Legal Investigators

First Name:
Phyllis
Last Name:
Gagliardi
E-mail Address:
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
Palma & Palma Investigations
CCDI
First Name:
Sylvia
Last Name:
Palma
E-mail Address:
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
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
Northwest Investigations & Consulting
First Name:
Steve
Last Name:
Robinett
Address:
12042 SE Sunnyside Rd. #510 Clackamas, OR 97015
Country:
USA
City:
Clackamas
State / Province:
Oregon
Zip/Postal Code:
97015
Phone:
503-710-4414
Cell:
503-710-4414
Short Description:
Licensed professional investigations for over 22 years.
Experienced in civil, criminal, appellate, post-conviction & domestic investigations.
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DRM Dram Shop, INS Insurance Investigations, MIS Missing Persons, TRP Trial Preparation/Exhibits
Board Certified Criminal Defense Investigator
Board Certified Criminal Defense Investigator
First Name:
Richard L
Last Name:
Ashenoff
E-mail Address:
Address:
11500 S.W. 32nd St. Ste. 100
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33165-2120
Phone:
305-227-5117
Fax:
305-227-5173
Cell:
305-725-3955
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits
Sphinx Investigations, PLLC
LPI
First Name:
Mark
Last Name:
Bista
Address:
1801 E Camelback Rd Suite 102 #1209
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85012
Phone:
480-847-2069
Cell:
602-541-6484
Short Description:
Criminal Cases, Cold Cases, Civil Matters, Background reports, locates, Statements, Interviews, Data Forensic, Fraud Investigation, Surveillance Services, Evidence research verification, Fact checking.
Status:
International
Performs outside work?:
Yes
Specialties:
ARS Arson, AUT Automobile and Small Trucks, AVE Audio/Video Enhancement, 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, DOC Document Examination, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EQU Equine Injuries, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, PHO Photography, Forensic, PIN Personal Injury, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, 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, WRG Wrongful Death
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
Associates in Forensic Investigations
First Name:
Karen
Last Name:
Beers
Address:
PO Box 200030
Country:
USA
City:
Evans
State / Province:
Colorado
Zip/Postal Code:
80620
Phone:
970-480-7793
Fax:
970-480-7794
Cell:
970-690-4990
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DRM Dram Shop, PIN Personal Injury, WRG Wrongful Death
First Name:
Anne
Last Name:
La Jeunesse
E-mail Address:
Address:
214 Main Street # 342
Country:
USA
City:
El Segundo
State / Province:
California
Zip/Postal Code:
90245
Phone:
310-892-6397
Fax:
310-643-1112
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, MAL Malpractice Medical/Legal, 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:
Gordon
Last Name:
Bulla
E-mail Address:
Address:
8409 E 99th Place
Country:
USA
City:
Tulsa
State / Province:
Oklahoma
Zip/Postal Code:
74133
Phone:
405 543-1225
Cell:
405-203-0770
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations
Ace of Spades Investigations, Inc.
First Name:
Juliette
Last Name:
Strauss
E-mail Address:
Address:
5121 Williams Fork Trail #107
Country:
USA
City:
Boulder
State / Province:
Colorado
Zip/Postal Code:
80301
Phone:
720-515-4215
Fax:
877-324-1963
Status:
Associate
Performs outside work?:
Yes
Specialties:
AST Asset Checks, CUS Child Custody, FIN Financial, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MIS Missing Persons, SKT Skip trace, SMI Social Media Investigation
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:
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
First Name:
Glenn
Last Name:
Karabeika
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
First Name:
Todd
Last Name:
Swanson
Address:
PO Box 468
Country:
USA
City:
East Sandwich
State / Province:
Massachusetts
Zip/Postal Code:
02537
Phone:
508-221-5951
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, SKT Skip trace, SUR Surveillance, WKR Workers’ Compensation
Castle Security Group
First Name:
Paul
Last Name:
Bressler
Address:
9719 Pulaski Highway
Country:
USA
City:
Baltimore
State / Province:
Maryland
Zip/Postal Code:
21220
Phone:
410-788-7800
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WIT Witness Interviews
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:
503-389-9903
Cell:
360-823-9903
Status:
Active
Specialties:
CON Construction Sites, IND Industrial Accidents, PIN Personal Injury, STN Standards Research, WRG Wrongful Death
First Name:
Donald
Last Name:
Blair
E-mail Address:
Address:
7171 Coral Way, Suite 218
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33165
Phone:
305-2449680
Cell:
786-566-2843
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, INS Insurance Investigations, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
First Name:
Stephen
Last Name:
Wagner
Address:
5131 Estate Mt Welcome
Country:
U.S. VIRGIN ISLANDS
City:
Christiansted
State / Province:
Virgin Islands
Zip/Postal Code:
00820
Phone:
340-773-3110
Fax:
340-773-3113
Status:
Active
Specialties:
BKG Background Investigations, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits
First Name:
Michael
Last Name:
Pocalyko
E-mail Address:
Address:
459 Carlisle Dr, Sutie B
Country:
USA
City:
Herndon
State / Province:
Virginia
Zip/Postal Code:
20170-5607
Phone:
703-674-0501
Fax:
703-674-0519
Web Site:
Short Description:
SI operates in the investigations, intelligence, and cyber sectors, based in the Washington DC metropolitan area. Highest end of the investigative spectrum, the first investigative firm formed out of the securities and financial services industries.
Status:
Active
Performs outside work?:
Yes
Specialties:
AVN Aviation (General Aviation), COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits
PROVIDENCE-Specialized Investigative Solutions
CFDI, CCIE, SMI
First Name:
Al
Last Name:
Norris
Address:
PO Box 358
Country:
USA
City:
Dimondale
State / Province:
Michigan
Zip/Postal Code:
48821
Phone:
517-646-8594
Fax:
517-646-8594
Cell:
517-719-4757
Short Description:
Criminal, Civil, Forensic, Certified Forensic Death Investigator, 3D Scene Animation
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, DOC Document Examination, FOR Forensic, FRD Fraud, IOS Internet/OSINT/Social Media, MAL Malpractice Medical/Legal, MIS Missing Persons, MOT Motorcycle Accidents, PHO Photography, Forensic, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, SUR Surveillance, SWM Swimming/Scuba Accidents, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death
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
First Name:
Talha
Last Name:
Mushtaq
E-mail Address:
Address:
1550 Wilson Blvd, Suite 700
Country:
USA
City:
Arlington
State / Province:
Virginia
Zip/Postal Code:
22209
Phone:
703-725-1832
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CUS Child Custody, DDI Due Diligence, INS Insurance Investigations, MOT Motorcycle Accidents, PPS Personal Process Service, SUR Surveillance, WIN Workplace Investigation, WKR Workers’ Compensation
First Name:
Steven
Last Name:
Fennessy
E-mail Address:
Address:
377 Willard Street Unit #307
Country:
USA
City:
Quincy
State / Province:
Massachusetts
Zip/Postal Code:
02169
Phone:
– please send email
Cell:
please send email
Status:
Active
Specialties:
BKG Background Investigations, WIT Witness Interviews, WIN Workplace Investigation
Veteran Investigations Protection & Consulting
First Name:
Nicholas
Last Name:
Foster
Address:
7701 Golden Valley Rd, Unit 27512
Country:
USA
City:
Minneapolis
State / Province:
Minnesota
Zip/Postal Code:
55442
Phone:
(612) 612-2292792
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), MIS Missing Persons, SUR Surveillance, WIT Witness Interviews
First Name:
Michael
Last Name:
Tosaki
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
Shannon Tulloss Investigations
Certified Cyber Intelligence Investigator
First Name:
Shannon
Last Name:
Tulloss
E-mail Address:
Address:
137 N. 10th Street, Suite D
Country:
USA
City:
Santa Paula
State / Province:
California
Zip/Postal Code:
93060
Phone:
18184787900
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CON Construction Sites, COR Corporate Investigations, DDI Due Diligence, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, REC Records Retrieval, SMI Social Media Investigation, TRK Truck/Trailer, Large, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
Stephen A. Craig, P.A.
First Name:
Stephen
Last Name:
Craig
E-mail Address:
Address:
1500 Lake Baldwin Lane, Suite A
Country:
USA
City:
Orlando
State / Province:
Florida
Zip/Postal Code:
32814
Phone:
407-278-4554
Fax:
407-287-6155
Cell:
407-467-1078
Web Site:
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), MAL Malpractice Medical/Legal, TRP Trial Preparation/Exhibits, WRG Wrongful Death
First Name:
Tammy
Last Name:
Hardy
E-mail Address:
Address:
2601 N 16th Street
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85006
Phone:
602-615-6627
Status:
Active
Specialties:
DOM Domestic, SUR Surveillance, WKR Workers’ Compensation, WRG Wrongful Death
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:
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
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
LMack Investigations
JD, Licensed Inv
First Name:
Lauren
Last Name:
Mack
Address:
15 W. 72nd St. #4A
Country:
USA
City:
New York
State / Province:
New York
Zip/Postal Code:
10023
Cell:
917-209-8338
Short Description:
Former career NY prosecutor and defense attorney, Chief of Investigations at KCDA, Vice President at T&M USA, Vice President of Investigations WIT Legal. Licensed attorney and NYS Investigator
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, ADP Adoption, AGR Agricultural and Farm, ARS Arson, ABS Asbestos, Asbestos Cases, AST Asset Checks, AUT Automobile and Small Trucks, AVE Audio/Video Enhancement, AVN Aviation (General Aviation), BKG Background Investigations, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CON Construction Sites, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOC Document Examination, DOM Domestic, DRM Dram Shop, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EQU Equine Injuries, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IPR Intellectual Property, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, OIL Oil Field Accidents, PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, SWM Swimming/Scuba Accidents, TOX Toxic Materials/Waste, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Kandis Studdard Investigations
First Name:
Kandis
Last Name:
Studdard
Address:
3 W Rockwood Dr
Country:
USA
City:
Conway
State / Province:
Arkansas
Zip/Postal Code:
72034
Phone:
901-496-4005
Status:
Associate
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOC Document Examination, DOM Domestic, DDR Drunk Drive Defense, FOR Forensic, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Feegel & Associates
Certified Legal Investigator
First Name:
Mark
Last Name:
Feegel, B.S., C.L.I.,C.I.I., B.A.I.,
E-mail Address:
Address:
P.O. Box 7603
Country:
USA
City:
St. Petersburg
State / Province:
Florida
Zip/Postal Code:
33704
Phone:
727-492-5499
Cell:
727-492-5499
Web Site:
Status:
Active
Specialties:
DOM Domestic, INS Insurance Investigations, PIN Personal Injury, REA Real Estate Fraud, SUR Surveillance
First Name:
Donald
Last Name:
Doherty
E-mail Address:
Address:
738 Main St, #190
Country:
USA
City:
Waltham
State / Province:
Massachusetts
Zip/Postal Code:
02451
Phone:
617-209-9000
Cell:
617-777-7147
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, DDI Due Diligence, EPB Executive Protection/Bodyguard, SUR Surveillance, WIT Witness Interviews
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
Company:
First Name:
Supriyo
Last Name:
Mukherjee
Address:
11, Surighat Lane, Bindubasini Para
Country:
India
City:
Chandannagar
State / Province:
West Bengal
Zip/Postal Code:
712136
Phone:
(0091) 7506753423
Status:
Active
Specialties:
ARS Arson, BOA Boating Accidents, MRT Maritime and Cargo Handling, OIL Oil Field Accidents, SWM Swimming/Scuba Accidents
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:
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
First Name:
JIll
Last Name:
Vaglica
E-mail Address:
Address:
321 Walnut St, #273
Country:
USA
City:
Newton
State / Province:
Massachusetts
Zip/Postal Code:
02460
Phone:
8579916497
Status:
Associate
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SKT Skip trace, SUR Surveillance
First Name:
Michael
Last Name:
Depew
E-mail Address:
Address:
11095 Mark Circle
Country:
USA
City:
Beaumont
State / Province:
Texas
Zip/Postal Code:
77705
Phone:
866-795-5710
Cell:
409-466-2439
Status:
Associate
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, OIL Oil Field Accidents, TRK Truck/Trailer, Large
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:
Robin
Last Name:
Brown
E-mail Address:
Address:
1514 Arrowhead Rd
Country:
USA
City:
Highlands Ranch
State / Province:
Colorado
Zip/Postal Code:
80126
Phone:
303-683-9056
Cell:
303-525-8165
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
First Name:
Jeffrey
Last Name:
Skorik
E-mail Address:
Address:
PO Box 686
Country:
USA
City:
Marinette
State / Province:
Wisconsin
Zip/Postal Code:
54143-0686
Phone:
715-735-0564
Cell:
715-923-3817
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations
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
Shelton Investigations LLC
First Name:
Kenneth
Last Name:
Shelton
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
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CVL Civil Rights, PPS Personal Process Service, SUR Surveillance
Integrity Investigations, Inc.
First Name:
Brandy
Last Name:
Lord
E-mail Address:
Address:
50710 Princess Way, Suite 300
Country:
USA
City:
Granger
State / Province:
Indiana
Zip/Postal Code:
46530
Phone:
574-288-5911
Fax:
574-288-5922
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance
First Name:
Eric
Last Name:
Fazzi
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:
First Name:
William
Last Name:
Weller
E-mail Address:
Address:
230 Park Ave, Suite 440
Country:
USA
City:
New York
State / Province:
New York
Zip/Postal Code:
10169
Phone:
212-422-0000
Cell:
631-463-5986
Web Site:
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, AVE Audio/Video Enhancement, BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, MIS Missing Persons, PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SUR Surveillance, TSC Bug Sweeps/TSCM, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation
First Name:
Antonio
Last Name:
Gonzalez
Address:
1 Park Ave, Suite 6
Country:
USA
City:
Brockport
State / Province:
New York
Zip/Postal Code:
14420
Phone:
585-774-1585
Status:
Active
Specialties:
AST Asset Checks, DDI Due Diligence, PIN Personal Injury, SKT Skip trace, WIN Workplace Investigation
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:
Sheryl
Last Name:
Bacon
E-mail Address:
Address:
5900 N Shawnee Ave
Country:
USA
City:
Oklahoma City
State / Province:
Oklahoma
Zip/Postal Code:
73112
Phone:
405-229-5999
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, DOC Document Examination, MIS Missing Persons, PPS Personal Process Service, SKT Skip trace
Special Investigations Limited Company
Virginia Registered Investigator #306319, Virginia Certified Compliance Agent #1000767, Virginia Notary, DCJS certified instructor
First Name:
Ellen
Last Name:
Cole
E-mail Address:
Address:
459 Carlisle Dr, Suite B
Country:
USA
City:
Herndon
State / Province:
Virginia
Zip/Postal Code:
20170
Phone:
703-674-0514
Fax:
703-674-0519
Web Site:
Short Description:
SI SPECINV online training: https://specinvtraining.com/
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, BOA Boating Accidents, COM Computer Crimes/Fraud, COR Corporate Investigations, CVL Civil Rights, DDI Due Diligence, FIN Financial, FRD Fraud, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, MIS Missing Persons, PPS Personal Process Service, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
Arkansas Investigations
First Name:
Tasha
Last Name:
Sims
Address:
425 W Capitol, Suite 220
Country:
USA
City:
Little Rock
State / Province:
Arkansas
Zip/Postal Code:
72201
Phone:
501-372-2202
Status:
Associate
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, DOM Domestic, INS Insurance Investigations, SUR Surveillance
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
First Name:
Jed
Last Name:
Mahoney
E-mail Address:
Address:
1900 West Park Drive, Suite 280
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
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
4Justice, LLC
Company:
First Name:
Martha
Last Name:
Justice
E-mail Address:
Address:
PO Box 5352
Country:
USA
City:
Edmond
State / Province:
Oklahoma
Zip/Postal Code:
73083
Phone:
405-562-7934
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, FRD Fraud, WIT Witness Interviews
First Name:
Michael
Last Name:
Orchard
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
Status:
Active
Specialties:
COR Corporate Investigations, INS Insurance Investigations
First Name:
Theodore
Last Name:
Kennedy
E-mail Address:
Address:
101 Rice Bent Way, Unit # 1
Country:
USA
City:
Columbia
State / Province:
South Carolina
Zip/Postal Code:
29229
Phone:
803-638-4649
Cell:
8036384649
Status:
Active
Performs outside work?:
Yes
Specialties:
ADP Adoption, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOC Document Examination, DOM Domestic, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IPR Intellectual Property, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, OIL Oil Field Accidents, PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
LANCAS, LLC
Company:
First Name:
Lucas
Last Name:
Delgado
E-mail Address:
Address:
2909 W. New Haven Ave., Suite A233
Country:
USA
City:
West Melbourne
State / Province:
Florida
Zip/Postal Code:
32904
Phone:
305-998-0321
Short Description:
LANCAS is a comprehensive investigations, protection and consulting agency headquartered in Melbourne, Florida (Florida’s Space Coast) with a second, firmly rooted location in Miami, Florida. With highly skilled agents, bilingual specialists, and staff, LANCAS provides solutions to clients through purposeful action by delivering value that exceeds expectations.
Contact us today: www.LancasFL.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CON Construction Sites, COR Corporate Investigations, DOM Domestic, DRM Dram Shop, DDI Due Diligence, EPB Executive Protection/Bodyguard, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, PIN Personal Injury, PRD Products Liability, RAI Railroad and FELA, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, SWM Swimming/Scuba Accidents, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
T R Kennedy Consultation & Investigation Services, LLC
#3101
First Name:
Theodore
Last Name:
Kennedy
E-mail Address:
Address:
1165 Broad
Country:
USA
City:
Sumter
State / Province:
South Carolina
Zip/Postal Code:
29150
Phone:
803-638-4649
Cell:
8036384649
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
First Name:
Rebecca
Last Name:
Dobkin
Address:
PO Box 411171
Country:
USA
City:
Los Angeles
State / Province:
California
Zip/Postal Code:
90041
Phone:
3232076624
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MIT Mitigation, WIT Witness Interviews
Company:
First Name:
Andrew
Last Name:
Marocchini
E-mail Address:
Address:
405 Center St
Country:
USA
City:
Manchester
State / Province:
Connecticut
Zip/Postal Code:
06040
Phone:
860-533-7142
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, SKT Skip trace, SUR Surveillance, WIT Witness Interviews
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
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
First Name:
Kenneth
Last Name:
Bambach
E-mail Address:
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
Status:
Active
Specialties:
ELC Electronic Surveillance, IND Industrial Accidents, PIN Personal Injury, SUR Surveillance, 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
First Name:
Victor
Last Name:
Ortino
E-mail Address:
Address:
P.O. Box 10398
Country:
USA
City:
Naples
State / Province:
Florida
Zip/Postal Code:
34101
Phone:
239-353-4224
Fax:
239-353-1907
Cell:
239-253-1832
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation
First Name:
Nathan
Last Name:
Deschenes
E-mail Address:
Address:
2966 Jay Court
Country:
USA
City:
Deltona
State / Province:
Florida
Zip/Postal Code:
32738
Phone:
386-837-0957
Status:
Associate
Performs outside work?:
Yes
Specialties:
ELC Electronic Surveillance, FRD Fraud, JEP Judgment Enforcement & Recovery, PHO Photography, Forensic, SUR Surveillance
First Name:
Mark
Last Name:
Smith
E-mail Address:
Address:
14439 NW Military, Suite 108, #218
Country:
USA
City:
San Antonio
State / Province:
Texas
Zip/Postal Code:
78231
Phone:
210-325-3070
Cell:
210-325-3070
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CRM Criminal Defense (General), DRM Dram Shop, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, MIS Missing Persons, MOT Motorcycle Accidents, PIN Personal Injury, PRD Products Liability, SKT Skip trace, SWM Swimming/Scuba Accidents, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death
Certified Legal Investigator
First Name:
Richard “Rich”
Last Name:
Robertson
Address:
444 E. Southern Ave.
Country:
USA
City:
Tempe
State / Province:
Arizona
Zip/Postal Code:
85282
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
New York Private Detective Services
First Name:
Mark
Last Name:
Pucci
E-mail Address:
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
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
First Name:
Linda
Last Name:
Lee
E-mail Address:
Address:
5644 Garland Ln
Country:
USA
City:
Greendale
State / Province:
Wisconsin
Zip/Postal Code:
53129
Phone:
417-581-5080
Status:
Active
Performs outside work?:
No
Specialties:
CRM Criminal Defense (General), CUS Child Custody, DDI Due Diligence
Bona Fide Investigations Inc.
First Name:
Michelle
Last Name:
Hobson
Address:
2300 Olympia Dr. – PO Box 270066
Country:
USA
City:
Flower Mound
State / Province:
Texas
Zip/Postal Code:
75028
Phone:
541-499-8834
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, DDR Drunk Drive Defense, DDI Due Diligence, EXW Expert Witness, FOR Forensic, GHP Genealogy/Heir Searches/Probate , IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death
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:
H. Glenn
Last Name:
Finley
Address:
8955 US Hwy 301 N, Unit 336
Country:
USA
City:
Parrish
State / Province:
Florida
Zip/Postal Code:
34219
Phone:
727-300-1683
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, DOM Domestic, PIN Personal Injury, SKT Skip trace, SUR Surveillance
First Name:
Mike
Last Name:
LaCorte
Address:
180 Piccadilly
Country:
United Kingdom
City:
London
State / Province:
United Kingdom
Zip/Postal Code:
W1J9HF
Phone:
44-20-7917-2939
Cell:
44-7956-828-517
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, IOS Internet/OSINT/Social Media
First Name:
Michael
Last Name:
Koslow
Address:
3435 E Thousand Oaks Blvd, #3905
Country:
USA
City:
Westlake Village
State / Province:
California
Zip/Postal Code:
91359
Phone:
661-816-4141
Status:
Active
Performs outside work?:
Yes
Specialties:
FIN Financial, FRD Fraud, MAL Malpractice Medical/Legal, TRP Trial Preparation/Exhibits, 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
Keller & Keller LLP
First Name:
Bryan
Last Name:
Wolfe
E-mail Address:
Address:
2850 N. Meridain St.
Country:
USA
City:
Indianapolis
State / Province:
Indiana
Zip/Postal Code:
46208
Phone:
317-926-1111
Fax:
317-9261411
Web Site:
Short Description:
Bryan began his law enforcement career in 1995. He has worked for agencies including the University of Indianapolis Police Department, Indiana State Police, Trafalgar Police Department, New Whiteland Police Department, Indiana Department of Homeland Security, Johnson County Sheriff’s Office, Marion County Sheriff’s Office, and currently serves as the Chief Investigator for the multi-state law firm of Keller & Keller LLP headquartered in Indianapolis, Indiana. 
Status:
Active
Performs outside work?:
No
Specialties:
COR Corporate Investigations, MOT Motorcycle Accidents, PIN Personal Injury, TRK Truck/Trailer, Large, WRG Wrongful Death
Rachel Roberts Legal Investigations
Certified Legal Investigator
First Name:
Rachel
Last Name:
Roberts
Address:
7765 Wadsworth Boulevard #745343
Country:
USA
City:
Arvada
State / Province:
Colorado
Zip/Postal Code:
80006
Phone:
970-363-6963
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General)
First Name:
Greg
Last Name:
Carden
E-mail Address:
Address:
2222 Arlington Ave S, Suite 210
Country:
USA
City:
Birmingham
State / Province:
Alabama
Zip/Postal Code:
35205
Phone:
205-879-1981
Fax:
205-879-1986
Web Site:
Status:
Active
Specialties:
PIN Personal Injury, PRD Products Liability, WRG Wrongful Death
Quinlan Partners, LLC
First Name:
Paul
Last Name:
Quinlan
E-mail Address:
Address:
2805 2nd Ave S, Suite 200
Country:
USA
City:
Birmingham
State / Province:
Alabama
Zip/Postal Code:
35233
Phone:
+1 (917) 336-4115
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, PRD Products Liability, SKT Skip trace
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:
Thomas
Last Name:
Keaveney
E-mail Address:
Address:
18 Terrace Ave
Country:
USA
City:
Nanuet
State / Province:
New York
Zip/Postal Code:
10954
Phone:
914-536-9810
Status:
Active
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, SUR Surveillance
First Name:
Jenny
Last Name:
Kouri
E-mail Address:
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
All Florida Investigative & Forensic Services, Inc (DBA AFI)
First Name:
John
Last Name:
Gaspar
E-mail Address:
Address:
140 S Beach St, Suite 200
Country:
USA
City:
Daytona
State / Province:
Florida
Zip/Postal Code:
32114
Phone:
888-697-3478
Fax:
386-845-9265
Cell:
386-931-2745
Web Site:
Status:
Active
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury
First Name:
Kelly
Last Name:
Jansen
Address:
104 E Pine St
Country:
USA
City:
Georgetown
State / Province:
Delaware
Zip/Postal Code:
19947
Phone:
302-337-0548
Cell:
302-841-9457
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
Alaska Investigations
First Name:
Andy
Last Name:
Klamser
E-mail Address:
Address:
P.O. Box 4394
Country:
USA
City:
Homer
State / Province:
Alaska
Zip/Postal Code:
99603
Phone:
907-299-1989
Fax:
907-235-6610
Status:
Active
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits
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
Hetherington Group
First Name:
Cynthia
Last Name:
Hetherington
E-mail Address:
Address:
593 Ringwood Avenue
Country:
USA
City:
Wanaque
State / Province:
New Jersey
Zip/Postal Code:
07465
Phone:
973-706-7525
Fax:
973-706-7526
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
First Name:
Walter
Last Name:
Brozowski
E-mail Address:
Address:
136 E. Bay St.
Country:
USA
City:
Jacksonville
State / Province:
Florida
Zip/Postal Code:
32201
Phone:
904-356-6071
Fax:
904-353-2425
Status:
Active
Specialties:
AUT Automobile and Small Trucks, BKG Background Investigations, PIN Personal Injury, PRD Products Liability, SKT Skip trace
Osborne Investigation Corp.
First Name:
Thomas
Last Name:
Osborne
E-mail Address:
Address:
2631 Merrick Road, Suite #403
Country:
USA
City:
Bellmore
State / Province:
New York
Zip/Postal Code:
11710
Phone:
516-965-0005
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CUS Child Custody, PIN Personal Injury, WKR Workers’ Compensation
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
Preserve Investigations
First Name:
Paige
Last Name:
Dreier
E-mail Address:
Address:
360 S Monroe St. Apt. 129
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80209
Phone:
(720) 326-7759
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, SUR Surveillance, WIT Witness Interviews
First Name:
Jerry
Last Name:
Rodriguez
E-mail Address:
Address:
2 Pine Coast Ln, Unit 350297
Country:
USA
City:
Palm Coast
State / Province:
Florida
Zip/Postal Code:
32137
Phone:
386-400-2333
Cell:
951-313-3951
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, EXW Expert Witness, TRP Trial Preparation/Exhibits, WIT Witness Interviews
Double G Protection & Investigation Firm
First Name:
Grayson
Last Name:
Garbini
Address:
100 Executive Dr Ste C
Country:
USA
City:
Sterling
State / Province:
Virginia
Zip/Postal Code:
20166
Phone:
703-268-3215
Cell:
703-864-8690
Status:
Active
Performs outside work?:
No
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PPS Personal Process Service, SUR Surveillance