhibits

Company:

Obsurve Investigations

First Name:

Michael

Last Name:

Kenney

E-mail Address:

mkenney@obsurveinvestigations.com

Address:

P. O. Box 1048

Country:

USA

City:

Columbus

State / Province:

Ohio

Zip/Postal Code:

43054

Phone:

8443007800

Web Site:

www.obsurveinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, FRD Fraud, INS Insurance Investigations, MIS Missing Persons, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, UCR Undercover, WIN Workplace Investigation, WKR Workers’ Compensation

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:

Ritucci & Associates, Inc.

First Name:

Brian

Last Name:

Ritucci

E-mail Address:

britucci@ritucci.com

Address:

P.O. Box 980848

Country:

USA

City:

Park City

State / Province:

Utah

Zip/Postal Code:

84098

Phone:

435-645-8526

Fax:

435-645-3971

Web Site:

ritucci.com

Status:

Active

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance

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:

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:

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:

Lewis Roca

CLI

First Name:

Patti

Last Name:

Miller

E-mail Address:

pmiller@lewisroca.com

Address:

201 E Washington St, Suite 1200

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85004

Phone:

602-262-5346

Web Site:

www.lewisroca.com

Status:

Active

Performs outside work?:

Specialties:

AST Asset Checks, BKG Background Investigations, DDI Due Diligence, FRD Fraud, IPR Intellectual Property, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, PIN Personal Injury, PRD Products Liability, SKT Skip trace, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death

Company:

MWV Multi-Media Forensic Investigative Services, Inc.

GCFE, CCO, CCPA

First Name:

Steven

Last Name:

Verronneau

E-mail Address:

steve@mwvforensics.com

Address:

99 S Main Street, Suite 270

Country:

USA

City:

Fall RIver

State / Province:

Massachusetts

Zip/Postal Code:

02721

Phone:

508-235-0400

Cell:

774-328-4367

Web Site:

www.mwvmultitech.net

Status:

Active

Performs outside work?:

Yes

Specialties:

AVE Audio/Video Enhancement, CPF Cell Phone Forensics, CRF Computer Forensics, FOR Forensic, IOS Internet/OSINT/Social Media

Company:

Vetting Research Services

First Name:

David

Last Name:

Mack

E-mail Address:

dmack@vettingresearch.com

Address:

45 Exchange Blvd, #625

Country:

USA

City:

Rochester

State / Province:

New York

Zip/Postal Code:

14614

Phone:

585-491-6700

Fax:

585-434-3757

Cell:

585-750-5454

Web Site:

www.vettingresearch.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SMI Social Media Investigation, VID Videotape, WIT Witness Interviews, WRG Wrongful Death

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:

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:

Without Warning Private Investigation

First Name:

Sheila

Last Name:

Wysocki

E-mail Address:

sheila@sheilawysocki.com

Address:

6688 Nolensville Rd, Suite 108-227

Country:

USA

City:

Brentwood

State / Province:

Tennessee

Zip/Postal Code:

37027

Phone:

888-599-0008

Web Site:

sheilawysocki.com

Status:

Active

Specialties:

TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

JCarmody Investigative Services

First Name:

James

Last Name:

Carmody

E-mail Address:

investigations@jcarmodyis.com

Address:

84 Bowers St, Suite 200

Country:

USA

City:

Newton

State / Province:

Massachusetts

Zip/Postal Code:

02460

Phone:

774-243-2440

Web Site:

www.jcarmodyis.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), DOM Domestic, SUR Surveillance, WKR Workers’ Compensation, WRG Wrongful Death

Company:

LATRO Services

First Name:

Thomas

Last Name:

Beiser

E-mail Address:

tomb@latro.com

Address:

306 S New St, Suite 110

Country:

USA

City:

Bethlehem

State / Province:

Pennsylvania

Zip/Postal Code:

18015

Phone:

610-438-4825

Cell:

484-221-3815

Web Site:

www.latro.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRF Computer Forensics, CRM Criminal Defense (General), EXW Expert Witness, FOR Forensic, TRP Trial Preparation/Exhibits

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:

Lucid Truth Technologies

First Name:

Kenneth G.

Last Name:

Hartman

E-mail Address:

kenneth@lucid-truth.com

Address:

526 W 14th St, STE 231

Country:

USA

City:

Traverse City

State / Province:

Michigan

Zip/Postal Code:

49684

Phone:

608-250-0015

Web Site:

https://lucidtruthtechnologies.com/

Status:

Active

Specialties:

CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CRM Criminal Defense (General), EXW Expert Witness, FOR Forensic, TRP Trial Preparation/Exhibits

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:

Jeanan Yasiri Solutions, LLC

First Name:

Jeanan

Last Name:

Yasiri Moe

E-mail Address:

yasiri.jeanan@gmail.com

Address:

3519 Gregory St.

Country:

USA

City:

Madison

State / Province:

Wisconsin

Zip/Postal Code:

53711

Phone:

608-335-2980

Web Site:

http://www.jeananyasirisolutions.com

Status:

Associate

Specialties:

BKG Background Investigations, FRD Fraud, SMI Social Media Investigation, WIT Witness Interviews

Company:

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:

ACLU of Maryland

First Name:

Amy

Last Name:

Cruice

E-mail Address:

cruice@aclu-md.org

Address:

–

Country:

USA

City:

–

State / Province:

Maryland

Zip/Postal Code:

–

Phone:

410-889-8550

Web Site:

www.aclu-md.org

Status:

Associate

Performs outside work?:

Specialties:

CVL Civil Rights

Company:

Forensic Security and Investigations, Inc

First Name:

Tom

Last Name:

Gorgone

E-mail Address:

forensicinvestigatorwv@gmail.com

Address:

4600 MacCorkle Ave SE, Suite 4101

Country:

USA

City:

Charleston

State / Province:

West Virginia

Zip/Postal Code:

25304

Phone:

304-993-1886

Cell:

304-993-1886

Web Site:

forensicsecurityinvestigations.com

Status:

Active

Specialties:

CRM Criminal Defense (General), PHO Photography, Forensic, PPS Personal Process Service, TRP Trial Preparation/Exhibits, WIT Witness Interviews

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:

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:

Street Smart Investigations & Constables, LLC

First Name:

Alan

Last Name:

Bishop

E-mail Address:

ambishop33@gmail.com

Address:

200F Main St, Suite 313

Country:

USA

City:

Stoneham

State / Province:

Massachusetts

Zip/Postal Code:

02180

Phone:

781-605-1988

Web Site:

http://www.streetsmartsecurityconsultants.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, SKT Skip trace, SUR Surveillance

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:

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:

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:

Quest Associates of Ohio, LLC

First Name:

Brenda

Last Name:

Beyersdoerfer

E-mail Address:

bbeyersdoerfer@questassocoh.com

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

Web Site:

http://www.questassocoh.com

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

Company:

Soresi Legal Investigations

First Name:

Michael

Last Name:

Soresi

E-mail Address:

mpsoresi@earthlink.net

Address:

8941 Atlanta Avenue, #510

Country:

USA

City:

Huntington Beach

State / Province:

California

Zip/Postal Code:

92646

Phone:

714-317-1454

Fax:

866-640-3669

Status:

Active

Specialties:

CON Construction Sites, IND Industrial Accidents, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death

Company:

Cote Investigation & Associates, LLC

First Name:

Patrick

Last Name:

Cote

E-mail Address:

patrick@coteinvestigations.com

Address:

1816 N Desert Willow Street

Country:

USA

City:

Casa Grande

State / Province:

Arizona

Zip/Postal Code:

85122

Phone:

520-560-3547

Cell:

520-560-3547

Web Site:

www.coteinvestigations.com

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, SUR Surveillance, TRP Trial Preparation/Exhibits, WRG Wrongful Death

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:

KB Private Investigations, LLC

FBCI (Florida Board Certified Investigator)

First Name:

Adelaide

Last Name:

Santana-Cucuta

E-mail Address:

contact@karbaminvestigations.com

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

Web Site:

karbaminvestigations.com

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

Company:

Palmer Investigative Services

First Name:

Sheila

Last Name:

Cahill

E-mail Address:

palmerinvestigative@gmail.com

Address:

624 W. Gurley Street, Suite A, PO Box 10760

Country:

USA

City:

Prescott

State / Province:

Arizona

Zip/Postal Code:

86304

Phone:

928-778-2951

Fax:

928-445-7204

Web Site:

www.palmerinvestigative.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DRM Dram Shop, DDI Due Diligence, GHP Genealogy/Heir Searches/Probate , MIT Mitigation, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death

Company:

ISOG INC

First Name:

Paolo

Last Name:

Bourelly

E-mail Address:

pbourelly@isog.org

Address:

175 SW 7th St., Ste 1905

Country:

USA

City:

Miami

State / Province:

Florida

Zip/Postal Code:

33130

Phone:

305-400-2066

Web Site:

http://isog.org

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), DDI Due Diligence, INS Insurance Investigations, WIT Witness Interviews

Company:

Eagle Eye Investigations Group, LLC

First Name:

Keith

Last Name:

Hollen

E-mail Address:

khollen@eagleeyenc.com

Address:

1409 East Blvd., Suite 1-D

Country:

USA

City:

Charlotte

State / Province:

North Carolina

Zip/Postal Code:

28203

Phone:

704-376-2728

Fax:

704-376-2725

Cell:

704-309-4241

Web Site:

http://eagleeyencgroup.com

Status:

Active

Specialties:

DOM Domestic, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, 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:

Cervantes & Associates, Inc.

Certified Legal Investigator

First Name:

George

Last Name:

Cervantes

E-mail Address:

george.cervantespi@gmail.com

Address:

P.O. Box 12862

Country:

USA

City:

Austin

State / Province:

Texas

Zip/Postal Code:

78711-2862

Phone:

512-441-6743

Fax:

844-269-9545

Web Site:

www.cervantespi.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance

Company:

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:

LANCAS, LLC

First Name:

Rachel

Last Name:

Delgado

E-mail Address:

RDelgado@LancasFL.com

Address:

2909 W. New Haven Ave., Suite A233

Country:

USA

City:

West Melbourne

State / Province:

Florida

Zip/Postal Code:

32904

Phone:

321-300-7774

Web Site:

www.LancasFL.com

Short Description:

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, MAL Malpractice Medical/Legal, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

Cunningham Bounds, LLC

First Name:

Glenn

Last Name:

Garside

E-mail Address:

gjg@cunninghambounds.com

Address:

1601 Dauphin St.

Country:

USA

City:

Mobile

State / Province:

Alabama

Zip/Postal Code:

36604

Phone:

251-471-6191

Web Site:

www.cunninghambounds.com

Status:

Active

Specialties:

IND Industrial Accidents, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death

Company:

USA Express Legal & Investigative Services Inc

First Name:

Harry

Last Name:

Kazakian

E-mail Address:

harry@usaexpressinc.com

Address:

21031 Ventura Blvd, Suite 920

Country:

USA

City:

Woodland Hills

State / Province:

California

Zip/Postal Code:

91364

Phone:

818-514-6488

Cell:

818-391-4212

Web Site:

www.usaexpressinc.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

← Previous Next →

Legal Investigators

BACKGROUND CODES

PREVIOUS EXPERIENCE CODES