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Legal Investigators

Advanced Professional Investigations
Company:
Advanced Professional Investigations
First Name:
Andrea
Last Name:
Orozco
E-mail Address:
andrea@api77co.com
Address:
PO Box 654
Country:
USA
City:
Castle Rock
State / Province:
Colorado
Zip/Postal Code:
80104-0000
Phone:
7209339301
Fax:
303-957-2388
Web Site:
www.apisurveillancespecialists.com
Status:
Active
Specialties:
COR Corporate Investigations, CUS Child Custody, INS Insurance Investigations
Ace of Spades Investigations, Inc.
Company:
Ace of Spades Investigations, Inc.
First Name:
Juliette
Last Name:
Strauss
E-mail Address:
info@aceofspadesinv.com
Address:
5121 Williams Fork Trail #107
Country:
USA
City:
Boulder
State / Province:
Colorado
Zip/Postal Code:
80301
Phone:
720-515-4215
Web Site:
http://www.aceofspadesinv.com
Status:
Associate
Performs outside work?:
Yes
Specialties:
AST Asset Checks, CUS Child Custody, FIN Financial, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MIS Missing Persons, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation
Gentry Locke
Company:
Gentry Locke
First Name:
Danny
Last Name:
Brabham
E-mail Address:
brabham@gentrylocke.com
Address:
10 Franklin Rd, Suite 900
Country:
USA
City:
Roanoke
State / Province:
Virginia
Zip/Postal Code:
24011
Phone:
540-983-9432
Web Site:
https://www.gentrylocke.com
Status:
Active
Performs outside work?:
No
Arkansas Investigations
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
Voden Investigations LLC
Company:
Voden Investigations LLC
First Name:
Christopher
Last Name:
Ederesinghe
E-mail Address:
cederesinghe@gmail.com
Address:
9223 W Mt Vernon Ave
Country:
USA
City:
Milwaukee
State / Province:
Wisconsin
Zip/Postal Code:
53226
Phone:
414-350-2320
Cell:
414-350-2320
Web Site:
http://www.vodenpi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AGR Agricultural and Farm, AST Asset Checks, AUT Automobile and Small Trucks, 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, DDR Drunk Drive Defense, 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, IND Industrial Accidents, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MRT Maritime and Cargo Handling, PHO Photography, Forensic, PIN Personal Injury, 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, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Mike Thompson Private Inv. LLC
First Name:
Michael
Last Name:
Thompson
E-mail Address:
thompson059@gmail.com
Address:
6505 NW 23 Av
Country:
USA
City:
Gainesville
State / Province:
Florida
Zip/Postal Code:
32606
Cell:
352-359-3088
Status:
Active
Specialties:
AST Asset Checks, CRM Criminal Defense (General), DOM Domestic, SUR Surveillance
Keller & Keller LLP
Company:
Keller & Keller LLP
First Name:
Bryan
Last Name:
Wolfe
E-mail Address:
bwolfe@2keller.com
Address:
2850 N. Meridain St.
Country:
USA
City:
Indianapolis
State / Province:
Indiana
Zip/Postal Code:
46208
Phone:
317-926-1111
Fax:
317-9261411
Web Site:
www.2keller.com
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
Company:
Sirois Investigative Agency (SIA)
CFE
First Name:
Jennifer
Last Name:
Sirois
E-mail Address:
pi@siagency.org
Address:
–
Country:
USA
City:
Wilmington
State / Province:
Delaware
Zip/Postal Code:
–
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:
The MPM Group
First Name:
Vito
Last Name:
Guarino
E-mail Address:
vsg@thempmgroup.com
Address:
230 N Maple Ave, Suite B-1
Country:
USA
City:
Marlton
State / Province:
New Jersey
Zip/Postal Code:
08053
Phone:
877-676-4777
Cell:
267-751-9733
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, TRP Trial Preparation/Exhibits, WIT Witness Interviews
Harold McFarland
Company:
Quantum Cyber Security and Investigations, Inc.
First Name:
Harold
Last Name:
McFarland
E-mail Address:
harold@quantumcsi.com
Address:
2805 Fruitville Rd, Suite 215
Country:
USA
City:
Sarasota
State / Province:
Florida
Zip/Postal Code:
34237
Phone:
941-256-8845
Fax:
800-860-2081
Web Site:
www.quantumcsi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COM Computer Crimes/Fraud, CRF Computer Forensics, FRD Fraud, SMI Social Media Investigation
MADPI GLOBAL
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
JAG Investigations, Inc.
Company:
JAG Investigations, Inc.
First Name:
Michele
Last Name:
Stuart
E-mail Address:
snoop@jaginvestigations.com
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
Web Site:
http://www.jaginvestigations.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DOM Domestic, SKT Skip trace
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:
S & H Investigative Services
First Name:
John
Last Name:
Slagowski
E-mail Address:
john@snh.net
Address:
P.O. Box 12245
Country:
USA
City:
Wilmington
State / Province:
Delaware
Zip/Postal Code:
19850
Phone:
302-999-9911
Fax:
302-992-9853
Cell:
302-494-5057
Web Site:
www.snh.net
Status:
Active
Specialties:
ARS Arson, AST Asset Checks, MIS Missing Persons, SUR Surveillance, WKR Workers’ Compensation
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:
508-889-5610
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:
Casson Investigations, LLC
First Name:
Christian
Last Name:
Casson
E-mail Address:
cassoninvestigations@gmail.com
Address:
–
Country:
USA
City:
–
State / Province:
n/a
Zip/Postal Code:
–
Phone:
(830) 309-9404
Status:
Active
Company:
Joy Pennington
First Name:
Joy
Last Name:
Pennington
E-mail Address:
attorneyjoypennington@gmail.com
Address:
400 Granite Ave
Country:
USA
City:
Milton
State / Province:
Massachusetts
Zip/Postal Code:
02186
Phone:
617-875-0555
Status:
Active
Performs outside work?:
Yes
Company:
Colando Investigative Services, LLC
First Name:
Steven
Last Name:
Fennessy
E-mail Address:
sfennessy617@gmail.com
Address:
377 Willard Street Unit #307
Country:
USA
City:
Quincy
State / Province:
Massachusetts
Zip/Postal Code:
02169
Phone:
– please send email
Cell:
please send email
Status:
Active
Specialties:
BKG Background Investigations, WIT Witness Interviews, WIN Workplace Investigation
Marin Private Investigations
Company:
Marin Private Investigations
First Name:
Steve
Last Name:
Krivit
E-mail Address:
pi@marinprivateinvestigations.com
Address:
369B 3rd St. 556
Country:
USA
City:
San Rafael
State / Province:
California
Zip/Postal Code:
94901
Phone:
(415) 720-4096
Web Site:
http://www.marinprivateinvestigations.com
Status:
Active
Specialties:
ABS Asbestos, Asbestos Cases, PIN Personal Injury, PRD Products Liability, REA Real Estate Fraud, TRP Trial Preparation/Exhibits
A Closer Look Investigations, LLC
Company:
A Closer Look Investigations, LLC
First Name:
Neeta
Last Name:
McClintock
E-mail Address:
acloserlook@charter.net
Address:
P.O. Box 5082
Country:
USA
City:
Godfrey
State / Province:
Illinois
Zip/Postal Code:
62035
Phone:
618-466-8102
Fax:
618-466-0891
Cell:
618-541-8093
Status:
Active
Specialties:
ARS Arson, ABS Asbestos, Asbestos Cases, AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, CON Construction Sites, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, DOM Domestic, DRM Dram Shop, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, SKT Skip trace, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Bobby Rose Investigations LLC
First Name:
Robert
Last Name:
Monahan
E-mail Address:
r.monahanpi@gmail.com
Address:
PO Box 300257
Country:
USA
City:
Boston
State / Province:
Massachusetts
Zip/Postal Code:
02130
Phone:
857-499-5557
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), REC Records Retrieval, STN Standards Research, SUR Surveillance
Company:
Corr Security Consulting, LLC
First Name:
Jose
Last Name:
Correa
E-mail Address:
jose@corrsecurityconsulting.net
Address:
587 Grove Street
City:
Clifton
State / Province:
New Jersey
Zip/Postal Code:
07013
Phone:
844-597-3287
Cell:
201-284-2026
Status:
Associate
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, INS Insurance Investigations
Company:
Heather Cohen & Associates
First Name:
Heather
Last Name:
Cohen
E-mail Address:
hcinv618@aol.com
Address:
1873 South Bellaire Street, Suite 200
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80222
Phone:
303-270-0021
Fax:
303-756-6160
Cell:
303-909-2764
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, TRP Trial Preparation/Exhibits
Company:
Cunningham Bounds
First Name:
Donald
Last Name:
Boykin
E-mail Address:
dab@cunninghambounds.com
Address:
1601 Dauphin St
Country:
USA
City:
Mobile
State / Province:
Alabama
Zip/Postal Code:
36604
Phone:
251-471-6191
Cell:
251-450-1531
Web Site:
cunninghambounds.com
Status:
Active
Case-Closed Investigations
Company:
Case-Closed Investigations
First Name:
Leroy
Last Name:
Everhart
E-mail Address:
leroy.everhart@case-closed.com
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:
case-closed.com
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
Company:
Bay Inv. & Litigation Services
First Name:
Debra
Last Name:
Bursik
E-mail Address:
dbursik@new.rr.com
Address:
P.O. Box 5735
City:
De Pere
State / Province:
Wisconsin
Zip/Postal Code:
54115
Phone:
920-339-0900
Fax:
920-482-5678
Status:
Active
Specialties:
AUT Automobile and Small Trucks, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death
Company:
Becker * Schroader * Chapman
First Name:
Drew
Last Name:
Gitchoff
E-mail Address:
trexpi@aol.com
Address:
3673 Highway 111 PO Box 488
Country:
USA
City:
Granite City
State / Province:
Illinois
Zip/Postal Code:
62040
Phone:
800-222-0957
Fax:
618-931-1671
Status:
Active
Specialties:
CON Construction Sites, IND Industrial Accidents, MRT Maritime and Cargo Handling, PRD Products Liability, RAI Railroad and FELA, TOX Toxic Materials/Waste
Company:
Street Smart Investigations & Constables, LLC
First Name:
Alan
Last Name:
Bishop
E-mail Address:
ambishop33@gmail.com
Address:
200F Main St, Suite 313
Country:
USA
City:
Stoneham
State / Province:
Massachusetts
Zip/Postal Code:
02180
Phone:
781-605-1988
Web Site:
http://www.streetsmartsecurityconsultants.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, SKT Skip trace, SUR Surveillance
Company:
Haley Olson
First Name:
Haley
Last Name:
Olson
E-mail Address:
haley@investigateoregon.com
Country:
USA
City:
Canyon City
State / Province:
Oregon
Zip/Postal Code:
97820
Phone:
541-620-0398
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, MIS Missing Persons, MIT Mitigation, WRG Wrongful Death
Company:
Harper and McCoy
First Name:
Tiffany
Last Name:
Moran
E-mail Address:
tiffany@harperandmccoy.com
Address:
6848 Magnolia Ave, Suite 200
Country:
USA
City:
Riverside
State / Province:
California
Zip/Postal Code:
92506
Phone:
909-466-5600
Web Site:
http://www.castilloharper.com
Status:
Active
Performs outside work?:
No
Specialties:
ARS Arson, BKG Background Investigations, FRD Fraud, SMI Social Media Investigation, WIT Witness Interviews
Company:
Without Warning Private Investigation
First Name:
Sheila
Last Name:
Wysocki
E-mail Address:
sheila@sheilawysocki.com
Address:
6688 Nolensville Rd, Suite 108-227
Country:
USA
City:
Brentwood
State / Province:
Tennessee
Zip/Postal Code:
37027
Phone:
888-599-0008
Web Site:
sheilawysocki.com
Status:
Active
Specialties:
TRP Trial Preparation/Exhibits, WRG Wrongful Death
The Carl H. Clatterbuck Agency
Company:
The Carl H. Clatterbuck Agency
First Name:
Carl
Last Name:
Clatterbuck
E-mail Address:
chclatterbuck@ameritech.net
Address:
141 E. Michigan Ave, Ste 601
Country:
USA
City:
Kalamazoo
State / Province:
Michigan
Zip/Postal Code:
49007
Phone:
269-349-8811
Fax:
269-385-3077
Web Site:
www.carlhclatterbuck.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WRG Wrongful Death
Company:
Strategic Training and Consulting, LLC
First Name:
W. Larry
Last Name:
Davis
E-mail Address:
wlarrydavis@gmail.com
Address:
PO Box 1916
Country:
USA
City:
Lawrenceville
State / Province:
Georgia
Zip/Postal Code:
30046
Phone:
678-376-9748
Fax:
404-806-9634
Cell:
404-229-7093
Status:
Active
Performs outside work?:
Yes
Specialties:
EPB Executive Protection/Bodyguard, INS Insurance Investigations, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, TSC Bug Sweeps/TSCM, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death
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.watinv.com
Status:
Active
Specialties:
BKG Background Investigations, GHP Genealogy/Heir Searches/Probate , PIN Personal Injury, SKT Skip trace
Company:
Edward R Kirby & Associates
First Name:
James
Last Name:
Kirby
E-mail Address:
jkirby@kirbyinvestigations.com
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
Web Site:
kirbyinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations
Omniscient Investigations
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
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:
Premier Pathfinders LLC
First Name:
Samantha
Last Name:
Santiago
E-mail Address:
samantha@premierpathfinders.com
Address:
5900 Balcones Dr, STE 100
City:
Austin
State / Province:
Texas
Zip/Postal Code:
78731
Phone:
702-530-8593
Cell:
737-888-4959
Web Site:
https://premierpathfinders.com
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SMI Social Media Investigation
Company:
Lucid Truth Technologies
First Name:
Kenneth G.
Last Name:
Hartman
E-mail Address:
kenneth@lucid-truth.com
Address:
526 W 14th St, STE 231
Country:
USA
City:
Traverse City
State / Province:
Michigan
Zip/Postal Code:
49684
Phone:
608-250-0015
Web Site:
https://lucidtruthtechnologies.com/
Short Description:
Digital Forensics
Status:
Active
Performs outside work?:
Yes
Specialties:
CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CRM Criminal Defense (General), EXW Expert Witness, TRP Trial Preparation/Exhibits
Company:
Kitty Hailey Investigations LLC
First Name:
Anthony
Last Name:
Colagreco
E-mail Address:
tony@kittyhailey.com
Address:
614 S. 4th Street, #320
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19147
Phone:
215-574-8127
Web Site:
http://WWW.KITTYHAILEY.COM
Performs outside work?:
Yes
DPJ Consulting, LLC
Company:
DPJ Consulting, LLC
First Name:
David
Last Name:
Jude
E-mail Address:
david@dpjconsulting.com
Address:
1795 Alysheba Way, #3104
Country:
USA
City:
Lexington
State / Province:
Kentucky
Zip/Postal Code:
40509
Phone:
855-TEAM-DPJ
Fax:
859-340-1519
Cell:
859-227-5790
Web Site:
www.dpjconsulting.com
Short Description:
Centrally located in Lexington, KY, DPJ Consulting serves our entire Commonwealth through specialties in criminal defense investigations, administrative state licensure investigations, pre-employment background investigations, expert witness for police policies and practices, Legal Nurse Consulting, Legal Transcription, Training, and other related work items which come into the office.
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), EXW Expert Witness, MAL Malpractice Medical/Legal, REC Records Retrieval, SUR Surveillance, WIT Witness Interviews
Company:
Management Resources Of New York
First Name:
Robert
Last Name:
Rahn
E-mail Address:
brahn@nysleuth.com
Address:
44 High St, Suite 231
Country:
USA
City:
Chester
State / Province:
New York
Zip/Postal Code:
10198
Phone:
845-781-7233
Cell:
845-662-4272
Web Site:
www.nysleuth.com
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, TRP Trial Preparation/Exhibits, WRG Wrongful Death
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:
PIComply Inc
First Name:
Rande
Last Name:
Johnsen
E-mail Address:
rjohnsen@trusteecorps.com
Address:
17100 Gillette Ave
Country:
USA
City:
Irvine
State / Province:
California
Zip/Postal Code:
92614
Phone:
949-252-8300
Cell:
714-585-5201
Status:
Associate
Performs outside work?:
No
Specialties:
DOC Document Examination, FIN Financial, FRD Fraud, JEP Judgment Enforcement & Recovery, MIT Mitigation
Company:
Dobkin Investigations
First Name:
Rebecca
Last Name:
Dobkin
E-mail Address:
dobkin.investigations@gmail.comi
Address:
PO Box 411171
Country:
USA
City:
Los Angeles
State / Province:
California
Zip/Postal Code:
90041
Phone:
3232076624
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MIT Mitigation, WIT Witness Interviews
Bignault & Carter, LLC
Company:
Bignault & Carter, LLC
First Name:
Justin P.
Last Name:
Bignault
E-mail Address:
jbignault@bc-laws.com
Address:
Parkway Professional Plaza, 130 Canal Street, Suite 401
Country:
USA
City:
Pooler
State / Province:
Georgia
Zip/Postal Code:
31322
Phone:
912-356-0388
Fax:
912-356-0399
Web Site:
www.bignaultandcarter.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AUT Automobile and Small Trucks, IND Industrial Accidents, PIN Personal Injury, TRK Truck/Trailer, Large, WKR Workers’ Compensation
Distinctive Investigations LLC
Company:
Distinctive Investigations LLC
First Name:
Robert
Last Name:
Wigley
E-mail Address:
bob@distinctivepi.com
Address:
8668 Navarre Pkwy #159
Country:
USA
City:
Navarre
State / Province:
Florida
Zip/Postal Code:
32566
Phone:
850-396-0082
Web Site:
www.distinctivepi.com
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, SKT Skip trace
Company:
Gruppo S.I.T.
First Name:
Paolo D.
Last Name:
Sfriso
E-mail Address:
info@grupposit.com
Address:
Via Roma 69/B
Country:
Italy
City:
Quarto D’Altino
State / Province:
Veneto
Zip/Postal Code:
30020
Phone:
39-0422-828517
Fax:
39-0422-823224
Cell:
39-335-5257308
Web Site:
www.grupposit.com
Status:
International
Company:
Felo Investigations
First Name:
Courtney
Last Name:
Broulette
E-mail Address:
courtney@feloinvestigations.com
Address:
PO Box 6108
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80206
Phone:
(720) 334-8140
Web Site:
http://www.feloInvestigations.com
Status:
Associate
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), SMI Social Media Investigation, VID Videotape
Company:
Roberts Investigations
First Name:
Maria Elena
Last Name:
Little Endara
E-mail Address:
mlittlenedar@gmail.com
Address:
–
Country:
USA
City:
–
State / Province:
Colorado
Zip/Postal Code:
–
Phone:
316-2354-7820
Status:
Associate
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CVL Civil Rights, GHP Genealogy/Heir Searches/Probate , IOS Internet/OSINT/Social Media
Company:
Roberts Investigations
First Name:
Brie
Last Name:
Welsh
E-mail Address:
brie@robertsinvesigations.com
Address:
7765 Wadsworth Blvd, #745343
Country:
USA
City:
Arvada
State / Province:
Colorado
Zip/Postal Code:
80003
Phone:
970-557-0230
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SMI Social Media Investigation, WIT Witness Interviews
FCI LLC
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:
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:
Graduate of WV State Police Academy in 1984, serving all of WV as licensed and insured professional investigator since 1988.
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, DRM Dram Shop, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SUR Surveillance, VID Videotape, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Legal Roc Investigations, LLC
First Name:
Tonya
Last Name:
Sabo
E-mail Address:
tonya@legalroc.com
Address:
864 Grand Ave., Suite 475
Country:
USA
City:
San Diego
State / Province:
California
Zip/Postal Code:
92109
Phone:
619-786-6927
Cell:
530-228-6094
Web Site:
www.legalroc.com
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SKT Skip trace, TRP Trial Preparation/Exhibits
Company:
Sheraw Associates
First Name:
Stephen
Last Name:
Wagner
E-mail Address:
swagner@sherawassociates.com
Address:
5131 Estate Mt Welcome
Country:
U.S. VIRGIN ISLANDS
City:
Christiansted
State / Province:
Virgin Islands
Zip/Postal Code:
00820
Phone:
340-773-3110
Fax:
340-773-3113
Status:
Active
Specialties:
BKG Background Investigations, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits
Associates in Forensic Investigations
Company:
Associates in Forensic Investigations
Certified Legal Investigator
First Name:
Dean
Last Name:
Beers
E-mail Address:
beersda@deathcasereview.com
Address:
PO Box 200030
Country:
USA
City:
Evans
State / Province:
Colorado
Zip/Postal Code:
80620-0030
Phone:
(970) 480-7793
Fax:
(970) 480-7794
Cell:
(970) 691-0813
Web Site:
www.DeathCaseReview.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CVL Civil Rights
Company:
TCK Investigations Inc.
First Name:
Thomas
Last Name:
Willdigg
E-mail Address:
tckinvestigations@gmail.com
Address:
PO 1294
Country:
USA
City:
Massapequa
State / Province:
New York
Zip/Postal Code:
11758
Phone:
516-315-1645
Web Site:
tckinvestigations.com
Status:
Active
Specialties:
BKG Background Investigations, DOM Domestic, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Company:
Sirois Investigative Agency (SIA)
CFE
First Name:
Jennifer
Last Name:
Sirois
E-mail Address:
pi@siagency.org
Address:
–
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
–
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:
Cliff K. Goldsmith Associates
First Name:
Cliff
Last Name:
Goldsmith
E-mail Address:
ckga@verizon.net
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
Web Site:
www.ckga-investigations.net
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, SUR Surveillance
Investigative Support Unit, Inc.
Company:
Investigative Support Unit, Inc.
First Name:
Lindsay
Last Name:
Nordstrom
E-mail Address:
lnordstrom@isu-net.com
Address:
–
Country:
USA
City:
–
State / Province:
Florida
Zip/Postal Code:
–
Phone:
505-860-2945
Web Site:
http://www.investigativesupport.org
Status:
Associate
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, SMI Social Media Investigation, TRP Trial Preparation/Exhibits
Company:
ACLU of Michigan
First Name:
Giancarlo
Last Name:
Guzman
E-mail Address:
gguzman@aclumich.org
Address:
2966 Woodward Ave
Country:
USA
City:
Detroit
State / Province:
Michigan
Zip/Postal Code:
48201
Phone:
313-578-6805
Cell:
313-502-9884
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CVL Civil Rights, REC Records Retrieval, TRP Trial Preparation/Exhibits, WIT Witness Interviews
Company:
Inter-State Investigative Services
First Name:
Lacee
Last Name:
Tellez
E-mail Address:
lacee@iisaz.com
Address:
PO Box40763
Country:
USA
City:
Tucson
State / Province:
Arizona
Zip/Postal Code:
85717
Phone:
520-882-2723
Cell:
520-808-6451
Web Site:
www.iisaz.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, PPS Personal Process Service, SMI Social Media Investigation
Company:
Welser Investigations LLC
First Name:
Herbert
Last Name:
Welser, Jr.
E-mail Address:
welserh@aol.com
Address:
5842 Neuman Road
Country:
USA
City:
St. Clair
State / Province:
Michigan
Zip/Postal Code:
48079
Phone:
810-326-1393
Fax:
810-326-2944
Status:
Active
Specialties:
AGR Agricultural and Farm, AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, WRG Wrongful Death
Legwork Investigations
Company:
Legwork Investigations
First Name:
Kim
Last Name:
Ridding
E-mail Address:
info@legworkinvestigations.com
Address:
75 N. Main Street
Country:
USA
City:
Zionsville
State / Province:
Indiana
Zip/Postal Code:
46077
Phone:
317-973-1007
Fax:
317-973-1014
Web Site:
http://legworkinvestigations.com
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance
Company:
Buckley, Petersen Global Inc
First Name:
James
Last Name:
Buckley
E-mail Address:
james@buckleypetersen.com
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
Web Site:
www.buckleypetersen.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Company:
Durbin Investigations
First Name:
Nancy
Last Name:
Bechdoldt
E-mail Address:
pindurbin@gmail.com
Address:
P.O. Box 1341
Country:
USA
City:
Salem
State / Province:
Illinois
Zip/Postal Code:
62881
Phone:
618-775-6080
Cell:
618-267-0472
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, ELC Electronic Surveillance, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, VID Videotape, WKR Workers’ Compensation
Company:
Kolins Security Group
First Name:
Russell
Last Name:
Kolins
E-mail Address:
russell@kolinssecuritygroup.com
Address:
1528 Walnut St, Suite 600
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19102
Phone:
215-735-2131
Cell:
215-852-0017
Web Site:
http://KolinsSecurityGroup.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DDI Due Diligence, EXW Expert Witness
Company:
Vaglica Investigations LLC
First Name:
JIll
Last Name:
Vaglica
E-mail Address:
jbv@theflypi.com
Address:
321 Walnut St, #273
Country:
USA
City:
Newton
State / Province:
Massachusetts
Zip/Postal Code:
02460
Phone:
8579916497
Web Site:
http://theflypi.com
Status:
Associate
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SKT Skip trace, SUR Surveillance
Company:
Specialized Investigations Consultants
First Name:
Eric
Last Name:
Fazzi
E-mail Address:
efazzi@sinvestigations.com
Address:
425 Florida Ave S, Suite 103
Country:
USA
City:
Lakeland
State / Province:
Florida
Zip/Postal Code:
33801
Phone:
786-332-6300
Status:
Associate
Specialties:
ARS Arson, BKG Background Investigations, SUR Surveillance, WIT Witness Interviews, WKR Workers’ Compensation
Company:
Brien Investigative Services
First Name:
David
Last Name:
Brien
E-mail Address:
-
Address:
32 Mckady Court
Country:
USA
City:
Westport
State / Province:
Massachusetts
Zip/Postal Code:
02790
Phone:
401-651-5873
Status:
Active
Shannon Tulloss Investigations
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
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:
Bates Investigations
First Name:
Kimberly
Last Name:
Bates
E-mail Address:
kimberly@batespi.com
Address:
201 S Lakeline Blvd, Ste 202
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:
Granite Discovery
GASF, CCME, ENCE
First Name:
Daniel
Last Name:
Loper
E-mail Address:
dloper@granitediscovery.com
Address:
201 Washington St., 26th Fl
Country:
USA
City:
Boston
State / Province:
Massachusetts
Zip/Postal Code:
02108
Phone:
617-997-2946
Web Site:
www.granitediscovery.com
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
Company:
Apple Investigations
First Name:
James
Last Name:
Nanso
E-mail Address:
nanosj@appleinvestigations
Address:
3301 Rt9 South, UPS Unit 8-300
Country:
USA
City:
Rio Grande
State / Province:
New Jersey
Zip/Postal Code:
08242
Phone:
609-534-4555
Cell:
609-780-3817
Web Site:
http://appleinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), ELC Electronic Surveillance, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance
Ramos Law
Company:
Ramos Law
First Name:
Shawn
Last Name:
Saunders
E-mail Address:
ssaunders@ramoslaw.com
Address:
10190 Bannock St
Country:
USA
City:
Northglen
State / Province:
Colorado
Zip/Postal Code:
80260
Phone:
720-603-1264
Cell:
720-296-6658
Web Site:
http://ramoslaw.com
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AST Asset Checks, MAL Malpractice Medical/Legal, PIN Personal Injury, WIT Witness Interviews
Company:
Spire Investigations, LLC
First Name:
Mark
Last Name:
Smith
E-mail Address:
msmith@spirepi.com
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
Web Site:
http://www.spirepi.com
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
William Joynt Investigations /Toronto Legal Investigations
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:
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
Intel Research Group Investigations
Company:
Intel Research Group Investigations
Certified Fraud Examiner
First Name:
R. Scott
Last Name:
Russell
E-mail Address:
cases@intelresearchgroup.com
Address:
1415 Panther Lane, Suite 500
Country:
USA
City:
Naples
State / Province:
Florida
Zip/Postal Code:
34109
Phone:
(239) 571-2388
Web Site:
https://www.intelresearchgroup.com/
Status:
Active
Specialties:
COR Corporate Investigations, DDI Due Diligence, FIN Financial, FRD Fraud, TRP Trial Preparation/Exhibits
Gagnon & Wendt, LLC
Company:
Gagnon & Wendt, LLC
CFE
First Name:
Rodney
Last Name:
Gagnon
E-mail Address:
rod@gagnonandwendt.com
Address:
PO Box 100589
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80250
Phone:
303-482-1280
Cell:
603-512-9209
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, JEP Judgment Enforcement & Recovery
Company:
Koda Group Inc
First Name:
Rachel
Last Name:
Ferguson
E-mail Address:
rferguson@koda-is.com
Address:
23756 Michigan Ave
Country:
USA
City:
Dearborn
State / Province:
Michigan
Zip/Postal Code:
48124
Phone:
734-752-3927
Status:
Associate
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance, WIT Witness Interviews
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
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:
Metropolitan Police Protection & Security Services
First Name:
Jermaine
Last Name:
Sorrell
E-mail Address:
jermainesorrell@gmail.com
Address:
780 Elkridge Landing Road, 204
Country:
USA
City:
Linthicum Heights
State / Province:
Maryland
Zip/Postal Code:
21090
Phone:
410-530-6441
Web Site:
http://metroprotects.com
Status:
Associate
Performs outside work?:
Yes
Specialties:
CHL Children’s Rights/Abuse, DOC Document Examination, FIN Financial, PPS Personal Process Service, SUR Surveillance
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:
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:
Dominion Investigative Group
First Name:
Irv
Last Name:
Ellman
E-mail Address:
irv@dominioninvestigativegroup.com
Address:
–
Country:
USA
City:
–
State / Province:
Virginia
Zip/Postal Code:
–
Phone:
571-332-4835
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, WIT Witness Interviews
Lytal, Reiter, Smith, Ivey & Fronrath
Company:
Lytal, Reiter, Smith, Ivey & Fronrath
Certified Legal Investigator
First Name:
Troy
Last Name:
Fleming
E-mail Address:
tfleming@foryourrights.com
Address:
4300 TBC Way, Suite 200
Country:
USA
City:
Palm Beach Gardens
State / Province:
Florida
Zip/Postal Code:
33410
Phone:
561-820-2206
Cell:
540-529-0411
Web Site:
www.foryourrights.com
Status:
Active
Performs outside work?:
No
Specialties:
AVN Aviation (General Aviation), MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, WKR Workers’ Compensation
Company:
ACLU of Maryland
First Name:
Amy
Last Name:
Cruice
E-mail Address:
cruice@aclu-md.org
Address:
–
Country:
USA
City:
–
State / Province:
Maryland
Zip/Postal Code:
–
Phone:
410-889-8550
Web Site:
www.aclu-md.org
Status:
Associate
Performs outside work?:
No
Specialties:
CVL Civil Rights
Company:
Everturn Investigations
First Name:
Mike
Last Name:
Mason
E-mail Address:
mmason@everturninvestigations.com
Address:
PO Box 571
Country:
USA
City:
Norfolk
State / Province:
Massachusetts
Zip/Postal Code:
02056
Phone:
–
Web Site:
http://everturninvestigations.com
Status:
Associate
Performs outside work?:
Yes
Specialties:
DOM Domestic, INS Insurance Investigations, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance
Company:
Emissary Consultants, LLC
First Name:
Antonio
Last Name:
Gonzalez
E-mail Address:
operations@emissaryconsultants.com
Address:
1 Park Ave, Suite 6
Country:
USA
City:
Brockport
State / Province:
New York
Zip/Postal Code:
14420
Phone:
585-774-1585
Web Site:
http://www.emissaryconsultantsllc.com
Status:
Active
Specialties:
AST Asset Checks, DDI Due Diligence, PIN Personal Injury, SKT Skip trace, WIN Workplace Investigation
Company:
McCloskey Mitigation and Investigations, LLC
First Name:
Michelle
Last Name:
McCloskey
E-mail Address:
mcmitigationandinvestigations@gmail.com
Address:
P.O. Box 50601
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85076-0601
Phone:
602-618-5665
Fax:
480-284-6273
Cell:
602-488-1294
Status:
Active
Specialties:
CRM Criminal Defense (General), SKT Skip trace
Professional Priveste Investigator
Company:
Lion Intelligence & Security Services, Inc
Private Investigator
First Name:
Wancito
Last Name:
Francius
E-mail Address:
infolionsecurity@lissinc13.com
Address:
12787 West Dixie Hey
Country:
USA
City:
North Miami
State / Province:
Florida
Zip/Postal Code:
33161
Phone:
305-942-1235
Fax:
(786) 871-6701
Cell:
786-558-8403
Status:
Active
Performs outside work?:
No
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CHL Children’s Rights/Abuse, CVL Civil Rights, ELC Electronic Surveillance, INS Insurance Investigations, MAL Malpractice Medical/Legal, PIN Personal Injury, REA Real Estate Fraud, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Special Investigations Agency
First Name:
David
Last Name:
Gray
E-mail Address:
david.sia@live.com
Address:
–
Country:
USA
City:
–
State / Province:
Tennessee
Zip/Postal Code:
–
Phone:
–
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, INS Insurance Investigations, MIS Missing Persons, TRK Truck/Trailer, Large, WRG Wrongful Death
Company:
Great Plains Claims, Inc.
First Name:
Ross
Last Name:
Rolshoven
E-mail Address:
email@greatplainsclaims.com
Country:
USA
City:
Minot
State / Province:
North Dakota
Zip/Postal Code:
58701
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:
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
Quinlan Partners, LLC
Company:
Quinlan Partners, LLC
First Name:
Paul
Last Name:
Quinlan
E-mail Address:
paul@quinlanpartners.com
Address:
2805 2nd Ave S, Suite 200
Country:
USA
City:
Birmingham
State / Province:
Alabama
Zip/Postal Code:
35233
Phone:
+1 (917) 336-4115
Web Site:
quinlanpartners.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, PRD Products Liability, SKT Skip trace
Company:
Satellite Investigations
First Name:
Matthew
Last Name:
Spaier
E-mail Address:
matthews@satellitePI.com
Address:
306 E Moshulo Parkway South, #2F
Country:
USA
City:
Bronx
State / Province:
New York
Zip/Postal Code:
10458
Phone:
718-701-2615
Cell:
917-557-6349
Web Site:
www.satellitepi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, CON Construction Sites, PHO Photography, Forensic, PIN Personal Injury, SMI Social Media Investigation
Company:
JEMS Investigations LLC
First Name:
Erik
Last Name:
Marvin
E-mail Address:
erikm@jemsinvestigations.com
Address:
245 Saw Mill River Rd, Suite 106
Country:
USA
City:
Hawthorne
State / Province:
New York
Zip/Postal Code:
10532
Phone:
914-564-7641
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service
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:
Greenberg Traurig, LLP
First Name:
Eytan
Last Name:
Moked
E-mail Address:
moked@comcast.net
Address:
2795 Washington Street
Country:
USA
City:
Adamstown
State / Province:
Maryland
Zip/Postal Code:
21710
Phone:
732-735-0949
Status:
Active
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