Legal Investigators

Company:

Cascade Diligence Partners

CFE, CFI, CCDI

First Name:

Eli

Last Name:

Rosenblatt

E-mail Address:

investigations@elirosenblatt.com

Address:

521 SW Clay St, Ste 209

Country:

USA

City:

Portland

State / Province:

Oregon

Zip/Postal Code:

97201

Phone:

971-460-6096

Web Site:

http://nwduediligence.com

Short Description:

A professional investigator for many years, Eli Rosenblatt’s practice in Oregon and beyond encompasses criminal defense, family law, due diligence, forensics, workplace investigations and more. More information on Eli and his certifications and experience can be found on his LinkedIn.

Status:

Active

Performs outside work?:

Yes

Specialties:

CPF Cell Phone Forensics, CRM Criminal Defense (General), DDI Due Diligence, WIT Witness Interviews, WIN Workplace Investigation

Company:

Premier Pathfinders LLC

First Name:

Samantha

Last Name:

Santiago

E-mail Address:

samantha@premierpathfinders.com

Address:

5900 Balcones Dr, STE 100

City:

Austin

State / Province:

Texas

Zip/Postal Code:

78731

Phone:

702-530-8593

Cell:

737-888-4959

Web Site:

https://premierpathfinders.com

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SMI Social Media Investigation

Company:

Sirois Investigative Agency (SIA)

CFE

First Name:

Jennifer

Last Name:

Sirois

E-mail Address:

pi@siagency.org

Address:

81 Asbury Ave

Country:

USA

City:

Ocean Grove

State / Province:

New Jersey

Zip/Postal Code:

07756

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:

Great Plains Claims, Inc.

First Name:

Ross

Last Name:

Rolshoven

E-mail Address:

email@greatplainsclaims.com

Country:

USA

City:

Minot

State / Province:

North Dakota

Zip/Postal Code:

58701

Phone:

701-775-2120

Fax:

701-775-5041

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PRD Products Liability

Company:

Bates Investigations

First Name:

Elizabeth

Last Name:

Armstrong

E-mail Address:

elizabeth@batespi.com

Address:

201 S Lakeline Blvd, Suite 202

Country:

USA

City:

Cedar Park

State / Province:

Texas

Zip/Postal Code:

78613

Phone:

512-502-1111

Web Site:

http://batesinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations

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:

Red Wagon Inquiries

Private Investigator

First Name:

Jennifer

Last Name:

Emily

E-mail Address:

jenemily@redwagoninquiries.com

Address:

PO BOX 850201

Country:

USA

City:

Richardson

State / Province:

Texas

Zip/Postal Code:

75085

Phone:

214-435-2577

Cell:

214-435-2577

Status:

Associate

Specialties:

CRM Criminal Defense (General), DOM Domestic, DDI Due Diligence, SUR Surveillance, WIT Witness Interviews, WIN Workplace Investigation

Company:

Priority Investigation LLC

First Name:

Christopher

Last Name:

Deal

E-mail Address:

cd@spymichigan.com

Address:

18770 Farmington Rd #203

Country:

USA

City:

Livonia

State / Province:

Michigan

Zip/Postal Code:

48152

Phone:

734-564-7842

Web Site:

http://www.spymichigan.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

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:

Felder & Associates Investigations Inc.

First Name:

Ronald

Last Name:

Felder

E-mail Address:

info@felderinvestigations.com

Address:

1700 Market St, Suite 1005

Country:

USA

City:

Philadelphia

State / Province:

Pennsylvania

Zip/Postal Code:

19103

Phone:

(267) 507-5448

Fax:

(215) 352-7775

Web Site:

http://felderinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), MIT Mitigation, PPS Personal Process Service

Company:

Claims Investigations Agency

First Name:

Donald

Last Name:

Blair

E-mail Address:

blairdonald5@aol.com

Address:

7171 Coral Way, Suite 218

Country:

USA

City:

Miami

State / Province:

Florida

Zip/Postal Code:

33165

Phone:

305-2449680

Cell:

786-566-2843

Web Site:

claimsinvestigationagency.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, INS Insurance Investigations, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation

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

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

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:

Essential Investigative Services

First Name:

Carl

Last Name:

Pitts

E-mail Address:

essentialinvestserv.com

Address:

21781 CR 2054

Country:

USA

City:

Alachua

State / Province:

Florida

Zip/Postal Code:

32615

Phone:

786-586-6758

Web Site:

http://essentialinvestserv.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CRM Criminal Defense (General), MIS Missing Persons

Company:

Anova Investigations

First Name:

Mauro

Last Name:

Capobianco

E-mail Address:

anovapi@aol.com

Address:

901 US Hwy 321 NW, Suite 101

Country:

USA

City:

Hickory

State / Province:

North Carolina

Zip/Postal Code:

28601

Phone:

828-328-9700

Fax:

828-322-4589

Cell:

828-381-3327

Web Site:

http://anovainvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, CVL Civil Rights, MAL Malpractice Medical/Legal, MIS Missing Persons

Company:

LATRO Services

First Name:

Thomas

Last Name:

Beiser

E-mail Address:

tomb@latro.com

Address:

306 S New St, Suite 110

Country:

USA

City:

Bethlehem

State / Province:

Pennsylvania

Zip/Postal Code:

18015

Phone:

610-438-4825

Cell:

484-221-3815

Web Site:

www.latro.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRF Computer Forensics, CRM Criminal Defense (General), EXW Expert Witness, FOR Forensic, TRP Trial Preparation/Exhibits

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

Company:

Employers Investigative Services LLC

First Name:

Gary

Last Name:

Smith

E-mail Address:

gary@usinvestigators.us

Address:

PO Box 1052

Country:

USA

City:

Appleton

State / Province:

Wisconsin

Zip/Postal Code:

54912

Phone:

920-810-8482

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General)

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:

Omniscient Investigations

First Name:

Bruce

Last Name:

Wagner

E-mail Address:

bruce@omniscientinvestigations.com

Address:

66 Greenfield St.

Country:

USA

City:

Buffalo

State / Province:

New York

Zip/Postal Code:

14214

Phone:

716-465-0005

Web Site:

www.omniscientinvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, INS Insurance Investigations, MRT Maritime and Cargo Handling, PPS Personal Process Service, REA Real Estate Fraud, SKT Skip trace, SUR Surveillance, VID Videotape, WKR Workers’ Compensation

Company:

Vantage Point Investigations LLC

First Name:

Brian

Last Name:

Peebles

E-mail Address:

brian@vpinvestigations.com

Address:

51382 Gratiot Ave

Country:

USA

City:

Chesterfield

State / Province:

Michigan

Zip/Postal Code:

48051

Phone:

586-207-7774

Web Site:

http://www.vpinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), DOM Domestic, MIT Mitigation, SKT Skip trace, SUR Surveillance

Company:

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:

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?:

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, MRT Maritime and Cargo Handling

Company:

J. Belich & Associates, Inc.

First Name:

John P. (Jack)

Last Name:

Belich, Sr., FCI

E-mail Address:

jbelich@jbelich.com

Address:

6822 22nd Ave. N. #426

Country:

USA

City:

St. Petersburg

State / Province:

Florida

Zip/Postal Code:

33710

Phone:

877-724-9253

Fax:

727-724-9253

Cell:

727-510-4671

Web Site:

www.TampaBayPI.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, EPB Executive Protection/Bodyguard, MIS Missing Persons, PIN Personal Injury

Company:

Durbin Investigations

First Name:

Nancy

Last Name:

Bechdoldt

E-mail Address:

pindurbin@gmail.com

Address:

P.O. Box 1341

Country:

USA

City:

Salem

State / Province:

Illinois

Zip/Postal Code:

62881

Phone:

618-775-6080

Cell:

618-267-0472

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, ELC Electronic Surveillance, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, VID Videotape, WKR Workers’ Compensation

Company:

Maxus Investigations, Inc.

First Name:

Michael

Last Name:

Stewart

E-mail Address:

mike@maxusinvestigation.com

Address:

12918 Mukilteo Speedway STE C23 #122

Country:

USA

City:

Lynnwood

State / Province:

Washington

Zip/Postal Code:

98043

Phone:

(425) 478-9041

Fax:

425-582-5601

Web Site:

www.maxusinvestigation.com

Status:

Active

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), DDR Drunk Drive Defense, INS Insurance Investigations, TRP Trial Preparation/Exhibits

Company:

CJC Investigations

First Name:

Carolyn

Last Name:

Bentley

E-mail Address:

carriepi@earthlink.net

Address:

P.O. Box 51246

Country:

USA

City:

Durham

State / Province:

North Carolina

Zip/Postal Code:

27717

Phone:

919-680-8060

Status:

Active

Specialties:

CHL Children’s Rights/Abuse, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability

Company:

Harper and McCoy

First Name:

Tiffany

Last Name:

Moran

E-mail Address:

tiffany@harperandmccoy.com

Address:

6848 Magnolia Ave, Suite 200

Country:

USA

City:

Riverside

State / Province:

California

Zip/Postal Code:

92506

Phone:

909-466-5600

Web Site:

http://www.castilloharper.com

Status:

Active

Performs outside work?:

Specialties:

ARS Arson, BKG Background Investigations, FRD Fraud, SMI Social Media Investigation, WIT Witness Interviews

Company:

Forensic Partners LLC

Licensed Private Investigators

First Name:

John

Last Name:

Schmarkey

E-mail Address:

Schmarkey@comcast.net

Address:

5223 Sandy Shoals Lane

Country:

USA

City:

Stone Mountain

State / Province:

Georgia

Zip/Postal Code:

30087

Phone:

404-374-0831

Cell:

404-374-0831

Web Site:

http://www.FORENSICPARTNERSLLC.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , JEP Judgment Enforcement & Recovery, MIS Missing Persons, MIT Mitigation, PPS Personal Process Service, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation

Company:

LMW

First Name:

Teri

Last Name:

Moore

E-mail Address:

starleader@msn.com

Address:

PO Box 592

Country:

USA

City:

Trenton

State / Province:

New Jersey

Zip/Postal Code:

08604

Phone:

609 462 727

Cell:

609 462 6727

Status:

Active

Performs outside work?:

Yes

Company:

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:

A-1 Detective

First Name:

Darryl

Last Name:

Ellis

E-mail Address:

darryl@a1investigative.com

Address:

33 N County St

Country:

USA

City:

Waukegan

State / Province:

Illinois

Zip/Postal Code:

60085

Phone:

773-818-8969

Web Site:

http://a1detective.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CVL Civil Rights, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, REC Records Retrieval, WKR Workers’ Compensation

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:

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

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:

Cliff K. Goldsmith Associates

First Name:

Cliff

Last Name:

Goldsmith

E-mail Address:

ckga@verizon.net

Address:

P.O. Box 432

Country:

USA

City:

Marlton

State / Province:

New Jersey

Zip/Postal Code:

08053-0432

Phone:

856-797-7300

Fax:

856-457 1057

Web Site:

www.ckga-investigations.net

Status:

Active

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, SUR Surveillance

Company:

Legwork Investigations

First Name:

Kim

Last Name:

Ridding

E-mail Address:

info@legworkinvestigations.com

Address:

75 N. Main Street

Country:

USA

City:

Zionsville

State / Province:

Indiana

Zip/Postal Code:

46077

Phone:

317-973-1007

Fax:

317-973-1014

Web Site:

http://legworkinvestigations.com

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance

Company:

Radde Investigative & Security Agency, Inc.

First Name:

Howard

Last Name:

Radde

E-mail Address:

raddepi@aol.com

Address:

2927 Mishawaka

Country:

USA

City:

South Bend

State / Province:

Indiana

Zip/Postal Code:

46615

Phone:

574-234-9091

Fax:

574-234-3390

Cell:

574-876-8883

Web Site:

webustbadguys.biz

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, PPS Personal Process Service, SUR Surveillance

Company:

Heather Cohen & Associates

First Name:

Heather

Last Name:

Cohen

E-mail Address:

hcinv618@aol.com

Address:

1873 South Bellaire Street, Suite 200

Country:

USA

City:

Denver

State / Province:

Colorado

Zip/Postal Code:

80222

Phone:

303-270-0021

Fax:

303-756-6160

Cell:

303-909-2764

Status:

Active

Specialties:

CRM Criminal Defense (General), INS Insurance Investigations, TRP Trial Preparation/Exhibits

Company:

LaW Consulting LLC

First Name:

Larry

Last Name:

Warwick

E-mail Address:

lwarwick1250@gmail.com

Address:

PO Box 428

Country:

USA

City:

Fotr Aktinson

State / Province:

Wisconsin

Zip/Postal Code:

53538

Phone:

414-507-4492

Web Site:

http://lwarwick.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, INS Insurance Investigations, MIS Missing Persons

Company:

Legion Investigative Group

First Name:

Brad

Last Name:

Moore

E-mail Address:

brad@legioninvgroup.com

Address:

2700 Braselton Hwy, Ste.#10-158

City:

Dacula

State / Province:

Georgia

Zip/Postal Code:

30019

Phone:

770-235-7676

Cell:

770-235-7676

Web Site:

https://legioninvgroup.com/

Status:

Associate

Specialties:

FIN Financial, FRD Fraud, INS Insurance Investigations, PPS Personal Process Service, WIT Witness Interviews

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:

Bona Fide Investigations Inc.

First Name:

Michelle

Last Name:

Hobson

E-mail Address:

service@bonafide-investigations.com

Address:

328 S. Central Ave. Ste 107

Country:

USA

City:

Medford

State / Province:

Oregon

Zip/Postal Code:

97501

Phone:

682-223-1500

Web Site:

https://bonafide-investigations.com/

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, DDR Drunk Drive Defense, DDI Due Diligence, EXW Expert Witness, FOR Forensic, GHP Genealogy/Heir Searches/Probate , IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, PIN Personal Injury, PPS Personal Process Service, 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, WRG Wrongful Death

Company:

Black Swan Investigations Inc

FBCI (Florida Board Certified Investigator)

First Name:

Robert

Last Name:

Hall

E-mail Address:

info@blackswaninvestigations.com

Address:

2519 McMullen Booth Rd, #145

Country:

USA

City:

Clearwater

State / Province:

Florida

Zip/Postal Code:

33761

Phone:

727-430-3354

Web Site:

http://blackswaninvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AUT Automobile and Small Trucks, BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, DDR Drunk Drive Defense, PIN Personal Injury, WIT Witness Interviews

Company:

Investigations LLC

First Name:

Sheila

Last Name:

Stevens

E-mail Address:

investigationsllcwi@gmail.com

Address:

–

Country:

USA

City:

Milwaukee

State / Province:

Wisconsin

Zip/Postal Code:

–

Phone:

920-540-0589

Status:

Associate

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), SUR Surveillance

Company:

Hetherington Group

First Name:

Cynthia

Last Name:

Hetherington

E-mail Address:

ch@hetheringtongroup.com

Address:

593 Ringwood Avenue

Country:

USA

City:

Wanaque

State / Province:

New Jersey

Zip/Postal Code:

07465

Phone:

973-706-7525

Fax:

973-706-7526

Web Site:

www.hetheringtongroup.com

Short Description:

Hetherington delivers invaluable intelligence to protect, inform and educate.

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, PRD Products Liability, STN Standards Research

Company:

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:

Mike Thompson Private Inv. LLC

First Name:

Michael

Last Name:

Thompson

E-mail Address:

thompson059@gmail.com

Address:

6505 NW 23 Av

Country:

USA

City:

Gainesville

State / Province:

Florida

Zip/Postal Code:

32606

Cell:

352-359-3088

Status:

Active

Specialties:

AST Asset Checks, CRM Criminal Defense (General), DOM Domestic, SUR Surveillance

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:

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:

PIComply Inc

First Name:

Rande

Last Name:

Johnsen

E-mail Address:

rjohnsen@trusteecorps.com

Address:

17100 Gillette Ave

Country:

USA

City:

Irvine

State / Province:

California

Zip/Postal Code:

92614

Phone:

949-252-8300

Cell:

714-585-5201

Status:

Associate

Performs outside work?:

Specialties:

DOC Document Examination, FIN Financial, FRD Fraud, JEP Judgment Enforcement & Recovery, MIT Mitigation

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:

Forensics By Fried

ACE, CFCE, EnCE, GCFA

First Name:

Robert

Last Name:

Fried

E-mail Address:

rob@robfried.com

Address:

1 Ormond Street

Country:

USA

City:

Dix Hills

State / Province:

New York

Zip/Postal Code:

11746

Phone:

516-660-6368

Web Site:

www.forensicsbyfried.com

Short Description:

Robert specializes in forensic data collection, preservation, and analysis of electronic evidence. He is also experienced in managing data forensics project teams.

Status:

Active

Performs outside work?:

Yes

Specialties:

COM Computer Crimes/Fraud, COR Corporate Investigations, INS Insurance Investigations

Company:

ICU Investigations

First Name:

Marcia

Last Name:

Harris

E-mail Address:

mharris192@hotmail.com

Address:

933 Lawn View Ln

Country:

USA

City:

Franklin

State / Province:

Tennessee

Zip/Postal Code:

37064

Phone:

615-519-5550

Status:

Active

Performs outside work?:

Yes

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:

Koda Group Inc

First Name:

Rachel

Last Name:

Ferguson

E-mail Address:

rferguson@koda-is.com

Address:

23756 Michigan Ave

Country:

USA

City:

Dearborn

State / Province:

Michigan

Zip/Postal Code:

48124

Phone:

734-752-3927

Status:

Associate

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance, WIT Witness Interviews

Company:

Associates in Forensic Investigations

Certified Legal Investigator

First Name:

Dean

Last Name:

Beers

E-mail Address:

beersda@deathcasereview.com

Address:

PO Box 200030

Country:

USA

City:

Evans

State / Province:

Colorado

Zip/Postal Code:

80620-0030

Phone:

(970) 480-7793

Fax:

(970) 480-7794

Cell:

(970) 691-0813

Web Site:

www.DeathCaseReview.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), CVL Civil Rights

Company:

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:

FCI LLC

First Name:

Brett

Last Name:

Forsythe

E-mail Address:

BrettForsythe@fcillc.co

Address:

P.O. Box 692

Country:

USA

City:

Douglasville

State / Province:

Pennsylvania

Zip/Postal Code:

19518

Phone:

800-277-3230

Fax:

610-827-0150

Cell:

610-656-1392

Web Site:

http://www.fcillc.co

Short Description:

Full service surveillance and security company.

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CUS Child Custody, INS Insurance Investigations, PIN Personal Injury, WKR Workers’ Compensation

Company:

The Carl H. Clatterbuck Agency

First Name:

Carl

Last Name:

Clatterbuck

E-mail Address:

chclatterbuck@ameritech.net

Address:

141 E. Michigan Ave, Ste 601

Country:

USA

City:

Kalamazoo

State / Province:

Michigan

Zip/Postal Code:

49007

Phone:

269-349-8811

Fax:

269-385-3077

Web Site:

www.carlhclatterbuck.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WRG Wrongful Death

Company:

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

Company:

ROK Investigative Group

Subject Matter Expert Child Exploitation

First Name:

Rosanna

Last Name:

Licitra

E-mail Address:

rosanna@rokinvestigativegoup.com

Address:

346 Westbury Ave, 2nd fl

Country:

USA

City:

Carle Place

State / Province:

New York

Zip/Postal Code:

11570

Phone:

516-369-4000

Web Site:

http://rokinvestigativegroup.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, DDI Due Diligence, EXW Expert Witness, FIN Financial, FRD Fraud, PIN Personal Injury, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRP Trial Preparation/Exhibits, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation

Company:

Everturn Investigations

First Name:

Mike

Last Name:

Mason

E-mail Address:

mmason@everturninvestigations.com

Address:

PO Box 571

Country:

USA

City:

Norfolk

State / Province:

Massachusetts

Zip/Postal Code:

02056

Phone:

–

Web Site:

http://everturninvestigations.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

DOM Domestic, INS Insurance Investigations, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance

Company:

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

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:

Allen Investigative Group

First Name:

Jeffrey

Last Name:

Allen

E-mail Address:

jeff@alleninvgroup.com

Address:

PO Box 1090

Country:

USA

City:

Skippack

State / Province:

Pennsylvania

Zip/Postal Code:

19474

Phone:

833-504-7214

Web Site:

http://alleninvgroup.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SMI Social Media Investigation

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:

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:

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:

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:

Gusdonevich & Associates

First Name:

John

Last Name:

Gusdonevich, Jr.

E-mail Address:

Gusinvestigates@verizon.net

Address:

603 Westchester Court

Country:

USA

City:

Carnegie

State / Province:

Pennsylvania

Zip/Postal Code:

15106-1539

Phone:

412-276-1430

Cell:

412-855-6714

Web Site:

www.gusinvestigates.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, DOM Domestic, PIN Personal Injury, PRD Products Liability, SUR Surveillance

Company:

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?:

Specialties:

CVL Civil Rights

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:

Savoy Investigations

First Name:

Stephanie

Last Name:

Savoy

E-mail Address:

savoy@savoyinvestigations.com

Address:

180 Church St, Suite 11

Country:

USA

City:

Naugatuck

State / Province:

Connecticut

Zip/Postal Code:

06770

Phone:

203-509-6840

Cell:

203-632-8557

Web Site:

savoyinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, DOM Domestic, DRM Dram Shop, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

LAW Consulting, LLC

First Name:

Susan

Last Name:

Warwick

E-mail Address:

semperfiprocessservices@gmail.com

Address:

PO Box 428

Country:

USA

City:

Fort Atkinson

State / Province:

Wisconsin

Zip/Postal Code:

53538

Phone:

414-750-3786

Web Site:

http://lwarwick.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), PPS Personal Process Service, SUR Surveillance, UCR Undercover

Company:

Ti2 Agency, Inc

First Name:

Nick

Last Name:

Thomas

E-mail Address:

nick254@ti2agency.com

Address:

1 Parker Place, Suite 310G

Country:

USA

City:

Janesville

State / Province:

Wisconsin

Zip/Postal Code:

53545

Phone:

608-898-4842

Fax:

608-563-2087

Cell:

608-607-1936

Web Site:

ti2agency.com

Short Description:

A professional investigator researcher-practitioner working to add to the professional body of literature and academic discipline through the development and improvement of intelligence-led-investigative approaches to best serve the needs of the community.

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOM Domestic, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MIS Missing Persons, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation

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:

Ace of Spades Investigations, Inc.

First Name:

Juliette

Last Name:

Strauss

E-mail Address:

info@aceofspadesinv.com

Address:

5121 Williams Fork Trail #107

Country:

USA

City:

Boulder

State / Province:

Colorado

Zip/Postal Code:

80301

Phone:

720-515-4215

Web Site:

http://www.aceofspadesinv.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

AST Asset Checks, CUS Child Custody, FIN Financial, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MIS Missing Persons, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation

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:

Gagnon & Wendt, LLC

CFE

First Name:

Rodney

Last Name:

Gagnon

E-mail Address:

rod@gagnonandwendt.com

Address:

PO Box 100589

Country:

USA

City:

Denver

State / Province:

Colorado

Zip/Postal Code:

80250

Phone:

303-482-1280

Cell:

603-512-9209

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, JEP Judgment Enforcement & Recovery

Company:

B2B Investigations LLC

First Name:

Talia

Last Name:

Cohen

E-mail Address:

taliacohen@b2binvestigations.com

Address:

–

Country:

USA

City:

Miami

State / Province:

Florida

Zip/Postal Code:

–

Phone:

917-612-5858

Web Site:

http://b2binvestigations.com

Short Description:

Based in sunny Miami, we provide corporate intelligence and investigative services to law firms, corporations, and investors, specializing in internal investigations, litigation support, and due diligence. With experience in complex, multi-jurisdictional matters, fluency in English and French, education in Israel, and a strong global network, we are well positioned to support international investigations.

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SMI Social Media Investigation

Company:

Lexas Investigations, Inc.

First Name:

Phyllis

Last Name:

Gagliardi

E-mail Address:

lexaspi@aol.com

Address:

75 Lamplighter Ln, Apt 5A

Country:

USA

City:

Massapequa

State / Province:

New York

Zip/Postal Code:

11738

Phone:

631-585-7700

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, TRP Trial Preparation/Exhibits

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

Company:

DLM Investigative Services

First Name:

Diane

Last Name:

Matuszak

E-mail Address:

dmatuszak1@wi.rr.com

Address:

N53 W22155

Country:

USA

City:

Sussex

State / Province:

Wisconsin

Zip/Postal Code:

53089

Phone:

262-894-3008

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), EPB Executive Protection/Bodyguard, SUR Surveillance, WIT Witness Interviews

Company:

Trace Investigations

First Name:

Tina

Last Name:

Skirvin

E-mail Address:

tina@traceinvestigations.com

Address:

PO Box 2603

Country:

USA

City:

Bloomington

State / Province:

Indiana

Zip/Postal Code:

47402

Phone:

812-334-8857

Fax:

812-334-2274

Cell:

812-360-1454

Web Site:

www.traceinvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance

Company:

All Florida Investigative & Forensic Services, Inc (DBA AFI)

First Name:

John

Last Name:

Gaspar

E-mail Address:

jgaspar@afipi.com

Address:

140 S Beach St, Suite 200

Country:

USA

City:

Daytona

State / Province:

Florida

Zip/Postal Code:

32114

Phone:

888-697-3478

Fax:

386-845-9265

Cell:

386-931-2745

Web Site:

www.afipi.com

Status:

Active

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury

Company:

Kitty Hailey Investigations LLC

First Name:

Anthony

Last Name:

Colagreco

E-mail Address:

tony@kittyhailey.com

Address:

614 S. 4th Street, #320

Country:

USA

City:

Philadelphia

State / Province:

Pennsylvania

Zip/Postal Code:

19147

Phone:

215-574-8127

Web Site:

http://WWW.KITTYHAILEY.COM

Performs outside work?:

Yes

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

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

Company:

Special Investigations Limited Company

Virginia Registered Investigator #306319, Virginia Certified Compliance Agent #1000767, Virginia Notary, DCJS certified instructor

First Name:

Ellen

Last Name:

Cole

E-mail Address:

ellen@specinv.com

Address:

459 Carlisle Dr, Suite B

Country:

USA

City:

Herndon

State / Province:

Virginia

Zip/Postal Code:

20170

Phone:

703-674-0514

Fax:

703-674-0519

Web Site:

specinv.com

Short Description:

SI SPECINV online training: https://specinvtraining.com/

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, BOA Boating Accidents, COM Computer Crimes/Fraud, COR Corporate Investigations, CVL Civil Rights, DDI Due Diligence, FIN Financial, FRD Fraud, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, MIS Missing Persons, PPS Personal Process Service, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation

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:

Gillespie Forensics & Investigations

First Name:

Mark

Last Name:

Gillespie

E-mail Address:

mark@gillespieinvestigations.com

Address:

2501 S Bagdad Rd, Suite A

Country:

USA

City:

Leander

State / Province:

Texas

Zip/Postal Code:

78641

Phone:

512-680-5851

Fax:

877-842-9531

Cell:

512-680-5851

Web Site:

www.gillespieinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, MIS Missing Persons, SUR Surveillance, WRG Wrongful Death

Company:

Marsh, Rickard & Bryan, PC

First Name:

Greg

Last Name:

Carden

E-mail Address:

gcarden@mrblaw.com

Address:

2222 Arlington Ave S, Suite 210

Country:

USA

City:

Birmingham

State / Province:

Alabama

Zip/Postal Code:

35205

Phone:

205-879-1981

Fax:

205-879-1986

Web Site:

www.mrblaw.com

Status:

Active

Specialties:

PIN Personal Injury, PRD Products Liability, WRG Wrongful Death

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)

Company:

Cunningham Bounds

First Name:

Donald

Last Name:

Boykin

E-mail Address:

dab@cunninghambounds.com

Address:

1601 Dauphin St

Country:

USA

City:

Mobile

State / Province:

Alabama

Zip/Postal Code:

36604

Phone:

251-471-6191

Cell:

251-450-1531

Web Site:

cunninghambounds.com

Status:

Active

Company:

R3 Investigations

Certified Legal Investigator

First Name:

Richard “Rich”

Last Name:

Robertson

E-mail Address:

rich@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:

www.r3investigations.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), SKT Skip trace, WRG Wrongful Death

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

Company:

Shannon Tulloss Investigations

Certified Cyber Intelligence Investigator

First Name:

Shannon

Last Name:

Tulloss

E-mail Address:

Shannon@TullossPI.com

Address:

137 N. 10th Street, Suite D

Country:

USA

City:

Santa Paula

State / Province:

California

Zip/Postal Code:

93060

Phone:

18184787900

Web Site:

http://TullossPI.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CON Construction Sites, COR Corporate Investigations, DDI Due Diligence, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, REC Records Retrieval, SMI Social Media Investigation, TRK Truck/Trailer, Large, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation

Legal Investigators

BACKGROUND CODES

PREVIOUS EXPERIENCE CODES