Legal Investigators

Company:

Zulu Consulting and Solutions LLC

First Name:

Matthew

Last Name:

Zalewski

E-mail Address:

matt@zuluconsulting.net

Address:

NULL

Country:

USA

City:

Puyallup

State / Province:

Washington

Zip/Postal Code:

98373

Phone:

253-882-8190

Web Site:

https://www.zuluconsulting.net

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, EXW Expert Witness, IPR Intellectual Property, IOS Internet/OSINT/Social Media, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Special Investigations Unlimited Inc.

First Name:

David

Last Name:

Palmer

E-mail Address:

dpalmer@siucorp.com

Address:

2700 Corporate Drive Suite, 200

Country:

USA

City:

Birmingham

State / Province:

Alabama

Zip/Postal Code:

35242

Phone:

205-910-6196

Web Site:

http://siucorp.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation

Company:

Womble Bond Dickinson (US) LLP

CLI

First Name:

Patti G.

Last Name:

Miller

E-mail Address:

patti.miller@wbd-us.com

Address:

201 E Washington St, Suite 1200

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85004

Phone:

602-262-5346

Web Site:

www.womblebonddickinson.com

Status:

Active

Performs outside work?:

Specialties:

AST Asset Checks, AVN Aviation (General Aviation), BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, COR Corporate Investigations, CVL Civil Rights, DOC Document Examination, DDI Due Diligence, EPB Executive Protection/Bodyguard, FIN Financial, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death

Company:

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:

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:

Brien Investigative Services

First Name:

David

Last Name:

Brien

E-mail Address:

Address:

32 Mckady Court

Country:

USA

City:

Westport

State / Province:

Massachusetts

Zip/Postal Code:

02790

Phone:

401-651-5873

Status:

Active

Company:

Kandis Studdard Investigations

First Name:

Kandis

Last Name:

Studdard

E-mail Address:

kandis.studdard@gmail.com

Address:

3 W Rockwood Dr

Country:

USA

City:

Conway

State / Province:

Arkansas

Zip/Postal Code:

72034

Phone:

901-496-4005

Web Site:

https://www.linkedin.com/in/kandis-studdard/

Status:

Associate

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOC Document Examination, DOM Domestic, DDR Drunk Drive Defense, FOR Forensic, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Spire Investigations, LLC

First Name:

Mark

Last Name:

Smith

E-mail Address:

msmith@spirepi.com

Address:

14439 NW Military, Suite 108, #218

Country:

USA

City:

San Antonio

State / Province:

Texas

Zip/Postal Code:

78231

Phone:

210-325-3070

Cell:

210-325-3070

Web Site:

http://www.spirepi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CRM Criminal Defense (General), DRM Dram Shop, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, MIS Missing Persons, MOT Motorcycle Accidents, PIN Personal Injury, PRD Products Liability, SKT Skip trace, SWM Swimming/Scuba Accidents, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death

Company:

Kitty Hailey Investigations

Certified Legal Investigator

First Name:

Kitty

Last Name:

Hailey

E-mail Address:

kittycli@aol.com

Address:

614 South 4th Street, # 320

Country:

USA

City:

Philadelphia

State / Province:

Pennsylvania

Zip/Postal Code:

19147

Phone:

215-574-8127

Web Site:

www.kittyhailey.com

Status:

Life

Company:

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:

Lion Intelligence & Security Services, Inc

Private Investigator

First Name:

Wancito

Last Name:

Francius

E-mail Address:

infolionsecurity@lissinc13.com

Address:

12787 West Dixie Hey

Country:

USA

City:

North Miami

State / Province:

Florida

Zip/Postal Code:

33161

Phone:

305-942-1235

Fax:

(786) 871-6701

Cell:

786-558-8403

Status:

Active

Performs outside work?:

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CHL Children’s Rights/Abuse, CVL Civil Rights, ELC Electronic Surveillance, INS Insurance Investigations, MAL Malpractice Medical/Legal, PIN Personal Injury, REA Real Estate Fraud, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Arrow Private Investigations LLC

First Name:

James

Last Name:

White

E-mail Address:

Arrowprivatei@yahoo.com

Address:

8668 Navarre Parkway #146

Country:

USA

City:

Navarre

State / Province:

Florida

Zip/Postal Code:

32566

Phone:

865-230-6559

Cell:

865-230-6559

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, MIS Missing Persons, MRT Maritime and Cargo Handling, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, TRP Trial Preparation/Exhibits

Company:

Level Investigations of New England, Inc.

Certified Legal Investigator

First Name:

Daniel

Last Name:

Collins

E-mail Address:

dcollins@levelpi.com

Address:

300 Tradecenter, Suite 4440

Country:

USA

City:

Woburn

State / Province:

Massachusetts

Zip/Postal Code:

01801

Phone:

781-939-5700

Fax:

617-507-5542

Cell:

617-797-1879

Web Site:

www.levelpi.com

Status:

Active

Specialties:

CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOM Domestic, DDR Drunk Drive Defense, DDI Due Diligence, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, WIT Witness Interviews, WKR Workers’ Compensation, 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

Company:

Murphy Investigations, Inc.

First Name:

Andi

Last Name:

Murphy

E-mail Address:

andi@murinv.com

Address:

PO Box 30562

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85046

Phone:

602-354-8966

Fax:

602-325-0152

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

Seattle Legal Investigators

First Name:

Michael

Last Name:

Anderson

E-mail Address:

nali@seattlelegalinvestigators.com

Address:

4201 Aurora Ave N 200

Country:

USA

City:

Seattle

State / Province:

Washington

Zip/Postal Code:

98103

Phone:

206-449-0885

Cell:

253-686-5776

Web Site:

http://seattlelegalinvestigators.com

Status:

Active

Specialties:

CRM Criminal Defense (General), CUS Child Custody, PIN Personal Injury, SUR Surveillance, WIT Witness Interviews

Company:

TM Investigations Inc

First Name:

Talha

Last Name:

Mushtaq

E-mail Address:

tm@tminv.com

Address:

1550 Wilson Blvd, Suite 700

Country:

USA

City:

Arlington

State / Province:

Virginia

Zip/Postal Code:

22209

Phone:

703-725-1832

Cell:

7037251832

Web Site:

http://tminv.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, MOT Motorcycle Accidents, PPS Personal Process Service, SUR Surveillance, WIN Workplace Investigation, WKR Workers’ Compensation

Company:

Sunset Blvd Investigations

First Name:

Randall

Last Name:

Petee

E-mail Address:

randy@sunsetblvdinv.com

Address:

714 West Olympic Blvd, #933

Country:

USA

City:

Los Angeles

State / Province:

California

Zip/Postal Code:

90015

Phone:

213-745-4080

Web Site:

http://sunsetblvdinv.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, MIS Missing Persons, WIT Witness Interviews

Board Certified Criminal Defense Investigator

Company:

Ashenoff & Associates, Inc.

Board Certified Criminal Defense Investigator

First Name:

Richard L

Last Name:

Ashenoff

E-mail Address:

ashenoff@ashenoff.com

Address:

11500 S.W. 32nd St. Ste. 100

Country:

USA

City:

Miami

State / Province:

Florida

Zip/Postal Code:

33165-2120

Phone:

305-227-5117

Fax:

305-227-5173

Cell:

305-725-3955

Web Site:

www.ashenoff.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits

Company:

JKE Texas Private Investigations

Certified Fraud Examiner

First Name:

James

Last Name:

Ellis

E-mail Address:

james@jketexas.com

Address:

3341 Regent Blvd., #130152

Country:

USA

City:

Irving

State / Province:

Texas

Zip/Postal Code:

75063

Phone:

214-550-3490

Web Site:

www.jketexas.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DDI Due Diligence, ELC Electronic Surveillance, EXW Expert Witness, FIN Financial, FRD Fraud, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, WRG Wrongful Death

Company:

Interfacts Inc

First Name:

William

Last Name:

Lamb

E-mail Address:

blamb@inter-facts.com

Address:

PO Box 305

Country:

USA

City:

Antioch

State / Province:

Illinois

Zip/Postal Code:

60002

Phone:

800-323-0769

Fax:

800-323-9687

Cell:

847-204-4877

Web Site:

www.inter-facts.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, INS Insurance Investigations, MIS Missing Persons, SUR Surveillance, WKR Workers’ Compensation

Company:

Osborne Investigation Corp.

First Name:

Thomas

Last Name:

Osborne

E-mail Address:

ozzyinvest@aol.com

Address:

2631 Merrick Road, Suite #403

Country:

USA

City:

Bellmore

State / Province:

New York

Zip/Postal Code:

11710

Phone:

516-965-0005

Web Site:

http://www.Osborneinvestigationcorp.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, CUS Child Custody, PIN Personal Injury, WKR Workers’ Compensation

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:

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:

McLemore Private Investigations

First Name:

John

Last Name:

McLemore

E-mail Address:

mclemorepi@gmail.com

Address:

17730 N MacArthur, Suite B

Country:

USA

City:

Edmond

State / Province:

Oklahoma

Zip/Postal Code:

73012

Phone:

405-482-5151

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, FRD Fraud, INS Insurance Investigations, MIS Missing Persons, WIT Witness Interviews, WRG Wrongful Death

Company:

Inter-State Investigative Services

First Name:

Jonathan

Last Name:

Courtney

E-mail Address:

jonathan.c.courtney@gmail.com

Address:

–

Country:

USA

City:

Tucson

State / Province:

Arizona

Zip/Postal Code:

–

Phone:

520-882-2723

Cell:

213-293-6778

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), CVL Civil Rights

Company:

Hale Investigations

Board Certified Criminal Defense Investigator

First Name:

Terry

Last Name:

Hale

E-mail Address:

thale@haleinvestigations.com

Address:

5807 CR-320

Country:

USA

City:

Rifle

State / Province:

Colorado

Zip/Postal Code:

81650

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:

Gentry Locke

First Name:

Danny

Last Name:

Brabham

E-mail Address:

brabham@gentrylocke.com

Address:

10 Franklin Rd, Suite 900

Country:

USA

City:

Roanoke

State / Province:

Virginia

Zip/Postal Code:

24011

Phone:

540-983-9432

Web Site:

https://www.gentrylocke.com

Status:

Active

Performs outside work?:

Company:

JEMS Investigations LLC

First Name:

Erik

Last Name:

Marvin

E-mail Address:

erikm@jemsinvestigations.com

Address:

245 Saw Mill River Rd, Suite 106

Country:

USA

City:

Hawthorne

State / Province:

New York

Zip/Postal Code:

10532

Phone:

914-564-7641

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service

Company:

Clearview Consulting & Investigations, LLC

First Name:

Jenny

Last Name:

Kouri

E-mail Address:

jenny@okcinvestigate.com

Address:

–

Country:

USA

City:

Oklahoma CIty

State / Province:

Oklahoma

Zip/Postal Code:

–

Status:

Active

Performs outside work?:

Yes

Specialties:

PIN Personal Injury, WIT Witness Interviews, WRG Wrongful Death

Company:

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

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:

Becker * Schroader * Chapman

First Name:

Drew

Last Name:

Gitchoff

E-mail Address:

trexpi@aol.com

Address:

3673 Highway 111 PO Box 488

Country:

USA

City:

Granite City

State / Province:

Illinois

Zip/Postal Code:

62040

Phone:

800-222-0957

Fax:

618-931-1671

Status:

Active

Specialties:

CON Construction Sites, IND Industrial Accidents, MRT Maritime and Cargo Handling, PRD Products Liability, RAI Railroad and FELA, TOX Toxic Materials/Waste

Company:

Gruppo S.I.T.

First Name:

Paolo D.

Last Name:

Sfriso

E-mail Address:

info@grupposit.com

Address:

Via Roma 69/B

Country:

Italy

City:

Quarto D’Altino

State / Province:

Veneto

Zip/Postal Code:

30020

Phone:

39-0422-828517

Fax:

39-0422-823224

Cell:

39-335-5257308

Web Site:

www.grupposit.com

Status:

International

Company:

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:

Koda Group Inc

First Name:

Timothy

Last Name:

Gilbert

E-mail Address:

info@koda-is.com

Address:

32401 8 Mile Rd

Country:

USA

City:

Livonia

State / Province:

Michigan

Zip/Postal Code:

48152

Phone:

734-725-5684

Cell:

248-914-2861

Web Site:

http://www.Koda-is.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOM Domestic, INS Insurance Investigations

Company:

Priority Investigation LLC

First Name:

Christopher

Last Name:

Deal

E-mail Address:

cd@spymichigan.com

Address:

18770 Farmington Rd #203

Country:

USA

City:

Livonia

State / Province:

Michigan

Zip/Postal Code:

48152

Phone:

734-564-7842

Web Site:

http://www.spymichigan.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOC Document Examination, DOM Domestic, DDI Due Diligence, EXW Expert Witness, FIN Financial, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MIS Missing Persons, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, SKT Skip trace, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation

Company:

Jeanan Yasiri Solutions, LLC

First Name:

Jeanan

Last Name:

Yasiri Moe

E-mail Address:

yasiri.jeanan@gmail.com

Address:

3519 Gregory St.

Country:

USA

City:

Madison

State / Province:

Wisconsin

Zip/Postal Code:

53711

Phone:

608-335-2980

Web Site:

http://www.jeananyasirisolutions.com

Status:

Associate

Specialties:

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

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:

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:

Pro Digital Forensic Consulting

First Name:

Patrick

Last Name:

Siewert

E-mail Address:

prodigitalconsulting@gmail.com

Address:

8003 Franklin Farms Dr., Ste. 233-B

Country:

USA

City:

Henrico (Richmond)

State / Province:

Virginia

Zip/Postal Code:

23229

Phone:

804-588-9877

Fax:

804-774-7569

Web Site:

https://ProDigital4n6.com

Short Description:

Computer Forensics. Cell Phone Forensics. Specialized Investigation.

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, DOM Domestic

Company:

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:

Spencer Legal Investigations

First Name:

Michael

Last Name:

Spencer

E-mail Address:

hirepimike@gmail.com

Address:

1990 N California Blvd, 8th Floor

Country:

USA

City:

Walnut Creek

State / Province:

California

Zip/Postal Code:

94596

Phone:

510-593-3767

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), PIN Personal Injury, SKT Skip trace, WIT Witness Interviews, WRG Wrongful Death

Company:

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:

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:

Welser Investigations LLC

First Name:

Herbert

Last Name:

Welser, Jr.

E-mail Address:

welserh@aol.com

Address:

5842 Neuman Road

Country:

USA

City:

St. Clair

State / Province:

Michigan

Zip/Postal Code:

48079

Phone:

810-326-1393

Fax:

810-326-2944

Status:

Active

Specialties:

AGR Agricultural and Farm, AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, WRG Wrongful Death

Company:

Special Investigations Agency

First Name:

David

Last Name:

Gray

E-mail Address:

david.sia@live.com

Address:

–

Country:

USA

City:

–

State / Province:

Tennessee

Zip/Postal Code:

–

Phone:

–

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, INS Insurance Investigations, MIS Missing Persons, TRK Truck/Trailer, Large, WRG Wrongful Death

Company:

Nighthawk Strategies

First Name:

Edward

Last Name:

Ajaeb

E-mail Address:

ea@nighthawkstrategies.com

Address:

4410 Massachusetts Ave NW, Suite #165

Country:

USA

City:

Washington

State / Province:

District of Columbia

Zip/Postal Code:

20016

Phone:

202-796-8051

Web Site:

https://www.nighthawkstrategies.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, DDI Due Diligence, IOS Internet/OSINT/Social Media, PIN Personal Injury, PRD Products Liability, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation

Company:

JAG Investigations, Inc.

First Name:

Michele

Last Name:

Stuart

E-mail Address:

snoop@jaginvestigations.com

Address:

18521 E Queen Creek Road, Suite 105-442,

Country:

USA

City:

Queen Creek

State / Province:

Arizona

Zip/Postal Code:

85142

Phone:

480-988-2580

Fax:

480-988-1077

Web Site:

http://www.jaginvestigations.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DOM Domestic, SKT Skip trace

Company:

League Investigations LLC

First Name:

Lisa

Last Name:

League

E-mail Address:

LeagueInvestigationsLLC@gmail.com

Address:

5820 N. Church Street, Suite D-106

Country:

USA

City:

Greensboro

State / Province:

North Carolina

Zip/Postal Code:

27455

Phone:

336-230-1500

Cell:

336-669-5600

Short Description:

Licensed since 1997; Law Enforcement, Military, and Legal experience; Male and Female Investigators.

Status:

Associate

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, ELC Electronic Surveillance, FRD Fraud, INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation

Company:

Simmons Law Firm

First Name:

Brent

Last Name:

Wells

E-mail Address:

bwells@simmonsfirm.com

Address:

One Court Street

Country:

USA

City:

Alton

State / Province:

Illinois

Zip/Postal Code:

62002

Phone:

800-479-9533

Fax:

618-259-2251

Cell:

618-225-9366

Web Site:

www.simmonsfirm.com

Status:

Active

Specialties:

ACC Accident Reconstruction, ABS Asbestos, Asbestos Cases, AUT Automobile and Small Trucks, MOT Motorcycle Accidents, PIN Personal Injury, TOX Toxic Materials/Waste, TRK Truck/Trailer, Large

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:

Cunningham Bounds, LLC

First Name:

Glenn

Last Name:

Garside

E-mail Address:

gjg@cunninghambounds.com

Address:

1601 Dauphin St.

Country:

USA

City:

Mobile

State / Province:

Alabama

Zip/Postal Code:

36604

Phone:

251-471-6191

Web Site:

www.cunninghambounds.com

Status:

Active

Specialties:

IND Industrial Accidents, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death

Company:

Lucid Truth Technologies

First Name:

Kenneth G.

Last Name:

Hartman

E-mail Address:

kenneth@lucid-truth.com

Address:

526 W 14th St, STE 231

Country:

USA

City:

Traverse City

State / Province:

Michigan

Zip/Postal Code:

49684

Phone:

608-250-0015

Web Site:

https://lucidtruthtechnologies.com/

Short Description:

Digital Forensics

Status:

Active

Performs outside work?:

Yes

Specialties:

CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CRM Criminal Defense (General), EXW Expert Witness, TRP Trial Preparation/Exhibits

Company:

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:

Finley Investigative Network

First Name:

H. Glenn

Last Name:

Finley

E-mail Address:

glennfinleyinvestigations@gmail.com

Address:

8955 US Hwy 301 N, Unit 336

Country:

USA

City:

Parrish

State / Province:

Florida

Zip/Postal Code:

34219

Phone:

727-300-1683

Web Site:

finleyinvestigativenetwork.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, DOM Domestic, PIN Personal Injury, SKT Skip trace, SUR Surveillance

Company:

Kevin McClain Investigations, Ltd

First Name:

Kevin

Last Name:

McClain

E-mail Address:

mcclainpi@gmail.com

Address:

P.O. Box 1434

City:

Centralia

State / Province:

Illinois

Zip/Postal Code:

62801

Phone:

877-532-1152

Fax:

618-545-0375

Cell:

618-292-3941

Web Site:

www.mcclaininvestigations.com

Status:

Active

Specialties:

ARS Arson, ABS Asbestos, Asbestos Cases, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CVL Civil Rights, DRM Dram Shop, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits, VID Videotape, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Capital Investigations Group, LLC

First Name:

Kevin

Last Name:

Connolly

E-mail Address:

kmc@capinvgroup.com

Address:

745 Albany Shaker Rd

Country:

USA

City:

Latham

State / Province:

New York

Zip/Postal Code:

12110

Phone:

518-949-9786

Fax:

518-435-0881

Cell:

518-577-9983

Web Site:

www.capinfgoup.com

Status:

Active

Specialties:

CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

Gold Investigations, Inc.

First Name:

Mindy

Last Name:

Appel

E-mail Address:

mindy@goldinvestigations.com

Address:

PO Box 922996

Country:

USA

City:

Norcross

State / Province:

Georgia

Zip/Postal Code:

30010

Phone:

770-441-8913

Fax:

770-441-9213

Web Site:

http://goldinvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, INS Insurance Investigations, SKT Skip trace, WRG Wrongful Death

Company:

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:

Blackfeather Investigations LLC

First Name:

Michael

Last Name:

Harris

E-mail Address:

contact@blackfeatherinvestigations.com

Address:

PO Box 2010

Country:

USA

City:

Louisa

State / Province:

Virginia

Zip/Postal Code:

23093

Phone:

434-962-7723

Cell:

540-748-4723

Web Site:

http://www.blackfeatherinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, SUR Surveillance, TSC Bug Sweeps/TSCM

Company:

Obsurve Investigations

First Name:

Michael

Last Name:

Kenney

E-mail Address:

mkenney@obsurveinvestigations.com

Address:

P. O. Box 1048

Country:

USA

City:

Columbus

State / Province:

Ohio

Zip/Postal Code:

43054

Phone:

8443007800

Web Site:

www.obsurveinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, FRD Fraud, INS Insurance Investigations, MIS Missing Persons, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, UCR Undercover, WIN Workplace Investigation, WKR Workers’ Compensation

Company:

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:

Ritucci & Associates, Inc.

First Name:

Brian

Last Name:

Ritucci

E-mail Address:

britucci@ritucci.com

Address:

P.O. Box 980848

Country:

USA

City:

Park City

State / Province:

Utah

Zip/Postal Code:

84098

Phone:

801-599-3265

Fax:

435-645-3971

Web Site:

ritucci.com

Status:

Active

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance

Company:

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:

LANCAS, LLC

First Name:

Rachel

Last Name:

Delgado

E-mail Address:

RDelgado@LancasFL.com

Address:

2909 W. New Haven Ave., Suite A233

Country:

USA

City:

West Melbourne

State / Province:

Florida

Zip/Postal Code:

32904

Phone:

321-300-7774

Web Site:

www.LancasFL.com

Short Description:

LANCAS is a comprehensive investigations, protection and consulting agency headquartered in Melbourne, Florida (Florida’s Space Coast) with a second, firmly rooted location in Miami, Florida. With highly skilled agents, bilingual specialists, and staff, LANCAS provides solutions to clients through purposeful action by delivering value that exceeds expectations.
Contact us today: www.LancasFL.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, MAL Malpractice Medical/Legal, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

JMC Investigations, LLC

First Name:

D. Jayne

Last Name:

McElfresh

E-mail Address:

jayne@jmcinvestigations.com

Address:

13236 N. 7th St., Suite 4-258

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85022

Phone:

602-840-7770

Fax:

602-840-8282

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MRT Maritime and Cargo Handling, PIN Personal Injury

Company:

Conflict International

First Name:

Mike

Last Name:

LaCorte

E-mail Address:

m.lacorte@conflictinternational.com

Address:

180 Piccadilly

Country:

United Kingdom

City:

London

State / Province:

United Kingdom

Zip/Postal Code:

W1J9HF

Phone:

44-20-7917-2939

Cell:

44-7956-828-517

Web Site:

conflictinternational.com

Status:

Active

Performs outside work?:

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, IOS Internet/OSINT/Social Media

Company:

Michael Kelly Investigations

First Name:

Michael

Last Name:

Kelly

E-mail Address:

kellym@mlhs.org

Address:

219 Bryans Rd.

Country:

USA

City:

East Norriton

State / Province:

Pennsylvania

Zip/Postal Code:

19401

Phone:

610-952-7098

Fax:

484-476-2148

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations

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:

A Precision Investigation & Consulting, LLC

First Name:

Dale

Last Name:

Dorning

E-mail Address:

dale@americapi.com

Address:

8216 Princeton-Glendale Rd. #260

Country:

USA

City:

West Chester

State / Province:

Ohio

Zip/Postal Code:

45069

Phone:

888-246-4927

Fax:

877-760-4231

Cell:

513-895-5400

Web Site:

www.americapi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DDR Drunk Drive Defense, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death

Company:

TCS Consulting

First Name:

Michael

Last Name:

Depew

E-mail Address:

michael.depew@tcsmd.com

Address:

11095 Mark Circle

Country:

USA

City:

Beaumont

State / Province:

Texas

Zip/Postal Code:

77705

Phone:

866-795-5710

Cell:

409-466-2439

Web Site:

http://tcspi.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

ACC Accident Reconstruction, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, OIL Oil Field Accidents, TRK Truck/Trailer, Large

Company:

MRM Investigations

First Name:

Menucha

Last Name:

Milchtein

E-mail Address:

mrminvestigates@gmail.com

Address:

–

Country:

USA

City:

West Allis

State / Province:

Wisconsin

Zip/Postal Code:

53214

Phone:

414-249-1449

Web Site:

http://MRMInvestigations.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, GHP Genealogy/Heir Searches/Probate , IOS Internet/OSINT/Social Media, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, WIT Witness Interviews

Company:

Case-Closed Investigations

First Name:

Leroy

Last Name:

Everhart

E-mail Address:

leroy.everhart@case-closed.com

Address:

200 Charlois Boulevard, Suite 100

Country:

USA

City:

Winston, Salem

State / Province:

North Carolina

Zip/Postal Code:

27103

Phone:

855-977-6632

Fax:

336-777-1151

Cell:

336-777-1114

Web Site:

case-closed.com

Short Description:

For more than 25 years, Case-Closed has been the go-to investigator for top businesses, premier law firms and individuals throughout the Carolinas. Led by Leroy Everhart, a top tier investigator with more than 41 years of experience, the firm is known for its expertise, professionalism and outstanding client service.

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury

Company:

Advanced Professional Investigations

First Name:

Robert

Last Name:

Orozco

E-mail Address:

robert@api77co.com

Address:

PO Box 654

Country:

USA

City:

Castle Rock

State / Province:

Colorado

Zip/Postal Code:

80104

Phone:

720-933-9301

Web Site:

http://apisurvellancesspecialists.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CUS Child Custody, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation

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:

Inter-State Investigative Services

First Name:

Lacee

Last Name:

Tellez

E-mail Address:

lacee@iisaz.com

Address:

PO Box40763

Country:

USA

City:

Tucson

State / Province:

Arizona

Zip/Postal Code:

85717

Phone:

520-882-2723

Cell:

520-808-6451

Web Site:

www.iisaz.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, PPS Personal Process Service, SMI Social Media Investigation

Company:

J Barrera Law

First Name:

Brianna

Last Name:

Calderon-Barrera

E-mail Address:

Briannajoybarrera11@gmail.com

Address:

7009 S. Staples Suite 102B

Country:

USA

City:

Corpus Christi

State / Province:

Texas

Zip/Postal Code:

78413

Phone:

361-800-2017

Cell:

361-800-2017

Status:

Active

Performs outside work?:

Specialties:

TRP Trial Preparation/Exhibits, 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

Company:

Ortino Investigations

First Name:

Victor

Last Name:

Ortino

E-mail Address:

vortino@ortinopi.com

Address:

P.O. Box 10398

Country:

USA

City:

Naples

State / Province:

Florida

Zip/Postal Code:

34101

Phone:

239-353-4224

Fax:

239-353-1907

Cell:

239-253-1832

Web Site:

www.ortinopi.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation

Company:

Rachel Roberts Legal Investigations

Certified Legal Investigator

First Name:

Rachel

Last Name:

Roberts

E-mail Address:

rachel@robertsinvestigations.com

Address:

7765 Wadsworth Boulevard #745343

Country:

USA

City:

Arvada

State / Province:

Colorado

Zip/Postal Code:

80006

Phone:

970-363-6963

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General)

Company:

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:

Bay Inv. & Litigation Services

First Name:

Debra

Last Name:

Bursik

E-mail Address:

dbursik@new.rr.com

Address:

P.O. Box 5735

City:

De Pere

State / Province:

Wisconsin

Zip/Postal Code:

54115

Phone:

920-339-0900

Fax:

920-482-5678

Status:

Active

Specialties:

AUT Automobile and Small Trucks, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death

Company:

Identification Private Investigators, LLC

First Name:

Juan

Last Name:

D’Arce

E-mail Address:

idpeye

Address:

8306 Mills Dr, Suite 599

Country:

USA

City:

Miami

State / Province:

Florida

Zip/Postal Code:

33183

Phone:

350-340-3100

Cell:

786-724-0534

Web Site:

http://idpeye.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, MIS Missing Persons, PPS Personal Process Service, REC Records Retrieval, SUR Surveillance

Company:

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:

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:

Russell Stetler

First Name:

Russell

Last Name:

Stetler

E-mail Address:

russell.stetler@mitigationsemeritus.net

Address:

1630 Allston Way

Country:

USA

City:

Berkeley

State / Province:

California

Zip/Postal Code:

94703

Phone:

510-549-3646

Status:

Active

Specialties:

CRM Criminal Defense (General)

Company:

Conroy & Associates, Inc.

First Name:

Adina

Last Name:

Conroy

E-mail Address:

aconroy@conroyassociates.com

Address:

7167 1St #1416

Country:

USA

City:

Bonners Ferry

State / Province:

Idaho

Zip/Postal Code:

83805

Phone:

866-431-5180

Cell:

408-210-0856

Web Site:

http://conroyassociates.com

Status:

Active

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, FIN Financial, FRD Fraud

Company:

Cunningham Bounds

First Name:

Debra

Last Name:

Powell

E-mail Address:

dmp@cunninghambounds.com

Address:

1650 Covernment Blvd

Country:

USA

City:

Mobile

State / Province:

Alabama

Zip/Postal Code:

36604

Phone:

251-450-1529

Cell:

251-508-1174

Web Site:

http://cunninghambounds.com

Status:

Active

Performs outside work?:

Specialties:

IND Industrial Accidents, MAL Malpractice Medical/Legal, PIN Personal Injury, TOX Toxic Materials/Waste, WRG Wrongful Death

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:

Keller & Keller LLP

First Name:

Bryan

Last Name:

Wolfe

E-mail Address:

bwolfe@2keller.com

Address:

2850 N. Meridain St.

Country:

USA

City:

Indianapolis

State / Province:

Indiana

Zip/Postal Code:

46208

Phone:

317-926-1111

Fax:

317-9261411

Web Site:

www.2keller.com

Short Description:

Bryan began his law enforcement career in 1995. He has worked for agencies including the University of Indianapolis Police Department, Indiana State Police, Trafalgar Police Department, New Whiteland Police Department, Indiana Department of Homeland Security, Johnson County Sheriff’s Office, Marion County Sheriff’s Office, and currently serves as the Chief Investigator for the multi-state law firm of Keller & Keller LLP headquartered in Indianapolis, Indiana.

Status:

Active

Performs outside work?:

Specialties:

COR Corporate Investigations, MOT Motorcycle Accidents, PIN Personal Injury, TRK Truck/Trailer, Large, WRG Wrongful Death

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:

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:

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:

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:

Complete Legal Investigations, Inc.

First Name:

Wendy

Last Name:

Murnan

E-mail Address:

wendy@completelegalinv.com

Address:

6231 PGA Blvd, Suite 104-254

Country:

USA

City:

Palm Beach Gardens

State / Province:

Florida

Zip/Postal Code:

33418

Phone:

561-687-8381

Fax:

561-687-8389

Cell:

561-629-4829

Web Site:

http://www.completelegalinv.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, PIN Personal Injury, SKT Skip trace, TRP Trial Preparation/Exhibits, WRG Wrongful Death

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:

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:

Incomer Investigaciones S.A. C.V.

First Name:

Fernando

Last Name:

Molina

E-mail Address:

fernando@incomer.com.mx

Address:

Empresa 186-302 Col. Extremadura

Country:

Mexico

City:

Mexico City

State / Province:

n/a

Zip/Postal Code:

03740

Phone:

52-55-5563-7081

Web Site:

http://www.incomer.com.mx

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, IPR Intellectual Property, INS Insurance Investigations, POL Polygraph and PSE, SUR Surveillance

Company:

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

Legal Investigators

BACKGROUND CODES

PREVIOUS EXPERIENCE CODES