BKG

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:

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:

Great Lakes Investigations, Inc.

Certified Legal Investigator

First Name:

Thomas M.

Last Name:

Williams

E-mail Address:

tmwilliams4444@aol.com

Address:

P.O. Box 2211

Country:

USA

City:

Traverse City

State / Province:

Michigan

Zip/Postal Code:

49685

Phone:

231-941-2226

Fax:

231-346-6222

Cell:

231-218-4444

Web Site:

www.nalionline.org

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, DDR Drunk Drive Defense, PHO Photography, Forensic, PIN Personal Injury, SUR Surveillance, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation, 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:

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:

Gold Investigations

First Name:

Harriet

Last Name:

Gold

E-mail Address:

harriet@goldinvestigations.com

Address:

Florida Office – 4101 N.W. 2nd St.

Country:

USA

City:

Miami

State / Province:

Florida

Zip/Postal Code:

33126

Phone:

770-441-8913

Fax:

770-441-9213

Web Site:

goldinvestigations.com

Status:

Active

Specialties:

ARS Arson, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury

Company:

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:

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:

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:

Associated PI

First Name:

John

Last Name:

Stenton

E-mail Address:

jstenton@associatedpi.com

Address:

2002 Lincoln Drive West – Suite K

Country:

USA

City:

Marlton

State / Province:

New Jersey

Zip/Postal Code:

08053

Phone:

856-983-3575

Fax:

856-983-9671

Web Site:

http://www.associatedpi.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, WKR Workers’ Compensation

Company:

Sentinel Investigations, LLC

First Name:

Alan

Last Name:

Blanchard

E-mail Address:

alan@sentinelinvestigations.net

Address:

PO Box 983

Country:

USA

City:

Marion

State / Province:

Indiana

Zip/Postal Code:

46952

Phone:

616-835-5574

Fax:

866-910-7320

Web Site:

www.sentinelinvestigations.net

Short Description:

Licensed and insured in Indiana and Michigan as a private investigator. Specialize in locating, interviewing witnesses for defense attorneys.

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, GHP Genealogy/Heir Searches/Probate , PPS Personal Process Service, REC Records Retrieval, SMI Social Media Investigation, WIT Witness Interviews

Company:

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:

Savoy Investigations

First Name:

Stephanie

Last Name:

Savoy

E-mail Address:

savoy@savoyinvestigations.com

Address:

180 Church St, Suite 11

Country:

USA

City:

Naugatuck

State / Province:

Connecticut

Zip/Postal Code:

06770

Phone:

203-509-6840

Cell:

203-632-8557

Web Site:

savoyinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, DOM Domestic, DRM Dram Shop, TRP Trial Preparation/Exhibits, WRG Wrongful Death

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:

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:

SK Worldwide, Ltd.

First Name:

Susan

Last Name:

Peterson

E-mail Address:

speterson@skinvestigation.com

Address:

1227 Main St., Suite 103

Country:

USA

City:

Port Jefferson

State / Province:

New York

Zip/Postal Code:

11777

Phone:

631-743-9992

Cell:

646-734-7194

Web Site:

www.skinvestigation.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, IPR Intellectual Property

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

Board Certified Criminal Defense Investigator

Company:

Ashenoff & Associates, Inc.

Board Certified Criminal Defense Investigator

First Name:

Richard L

Last Name:

Ashenoff

E-mail Address:

ashenoff@ashenoff.com

Address:

11500 S.W. 32nd St. Ste. 100

Country:

USA

City:

Miami

State / Province:

Florida

Zip/Postal Code:

33165-2120

Phone:

305-227-5117

Fax:

305-227-5173

Cell:

305-725-3955

Web Site:

www.ashenoff.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits

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:

Absolute Private Special Investigations, Inc.

First Name:

Neal

Last Name:

Gossett

E-mail Address:

privateinvestigator.apsi@gmail.com

Address:

100 Casals Place, Apt. 23H

Country:

USA

City:

Bronx

State / Province:

New York

Zip/Postal Code:

10475-3034

Phone:

646-436-3765

Fax:

718-328-6857

Cell:

646-436-3765

Web Site:

absolutespi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

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:

JMC Investigations, LLC

First Name:

D. Jayne

Last Name:

McElfresh

E-mail Address:

jayne@jmcinvestigations.com

Address:

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

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85022

Phone:

602-840-7770

Fax:

602-840-8282

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Osborne Investigation Corp.

First Name:

Thomas

Last Name:

Osborne

E-mail Address:

ozzyinvest@aol.com

Address:

2631 Merrick Road, Suite #403

Country:

USA

City:

Bellmore

State / Province:

New York

Zip/Postal Code:

11710

Phone:

516-965-0005

Web Site:

http://www.Osborneinvestigationcorp.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, CUS Child Custody, PIN Personal Injury, WKR Workers’ Compensation

Company:

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:

Charles Pfister Inv & Res, Inc

First Name:

Charles

Last Name:

Pfister

E-mail Address:

inv@charlespfister.com

Address:

945 Tarval St. #315

Country:

USA

City:

San Francisco

State / Province:

California

Zip/Postal Code:

94116

Phone:

415-664-5045

Fax:

415-276-2888

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SKT Skip trace, WKR Workers’ Compensation

Company:

Baker & Baker, Ltd.

Certified Legal Investigator

First Name:

Rodney “Rod”

Last Name:

Baker

E-mail Address:

rbaker@bakerltd.com

Address:

1619 S. Peoria Ave., Suite 1020

Country:

USA

City:

Tulsa

State / Province:

Oklahoma

Zip/Postal Code:

74120

Phone:

918-744-0054

Fax:

918-744-0053

Cell:

918-284-5590

Web Site:

www.bakerltd.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations

Company:

Broulette Investigations

First Name:

Courtney

Last Name:

Broulette

E-mail Address:

courtney.broulette@gmail.com

Address:

PO Box 6108

Country:

USA

City:

Denver

State / Province:

Colorado

Zip/Postal Code:

80206

Phone:

720-999-2989

Web Site:

http://www.BrouletteInvestigations.com

Status:

Associate

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), SMI Social Media Investigation, VID Videotape

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:

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:

Legal Investigations, Inc.

First Name:

Richard

Last Name:

Alpert

E-mail Address:

rick@legalinv.com

Address:

6066 Franconia Rd.

Country:

USA

City:

Alexandria

State / Province:

Virginia

Zip/Postal Code:

22310

Phone:

800-783-2238

Fax:

703-921-5067

Cell:

703-928-6244

Web Site:

www.legalinv.com

Status:

Active

Specialties:

BKG Background Investigations, DOM Domestic, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation

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:

Williston

State / Province:

North Dakota

Zip/Postal Code:

58801

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:

Watkins Investigations, LLC

First Name:

Ronald

Last Name:

Watkins, Jr.

E-mail Address:

ron@watinv.com

Address:

750 Colonel Dr. #5 A

Country:

USA

City:

Garland

State / Province:

Texas

Zip/Postal Code:

75043

Phone:

972-926-6011

Fax:

972-926-6022

Web Site:

www.watkinspi.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, GHP Genealogy/Heir Searches/Probate , PIN Personal Injury, SKT Skip trace

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:

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:

R3 Investigations

First Name:

Christina

Last Name:

Dougherty

E-mail Address:

christina@r3investigations.com

Address:

444 E Southern Ave

Country:

USA

City:

Tempe

State / Province:

Arizona

Zip/Postal Code:

85252

Phone:

480-726-3961

Fax:

480-962-1513

Web Site:

r3investigations.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), SKT Skip trace, WRG Wrongful Death

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:

Hetherington Group

First Name:

Cynthia

Last Name:

Hetherington

E-mail Address:

ch@hetheringtongroup.com

Address:

593 Ringwood Avenue

Country:

USA

City:

Wanaque

State / Province:

New Jersey

Zip/Postal Code:

07465

Phone:

973-706-7525

Fax:

973-706-7526

Web Site:

www.hetheringtongroup.com

Short Description:

Hetherington delivers invaluable intelligence to protect, inform and educate.

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

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:

Bruce A. Haskett & Associates

Certified Legal Investigator

First Name:

Bruce

Last Name:

Haskett

E-mail Address:

haskett.bruce@gmail.com

Address:

P.O. Box 2169

Country:

USA

City:

Julian

State / Province:

California

Zip/Postal Code:

92036

Phone:

714-328-4399

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, TRP Trial Preparation/Exhibits

Company:

B & R Services for Professionals

First Name:

Fredric

Last Name:

Blum

E-mail Address:

fred@brservices.com

Address:

235 S 13th St

Country:

USA

City:

Philadelphia

State / Province:

Pennsylvania

Zip/Postal Code:

19107

Phone:

215-546-7400

Fax:

215-985-0169

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace

Company:

Shannon Tulloss Investigations

Certified Cyber Intelligence Investigator

First Name:

Shannon

Last Name:

Tulloss

E-mail Address:

Shannon@TullossPI.com

Address:

137 N. 10th Street, Suite D

Country:

USA

City:

Santa Paula

State / Province:

California

Zip/Postal Code:

93060

Phone:

18184787900

Cell:

6616184868

Web Site:

http://TullossPI.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CON Construction Sites, COR Corporate Investigations, DDI Due Diligence, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, REC Records Retrieval, SMI Social Media Investigation, TRK Truck/Trailer, Large, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation

Company:

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:

Radde Investigative & Security Agency, Inc.

First Name:

Howard

Last Name:

Radde

E-mail Address:

raddepi@aol.com

Address:

2729 Mishawaka

Country:

USA

City:

South Bend

State / Province:

Indiana

Zip/Postal Code:

46615

Phone:

574-234-9091

Fax:

574-234-3390

Cell:

574-876-8883

Web Site:

webustbadguys.biz

Status:

Active

Specialties:

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

Company:

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:

Feegel & Assoc.

First Name:

Bryan

Last Name:

Shuler

E-mail Address:

kellsdurrow@gmail.com

Country:

USA

State / Province:

Alabama

Phone:

813-690-5590

Web Site:

www.feegel.com

Status:

Associate

Specialties:

BKG Background Investigations, PHO Photography, Forensic, SUR Surveillance

Company:

Bates Investigations

First Name:

Kimberly

Last Name:

Bates

E-mail Address:

kimberly@batespi.com

Address:

1841 S Lakeline Blvd Ste. 101

Country:

USA

City:

Cedar Park

State / Province:

Texas

Zip/Postal Code:

78613

Phone:

512-502-1111

Cell:

512-905-3233

Web Site:

batespi.com

Status:

Active

Specialties:

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

Company:

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:

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:

Jayson Wechter & Associates

Certified Legal Investigator

First Name:

Jayson

Last Name:

Wechter

E-mail Address:

Jayson@well.com

Address:

912 Cole St. #223

Country:

USA

City:

San Francisco

State / Province:

California

Zip/Postal Code:

94117

Phone:

415-519-9684

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), CVL Civil Rights, PIN Personal Injury

Company:

Mayer Consulting Solutions

First Name:

Katherine

Last Name:

Mayer

E-mail Address:

katherine@kmayerconsulting.com

Address:

PO Box 6186

Country:

USA

City:

Austin

State / Province:

Texas

Zip/Postal Code:

78702

Phone:

512-524-0886

Fax:

512-592-3878

Cell:

305-775-1536

Web Site:

http://www.kmayerconsulting.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, DOM Domestic, SKT Skip trace

Company:

Warshafsky Law Offices

Certified Legal Investigator

First Name:

John

Last Name:

Schatzman

E-mail Address:

johns@warshafsky.com

Address:

839 N. Jefferson St. Ste. 300

City:

Milwaukee

State / Province:

Wisconsin

Zip/Postal Code:

53202

Phone:

414-276-4970

Fax:

414-276-5533

Web Site:

www.warshafsky.com

Status:

Active

Specialties:

AUT Automobile and Small Trucks, BKG Background Investigations, MAL Malpractice Medical/Legal, MOT Motorcycle Accidents, PIN Personal Injury

Company:

Gowan Law Group

First Name:

Tony

Last Name:

Calderon

E-mail Address:

tcalderon@gowanlawgroup.com

Address:

555 N. Carancahua, Suite 1400

Country:

USA

City:

Corpus Christi

State / Province:

Texas

Zip/Postal Code:

78401

Phone:

361-651-1000

Fax:

361-651-1001

Cell:

361-765-8575

Web Site:

www.gelawfirm.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, IND Industrial Accidents, MAL Malpractice Medical/Legal, MIS Missing Persons, PRD Products Liability, SKT Skip trace, SUR Surveillance, VID Videotape, WRG Wrongful Death

Company:

Christiansen Investigations

First Name:

Keith

Last Name:

Christiansen

E-mail Address:

kjcpi4323@gmail.com

Address:

1971 Western Ave, #237

Country:

USA

City:

Albany

State / Province:

New York

Zip/Postal Code:

12203

Phone:

518-469-4323

Fax:

518-765-0168

Cell:

888-434-8766

Web Site:

www.albanypi.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance

Company:

FCI LLC

First Name:

Brett

Last Name:

Forsythe

E-mail Address:

BrettForsythe@fcillc.co

Address:

P.O. Box 692

Country:

USA

City:

Douglasville

State / Province:

Pennsylvania

Zip/Postal Code:

19518

Phone:

800-277-3230

Fax:

610-827-0150

Cell:

610-656-1392

Web Site:

http://www.fcillc.co

Short Description:

Full service surveillance and security company.

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CUS Child Custody, INS Insurance Investigations, PIN Personal Injury, WKR Workers’ Compensation

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:

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:

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:

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:

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:

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:

Jeff Skorik Investigative Services, LLC

First Name:

Jeffrey

Last Name:

Skorik

E-mail Address:

jskorik@centurytel.net

Address:

PO Box 686

Country:

USA

City:

Marinette

State / Province:

Wisconsin

Zip/Postal Code:

54143-0686

Phone:

715-735-0564

Cell:

715-923-3817

Web Site:

http://www.jeffskorikinvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations

Company:

Central California Investigations

First Name:

Bryan

Last Name:

Pinto

E-mail Address:

bpinto@centralcaliforniainvestigationsllc.net

Address:

392 W Fallbrook Ave, Suite 105

Country:

USA

City:

FRESNO

State / Province:

California

Zip/Postal Code:

93711

Phone:

559-355-7467

Fax:

559-272-2145

Web Site:

www.centralcaliforniainvestigations.com

Status:

Active

Specialties:

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

Company:

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:

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:

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:

Finley Investigative Network

First Name:

H. Glenn

Last Name:

Finley

E-mail Address:

glennfinleyinvestigations@gmail.com

Address:

8955 US Hwy 301 N, Unit 336

Country:

USA

City:

Parrish

State / Province:

Florida

Zip/Postal Code:

34219

Phone:

727-300-1683

Web Site:

finleyinvestigativenetwork.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, DOM Domestic, PIN Personal Injury, SKT Skip trace, SUR Surveillance

Company:

Lodge & Associates Investigations LTD.

First Name:

Dean

Last Name:

Lodge

E-mail Address:

investigationsbc@aol.com

Address:

300-3665 Kingsway

Country:

Canada

City:

Vancouver

State / Province:

British Columbia

Zip/Postal Code:

V5R 5W2

Phone:

604-671-6715

Fax:

604-583-5144

Cell:

604-830-2355

Web Site:

lodgeandassociates.com

Status:

Active

Specialties:

BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, VID Videotape, WKR Workers’ Compensation

Company:

Sentinel Investigations, LLC

First Name:

Alan

Last Name:

Blanchard

E-mail Address:

alan@sentinelinvestigations.net

Address:

309 S Lafayette St #208

Country:

USA

City:

Greenville

State / Province:

Michigan

Zip/Postal Code:

48838

Phone:

616-835-5574

Fax:

866-910-7320

Web Site:

sentinelinvestigations.net

Short Description:

Sentinel Investigations, LLC, is licensed in Indiana and Michigan and specializes in providing legal services to defense & plaintiff law firms. The founder of the PI firm is a U.S. military veteran.

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, WIT Witness Interviews

Company:

The Petritis Group, Inc.

Certified Legal Investigator

First Name:

Elmars

Last Name:

Petritis

E-mail Address:

pgimain@gmail.com

Address:

22W260 Temple Dr.

City:

Medinah

State / Province:

Illinois

Zip/Postal Code:

60157

Phone:

630-924-0520

Fax:

630-924-5755

Web Site:

www.pginetwork.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, PIN Personal Injury, SUR Surveillance

Company:

J & K Investigative Services, Inc

Certified Legal Investigator

First Name:

James

Last Name:

Swickle

E-mail Address:

njserve1@aol.com

Address:

P.O. Box 88

Country:

USA

City:

Somerville

State / Province:

New Jersey

Zip/Postal Code:

08876

Phone:

800-488-8868

Fax:

908-704-8260

Cell:

908-963-9940

Web Site:

www.jkinvestigativeservices.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SKT Skip trace

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:

Harris Investigations

First Name:

Michele

Last Name:

Harris

E-mail Address:

harrisinvestigationsllc@yahoo.com

Address:

PO Box 304

Country:

USA

City:

Lansdale

State / Province:

Pennsylvania

Zip/Postal Code:

19446

Phone:

888-484-9827

Fax:

484-806-4309

Web Site:

http://www.harrisinvestigations.net

Status:

Active

Performs outside work?:

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PPS Personal Process Service, SKT Skip trace

Company:

Christiansen Investigations

First Name:

Keith

Last Name:

Christiansen

E-mail Address:

kjcpi4323@gmail.com

Address:

111 Washington Ave, Suite 100

Country:

USA

City:

Albany

State / Province:

New York

Zip/Postal Code:

12210

Phone:

518-469-4323

Fax:

518-765-0168

Cell:

888-434-8766

Web Site:

www.albanypi.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance

Company:

Ortino Investigations

First Name:

Victor

Last Name:

Ortino

E-mail Address:

vortino@ortinopi.com

Address:

P.O. Box 10398

Country:

USA

City:

Naples

State / Province:

Florida

Zip/Postal Code:

34101

Phone:

239-353-4224

Fax:

239-353-1907

Cell:

239-253-1832

Web Site:

www.ortinopi.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation

Company:

JT Palmer and Associates, LLC

First Name:

Judy

Last Name:

Shea

E-mail Address:

judy@jtpalmerassociates.com

Country:

USA

State / Province:

Texas

Phone:

817-894-3539

Cell:

800-808-0078

Web Site:

www.jtpalmerassociates.com

Status:

Affiliate

Specialties:

AST Asset Checks, BKG Background Investigations, SKT Skip trace, STN Standards Research

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:

McDonald Services

First Name:

James

Last Name:

McDonald

E-mail Address:

jim@iowainvestigator.com

Address:

1810 74th Street

Country:

USA

City:

Windsor Heights

State / Province:

Iowa

Zip/Postal Code:

50324

Phone:

515-277-7700

Fax:

515-277-9811

Cell:

515-360-4800

Web Site:

www.iowainvestigator.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, WRG Wrongful Death

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:

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:

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:

Dial Services, Inc.

First Name:

Carolyn

Last Name:

Tyrrell

E-mail Address:

carolyntyrrell@bellsouth.net

Address:

367 Athens Hwy., Suite 1000

Country:

USA

City:

Loganville (Atlanta)

State / Province:

Georgia

Zip/Postal Code:

30052

Phone:

770-466-5885

Fax:

770-466-5865

Cell:

404-550-6806

Web Site:

www.dialservicesint.com

Status:

Active

Specialties:

ACC Accident Reconstruction, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, WKR Workers’ Compensation

Company:

William Joynt Investigations /Fredericton

Certified Legal Investigator

First Name:

Bill

Last Name:

Joynt

E-mail Address:

bjoynt@bjoynt.com

Address:

12 Belle Dr., Douglas

Country:

Canada

City:

Fredericton

State / Province:

New Brunswick

Zip/Postal Code:

E3G 7Z4

Phone:

647-499-3565

Cell:

416-574-0571

Web Site:

www.bjoynt.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Metro One Investigations Inc

First Name:

Robert P.

Last Name:

Thomure

E-mail Address:

metroonestl@sbcglobal.net

Address:

PO Box 23008

Country:

USA

City:

St. Louis

State / Province:

Missouri

Zip/Postal Code:

63156

Phone:

314-533-0010

Fax:

314-533-0099

Web Site:

metroonestl.com

Status:

Active

Specialties:

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

Company:

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:

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:

Corporate Intelligence, Inc

First Name:

Joseph

Last Name:

Laliberte

E-mail Address:

spook.hog@gmail.com

Address:

–

Country:

USA

City:

Fort Myers

State / Province:

Florida

Zip/Postal Code:

33908

Phone:

207-240-5676

Web Site:

www.ineedforensics.com

Status:

Active

Specialties:

ACC Accident Reconstruction, ARS Arson, AST Asset Checks, AVN Aviation (General Aviation), BKG Background Investigations, COM Computer Crimes/Fraud, CON Construction Sites, CRM Criminal Defense (General), DOC Document Examination, DRM Dram Shop, ELC Electronic Surveillance, IND Industrial Accidents, INS Insurance Investigations, MOT Motorcycle Accidents, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, VID Videotape, WKR Workers’ Compensation, WRG Wrongful Death

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:

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:

Gold Investigations, Inc.

First Name:

Harriet

Last Name:

Gold

E-mail Address:

harriet@goldinvestigations.com

Address:

Atlanta Office – P.O. Box 922996

Country:

USA

City:

Norcross

State / Province:

Georgia

Zip/Postal Code:

30010

Phone:

770-441-8913

Fax:

770-441-9213

Web Site:

www.goldinvestigations.com

Status:

Active

Specialties:

ARS Arson, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury

Company:

Incomer Latinoamerica S.A. C.V.

First Name:

Fernando

Last Name:

Molina

E-mail Address:

fernando@incomer.com.mx

Address:

Empresa 186-302 Col. Extremadura

Country:

Mexico

City:

Mexico City

State / Province:

n/a

Zip/Postal Code:

03740

Phone:

52-55-5563-7081

Web Site:

http://www.incomer.com.mx

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, INS Insurance Investigations, SUR Surveillance

Company:

McMahon & Associates Det. Agy.

Certified Legal Investigator

First Name:

Rory

Last Name:

McMahon

E-mail Address:

rory@mcmahonpi.com

Address:

1451 W Cypress Creek Road Suite 300

Country:

USA

City:

Fort Lauderdale

State / Province:

Florida

Zip/Postal Code:

33309

Phone:

954 452-3082

Fax:

954 452-5258

Cell:

954 914-6796

Web Site:

www.mcmahonpi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FIN Financial, FRD Fraud, MIS Missing Persons, PIN Personal Injury, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation

Company:

Richard L. Barnes & Associates

Certified Legal Investigator

First Name:

Richard

Last Name:

Barnes

E-mail Address:

RLB@rlbarnes.net

Address:

PO Box 4838

Country:

USA

City:

Fresno

State / Province:

California

Zip/Postal Code:

93744

Phone:

559-260-3635

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CVL Civil Rights, PIN Personal Injury, SKT Skip trace

Company:

J. Mahoney & Associates LLC

First Name:

Jed

Last Name:

Mahoney

E-mail Address:

j-mahoney@j-mahoney.com

Address:

290 Turnpike Rd, Suite 5, Box 141

Country:

USA

City:

Westborough

State / Province:

Massachusetts

Zip/Postal Code:

01581

Phone:

508-425-7472

Web Site:

j-mahoney.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Integrity Investigations, Inc.

First Name:

Brandy

Last Name:

Lord

E-mail Address:

pi@piintegrity.com

Address:

50710 Princess Way, Suite 300

Country:

USA

City:

Granger

State / Province:

Indiana

Zip/Postal Code:

46530

Phone:

574-288-5911

Fax:

574-288-5922

Web Site:

www.integrityinvestigationsinc.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance

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:

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:

Steele Investigation Agency

Certified Legal Investigator

First Name:

Keith

Last Name:

Steele

E-mail Address:

sia@tampabay.rr.com

Address:

P.O. Box 1635

City:

Bradenton

State / Province:

Florida

Zip/Postal Code:

34206

Phone:

941-758-5890

Fax:

941-755-1100

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, SUR Surveillance, WRG Wrongful Death

Company:

Quinlan Partners, LLC

First Name:

Paul

Last Name:

Quinlan

E-mail Address:

paul@quinlan.io

Address:

2805 2nd Ave S, Suite 200

Country:

USA

City:

Birmingham

State / Province:

Alabama

Zip/Postal Code:

35233

Phone:

+1 843.371.1625

Web Site:

quinlan.io

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Forletta Investigative Security Consultant

First Name:

Larry

Last Name:

Forletta

E-mail Address:

sa4leta@comcast.net

Address:

651 Holiday Dr Foster Plaza 5, Suite 400

Country:

USA

City:

Pittsburgh

State / Province:

Pennsylvania

Zip/Postal Code:

15237

Phone:

412-928-3945

Web Site:

www.fcisllc.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, SUR Surveillance

Company:

MADPI GLOBAL

Certified Legal Investigator

First Name:

Roman

Last Name:

Bazikalov

E-mail Address:

madpi@madpiglobal.com

Address:

100 King Street West, Suite 5700

Country:

Canada

City:

Toronto

State / Province:

Ontario

Zip/Postal Code:

M5X 1C7

Phone:

514-309-1010

Cell:

514-578-7026

Web Site:

www.madpiglobal.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MRT Maritime and Cargo Handling, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation

BKG

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