Legal Investigators

Trace Investigations, Inc.
Certified Legal Investigator
First Name:
Don C.
Last Name:
Johnson
Address:
P.O. Box 2603
Country:
USA
City:
Bloomington
State / Province:
Indiana
Zip/Postal Code:
47402
Phone:
812-334-8857
Fax:
812-334-2274
Cell:
812-327-0443
Status:
Active
Specialties:
AGR Agricultural and Farm, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, SKT Skip trace, WRG Wrongful Death
Voden Investigations LLC
First Name:
Christopher
Last Name:
Ederesinghe
E-mail Address:
Address:
9223 W Mt Vernon Ave
Country:
USA
City:
Milwaukee
State / Province:
Wisconsin
Zip/Postal Code:
53226
Phone:
414-350-2320
Cell:
414-350-2320
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AGR Agricultural and Farm, AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CON Construction Sites, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MRT Maritime and Cargo Handling, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, SWM Swimming/Scuba Accidents, TOX Toxic Materials/Waste, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
First Name:
Ross
Last Name:
Rolshoven
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
First Name:
Tiffany
Last Name:
Moran
Address:
6848 Magnolia Ave, Suite 100
Country:
USA
City:
Riverside
State / Province:
California
Zip/Postal Code:
92506
Phone:
909-466-5600
Status:
Active
Performs outside work?:
No
Specialties:
ARS Arson, BKG Background Investigations, FRD Fraud, SMI Social Media Investigation, WIT Witness Interviews
Legwork Investigations
First Name:
Kim
Last Name:
Ridding
Address:
75 N. Main Street
Country:
USA
City:
Zionsville
State / Province:
Indiana
Zip/Postal Code:
46077
Phone:
317-973-1007
Fax:
317-973-1014
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance
First Name:
David
Last Name:
Horiuchi
E-mail Address:
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
Status:
Active
Specialties:
CUS Child Custody, DOM Domestic, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation
Seattle Legal
Company:
First Name:
Michael
Last Name:
Anderson
Address:
4201 Aurora Ave N, Ste. #200
Country:
USA
City:
Seattle
State / Province:
Washington
Zip/Postal Code:
98103
Phone:
206-443-0885
Fax:
206-728-2833
Cell:
253-686-5776
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance, WIT Witness Interviews
Nick Thomas, P.I., TSCM, MBA
First Name:
Nick
Last Name:
Thomas
E-mail Address:
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:
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
First Name:
Eytan
Last Name:
Moked
E-mail Address:
Address:
2795 Washington Street
Country:
USA
City:
Adamstown
State / Province:
Maryland
Zip/Postal Code:
21710
Phone:
732-735-0949
Status:
Active
First Name:
James
Last Name:
Schmidt
E-mail Address:
Address:
10307 W Broad St #108
Country:
USA
City:
Glen Allen
State / Province:
Virginia
Zip/Postal Code:
23060
Phone:
804-364-8983
Fax:
804-364-8983
Status:
Active
Specialties:
ARS Arson, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits, WRG Wrongful Death
First Name:
Drew
Last Name:
Gitchoff
E-mail Address:
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
Advanced Professional Investigations
First Name:
Andrea
Last Name:
Orozco
E-mail Address:
Address:
PO Box 654
Country:
USA
City:
Castle Rock
State / Province:
Colorado
Zip/Postal Code:
80104-0000
Phone:
7209339301
Fax:
303-957-2388
Status:
Active
Specialties:
COR Corporate Investigations, CUS Child Custody, INS Insurance Investigations
CFE
First Name:
Jennifer
Last Name:
Sirois
E-mail Address:
Address:
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
Phone:
732-775-3579
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
First Name:
W. Larry
Last Name:
Davis
E-mail Address:
Address:
PO Box 1916
Country:
USA
City:
Lawrenceville
State / Province:
Georgia
Zip/Postal Code:
30046
Phone:
678-376-9748
Fax:
404-806-9634
Cell:
404-229-7093
Status:
Active
Performs outside work?:
Yes
Specialties:
EPB Executive Protection/Bodyguard, INS Insurance Investigations, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, TSC Bug Sweeps/TSCM, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death
First Name:
Debra
Last Name:
Bursik
E-mail Address:
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
Pro Digital Forensic Consulting
First Name:
Patrick
Last Name:
Siewert
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
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
John Carl Schmarkey, Jr.
Licensed Private Investigators
First Name:
John
Last Name:
Schmarkey
E-mail Address:
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
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
First Name:
Alison
Last Name:
Blakeslee
Address:
2531 NW 41st Street, Suite E
Country:
USA
City:
Gainesville
State / Province:
Florida
Zip/Postal Code:
32606
Phone:
352-375-0108
Status:
Active
Specialties:
AST Asset Checks, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, TRP Trial Preparation/Exhibits
First Name:
Denise
Last Name:
White
E-mail Address:
Address:
4400 N Federal Hwy, #210
Country:
USA
City:
Boca Raton
State / Province:
Florida
Zip/Postal Code:
33431
Phone:
561-391-6057
Fax:
561-504-7370
Cell:
561-391-6597
Web Site:
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, TRP Trial Preparation/Exhibits
First Name:
Fernando
Last Name:
Molina
E-mail Address:
Address:
Empresa 186-302 Col. Extremadura
Country:
Mexico
City:
Mexico City
State / Province:
n/a
Zip/Postal Code:
03740
Phone:
52-55-5563-7081
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, INS Insurance Investigations, SUR Surveillance
Cheryl Gelnak
Company:
First Name:
Cheryl
Last Name:
Gelnak
E-mail Address:
Address:
14437 Fairway St.
Country:
USA
City:
Livonia
State / Province:
Michigan
Zip/Postal Code:
48154
Phone:
734-812-9055
Cell:
734-812-9055
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
First Name:
Andi
Last Name:
Murphy
E-mail Address:
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:
First Name:
Rande
Last Name:
Johnsen
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?:
No
Specialties:
DOC Document Examination, FIN Financial, FRD Fraud, JEP Judgment Enforcement & Recovery, MIT Mitigation
Certified Legal Investigator
First Name:
Tom
Last Name:
Baird
E-mail Address:
Address:
630 W Yaqui Dr
Country:
USA
City:
Tucson
State / Province:
Arizona
Zip/Postal Code:
85704-3742
Phone:
503-265-8334
Status:
Active
Specialties:
CON Construction Sites, IND Industrial Accidents, PIN Personal Injury, STN Standards Research, WRG Wrongful Death
First Name:
Michele
Last Name:
Harris
Address:
PO Box 304
Country:
USA
City:
Lansdale
State / Province:
Pennsylvania
Zip/Postal Code:
19446
Phone:
888-484-9827
Fax:
484-806-4309
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PPS Personal Process Service, SKT Skip trace
First Name:
John P. (Jack)
Last Name:
Belich, Sr., FCI
E-mail Address:
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
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, EPB Executive Protection/Bodyguard, MIS Missing Persons, PIN Personal Injury
First Name:
Rick
Last Name:
Hessig
E-mail Address:
Address:
17001 Epson Ct
Country:
USA
City:
Louisville
State / Province:
Kentucky
Zip/Postal Code:
40245
Phone:
502-643-7425
Cell:
502-643-7425
Status:
Active
Specialties:
CRM Criminal Defense (General), CUS Child Custody, EQU Equine Injuries, PIN Personal Injury
First Name:
Lael
Last Name:
Henterly
Address:
904 W Highland Drive
Country:
USA
City:
Seattle
State / Province:
Washington
Zip/Postal Code:
98119
Phone:
206-687-8601
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, DDI Due Diligence, IPR Intellectual Property, IOS Internet/OSINT/Social Media, WIT Witness Interviews
Open Source Intelligence Michigan
CFE, PCI
First Name:
Rick
Last Name:
Killips
E-mail Address:
Address:
Country:
USA
City:
Petoskey
State / Province:
Michigan
Zip/Postal Code:
49770
Phone:
231-622-8151
Fax:
800-284-0389
Cell:
231-227-2919
Status:
Active
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, FRD Fraud, IOS Internet/OSINT/Social Media, SMI Social Media Investigation
First Name:
Joshua
Last Name:
Figura
E-mail Address:
Address:
185 Court Street, Suite 203
Country:
USA
City:
Binghamton
State / Province:
New York
Zip/Postal Code:
13901
Phone:
607-778-1058
Cell:
607-343-3910
Status:
Active
Performs outside work?:
No
Specialties:
CPF Cell Phone Forensics, CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, SMI Social Media Investigation, TRP Trial Preparation/Exhibits
First Name:
Amy
Last Name:
Cruice
E-mail Address:
Address:
Country:
USA
City:
State / Province:
Maryland
Zip/Postal Code:
Phone:
410-889-8550
Web Site:
Status:
Associate
Performs outside work?:
No
Specialties:
CVL Civil Rights
First Name:
Stuart
Last Name:
Drobny
E-mail Address:
Address:
716 Dekalb Pike, Ste 405
Country:
USA
City:
Blue Bell
State / Province:
Pennsylvania
Zip/Postal Code:
19422
Phone:
800-355-1199
Cell:
610-633-1056
Status:
Active
Specialties:
BKG Background Investigations, PHO Photography, Forensic, SKT Skip trace, SUR Surveillance
First Name:
Anthony
Last Name:
DiVirgilio
Address:
1625 Larimer St. Ste. 1903
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80202
Phone:
303-534-1177
Fax:
303-534-1590
Cell:
303-324-7720
Status:
Active
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General)
First Name:
James
Last Name:
McDonald
E-mail Address:
Address:
1810 74th Street
Country:
USA
City:
Windsor Heights
State / Province:
Iowa
Zip/Postal Code:
50324
Phone:
515-277-7700
Fax:
515-277-9811
Cell:
515-360-4800
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, WRG Wrongful Death
First Name:
BJ
Last Name:
Deakle
Address:
PO Box 7201
Country:
USA
City:
Gulfport
State / Province:
Mississippi
Zip/Postal Code:
39506
Phone:
228-669-2151
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), GHP Genealogy/Heir Searches/Probate , MIT Mitigation, REC Records Retrieval, WIT Witness Interviews
First Name:
Michael
Last Name:
Russell
E-mail Address:
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
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
First Name:
Michael
Last Name:
Harris
Address:
PO Box 2010
Country:
USA
City:
Louisa
State / Province:
Virginia
Zip/Postal Code:
23093
Phone:
434-962-7723
Cell:
540-748-4723
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, SUR Surveillance, TSC Bug Sweeps/TSCM
First Name:
Robert
Last Name:
Thomure
E-mail Address:
Address:
P.O. Box 23008
Country:
USA
City:
St. Louis
State / Province:
Missouri
Zip/Postal Code:
63108
Phone:
314-533-0010
Fax:
314-533-0099
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
First Name:
Tom
Last Name:
Gorgone
Address:
4600 MacCorkle Ave SE, Suite 4101
Country:
USA
City:
Charleston
State / Province:
West Virginia
Zip/Postal Code:
25304
Phone:
304-993-1886
Cell:
304-993-1886
Status:
Active
Specialties:
CRM Criminal Defense (General), PHO Photography, Forensic, PPS Personal Process Service, TRP Trial Preparation/Exhibits, WIT Witness Interviews
SK Worldwide, Ltd.
First Name:
Susan
Last Name:
Peterson
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
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, IPR Intellectual Property
Omniscient Investigations
First Name:
Bruce
Last Name:
Wagner
Address:
66 Greenfield St.
Country:
USA
City:
Buffalo
State / Province:
New York
Zip/Postal Code:
14214
Phone:
716-465-0005
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, INS Insurance Investigations, MRT Maritime and Cargo Handling, PPS Personal Process Service, REA Real Estate Fraud, SKT Skip trace, SUR Surveillance, VID Videotape, WKR Workers’ Compensation
First Name:
Reece
Last Name:
Morrel
E-mail Address:
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
Gentry Locke
Company:
First Name:
Danny
Last Name:
Brabham
E-mail Address:
Address:
10 Franklin Rd, Suite 900
Country:
USA
City:
Roanoke
State / Province:
Virginia
Zip/Postal Code:
24011
Phone:
540-983-9432
Status:
Active
Performs outside work?:
No
First Name:
Michael
Last Name:
Kelly
E-mail Address:
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
Lytal, Reiter, Smith, Ivey & Fronrath
Certified Legal Investigator
First Name:
Troy
Last Name:
Fleming
Address:
515 N. Flagler Drive, Suite 1000
Country:
USA
City:
West Palm Beach
State / Province:
Florida
Zip/Postal Code:
33401
Phone:
561-820-2206
Cell:
540-529-0411
Status:
Active
Performs outside work?:
No
Specialties:
AVN Aviation (General Aviation), MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, WKR Workers’ Compensation
American Special Investigative Group
Board Certified Investigator, Certified International Investigator
First Name:
Toby
Last Name:
Braun
Address:
1314 E Las Olas Blvd, #171
Country:
USA
City:
Fort Lauderdale
State / Province:
Florida
Zip/Postal Code:
33301
Phone:
305-726-4663
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, MIS Missing Persons, SUR Surveillance, UCR Undercover
First Name:
Irv
Last Name:
Ellman
Address:
Country:
USA
City:
State / Province:
Virginia
Zip/Postal Code:
Phone:
571-332-4835
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, WIT Witness Interviews
First Name:
Brian
Last Name:
Sinclair
E-mail Address:
Address:
P.O. Box 4604 Stn.”C”
Country:
Canada
City:
Calgary
State / Province:
Alberta
Zip/Postal Code:
T2T 5P1
Phone:
1-866-969-2577
Fax:
403-269-2917
Cell:
403-651-1070
Status:
International
Total Credit & Risk Management Group
Corporate Member & Founder of HKCCMA & Asiagate, Hong Kong
First Name:
Benedict
Last Name:
Wong
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
Short Description:
Greater China & Asia Pacific Due Diligence, Investigations; Credit, Risk & Compliance Management & Consultancy
Status:
Active
Performs outside work?:
Yes
JKE Texas Private Investigations
Certified Fraud Examiner
First Name:
James
Last Name:
Ellis
E-mail Address:
Address:
3341 Regent Blvd., #130152
Country:
USA
City:
Irving
State / Province:
Texas
Zip/Postal Code:
75063
Phone:
214-536-2743
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, ELC Electronic Surveillance, EXW Expert Witness, FIN Financial, FRD Fraud, INS Insurance Investigations, WRG Wrongful Death
Quest Associates of Ohio, LLC
First Name:
Brenda
Last Name:
Beyersdoerfer
Address:
3210 Jefferson Ave., Ste. 26
Country:
USA
City:
Cincinnati
State / Province:
Ohio
Zip/Postal Code:
45220
Phone:
513-579-0001
Fax:
513-579-0016
Cell:
513-200-6404
Short Description:
Quest Associates of Ohio, LLC (“Quest”) has been based in Cincinnati, Ohio for over 12 years, and has earned a stellar reputation for professional investigations. Quest is a full-service investigative and security agency that operates worldwide, and offers a wide range of investigative and consulting services.
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal
KB Private Investigations, LLC
FBCI (Florida Board Certified Investigator)
First Name:
Adelaide
Last Name:
Santana-Cucuta
Address:
13542 N. Florida Ave suite, 114C
Country:
USA
City:
Tampa
State / Province:
Florida
Zip/Postal Code:
33613
Phone:
813-408-1172
Fax:
844-818-0811
Short Description:
Adelaide Santana-Cucuta is a C licensed Private Investigator in the State of Florida. Adelaide worked with Securitas Security as a Security Officer. She then developed a passion to become a Private Investigator when she started working as a CC intern with Wilkinson Investigations in the State of Florida. Adelaide was offered an opportunity to relocate to New York as a Private Investigator with a Nationwide Company, she then without hesitation relocated to the State Of New York to pursue her career. After gaining several years of experience, Adelaide returned to the State Of Florida to fulfill her dream. She obtained her a C, G, and A license and is now the owner of Karbam Investigations, LLC based out of Tampa, Florida.
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, PPS Personal Process Service, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
First Name:
Matthew
Last Name:
Bertron
E-mail Address:
Address:
12 Stuyvesant Oval, #6D
Country:
USA
City:
New York
State / Province:
New York
Zip/Postal Code:
10009
Phone:
212-384-5000
Cell:
646-321-2431
Status:
Active
Performs outside work?:
No
Specialties:
CUS Child Custody, JEP Judgment Enforcement & Recovery, SMI Social Media Investigation, WIT Witness Interviews, WIN Workplace Investigation
First Name:
Brad
Last Name:
Moore
E-mail Address:
Address:
2700 Braselton Hwy, Ste.#10-158
City:
Dacula
State / Province:
Georgia
Zip/Postal Code:
30019
Phone:
770-235-7676
Cell:
770-235-7676
Status:
Associate
Specialties:
FIN Financial, FRD Fraud, INS Insurance Investigations, PPS Personal Process Service, WIT Witness Interviews
Company:
First Name:
John
Last Name:
Stenton
Address:
2002 Lincoln Drive West – Suite K
Country:
USA
City:
Marlton
State / Province:
New Jersey
Zip/Postal Code:
08053
Phone:
856-983-3575
Fax:
856-983-9671
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, WKR Workers’ Compensation
First Name:
Debra
Last Name:
Powell
E-mail Address:
Address:
1650 Covernment Blvd
Country:
USA
City:
Mobile
State / Province:
Alabama
Zip/Postal Code:
36604
Phone:
251-450-1529
Cell:
251-508-1174
Status:
Active
Performs outside work?:
No
Specialties:
IND Industrial Accidents, MAL Malpractice Medical/Legal, PIN Personal Injury, TOX Toxic Materials/Waste, WRG Wrongful Death
DPJ Consulting, LLC
First Name:
David
Last Name:
Jude
E-mail Address:
Address:
1795 Alysheba Way, #3104
Country:
USA
City:
Lexington
State / Province:
Kentucky
Zip/Postal Code:
40509
Phone:
855-TEAM-DPJ
Fax:
859-340-1519
Cell:
859-227-5790
Short Description:
Centrally located in Lexington, KY, DPJ Consulting serves our entire Commonwealth through specialties in criminal defense investigations, administrative state licensure investigations, pre-employment background investigations, expert witness for police policies and practices, Legal Nurse Consulting, Legal Transcription, Training, and other related work items which come into the office.
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), EXW Expert Witness, MAL Malpractice Medical/Legal, REC Records Retrieval, SUR Surveillance, WIT Witness Interviews
Distinctive Investigations LLC
First Name:
Robert
Last Name:
Wigley
E-mail Address:
Address:
8668 Navarre Pkwy #159
Country:
USA
City:
Navarre
State / Province:
Florida
Zip/Postal Code:
32566
Phone:
850-396-0082
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, SKT Skip trace
First Name:
Tonya
Last Name:
Sabo
E-mail Address:
Address:
864 Grand Ave., Suite 475
Country:
USA
City:
San Diego
State / Province:
California
Zip/Postal Code:
92109
Phone:
619-786-6927
Cell:
530-228-6094
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SKT Skip trace, TRP Trial Preparation/Exhibits
Harold McFarland
First Name:
Harold
Last Name:
McFarland
E-mail Address:
Address:
1800 Second St., Suite 720
Country:
USA
City:
Sarasota
State / Province:
Florida
Zip/Postal Code:
34236
Phone:
941-256-8845
Fax:
800-860-2081
Status:
Active
Performs outside work?:
Yes
Specialties:
COM Computer Crimes/Fraud, CRF Computer Forensics, FRD Fraud, SMI Social Media Investigation
Allen, Allen, Allen, and Allen
First Name:
Cassandra
Last Name:
Miller
E-mail Address:
Address:
1809 Staples Mill Rd
Country:
USA
City:
Richmond
State / Province:
Virginia
Zip/Postal Code:
23230
Phone:
804-257-7571
Fax:
804-521-0371
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, MOT Motorcycle Accidents, PHO Photography, Forensic, PIN Personal Injury
First Name:
Dean
Last Name:
Smith
E-mail Address:
Address:
125 Route 73 North
Country:
USA
City:
West Berlin
State / Province:
New Jersey
Zip/Postal Code:
08091
Phone:
856-988-6777
Status:
Active
Specialties:
BKG Background Investigations, INS Insurance Investigations, SMI Social Media Investigation, SUR Surveillance, WIT Witness Interviews
First Name:
Jed
Last Name:
Mahoney
E-mail Address:
Address:
290 Turnpike Rd, Suite 5, Box 141
Country:
USA
City:
Westborough
State / Province:
Massachusetts
Zip/Postal Code:
01581
Phone:
508-425-7472
Web Site:
Status:
Active
Performs outside work?:
Yes
Specialties:
ABS Asbestos, Asbestos Cases, BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, DRM Dram Shop, DDI Due Diligence, FRD Fraud, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TOX Toxic Materials/Waste
First Name:
Glenn
Last Name:
Garside
E-mail Address:
Address:
1601 Dauphin St.
Country:
USA
City:
Mobile
State / Province:
Alabama
Zip/Postal Code:
36604
Phone:
251-471-6191
Status:
Active
Specialties:
IND Industrial Accidents, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death
Scrooge & Marley Investigating and Consulting LLC
Certified Legal Investigator
First Name:
Mark
Last Name:
Farren
Address:
PO Box 122
Country:
USA
City:
Hainesport
State / Province:
New Jersey
Zip/Postal Code:
08036
Phone:
609-977-6256
Fax:
609-435-1683
Cell:
609-977-6256
Web Site:
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations, PPS Personal Process Service, SKT Skip trace
Certified Legal Investigator
First Name:
Donald
Last Name:
Saastamoinen, B.., M..
E-mail Address:
Address:
P.O. Box 1064
Country:
USA
City:
Rockland
State / Province:
Maine
Zip/Postal Code:
04841
Phone:
207-354-6243
Status:
Active
Specialties:
AUT Automobile and Small Trucks, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits
Bignault & Carter, LLC
First Name:
Justin P.
Last Name:
Bignault
E-mail Address:
Address:
Parkway Professional Plaza, 130 Canal Street, Suite 401
Country:
USA
City:
Pooler
State / Province:
Georgia
Zip/Postal Code:
31322
Phone:
912-356-0388
Fax:
912-356-0399
Status:
Active
Performs outside work?:
Yes
Specialties:
AUT Automobile and Small Trucks, IND Industrial Accidents, PIN Personal Injury, TRK Truck/Trailer, Large, WKR Workers’ Compensation
First Name:
Michael
Last Name:
Stewart
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
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DDR Drunk Drive Defense, INS Insurance Investigations, TRP Trial Preparation/Exhibits
Investigative Support Unit, Inc.
Certified Legal Investigator
First Name:
George
Last Name:
Gergis
E-mail Address:
Address:
PO Box 10231
Country:
USA
City:
South Bend
State / Province:
Indiana
Zip/Postal Code:
46680
Phone:
574-292-5171
Fax:
574-217-4330
Cell:
574-292-5171
Short Description:
Specializing with cases in anticipation of litigation. Legal & Corporate Investigations
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, SUR Surveillance
Marin Private Investigations
First Name:
Steve
Last Name:
Krivit
Address:
369B 3rd St. 556
Country:
USA
City:
San Rafael
State / Province:
California
Zip/Postal Code:
94901
Phone:
(415) 720-4096
Status:
Active
Specialties:
ABS Asbestos, Asbestos Cases, PIN Personal Injury, PRD Products Liability, REA Real Estate Fraud, TRP Trial Preparation/Exhibits
First Name:
Kenneth G.
Last Name:
Hartman
E-mail Address:
Address:
526 W 14th St, STE 231
Country:
USA
City:
Traverse City
State / Province:
Michigan
Zip/Postal Code:
49684
Phone:
608-250-0015
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
Koda Group Inc
First Name:
Timothy
Last Name:
Gilbert
E-mail Address:
Address:
32401 8 Mile Rd
Country:
USA
City:
Livonia
State / Province:
Michigan
Zip/Postal Code:
48152
Phone:
734-725-5684
Cell:
248-914-2861
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOM Domestic, INS Insurance Investigations
First Name:
Brie
Last Name:
Welsh
Address:
7765 Wadsworth Blvd, #745343
Country:
USA
City:
Arvada
State / Province:
Colorado
Zip/Postal Code:
80003
Phone:
970-557-0230
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SMI Social Media Investigation, WIT Witness Interviews
Company:
First Name:
Vito
Last Name:
Guarino
E-mail Address:
Address:
230 N Maple Ave, Suite B-1
Country:
USA
City:
Marlton
State / Province:
New Jersey
Zip/Postal Code:
08053
Phone:
877-676-4777
Cell:
267-751-9733
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, TRP Trial Preparation/Exhibits, WIT Witness Interviews
First Name:
James
Last Name:
Buckley
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
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Interfacts Inc
First Name:
William
Last Name:
Lamb
E-mail Address:
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
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, INS Insurance Investigations, MIS Missing Persons, SUR Surveillance, WKR Workers’ Compensation
First Name:
Herbert
Last Name:
Welser, Jr.
E-mail Address:
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
First Name:
Patrick
Last Name:
Cote
Address:
2527 N Franz Lane
Country:
USA
City:
Casa Grande
State / Province:
Arizona
Zip/Postal Code:
85122
Phone:
520-560-3547
Cell:
520-560-3547
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, SUR Surveillance, TRP Trial Preparation/Exhibits, WRG Wrongful Death
First Name:
Christina
Last Name:
Dougherty
Address:
444 E Southern Ave
Country:
USA
City:
Tempe
State / Province:
Arizona
Zip/Postal Code:
85252
Phone:
480-726-3961
Fax:
480-962-1513
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), SKT Skip trace, WRG Wrongful Death
First Name:
Dean
Last Name:
Lodge
E-mail Address:
Address:
300-3665 Kingsway
Country:
Canada
City:
Vancouver
State / Province:
British Columbia
Zip/Postal Code:
V5R 5W2
Phone:
604-671-6715
Fax:
604-583-5144
Cell:
604-830-2355
Status:
Active
Specialties:
BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, VID Videotape, WKR Workers’ Compensation
Nighthawk Strategies
First Name:
Edward
Last Name:
Ajaeb
Address:
4410 Massachusetts Ave NW, Suite #165
Country:
USA
City:
Washington
State / Province:
District of Columbia
Zip/Postal Code:
20016
Phone:
202-796-8051
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
First Name:
Malik
Last Name:
Mubashshir
E-mail Address:
Address:
614 S. 4th Street, #320
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19147
Phone:
215-574-8127
Performs outside work?:
Yes
First Name:
Courtney
Last Name:
Broulette
Address:
PO Box 6108
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80206
Phone:
720-999-2989
Status:
Associate
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), SMI Social Media Investigation, VID Videotape
Company:
First Name:
Paolo D.
Last Name:
Sfriso
E-mail Address:
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
Status:
International
First Name:
Susan
Last Name:
Warwick
Address:
PO Box 428
Country:
USA
City:
Fort Atkinson
State / Province:
Wisconsin
Zip/Postal Code:
53538
Phone:
414-750-3786
Status:
Associate
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), PPS Personal Process Service, SUR Surveillance, UCR Undercover
Infinity Investigative Solutions
First Name:
Nicole
Last Name:
Bocra Gray
Address:
PO Box 17832
Country:
USA
City:
Arlington
State / Province:
Virginia
Zip/Postal Code:
22216
Phone:
703-528-5882
Fax:
703-647-6009
Status:
Active
Performs outside work?:
Yes
Camelot Investigations
First Name:
Sandra
Last Name:
Stibbards
Address:
17404 Ventura Blvd, 2nd Floor
Country:
USA
City:
Encino
State / Province:
California
Zip/Postal Code:
93136
Phone:
888-584-3393
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, FIN Financial, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, REA Real Estate Fraud, SMI Social Media Investigation
First Name:
Charles
Last Name:
Pfister
E-mail Address:
Address:
945 Tarval St. #315
Country:
USA
City:
San Francisco
State / Province:
California
Zip/Postal Code:
94116
Phone:
415-664-5045
Fax:
415-276-2888
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SKT Skip trace, WKR Workers’ Compensation
Intel Research Group Investigations
Certified Fraud Examiner
First Name:
R. Scott
Last Name:
Russell
Address:
1415 Panther Lane, Suite 500
Country:
USA
City:
Naples
State / Province:
Florida
Zip/Postal Code:
34109
Phone:
(239) 571-2388
Status:
Active
Specialties:
COR Corporate Investigations, DDI Due Diligence, FIN Financial, FRD Fraud, TRP Trial Preparation/Exhibits
First Name:
Donald
Last Name:
Boykin
E-mail Address:
Address:
1601 Dauphin St
Country:
USA
City:
Mobile
State / Province:
Alabama
Zip/Postal Code:
36604
Phone:
251-471-6191
Cell:
251-450-1531
Status:
Active
First Name:
Don
Last Name:
Haworth
E-mail Address:
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
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
First Name:
Jeanan
Last Name:
Yasiri Moe
E-mail Address:
Address:
3519 Gregory St.
Country:
USA
City:
Madison
State / Province:
Wisconsin
Zip/Postal Code:
53711
Phone:
608-335-2980
Status:
Associate
Specialties:
BKG Background Investigations, FRD Fraud, SMI Social Media Investigation, WIT Witness Interviews
221B Partners
Company:
First Name:
Adam
Last Name:
Zoll
E-mail Address:
Address:
5547 N. Ravenswood Avenue, Suite 406
Country:
USA
City:
Chicago
State / Province:
Illinois
Zip/Postal Code:
60640
Phone:
312-273-6221
Cell:
847-612-0673
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, FRD Fraud, IOS Internet/OSINT/Social Media
First Name:
Erik
Last Name:
Marvin
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
First Name:
Jim
Last Name:
Zimmer
E-mail Address:
Address:
32158 Camino Capistrano #A-415
Country:
USA
City:
San Juan Capistrano
State / Province:
California
Zip/Postal Code:
92675
Phone:
800-248-7721
Fax:
949-606-8439
Cell:
949-683-1911
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PPS Personal Process Service, SUR Surveillance
Certified Legal Investigator
First Name:
George
Last Name:
Cervantes
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
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
First Name:
Carolyn
Last Name:
Tyrrell
Address:
Post Office Box 3315
Country:
USA
City:
Loganville (Atlanta)
State / Province:
Georgia
Zip/Postal Code:
30052
Phone:
770-466-5885
Cell:
404-550-6806
Status:
Active
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, WKR Workers’ Compensation
First Name:
David
Last Name:
Mack
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
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
Amatrix Investigations
First Name:
Christina
Last Name:
Duran
Address:
4480 Main Street Unit C
Country:
USA
City:
Riverside CA
State / Province:
California
Zip/Postal Code:
92501
Phone:
858-663-5546
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, CVL Civil Rights, DOM Domestic, DDR Drunk Drive Defense, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, MIT Mitigation, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, WIT Witness Interviews, WRG Wrongful Death