Legal Investigators

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:

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:

Lajoie Investigations, Inc.

First Name:

Susan

Last Name:

Lajoie

E-mail Address:

slajoie@privateinvestigator.com

Address:

PO Box 673

Country:

USA

City:

Sterling

State / Province:

Massachusetts

Zip/Postal Code:

01564

Phone:

978-563-3183

Cell:

508-889-5610

Web Site:

privateinvestigator.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DOM Domestic, FIN Financial, FRD Fraud, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, VID Videotape

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:

Fisher & Blakeslee, Inc.

First Name:

Alison

Last Name:

Blakeslee

E-mail Address:

alisonblakeslee@fisher-blakeslee.com

Address:

2531 NW 41st Street, Suite E

Country:

USA

City:

Gainesville

State / Province:

Florida

Zip/Postal Code:

32606

Phone:

352-375-0108

Web Site:

www.fisher-blakeslee.com

Status:

Active

Specialties:

AST Asset Checks, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, TRP Trial Preparation/Exhibits

Company:

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:

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:

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

Company:

The Hargett Agency, LLC

First Name:

Barry

Last Name:

Hargett

E-mail Address:

investigations@TheHargettAgency.com

Address:

12461 Veterans Memorial HWY, Suite 122

Country:

USA

City:

Douglasville

State / Province:

Georgia

Zip/Postal Code:

30134

Phone:

4045939183

Web Site:

www.GoHargett.com

Status:

Associate

Specialties:

BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, DOM Domestic, DDI Due Diligence, FRD Fraud, INS Insurance Investigations, MIS Missing Persons, MOT Motorcycle Accidents, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, SUR Surveillance, TRK Truck/Trailer, Large, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation

Company:

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:

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:

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

Company:

Trace Investigations, Inc.

Certified Legal Investigator

First Name:

Don C.

Last Name:

Johnson

E-mail Address:

don@traceinvestigations.com

Address:

P.O. Box 2603

Country:

USA

City:

Bloomington

State / Province:

Indiana

Zip/Postal Code:

47402

Phone:

812-334-8857

Fax:

812-334-2274

Cell:

812-327-0443

Web Site:

www.traceinvestigations.com

Status:

Active

Specialties:

AGR Agricultural and Farm, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, SKT Skip trace, WRG Wrongful Death

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:

Cunningham Bounds

First Name:

Donald

Last Name:

Boykin

E-mail Address:

dab@cunninghambounds.com

Address:

1601 Dauphin St

Country:

USA

City:

Mobile

State / Province:

Alabama

Zip/Postal Code:

36604

Phone:

251-471-6191

Cell:

251-450-1531

Web Site:

cunninghambounds.com

Status:

Active

Company:

Claims Investigations Agency

First Name:

Donald

Last Name:

Blair

E-mail Address:

blairdonald5@aol.com

Address:

7171 Coral Way, Suite 218

Country:

USA

City:

Miami

State / Province:

Florida

Zip/Postal Code:

33165

Phone:

305-2449680

Cell:

786-566-2843

Web Site:

claimsinvestigationagency.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, INS Insurance Investigations, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation

Company:

Black Swan Investigations Inc

FBCI

First Name:

Robert

Last Name:

Hall

E-mail Address:

info@blackswaninvestigations.com

Address:

2519 McMullen Booth Rd, #145

Country:

USA

City:

Clearwater

State / Province:

Florida

Zip/Postal Code:

33761

Phone:

727-430-3354

Web Site:

http://blackswaninvestigations.com

Status:

Active

Specialties:

AUT Automobile and Small Trucks, BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, DDR Drunk Drive Defense, PIN Personal Injury, WIT Witness Interviews

Company:

Sico Hoelscher Harris LLP

First Name:

Jesus

Last Name:

Dominguez

E-mail Address:

jdominguez@shhlaw.com

Address:

802 N. Carancahua, Ste. 900

Country:

USA

City:

Corpus Christi

State / Province:

Texas

Zip/Postal Code:

78401

Phone:

361-653-3300

Fax:

361-653-3333

Cell:

361-510-4153

Web Site:

http://wwwshhlaw.com

Status:

Active

Performs outside work?:

Specialties:

IND Industrial Accidents, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, WRG Wrongful Death

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

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:

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:

Columbus Detective Agency, Inc

First Name:

Terry

Last Name:

Myer, Sr

E-mail Address:

docspi@aol.com

Address:

1696 Brice Rd

Country:

USA

City:

Reynoldsburg

State / Province:

Ohio

Zip/Postal Code:

43068

Phone:

614-864-0007

Cell:

614-551-9111

Web Site:

http://privatedetectivecolumbusoh.com

Status:

Active

Specialties:

BKG Background Investigations, CUS Child Custody, DOM Domestic, FIN Financial, WIT Witness Interviews

Company:

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:

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:

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:

Coker, Schickel, et. al.

First Name:

Walter

Last Name:

Brozowski

E-mail Address:

wbrozowski@cokerlaw.com

Address:

136 E. Bay St.

Country:

USA

City:

Jacksonville

State / Province:

Florida

Zip/Postal Code:

32201

Phone:

904-356-6071

Fax:

904-353-2425

Status:

Active

Specialties:

AUT Automobile and Small Trucks, BKG Background Investigations, PIN Personal Injury, PRD Products Liability, SKT Skip trace

Company:

Gordon W. Bulla & Associates, Inc.

First Name:

Gordon

Last Name:

Bulla

E-mail Address:

gordon.bulla@gmail.com

Address:

8409 E 99th Place

Country:

USA

City:

Tulsa

State / Province:

Oklahoma

Zip/Postal Code:

74133

Phone:

405 203-0770

Cell:

405-203-0770

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, TRP Trial Preparation/Exhibits

Company:

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:

Advanced Professional Investigations

First Name:

Andrea

Last Name:

Orozco

E-mail Address:

andrea@api77co.com

Address:

PO Box 654

Country:

USA

City:

Castle Rock

State / Province:

Colorado

Zip/Postal Code:

80104-0000

Phone:

7209339301

Fax:

303-957-2388

Web Site:

www.apisurveillancespecialists.com

Status:

Active

Specialties:

COR Corporate Investigations, CUS Child Custody, INS Insurance Investigations

Company:

Kraft Investigations Group

First Name:

Martin

Last Name:

Kraft

E-mail Address:

marty@kraftinvestigations.com

Address:

PO Box 261

Country:

USA

City:

Boston

State / Province:

Massachusetts

Zip/Postal Code:

02137

Phone:

781-326-444

Cell:

617-719-1623

Web Site:

kraftinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, SUR Surveillance, WRG Wrongful Death

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:

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:

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:

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:

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:

Capital Investigations Group, LLC

First Name:

Kevin

Last Name:

Connolly

E-mail Address:

kmc@capinvgroup.com

Address:

745 Albany Shaker Rd

Country:

USA

City:

Latham

State / Province:

New York

Zip/Postal Code:

12110

Phone:

518-949-9786

Fax:

518-435-0881

Cell:

518-577-9983

Web Site:

www.capinfgoup.com

Status:

Active

Specialties:

CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death

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:

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:

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:

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:

Quantum Cyber Security and Investigations, Inc.

First Name:

Harold

Last Name:

McFarland

E-mail Address:

harold@quantumcsi.com

Address:

1800 Second St., Suite 720

Country:

USA

City:

Sarasota

State / Province:

Florida

Zip/Postal Code:

34236

Phone:

941-256-8845

Fax:

800-860-2081

Web Site:

www.quantumcsi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COM Computer Crimes/Fraud, CRF Computer Forensics, FRD Fraud, SMI Social Media Investigation

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:

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:

Investigative Partners, LLC

First Name:

Rick

Last Name:

Siena

E-mail Address:

rick@investigativepartners.com

Address:

871 Newman St, Suite G

Country:

USA

City:

Middletown

State / Province:

Connecticut

Zip/Postal Code:

06457

Phone:

860-613-0563

Fax:

860-635-4257

Web Site:

investigativepartners.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, PIN Personal Injury, SKT Skip trace

Company:

Kitty Hailey Investigations

Certified Legal Investigator

First Name:

Kitty

Last Name:

Hailey

E-mail Address:

kittycli@aol.com

Address:

614 South 4th Street, # 320

Country:

USA

City:

Philadelphia

State / Province:

Pennsylvania

Zip/Postal Code:

19147

Phone:

215-574-8127

Web Site:

www.kittyhailey.com

Status:

Life

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:

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:

Allen, Allen, Allen, and Allen

First Name:

Cassandra

Last Name:

Miller

E-mail Address:

cem@allenandallen.com

Address:

1809 Staples Mill Rd

Country:

USA

City:

Richmond

State / Province:

Virginia

Zip/Postal Code:

23230

Phone:

804-257-7571

Fax:

804-521-0371

Web Site:

allenandallen.com

Status:

Active

Performs outside work?:

Specialties:

AST Asset Checks, BKG Background Investigations, MOT Motorcycle Accidents, PHO Photography, Forensic, PIN Personal Injury

Company:

Sharpline Investigations, LLC

First Name:

Albert

Last Name:

Verile

E-mail Address:

averile@sharplineinvestigations.com

Address:

720 E Fletcher Ave, Suite 214

Country:

USA

City:

Tampa

State / Province:

Florida

Zip/Postal Code:

33612

Phone:

813-530-5677

Web Site:

www.sharplineinvestigations.com

Status:

Active

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

Chicagoland Detective Services

First Name:

Don

Last Name:

Haworth

E-mail Address:

falconpi@aol.com

Address:

4425 W. Irving Park Rd

Country:

USA

City:

Chicago

State / Province:

Illinois

Zip/Postal Code:

60641

Phone:

773-772-2651

Fax:

773-283-3245

Cell:

312-671-3132

Web Site:

www.falconpi.com

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance

Company:

4Justice, LLC

First Name:

Martha

Last Name:

Justice

E-mail Address:

4justice@cox.net

Address:

PO Box 5352

Country:

USA

City:

Edmond

State / Province:

Oklahoma

Zip/Postal Code:

73083

Phone:

405-562-7934

Web Site:

http://4justiceok.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, FRD Fraud, WIT Witness Interviews

Company:

Mexico Investigations

First Name:

Mike

Last Name:

McHenry

E-mail Address:

services@mexinv.com

Address:

Aldama, 3 Centro

Country:

Mexico

City:

San Miguel de Allend

State / Province:

Guanajuato

Zip/Postal Code:

CP 37700

Phone:

52 415 152 77 57

Web Site:

www.mexicoinvestigations.com

Status:

International

Company:

LMack Investigations

JD, Licensed Inv

First Name:

Lauren

Last Name:

Mack

E-mail Address:

LMack@LMackinvestigations.com

Address:

15 W. 72nd St. #4A

Country:

USA

City:

New York

State / Province:

New York

Zip/Postal Code:

10023

Cell:

917-209-8338

Short Description:

Former career NY prosecutor and defense attorney, Chief of Investigations at KCDA, Vice President at T&M USA, Vice President of Investigations WIT Legal. Licensed attorney and NYS Investigator

Status:

Active

Performs outside work?:

Yes

Specialties:

ACC Accident Reconstruction, ADP Adoption, AGR Agricultural and Farm, ARS Arson, ABS Asbestos, Asbestos Cases, AST Asset Checks, AUT Automobile and Small Trucks, AVE Audio/Video Enhancement, AVN Aviation (General Aviation), BKG Background Investigations, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CON Construction Sites, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOC Document Examination, DOM Domestic, DRM Dram Shop, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EQU Equine Injuries, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IPR Intellectual Property, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, OIL Oil Field Accidents, PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, SWM Swimming/Scuba Accidents, TOX Toxic Materials/Waste, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death

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:

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:

Murphy Investigations, Inc.

First Name:

Andi

Last Name:

Murphy

E-mail Address:

andi@murinv.com

Address:

PO Box 30562

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85046

Phone:

602-354-8966

Fax:

602-325-0152

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

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:

League Investigations LLC

First Name:

Lisa

Last Name:

League

E-mail Address:

LeagueInvestigationsLLC@gmail.com

Address:

5820 N. Church Street, Suite D-106

Country:

USA

City:

Greensboro

State / Province:

North Carolina

Zip/Postal Code:

27455

Phone:

336-230-1500

Cell:

336-669-5600

Short Description:

Licensed since 1997; Law Enforcement, Military, and Legal experience; Male and Female Investigators.

Status:

Associate

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, ELC Electronic Surveillance, FRD Fraud, INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation

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:

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:

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:

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:

Lion Intelligence & Security Services, Inc

First Name:

Wancito

Last Name:

Francius

E-mail Address:

infolionsecurity@lissinc13.com

Address:

12787 West Dixie Hey

Country:

USA

City:

North Miami

State / Province:

Florida

Zip/Postal Code:

33161

Phone:

305-942-1235

Cell:

786-558-8403

Status:

Active

Performs outside work?:

Specialties:

BKG Background Investigations, COR Corporate Investigations, INS Insurance Investigations, MAL Malpractice Medical/Legal, PIN Personal Injury

Company:

Premier Pathfinders LLC

First Name:

Samantha

Last Name:

Santiago

E-mail Address:

samantha@premierpathfinders.com

Address:

5900 Balcones Dr, STE 100

City:

Austin

State / Province:

Texas

Zip/Postal Code:

78731

Phone:

702-530-8593

Cell:

737-888-4959

Web Site:

https://premierpathfinders.com

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SMI Social Media Investigation

Company:

All Florida Investigative & Forensic Services, Inc (DBA AFI)

First Name:

John

Last Name:

Gaspar

E-mail Address:

jgaspar@afipi.com

Address:

140 S Beach St, Suite 200

Country:

USA

City:

Daytona

State / Province:

Florida

Zip/Postal Code:

32114

Phone:

888-697-3478

Fax:

386-845-9265

Cell:

386-931-2745

Web Site:

www.afipi.com

Status:

Active

Specialties:

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

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:

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:

Due Diligence Canada

First Name:

Jasper

Last Name:

Smith

E-mail Address:

jsmith@duediligencecanada.com

Address:

403 – 1055 West Broadway

Country:

Canada

City:

Vancouver

State / Province:

British Columbia

Zip/Postal Code:

V6H 1E2

Phone:

604 757-9368

Fax:

1 800 355-9016

Cell:

604 209-4767

Web Site:

http://www.duediligencecanada.com

Status:

International

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations

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:

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:

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:

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:

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:

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:

Stumar Investigations

First Name:

Stuart

Last Name:

Drobny

E-mail Address:

sdrobny@stumarinv.com

Address:

716 Dekalb Pike, Ste 405

Country:

USA

City:

Blue Bell

State / Province:

Pennsylvania

Zip/Postal Code:

19422

Phone:

800-355-1199

Cell:

610-633-1056

Web Site:

www.stumarinv.com

Status:

Active

Specialties:

BKG Background Investigations, PHO Photography, Forensic, SKT Skip trace, SUR Surveillance

Company:

Saastamoinen Investigations

Certified Legal Investigator

First Name:

Donald

Last Name:

Saastamoinen, B.., M..

E-mail Address:

donsaas2020@gmail.com

Address:

P.O. Box 1064

Country:

USA

City:

Rockland

State / Province:

Maine

Zip/Postal Code:

04841

Phone:

207-354-6243

Status:

Active

Specialties:

AUT Automobile and Small Trucks, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits

Company:

Great Plains Claims, Inc.

First Name:

Ross

Last Name:

Rolshoven

E-mail Address:

email@greatplainsclaims.com

Address:

P.O. Box 5112

Country:

USA

City:

Grand Forks

State / Province:

North Dakota

Zip/Postal Code:

58206-5112

Phone:

701-775-2120

Fax:

701-775-5041

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PRD Products Liability

Company:

Legwork Investigations

First Name:

Kim

Last Name:

Ridding

E-mail Address:

info@legworkinvestigations.com

Address:

1475 W Oak St, PO Box 608

Country:

USA

City:

Zionsville

State / Province:

Indiana

Zip/Postal Code:

46077

Phone:

317-973-1007

Fax:

317-973-1014

Web Site:

http://legworkinvestigations.com

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance

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:

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:

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:

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:

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:

Michael Kelly Investigations

First Name:

Michael

Last Name:

Kelly

E-mail Address:

kellym@mlhs.org

Address:

219 Bryans Rd.

Country:

USA

City:

East Norriton

State / Province:

Pennsylvania

Zip/Postal Code:

19401

Phone:

610-952-7098

Fax:

484-476-2148

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations

Company:

Viceroy Investigations & Consulting LLC

First Name:

Tim

Last Name:

Hardiman

E-mail Address:

tim@viceroyinvestigations.com

Address:

111 Roy

Country:

USA

City:

Massapequa

State / Province:

New York

Zip/Postal Code:

11758

Phone:

516-694-0093

Fax:

516 407 5748

Cell:

516-448-8164

Web Site:

www.viceroyinvestigations.com

Status:

Active

Specialties:

AUT Automobile and Small Trucks, BKG Background Investigations, COR Corporate Investigations, SMI Social Media Investigation, SUR Surveillance

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:

T&M USA LLC

First Name:

William

Last Name:

Weller

E-mail Address:

wweller@tmusallc.com

Address:

230 Park Ave, Suite 440

Country:

USA

City:

New York

State / Province:

New York

Zip/Postal Code:

10169

Phone:

212-422-0000

Cell:

631-463-5986

Web Site:

www.tmusllc.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, AVE Audio/Video Enhancement, 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, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, MIS Missing Persons, PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SUR Surveillance, TSC Bug Sweeps/TSCM, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation

Company:

Veteran Investigations Protection & Consulting

First Name:

Nicholas

Last Name:

Foster

E-mail Address:

nick@vetinvestigations.com

Address:

7701 Golden Valley Rd, Unit 27512

Country:

USA

City:

Minneapolis

State / Province:

Minnesota

Zip/Postal Code:

55442

Phone:

(612) 612-2292792

Web Site:

https://www.vetinvestigations.com/

Status:

Active

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), MIS Missing Persons, SUR Surveillance, WIT Witness Interviews

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:

Beacon Investigative Solutions.

First Name:

Michael

Last Name:

Orchard

E-mail Address:

morchard@beaconinvestigation.com

Address:

4200 Regent St Suite 20081 Mill St, Suite 300

Country:

USA

City:

Columbus

State / Province:

Ohio

Zip/Postal Code:

43219

Phone:

800-535-2136

Fax:

888-285-6177

Cell:

513-314-1159

Web Site:

www.beaconintlgroup.com

Status:

Active

Specialties:

COR Corporate Investigations, INS Insurance Investigations

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:

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:

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:

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:

Providence – Specialized Investigative Solutions

CFDI, CCIE, SMI

First Name:

Last Name:

Norris

E-mail Address:

alnorris@providence-sis.com

Address:

PO Box 358

Country:

USA

City:

Dimondale

State / Province:

Michigan

Zip/Postal Code:

48821

Phone:

517-646-8594

Fax:

517-646-8594

Cell:

517-719-4757

Web Site:

http://www.providence-sis.com

Short Description:

Criminal, Civil, Forensic, Certified Forensic Death Investigator, 3D Scene Animation

Status:

Active

Performs outside work?:

Yes

Specialties:

ACC Accident Reconstruction, 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, DOC Document Examination, FOR Forensic, FRD Fraud, IOS Internet/OSINT/Social Media, MAL Malpractice Medical/Legal, MIS Missing Persons, MOT Motorcycle Accidents, PHO Photography, Forensic, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, SUR Surveillance, SWM Swimming/Scuba Accidents, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death

Company:

Investigative Support Unit, Inc.

Certified Legal Investigator

First Name:

George

Last Name:

Gergis

E-mail Address:

GGergis@ISU-NET.com

Address:

PO Box 10231

Country:

USA

City:

South Bend

State / Province:

Indiana

Zip/Postal Code:

46680

Phone:

574-292-5171

Fax:

574-217-4330

Cell:

574-292-5171

Web Site:

http://www.investigativesupport.net

Short Description:

Specializing with cases in anticipation of litigation. Legal & Corporate Investigations

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, SUR Surveillance

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:

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:

Simmons Law Firm

First Name:

Brent

Last Name:

Wells

E-mail Address:

bwells@simmonsfirm.com

Address:

One Court Street

Country:

USA

City:

Alton

State / Province:

Illinois

Zip/Postal Code:

62002

Phone:

800-479-9533

Fax:

618-259-2251

Cell:

618-225-9366

Web Site:

www.simmonsfirm.com

Status:

Active

Specialties:

ACC Accident Reconstruction, ABS Asbestos, Asbestos Cases, AUT Automobile and Small Trucks, MOT Motorcycle Accidents, PIN Personal Injury, TOX Toxic Materials/Waste, 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:

Gruppo S.I.T.

First Name:

Paolo D.

Last Name:

Sfriso

E-mail Address:

info@grupposit.com

Address:

Via Roma 69/B

Country:

Italy

City:

Quarto D’Altino

State / Province:

Veneto

Zip/Postal Code:

30020

Phone:

39-0422-828517

Fax:

39-0422-823224

Cell:

39-335-5257308

Web Site:

www.grupposit.com

Status:

International

Company:

State Appellate Defender Office

First Name:

Julianne

Last Name:

Cuneo

E-mail Address:

jcuneo@wideopenwest.com

Address:

3031 W. Grand Blvd., Suite 450

Country:

USA

City:

Detroit

State / Province:

Michigan

Zip/Postal Code:

48202

Phone:

3132821950

Status:

Active

Performs outside work?:

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, CRM Criminal Defense (General), CVL Civil Rights, DRM Dram Shop, INS Insurance Investigations, MAL Malpractice Medical/Legal, POL Polygraph and PSE, PRD Products Liability, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

MCX Associates, LLC

First Name:

Matt

Last Name:

Murray

E-mail Address:

matt@mcxassociates.com

Address:

115 Western Lane

Country:

USA

City:

Lafayette

State / Province:

Louisiana

Zip/Postal Code:

70507

Phone:

337-298-4887

Cell:

337-298-4887

Web Site:

http://www.mcxassociates.com

Status:

Active

Performs outside work?:

Specialties:

INS Insurance Investigations, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, WKR Workers’ Compensation

← Previous Next →

Legal Investigators

BACKGROUND CODES

PREVIOUS EXPERIENCE CODES