COM

Hetherington Group
First Name:
Cynthia
Last Name:
Hetherington
E-mail Address:
Address:
593 Ringwood Avenue
Country:
USA
City:
Wanaque
State / Province:
New Jersey
Zip/Postal Code:
07465
Phone:
973-706-7525
Fax:
973-706-7526
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
MADPI GLOBAL
Company:
Certified Legal Investigator
First Name:
Roman
Last Name:
Bazikalov
E-mail Address:
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
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
GASF, CCME, ENCE
First Name:
Daniel
Last Name:
Loper
Address:
201 Washington St., 26th Fl
Country:
USA
City:
Boston
State / Province:
Massachusetts
Zip/Postal Code:
02108
Phone:
617-997-2946
Status:
Active
Performs outside work?:
Yes
Specialties:
COM Computer Crimes/Fraud, CRF Computer Forensics, CRM Criminal Defense (General), FOR Forensic, INS Insurance Investigations, SMI Social Media Investigation, SUR Surveillance, WKR Workers’ Compensation
First Name:
Julianne
Last Name:
Cuneo
E-mail Address:
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?:
No
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
First Name:
Maggie
Last Name:
Gaffney
Address:
22 Knight Street
Country:
USA
City:
Norwalk
State / Province:
Connecticut
Zip/Postal Code:
06851
Phone:
203-855-5387
Cell:
413-246-2918
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AUT Automobile and Small Trucks, AVE Audio/Video Enhancement, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, EXW Expert Witness, FOR Forensic, IOS Internet/OSINT/Social Media, INS Insurance Investigations, PHO Photography, Forensic, SMI Social Media Investigation, TSC Bug Sweeps/TSCM
First Name:
Thomas
Last Name:
Reilly
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
Status:
Active
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance
Pro Digital Forensic Consulting
First Name:
Patrick
Last Name:
Siewert
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
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
All Florida Investigative & Forensic Services, Inc (DBA AFI)
First Name:
John
Last Name:
Gaspar
E-mail Address:
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:
Status:
Active
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury
First Name:
Joseph
Last Name:
Laliberte
E-mail Address:
Address:
Country:
USA
City:
Fort Myers
State / Province:
Florida
Zip/Postal Code:
33908
Phone:
207-240-5676
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
TechSmart Solutions LLC
Digital Forensics, Consulting, & Investigations
First Name:
Robert
Last Name:
Smith
Address:
PO Box 992
Country:
USA
City:
Forestdale
State / Province:
Massachusetts
Zip/Postal Code:
02644
Phone:
617-297-8155
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
SK Worldwide, Ltd.
First Name:
Susan
Last Name:
Peterson
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
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, IPR Intellectual Property
MADPI GLOBAL
Company:
Certified Legal Investigator
First Name:
Roman
Last Name:
Bazikalov
E-mail Address:
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
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
Rachel Roberts Legal Investigations
Certified Legal Investigator
First Name:
Rachel
Last Name:
Roberts
Address:
7765 Wadsworth Boulevard #745343
Country:
USA
City:
Arvada
State / Province:
Colorado
Zip/Postal Code:
80006
Phone:
970-363-6963
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General)