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Legal Investigators

Company:
808 Investigations a Division of Allen Investigations
First Name:
Debra
Last Name:
Allen
E-mail Address:
debra@808investigations.com
Address:
111 Hekili Street A222
Country:
USA
City:
Kailua
State / Province:
Hawaii
Zip/Postal Code:
96734
Phone:
833-742-5536
Cell:
808-829-7189
Web Site:
http://www.808investigations.com
Short Description:
Licensed as a PI in California and Arizona since 2004 and now with offices in Hawaii.
Status:
Active
Specialties:
ADP Adoption, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, DDR Drunk Drive Defense, EXW Expert Witness, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, MIS Missing Persons, SKT Skip trace, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death
Company:
Eagle Eye Investigations Group, LLC
First Name:
Keith
Last Name:
Hollen
E-mail Address:
khollen@eagleeyenc.com
Address:
1409 East Blvd., Suite 1-D
Country:
USA
City:
Charlotte
State / Province:
North Carolina
Zip/Postal Code:
28203
Phone:
704-376-2728
Fax:
704-376-2725
Cell:
704-309-4241
Web Site:
http://eagleeyencgroup.com
Status:
Active
Specialties:
DOM Domestic, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation
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
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:
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:
Vetting Research Services
First Name:
David
Last Name:
Mack
E-mail Address:
dmack@vettingresearch.com
Address:
45 Exchange Blvd, #625
Country:
USA
City:
Rochester
State / Province:
New York
Zip/Postal Code:
14614
Phone:
585-491-6700
Fax:
585-434-3757
Cell:
585-750-5454
Web Site:
www.vettingresearch.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SMI Social Media Investigation, VID Videotape, WIT Witness Interviews, WRG Wrongful Death
Company:
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
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:
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
Pinpoint Investigations, LLC
Company:
Pinpoint Investigations, LLC
First Name:
Beth
Last Name:
Courrau
E-mail Address:
beth.courrau@protonmail.com
Address:
PO Box 63134
Country:
USA
City:
Colorado Springs
State / Province:
Colorado
Zip/Postal Code:
80920
Phone:
719-337-4365
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, SKT Skip trace, WRG Wrongful Death
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 , PPS Personal Process Service, REC Records Retrieval, SMI Social Media Investigation, WIT Witness Interviews
Company:
Haley Olson
First Name:
Haley
Last Name:
Olson
E-mail Address:
haley@investigateoregon.com
Country:
USA
City:
Canyon City
State / Province:
Oregon
Zip/Postal Code:
97820
Phone:
541-620-0398
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, MIS Missing Persons, MIT Mitigation, WRG Wrongful Death
Company:
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
PROVIDENCE-Specialized Investigative Solutions
Company:
Providence – Specialized Investigative Solutions
CFDI, CCIE, SMI
First Name:
Al
Last Name:
Norris
E-mail Address:
alnorris@providence-sis.com
Address:
PO Box 358
Country:
USA
City:
Dimondale
State / Province:
Michigan
Zip/Postal Code:
48821
Phone:
517-646-8594
Fax:
517-646-8594
Cell:
517-719-4757
Web Site:
http://www.providence-sis.com
Short Description:
Criminal, Civil, Forensic, Certified Forensic Death Investigator, 3D Scene Animation
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, 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, DOC Document Examination, FOR Forensic, FRD Fraud, IOS Internet/OSINT/Social Media, MAL Malpractice Medical/Legal, MIS Missing Persons, MOT Motorcycle Accidents, PHO Photography, Forensic, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, SUR Surveillance, SWM Swimming/Scuba Accidents, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death
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
Company:
EX-CEL Investigations
Certified Legal Investigator
First Name:
Claude
Last Name:
LaVaron, III
E-mail Address:
excel@digital.net
Address:
P.O. Box 22124
Country:
USA
City:
St. Petersburg
State / Province:
Florida
Zip/Postal Code:
33742
Phone:
727-527-5440
Web Site:
www.ex-celpi.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance
Company:
Schmidt & Associates, LLC.
First Name:
James
Last Name:
Schmidt
E-mail Address:
schmidtinvestg@yahoo.com
Address:
10307 W Broad St #108
Country:
USA
City:
Glen Allen
State / Province:
Virginia
Zip/Postal Code:
23060
Phone:
804-364-8983
Fax:
804-364-8983
Status:
Active
Specialties:
ARS Arson, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
Dial Services, Inc.
First Name:
Carolyn
Last Name:
Tyrrell
E-mail Address:
carolyntyrrell@bellsouth.net
Address:
367 Athens Hwy., Suite 1000
Country:
USA
City:
Loganville (Atlanta)
State / Province:
Georgia
Zip/Postal Code:
30052
Phone:
770-466-5885
Fax:
770-466-5865
Cell:
404-550-6806
Web Site:
www.dialservicesint.com
Status:
Active
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, WKR Workers’ Compensation
Company:
Obsurve Investigations
First Name:
Michael
Last Name:
Kenney
E-mail Address:
mkenney@obsurveinvestigations.com
Address:
P. O. Box 17303
Country:
USA
City:
Nashville
State / Province:
Tennessee
Zip/Postal Code:
37217
Web Site:
www.kenneyassoc.com
Status:
Active
Performs outside work?:
No
Company:
Investigative Support Unit
First Name:
Kathryn
Last Name:
Meyer
E-mail Address:
kmeyer@isu-net.com
Address:
PO Box 10231
Country:
USA
City:
South Bend
State / Province:
Indiana
Zip/Postal Code:
46680
Phone:
574-229-5810
Status:
Associate
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PPS Personal Process Service, WKR Workers’ Compensation
Company:
Kitty Hailey Investigations LLC
First Name:
Malik
Last Name:
Mubashshir
E-mail Address:
malik@kittyhailey.com
Address:
614 S. 4th Street, #320
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19147
Phone:
215-574-8127
Web Site:
http://WWW.KITTYHAILEY.COM
Performs outside work?:
Yes
KB Private Investigations, LLC
Company:
KB Private Investigations, LLC
FBCI (Florida Board Certified Investigator)
First Name:
Adelaide
Last Name:
Santana-Cucuta
E-mail Address:
karbaminvestigations@yahoo.com
Address:
10668 New East Bay Road, # 102
Country:
USA
City:
Gibsonton
State / Province:
Florida
Zip/Postal Code:
33534
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:
Associate
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
Company:
Investigative Resources, Inc.
First Name:
Anthony
Last Name:
DiVirgilio
E-mail Address:
tony@realinvestigations.com
Address:
1625 Larimer St. Ste. 1903
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80202
Phone:
303-534-1177
Fax:
303-534-1590
Cell:
303-324-7720
Web Site:
realinvestigations.com
Status:
Active
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General)
Hale Investigations
Company:
Hale Investigations
Board Certified Criminal Defense Investigator
First Name:
Terry
Last Name:
Hale
E-mail Address:
thale@haleinvestigations.com
Address:
1811 N Dixie Ave, Suite 104, PMB #307
Country:
USA
City:
Elizabethtown
State / Province:
Kentucky
Zip/Postal Code:
42701
Phone:
859-893-9332
Cell:
859-893-9332
Web Site:
http://www.haleinvestigations.com
Short Description:
Criminal & Civil Investigations
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, EPB Executive Protection/Bodyguard, INS Insurance Investigations, MIT Mitigation, PIN Personal Injury, SKT Skip trace, SUR Surveillance, WIT Witness Interviews, WKR Workers’ Compensation
Company:
T&M USA LLC
First Name:
Eric
Last Name:
Prusan
E-mail Address:
eprusan@tmusallc.com
Address:
230 Park Avenue Suite 440
Country:
USA
City:
New York
State / Province:
New York
Zip/Postal Code:
10169
Phone:
5164457802
Cell:
6464457802
Web Site:
http://www.tmusallc.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COM Computer Crimes/Fraud, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, FIN Financial, FRD Fraud
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:
Metro One Investigation Inc.
First Name:
Robert
Last Name:
Thomure
E-mail Address:
bthomure@sbcglobal.net
Address:
P.O. Box 23008
Country:
USA
City:
St. Louis
State / Province:
Missouri
Zip/Postal Code:
63108
Phone:
314-533-0010
Fax:
314-533-0099
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
EyesOn Private Investigations, LLC
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
Company:
Susan Schoville
First Name:
Susan
Last Name:
Schoville
E-mail Address:
bcisofaz@gmail.com
Address:
4340 E Indian School Rd, #21-303
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85018
Phone:
248-209-5843
Status:
Active
Performs outside work?:
Yes
Specialties:
CUS Child Custody, CHL Children’s Rights/Abuse, MIS Missing Persons
Company:
Bates Investigations
First Name:
Kimberly
Last Name:
Bates
E-mail Address:
kimberly@batespi.com
Address:
1841 S Lakeline Blvd Ste. 101
Country:
USA
City:
Cedar Park
State / Province:
Texas
Zip/Postal Code:
78613
Phone:
512-502-1111
Cell:
512-905-3233
Web Site:
batespi.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, PIN Personal Injury, SMI Social Media Investigation
Company:
Coker, Schickel, et. al.
First Name:
Walter
Last Name:
Brozowski
E-mail Address:
wbrozowski@cokerlaw.com
Address:
136 E. Bay St.
Country:
USA
City:
Jacksonville
State / Province:
Florida
Zip/Postal Code:
32201
Phone:
904-356-6071
Fax:
904-353-2425
Status:
Active
Specialties:
AUT Automobile and Small Trucks, BKG Background Investigations, PIN Personal Injury, PRD Products Liability, SKT Skip trace
Company:
ACLU of Maryland
First Name:
Amy
Last Name:
Cruice
E-mail Address:
cruice@aclu-md.org
Address:
–
Country:
USA
City:
–
State / Province:
Maryland
Zip/Postal Code:
–
Phone:
410-889-8550
Web Site:
www.aclu-md.org
Status:
Associate
Performs outside work?:
No
Specialties:
CVL Civil Rights
Company:
Christiansen Investigations
First Name:
Keith
Last Name:
Christiansen
E-mail Address:
kjcpi4323@gmail.com
Address:
1971 Western Ave, #237
Country:
USA
City:
Albany
State / Province:
New York
Zip/Postal Code:
12203
Phone:
518-469-4323
Fax:
518-765-0168
Cell:
888-434-8766
Web Site:
www.albanypi.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance
Company:
Sinclair Investigation Services LLC
First Name:
Brian
Last Name:
Sinclair
E-mail Address:
bsinclair@sis-ltd.ca
Address:
P.O. Box 4604 Stn.”C”
Country:
Canada
City:
Calgary
State / Province:
Alberta
Zip/Postal Code:
T2T 5P1
Phone:
1-866-969-2577
Fax:
403-269-2917
Cell:
403-651-1070
Status:
International
Castle Security Group
Company:
Castle Security Group
First Name:
Paul
Last Name:
Bressler
E-mail Address:
pbressler@castlesecuritygroup.net
Address:
9719 Pulaski Highway
Country:
USA
City:
Baltimore
State / Province:
Maryland
Zip/Postal Code:
21220
Phone:
410-788-7800
Web Site:
www.castlesecuritygroup.net
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WIT Witness Interviews
Barefoot Professional Investigations
Company:
Barefoot Professional Investigations
First Name:
Jan
Last Name:
Barefoot
E-mail Address:
barefoot@barefootpi.com
Address:
1011 E. Morehead St. Ste. 110
Country:
USA
City:
Charlotte
State / Province:
North Carolina
Zip/Postal Code:
28204
Phone:
704-377-1000
Fax:
704-343-9226
Cell:
704-361-3892
Web Site:
http://barefootpi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury
Company:
Buckley, Petersen Global Inc
First Name:
James
Last Name:
Buckley
E-mail Address:
james@buckleypetersen.com
Address:
PO Box 188
Country:
USA
City:
Ringwood
State / Province:
New Jersey
Zip/Postal Code:
07456
Phone:
201-785-9996
Fax:
973-616-2890
Cell:
201-446-2890
Web Site:
www.buckleypetersen.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Company:
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:
85252
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
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
Company:
USA Express Legal & Investigative Services Inc
First Name:
Harry
Last Name:
Kazakian
E-mail Address:
harry@usaexpressinc.com
Address:
21031 Ventura Blvd, Suite 920
Country:
USA
City:
Woodland Hills
State / Province:
California
Zip/Postal Code:
91364
Phone:
818-514-6488
Cell:
818-391-4212
Web Site:
www.usaexpressinc.com
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations
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:
Securcorp Inc.
First Name:
Howard
Last Name:
Wood
E-mail Address:
hbwood@comcast.net
Address:
2352 Tuscavilla Rd
Country:
USA
City:
Tallahassee
State / Province:
Florida
Zip/Postal Code:
32312
Phone:
850-906-0516
Fax:
850-894-6494
Cell:
850-556-9691
Web Site:
www.securorpinc.com
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), EXW Expert Witness, PIN Personal Injury
Company:
Kern Investigations
First Name:
Charles
Last Name:
Kern
E-mail Address:
chkern609@yahoo.com
Address:
206 Teche Dr
Country:
USA
City:
Bossier City
State / Province:
Louisiana
Zip/Postal Code:
71111
Phone:
318-746-3644
Fax:
318-746-3645
Cell:
318-402-7820
Status:
Active
Company:
Dobkin Investigations
First Name:
Rebecca
Last Name:
Dobkin
E-mail Address:
dobkin.investigations@gmail.comi
Address:
PO Box 411171
Country:
USA
City:
Los Angeles
State / Province:
California
Zip/Postal Code:
90041
Phone:
3232076624
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MIT Mitigation, WIT Witness Interviews
A Closer Look Investigations, LLC
Company:
A Closer Look Investigations, LLC
First Name:
Neeta
Last Name:
McClintock
E-mail Address:
acloserlook@charter.net
Address:
P.O. Box 5082
Country:
USA
City:
Godfrey
State / Province:
Illinois
Zip/Postal Code:
62035
Phone:
618-466-8102
Fax:
618-466-0891
Cell:
618-541-8093
Web Site:
aclinvestigations.com
Status:
Active
Specialties:
ARS Arson, ABS Asbestos, Asbestos Cases, AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, CON Construction Sites, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, DOM Domestic, DRM Dram Shop, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, SKT Skip trace, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation, WRG Wrongful Death
Alaska Investigations
Company:
Alaska Investigations
First Name:
Andy
Last Name:
Klamser
E-mail Address:
klamser@icloud.com
Address:
P.O. Box 4394
Country:
USA
City:
Homer
State / Province:
Alaska
Zip/Postal Code:
99603
Phone:
907-299-1989
Fax:
907-235-6610
Web Site:
www.alaskainvestigations.com
Status:
Active
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits
LMack Investigations
Company:
LMack Investigations
JD, Licensed Inv
First Name:
Lauren
Last Name:
Mack
E-mail Address:
LMack@LMackinvestigations.com
Address:
15 W. 72nd St. #4A
Country:
USA
City:
New York
State / Province:
New York
Zip/Postal Code:
10023
Cell:
917-209-8338
Short Description:
Former career NY prosecutor and defense attorney, Chief of Investigations at KCDA, Vice President at T&M USA, Vice President of Investigations WIT Legal. Licensed attorney and NYS Investigator
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, ADP Adoption, AGR Agricultural and Farm, ARS Arson, ABS Asbestos, Asbestos Cases, AST Asset Checks, AUT Automobile and Small Trucks, AVE Audio/Video Enhancement, AVN Aviation (General Aviation), BKG Background Investigations, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CON Construction Sites, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOC Document Examination, DOM Domestic, DRM Dram Shop, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EQU Equine Injuries, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IPR Intellectual Property, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, OIL Oil Field Accidents, PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, SWM Swimming/Scuba Accidents, TOX Toxic Materials/Waste, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Company:
T R Kennedy Consultation & Investigation Services, LLC
#3101
First Name:
Theodore
Last Name:
Kennedy
E-mail Address:
trkennedy@kennedycis.com
Address:
1320 Main Street, Suite 300
Country:
USA
City:
Columbia
State / Province:
South Carolina
Zip/Postal Code:
29201
Phone:
833-814-3228
Cell:
803-638-4649
Web Site:
https://www.kennedycis.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
New York Private Detective Services
Company:
New York Private Detective Services
First Name:
Mark
Last Name:
Pucci
E-mail Address:
mark@nypdservices.com
Address:
40 Queens Street Unit 267
Country:
USA
City:
Syosset
State / Province:
New York
Zip/Postal Code:
11791
Phone:
855-677-4051
Fax:
815-415-8891
Cell:
347-533-0821
Web Site:
nypdservices.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
Scrooge & Marley Investigating and Consulting LLC
Company:
Scrooge & Marley Investigating and Consulting LLC
Certified Legal Investigator
First Name:
Mark
Last Name:
Farren
E-mail Address:
scroogeinvestigating@gmail.com
Address:
PO Box 122
Country:
USA
City:
Hainesport
State / Province:
New Jersey
Zip/Postal Code:
08036
Phone:
609-977-6256
Fax:
609-435-1683
Cell:
609-977-6256
Web Site:
LinkedIn
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations, PPS Personal Process Service, SKT Skip trace
Company:
Charles Pfister Inv & Res, Inc
First Name:
Charles
Last Name:
Pfister
E-mail Address:
inv@charlespfister.com
Address:
945 Tarval St. #315
Country:
USA
City:
San Francisco
State / Province:
California
Zip/Postal Code:
94116
Phone:
415-664-5045
Fax:
415-276-2888
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SKT Skip trace, WKR Workers’ Compensation
Company:
The Reilly International Group Ltd.
First Name:
Thomas
Last Name:
Reilly
E-mail Address:
info@reillyinternationalgroup.com
Address:
157 East 75th Street, #1E
Country:
USA
City:
New York
State / Province:
New York
Zip/Postal Code:
10021
Phone:
212-737-3315
Fax:
212-918-7978
Web Site:
www.reillyinternationalgroup.com
Status:
Active
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance
Company:
Cervantes & Associates, Inc.
Certified Legal Investigator
First Name:
George
Last Name:
Cervantes
E-mail Address:
george.cervantespi@gmail.com
Address:
P.O. Box 12862
Country:
USA
City:
Austin
State / Province:
Texas
Zip/Postal Code:
78711-2862
Phone:
512-441-6743
Fax:
844-269-9545
Web Site:
www.cervantespi.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Company:
Adam Raskin Investigator
First Name:
Adam
Last Name:
Raskin
E-mail Address:
adam@adamraskinpi.com
Address:
P.O. Box 41-0193
Country:
USA
City:
San Francisco
State / Province:
California
Zip/Postal Code:
94141-0193
Phone:
415-642-7678
Cell:
415-642-7678
Web Site:
www.adamraskinpi.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General)
ETS Intelligence, LLC - Official Seal
Company:
ETS Intelligence, LLC
First Name:
David
Last Name:
Ratkovich
E-mail Address:
dratkovich@etsintelligence.com
Address:
10 N. Martingale Road, Suite 400
Country:
USA
City:
Schaumburg
State / Province:
Illinois
Zip/Postal Code:
60173
Phone:
800-230-7429
Cell:
847-702-4401
Web Site:
www.etsintelligence.com
Short Description:
Digital Forensics Expert
Status:
Active
Performs outside work?:
Yes
Specialties:
AVE Audio/Video Enhancement, BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FOR Forensic, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, PIN Personal Injury, SKT Skip trace, SMI Social Media Investigation, TSC Bug Sweeps/TSCM, WIT Witness Interviews, WIN Workplace Investigation
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)
International Detective Services, Ltd.
Company:
International Detective Services, Ltd.
First Name:
Warren
Last Name:
Levicoff
E-mail Address:
info@detectiveagency.us
Address:
315 York Rd, Suite B-101
Country:
USA
City:
Rydal (Philadelphia)
State / Province:
Pennsylvania
Zip/Postal Code:
19046
Phone:
215-576-6909
Fax:
215-701-0799
Cell:
215-990-4466
Web Site:
internationalinvestigator.com
Status:
Active
Performs outside work?:
Yes
Specialties:
EQU Equine Injuries, INS Insurance Investigations, MIS Missing Persons, PPS Personal Process Service, WRG Wrongful Death
Company:
Capital Investigations Group, LLC
First Name:
Kevin
Last Name:
Connolly
E-mail Address:
kmc@albanyinvestigation.com
Address:
40 Colvin Avenue, Suite 203
Country:
USA
City:
Albany
State / Province:
New York
Zip/Postal Code:
12206
Phone:
518-438-8987
Fax:
518-435-0881
Cell:
518-577-9983
Web Site:
http://www.albanyinvestigation.com
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Distinctive Investigations LLC
Company:
Distinctive Investigations LLC
First Name:
Robert
Last Name:
Wigley
E-mail Address:
bob@distinctivepi.com
Address:
8668 Navarre Pkwy #159
Country:
USA
City:
Navarre
State / Province:
Florida
Zip/Postal Code:
32566
Phone:
850-396-0082
Web Site:
www.distinctivepi.com
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, SKT Skip trace
Company:
Rimer Investigative Services
First Name:
Craig
Last Name:
Rimer
E-mail Address:
rimer.consultant@gmail.com
Address:
1911 Douglas Blvd, No 85 199
Country:
USA
City:
Roseville
State / Province:
California
Zip/Postal Code:
95661
Phone:
916-462-4656
Web Site:
rimerinvestigations.com/
Status:
Active
Performs outside work?:
Yes
Company:
Sharpline Investigations, LLC
First Name:
Albert
Last Name:
Verile
E-mail Address:
averile@sharplineinvestigations.com
Address:
720 E Fletcher Ave, Suite 214
Country:
USA
City:
Tampa
State / Province:
Florida
Zip/Postal Code:
33612
Phone:
813-530-5677
Web Site:
www.sharplineinvestigations.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
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:
IRI
First Name:
Daniel
Last Name:
Baruti
E-mail Address:
IRI@cox.net
Address:
PO Box 1144
Country:
USA
City:
Pawcatuck
State / Province:
Connecticut
Zip/Postal Code:
06379
Phone:
860-572-9964
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, WRG Wrongful Death
Company:
Trace Investigations
First Name:
Kaytlyn
Last Name:
Black
E-mail Address:
kaytlyn@traceinvestigations.com
Address:
P. O. Box 2603
Country:
USA
City:
Bloomington
State / Province:
Indiana
Zip/Postal Code:
47402
Phone:
812-334-8857
Fax:
812-334-2274
Web Site:
http://www.traceinvestigations.com
Status:
Associate
Specialties:
AST Asset Checks, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Company:
Merlin Locate Services
First Name:
Michael
Last Name:
Dores
E-mail Address:
mike@merlinlocate.com
Address:
2130 9th St West, #323
Country:
USA
City:
Columbia Falls
State / Province:
Montana
Zip/Postal Code:
59912
Phone:
406-250-3358
Cell:
855-321-4960 ext1
Web Site:
merlinlocate.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks
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
Company:
Satellite Investigations
First Name:
Thomas
Last Name:
Keaveney
E-mail Address:
trooper456@gmail.com
Address:
18 Terrace Ave
Country:
USA
City:
Nanuet
State / Province:
New York
Zip/Postal Code:
10954
Phone:
914-536-9810
Status:
Active
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, SUR Surveillance
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:
Sirois Investigative Agency (SIA)
CFE
First Name:
Jennifer
Last Name:
Sirois
E-mail Address:
pi@siagency.org
Address:
603 Matthison Ave
Country:
USA
City:
Asbury Park
State / Province:
New Jersey
Zip/Postal Code:
07712
Phone:
732-775-3579
Web Site:
https://siagency.org
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
Company:
Sheraw Associates
First Name:
Stephen
Last Name:
Wagner
E-mail Address:
swagner@sherawassociates.com
Address:
5131 Estate Mt Welcome
Country:
U.S. VIRGIN ISLANDS
City:
Christiansted
State / Province:
Virgin Islands
Zip/Postal Code:
00820
Phone:
340-773-3110
Fax:
340-773-3113
Status:
Active
Specialties:
BKG Background Investigations, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits
Company:
D & B Legal Services, Inc.
First Name:
Bill
Last Name:
Powell
E-mail Address:
bill@dandblegalservices.com
Address:
5350 W 94 Terr Ste 206
Country:
USA
City:
Overland Park
State / Province:
Kansas
Zip/Postal Code:
66207
Phone:
913-362-8110
Fax:
913-362-8118
Cell:
913-963-1279
Web Site:
www.dandblegalservices.com
Status:
Active
Specialties:
BKG Background Investigations, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, WRG Wrongful Death
Company:
Viceroy Investigations & Consulting LLC
First Name:
Tim
Last Name:
Hardiman
E-mail Address:
tim@viceroyinvestigations.com
Address:
111 Roy
Country:
USA
City:
Massapequa
State / Province:
New York
Zip/Postal Code:
11758
Phone:
516-694-0093
Fax:
516 407 5748
Cell:
516-448-8164
Web Site:
www.viceroyinvestigations.com
Status:
Active
Specialties:
AUT Automobile and Small Trucks, BKG Background Investigations, COR Corporate Investigations, SMI Social Media Investigation, SUR Surveillance
Integrity Investigations, Inc.
Company:
Integrity Investigations, Inc.
First Name:
Brandy
Last Name:
Lord
E-mail Address:
pi@piintegrity.com
Address:
50710 Princess Way, Suite 300
Country:
USA
City:
Granger
State / Province:
Indiana
Zip/Postal Code:
46530
Phone:
574-288-5911
Fax:
574-288-5922
Web Site:
www.integrityinvestigationsinc.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance
Infinity Investigative Solutions
Company:
Infinity Investigative Solutions
First Name:
Nicole
Last Name:
Bocra Gray
E-mail Address:
nicole@infinityinvestigative.com
Address:
PO Box 17832
Country:
USA
City:
Arlington
State / Province:
Virginia
Zip/Postal Code:
22216
Phone:
703-528-5882
Fax:
703-647-6009
Web Site:
www.infinityinvestigative.com
Status:
Active
Performs outside work?:
Yes
Feegel & Associates
Company:
Feegel & Associates
Certified Legal Investigator
First Name:
Mark
Last Name:
Feegel, B.S., C.L.I.,C.I.I., B.A.I.,
E-mail Address:
mark@feegel.com
Address:
P.O. Box 7603
Country:
USA
City:
St. Petersburg
State / Province:
Florida
Zip/Postal Code:
33704
Phone:
727-492-5499
Cell:
727-492-5499
Web Site:
www.feegel.com
Status:
Active
Specialties:
DOM Domestic, INS Insurance Investigations, PIN Personal Injury, REA Real Estate Fraud, SUR Surveillance
Company:
Cote Investigation & Associates, LLC
First Name:
Patrick
Last Name:
Cote
E-mail Address:
patrick@coteinvestigations.com
Address:
1816 N Desert Willow Street
Country:
USA
City:
Casa Grande
State / Province:
Arizona
Zip/Postal Code:
85122
Phone:
520-560-3547
Cell:
520-560-3547
Web Site:
www.coteinvestigations.com
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, SUR Surveillance, TRP Trial Preparation/Exhibits, WRG Wrongful Death
UCMJ Investigations.com
Company:
UCMJ Investigations.com
MSCJ, CFE, BAI, CLEI
First Name:
Michael
Last Name:
West
E-mail Address:
michaeljwest@ucmjinvestigations.com
Address:
26 Gettysburg N.
Country:
USA
City:
Cabot
State / Province:
Arkansas
Zip/Postal Code:
72023
Phone:
833.456.8265
Fax:
866-371-2603
Cell:
501-515-2868
Web Site:
www.ucmjinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CUS Child Custody
Paradigm Investigations
Company:
Paradigm Investigations
First Name:
Nicolin
Last Name:
Decker
E-mail Address:
nicdecker@paradigmok.com
Address:
1233 North Cedar Street, 295
Country:
USA
City:
Owasso
State / Province:
Oklahoma
Zip/Postal Code:
74055
Phone:
918-520-5633
Web Site:
http://paradigmok.com
Status:
Active
Performs outside work?:
No
Specialties:
BKG Background Investigations, COR Corporate Investigations, FIN Financial, IPR Intellectual Property, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation
Company:
Investigative Partners, LLC
First Name:
Rick
Last Name:
Siena
E-mail Address:
rick@investigativepartners.com
Address:
871 Newman St, Suite G
Country:
USA
City:
Middletown
State / Province:
Connecticut
Zip/Postal Code:
06457
Phone:
860-613-0563
Fax:
860-635-4257
Web Site:
investigativepartners.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, PIN Personal Injury, SKT Skip trace
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:
Management Resources Of New York
First Name:
Robert
Last Name:
Rahn
E-mail Address:
brahn@nysleuth.com
Address:
2A The Brooks Farm Lane
Country:
USA
City:
Chester
State / Province:
New York
Zip/Postal Code:
10198
Phone:
845-781-7233
Cell:
845-662-4272
Web Site:
www.nysleuth.com
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
Metro One Investigations Inc
First Name:
Robert P.
Last Name:
Thomure
E-mail Address:
metroonestl@sbcglobal.net
Address:
PO Box 23008
Country:
USA
City:
St. Louis
State / Province:
Missouri
Zip/Postal Code:
63156
Phone:
314-533-0010
Fax:
314-533-0099
Web Site:
metroonestl.com
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, SUR Surveillance
Open Source Intelligence Michigan
Company:
Open Source Intelligence Michigan
CFE, PCI
First Name:
Rick
Last Name:
Killips
E-mail Address:
rkillips@osintmi.com
Address:
–
Country:
USA
City:
Petoskey
State / Province:
Michigan
Zip/Postal Code:
49770
Phone:
231-622-8151
Fax:
800-284-0389
Cell:
231-227-2919
Web Site:
https://www.osintmi.com
Status:
Active
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, FRD Fraud, IOS Internet/OSINT/Social Media, SMI Social Media Investigation
Company:
Advanced Research & Investigations, LLC
First Name:
BJ
Last Name:
Deakle
E-mail Address:
bj@advancedresearchinvestigations.com
Address:
PO Box 7201
Country:
USA
City:
Gulfport
State / Province:
Mississippi
Zip/Postal Code:
39506
Phone:
228-669-2151
Web Site:
http://www.AdvancedResearchInvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), GHP Genealogy/Heir Searches/Probate , MIT Mitigation, REC Records Retrieval, WIT Witness Interviews
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:
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
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:
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
Intel Research Group Investigations
Company:
Intel Research Group Investigations
Certified Fraud Examiner
First Name:
R. Scott
Last Name:
Russell
E-mail Address:
cases@intelresearchgroup.com
Address:
1415 Panther Lane, Suite 500
Country:
USA
City:
Naples
State / Province:
Florida
Zip/Postal Code:
34109
Phone:
(239) 571-2388
Web Site:
https://www.intelresearchgroup.com/
Status:
Active
Specialties:
COR Corporate Investigations, DDI Due Diligence, FIN Financial, FRD Fraud, TRP Trial Preparation/Exhibits
Company:
SiebenCarey
First Name:
Gerald
Last Name:
Whalen
E-mail Address:
gerald.whalen@knowyourrights.com
Address:
901 Marquette Avenue, Suite 500
Country:
USA
City:
Minneapolis
State / Province:
Minnesota
Zip/Postal Code:
55402
Phone:
612-333-4500
Fax:
612-333-5970
Web Site:
http://www.knowyourrights.com
Status:
Active
Specialties:
ACC Accident Reconstruction, PIN Personal Injury, PRD Products Liability, SKT Skip trace, WRG Wrongful Death
Company:
Private Security & Investigations
First Name:
Michael
Last Name:
Szabo
E-mail Address:
michael.szabo@privatesecurityinvestigations
Address:
21 Stephanie Lane
Country:
USA
City:
Poughkeepsie
State / Province:
New York
Zip/Postal Code:
12603
Phone:
845-269-0075
Status:
Active
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, DDI Due Diligence, SKT Skip trace
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
Petitto & Associates
Company:
Petitto & Associates
First Name:
Sam
Last Name:
Petitto
E-mail Address:
Sam@DiscreetDetection.com
Address:
.
Country:
USA
City:
Durango
State / Province:
Colorado
Zip/Postal Code:
81301
Phone:
970-317-9796
Web Site:
http://DiscreetDetection.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DDR Drunk Drive Defense, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
Confidential Investigative Svcs.
Certified Legal Investigator
First Name:
Diane
Last Name:
Cowan
E-mail Address:
diane@cisphilly.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
Cell:
215-915-7400
Status:
Life
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
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, DDI Due Diligence, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media
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, MOT Motorcycle Accidents, PHO Photography, Forensic, PIN Personal Injury
Company:
Corporate Intelligence, Inc
First Name:
Joseph
Last Name:
Laliberte
E-mail Address:
spook.hog@gmail.com
Address:
–
Country:
USA
City:
Fort Myers
State / Province:
Florida
Zip/Postal Code:
33908
Phone:
207-240-5676
Web Site:
www.ineedforensics.com
Status:
Active
Specialties:
ACC Accident Reconstruction, ARS Arson, AST Asset Checks, AVN Aviation (General Aviation), BKG Background Investigations, COM Computer Crimes/Fraud, CON Construction Sites, CRM Criminal Defense (General), DOC Document Examination, DRM Dram Shop, ELC Electronic Surveillance, IND Industrial Accidents, INS Insurance Investigations, MOT Motorcycle Accidents, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, VID Videotape, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Great Plains Claims, Inc.
First Name:
Ross
Last Name:
Rolshoven
E-mail Address:
email@greatplainsclaims.com
Country:
USA
City:
Minot
State / Province:
North Dakota
Zip/Postal Code:
58701
Phone:
701-775-2120
Fax:
701-775-5041
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PRD Products Liability
Quinlan Partners, LLC
Company:
Quinlan Partners, LLC
First Name:
Paul
Last Name:
Quinlan
E-mail Address:
paul@quinlan.io
Address:
2805 2nd Ave S, Suite 200
Country:
USA
City:
Birmingham
State / Province:
Alabama
Zip/Postal Code:
35233
Phone:
+1 843.371.1625
Web Site:
quinlan.io
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, PRD Products Liability, SKT Skip trace
Company:
Strategic Training and Consulting, LLC
First Name:
W. Larry
Last Name:
Davis
E-mail Address:
wlarrydavis@gmail.com
Address:
PO Box 1916
Country:
USA
City:
Lawrenceville
State / Province:
Georgia
Zip/Postal Code:
30046
Phone:
678-376-9748
Fax:
404-806-9634
Cell:
404-229-7093
Status:
Active
Performs outside work?:
Yes
Specialties:
EPB Executive Protection/Bodyguard, INS Insurance Investigations, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, TSC Bug Sweeps/TSCM, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death
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