Advanced Search

Legal Investigators

Company:
Identification Private Investigators, LLC
First Name:
Juan
Last Name:
D’Arce
E-mail Address:
idpeye
Address:
8306 Mills Dr, Suite 599
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33183
Phone:
350-340-3100
Cell:
786-724-0534
Web Site:
http://idpeye.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, MIS Missing Persons, PPS Personal Process Service, REC Records Retrieval, SUR Surveillance
Company:
The Trinity Agency, LLC
First Name:
Donald
Last Name:
Doherty
E-mail Address:
don@thetrinityagency.net
Address:
738 Main St, #190
Country:
USA
City:
Waltham
State / Province:
Massachusetts
Zip/Postal Code:
02451
Phone:
617-209-9000
Cell:
617-777-7147
Web Site:
http://thetrinityagency.net
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, DDI Due Diligence, EPB Executive Protection/Bodyguard, SUR Surveillance, WIT Witness Interviews
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
Short Description:
Based in Salt Lake City, Utah, that provides professional investigative services across several western U.S. states. We specialize in both civil and criminal case work — including insurance, surveillance, family law matters (like custody and infidelity investigations), fraud and insurance investigations, background checks, and other tailored investigative services — backed by extensive law-enforcement training and decades of experience. Our team uses modern techniques and detailed reporting to support clients’ legal and personal needs, and we offer free consultations to help plan individualized investigation strategies.
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
Company:
Capital Investigations Group, LLC
First Name:
Kevin
Last Name:
Connolly
E-mail Address:
kmc@capinvgroup.com
Address:
745 Albany Shaker Rd
Country:
USA
City:
Latham
State / Province:
New York
Zip/Postal Code:
12110
Phone:
518-949-9786
Fax:
518-435-0881
Cell:
518-577-9983
Web Site:
www.capinfgoup.com
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
L Page Investigations
First Name:
Lindsay
Last Name:
Page
E-mail Address:
lpagepi@gmail.com
Address:
3739 Balboa St
Country:
USA
City:
San Francisco
State / Province:
California
Zip/Postal Code:
94121
Status:
Associate
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights
Company:
Executive Digital Group
First Name:
Michael
Last Name:
Graziano
E-mail Address:
mgraziano@executivedigitalgroup.com
Address:
3771 Nesconset Highway Street Suite 101A
Country:
USA
City:
South Setauket
State / Province:
New York
Zip/Postal Code:
11720
Phone:
(631) 3203277
Cell:
(631) 8343924
Web Site:
http://www.executivedigitalgroup.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, FOR Forensic
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:
Murphy Investigations, Inc.
First Name:
Andi
Last Name:
Murphy
E-mail Address:
andi@murinv.com
Address:
PO Box 30562
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85046
Phone:
602-354-8966
Fax:
602-325-0152
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
Gowan Law Group
First Name:
Tony
Last Name:
Calderon
E-mail Address:
tcalderon@gowanlawgroup.com
Address:
555 N. Carancahua,  Suite 1400
Country:
USA
City:
Corpus Christi
State / Province:
Texas
Zip/Postal Code:
78401
Phone:
361-651-1000
Fax:
361-651-1001
Cell:
361-765-8575
Web Site:
www.gelawfirm.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, IND Industrial Accidents, MAL Malpractice Medical/Legal, MIS Missing Persons, PRD Products Liability, SKT Skip trace, SUR Surveillance, VID Videotape, WRG Wrongful Death
Company:
Jeff Skorik Investigative Services, LLC
First Name:
Jeffrey
Last Name:
Skorik
E-mail Address:
jskorik@centurytel.net
Address:
PO Box 686
Country:
USA
City:
Marinette
State / Province:
Wisconsin
Zip/Postal Code:
54143-0686
Phone:
715-735-0564
Cell:
715-923-3817
Web Site:
http://www.jeffskorikinvestigations.com
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations
4Justice, LLC
Company:
4Justice, LLC
First Name:
Martha
Last Name:
Justice
E-mail Address:
4justice@cox.net
Address:
PO Box 5831
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
True Investigations
Company:
True Investigations
First Name:
Jennifer
Last Name:
Knight
E-mail Address:
jenniferk@trueinvestigations.net
Address:
7582 Las Vegas Blvd, Suite 183
Country:
USA
City:
Las Vegas
State / Province:
Nevada
Zip/Postal Code:
89123
Phone:
702-902-2730
Cell:
702-281-1709
Web Site:
http://www.trueinvestigations.net
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
Company:
Moritz & Associates
First Name:
John
Last Name:
Moritz
E-mail Address:
jmoritz@moritzassociates.com
Address:
710 N. Post Oak Rd., Suite 450
Country:
USA
City:
Houston
State / Province:
Texas
Zip/Postal Code:
77024
Phone:
713-263-1110
Fax:
713-263-9989
Cell:
713-516-8806
Web Site:
moritzassociates.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance
Company:
Beacon Investigative Solutions.
First Name:
Michael
Last Name:
Orchard
E-mail Address:
morchard@beaconinvestigation.com
Address:
4200 Regent St Suite 20081 Mill St, Suite 300
Country:
USA
City:
Columbus
State / Province:
Ohio
Zip/Postal Code:
43219
Phone:
800-535-2136
Fax:
888-285-6177
Cell:
513-314-1159
Web Site:
www.beaconintlgroup.com
Status:
Active
Specialties:
COR Corporate Investigations, INS Insurance Investigations
Company:
Walkway Safety, LLC
Certified Legal Investigator
First Name:
Tom
Last Name:
Baird
E-mail Address:
tomssa@comcast.net
Address:
630 W Yaqui Dr
Country:
USA
City:
Tucson
State / Province:
Arizona
Zip/Postal Code:
85704-3742
Phone:
503-389-9903
Cell:
360-823-9903
Web Site:
slips-trips-falls.expert
Status:
Active
Specialties:
CON Construction Sites, IND Industrial Accidents, PIN Personal Injury, STN Standards Research, WRG Wrongful Death
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:
Clear Path Forward, LLC
First Name:
Sally
Last Name:
Tierney
E-mail Address:
sally@clearpathforwardpi.com
Address:
1501 Belle Haven Rd
Country:
USA
City:
Alexandria
State / Province:
Virginia
Zip/Postal Code:
22307
Phone:
703-350-2073
Web Site:
http://clearpathforwardpi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), PIN Personal Injury, SMI Social Media Investigation, WIT Witness Interviews
MADPI GLOBAL
Company:
MADPI GLOBAL
Certified Legal Investigator
First Name:
Roman
Last Name:
Bazikalov
E-mail Address:
madpi@madpiglobal.com
Address:
100 King Street West, Suite 5700
Country:
Canada
City:
Toronto
State / Province:
Ontario
Zip/Postal Code:
M5X 1C7
Phone:
514-309-1010
Cell:
514-578-7026
Web Site:
www.madpiglobal.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MRT Maritime and Cargo Handling, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
Company:
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
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
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:
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
T R Kennedy Consultation & Investigation Services, LLC
Company:
T R Kennedy Consultation & Investigation Services, LLC
#3101
First Name:
Theodore
Last Name:
Kennedy
E-mail Address:
ted@trkennedypi.com
Address:
1165 Broad
Country:
USA
City:
Sumter
State / Province:
South Carolina
Zip/Postal Code:
29150
Phone:
803-638-4649
Cell:
8036384649
Web Site:
https://www.TrKennedypi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
ADP Adoption, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOM Domestic, DDI Due Diligence, ELC Electronic Surveillance, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, 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:
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:
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
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
Sentinel Investigations, LLC
Company:
Sentinel Investigations, LLC
First Name:
Alan
Last Name:
Blanchard
E-mail Address:
alan@sentinelinvestigations.net
Address:
PO Box 983
Country:
USA
City:
Marion
State / Province:
Indiana
Zip/Postal Code:
46952
Phone:
616-835-5574
Fax:
866-910-7320
Web Site:
www.sentinelinvestigations.net
Short Description:
Licensed and insured in Indiana and Michigan as a private investigator. Specialize in locating, interviewing witnesses for defense attorneys.
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, GHP Genealogy/Heir Searches/Probate , MAL Malpractice Medical/Legal, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SMI Social Media Investigation, WIT Witness Interviews
Company:
Lark Legal
First Name:
Laura
Last Name:
Koch
E-mail Address:
laura@lark-legal.com
Address:
PO Box 18106
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80218
Phone:
303-720-6281
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MIT Mitigation, REC Records Retrieval, WIT Witness Interviews
American Special Investigative Group
Company:
American Special Investigative Group
Board Certified Investigator, Certified International Investigator
First Name:
Toby
Last Name:
Braun
E-mail Address:
tbraun@asig-investigations.com
Address:
1314 E Las Olas Blvd, #171
Country:
USA
City:
Fort Lauderdale
State / Province:
Florida
Zip/Postal Code:
33301
Phone:
305-726-4663
Web Site:
asig-investigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, MIS Missing Persons, SUR Surveillance, UCR Undercover
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:
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:
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
Womble Bond Dickinson (US) LLP
Company:
Womble Bond Dickinson (US) LLP
CLI
First Name:
Patti G.
Last Name:
Miller
E-mail Address:
patti.miller@wbd-us.com
Address:
201 E Washington St, Suite 1200
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85004
Phone:
602-262-5346
Web Site:
www.womblebonddickinson.com
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, AVN Aviation (General Aviation), BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, COR Corporate Investigations, CVL Civil Rights, DOC Document Examination, DDI Due Diligence, EPB Executive Protection/Bodyguard, FIN Financial, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
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
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:
Palmer Investigative Services
First Name:
Sheila
Last Name:
Cahill
E-mail Address:
palmerinvestigative@gmail.com
Address:
624 W. Gurley Street, Suite A, PO Box 10760
Country:
USA
City:
Prescott
State / Province:
Arizona
Zip/Postal Code:
86304
Phone:
928-778-2951
Fax:
928-445-7204
Web Site:
www.palmerinvestigative.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DRM Dram Shop, DDI Due Diligence, GHP Genealogy/Heir Searches/Probate , MIT Mitigation, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Integra Intelligence
First Name:
Lael
Last Name:
Henterly
E-mail Address:
lael@integraintelligence.com
Address:
904 W Highland Drive
Country:
USA
City:
Seattle
State / Province:
Washington
Zip/Postal Code:
98119
Phone:
206-687-8601
Web Site:
www.integraintelligence.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, DDI Due Diligence, IPR Intellectual Property, IOS Internet/OSINT/Social Media, WIT Witness Interviews
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:
Gill & Associates, Inc.
First Name:
Joseph
Last Name:
Gill
E-mail Address:
gillandassociates@verizon.net
Address:
1500 Walnut St. Ste. 822
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19102
Phone:
215-790-0800
Fax:
215-790-1576
Web Site:
www.gillandassociates.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, PRD Products Liability
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:
League Investigations LLC
First Name:
Lisa
Last Name:
League
E-mail Address:
LeagueInvestigationsLLC@gmail.com
Address:
5820 N. Church Street, Suite D-106
Country:
USA
City:
Greensboro
State / Province:
North Carolina
Zip/Postal Code:
27455
Phone:
336-230-1500
Cell:
336-669-5600
Short Description:
Licensed since 1997; Law Enforcement, Military, and Legal experience; Male and Female Investigators.
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, ELC Electronic Surveillance, FRD Fraud, INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation
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
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
Sphinx Investigations, PLLC
Company:
Sphinx Investigations, PLLC
LPI
First Name:
Mark
Last Name:
Bista
E-mail Address:
mark@sphinxinvestigations.com
Address:
1801 E Camelback Rd Suite 102 #1209
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85012
Phone:
480-847-2069
Cell:
602-541-6484
Web Site:
https://www.sphinxinvestigations.com/
Short Description:
Criminal Cases, Cold Cases, Civil Matters, Background reports, locates, Statements, Interviews, Data Forensic, Fraud Investigation, Surveillance Services, Evidence research verification, Fact checking.
Status:
International
Performs outside work?:
Yes
Specialties:
ARS Arson, AUT Automobile and Small Trucks, AVE Audio/Video Enhancement, 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, DOC Document Examination, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EQU Equine Injuries, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, PHO Photography, Forensic, PIN Personal Injury, REC Records Retrieval, REA Real Estate Fraud, 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, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Rachel Roberts Legal Investigations
Company:
Rachel Roberts Legal Investigations
Certified Legal Investigator
First Name:
Rachel
Last Name:
Roberts
E-mail Address:
rachel@robertsinvestigations.com
Address:
7765 Wadsworth Boulevard #745343
Country:
USA
City:
Arvada
State / Province:
Colorado
Zip/Postal Code:
80006
Phone:
970-363-6963
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General)
Company:
Confidential Intell, LLC
First Name:
Frank
Last Name:
Curcio
E-mail Address:
info@confidentialintell.com
Address:
309 NE 1st Street
Country:
USA
City:
Gainesville
State / Province:
Florida
Zip/Postal Code:
32605
Phone:
352-514-1800
Web Site:
http://www.confidentialintell.com
Short Description:
Use of Force – Self Defense – Law Enforcement Use of Force
Status:
Life
Performs outside work?:
Yes
Specialties:
AUT Automobile and Small Trucks, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, FRD Fraud, MOT Motorcycle Accidents, PIN Personal Injury, REA Real Estate Fraud, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Rohn Services LLC
First Name:
J.W.
Last Name:
Walker
Country:
USA
State / Province:
Alabama
Phone:
313-586-0039
Status:
Active
Specialties:
AVN Aviation (General Aviation), BKG Background Investigations
Company:
WE Investigations Inc.
First Name:
Wayne
Last Name:
Engram
E-mail Address:
info@weinvestigations.com
Address:
10903 Indian Head Highway, Suite 502
Country:
USA
City:
Fort Washington
State / Province:
Maryland
Zip/Postal Code:
20744
Phone:
888-593-2174
Web Site:
http://weinvestigations.com
Status:
Associate
Performs outside work?:
No
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PPS Personal Process Service, SUR Surveillance
Company:
Personal Injury Investigators, LLC
First Name:
Rick
Last Name:
Darquea
E-mail Address:
rdpinvestigators@gmail.com
Address:
1181 Canyon Way
Country:
USA
City:
Wellington
State / Province:
Florida
Zip/Postal Code:
33414
Phone:
951-681-1610
Web Site:
http://personalinjuryinvestigators.com
Status:
Active
Performs outside work?:
Yes
Specialties:
INS Insurance Investigations, MOT Motorcycle Accidents, PIN Personal Injury, SKT Skip trace, WIT Witness Interviews
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:
R3 Investigations
First Name:
Christina
Last Name:
Dougherty
E-mail Address:
christina@r3investigations.com
Address:
444 E Southern Ave
Country:
USA
City:
Tempe
State / Province:
Arizona
Zip/Postal Code:
85282
Phone:
480-726-3961
Fax:
480-962-1513
Web Site:
r3investigations.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), SKT Skip trace, 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:
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
Specialized Investigations Consultants
Company:
Specialized Investigations Consultants
First Name:
Jay
Last Name:
Marin
E-mail Address:
JMarin@sinvestigations.com
Address:
1395 Brickell Ave Suite 800
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33131
Phone:
786-332-6300
Fax:
305-459-3313
Cell:
305-336-6028
Web Site:
www.sinvestigations.com
Status:
Active
Specialties:
ACC Accident Reconstruction, ARS Arson, AST Asset Checks, AUT Automobile and Small Trucks, AVN Aviation (General Aviation), BKG Background Investigations, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CON Construction Sites, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOC Document Examination, DOM Domestic, DRM Dram Shop, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IPR Intellectual Property, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, REA Real Estate Fraud, 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, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
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
Fernando Alvarez
Company:
Drakonx Inc.
First Name:
Fernando
Last Name:
Alvarez
E-mail Address:
info@drakonx.com
Address:
4000 Ponce de Leon Blvd
Country:
USA
City:
Coral Gables
State / Province:
Florida
Zip/Postal Code:
33146
Phone:
866-224-1245
Web Site:
http://www.drakonx.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, DOM Domestic
Company:
Associated PI
First Name:
John
Last Name:
Stenton
E-mail Address:
jstenton@associatedpi.com
Address:
2002 Lincoln Drive West – Suite K
Country:
USA
City:
Marlton
State / Province:
New Jersey
Zip/Postal Code:
08053
Phone:
856-983-3575
Fax:
856-983-9671
Web Site:
http://www.associatedpi.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, WKR Workers’ Compensation
Associates in Forensic Investigations
Company:
Associates in Forensic Investigations
First Name:
Karen
Last Name:
Beers
E-mail Address:
beersks@deathcasereview.com
Address:
PO Box 200030
Country:
USA
City:
Evans
State / Province:
Colorado
Zip/Postal Code:
80620
Phone:
970-480-7793
Fax:
970-480-7794
Cell:
970-690-4990
Web Site:
www.DeathCaseReview.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DRM Dram Shop, PIN Personal Injury, WRG Wrongful Death
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
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
Diesel Worldwide Security & Investigative Solutions LLC
Company:
Diesel Worldwide Security & Investigative Solutions LLC
First Name:
Matthew
Last Name:
Bertron
E-mail Address:
Matthewbertron@outlook.com
Address:
228 Park Avenue South, PMB 301163
Country:
USA
City:
New York
State / Province:
New York
Zip/Postal Code:
10003
Phone:
888-296-0660
Web Site:
http://Dieselworldwidenyc.com
Short Description:
Full service investigative firm.
Status:
Active
Performs outside work?:
Yes
Specialties:
CUS Child Custody, CVL Civil Rights, DOM Domestic, DDI Due Diligence, JEP Judgment Enforcement & Recovery, SMI Social Media Investigation, WIT Witness Interviews, 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:
Chief Detectives
First Name:
Linda
Last Name:
Lee
E-mail Address:
leelj221@gmail.com
Address:
5644 Garland Ln
Country:
USA
City:
Greendale
State / Province:
Wisconsin
Zip/Postal Code:
53129
Phone:
417-581-5080
Status:
Active
Performs outside work?:
No
Specialties:
CRM Criminal Defense (General), CUS Child Custody, DDI Due Diligence
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:
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:
Peterson Investigations
First Name:
Eric
Last Name:
Peterson
E-mail Address:
eric@petersoninvestigations.com
Address:
1439 W Chapman Ave, Suite 153
Country:
USA
City:
Orange
State / Province:
California
Zip/Postal Code:
92868
Phone:
714-406-3506
Cell:
310-562-6853
Web Site:
http://petersoninvestigations.com
Specialties:
PPS Personal Process Service, SUR Surveillance, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
MWV Multi-Media Forensic Investigative Services, Inc.
Company:
MWV Multi-Media Forensic Investigative Services, Inc.
GCFE, CCO, CCPA
First Name:
Steven
Last Name:
Verronneau
E-mail Address:
steve@mwvforensics.com
Address:
99 S Main Street, Suite 270
Country:
USA
City:
Fall RIver
State / Province:
Massachusetts
Zip/Postal Code:
02721
Phone:
508-235-0400
Cell:
774-328-4367
Web Site:
www.mwvmultitech.net
Status:
Active
Performs outside work?:
Yes
Specialties:
AVE Audio/Video Enhancement, CPF Cell Phone Forensics, CRF Computer Forensics, FOR Forensic, IOS Internet/OSINT/Social Media
Company:
McDonald Services
First Name:
James
Last Name:
McDonald
E-mail Address:
jim@iowainvestigator.com
Address:
1810 74th Street
Country:
USA
City:
Windsor Heights
State / Province:
Iowa
Zip/Postal Code:
50324
Phone:
515-277-7700
Fax:
515-277-9811
Cell:
515-360-4800
Web Site:
www.iowainvestigator.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, WRG Wrongful Death
Company:
B & R Services for Professionals
First Name:
Fredric
Last Name:
Blum
E-mail Address:
fred@brservices.com
Address:
235 S 13th St
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19107
Phone:
215-546-7400
Fax:
215-985-0169
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace
Company:
Seattle Legal Investigators
First Name:
Michael
Last Name:
Anderson
E-mail Address:
nali@seattlelegalinvestigators.com
Address:
4201 Aurora Ave N 200
Country:
USA
City:
Seattle
State / Province:
Washington
Zip/Postal Code:
98103
Phone:
206-449-0885
Cell:
253-686-5776
Web Site:
http://seattlelegalinvestigators.com
Status:
Active
Specialties:
CRM Criminal Defense (General), CUS Child Custody, PIN Personal Injury, SUR Surveillance, WIT Witness Interviews
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
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:
Morrel Law PLLC
First Name:
Reece
Last Name:
Morrel
E-mail Address:
reecejr@law-office.com
Address:
6846 S Canton Ave. Ste. 777
City:
Tulsa
State / Province:
Oklahoma
Zip/Postal Code:
74136
Phone:
918-553-3333
Cell:
918-527-9206
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, DOC Document Examination, FIN Financial, REA Real Estate Fraud
Company:
T&T Investigations
First Name:
Tammy
Last Name:
Hardy
E-mail Address:
thardyb@aol.com
Address:
2601 N 16th Street
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85006
Phone:
602-615-6627
Status:
Active
Specialties:
DOM Domestic, SUR Surveillance, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Inter-State Investigative Services
First Name:
Jonathan
Last Name:
Courtney
E-mail Address:
jonathan.c.courtney@gmail.com
Address:
–
Country:
USA
City:
Tucson
State / Province:
Arizona
Zip/Postal Code:
–
Phone:
520-882-2723
Cell:
213-293-6778
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CVL Civil Rights
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
STS Risk Management Group
Company:
STS Risk Management Group
First Name:
Jonathan
Last Name:
Lacey
E-mail Address:
jlacey@stsrisk.com
Address:
173 Lancaster Ave
Country:
USA
City:
Buffalo
State / Province:
New York
Zip/Postal Code:
14222
Phone:
716 449 8965
Web Site:
http://ststrisk.com
Status:
Associate
Specialties:
BKG Background Investigations, DDI Due Diligence, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
TechSmart Solutions LLC
Company:
TechSmart Solutions LLC
Digital Forensics, Consulting, & Investigations
First Name:
Robert
Last Name:
Smith
E-mail Address:
rob@techsmartsolutionsllc.com
Address:
PO Box 992
Country:
USA
City:
Forestdale
State / Province:
Massachusetts
Zip/Postal Code:
02644
Phone:
617-297-8155
Web Site:
www.techsmartsolutionsllc.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AVE Audio/Video Enhancement, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, FOR Forensic, SMI Social Media Investigation, TSC Bug Sweeps/TSCM
Company:
Reaves Law Firm
First Name:
Travis
Last Name:
Buckhalter
E-mail Address:
tbuckhalter@ymail.com
Address:
2650 Thousand Oaks Blvd, Suite 3100
Country:
USA
City:
Memphis
State / Province:
Tennessee
Zip/Postal Code:
38118
Phone:
901-979-8126
Cell:
615-730-3476
Web Site:
http://beyourvoice.com
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury
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
Company:
Lodge & Associates Investigations LTD.
First Name:
Dean
Last Name:
Lodge
E-mail Address:
investigationsbc@aol.com
Address:
300-3665 Kingsway
Country:
Canada
City:
Vancouver
State / Province:
British Columbia
Zip/Postal Code:
V5R 5W2
Phone:
604-671-6715
Fax:
604-583-5144
Cell:
604-830-2355
Web Site:
lodgeandassociates.com
Status:
Active
Specialties:
BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, VID Videotape, WKR Workers’ Compensation
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
Priority International
Company:
Priority International
First Name:
John
Last Name:
Withers
E-mail Address:
johnw@pilimited.com
Address:
3 Wellington Park
Country:
Ireland
City:
Belfast
State / Province:
United Kingdom
Zip/Postal Code:
BT96DJ
Phone:
011-44-28-9442-8284
Fax:
011-44-28-9442-8370
Web Site:
www.pilimited.com
Status:
International
Specialties:
BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CUS Child Custody, IOS Internet/OSINT/Social Media
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
CG MILLER INVESTIGATIONS
Company:
CG MILLER INVESTIGATIONS
First Name:
Cheryl
Last Name:
Gelnak
E-mail Address:
Cgelnak5@gmail.com
Address:
14437 Fairway St.
Country:
USA
City:
Livonia
State / Province:
Michigan
Zip/Postal Code:
48154
Phone:
734-812-9055
Cell:
734-812-9055
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
DKMP, LLC
Company:
DKMP, LLC
First Name:
Dewey
Last Name:
Powell
E-mail Address:
dkmp@dkmpllcinvestigations.com
Address:
P.O. Box 1778
Country:
USA
City:
Owosso
State / Province:
Michigan
Zip/Postal Code:
48867
Phone:
989-720-4835
Cell:
989-445-1622
Web Site:
http://dkmpllcinvestigations.com
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, FRD Fraud, PPS Personal Process Service, PRD Products Liability, SKT Skip trace, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
Kandis Studdard Investigations
Company:
Kandis Studdard Investigations
First Name:
Kandis
Last Name:
Studdard
E-mail Address:
kandis.studdard@gmail.com
Address:
3 W Rockwood Dr
Country:
USA
City:
Conway
State / Province:
Arkansas
Zip/Postal Code:
72034
Phone:
901-496-4005
Web Site:
https://www.linkedin.com/in/kandis-studdard/
Status:
Associate
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOC Document Examination, DOM Domestic, DDR Drunk Drive Defense, FOR Forensic, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRP Trial Preparation/Exhibits, 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
Company:
Wayne, Dinkley & Ventura
First Name:
Howard
Last Name:
Fuller
E-mail Address:
howard@wdandv.com
Address:
541 Williametter St, #309
Country:
USA
City:
Eugene
State / Province:
Oregon
Zip/Postal Code:
97401
Phone:
541-621-8143
Web Site:
http://wdandv.com
Status:
Associate
Performs outside work?:
Yes
Specialties:
CVL Civil Rights, MIT Mitigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
Company:
JCarmody Investigative Services
First Name:
James
Last Name:
Carmody
E-mail Address:
investigations@jcarmodyis.com
Address:
84 Bowers St, Suite 200
Country:
USA
City:
Newton
State / Province:
Massachusetts
Zip/Postal Code:
02460
Phone:
774-243-2440
Web Site:
www.jcarmodyis.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, SUR Surveillance, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Gold Investigations, Inc.
First Name:
Harriet
Last Name:
Gold
E-mail Address:
harriet@goldinvestigations.com
Address:
Atlanta Office – P.O. Box 922996
Country:
USA
City:
Norcross
State / Province:
Georgia
Zip/Postal Code:
30010
Phone:
770-441-8913
Fax:
770-441-9213
Web Site:
www.goldinvestigations.com
Status:
Active
Specialties:
ARS Arson, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury
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:
Russell Stetler
First Name:
Russell
Last Name:
Stetler
E-mail Address:
russell.stetler@mitigationsemeritus.net
Address:
1630 Allston Way
Country:
USA
City:
Berkeley
State / Province:
California
Zip/Postal Code:
94703
Phone:
510-549-3646
Status:
Active
Specialties:
CRM Criminal Defense (General)
Company:
Forletta Investigative Security Consultant
First Name:
Larry
Last Name:
Forletta
E-mail Address:
sa4leta@comcast.net
Address:
651 Holiday Dr Foster Plaza 5, Suite 400
Country:
USA
City:
Pittsburgh
State / Province:
Pennsylvania
Zip/Postal Code:
15237
Phone:
412-719-2112
Web Site:
www.fcisllc.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, SUR Surveillance, TSC Bug Sweeps/TSCM
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
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
J.K. Figura Investigations, LLC
Company:
J.K. Figura Investigations, LLC
First Name:
Joshua K.
Last Name:
Figura
E-mail Address:
josh@jkfinv.com
Address:
141 Washington Avenue, Suite F
Country:
USA
City:
Endicott
State / Province:
New York
Zip/Postal Code:
13760
Phone:
607-727-1955
Web Site:
http://jkfinv.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CPF Cell Phone Forensics, CRM Criminal Defense (General), CUS Child Custody, DDR Drunk Drive Defense, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MIS Missing Persons, MIT Mitigation, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews
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:
Obsurve Investigations
First Name:
Michael
Last Name:
Kenney
E-mail Address:
mkenney@obsurveinvestigations.com
Address:
P. O. Box 1048
Country:
USA
City:
Columbus
State / Province:
Ohio
Zip/Postal Code:
43054
Phone:
8443007800
Web Site:
www.obsurveinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, FRD Fraud, INS Insurance Investigations, MIS Missing Persons, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, UCR Undercover, WIN Workplace Investigation, WKR Workers’ Compensation
Company:
Mahoney & Sons Investigations, Inc
First Name:
Mark
Last Name:
Mahoney
E-mail Address:
mark@mahoneyweb.com
Address:
27 Descanso Drive
Country:
USA
City:
Orinda
State / Province:
California
Zip/Postal Code:
94563
Phone:
925-388-0595
Cell:
925-255-3493
Status:
Active
Next →