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Legal Investigators

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
Spencer Legal Investigations
Company:
Spencer Legal Investigations
First Name:
Michael
Last Name:
Spencer
E-mail Address:
hirepimike@gmail.com
Address:
1990 N California Blvd, 8th Floor
Country:
USA
City:
Walnut Creek
State / Province:
California
Zip/Postal Code:
94596
Phone:
510-593-3767
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), PIN Personal Injury, SKT Skip trace, WIT Witness Interviews, WRG Wrongful Death
Company:
Secceur Investigative & Security Agency, Inc/
First Name:
Rich
Last Name:
Munguia
E-mail Address:
rich@seccuer.com
Address:
23501 Cinco Ranch Blvd, Suite H120-920
Country:
USA
City:
Katy
State / Province:
Texas
Zip/Postal Code:
77494
Phone:
(713) 503-0022
Status:
Active
Performs outside work?:
No
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, MRT Maritime and Cargo Handling
Company:
Essential Investigative Services
First Name:
Carl
Last Name:
Pitts
E-mail Address:
essentialinvestserv.com
Address:
21781 CR 2054
Country:
USA
City:
Alachua
State / Province:
Florida
Zip/Postal Code:
32615
Phone:
786-586-6758
Web Site:
http://essentialinvestserv.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CRM Criminal Defense (General), MIS Missing Persons
Company:
Vantage Point Investigations LLC
First Name:
Brian
Last Name:
Peebles
E-mail Address:
brian@vpinvestigations.com
Address:
51382 Gratiot Ave
Country:
USA
City:
Chesterfield
State / Province:
Michigan
Zip/Postal Code:
48051
Phone:
586-207-7774
Web Site:
http://www.vpinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, MIT Mitigation, SKT Skip trace, SUR Surveillance
Company:
LMW
First Name:
Teri
Last Name:
Moore
E-mail Address:
starleader@msn.com
Address:
PO Box 592
Country:
USA
City:
Trenton
State / Province:
New Jersey
Zip/Postal Code:
08604
Phone:
609 462 727
Cell:
609 462 6727
Status:
Active
Performs outside work?:
Yes
Company:
State Appellate Defender Office
First Name:
Julianne
Last Name:
Cuneo
E-mail Address:
jcuneo@wideopenwest.com
Address:
3031 W. Grand Blvd., Suite 450
Country:
USA
City:
Detroit
State / Province:
Michigan
Zip/Postal Code:
48202
Phone:
3132821950
Status:
Active
Performs outside work?:
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
Arrow Private Investigations LLC
Company:
Arrow Private Investigations LLC
First Name:
James
Last Name:
White
E-mail Address:
Arrowprivatei@yahoo.com
Address:
8668 Navarre Parkway #146
Country:
USA
City:
Navarre
State / Province:
Florida
Zip/Postal Code:
32566
Phone:
865-230-6559
Cell:
865-230-6559
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, MIS Missing Persons, MRT Maritime and Cargo Handling, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, TRP Trial Preparation/Exhibits
Company:
Ritucci & Associates, Inc.
First Name:
Brian
Last Name:
Ritucci
E-mail Address:
britucci@ritucci.com
Address:
–
Country:
USA
City:
–
State / Province:
Wyoming
Zip/Postal Code:
–
Phone:
435-645-8526
Fax:
435-645-3971
Web Site:
ritucci.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Company:
JMC Investigations, LLC
First Name:
Gina
Last Name:
Griffin
E-mail Address:
gina@jmcinvestigations.com
Address:
13236 N 7th St, 4-258
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85022
Phone:
602-840-7770
Cell:
602-319-7452
Status:
Active
Specialties:
BKG Background Investigations, INS Insurance Investigations, SMI Social Media Investigation
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
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:
Clements Global Services, LLC
First Name:
Galen
Last Name:
Clements
E-mail Address:
galen.clements@comcast.net
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
Web Site:
www.clementsglobal.com
Status:
Active
Performs outside work?:
Yes
Specialties:
ABS Asbestos, Asbestos Cases, COR Corporate Investigations, INS Insurance Investigations, PRD Products Liability, WKR Workers’ Compensation
Company:
Great Plains Claims, Inc.
First Name:
Ross
Last Name:
Rolshoven
E-mail Address:
email@greatplainsclaims.com
Address:
P.O. Box 5112
Country:
USA
City:
Grand Forks
State / Province:
North Dakota
Zip/Postal Code:
58206-5112
Phone:
701-775-2120
Fax:
701-775-5041
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PRD Products Liability
Company:
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
Company:
Sico Hoelscher Harris LLP
First Name:
Jesus
Last Name:
Dominguez
E-mail Address:
jdominguez@shhlaw.com
Address:
802 N. Carancahua, Ste. 900
Country:
USA
City:
Corpus Christi
State / Province:
Texas
Zip/Postal Code:
78401
Phone:
361-653-3300
Fax:
361-653-3333
Cell:
361-510-4153
Web Site:
http://wwwshhlaw.com
Status:
Active
Performs outside work?:
No
Specialties:
IND Industrial Accidents, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, WRG Wrongful Death
Company:
Finley Investigative Network
First Name:
H. Glenn
Last Name:
Finley
E-mail Address:
glennfinleyinvestigations@gmail.com
Address:
8955 US Hwy 301 N, Unit 336
Country:
USA
City:
Parrish
State / Province:
Florida
Zip/Postal Code:
34219
Phone:
727-300-1683
Web Site:
finleyinvestigativenetwork.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, DOM Domestic, PIN Personal Injury, SKT Skip trace, SUR Surveillance
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:
The Walden Group LLC
First Name:
Dr David
Last Name:
Fruchtman
E-mail Address:
director@waldengroupllc.com
Address:
3131 N Country Club Rd, Suite 111
Country:
USA
City:
Tucson
State / Province:
Arizona
Zip/Postal Code:
85716
Phone:
520-848-2040
Fax:
520-848-2041
Web Site:
waldengroupllc.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE
Sentinel Investigations, LLC
Company:
Sentinel Investigations, LLC
First Name:
Alan
Last Name:
Blanchard
E-mail Address:
alan@sentinelinvestigations.net
Address:
309 S Lafayette St #208
Country:
USA
City:
Greenville
State / Province:
Michigan
Zip/Postal Code:
48838
Phone:
616-835-5574
Fax:
866-910-7320
Web Site:
sentinelinvestigations.net
Short Description:
Sentinel Investigations, LLC, is licensed in Indiana and Michigan and specializes in providing legal services to defense & plaintiff law firms. The founder of the PI firm is a U.S. military veteran.
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, WIT Witness Interviews
Company:
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:
Hays County Public Defender’s Office
First Name:
Michael
Last Name:
Fortney
E-mail Address:
mfortney@ndstexas.org
Address:
1340 Wonder World Drive, Suite 108
Country:
USA
City:
San Marcos
State / Province:
Texas
Zip/Postal Code:
78666
Phone:
512-749-0690
Cell:
737-357-6045
Web Site:
http://neighborhooddefender.com
Status:
Active
Performs outside work?:
No
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), FOR Forensic, MIT Mitigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews
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:
Dawson Ryan Associates
First Name:
Adam
Last Name:
Dawson
E-mail Address:
adam322@aol.com
Address:
12021 Wilshire Blvd. #846
Country:
USA
City:
Los Angeles
State / Province:
California
Zip/Postal Code:
90025
Phone:
310-452-4976
Fax:
310-452-3525
Status:
Active
Specialties:
CRM Criminal Defense (General), TRP Trial Preparation/Exhibits
Company:
J. Belich & Associates, Inc.
First Name:
John P. (Jack)
Last Name:
Belich, Sr., FCI
E-mail Address:
jbelich@jbelich.com
Address:
6822 22nd Ave. N. #426
Country:
USA
City:
St. Petersburg
State / Province:
Florida
Zip/Postal Code:
33710
Phone:
877-724-9253
Fax:
727-724-9253
Cell:
727-510-4671
Web Site:
www.TampaBayPI.com
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, EPB Executive Protection/Bodyguard, MIS Missing Persons, PIN Personal Injury
Company:
Ritucci & Associates, Inc.
First Name:
Brian
Last Name:
Ritucci
E-mail Address:
britucci@ritucci.com
Address:
P.O. Box 980848
Country:
USA
City:
Park City
State / Province:
Utah
Zip/Postal Code:
84098
Phone:
801-599-3265
Fax:
435-645-3971
Web Site:
ritucci.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
Pro Digital Forensic Consulting
Company:
Pro Digital Forensic Consulting
First Name:
Patrick
Last Name:
Siewert
E-mail Address:
prodigitalconsulting@gmail.com
Address:
8003 Franklin Farms Dr., Ste. 233-B
Country:
USA
City:
Henrico (Richmond)
State / Province:
Virginia
Zip/Postal Code:
23229
Phone:
804-588-9877
Fax:
804-774-7569
Web Site:
https://ProDigital4n6.com
Short Description:
Computer Forensics. Cell Phone Forensics. Specialized Investigation.
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, DOM Domestic
Company:
Rick Hessig PLLC
First Name:
Rick
Last Name:
Hessig
E-mail Address:
rickhessig@aol.com
Address:
17001 Epson Ct
Country:
USA
City:
Louisville
State / Province:
Kentucky
Zip/Postal Code:
40245
Phone:
502-643-7425
Cell:
502-643-7425
Status:
Active
Specialties:
CRM Criminal Defense (General), CUS Child Custody, EQU Equine Injuries, PIN Personal Injury
Company:
Hunegs LeNeave & Kvas
First Name:
Joseph
Last Name:
Dolan
E-mail Address:
jdolan@hlklaw.com
Address:
1000 Twelve Oaks Center Drive, Suite 101
Country:
USA
City:
Wayzata
State / Province:
Minnesota
Zip/Postal Code:
55391
Phone:
612-339-4511
Cell:
612-747-9574
Web Site:
http://www.hlklaw.com
Status:
Active
Specialties:
ACC Accident Reconstruction, AUT Automobile and Small Trucks, PIN Personal Injury, RAI Railroad and FELA, TRP Trial Preparation/Exhibits
Company:
Silent Knight Investigations
First Name:
Vito
Last Name:
Carnazza
E-mail Address:
silentknightinvestigations@gmail.com
Address:
PO Box 931
Country:
USA
City:
Bayport
State / Province:
New York
Zip/Postal Code:
11705
Phone:
516-242-2412
Fax:
631-472-4880
Status:
Active
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
Company:
Quarles & Brady LLP
First Name:
Carla
Last Name:
Walters
E-mail Address:
carla.walters@quarles.com
Address:
2 N Central Ave, Renaissance One, Suite 600
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85004
Phone:
602-230-5595
Cell:
602-339-3248
Web Site:
http://quarles.com
Status:
Active
Performs outside work?:
Yes
Specialties:
DDI Due Diligence, IOS Internet/OSINT/Social Media, MIS Missing Persons, TRP Trial Preparation/Exhibits, WIT Witness Interviews
Red Wagon Inquiries
Company:
Red Wagon Inquiries
Private Investigator
First Name:
Jennifer
Last Name:
Emily
E-mail Address:
jenemily@redwagoninquiries.com
Address:
PO BOX 850201
Country:
USA
City:
Richardson
State / Province:
Texas
Zip/Postal Code:
75085
Phone:
214-435-2577
Cell:
214-435-2577
Status:
Associate
Specialties:
CRM Criminal Defense (General), DOM Domestic, DDI Due Diligence, SUR Surveillance, WIT Witness Interviews, WIN Workplace Investigation
Bright Line Investigations LLC - We Produce Predictable & Consistent Results
Company:
Bright Line Investigations LLC
Certified Insurance Fraud Investigator (CIFI)
First Name:
Kyle
Last Name:
Corrigan
E-mail Address:
kyle@brightineinvestigations.com
Address:
1408 Strongs Ave
Country:
USA
City:
Stevens Point
State / Province:
Wisconsin
Zip/Postal Code:
54481
Phone:
888-407-7380
Web Site:
https://brightlineinvestigations.com/
Short Description:
Bright Line Investigations LLC is a multi-state investigative and security consulting agency specializing in surveillance, insurance fraud, litigation support, and criminal and civil defense. Founded in 2014 and led by Certified Insurance Fraud Investigator Kyle Corrigan, the firm serves attorneys, insurers, and corporations with ethical, results-driven investigations. Licensed in WI, MN, IL, MI, and IA.
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DDR Drunk Drive Defense, DDI Due Diligence, EPB Executive Protection/Bodyguard, EXW Expert Witness, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MIS Missing Persons, MIT Mitigation, PIN Personal Injury, PPS Personal Process Service, RAI Railroad and FELA, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Great Plains Claims, Inc.
First Name:
Ross
Last Name:
Rolshoven
E-mail Address:
email@greatplainsclaims.com
Address:
P.O. Box 5112
Country:
USA
City:
Williston
State / Province:
North Dakota
Zip/Postal Code:
58801
Phone:
701-775-2120
Fax:
701-775-5041
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PRD Products Liability
Crescent Investigations
Company:
Crescent Investigations
First Name:
Bill
Last Name:
Sires
E-mail Address:
Contact@crescentinvestigations.com
Address:
120 2nd St SW, Office #82
Country:
USA
City:
Stewartville
State / Province:
Minnesota
Zip/Postal Code:
55976
Phone:
507-533-6426
Cell:
507-269-4811
Web Site:
http://Crescentinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury
Company:
Davis Investigations
First Name:
Brian
Last Name:
Davis
E-mail Address:
briandavisinvestigations@gmail.com
Address:
5706 Emma Lane
Country:
USA
City:
Tallahassee
State / Province:
Florida
Zip/Postal Code:
32317
Phone:
850-556-4488
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, WIT Witness Interviews
Kitty Hailey Investigations
Company:
Kitty Hailey Investigations
Certified Legal Investigator
First Name:
Kitty
Last Name:
Hailey
E-mail Address:
kittycli@aol.com
Address:
614 South 4th Street, # 320
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19147
Phone:
215-574-8127
Web Site:
www.kittyhailey.com
Status:
Life
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:
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:
Simmons Agency, Inc.
First Name:
Robert
Last Name:
Simmons
E-mail Address:
simmons.agency@comcast.net
Address:
PO Box 212
Country:
USA
City:
West Hyannisport
State / Province:
Massachusetts
Zip/Postal Code:
02672
Phone:
800-237-8230
Web Site:
www.simmonsagency.com
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
Company:
Gordon W. Bulla & Associates, Inc.
First Name:
Gordon
Last Name:
Bulla
E-mail Address:
gordon.bulla@gmail.com
Address:
8409 E 99th Place
Country:
USA
City:
Tulsa
State / Province:
Oklahoma
Zip/Postal Code:
74133
Phone:
405 543-1225
Cell:
405-203-0770
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations
Company:
Gold Investigations, Inc.
First Name:
Mindy
Last Name:
Appel
E-mail Address:
mindy@goldinvestigations.com
Address:
PO Box 922996
Country:
USA
City:
Norcross
State / Province:
Georgia
Zip/Postal Code:
30010
Phone:
770-441-8913
Fax:
770-441-9213
Web Site:
http://goldinvestigations.com
Status:
Active
Specialties:
BKG Background Investigations, INS Insurance Investigations, SKT Skip trace, WRG Wrongful Death
Company:
Chase Investigations, Intl. LTD
First Name:
Kenneth
Last Name:
Bambach
E-mail Address:
Chaselpi@aol.com
Address:
3140 Sheridan Dr. Ste. 211
Country:
USA
City:
Buffalo
State / Province:
New York
Zip/Postal Code:
14226
Phone:
716-834-3400
Fax:
716-834-3600
Web Site:
http://chaseinvestigationsinternational.com
Status:
Active
Specialties:
ELC Electronic Surveillance, IND Industrial Accidents, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
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
Elite Investigations, Inc
Company:
Elite Investigations, Inc
First Name:
Jonathan
Last Name:
Girard
E-mail Address:
jong@eliteinvestigations.com
Address:
7435 S Eastern Ave, 5-284
Country:
USA
City:
Las Vegas
State / Province:
Nevada
Zip/Postal Code:
89123
Phone:
702-523-1777
Fax:
702-270-8650
Cell:
702-897-8473
Web Site:
eliteinvestigations.com
Status:
Active
Specialties:
DOM Domestic, IND Industrial Accidents, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
Legal Investigations, Inc.
Company:
Legal Investigations, Inc.
First Name:
Richard
Last Name:
Alpert
E-mail Address:
rick@legalinv.com
Address:
6066 Franconia Rd.
Country:
USA
City:
Alexandria
State / Province:
Virginia
Zip/Postal Code:
22310
Phone:
800-783-2238
Fax:
703-921-5067
Cell:
703-928-6244
Web Site:
www.legalinv.com
Status:
Active
Specialties:
BKG Background Investigations, DOM Domestic, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
Company:
Barnes & Thornburg LLP
First Name:
Glenn
Last Name:
de Roziere
E-mail Address:
gderoziere@btlaw.com
Address:
11 S. Meridian St.
Country:
USA
City:
Indianapolis
State / Province:
Indiana
Zip/Postal Code:
46204
Phone:
317-231-7394
Cell:
317-372-1025
Web Site:
http://www.btlaw.com/glenn-r-deroziere/
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, DRM Dram Shop, TRP Trial Preparation/Exhibits
Company:
L&T Investigations
First Name:
Lamont
Last Name:
Patton
E-mail Address:
info@ltinvesigations.com
Address:
10000 S Wayne Rd Suite 103
Country:
USA
City:
Romulus
State / Province:
Michigan
Zip/Postal Code:
48174
Phone:
313-350-9390
Web Site:
http://ltinvestigations.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), UCR Undercover, WIN Workplace Investigation
Company:
Ortino Investigations
First Name:
Victor
Last Name:
Ortino
E-mail Address:
vortino@ortinopi.com
Address:
P.O. Box 10398
Country:
USA
City:
Naples
State / Province:
Florida
Zip/Postal Code:
34101
Phone:
239-353-4224
Fax:
239-353-1907
Cell:
239-253-1832
Web Site:
www.ortinopi.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation
Company:
Peacemaker PI
First Name:
Frank
Last Name:
Solik
E-mail Address:
frank@peacemakerpi.com
Address:
6749 Westnedge Ave, #300
Country:
USA
City:
Portage
State / Province:
Michigan
Zip/Postal Code:
49002
Phone:
269-323-7400
Cell:
269-217-0410
Web Site:
http://peacemakerpi.com/
Status:
Active
Performs outside work?:
Yes
Specialties:
IPR Intellectual Property
Company:
Courtney & Associates
Certified Criminal Defense Investigator, CCDI
First Name:
Terry
Last Name:
Courtney
E-mail Address:
terryscourtney@gmail.com
Address:
818 SW 3rd Ave. #430
Country:
USA
City:
Portland
State / Province:
Oregon
Zip/Postal Code:
97204
Phone:
206-290-5340
Cell:
206-290-5340
Web Site:
http://courtneyassociatespi.com
Short Description:
Criminal defense investigator experienced with wide variety of cases. Investigation work includes field interviews, online research including social media, and trial exhibit development. Experienced with court testifying.
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General)
Priority Investigation LLC
Company:
Priority Investigation LLC
First Name:
Christopher
Last Name:
Deal
E-mail Address:
cd@spymichigan.com
Address:
18770 Farmington Rd #203
Country:
USA
City:
Livonia
State / Province:
Michigan
Zip/Postal Code:
48152
Phone:
734-564-7842
Web Site:
http://www.spymichigan.com
Status:
Active
Performs outside work?:
Yes
Specialties:
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, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOC Document Examination, DOM Domestic, DDI Due Diligence, EXW Expert Witness, FIN Financial, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MIS Missing Persons, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, SKT Skip trace, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation
KB Private Investigations, LLC
Company:
KB Private Investigations, LLC
FBCI (Florida Board Certified Investigator)
First Name:
Adelaide
Last Name:
Santana-Cucuta
E-mail Address:
contact@karbaminvestigations.com
Address:
13542 N. Florida Ave suite, 114C
Country:
USA
City:
Tampa
State / Province:
Florida
Zip/Postal Code:
33613
Phone:
813-408-1172
Fax:
844-818-0811
Web Site:
karbaminvestigations.com
Short Description:
Adelaide Santana-Cucuta is a C licensed Private Investigator in the State of Florida. Adelaide worked with Securitas Security as a Security Officer. She then developed a passion to become a Private Investigator when she started working as a CC intern with Wilkinson Investigations in the State of Florida. Adelaide was offered an opportunity to relocate to New York as a Private Investigator with a Nationwide Company, she then without hesitation relocated to the State Of New York to pursue her career. After gaining several years of experience, Adelaide returned to the State Of Florida to fulfill her dream. She obtained her a C, G, and A license and is now the owner of Karbam Investigations, LLC based out of Tampa, Florida.
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, PPS Personal Process Service, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
Camelot Investigations
Company:
Camelot Investigations
First Name:
Sandra
Last Name:
Stibbards
E-mail Address:
sandra@camelotinvestigations.com
Address:
17404 Ventura Blvd, 2nd Floor
Country:
USA
City:
Encino
State / Province:
California
Zip/Postal Code:
93136
Phone:
888-584-3393
Web Site:
http://www.opensourceintelligencetraining.org
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, FIN Financial, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, REA Real Estate Fraud, SMI Social Media Investigation
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:
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:
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
Palma & Palma Investigations
Company:
Palma & Palma Investigations
CCDI
First Name:
Sylvia
Last Name:
Palma
E-mail Address:
spipalma@gmail.com
Address:
649 Main Street #188
Country:
USA
City:
Martinez
State / Province:
California
Zip/Postal Code:
94553
Phone:
650-367-9890
Fax:
650-249-5635
Cell:
650-255-4780
Web Site:
www.palmapalma.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), EPB Executive Protection/Bodyguard, GHP Genealogy/Heir Searches/Probate , PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
Company:
Farris, Riley & Pitt Law Firm
First Name:
John
Last Name:
Meek
E-mail Address:
jmeek@frplegal.com
Address:
1728 3rd Ave. North, Suite 500
Country:
USA
City:
Birmingham
State / Province:
Alabama
Zip/Postal Code:
35203
Phone:
205-324-1212 ext 63
Cell:
205-317-4464
Web Site:
http://deliveringjustice.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AUT Automobile and Small Trucks, DRM Dram Shop, RAI Railroad and FELA, WIT Witness Interviews
JKE Texas Private Investigations
Company:
JKE Texas Private Investigations
Certified Fraud Examiner
First Name:
James
Last Name:
Ellis
E-mail Address:
james@jketexas.com
Address:
3341 Regent Blvd., #130152
Country:
USA
City:
Irving
State / Province:
Texas
Zip/Postal Code:
75063
Phone:
214-550-3490
Web Site:
www.jketexas.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DDI Due Diligence, ELC Electronic Surveillance, EXW Expert Witness, FIN Financial, FRD Fraud, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, WRG Wrongful Death
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
Kevin Wyatt, Principal
Company:
EyesOn Private Investigations, LLC
First Name:
Kevin
Last Name:
Wyatt
E-mail Address:
kevin@eyesonpi.com
Address:
P.O. Box 571954
Country:
USA
City:
Salt Lake City
State / Province:
Utah
Zip/Postal Code:
84157
Phone:
801-809-8533
Cell:
801-809-8533
Web Site:
www.eyesonpi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
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, DOM Domestic, DRM Dram Shop, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FOR Forensic, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, 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
Hetherington Group
Company:
Hetherington Group
First Name:
Cynthia
Last Name:
Hetherington
E-mail Address:
ch@hetheringtongroup.com
Address:
593 Ringwood Avenue
Country:
USA
City:
Wanaque
State / Province:
New Jersey
Zip/Postal Code:
07465
Phone:
973-706-7525
Fax:
973-706-7526
Web Site:
www.hetheringtongroup.com
Short Description:
Hetherington delivers invaluable intelligence to protect, inform and educate.
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, PRD Products Liability, STN Standards Research
Company:
Clearview Consulting & Investigations, LLC
First Name:
Jenny
Last Name:
Kouri
E-mail Address:
jenny@okcinvestigate.com
Address:
–
Country:
USA
City:
Oklahoma CIty
State / Province:
Oklahoma
Zip/Postal Code:
–
Status:
Active
Performs outside work?:
Yes
Specialties:
PIN Personal Injury, WIT Witness Interviews, WRG Wrongful Death
Company:
Professional Legal Services & Investigations, LLC
First Name:
David
Last Name:
Horiuchi
E-mail Address:
david@plsillc.com
Address:
P.O. Box 1078
Country:
USA
City:
Columbus
State / Province:
Georgia
Zip/Postal Code:
31902
Phone:
706-610-0599
Fax:
706-225-7200
Cell:
706-527-2336
Web Site:
www.columbusinvestigations.com
Status:
Active
Specialties:
CUS Child Custody, DOM Domestic, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation
Company:
Legal Investigations Inc.
First Name:
Mark
Last Name:
Lettmann
E-mail Address:
marklettmann@legalinv.com
Address:
6066 Franconia Rd.
Country:
USA
City:
Alexandria
State / Province:
Virginia
Zip/Postal Code:
22310
Phone:
703-921-5061
Fax:
703-921-5067
Cell:
703-929-3524
Web Site:
www.legalinv.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), WKR Workers’ Compensation
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:
Blackfeather Investigations LLC
First Name:
Michael
Last Name:
Harris
E-mail Address:
contact@blackfeatherinvestigations.com
Address:
PO Box 2010
Country:
USA
City:
Louisa
State / Province:
Virginia
Zip/Postal Code:
23093
Phone:
434-962-7723
Cell:
540-748-4723
Web Site:
http://www.blackfeatherinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, SUR Surveillance, TSC Bug Sweeps/TSCM
Company:
Specialized Investigations Consultants
First Name:
Jay
Last Name:
Marin
E-mail Address:
JMarin@sinvestigations.com
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
Web Site:
www.sinvestigations.com
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
Company:
Incomer Investigaciones S.A. C.V.
First Name:
Fernando
Last Name:
Molina
E-mail Address:
fernando@incomer.com.mx
Address:
Empresa 186-302 Col. Extremadura
Country:
Mexico
City:
Mexico City
State / Province:
n/a
Zip/Postal Code:
03740
Phone:
52-55-5563-7081
Web Site:
http://www.incomer.com.mx
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, IPR Intellectual Property, INS Insurance Investigations, POL Polygraph and PSE, SUR Surveillance
4Justice, LLC
Company:
4Justice, LLC
First Name:
Martha
Last Name:
Justice
E-mail Address:
4justice@cox.net
Address:
PO Box 5352
Country:
USA
City:
Edmond
State / Province:
Oklahoma
Zip/Postal Code:
73083
Phone:
405-562-7934
Web Site:
http://4justiceok.com
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, FRD Fraud, WIT Witness Interviews
Company:
Simmons Law Firm
First Name:
Brent
Last Name:
Wells
E-mail Address:
bwells@simmonsfirm.com
Address:
One Court Street
Country:
USA
City:
Alton
State / Province:
Illinois
Zip/Postal Code:
62002
Phone:
800-479-9533
Fax:
618-259-2251
Cell:
618-225-9366
Web Site:
www.simmonsfirm.com
Status:
Active
Specialties:
ACC Accident Reconstruction, ABS Asbestos, Asbestos Cases, AUT Automobile and Small Trucks, MOT Motorcycle Accidents, PIN Personal Injury, TOX Toxic Materials/Waste, TRK Truck/Trailer, Large
ROK Investigative Group
Company:
ROK Investigative Group
First Name:
Rosanna
Last Name:
Licitra
E-mail Address:
rosanna@rokinvestigativegoup.com
Address:
346 Wesbury Ave, 2nd FL
Country:
USA
City:
Carle Place
State / Province:
New York
Zip/Postal Code:
11570
Phone:
516-369-4000
Web Site:
http://rokinvestigativegroup.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, CVL Civil Rights, WIT Witness Interviews
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
Veteran Investigations Protection & Consulting
Company:
Veteran Investigations Protection & Consulting
First Name:
Nicholas
Last Name:
Foster
E-mail Address:
nick@vetinvestigations.com
Address:
7701 Golden Valley Rd, Unit 27512
Country:
USA
City:
Minneapolis
State / Province:
Minnesota
Zip/Postal Code:
55442
Phone:
(612) 612-2292792
Web Site:
https://www.vetinvestigations.com/
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), MIS Missing Persons, SUR Surveillance, WIT Witness Interviews
Investigative Support Unit, Inc.
Company:
Investigative Support Unit, Inc.
Certified Legal Investigator
First Name:
George
Last Name:
Gergis
E-mail Address:
GGergis@ISU-NET.com
Address:
PO Box 10231
Country:
USA
City:
South Bend
State / Province:
Indiana
Zip/Postal Code:
46680
Phone:
574-292-5171
Fax:
574-217-4330
Cell:
574-292-5171
Web Site:
http://www.investigativesupport.net
Short Description:
Specializing with cases in anticipation of litigation. Legal & Corporate Investigations
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, SUR Surveillance
Inter-State Investigative Services
Company:
Inter-State Investigative Services
First Name:
Randy
Last Name:
Downer, Jr.
E-mail Address:
randy@iisaz.com
Address:
PO Box 40763
Country:
USA
City:
Tucson
State / Province:
Arizona
Zip/Postal Code:
85717
Phone:
(520) 882-2723
Fax:
(520) 882-2617
Web Site:
iisaz.com
Status:
Active
Specialties:
WRG Wrongful Death
UIMV LLP
Company:
UIMV LLP
First Name:
Supriyo
Last Name:
Mukherjee
E-mail Address:
info@uimv.net
Address:
New Delhi
Country:
India
City:
New Delhi
State / Province:
West Bengal
Zip/Postal Code:
110057
Phone:
(0091) 7506753423
Web Site:
http://www.uimv.net
Status:
Active
Performs outside work?:
No
Specialties:
ARS Arson, AVN Aviation (General Aviation), BOA Boating Accidents, CRM Criminal Defense (General), FRD Fraud, MRT Maritime and Cargo Handling, OIL Oil Field Accidents, SWM Swimming/Scuba Accidents
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:
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
Robert B. Fried, Chief Content Creator, Forensics By Fried
Company:
Forensics By Fried
ACE, CFCE, EnCE, GCFA
First Name:
Robert
Last Name:
Fried
E-mail Address:
rob@robfried.com
Address:
1 Ormond Street
Country:
USA
City:
Dix Hills
State / Province:
New York
Zip/Postal Code:
11746
Phone:
516-660-6368
Web Site:
www.forensicsbyfried.com
Short Description:
Robert specializes in forensic data collection, preservation, and analysis of electronic evidence. He is also experienced in managing data forensics project teams.
Status:
Active
Performs outside work?:
Yes
Specialties:
COM Computer Crimes/Fraud, COR Corporate Investigations, INS Insurance Investigations
Company:
Talon Investigative Services, Inc.
First Name:
Todd
Last Name:
Swanson
E-mail Address:
todd@taloninvestigations.com
Address:
PO Box 468
Country:
USA
City:
East Sandwich
State / Province:
Massachusetts
Zip/Postal Code:
02537
Phone:
508-221-5951
Web Site:
http://taloninvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, SKT Skip trace, SUR Surveillance, WKR Workers’ Compensation
Company:
DLM Investigative Services
First Name:
Diane
Last Name:
Matuszak
E-mail Address:
dmatuszak1@wi.rr.com
Address:
N53 W22155
Country:
USA
City:
Sussex
State / Province:
Wisconsin
Zip/Postal Code:
53089
Phone:
262-894-3008
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), EPB Executive Protection/Bodyguard, SUR Surveillance, WIT Witness Interviews
Company:
LaJeune Investigations
First Name:
Anne
Last Name:
La Jeunesse
E-mail Address:
Lajeune@earthlink.net
Address:
214 Main Street # 342
Country:
USA
City:
El Segundo
State / Province:
California
Zip/Postal Code:
90245
Phone:
310-892-6397
Fax:
310-643-1112
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, MAL Malpractice Medical/Legal, TRP Trial Preparation/Exhibits
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
Joseph Lamonaca, Esquire, ATP
Company:
Joseph Michael Lamonaca Detective Agency
Juris Doctorate Law, FAA ATP Turbine Jet Rated, Class A Detective Agenct Delaware
First Name:
Joseph
Last Name:
Lamonaca
E-mail Address:
jlamonaca@avlaw.us
Address:
755 North Monroe St
Country:
USA
City:
Media
State / Province:
Pennsylvania
Zip/Postal Code:
19063
Phone:
610-558-3376
Fax:
8888811175
Cell:
302-388-2621
Web Site:
http://avlaw.us
Short Description:
Joseph Michael Lamonaca , Esquire, ATP
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AVN Aviation (General Aviation), BKG Background Investigations, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, FOR Forensic, SUR Surveillance, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, WIT Witness Interviews
Allen, Allen, Allen, and Allen
Company:
Allen, Allen, Allen, and Allen
First Name:
Cassandra
Last Name:
Miller
E-mail Address:
cem@allenandallen.com
Address:
1809 Staples Mill Rd
Country:
USA
City:
Richmond
State / Province:
Virginia
Zip/Postal Code:
23230
Phone:
804-257-7571
Fax:
804-521-0371
Web Site:
allenandallen.com
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, BOA Boating Accidents, EQU Equine Injuries, MOT Motorcycle Accidents, PHO Photography, Forensic, PIN Personal Injury, WIT Witness Interviews
Company:
J. Mahoney & Associates LLC
First Name:
Jed
Last Name:
Mahoney
E-mail Address:
j-mahoney@j-mahoney.com
Address:
1900 West Park Drive, Suite 280
Country:
USA
City:
Westborough
State / Province:
Massachusetts
Zip/Postal Code:
01581
Phone:
508-425-7472
Web Site:
j-mahoney.com
Status:
Active
Performs outside work?:
Yes
Specialties:
ABS Asbestos, Asbestos Cases, BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, DRM Dram Shop, DDI Due Diligence, FRD Fraud, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TOX Toxic Materials/Waste
Company:
Gold Investigations
First Name:
Harriet
Last Name:
Gold
E-mail Address:
harriet@goldinvestigations.com
Address:
Florida Office – 4101 N.W. 2nd St.
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33126
Phone:
770-441-8913
Fax:
770-441-9213
Web Site:
goldinvestigations.com
Status:
Active
Specialties:
ARS Arson, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury
Company:
Radde Investigative & Security Agency, Inc.
First Name:
Howard
Last Name:
Radde
E-mail Address:
raddepi@aol.com
Address:
2927 Mishawaka
Country:
USA
City:
South Bend
State / Province:
Indiana
Zip/Postal Code:
46615
Phone:
574-234-9091
Fax:
574-234-3390
Cell:
574-876-8883
Web Site:
webustbadguys.biz
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, PPS Personal Process Service, SUR Surveillance
Company:
LAW Consulting, LLC
First Name:
Susan
Last Name:
Warwick
E-mail Address:
semperfiprocessservices@gmail.com
Address:
PO Box 428
Country:
USA
City:
Fort Atkinson
State / Province:
Wisconsin
Zip/Postal Code:
53538
Phone:
414-750-3786
Web Site:
http://lwarwick.com
Status:
Associate
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), PPS Personal Process Service, SUR Surveillance, UCR Undercover
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:
Eugene Butler, Private Investigator
First Name:
Eugene
Last Name:
Butler
E-mail Address:
eugenebutlerpi@eugenebutler.com
Address:
1027 Church St
Country:
USA
City:
Flint
State / Province:
Michigan
Zip/Postal Code:
48502
Phone:
810-813-0661
Cell:
810-813-0662
Web Site:
http://eugenbutlerinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, JEP Judgment Enforcement & Recovery
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
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
Barker Law Firm
Company:
Barker Law Firm
First Name:
Alan
Last Name:
Barker
E-mail Address:
alan@barker.law
Address:
–
Country:
USA
City:
Tulsa
State / Province:
Oklahoma
Zip/Postal Code:
–
Phone:
918-842-9455
Status:
Active
Performs outside work?:
Yes
Specialties:
DDI Due Diligence, JEP Judgment Enforcement & Recovery, WRG Wrongful Death
LANCAS, LLC
Company:
LANCAS, LLC
First Name:
Rachel
Last Name:
Delgado
E-mail Address:
RDelgado@LancasFL.com
Address:
2909 W. New Haven Ave., Suite A233
Country:
USA
City:
West Melbourne
State / Province:
Florida
Zip/Postal Code:
32904
Phone:
321-300-7774
Web Site:
www.LancasFL.com
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:
COR Corporate Investigations, MAL Malpractice Medical/Legal, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WRG Wrongful Death
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