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Legal Investigators

Company:
Absolute Private Special Investigations, Inc.
First Name:
Neal
Last Name:
Gossett
E-mail Address:
privateinvestigator.apsi@gmail.com
Address:
100 Casals Place, Apt. 23H
Country:
USA
City:
Bronx
State / Province:
New York
Zip/Postal Code:
10475-3034
Phone:
646-436-3765
Fax:
718-328-6857
Cell:
646-436-3765
Web Site:
absolutespi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance
Company:
Special Investigations Ltd.
First Name:
Michael
Last Name:
Pocalyko
E-mail Address:
mike@specinv.com
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:
specinv.com
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
Company:
Jeff Skorik Investigative Services, LLC
First Name:
Jeffrey
Last Name:
Skorik
E-mail Address:
jskorik@centurytel.net
Address:
PO Box 686
Country:
USA
City:
Marinette
State / Province:
Wisconsin
Zip/Postal Code:
54143-0686
Phone:
715-735-0564
Cell:
715-923-3817
Web Site:
http://www.jeffskorikinvestigations.com
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations
Company:
Sharpline Investigations, LLC
First Name:
Albert
Last Name:
Verile
E-mail Address:
averile@sharplineinvestigations.com
Address:
720 E Fletcher Ave, Suite 214
Country:
USA
City:
Tampa
State / Province:
Florida
Zip/Postal Code:
33612
Phone:
813-530-5677
Web Site:
www.sharplineinvestigations.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
RC Brown Investigations
First Name:
Robin
Last Name:
Brown
E-mail Address:
gman6330@comcast.net
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
Company:
Legal Investigations
First Name:
Michael
Last Name:
Russell
E-mail Address:
liicorp@legalinv.com
Address:
6066 Franconia Rd.
Country:
USA
City:
Alexandria
State / Province:
Virginia
Zip/Postal Code:
22310
Phone:
703-921-5061
Fax:
703-921-5067
Cell:
703-675-2572
Web Site:
www.legalinv.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
Company:
Harris Investigations
First Name:
Michele
Last Name:
Harris
E-mail Address:
harrisinvestigationsllc@yahoo.com
Address:
PO Box 304
Country:
USA
City:
Lansdale
State / Province:
Pennsylvania
Zip/Postal Code:
19446
Phone:
888-484-9827
Fax:
484-806-4309
Web Site:
http://www.harrisinvestigations.net
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PPS Personal Process Service, SKT Skip trace
Company:
Legion Investigative Group
First Name:
Brad
Last Name:
Moore
E-mail Address:
brad@legioninvgroup.com
Address:
2700 Braselton Hwy, Ste.#10-158
City:
Dacula
State / Province:
Georgia
Zip/Postal Code:
30019
Phone:
770-235-7676
Cell:
770-235-7676
Web Site:
https://legioninvgroup.com/
Status:
Associate
Specialties:
FIN Financial, FRD Fraud, INS Insurance Investigations, PPS Personal Process Service, WIT Witness Interviews
Company:
John F. Matula Private Inv.
First Name:
John F.
Last Name:
Matula
E-mail Address:
execpi@earthlink.net
Address:
230 Hilton Ave. Suite 15
Country:
USA
City:
Hempstead
State / Province:
New York
Zip/Postal Code:
11550
Phone:
516-481-0700
Fax:
877-296-9486
Cell:
516-443-9156
Web Site:
www.matulaPI.com
Status:
Active
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, FRD Fraud, SKT Skip trace
Company:
Mayer Consulting Solutions
First Name:
Katherine
Last Name:
Mayer
E-mail Address:
katherine@kmayerconsulting.com
Address:
PO Box 6186
Country:
USA
City:
Austin
State / Province:
Texas
Zip/Postal Code:
78702
Phone:
512-524-0886
Fax:
512-592-3878
Cell:
305-775-1536
Web Site:
http://www.kmayerconsulting.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, DOM Domestic, SKT Skip trace
Company:
Cervantes & Associates, Inc.
Certified Legal Investigator
First Name:
George
Last Name:
Cervantes
E-mail Address:
george.cervantespi@gmail.com
Address:
P.O. Box 12862
Country:
USA
City:
Austin
State / Province:
Texas
Zip/Postal Code:
78711-2862
Phone:
512-441-6743
Fax:
844-269-9545
Web Site:
www.cervantespi.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Company:
Schmidt & Associates, LLC.
First Name:
James
Last Name:
Schmidt
E-mail Address:
schmidtinvestg@yahoo.com
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
Lytal, Reiter, Smith, Ivey & Fronrath
Company:
Lytal, Reiter, Smith, Ivey & Fronrath
Certified Legal Investigator
First Name:
Troy
Last Name:
Fleming
E-mail Address:
tfleming@foryourrights.com
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
Web Site:
www.foryourrights.com
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
Company:
Obsurve Investigations
First Name:
Michael
Last Name:
Kenney
E-mail Address:
mkenney@obsurveinvestigations.com
Address:
P. O. Box 1048
Country:
USA
City:
Columbus
State / Province:
Ohio
Zip/Postal Code:
43054
Phone:
8443007800
Web Site:
www.obsurveinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, FRD Fraud, INS Insurance Investigations, MIS Missing Persons, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, UCR Undercover, WIN Workplace Investigation, WKR Workers’ Compensation
Ace of Spades Investigations, Inc.
Company:
Ace of Spades Investigations, Inc.
First Name:
Juliette
Last Name:
Strauss
E-mail Address:
info@aceofspadesinv.com
Address:
5121 Williams Fork Trail #107
Country:
USA
City:
Boulder
State / Province:
Colorado
Zip/Postal Code:
80301
Phone:
720-515-4215
Fax:
877-324-1963
Web Site:
http://www.aceofspadesinv.com
Status:
Associate
Performs outside work?:
Yes
Specialties:
AST Asset Checks, CUS Child Custody, FIN Financial, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MIS Missing Persons, SKT Skip trace, SMI Social Media Investigation
Stephen A. Craig, P.A.
Company:
Stephen A. Craig, P.A.
First Name:
Stephen
Last Name:
Craig
E-mail Address:
steve@craigpi.com
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:
www.craigpi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), MAL Malpractice Medical/Legal, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Pro Digital Forensic Consulting
Company:
Pro Digital Forensic Consulting
First Name:
Patrick
Last Name:
Siewert
E-mail Address:
prodigitalconsulting@gmail.com
Address:
8003 Franklin Farms Dr., Ste. 233-B
Country:
USA
City:
Henrico (Richmond)
State / Province:
Virginia
Zip/Postal Code:
23229
Phone:
804-588-9877
Fax:
804-774-7569
Web Site:
https://ProDigital4n6.com
Short Description:
Computer Forensics. Cell Phone Forensics. Specialized Investigation.
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, DOM Domestic
Company:
Chief Detectives
First Name:
Linda
Last Name:
Lee
E-mail Address:
leelj221@gmail.com
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
Camelot Investigations
Company:
Camelot Investigations
First Name:
Sandra
Last Name:
Stibbards
E-mail Address:
sandra@camelotinvestigations.com
Address:
17404 Ventura Blvd, 2nd Floor
Country:
USA
City:
Encino
State / Province:
California
Zip/Postal Code:
93136
Phone:
888-584-3393
Web Site:
http://www.opensourceintelligencetraining.org
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
Castle Security Group
Company:
Castle Security Group
First Name:
Paul
Last Name:
Bressler
E-mail Address:
pbressler@castlesecuritygroup.net
Address:
9719 Pulaski Highway
Country:
USA
City:
Baltimore
State / Province:
Maryland
Zip/Postal Code:
21220
Phone:
410-788-7800
Web Site:
www.castlesecuritygroup.net
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WIT Witness Interviews
Company:
Gold Investigations, Inc.
First Name:
Harriet
Last Name:
Gold
E-mail Address:
harriet@goldinvestigations.com
Address:
Atlanta Office – P.O. Box 922996
Country:
USA
City:
Norcross
State / Province:
Georgia
Zip/Postal Code:
30010
Phone:
770-441-8913
Fax:
770-441-9213
Web Site:
www.goldinvestigations.com
Status:
Active
Specialties:
ARS Arson, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury
Complete Legal Investigations, Inc.
Company:
Complete Legal Investigations, Inc.
First Name:
Wendy
Last Name:
Murnan
E-mail Address:
wendy@completelegalinv.com
Address:
6231 PGA Blvd, Suite 104-254
Country:
USA
City:
Palm Beach Gardens
State / Province:
Florida
Zip/Postal Code:
33418
Phone:
561-687-8381
Fax:
561-687-8389
Cell:
561-629-4829
Web Site:
http://www.completelegalinv.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, PIN Personal Injury, SKT Skip trace, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Koda Group Inc
Company:
Koda Group Inc
First Name:
Timothy
Last Name:
Gilbert
E-mail Address:
info@koda-is.com
Address:
32401 8 Mile Rd
Country:
USA
City:
Livonia
State / Province:
Michigan
Zip/Postal Code:
48152
Phone:
734-725-5684
Cell:
248-914-2861
Web Site:
http://www.Koda-is.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOM Domestic, INS Insurance Investigations
Voden Investigations LLC
Company:
Voden Investigations LLC
First Name:
Christopher
Last Name:
Ederesinghe
E-mail Address:
cederesinghe@gmail.com
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
Web Site:
http://www.vodenpi.com
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
Company:
JMC Investigations, LLC
First Name:
D. Jayne
Last Name:
McElfresh
E-mail Address:
jayne@jmcinvestigations.com
Address:
13236 N. 7th St., Suite 4-258
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85022
Phone:
602-840-7770
Fax:
602-840-8282
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MRT Maritime and Cargo Handling, PIN Personal Injury
Company:
Omniscient Investigations
First Name:
Bruce
Last Name:
Wagner
E-mail Address:
bruce@omniscientinvestigations.com
Address:
66 Greenfield St.
Country:
USA
City:
Buffalo
State / Province:
New York
Zip/Postal Code:
14214
Phone:
716-465-0005
Fax:
716-832-1980
Web Site:
www.omniscientinvestigations.com
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, INS Insurance Investigations, MRT Maritime and Cargo Handling, PPS Personal Process Service, REA Real Estate Fraud, SKT Skip trace, SUR Surveillance, VID Videotape, WKR Workers’ Compensation
Board Certified Criminal Defense Investigator
Company:
Ashenoff & Associates, Inc.
Board Certified Criminal Defense Investigator
First Name:
Richard L
Last Name:
Ashenoff
E-mail Address:
ashenoff@ashenoff.com
Address:
11500 S.W. 32nd St. Ste. 100
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33165-2120
Phone:
305-227-5117
Fax:
305-227-5173
Cell:
305-725-3955
Web Site:
www.ashenoff.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits
Company:
Kraft Investigations Group
First Name:
Martin
Last Name:
Kraft
E-mail Address:
marty@kraftinvestigations.com
Address:
PO Box 261
Country:
USA
City:
Boston
State / Province:
Massachusetts
Zip/Postal Code:
02137
Phone:
781-326-444
Cell:
617-719-1623
Web Site:
kraftinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, SUR Surveillance, WRG Wrongful Death
TechSmart Solutions LLC
Company:
TechSmart Solutions LLC
Digital Forensics, Consulting, & Investigations
First Name:
Robert
Last Name:
Smith
E-mail Address:
rob@techsmartsolutionsllc.com
Address:
PO Box 992
Country:
USA
City:
Forestdale
State / Province:
Massachusetts
Zip/Postal Code:
02644
Phone:
617-297-8155
Web Site:
www.techsmartsolutionsllc.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AVE Audio/Video Enhancement, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, FOR Forensic, SMI Social Media Investigation, TSC Bug Sweeps/TSCM
Company:
Christiansen Investigations
First Name:
Keith
Last Name:
Christiansen
E-mail Address:
kjcpi4323@gmail.com
Address:
1971 Western Ave, #237
Country:
USA
City:
Albany
State / Province:
New York
Zip/Postal Code:
12203
Phone:
518-469-4323
Fax:
518-765-0168
Cell:
888-434-8766
Web Site:
www.albanypi.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance
Company:
Granite Discovery
GASF, CCME, ENCE
First Name:
Daniel
Last Name:
Loper
E-mail Address:
dloper@granitediscovery.com
Address:
201 Washington St., 26th Fl
Country:
USA
City:
Boston
State / Province:
Massachusetts
Zip/Postal Code:
02108
Phone:
617-997-2946
Web Site:
www.granitediscovery.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COM Computer Crimes/Fraud, CRF Computer Forensics, CRM Criminal Defense (General), FOR Forensic, INS Insurance Investigations, SMI Social Media Investigation, SUR Surveillance, WKR Workers’ Compensation
Company:
Susan Schoville
First Name:
Susan
Last Name:
Schoville
E-mail Address:
bcisofaz@gmail.com
Address:
4340 E Indian School Rd, #21-303
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85018
Phone:
248-209-5843
Status:
Active
Performs outside work?:
Yes
Specialties:
CUS Child Custody, CHL Children’s Rights/Abuse, MIS Missing Persons
Spencer Legal Investigations
Company:
Spencer Legal Investigations
First Name:
Michael
Last Name:
Spencer
E-mail Address:
hirepimike@gmail.com
Address:
1990 N California Blvd, 8th Floor
Country:
USA
City:
Walnut Creek
State / Province:
California
Zip/Postal Code:
94596
Phone:
510-593-3767
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), PIN Personal Injury, SKT Skip trace, WIT Witness Interviews, WRG Wrongful Death
Company:
TCK Investigations Inc.
First Name:
Thomas
Last Name:
Willdigg
E-mail Address:
tckinvestigations@gmail.com
Address:
PO 1294
Country:
USA
City:
Massapequa
State / Province:
New York
Zip/Postal Code:
11758
Phone:
516-315-1645
Web Site:
tckinvestigations.com
Status:
Active
Specialties:
BKG Background Investigations, DOM Domestic, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Company:
PIComply Inc
First Name:
Rande
Last Name:
Johnsen
E-mail Address:
rjohnsen@trusteecorps.com
Address:
17100 Gillette Ave
Country:
USA
City:
Irvine
State / Province:
California
Zip/Postal Code:
92614
Phone:
949-252-8300
Cell:
714-585-5201
Status:
Associate
Performs outside work?:
No
Specialties:
DOC Document Examination, FIN Financial, FRD Fraud, JEP Judgment Enforcement & Recovery, MIT Mitigation
Company:
Moritz & Associates
First Name:
John
Last Name:
Moritz
E-mail Address:
jmoritz@moritzassociates.com
Address:
710 N. Post Oak Rd., Suite 450
Country:
USA
City:
Houston
State / Province:
Texas
Zip/Postal Code:
77024
Phone:
713-263-1110
Fax:
713-263-9989
Cell:
713-516-8806
Web Site:
moritzassociates.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance
Company:
Investigative Support Unit
First Name:
Kathryn
Last Name:
Meyer
E-mail Address:
kmeyer@isu-net.com
Address:
PO Box 10231
Country:
USA
City:
South Bend
State / Province:
Indiana
Zip/Postal Code:
46680
Phone:
574-229-5810
Status:
Associate
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PPS Personal Process Service, WKR Workers’ Compensation
LANCAS, LLC
Company:
LANCAS, LLC
First Name:
Rachel
Last Name:
Delgado
E-mail Address:
RDelgado@LancasFL.com
Address:
2909 W. New Haven Ave., Suite A233
Country:
USA
City:
West Melbourne
State / Province:
Florida
Zip/Postal Code:
32904
Phone:
321-300-7774
Web Site:
www.LancasFL.com
Short Description:
LANCAS is a comprehensive investigations, protection and consulting agency headquartered in Melbourne, Florida (Florida’s Space Coast) with a second, firmly rooted location in Miami, Florida. With highly skilled agents, bilingual specialists, and staff, LANCAS provides solutions to clients through purposeful action by delivering value that exceeds expectations.
Contact us today: www.LancasFL.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, MAL Malpractice Medical/Legal, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
Lexas Investigations, Inc.
First Name:
Phyllis
Last Name:
Gagliardi
E-mail Address:
lexaspi@aol.com
Address:
75 Lamplighter Ln, Apt 5A
Country:
USA
City:
Massapequa
State / Province:
New York
Zip/Postal Code:
11738
Phone:
631-585-7700
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, TRP Trial Preparation/Exhibits
Company:
IRI
First Name:
Daniel
Last Name:
Baruti
E-mail Address:
IRI@cox.net
Address:
PO Box 1144
Country:
USA
City:
Pawcatuck
State / Province:
Connecticut
Zip/Postal Code:
06379
Phone:
860-572-9964
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, WRG Wrongful Death
Company:
Broome County Assigned Counsel Program
First Name:
Joshua
Last Name:
Figura
E-mail Address:
invjkf@gmail.com
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
Web Site:
http://www.gobroomecounty.com/acp/
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
Advanced Professional Investigations
Company:
Advanced Professional Investigations
First Name:
Andrea
Last Name:
Orozco
E-mail Address:
andrea@api77co.com
Address:
PO Box 654
Country:
USA
City:
Castle Rock
State / Province:
Colorado
Zip/Postal Code:
80104-0000
Phone:
7209339301
Fax:
303-957-2388
Web Site:
www.apisurveillancespecialists.com
Status:
Active
Specialties:
COR Corporate Investigations, CUS Child Custody, INS Insurance Investigations
Company:
J Barrera Law
First Name:
Brianna
Last Name:
Calderon-Barrera
E-mail Address:
Briannajoybarrera11@gmail.com
Address:
7009 S. Staples Suite 102B
Country:
USA
City:
Corpus Christi
State / Province:
Texas
Zip/Postal Code:
78413
Phone:
361-800-2017
Cell:
361-800-2017
Status:
Active
Performs outside work?:
No
Specialties:
TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
JM Jenkins Investigations
First Name:
John
Last Name:
Jenkins
E-mail Address:
mike@jmjenkinsinvestigations.com
Address:
103 Woodview Ct
Country:
USA
City:
La Porte
State / Province:
Indiana
Zip/Postal Code:
46350
Phone:
219-508-6347
Web Site:
http://jmjenkinsinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), ELC Electronic Surveillance, WKR Workers’ Compensation, WRG Wrongful Death
Kandis Studdard Investigations
Company:
Kandis Studdard Investigations
First Name:
Kandis
Last Name:
Studdard
E-mail Address:
kandis.studdard@gmail.com
Address:
3 W Rockwood Dr
Country:
USA
City:
Conway
State / Province:
Arkansas
Zip/Postal Code:
72034
Phone:
901-496-4005
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, DDR Drunk Drive Defense, FOR Forensic, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SMI Social Media Investigation, SUR Surveillance, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death
Company:
Bona Fide Investigations LLC
First Name:
Michelle
Last Name:
Hobson
E-mail Address:
hobson69501@gmail.com
Address:
Po Box 476
Country:
USA
City:
Medford
State / Province:
Oregon
Zip/Postal Code:
97501
Phone:
541-499-8834
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, MIS Missing Persons, SMI Social Media Investigation
Company:
Vantage Point Investigations LLC
First Name:
Brian
Last Name:
Peebles
E-mail Address:
brian@vpinvestigations.com
Address:
51382 Gratiot Ave
Country:
USA
City:
Chesterfield
State / Province:
Michigan
Zip/Postal Code:
48051
Phone:
586-207-7774
Web Site:
http://www.vpinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, MIT Mitigation, SKT Skip trace, SUR Surveillance
Company:
Great Plains Claims, Inc.
First Name:
Ross
Last Name:
Rolshoven
E-mail Address:
email@greatplainsclaims.com
Address:
P.O. Box 5112
Country:
USA
City:
Williston
State / Province:
North Dakota
Zip/Postal Code:
58801
Phone:
701-775-2120
Fax:
701-775-5041
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PRD Products Liability
Open Source Intelligence Michigan
Company:
Open Source Intelligence Michigan
CFE, PCI
First Name:
Rick
Last Name:
Killips
E-mail Address:
rkillips@osintmi.com
Address:
–
Country:
USA
City:
Petoskey
State / Province:
Michigan
Zip/Postal Code:
49770
Phone:
231-622-8151
Fax:
800-284-0389
Cell:
231-227-2919
Web Site:
https://www.osintmi.com
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
JAG Investigations, Inc.
Company:
JAG Investigations, Inc.
First Name:
Michele
Last Name:
Stuart
E-mail Address:
msbatgirl@mindspring.com
Address:
18521 E Queen Creek Road, Suite 105-442,
Country:
USA
City:
Queen Creek
State / Province:
Arizona
Zip/Postal Code:
85142
Phone:
480-988-2580
Fax:
480-988-1077
Web Site:
http://www.jaginvestigations.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DOM Domestic, SKT Skip trace
Company:
Bay Inv. & Litigation Services
First Name:
Debra
Last Name:
Bursik
E-mail Address:
dbursik@new.rr.com
Address:
P.O. Box 5735
City:
De Pere
State / Province:
Wisconsin
Zip/Postal Code:
54115
Phone:
920-339-0900
Fax:
920-482-5678
Status:
Active
Specialties:
AUT Automobile and Small Trucks, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death
Quinlan Partners, LLC
Company:
Quinlan Partners, LLC
First Name:
Paul
Last Name:
Quinlan
E-mail Address:
paul@quinlan.io
Address:
2805 2nd Ave S, Suite 200
Country:
USA
City:
Birmingham
State / Province:
Alabama
Zip/Postal Code:
35233
Phone:
+1 843.371.1625
Web Site:
quinlan.io
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, PRD Products Liability, SKT Skip trace
Shannon Tulloss Investigations
Company:
Shannon Tulloss Investigations
Certified Cyber Intelligence Investigator
First Name:
Shannon
Last Name:
Tulloss
E-mail Address:
Shannon@TullossPI.com
Address:
137 N. 10th Street, Suite D
Country:
USA
City:
Santa Paula
State / Province:
California
Zip/Postal Code:
93060
Phone:
18184787900
Cell:
6616184868
Web Site:
http://TullossPI.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CON Construction Sites, COR Corporate Investigations, DDI Due Diligence, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, REC Records Retrieval, SMI Social Media Investigation, TRK Truck/Trailer, Large, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
Company:
Dawson Ryan Associates
First Name:
Adam
Last Name:
Dawson
E-mail Address:
adam322@aol.com
Address:
12021 Wilshire Blvd. #846
Country:
USA
City:
Los Angeles
State / Province:
California
Zip/Postal Code:
90025
Phone:
310-452-4976
Fax:
310-452-3525
Status:
Active
Specialties:
CRM Criminal Defense (General), TRP Trial Preparation/Exhibits
Company:
Gruppo S.I.T.
First Name:
Paolo D.
Last Name:
Sfriso
E-mail Address:
info@grupposit.com
Address:
Via Roma 69/B
Country:
Italy
City:
Quarto D’Altino
State / Province:
Veneto
Zip/Postal Code:
30020
Phone:
39-0422-828517
Fax:
39-0422-823224
Cell:
39-335-5257308
Web Site:
www.grupposit.com
Status:
International
Company:
LaW Consulting LLC
First Name:
Larry
Last Name:
Warwick
E-mail Address:
lwarwick1250@gmail.com
Address:
PO Box 428
Country:
USA
City:
Fotr Aktinson
State / Province:
Wisconsin
Zip/Postal Code:
53538
Phone:
414-507-4492
Web Site:
http://lwarwick.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, INS Insurance Investigations, MIS Missing Persons
Company:
CJC Investigations
First Name:
Carolyn
Last Name:
Bentley
E-mail Address:
carriepi@earthlink.net
Address:
P.O. Box 51246
Country:
USA
City:
Durham
State / Province:
North Carolina
Zip/Postal Code:
27717
Phone:
919-680-8060
Status:
Active
Specialties:
CHL Children’s Rights/Abuse, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability
Shelton Investigations LLC
Company:
Shelton Investigations LLC
First Name:
Kenneth
Last Name:
Shelton
E-mail Address:
ken@sheltoninvestigations.com
Address:
117 W. Maumee St. Ste. D
Country:
USA
City:
Angola
State / Province:
Indiana
Zip/Postal Code:
46703
Phone:
260-665-6050
Fax:
260-665-7172
Cell:
260-316-9441
Web Site:
www.sheltoninvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CVL Civil Rights, PPS Personal Process Service, SUR Surveillance
Company:
Great Plains Claims, Inc.
First Name:
Ross
Last Name:
Rolshoven
E-mail Address:
email@greatplainsclaims.com
Country:
USA
City:
Minot
State / Province:
North Dakota
Zip/Postal Code:
58701
Phone:
701-775-2120
Fax:
701-775-5041
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PRD Products Liability
Company:
Saastamoinen Investigations
Certified Legal Investigator
First Name:
Donald
Last Name:
Saastamoinen, B.., M..
E-mail Address:
donsaas2020@gmail.com
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
Company:
League Investigations LLC
First Name:
Lisa
Last Name:
League
E-mail Address:
LeagueInvestigationsLLC@gmail.com
Address:
5820 N. Church Street, Suite D-106
Country:
USA
City:
Greensboro
State / Province:
North Carolina
Zip/Postal Code:
27455
Phone:
336-230-1500
Cell:
336-669-5600
Short Description:
Licensed since 1997; Law Enforcement, Military, and Legal experience; Male and Female Investigators.
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, ELC Electronic Surveillance, FRD Fraud, INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation
Company:
Associated PI
First Name:
John
Last Name:
Stenton
E-mail Address:
jstenton@associatedpi.com
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
Web Site:
http://www.associatedpi.com
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
Rachel Roberts Legal Investigations
Company:
Rachel Roberts Legal Investigations
Certified Legal Investigator
First Name:
Rachel
Last Name:
Roberts
E-mail Address:
rachel@robertsinvestigations.com
Address:
7765 Wadsworth Boulevard #745343
Country:
USA
City:
Arvada
State / Province:
Colorado
Zip/Postal Code:
80006
Phone:
970-363-6963
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General)
Associates in Forensic Investigations
Company:
Associates in Forensic Investigations
First Name:
Karen
Last Name:
Beers
E-mail Address:
beersks@deathcasereview.com
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
Web Site:
www.DeathCaseReview.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DRM Dram Shop, PIN Personal Injury, WRG Wrongful Death
Company:
Street Smart Investigations & Constables, LLC
First Name:
Alan
Last Name:
Bishop
E-mail Address:
ambishop33@gmail.com
Address:
200F Main St, Suite 313
Country:
USA
City:
Stoneham
State / Province:
Massachusetts
Zip/Postal Code:
02180
Phone:
781-605-1988
Web Site:
http://www.streetsmartsecurityconsultants.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, SKT Skip trace, SUR Surveillance
Savoy Investigations
Company:
Savoy Investigations
First Name:
Stephanie
Last Name:
Savoy
E-mail Address:
savoy@savoyinvestigations.com
Address:
180 Church St, Suite 11
Country:
USA
City:
Naugatuck
State / Province:
Connecticut
Zip/Postal Code:
06770
Phone:
203-509-6840
Cell:
203-632-8557
Web Site:
savoyinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, DOM Domestic, DRM Dram Shop, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Nick Thomas, P.I., TSCM, MBA
Company:
Ti2 Agency, Inc
First Name:
Nick
Last Name:
Thomas
E-mail Address:
nick254@ti2agency.com
Address:
1 Parker Place, Suite 310G
Country:
USA
City:
Janesville
State / Province:
Wisconsin
Zip/Postal Code:
53545
Phone:
608-898-4842
Fax:
608-563-2087
Cell:
608-607-1936
Web Site:
ti2agency.com
Short Description:
A professional investigator researcher-practitioner working to add to the professional body of literature and academic discipline through the development and improvement of intelligence-led-investigative approaches to best serve the needs of the community.
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOM Domestic, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MIS Missing Persons, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation
Company:
Four Seasons Investigations
First Name:
Stan
Last Name:
Vogt
E-mail Address:
svogt@fourseasonspi.com
Address:
Po Box 1307
Country:
USA
City:
Duxbury
State / Province:
Massachusetts
Zip/Postal Code:
02331
Phone:
781-585-8648
Cell:
617-512-1008
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, DDI Due Diligence, INS Insurance Investigations, SUR Surveillance
Company:
Strategic Investigations & Consulting
First Name:
Glenn
Last Name:
Karabeika
E-mail Address:
glennk@strategicinvestigationsco.com
Address:
4320 196th St SW, Suite B417
Country:
USA
City:
Lynnwood
State / Province:
Washington
Zip/Postal Code:
98036
Phone:
425-772-7290
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, MRT Maritime and Cargo Handling, WIT Witness Interviews
The Carl H. Clatterbuck Agency
Company:
The Carl H. Clatterbuck Agency
First Name:
Carl
Last Name:
Clatterbuck
E-mail Address:
chclatterbuck@ameritech.net
Address:
141 E. Michigan Ave, Ste 601
Country:
USA
City:
Kalamazoo
State / Province:
Michigan
Zip/Postal Code:
49007
Phone:
269-349-8811
Fax:
269-385-3077
Web Site:
www.carlhclatterbuck.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WRG Wrongful Death
Interfacts Inc
Company:
Interfacts Inc
First Name:
William
Last Name:
Lamb
E-mail Address:
blamb@inter-facts.com
Address:
PO Box 305
Country:
USA
City:
Antioch
State / Province:
Illinois
Zip/Postal Code:
60002
Phone:
800-323-0769
Fax:
800-323-9687
Cell:
847-204-4877
Web Site:
www.inter-facts.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, INS Insurance Investigations, MIS Missing Persons, SUR Surveillance, WKR Workers’ Compensation
Company:
Lion Intelligence & Security Services, Inc
First Name:
Wancito
Last Name:
Francius
E-mail Address:
infolionsecurity@lissinc13.com
Address:
12787 West Dixie Hey
Country:
USA
City:
North Miami
State / Province:
Florida
Zip/Postal Code:
33161
Phone:
305-942-1235
Cell:
786-558-8403
Status:
Active
Performs outside work?:
No
Specialties:
BKG Background Investigations, COR Corporate Investigations, INS Insurance Investigations, MAL Malpractice Medical/Legal, PIN Personal Injury
Company:
1 Source Private Investigations LLC
First Name:
Thomas
Last Name:
Smith
E-mail Address:
tom@1sourcepi.com
Address:
8225 Schreiber Dr.
Country:
USA
City:
Munster
State / Province:
Indiana
Zip/Postal Code:
46321
Phone:
219-381-8685
Web Site:
http://www.1sourcepi.com
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WIT Witness Interviews
International Detective Services, Ltd.
Company:
International Detective Services, Ltd.
First Name:
Warren
Last Name:
Levicoff
E-mail Address:
info@detectiveagency.us
Address:
315 York Rd, Suite B-101
Country:
USA
City:
Rydal (Philadelphia)
State / Province:
Pennsylvania
Zip/Postal Code:
19046
Phone:
215-576-6909
Fax:
215-701-0799
Cell:
215-990-4466
Web Site:
internationalinvestigator.com
Status:
Active
Performs outside work?:
Yes
Specialties:
EQU Equine Injuries, INS Insurance Investigations, MIS Missing Persons, PPS Personal Process Service, WRG Wrongful Death
Company:
LATRO Services
First Name:
Thomas
Last Name:
Beiser
E-mail Address:
tomb@latro.com
Address:
306 S New St, Suite 110
Country:
USA
City:
Bethlehem
State / Province:
Pennsylvania
Zip/Postal Code:
18015
Phone:
610-438-4825
Cell:
484-221-3815
Web Site:
www.latro.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRF Computer Forensics, CRM Criminal Defense (General), EXW Expert Witness, FOR Forensic, TRP Trial Preparation/Exhibits
Company:
T&M USA LLC
First Name:
Eric
Last Name:
Prusan
E-mail Address:
eprusan@tmusallc.com
Address:
230 Park Avenue Suite 440
Country:
USA
City:
New York
State / Province:
New York
Zip/Postal Code:
10169
Phone:
5164457802
Cell:
6464457802
Web Site:
http://www.tmusallc.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COM Computer Crimes/Fraud, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, FIN Financial, FRD Fraud
Company:
Ritucci & Associates, Inc.
First Name:
Brian
Last Name:
Ritucci
E-mail Address:
britucci@ritucci.com
Address:
P.O. Box 980848
Country:
USA
City:
Park City
State / Province:
Utah
Zip/Postal Code:
84098
Phone:
435-645-8526
Fax:
435-645-3971
Web Site:
ritucci.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
SK Worldwide, Ltd.
Company:
SK Worldwide, Ltd.
First Name:
Susan
Last Name:
Peterson
E-mail Address:
speterson@skinvestigation.com
Address:
1227 Main St., Suite 103
Country:
USA
City:
Port Jefferson
State / Province:
New York
Zip/Postal Code:
11777
Phone:
631-743-9992
Cell:
646-734-7194
Web Site:
www.skinvestigation.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, IPR Intellectual Property
Company:
Sico Hoelscher Harris LLP
First Name:
Jesus
Last Name:
Dominguez
E-mail Address:
jdominguez@shhlaw.com
Address:
802 N. Carancahua, Ste. 900
Country:
USA
City:
Corpus Christi
State / Province:
Texas
Zip/Postal Code:
78401
Phone:
361-653-3300
Fax:
361-653-3333
Cell:
361-510-4153
Web Site:
http://wwwshhlaw.com
Status:
Active
Performs outside work?:
No
Specialties:
IND Industrial Accidents, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, WRG Wrongful Death
Company:
Integra Intelligence
First Name:
Lael
Last Name:
Henterly
E-mail Address:
lael@integraintelligence.com
Address:
904 W Highland Drive
Country:
USA
City:
Seattle
State / Province:
Washington
Zip/Postal Code:
98119
Phone:
206-687-8601
Web Site:
www.integraintelligence.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, DDI Due Diligence, IPR Intellectual Property, IOS Internet/OSINT/Social Media, WIT Witness Interviews
Company:
Kolins Security Group
First Name:
Russell
Last Name:
Kolins
E-mail Address:
russell@kolinssecuritygroup.com
Address:
1528 Walnut St, Suite 600
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19102
Phone:
215-735-2131
Cell:
215-852-0017
Web Site:
http://KolinsSecurityGroup.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DDI Due Diligence, EXW Expert Witness
Company:
Heather Cohen & Associates
First Name:
Heather
Last Name:
Cohen
E-mail Address:
hcinv618@aol.com
Address:
1873 South Bellaire Street, Suite 200
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80222
Phone:
303-270-0021
Fax:
303-756-6160
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, TRP Trial Preparation/Exhibits
Sentinel Investigations, LLC
Company:
Sentinel Investigations, LLC
First Name:
Alan
Last Name:
Blanchard
E-mail Address:
alan@sentinelinvestigations.net
Address:
309 S Lafayette St #208
Country:
USA
City:
Greenville
State / Province:
Michigan
Zip/Postal Code:
48838
Phone:
616-835-5574
Fax:
866-910-7320
Web Site:
sentinelinvestigations.net
Short Description:
Sentinel Investigations, LLC, is licensed in Indiana and Michigan and specializes in providing legal services to defense & plaintiff law firms. The founder of the PI firm is a U.S. military veteran.
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, WIT Witness Interviews
DPJ Consulting, LLC
Company:
DPJ Consulting, LLC
First Name:
David
Last Name:
Jude
E-mail Address:
david@dpjconsulting.com
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
Web Site:
www.dpjconsulting.com
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
Company:
Conflict International
First Name:
Mike
Last Name:
LaCorte
E-mail Address:
m.lacorte@conflictinternational.com
Address:
180 Piccadilly
Country:
United Kingdom
City:
London
State / Province:
United Kingdom
Zip/Postal Code:
W1J9HF
Phone:
44-20-7917-2939
Cell:
44-7956-828-517
Web Site:
conflictinternational.com
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, IOS Internet/OSINT/Social Media
Company:
Viceroy Investigations & Consulting LLC
First Name:
Tim
Last Name:
Hardiman
E-mail Address:
tim@viceroyinvestigations.com
Address:
111 Roy
Country:
USA
City:
Massapequa
State / Province:
New York
Zip/Postal Code:
11758
Phone:
516-694-0093
Fax:
516 407 5748
Cell:
516-448-8164
Web Site:
www.viceroyinvestigations.com
Status:
Active
Specialties:
AUT Automobile and Small Trucks, BKG Background Investigations, COR Corporate Investigations, SMI Social Media Investigation, SUR Surveillance
Company:
State Information Bureau, Inc.
First Name:
Burt
Last Name:
Hodge
E-mail Address:
burt@stateinformationbureau.com
Address:
842 E. Park Ave.
Country:
USA
City:
Tallahassee
State / Province:
Florida
Zip/Postal Code:
32301
Phone:
850-561-3990
Fax:
850-561-3995
Web Site:
www.stateinformationbureau.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, PIN Personal Injury, SKT Skip trace, TOX Toxic Materials/Waste, WRG Wrongful Death
Company:
Cliff K. Goldsmith Associates
First Name:
Cliff
Last Name:
Goldsmith
E-mail Address:
ckga@verizon.net
Address:
P.O. Box 432
Country:
USA
City:
Marlton
State / Province:
New Jersey
Zip/Postal Code:
08053-0432
Phone:
856-797-7300
Fax:
856-457 1057
Web Site:
www.ckga-investigations.net
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, SUR Surveillance
Company:
Barnes & Thornburg LLP
First Name:
Glenn
Last Name:
de Roziere
E-mail Address:
gderoziere@btlaw.com
Address:
11 S. Meridian St.
Country:
USA
City:
Indianapolis
State / Province:
Indiana
Zip/Postal Code:
46204
Phone:
317-231-7394
Cell:
317-372-1025
Web Site:
http://www.btlaw.com/glenn-r-deroziere/
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, DRM Dram Shop, TRP Trial Preparation/Exhibits
A Closer Look Investigations, LLC
Company:
A Closer Look Investigations, LLC
First Name:
Neeta
Last Name:
McClintock
E-mail Address:
acloserlook@charter.net
Address:
P.O. Box 5082
Country:
USA
City:
Godfrey
State / Province:
Illinois
Zip/Postal Code:
62035
Phone:
618-466-8102
Fax:
618-466-0891
Cell:
618-541-8093
Web Site:
aclinvestigations.com
Status:
Active
Specialties:
ARS Arson, ABS Asbestos, Asbestos Cases, AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, CON Construction Sites, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, DOM Domestic, DRM Dram Shop, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, SKT Skip trace, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation, WRG Wrongful Death
Company:
McCloskey Mitigation and Investigations, LLC
First Name:
Michelle
Last Name:
McCloskey
E-mail Address:
mcmitigationandinvestigations@gmail.com
Address:
P.O. Box 50601
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85076-0601
Phone:
602-618-5665
Fax:
480-284-6273
Cell:
602-488-1294
Status:
Active
Specialties:
CRM Criminal Defense (General), SKT Skip trace
Company:
Walkway Safety, LLC
Certified Legal Investigator
First Name:
Tom
Last Name:
Baird
E-mail Address:
tomssa@comcast.net
Address:
630 W Yaqui Dr
Country:
USA
City:
Tucson
State / Province:
Arizona
Zip/Postal Code:
85704-3742
Phone:
503-265-8334
Web Site:
slips-trips-falls.com
Status:
Active
Specialties:
CON Construction Sites, IND Industrial Accidents, PIN Personal Injury, STN Standards Research, WRG Wrongful Death
Company:
Dial Services, Inc.
First Name:
Carolyn
Last Name:
Tyrrell
E-mail Address:
carolyntyrrell@bellsouth.net
Address:
367 Athens Hwy., Suite 1000
Country:
USA
City:
Loganville (Atlanta)
State / Province:
Georgia
Zip/Postal Code:
30052
Phone:
770-466-5885
Fax:
770-466-5865
Cell:
404-550-6806
Web Site:
www.dialservicesint.com
Status:
Active
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, WKR Workers’ Compensation
LMack Investigations
Company:
LMack Investigations
JD, Licensed Inv
First Name:
Lauren
Last Name:
Mack
E-mail Address:
LMack@LMackinvestigations.com
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
Company:
Gordon W. Bulla & Associates, Inc.
First Name:
Gordon
Last Name:
Bulla
E-mail Address:
gordon.bulla@gmail.com
Address:
8409 E 99th Place
Country:
USA
City:
Tulsa
State / Province:
Oklahoma
Zip/Postal Code:
74133
Phone:
405 203-0770
Cell:
405-203-0770
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, TRP Trial Preparation/Exhibits
Company:
The MPM Group
First Name:
Vito
Last Name:
Guarino
E-mail Address:
vsg@thempmgroup.com
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
Company:
Investigative Support Unit, Inc.
First Name:
Lindsay
Last Name:
Nordstrom
E-mail Address:
lnordstrom@isu-net.com
Address:
–
Country:
USA
City:
–
State / Province:
Florida
Zip/Postal Code:
–
Phone:
505-860-2945
Web Site:
http://www.investigativesupport.org
Status:
Associate
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, SMI Social Media Investigation, TRP Trial Preparation/Exhibits
Company:
Feegel & Assoc.
First Name:
Bryan
Last Name:
Shuler
E-mail Address:
kellsdurrow@gmail.com
Country:
USA
State / Province:
Alabama
Phone:
813-690-5590
Web Site:
www.feegel.com
Status:
Associate
Specialties:
BKG Background Investigations, PHO Photography, Forensic, SUR Surveillance
Company:
Becker * Schroader * Chapman
First Name:
Drew
Last Name:
Gitchoff
E-mail Address:
trexpi@aol.com
Address:
3673 Highway 111 PO Box 488
Country:
USA
City:
Granite City
State / Province:
Illinois
Zip/Postal Code:
62040
Phone:
800-222-0957
Fax:
618-931-1671
Status:
Active
Specialties:
CON Construction Sites, IND Industrial Accidents, MRT Maritime and Cargo Handling, PRD Products Liability, RAI Railroad and FELA, TOX Toxic Materials/Waste
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