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Legal Investigators

MCX Associates, LLC
Company:
MCX Associates, LLC
First Name:
Matt
Last Name:
Murray
E-mail Address:
matt@mcxassociates.com
Address:
115 Western Lane
Country:
USA
City:
Lafayette
State / Province:
Louisiana
Zip/Postal Code:
70507
Phone:
337-298-4887
Cell:
337-298-4887
Web Site:
http://www.mcxassociates.com
Short Description:
20+years of experience in locates, process service, skip-tracing, surveillance, infidelity and more.
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, WIT Witness Interviews, WKR Workers’ Compensation
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:
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:
Insight Service Group
First Name:
Patrick
Last Name:
Reardon
E-mail Address:
preardon@isgvalue.com
Address:
55 Ferncroft Road, Ste #300
Country:
USA
City:
Danvers
State / Province:
Massachusetts
Zip/Postal Code:
01923
Phone:
781-983-1131
Web Site:
http://isgvalue.com
Status:
Active
Performs outside work?:
Yes
Specialties:
INS Insurance Investigations, REC Records Retrieval, SMI Social Media Investigation, SUR Surveillance, WKR Workers’ Compensation
MRM Investigations
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
Ramos Law
Company:
Ramos Law
First Name:
Shawn
Last Name:
Saunders
E-mail Address:
ssaunders@ramoslaw.com
Address:
10190 Bannock St
Country:
USA
City:
Northglen
State / Province:
Colorado
Zip/Postal Code:
80260
Phone:
720-603-1264
Cell:
720-296-6658
Web Site:
http://ramoslaw.com
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AST Asset Checks, MAL Malpractice Medical/Legal, PIN Personal Injury, WIT Witness Interviews
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:
Edward R Kirby & Associates
First Name:
James
Last Name:
Kirby
E-mail Address:
jkirby@kirbyinvestigations.com
Address:
5202 Washington St, Unit 11
Country:
USA
City:
Downers Grove
State / Province:
Illinois
Zip/Postal Code:
60515
Phone:
630-941-1700
Fax:
630-941-1750
Web Site:
kirbyinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations
McLemore Private 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:
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
Hetherington Group
Company:
Hetherington Group
First Name:
Cynthia
Last Name:
Hetherington
E-mail Address:
ch@hetheringtongroup.com
Address:
593 Ringwood Avenue
Country:
USA
City:
Wanaque
State / Province:
New Jersey
Zip/Postal Code:
07465
Phone:
973-706-7525
Fax:
973-706-7526
Web Site:
www.hetheringtongroup.com
Short Description:
Hetherington delivers invaluable intelligence to protect, inform and educate.
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, PRD Products Liability, STN Standards Research
A Precision Investigation & Consulting, LLC
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:
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
Cascade Diligence Partners
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:
Vetting Research Services
First Name:
David
Last Name:
Mack
E-mail Address:
dmack@vettingresearch.com
Address:
45 Exchange Blvd, #625
Country:
USA
City:
Rochester
State / Province:
New York
Zip/Postal Code:
14614
Phone:
585-491-6700
Fax:
585-434-3757
Cell:
585-750-5454
Web Site:
www.vettingresearch.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SMI Social Media Investigation, VID Videotape, WIT Witness Interviews, WRG Wrongful Death
Shelton Investigations LLC
Company:
Shelton Investigations LLC
First Name:
Kenneth
Last Name:
Shelton
E-mail Address:
ken@sheltoninvestigations.com
Address:
117 W. Maumee St. Ste. D
Country:
USA
City:
Angola
State / Province:
Indiana
Zip/Postal Code:
46703
Phone:
260-665-6050
Fax:
260-665-7172
Cell:
260-316-9441
Web Site:
www.sheltoninvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CVL Civil Rights, PPS Personal Process Service, SUR Surveillance
Company:
JCarmody Investigative Services
First Name:
James
Last Name:
Carmody
E-mail Address:
investigations@jcarmodyis.com
Address:
84 Bowers St, Suite 200
Country:
USA
City:
Newton
State / Province:
Massachusetts
Zip/Postal Code:
02460
Phone:
774-243-2440
Web Site:
www.jcarmodyis.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, SUR Surveillance, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Precision Investigations and Medical Consulting
First Name:
Candi
Last Name:
Eaton
E-mail Address:
candi@candieaton.com
Address:
PO Box 1314
Country:
USA
City:
Ocoee
State / Province:
Florida
Zip/Postal Code:
34761
Phone:
407-308-7800
Status:
Active
Specialties:
CRM Criminal Defense (General)
Company:
Four Seasons Investigations
First Name:
Stan
Last Name:
Vogt
E-mail Address:
svogt@fourseasonspi.com
Address:
Po Box 1307
Country:
USA
City:
Duxbury
State / Province:
Massachusetts
Zip/Postal Code:
02331
Phone:
781-585-8648
Cell:
617-512-1008
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, DDI Due Diligence, INS Insurance Investigations, SUR Surveillance
Pro Digital Forensic Consulting
Company:
Pro Digital Forensic Consulting
First Name:
Patrick
Last Name:
Siewert
E-mail Address:
prodigitalconsulting@gmail.com
Address:
8003 Franklin Farms Dr., Ste. 233-B
Country:
USA
City:
Henrico (Richmond)
State / Province:
Virginia
Zip/Postal Code:
23229
Phone:
804-588-9877
Fax:
804-774-7569
Web Site:
https://ProDigital4n6.com
Short Description:
Computer Forensics. Cell Phone Forensics. Specialized Investigation.
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, DOM Domestic
Company:
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
The Hargett Agency, LLC
Company:
The Hargett Agency, LLC
First Name:
Barry
Last Name:
Hargett
E-mail Address:
investigations@TheHargettAgency.com
Address:
12461 Veterans Memorial HWY, Suite 122
Country:
USA
City:
Douglasville
State / Province:
Georgia
Zip/Postal Code:
30134
Phone:
4045939183
Web Site:
www.GoHargett.com
Status:
Associate
Specialties:
BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, DOM Domestic, DDI Due Diligence, FRD Fraud, INS Insurance Investigations, MIS Missing Persons, MOT Motorcycle Accidents, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, SUR Surveillance, TRK Truck/Trailer, Large, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
Kevin Wyatt, Principal
Company:
EyesOn Private Investigations, LLC
First Name:
Kevin
Last Name:
Wyatt
E-mail Address:
kevin@eyesonpi.com
Address:
P.O. Box 571954
Country:
USA
City:
Salt Lake City
State / Province:
Utah
Zip/Postal Code:
84157
Phone:
801-809-8533
Cell:
801-809-8533
Web Site:
www.eyesonpi.com
Short Description:
Based in Salt Lake City, Utah, that provides professional investigative services across several western U.S. states. We specialize in both civil and criminal case work — including insurance, surveillance, family law matters (like custody and infidelity investigations), fraud and insurance investigations, background checks, and other tailored investigative services — backed by extensive law-enforcement training and decades of experience. Our team uses modern techniques and detailed reporting to support clients’ legal and personal needs, and we offer free consultations to help plan individualized investigation strategies.
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CON Construction Sites, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, DOM Domestic, DRM Dram Shop, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FOR Forensic, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, OIL Oil Field Accidents, PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, SWM Swimming/Scuba Accidents, TOX Toxic Materials/Waste, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Company:
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
Zulu Consulting and Solutions LLC
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
Rappaport Consulting LLC
Company:
Rappaport Consulting LLC
First Name:
Robert
Last Name:
Rappaport
E-mail Address:
robert@rappaportconsulting.com
Address:
3905 State St, Unit 7199
Country:
USA
City:
Santa Barbara
State / Province:
California
Zip/Postal Code:
93105
Phone:
310-806-8057
Web Site:
http://rappaportconsulting.com
Status:
Active
Specialties:
ARS Arson, EXW Expert Witness
Company:
Investigative Risk Management Inc.
First Name:
Brian
Last Name:
Sartorelli
E-mail Address:
brian.sartorelli@irmi.ca
Address:
49 Truman Rd, Suite 101
Country:
Canada
City:
Barre
State / Province:
Ontario
Zip/Postal Code:
L4N8Y7
Phone:
705-503-5544
Web Site:
http://theirmsolution.com
Status:
Associate
Specialties:
AST Asset Checks, BKG Background Investigations, CPF Cell Phone Forensics, INS Insurance Investigations, WIN Workplace Investigation
Black Swan Investigations Inc
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
John Carl Schmarkey, Jr.
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
Nick Thomas, P.I., TSCM, MBA
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:
L&T Investigations
First Name:
Lamont
Last Name:
Patton
E-mail Address:
info@ltinvesigations.com
Address:
10000 S Wayne Rd Suite 103
Country:
USA
City:
Romulus
State / Province:
Michigan
Zip/Postal Code:
48174
Phone:
313-350-9390
Web Site:
http://ltinvestigations.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), UCR Undercover, WIN Workplace Investigation
Company:
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
Total Credit & Risk Management Group
Company:
Total Credit & Risk Management Group
Corporate Member & Founder of HKCCMA & Asiagate, Hong Kong
First Name:
Benedict
Last Name:
Wong
E-mail Address:
investigation@totalcredit.hk
Address:
22/F, Linkchart Centre, 2 Tai Yip Street, Kwun Tong,
Country:
China
City:
Hong Kong
State / Province:
Kowloon
Zip/Postal Code:
N/A
Phone:
852-31682180
Fax:
852-28543251
Cell:
852-93002864
Web Site:
www.totalcredit.hk
Short Description:
Greater China & Asia Pacific Due Diligence, Investigations; Credit, Risk & Compliance Management & Consultancy
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, FIN Financial, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, PPS Personal Process Service, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation
Company:
Strategic Investigations & Consulting
First Name:
Glenn
Last Name:
Karabeika
E-mail Address:
glennk@strategicinvestigationsco.com
Address:
4320 196th St SW, Suite B417
Country:
USA
City:
Lynnwood
State / Province:
Washington
Zip/Postal Code:
98036
Phone:
425-772-7290
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, MRT Maritime and Cargo Handling, WIT Witness Interviews
Company:
Corr Security Consulting, LLC
First Name:
Jose
Last Name:
Correa
E-mail Address:
jose@corrsecurityconsulting.net
Address:
587 Grove Street
City:
Clifton
State / Province:
New Jersey
Zip/Postal Code:
07013
Phone:
844-597-3287
Cell:
201-284-2026
Status:
Associate
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, INS Insurance Investigations
Company:
Talon Investigative Services, Inc.
First Name:
Todd
Last Name:
Swanson
E-mail Address:
todd@taloninvestigations.com
Address:
PO Box 468
Country:
USA
City:
East Sandwich
State / Province:
Massachusetts
Zip/Postal Code:
02537
Phone:
508-221-5951
Web Site:
http://taloninvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, SKT Skip trace, SUR Surveillance, WKR Workers’ Compensation
Company:
Lark Legal
First Name:
Laura
Last Name:
Koch
E-mail Address:
laura@lark-legal.com
Address:
PO Box 18106
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80218
Phone:
303-720-6281
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MIT Mitigation, REC Records Retrieval, WIT Witness Interviews
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:
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
DKMP, LLC
Company:
DKMP, LLC
First Name:
Dewey
Last Name:
Powell
E-mail Address:
dkmp@dkmpllcinvestigations.com
Address:
P.O. Box 1778
Country:
USA
City:
Owosso
State / Province:
Michigan
Zip/Postal Code:
48867
Phone:
989-720-4835
Cell:
989-445-1622
Web Site:
http://dkmpllcinvestigations.com
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, FRD Fraud, PPS Personal Process Service, PRD Products Liability, SKT Skip trace, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
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:
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
MADPI GLOBAL
Company:
MADPI GLOBAL
Certified Legal Investigator
First Name:
Roman
Last Name:
Bazikalov
E-mail Address:
madpi@madpiglobal.com
Address:
100 King Street West, Suite 5700
Country:
Canada
City:
Toronto
State / Province:
Ontario
Zip/Postal Code:
M5X 1C7
Phone:
514-309-1010
Cell:
514-578-7026
Web Site:
www.madpiglobal.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MRT Maritime and Cargo Handling, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
Allen, Allen, Allen, and Allen
Company:
Allen, Allen, Allen, and Allen
First Name:
Cassandra
Last Name:
Miller
E-mail Address:
cem@allenandallen.com
Address:
1809 Staples Mill Rd
Country:
USA
City:
Richmond
State / Province:
Virginia
Zip/Postal Code:
23230
Phone:
804-257-7571
Fax:
804-521-0371
Web Site:
allenandallen.com
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, BOA Boating Accidents, EQU Equine Injuries, MOT Motorcycle Accidents, PHO Photography, Forensic, PIN Personal Injury, WIT Witness Interviews
Company:
State Appellate Defender Office
First Name:
Julianne
Last Name:
Cuneo
E-mail Address:
jcuneo@wideopenwest.com
Address:
3031 W. Grand Blvd., Suite 450
Country:
USA
City:
Detroit
State / Province:
Michigan
Zip/Postal Code:
48202
Phone:
3132821950
Status:
Active
Performs outside work?:
No
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, CRM Criminal Defense (General), CVL Civil Rights, DRM Dram Shop, INS Insurance Investigations, MAL Malpractice Medical/Legal, POL Polygraph and PSE, PRD Products Liability, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
Gill & Associates, Inc.
First Name:
Joseph
Last Name:
Gill
E-mail Address:
gillandassociates@verizon.net
Address:
1500 Walnut St. Ste. 822
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19102
Phone:
215-790-0800
Fax:
215-790-1576
Web Site:
www.gillandassociates.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, PRD Products Liability
Company:
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:
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:
ACLU of Michigan
First Name:
Giancarlo
Last Name:
Guzman
E-mail Address:
gguzman@aclumich.org
Address:
2966 Woodward Ave
Country:
USA
City:
Detroit
State / Province:
Michigan
Zip/Postal Code:
48201
Phone:
313-578-6805
Cell:
313-502-9884
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CVL Civil Rights, REC Records Retrieval, TRP Trial Preparation/Exhibits, WIT Witness Interviews
Company:
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:
Secceur Investigative & Security Agency, Inc/
First Name:
Rich
Last Name:
Munguia
E-mail Address:
rich@seccuer.com
Address:
23501 Cinco Ranch Blvd, Suite H120-920
Country:
USA
City:
Katy
State / Province:
Texas
Zip/Postal Code:
77494
Phone:
(713) 503-0022
Status:
Active
Performs outside work?:
No
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, MRT Maritime and Cargo Handling
Company:
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:
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:
Lajoie Investigations, Inc.
First Name:
Susan
Last Name:
Lajoie
E-mail Address:
slajoie@privateinvestigator.com
Address:
PO Box 673
Country:
USA
City:
Sterling
State / Province:
Massachusetts
Zip/Postal Code:
01564
Phone:
508-889-5610
Cell:
508-889-5610
Web Site:
privateinvestigator.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DOM Domestic, FIN Financial, FRD Fraud, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, VID Videotape
Company:
Chicagoland Detective Services
First Name:
Don
Last Name:
Haworth
E-mail Address:
falconpi@aol.com
Address:
4425 W. Irving Park Rd
Country:
USA
City:
Chicago
State / Province:
Illinois
Zip/Postal Code:
60641
Phone:
773-772-2651
Fax:
773-283-3245
Cell:
312-545-7591
Web Site:
www.falconpi.com
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
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:
JM Jenkins Investigations
First Name:
John
Last Name:
Jenkins
E-mail Address:
mike@jmjenkinsinvestigations.com
Address:
103 Woodview Ct
Country:
USA
City:
La Porte
State / Province:
Indiana
Zip/Postal Code:
46350
Phone:
219-508-6347
Web Site:
http://jmjenkinsinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), ELC Electronic Surveillance, WKR Workers’ Compensation, WRG Wrongful Death
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:
Quarles & Brady LLP
First Name:
Carla
Last Name:
Walters
E-mail Address:
carla.walters@quarles.com
Address:
2 N Central Ave, Renaissance One, Suite 600
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85004
Phone:
602-230-5595
Cell:
602-339-3248
Web Site:
http://quarles.com
Status:
Active
Performs outside work?:
Yes
Specialties:
DDI Due Diligence, IOS Internet/OSINT/Social Media, MIS Missing Persons, TRP Trial Preparation/Exhibits, WIT Witness Interviews
Company:
Mike Tosaki & Associates
First Name:
Michael
Last Name:
Tosaki
E-mail Address:
hawaiianeye@hawaii.rr.com
Address:
P.O. Box 161118
Country:
USA
City:
Honolulu
State / Province:
Hawaii
Zip/Postal Code:
96816
Phone:
808-382-1920
Fax:
808-735-0582
Status:
Active
Specialties:
MRT Maritime and Cargo Handling, PPS Personal Process Service
UIMV LLP
Company:
UIMV LLP
First Name:
Supriyo
Last Name:
Mukherjee
E-mail Address:
info@uimv.net
Address:
New Delhi
Country:
India
City:
New Delhi
State / Province:
West Bengal
Zip/Postal Code:
110057
Phone:
(0091) 7506753423
Web Site:
http://www.uimv.net
Status:
Active
Performs outside work?:
No
Specialties:
ARS Arson, AVN Aviation (General Aviation), BOA Boating Accidents, CRM Criminal Defense (General), FRD Fraud, MRT Maritime and Cargo Handling, OIL Oil Field Accidents, SWM Swimming/Scuba Accidents
Gentry Locke
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?:
No
The Carl H. Clatterbuck Agency
Company:
The Carl H. Clatterbuck Agency
First Name:
Carl
Last Name:
Clatterbuck
E-mail Address:
chclatterbuck@ameritech.net
Address:
141 E. Michigan Ave, Ste 601
Country:
USA
City:
Kalamazoo
State / Province:
Michigan
Zip/Postal Code:
49007
Phone:
269-349-8811
Fax:
269-385-3077
Web Site:
www.carlhclatterbuck.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WRG Wrongful Death
Felder & Associates Investigations Inc.
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
Advanced Professional Investigations
Company:
Advanced Professional Investigations
First Name:
Andrea
Last Name:
Orozco
E-mail Address:
andrea@api77co.com
Address:
PO Box 654
Country:
USA
City:
Castle Rock
State / Province:
Colorado
Zip/Postal Code:
80104-0000
Phone:
7209339301
Fax:
303-957-2388
Web Site:
www.apisurveillancespecialists.com
Status:
Active
Specialties:
COR Corporate Investigations, CUS Child Custody, INS Insurance Investigations
Company:
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:
Cervantes & Associates, Inc.
Certified Legal Investigator
First Name:
George
Last Name:
Cervantes
E-mail Address:
george.cervantespi@gmail.com
Address:
P.O. Box 12862
Country:
USA
City:
Austin
State / Province:
Texas
Zip/Postal Code:
78711-2862
Phone:
512-441-6743
Fax:
844-269-9545
Web Site:
www.cervantespi.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Company:
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:
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
Alaska Investigations
Company:
Alaska Investigations
First Name:
Andy
Last Name:
Klamser
E-mail Address:
klamser@icloud.com
Address:
P.O. Box 4394
Country:
USA
City:
Homer
State / Province:
Alaska
Zip/Postal Code:
99603
Phone:
907-299-1989
Fax:
907-235-6610
Web Site:
www.alaskainvestigations.com
Status:
Active
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits
Priority Investigation LLC
Company:
Priority Investigation LLC
First Name:
Christopher
Last Name:
Deal
E-mail Address:
cd@spymichigan.com
Address:
18770 Farmington Rd #203
Country:
USA
City:
Livonia
State / Province:
Michigan
Zip/Postal Code:
48152
Phone:
734-564-7842
Web Site:
http://www.spymichigan.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOC Document Examination, DOM Domestic, DDI Due Diligence, EXW Expert Witness, FIN Financial, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MIS Missing Persons, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, SKT Skip trace, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation
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
T R Kennedy Consultation & Investigation Services, LLC
Company:
T R Kennedy Consultation & Investigation Services, LLC
#3101
First Name:
Theodore
Last Name:
Kennedy
E-mail Address:
ted@trkennedylegalsupportservices.com
Address:
1165 Broad
Country:
USA
City:
Sumter
State / Province:
South Carolina
Zip/Postal Code:
29150
Phone:
803-200-1575
Cell:
8036384649
Web Site:
https://www.TRKennedypi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
ADP Adoption, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOM Domestic, DDI Due Diligence, ELC Electronic Surveillance, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Company:
TCK Investigations Inc.
First Name:
Thomas
Last Name:
Willdigg
E-mail Address:
tckinvestigations@gmail.com
Address:
PO 1294
Country:
USA
City:
Massapequa
State / Province:
New York
Zip/Postal Code:
11758
Phone:
516-315-1645
Web Site:
tckinvestigations.com
Status:
Active
Specialties:
BKG Background Investigations, DOM Domestic, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
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:
Great Plains Claims, Inc.
First Name:
Ross
Last Name:
Rolshoven
E-mail Address:
email@greatplainsclaims.com
Address:
P.O. Box 5112
Country:
USA
City:
Williston
State / Province:
North Dakota
Zip/Postal Code:
58801
Phone:
701-775-2120
Fax:
701-775-5041
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PRD Products Liability
Thomas Fischer Investigations LLC
Company:
Thomas Fischer Investigations LLC
Certified Legal Investigator, Certified Criminal Defense Investigator, Certified Forenics Death Investigator
First Name:
Thomas
Last Name:
Fischer
E-mail Address:
fish@thomasfischerinvestigations.com
Address:
W205N17383 Spring Ridge Drive
Country:
USA
City:
Jackson (Serving the Milwaukee Area)
State / Province:
Wisconsin
Zip/Postal Code:
53037
Phone:
414-460-0006
Cell:
414-460-0006
Web Site:
www.thomasfischerinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), EXW Expert Witness, FRD Fraud, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits, WIT Witness Interviews
True Investigations
Company:
True Investigations
First Name:
Jennifer
Last Name:
Knight
E-mail Address:
jenniferk@trueinvestigations.net
Address:
7582 Las Vegas Blvd, Suite 183
Country:
USA
City:
Las Vegas
State / Province:
Nevada
Zip/Postal Code:
89123
Phone:
702-902-2730
Cell:
702-281-1709
Web Site:
http://www.trueinvestigations.net
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
Company:
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:
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:
Legal Investigations
First Name:
Michael
Last Name:
Russell
E-mail Address:
liicorp@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:
703-675-2572
Web Site:
www.legalinv.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
Company:
Joy Pennington
First Name:
Joy
Last Name:
Pennington
E-mail Address:
attorneyjoypennington@gmail.com
Address:
400 Granite Ave
Country:
USA
City:
Milton
State / Province:
Massachusetts
Zip/Postal Code:
02186
Phone:
617-875-0555
Status:
Active
Performs outside work?:
Yes
Company:
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
New York Private Detective Services
Company:
New York Private Detective Services
First Name:
Mark
Last Name:
Pucci
E-mail Address:
mark@nypdservices.com
Address:
40 Queens Street Unit 267
Country:
USA
City:
Syosset
State / Province:
New York
Zip/Postal Code:
11791
Phone:
855-677-4051
Fax:
815-415-8891
Cell:
347-533-0821
Web Site:
nypdservices.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
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:
Aenigma Investigations Agency
First Name:
Michael
Last Name:
Koslow
E-mail Address:
michael.koslow@aenigmainvestigations.com
Address:
3435 E Thousand Oaks Blvd, #3905
Country:
USA
City:
Westlake Village
State / Province:
California
Zip/Postal Code:
91359
Phone:
661-816-4141
Web Site:
http://aenigainvesigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
FIN Financial, FRD Fraud, MAL Malpractice Medical/Legal, TRP Trial Preparation/Exhibits, WIT Witness Interviews
Company:
Ritucci & Associates, Inc.
First Name:
Brian
Last Name:
Ritucci
E-mail Address:
britucci@ritucci.com
Address:
–
Country:
USA
City:
–
State / Province:
Wyoming
Zip/Postal Code:
–
Phone:
435-645-8526
Fax:
435-645-3971
Web Site:
ritucci.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Company:
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
Barker Law Firm
Company:
Barker Law Firm
First Name:
Alan
Last Name:
Barker
E-mail Address:
alan@barker.law
Address:
–
Country:
USA
City:
Tulsa
State / Province:
Oklahoma
Zip/Postal Code:
74153
Phone:
918-842-9455
Status:
Active
Performs outside work?:
Yes
Specialties:
DDI Due Diligence, GHP Genealogy/Heir Searches/Probate , WRG Wrongful Death
SK Worldwide, Ltd.
Company:
SK Worldwide, Ltd.
First Name:
Susan
Last Name:
Peterson
E-mail Address:
speterson@skinvestigation.com
Address:
1227 Main St., Suite 103
Country:
USA
City:
Port Jefferson
State / Province:
New York
Zip/Postal Code:
11777
Phone:
631-743-9992
Cell:
646-734-7194
Web Site:
www.skinvestigation.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, IPR Intellectual Property
Trace Investigations
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:
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
Palma & Palma Investigations
Company:
Palma & Palma Investigations
CCDI
First Name:
Sylvia
Last Name:
Palma
E-mail Address:
spipalma@gmail.com
Address:
649 Main Street #188
Country:
USA
City:
Martinez
State / Province:
California
Zip/Postal Code:
94553
Phone:
650-367-9890
Fax:
650-249-5635
Cell:
650-255-4780
Web Site:
www.palmapalma.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), EPB Executive Protection/Bodyguard, GHP Genealogy/Heir Searches/Probate , PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
Company:
Professional Legal Services & Investigations, LLC
First Name:
David
Last Name:
Horiuchi
E-mail Address:
david@plsillc.com
Address:
P.O. Box 1078
Country:
USA
City:
Columbus
State / Province:
Georgia
Zip/Postal Code:
31902
Phone:
706-610-0599
Fax:
706-225-7200
Cell:
706-527-2336
Web Site:
www.columbusinvestigations.com
Status:
Active
Specialties:
CUS Child Custody, DOM Domestic, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation
Company:
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
Preserve Investigations
Company:
Preserve Investigations
First Name:
Paige
Last Name:
Dreier
E-mail Address:
paige@preserveinv.com
Address:
427 S Race St
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80209
Phone:
(720) 326-7759
Web Site:
http://www.preserveinv.com/
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, SUR Surveillance, WIT Witness Interviews
Company:
Dinolt Becnel and Wells
First Name:
Emily
Last Name:
Hewitt
E-mail Address:
eahewitt65@gmail.com
Address:
927 S Walter Reed Dr, Suite 27
Country:
USA
City:
Arlington
State / Province:
Virginia
Zip/Postal Code:
22204
Phone:
202-603-3359
Cell:
978-406-5665
Web Site:
http://dinotl.com
Status:
Associate
Performs outside work?:
No
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, PIN Personal Injury, WIN Workplace Investigation
Company:
Moritz & Associates
First Name:
John
Last Name:
Moritz
E-mail Address:
jmoritz@moritzassociates.com
Address:
710 N. Post Oak Rd., Suite 450
Country:
USA
City:
Houston
State / Province:
Texas
Zip/Postal Code:
77024
Phone:
713-263-1110
Fax:
713-263-9989
Cell:
713-516-8806
Web Site:
moritzassociates.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance
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