BKG

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:

Gillespie Security & Investigations

First Name:

Mark

Last Name:

Gillespie

E-mail Address:

mark@gillespieinvestigations.com

Address:

2501 S Bagdad Rd, Suite B

Country:

USA

City:

Leander

State / Province:

Texas

Zip/Postal Code:

78641

Phone:

512-680-5851

Fax:

877-842-9531

Cell:

512-680-5851

Web Site:

www.gillespieinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, MIS Missing Persons, SUR Surveillance, WRG Wrongful Death

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

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:

Thielen Investigations, Inc.

First Name:

Harry

Last Name:

Thielen

E-mail Address:

harry@harrypi.com

Address:

17191 Greenleaf Lane

Country:

USA

City:

Huntington Beach

State / Province:

California

Zip/Postal Code:

92649

Phone:

714-840-5128

Fax:

714-840-7674

Cell:

714-553-2930

Status:

Active

Specialties:

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

Company:

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:

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:

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:

MADPI GLOBAL

Certified Legal Investigator

First Name:

Roman

Last Name:

Bazikalov

E-mail Address:

madpi@madpiglobal.com

Address:

4141 Sherbrooke St West, Suite 650

Country:

Canada

City:

Montreal

State / Province:

Quebec

Zip/Postal Code:

H3Z1B7

Phone:

514-309-1010

Cell:

514-578-7026

Web Site:

www.madpiglobal.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

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:

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:

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:

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:

Trace Investigations

First Name:

Tina

Last Name:

Skirvin

E-mail Address:

tina@traceinvestigations.com

Address:

PO Box 2603

Country:

USA

City:

Bloomington

State / Province:

Indiana

Zip/Postal Code:

47402

Phone:

812-334-8857

Fax:

812-334-2274

Cell:

812-360-1454

Web Site:

www.traceinvestigations.com

Status:

Active

Specialties:

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

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:

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

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BKG

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