COR

First Name:
Galen
Last Name:
Clements
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
Status:
Active
Performs outside work?:
Yes
Specialties:
ABS Asbestos, Asbestos Cases, COR Corporate Investigations, INS Insurance Investigations, PRD Products Liability, WKR Workers’ Compensation
JKE Texas Private Investigations
Certified Fraud Examiner
First Name:
James
Last Name:
Ellis
E-mail Address:
Address:
3341 Regent Blvd., #130152
Country:
USA
City:
Irving
State / Province:
Texas
Zip/Postal Code:
75063
Phone:
214-536-2743
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
Shannon Tulloss Investigations
Certified Cyber Intelligence Investigator
First Name:
Shannon
Last Name:
Tulloss
E-mail Address:
Address:
137 N. 10th Street, Suite D
Country:
USA
City:
Santa Paula
State / Province:
California
Zip/Postal Code:
93060
Phone:
18184787900
Cell:
6616184868
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
Certified Legal Investigator
First Name:
Bruce
Last Name:
Haskett
E-mail Address:
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
First Name:
Lindsay
Last Name:
Page
E-mail Address:
Address:
3739 Balboa St
Country:
USA
City:
San Francisco
State / Province:
California
Zip/Postal Code:
94121
Status:
Associate
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights
LANCAS, LLC
Company:
First Name:
Lucas
Last Name:
Delgado
E-mail Address:
Address:
2909 W. New Haven Ave., Suite A233
Country:
USA
City:
West Melbourne
State / Province:
Florida
Zip/Postal Code:
32904
Phone:
305-998-0321
Short Description:
LANCAS is a comprehensive investigations, protection and consulting agency headquartered in Melbourne, Florida (Florida’s Space Coast) with a second, firmly rooted location in Miami, Florida. With highly skilled agents, bilingual specialists, and staff, LANCAS provides solutions to clients through purposeful action by delivering value that exceeds expectations.
Contact us today: www.LancasFL.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CON Construction Sites, COR Corporate Investigations, DOM Domestic, DRM Dram Shop, DDI Due Diligence, EPB Executive Protection/Bodyguard, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, PIN Personal Injury, PRD Products Liability, RAI Railroad and FELA, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, SWM Swimming/Scuba Accidents, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
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)
First Name:
Charles
Last Name:
Pfister
E-mail Address:
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
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
First Name:
Albert
Last Name:
Verile
Address:
720 E Fletcher Ave, Suite 214
Country:
USA
City:
Tampa
State / Province:
Florida
Zip/Postal Code:
33612
Phone:
813-530-5677
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
First Name:
Jeffrey
Last Name:
Skorik
E-mail Address:
Address:
PO Box 686
Country:
USA
City:
Marinette
State / Province:
Wisconsin
Zip/Postal Code:
54143-0686
Phone:
715-735-0564
Cell:
715-923-3817
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations
First Name:
Michael
Last Name:
Kelly
E-mail Address:
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
Complete Legal Investigations, Inc.
Certified Legal Investigator
First Name:
Mark
Last Name:
Murnan
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:
561-762-8854
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, REA Real Estate Fraud
Sentinel Investigations, LLC
First Name:
Alan
Last Name:
Blanchard
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
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
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
William Joynt Investigations /Toronto Legal Investigations
Certified Legal Investigator
First Name:
Bill
Last Name:
Joynt
E-mail Address:
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:
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:
First Name:
Nona-Marie
Last Name:
Patronite
Address:
201 E Kennedy Blvd. Suite 1700
Country:
USA
City:
Tampa
State / Province:
Florida
Zip/Postal Code:
33602
Phone:
813-226-2800
Fax:
813-435-2291
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination
Case-Closed Investigations
First Name:
Leroy
Last Name:
Everhart
Address:
200 Charlois Boulevard, Suite 100
Country:
USA
City:
Winston, Salem
State / Province:
North Carolina
Zip/Postal Code:
27103
Phone:
855-977-6632
Fax:
336-777-1151
Cell:
336-777-1114
Web Site:
Short Description:
For more than 25 years, Case-Closed has been the go-to investigator for top businesses, premier law firms and individuals throughout the Carolinas. Led by Leroy Everhart, a top tier investigator with more than 41 years of experience, the firm is known for its expertise, professionalism and outstanding client service.
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury
First Name:
Anne
Last Name:
La Jeunesse
E-mail Address:
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
First Name:
Glenn
Last Name:
de Roziere
E-mail Address:
Address:
11 S. Meridian St.
Country:
USA
City:
Indianapolis
State / Province:
Indiana
Zip/Postal Code:
46204
Phone:
317-231-7394
Cell:
317-372-1025
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, DRM Dram Shop, TRP Trial Preparation/Exhibits
First Name:
Cliff
Last Name:
Goldsmith
E-mail Address:
Address:
P.O. Box 432
Country:
USA
City:
Marlton
State / Province:
New Jersey
Zip/Postal Code:
08053-0432
Phone:
856-797-7300
Fax:
856-457 1057
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, SUR Surveillance
First Name:
James
Last Name:
Buckley
Address:
PO Box 188
Country:
USA
City:
Ringwood
State / Province:
New Jersey
Zip/Postal Code:
07456
Phone:
201-785-9996
Fax:
973-616-2890
Cell:
201-446-2890
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
JAG Investigations, Inc.
First Name:
Michele
Last Name:
Stuart
E-mail Address:
Address:
18521 E Queen Creek Road, Suite 105-442,
Country:
USA
City:
Queen Creek
State / Province:
Arizona
Zip/Postal Code:
85142
Phone:
480-988-2580
Fax:
480-988-1077
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DOM Domestic, SKT Skip trace
Certified Legal Investigator
First Name:
Thomas M.
Last Name:
Williams
E-mail Address:
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
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
Quest Associates of Ohio, LLC
First Name:
Brenda
Last Name:
Beyersdoerfer
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
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
Lee Investigative Services, LLC
Certified Legal Investigator
First Name:
Janiece
Last Name:
Lee
E-mail Address:
Address:
9160 U.S. 64, Suite 12-114
Country:
USA
City:
Lakeland
State / Province:
Tennessee
Zip/Postal Code:
38002
Phone:
901-356-0770
Cell:
901-237-7227
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WRG Wrongful Death
Cheryl Gelnak
Company:
First Name:
Cheryl
Last Name:
Gelnak
E-mail Address:
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
First Name:
Tim
Last Name:
Hardiman
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
Status:
Active
Specialties:
AUT Automobile and Small Trucks, BKG Background Investigations, COR Corporate Investigations, SMI Social Media Investigation, SUR Surveillance
First Name:
Denise
Last Name:
White
E-mail Address:
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:
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, TRP Trial Preparation/Exhibits
First Name:
Michael
Last Name:
Russell
E-mail Address:
Address:
9450 May Day St.
Country:
USA
City:
Laplata
State / Province:
Maryland
Zip/Postal Code:
20646
Phone:
703-921-5061
Fax:
703-921-5067
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
First Name:
Michael
Last Name:
Russell
E-mail Address:
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
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
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
Priority International
First Name:
John
Last Name:
Withers
E-mail Address:
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
Status:
International
Specialties:
BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CUS Child Custody, IOS Internet/OSINT/Social Media
First Name:
Robert
Last Name:
Simmons
Address:
PO Box 96
Country:
USA
City:
Barnstable
State / Province:
Massachusetts
Zip/Postal Code:
02630-0096
Phone:
800-237-8230
Status:
Active
Specialties:
ABS Asbestos, Asbestos Cases, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, SKT Skip trace, SUR Surveillance
First Name:
Brian
Last Name:
Ritucci
E-mail Address:
Address:
P.O. Box 980848
Country:
USA
City:
Park City
State / Province:
Utah
Zip/Postal Code:
84098
Phone:
435-645-8526
Fax:
435-645-3971
Web Site:
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
First Name:
James
Last Name:
Kirby
Address:
5202 Washington St, Unit 11
Country:
USA
City:
Downers Grove
State / Province:
Illinois
Zip/Postal Code:
60515
Phone:
630-941-1700
Fax:
630-941-1750
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations
First Name:
Kevin
Last Name:
McClain
E-mail Address:
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
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
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
Company:
First Name:
Daniel
Last Name:
Baruti
E-mail Address:
Address:
PO Box 1144
Country:
USA
City:
Pawcatuck
State / Province:
Connecticut
Zip/Postal Code:
06379
Phone:
860-572-9964
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, WRG Wrongful Death
Certified Legal Investigator
First Name:
Keith
Last Name:
Steele
E-mail Address:
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
Sentinel Investigations, LLC
First Name:
Alan
Last Name:
Blanchard
Address:
PO Box 983
Country:
USA
City:
Marion
State / Province:
Indiana
Zip/Postal Code:
46952
Phone:
616-835-5574
Fax:
866-910-7320
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
LMack Investigations
JD, Licensed Inv
First Name:
Lauren
Last Name:
Mack
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
Quinlan Partners, LLC
First Name:
Paul
Last Name:
Quinlan
E-mail Address:
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:
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, PRD Products Liability, SKT Skip trace
First Name:
Bruce
Last Name:
Wagner
Address:
66 Greenfield St.
Country:
USA
City:
Buffalo
State / Province:
New York
Zip/Postal Code:
14214
Phone:
716-465-0005
Fax:
716-832-1980
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
First Name:
Alan
Last Name:
Bishop
E-mail Address:
Address:
200F Main St, Suite 313
Country:
USA
City:
Stoneham
State / Province:
Massachusetts
Zip/Postal Code:
02180
Phone:
781-605-1988
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, SKT Skip trace, SUR Surveillance
McMahon & Associates Det. Agy.
Certified Legal Investigator
First Name:
Rory
Last Name:
McMahon
E-mail Address:
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
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
Keller & Keller LLP
First Name:
Bryan
Last Name:
Wolfe
E-mail Address:
Address:
2850 N. Meridain St.
Country:
USA
City:
Indianapolis
State / Province:
Indiana
Zip/Postal Code:
46181
Phone:
317-926-1111
Fax:
317-9261411
Web Site:
Short Description:
Bryan began his law enforcement career in 1995. He has worked for agencies including the University of Indianapolis Police Department, Indiana State Police, Trafalgar Police Department, New Whiteland Police Department, Indiana Department of Homeland Security, Johnson County Sheriff’s Office, Marion County Sheriff’s Office, and currently serves as the Chief Investigator for the multi-state law firm of Keller & Keller LLP headquartered in Indianapolis, Indiana. 
Status:
Active
Performs outside work?:
No
Specialties:
COR Corporate Investigations, MOT Motorcycle Accidents, PIN Personal Injury, TRK Truck/Trailer, Large, WRG Wrongful Death
First Name:
Larry
Last Name:
Forletta
E-mail Address:
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:
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, SUR Surveillance
First Name:
Howard
Last Name:
Wood
E-mail Address:
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
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), EXW Expert Witness, PIN Personal Injury
First Name:
John P. (Jack)
Last Name:
Belich, Sr., FCI
E-mail Address:
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
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, EPB Executive Protection/Bodyguard, MIS Missing Persons, PIN Personal Injury
First Name:
James
Last Name:
Schmidt
E-mail Address:
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
William Joynt Investigations /Fredericton
Certified Legal Investigator
First Name:
Bill
Last Name:
Joynt
E-mail Address:
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:
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
First Name:
Fernando
Last Name:
Molina
E-mail Address:
Address:
Empresa 186-302 Col. Extremadura
Country:
Mexico
City:
Mexico City
State / Province:
n/a
Zip/Postal Code:
03740
Phone:
52-55-5563-7081
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, INS Insurance Investigations, SUR Surveillance
CFE
First Name:
Jennifer
Last Name:
Sirois
E-mail Address:
Address:
81 Asbury Ave
Country:
USA
City:
Ocean Grove
State / Province:
New Jersey
Zip/Postal Code:
07756
Phone:
732-775-3579
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
Complete Legal Investigations, Inc.
First Name:
Wendy
Last Name:
Murnan
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
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
First Name:
Andi
Last Name:
Murphy
E-mail Address:
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
First Name:
Robert P.
Last Name:
Thomure
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:
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, SUR Surveillance
First Name:
Anthony
Last Name:
DiVirgilio
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
Status:
Active
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General)
Certified Legal Investigator
First Name:
Rodney “Rod”
Last Name:
Baker
E-mail Address:
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
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations
Company:
First Name:
Kelly
Last Name:
Riddle
E-mail Address:
Address:
23119 IH-10 West Bldg #6
Country:
USA
City:
San Antonio
State / Province:
Texas
Zip/Postal Code:
78257
Phone:
210-342-0509
Fax:
210-342-0731
Cell:
210-215-2906
Status:
Active
Specialties:
COR Corporate Investigations, MAL Malpractice Medical/Legal, PRD Products Liability, SUR Surveillance, TRK Truck/Trailer, Large
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
First Name:
John
Last Name:
Moritz
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
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance
Certified Legal Investigator
First Name:
H. Ellis
Last Name:
Armistead
Address:
1001 Bannock St, Suite 32
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80204
Phone:
303-825-2373
Fax:
303-825-2374
Cell:
303-246-5584
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, SKT Skip trace, WRG Wrongful Death
First Name:
D. Jayne
Last Name:
McElfresh
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
First Name:
Robert
Last Name:
Thomure
E-mail Address:
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
First Name:
Michael
Last Name:
Stewart
Address:
6100 219th Street SW, Suite 480
Country:
USA
City:
Mountlake Terrace
State / Province:
Washington
Zip/Postal Code:
98043
Phone:
425-582-5660
Fax:
425-582-5601
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DDR Drunk Drive Defense, INS Insurance Investigations, TRP Trial Preparation/Exhibits
First Name:
Mark
Last Name:
Smith
E-mail Address:
Address:
14439 NW Military, Suite 108, #218
Country:
USA
City:
San Antonio
State / Province:
Texas
Zip/Postal Code:
78231
Phone:
210-325-3070
Cell:
210-325-3070
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CRM Criminal Defense (General), DRM Dram Shop, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, MIS Missing Persons, MOT Motorcycle Accidents, PIN Personal Injury, PRD Products Liability, SKT Skip trace, SWM Swimming/Scuba Accidents, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death
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
Certified Legal Investigator
First Name:
Elmars
Last Name:
Petritis
E-mail Address:
Address:
22W260 Temple Dr.
City:
Medinah
State / Province:
Illinois
Zip/Postal Code:
60157
Phone:
630-924-0520
Fax:
630-924-5755
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, PIN Personal Injury, SUR Surveillance
First Name:
Jay
Last Name:
Marin
Address:
8004 NW 154th St, Suite 599
Country:
USA
City:
Miami Lakes
State / Province:
Florida
Zip/Postal Code:
33016
Phone:
305-336-6028
Fax:
305-459-3313
Cell:
786.332.6300
Status:
Active
Specialties:
ACC Accident Reconstruction, ARS Arson, AST Asset Checks, BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, FIN Financial, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
First Name:
Mark
Last Name:
Lettmann
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
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), WKR Workers’ Compensation