Legal Investigators

Company:

ROK Investigative Group

First Name:

Rosanna

Last Name:

Licitra

E-mail Address:

rosanna@rokinvestigativegoup.com

Address:

346 Wesbury Ave, 2nd FL

Country:

USA

City:

Carle Place

State / Province:

New York

Zip/Postal Code:

11570

Phone:

516-369-4000

Web Site:

http://rokinvestigativegroup.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, CVL Civil Rights, WIT Witness Interviews

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:

Palma & Palma Investigations

CCDI

First Name:

Sylvia

Last Name:

Palma

E-mail Address:

spipalma@gmail.com

Address:

649 Main Street #188

Country:

USA

City:

Martinez

State / Province:

California

Zip/Postal Code:

94553

Phone:

650-367-9890

Fax:

650-249-5635

Cell:

650-255-4780

Web Site:

www.palmapalma.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), EPB Executive Protection/Bodyguard, GHP Genealogy/Heir Searches/Probate , PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation

Company:

Northwest Investigations & Consulting

First Name:

Steve

Last Name:

Robinett

E-mail Address:

steve@nwinvestigation.com

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

Web Site:

nwinvestigation.com

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

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:

Sphinx Investigations, PLLC

LPI

First Name:

Mark

Last Name:

Bista

E-mail Address:

mark@sphinxinvestigations.com

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

Web Site:

https://www.sphinxinvestigations.com/

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

Company:

Jeanan Yasiri Solutions, LLC

First Name:

Jeanan

Last Name:

Yasiri Moe

E-mail Address:

yasiri.jeanan@gmail.com

Address:

3519 Gregory St.

Country:

USA

City:

Madison

State / Province:

Wisconsin

Zip/Postal Code:

53711

Phone:

608-335-2980

Web Site:

http://www.jeananyasirisolutions.com

Status:

Associate

Specialties:

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

Company:

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:

LaJeune Investigations

First Name:

Anne

Last Name:

La Jeunesse

E-mail Address:

Lajeune@earthlink.net

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

Company:

Koda Group Inc

First Name:

Timothy

Last Name:

Gilbert

E-mail Address:

info@koda-is.com

Address:

32401 8 Mile Rd

Country:

USA

City:

Livonia

State / Province:

Michigan

Zip/Postal Code:

48152

Phone:

734-725-5684

Cell:

248-914-2861

Web Site:

http://www.Koda-is.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

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:

405 543-1225

Cell:

405-203-0770

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations

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

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:

Sinclair Investigation Services LLC

First Name:

Brian

Last Name:

Sinclair

E-mail Address:

bsinclair@sis-ltd.ca

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

Company:

Strategic Investigations & Consulting

First Name:

Glenn

Last Name:

Karabeika

E-mail Address:

glennk@strategicinvestigationsco.com

Address:

4320 196th St SW, Suite B417

Country:

USA

City:

Lynnwood

State / Province:

Washington

Zip/Postal Code:

98036

Phone:

425-772-7290

Status:

Active

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, MRT Maritime and Cargo Handling, WIT Witness Interviews

Company:

Talon Investigative Services, Inc.

First Name:

Todd

Last Name:

Swanson

E-mail Address:

todd@taloninvestigations.com

Address:

PO Box 468

Country:

USA

City:

East Sandwich

State / Province:

Massachusetts

Zip/Postal Code:

02537

Phone:

508-221-5951

Web Site:

http://taloninvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), DOM Domestic, SKT Skip trace, SUR Surveillance, WKR Workers’ Compensation

Company:

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:

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:

503-389-9903

Cell:

360-823-9903

Web Site:

slips-trips-falls.expert

Status:

Active

Specialties:

CON Construction Sites, IND Industrial Accidents, PIN Personal Injury, STN Standards Research, WRG Wrongful Death

Company:

Claims Investigations Agency

First Name:

Donald

Last Name:

Blair

E-mail Address:

blairdonald5@aol.com

Address:

7171 Coral Way, Suite 218

Country:

USA

City:

Miami

State / Province:

Florida

Zip/Postal Code:

33165

Phone:

305-2449680

Cell:

786-566-2843

Web Site:

claimsinvestigationagency.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, INS Insurance Investigations, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation

Company:

Sheraw Associates

First Name:

Stephen

Last Name:

Wagner

E-mail Address:

swagner@sherawassociates.com

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

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:

Providence – Specialized Investigative Solutions

CFDI, CCIE, SMI

First Name:

Last Name:

Norris

E-mail Address:

alnorris@providence-sis.com

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

Web Site:

http://www.providence-sis.com

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

Company:

Brien Investigative Services

First Name:

David

Last Name:

Brien

E-mail Address:

Address:

32 Mckady Court

Country:

USA

City:

Westport

State / Province:

Massachusetts

Zip/Postal Code:

02790

Phone:

401-651-5873

Status:

Active

Company:

TM Investigations Inc

First Name:

Talha

Last Name:

Mushtaq

E-mail Address:

tm@tminv.com

Address:

1550 Wilson Blvd, Suite 700

Country:

USA

City:

Arlington

State / Province:

Virginia

Zip/Postal Code:

22209

Phone:

703-725-1832

Web Site:

http://tminv.com

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

Company:

Colando Investigative Services, LLC

First Name:

Steven

Last Name:

Fennessy

E-mail Address:

sfennessy617@gmail.com

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

Company:

Veteran Investigations Protection & Consulting

First Name:

Nicholas

Last Name:

Foster

E-mail Address:

nick@vetinvestigations.com

Address:

7701 Golden Valley Rd, Unit 27512

Country:

USA

City:

Minneapolis

State / Province:

Minnesota

Zip/Postal Code:

55442

Phone:

(612) 612-2292792

Web Site:

https://www.vetinvestigations.com/

Status:

Active

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), MIS Missing Persons, SUR Surveillance, WIT Witness Interviews

Company:

Mike Tosaki & Associates

First Name:

Michael

Last Name:

Tosaki

E-mail Address:

hawaiianeye@hawaii.rr.com

Address:

P.O. Box 161118

Country:

USA

City:

Honolulu

State / Province:

Hawaii

Zip/Postal Code:

96816

Phone:

808-382-1920

Fax:

808-735-0582

Status:

Active

Specialties:

MRT Maritime and Cargo Handling, PPS Personal Process Service

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

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:

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

Company:

T&T Investigations

First Name:

Tammy

Last Name:

Hardy

E-mail Address:

thardyb@aol.com

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

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

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?:

Specialties:

CPF Cell Phone Forensics, CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, SMI Social Media Investigation, TRP Trial Preparation/Exhibits

Company:

Legwork Investigations

First Name:

Kim

Last Name:

Ridding

E-mail Address:

info@legworkinvestigations.com

Address:

75 N. Main Street

Country:

USA

City:

Zionsville

State / Province:

Indiana

Zip/Postal Code:

46077

Phone:

317-973-1007

Fax:

317-973-1014

Web Site:

http://legworkinvestigations.com

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance

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:

Kandis Studdard Investigations

First Name:

Kandis

Last Name:

Studdard

E-mail Address:

kandis.studdard@gmail.com

Address:

3 W Rockwood Dr

Country:

USA

City:

Conway

State / Province:

Arkansas

Zip/Postal Code:

72034

Phone:

901-496-4005

Web Site:

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

Status:

Associate

Specialties:

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

Company:

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:

mark@feegel.com

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:

www.feegel.com

Status:

Active

Specialties:

DOM Domestic, INS Insurance Investigations, PIN Personal Injury, REA Real Estate Fraud, SUR Surveillance

Company:

The Trinity Agency, LLC

First Name:

Donald

Last Name:

Doherty

E-mail Address:

don@thetrinityagency.net

Address:

738 Main St, #190

Country:

USA

City:

Waltham

State / Province:

Massachusetts

Zip/Postal Code:

02451

Phone:

617-209-9000

Cell:

617-777-7147

Web Site:

http://thetrinityagency.net

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, DDI Due Diligence, EPB Executive Protection/Bodyguard, SUR Surveillance, WIT Witness Interviews

Company:

Amatrix Investigations

First Name:

Christina

Last Name:

Duran

E-mail Address:

amatrixinvestigations@gmail.com

Address:

4480 Main Street Unit C

Country:

USA

City:

Riverside CA

State / Province:

California

Zip/Postal Code:

92501

Phone:

858-663-5546

Web Site:

http://amatrixinvestigations.com

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:

UIMV LLP

First Name:

Supriyo

Last Name:

Mukherjee

E-mail Address:

fairwindcaptain@gmail.com

Address:

11, Surighat Lane, Bindubasini Para

Country:

India

City:

Chandannagar

State / Province:

West Bengal

Zip/Postal Code:

712136

Phone:

(0091) 7506753423

Web Site:

http://www.uimv.net

Status:

Active

Specialties:

ARS Arson, BOA Boating Accidents, MRT Maritime and Cargo Handling, OIL Oil Field Accidents, SWM Swimming/Scuba Accidents

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

Company:

Murphy Investigations, Inc.

First Name:

Andi

Last Name:

Murphy

E-mail Address:

andi@murinv.com

Address:

PO Box 30562

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85046

Phone:

602-354-8966

Fax:

602-325-0152

Status:

Active

Specialties:

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

Company:

Vaglica Investigations LLC

First Name:

JIll

Last Name:

Vaglica

E-mail Address:

jbv@theflypi.com

Address:

321 Walnut St, #273

Country:

USA

City:

Newton

State / Province:

Massachusetts

Zip/Postal Code:

02460

Phone:

8579916497

Web Site:

http://theflypi.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SKT Skip trace, SUR Surveillance

Company:

TCS Consulting

First Name:

Michael

Last Name:

Depew

E-mail Address:

michael.depew@tcsmd.com

Address:

11095 Mark Circle

Country:

USA

City:

Beaumont

State / Province:

Texas

Zip/Postal Code:

77705

Phone:

866-795-5710

Cell:

409-466-2439

Web Site:

http://tcspi.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

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

Company:

Nighthawk Strategies

First Name:

Edward

Last Name:

Ajaeb

E-mail Address:

ea@nighthawkstrategies.com

Address:

4410 Massachusetts Ave NW, Suite #165

Country:

USA

City:

Washington

State / Province:

District of Columbia

Zip/Postal Code:

20016

Phone:

202-796-8051

Web Site:

https://www.nighthawkstrategies.com

Status:

Active

Specialties:

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

Company:

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:

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:

Professional Legal Services & Investigations, LLC

First Name:

David

Last Name:

Horiuchi

E-mail Address:

david@plsillc.com

Address:

P.O. Box 1078

Country:

USA

City:

Columbus

State / Province:

Georgia

Zip/Postal Code:

31902

Phone:

706-610-0599

Fax:

706-225-7200

Cell:

706-527-2336

Web Site:

www.columbusinvestigations.com

Status:

Active

Specialties:

CUS Child Custody, DOM Domestic, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation

Company:

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:

Integrity Investigations, Inc.

First Name:

Brandy

Last Name:

Lord

E-mail Address:

pi@piintegrity.com

Address:

50710 Princess Way, Suite 300

Country:

USA

City:

Granger

State / Province:

Indiana

Zip/Postal Code:

46530

Phone:

574-288-5911

Fax:

574-288-5922

Web Site:

www.integrityinvestigationsinc.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance

Company:

Specialized Investigations Consultants

First Name:

Eric

Last Name:

Fazzi

E-mail Address:

efazzi@sinvestigations.com

Address:

425 Florida Ave S, Suite 103

Country:

USA

City:

Lakeland

State / Province:

Florida

Zip/Postal Code:

33801

Phone:

786-332-6300

Status:

Associate

Specialties:

ARS Arson, BKG Background Investigations, SUR Surveillance, WIT Witness Interviews, WKR Workers’ Compensation

Company:

T&M USA LLC

First Name:

William

Last Name:

Weller

E-mail Address:

wweller@tmusallc.com

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:

www.tmusllc.com

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

Company:

Emissary Consultants, LLC

First Name:

Antonio

Last Name:

Gonzalez

E-mail Address:

operations@emissaryconsultants.com

Address:

1 Park Ave, Suite 6

Country:

USA

City:

Brockport

State / Province:

New York

Zip/Postal Code:

14420

Phone:

585-774-1585

Web Site:

http://www.emissaryconsultantsllc.com

Status:

Active

Specialties:

AST Asset Checks, DDI Due Diligence, PIN Personal Injury, SKT Skip trace, WIN Workplace Investigation

Company:

Chicagoland Detective Services

First Name:

Don

Last Name:

Haworth

E-mail Address:

falconpi@aol.com

Address:

4425 W. Irving Park Rd

Country:

USA

City:

Chicago

State / Province:

Illinois

Zip/Postal Code:

60641

Phone:

773-772-2651

Fax:

773-283-3245

Cell:

312-545-7591

Web Site:

www.falconpi.com

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance

Company:

Premier Professional Services, Inc.

First Name:

Sheryl

Last Name:

Bacon

E-mail Address:

sheleo@gmail.com

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

Company:

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:

ellen@specinv.com

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:

specinv.com

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

Company:

Arkansas Investigations

First Name:

Tasha

Last Name:

Sims

E-mail Address:

ts@arkansas-investigations.com

Address:

425 W Capitol, Suite 220

Country:

USA

City:

Little Rock

State / Province:

Arkansas

Zip/Postal Code:

72201

Phone:

501-372-2202

Web Site:

http://arkansas-investigations.com

Status:

Associate

Specialties:

ACC Accident Reconstruction, BKG Background Investigations, DOM Domestic, INS Insurance Investigations, SUR Surveillance

Company:

Roberts Investigations

First Name:

Brie

Last Name:

Welsh

E-mail Address:

brie@robertsinvesigations.com

Address:

7765 Wadsworth Blvd, #745343

Country:

USA

City:

Arvada

State / Province:

Colorado

Zip/Postal Code:

80003

Phone:

970-557-0230

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SMI Social Media Investigation, WIT Witness Interviews

Company:

J. Mahoney & Associates LLC

First Name:

Jed

Last Name:

Mahoney

E-mail Address:

j-mahoney@j-mahoney.com

Address:

1900 West Park Drive, Suite 280

Country:

USA

City:

Westborough

State / Province:

Massachusetts

Zip/Postal Code:

01581

Phone:

508-425-7472

Web Site:

j-mahoney.com

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

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?:

Specialties:

AVN Aviation (General Aviation), MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, WKR Workers’ Compensation

Company:

4Justice, LLC

First Name:

Martha

Last Name:

Justice

E-mail Address:

4justice@cox.net

Address:

PO Box 5352

Country:

USA

City:

Edmond

State / Province:

Oklahoma

Zip/Postal Code:

73083

Phone:

405-562-7934

Web Site:

http://4justiceok.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, FRD Fraud, WIT Witness Interviews

Company:

Beacon Investigative Solutions.

First Name:

Michael

Last Name:

Orchard

E-mail Address:

morchard@beaconinvestigation.com

Address:

4200 Regent St Suite 20081 Mill St, Suite 300

Country:

USA

City:

Columbus

State / Province:

Ohio

Zip/Postal Code:

43219

Phone:

800-535-2136

Fax:

888-285-6177

Cell:

513-314-1159

Web Site:

www.beaconintlgroup.com

Status:

Active

Specialties:

COR Corporate Investigations, INS Insurance Investigations

Company:

T R Kennedy Consultation and Investigation Services, LLC

First Name:

Theodore

Last Name:

Kennedy

E-mail Address:

ted@trkennedypi.com

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

Web Site:

http://www.trkennedypi.com

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

Company:

LANCAS, LLC

First Name:

Lucas

Last Name:

Delgado

E-mail Address:

LDelgado@LancasFL.com

Address:

2909 W. New Haven Ave., Suite A233

Country:

USA

City:

West Melbourne

State / Province:

Florida

Zip/Postal Code:

32904

Phone:

305-998-0321

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:

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

Company:

T R Kennedy Consultation & Investigation Services, LLC

#3101

First Name:

Theodore

Last Name:

Kennedy

E-mail Address:

ted@trkennedypi.com

Address:

1165 Broad

Country:

USA

City:

Sumter

State / Province:

South Carolina

Zip/Postal Code:

29150

Phone:

803-638-4649

Cell:

8036384649

Web Site:

https://www.TrKennedypi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

ADP Adoption, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOM Domestic, DDI Due Diligence, ELC Electronic Surveillance, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Dobkin Investigations

First Name:

Rebecca

Last Name:

Dobkin

E-mail Address:

dobkin.investigations@gmail.comi

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:

Blackledge

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

Web Site:

http://blackledgeco.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), INS Insurance Investigations, SKT Skip trace, SUR Surveillance, WIT Witness Interviews

Company:

Forensic Security and Investigations, Inc

First Name:

Tom

Last Name:

Gorgone

E-mail Address:

forensicinvestigatorwv@gmail.com

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

Web Site:

forensicsecurityinvestigations.com

Status:

Active

Specialties:

CRM Criminal Defense (General), PHO Photography, Forensic, PPS Personal Process Service, TRP Trial Preparation/Exhibits, WIT Witness Interviews

Company:

LAW Consulting, LLC

First Name:

Susan

Last Name:

Warwick

E-mail Address:

semperfiprocessservices@gmail.com

Address:

PO Box 428

Country:

USA

City:

Fort Atkinson

State / Province:

Wisconsin

Zip/Postal Code:

53538

Phone:

414-750-3786

Web Site:

http://lwarwick.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), PPS Personal Process Service, SUR Surveillance, UCR Undercover

Company:

Chase Investigations, Intl. LTD

First Name:

Kenneth

Last Name:

Bambach

E-mail Address:

Chaselpi@aol.com

Address:

3140 Sheridan Dr. Ste. 211

Country:

USA

City:

Buffalo

State / Province:

New York

Zip/Postal Code:

14226

Phone:

716-834-3400

Fax:

716-834-3600

Web Site:

http://chaseinvestigationsinternational.com

Status:

Active

Specialties:

ELC Electronic Surveillance, IND Industrial Accidents, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation

Company:

Vetting Research Services

First Name:

David

Last Name:

Mack

E-mail Address:

dmack@vettingresearch.com

Address:

45 Exchange Blvd, #625

Country:

USA

City:

Rochester

State / Province:

New York

Zip/Postal Code:

14614

Phone:

585-491-6700

Fax:

585-434-3757

Cell:

585-750-5454

Web Site:

www.vettingresearch.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SMI Social Media Investigation, VID Videotape, WIT Witness Interviews, WRG Wrongful Death

Company:

Ortino Investigations

First Name:

Victor

Last Name:

Ortino

E-mail Address:

vortino@ortinopi.com

Address:

P.O. Box 10398

Country:

USA

City:

Naples

State / Province:

Florida

Zip/Postal Code:

34101

Phone:

239-353-4224

Fax:

239-353-1907

Cell:

239-253-1832

Web Site:

www.ortinopi.com

Status:

Active

Specialties:

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

Company:

Three Island Consulting and Investigations

First Name:

Nathan

Last Name:

Deschenes

E-mail Address:

nate@threeislandpi.com

Address:

2966 Jay Court

Country:

USA

City:

Deltona

State / Province:

Florida

Zip/Postal Code:

32738

Phone:

386-837-0957

Web Site:

http://threeislandpi.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

ELC Electronic Surveillance, FRD Fraud, JEP Judgment Enforcement & Recovery, PHO Photography, Forensic, SUR Surveillance

Company:

Spire Investigations, LLC

First Name:

Mark

Last Name:

Smith

E-mail Address:

msmith@spirepi.com

Address:

14439 NW Military, Suite 108, #218

Country:

USA

City:

San Antonio

State / Province:

Texas

Zip/Postal Code:

78231

Phone:

210-325-3070

Cell:

210-325-3070

Web Site:

http://www.spirepi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

R3 Investigations

Certified Legal Investigator

First Name:

Richard “Rich”

Last Name:

Robertson

E-mail Address:

rich@r3investigations.com

Address:

444 E. Southern Ave.

Country:

USA

City:

Tempe

State / Province:

Arizona

Zip/Postal Code:

85282

Phone:

480-726-3961

Fax:

480-962-1513

Web Site:

www.r3investigations.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), SKT Skip trace, WRG Wrongful Death

Company:

New York Private Detective Services

First Name:

Mark

Last Name:

Pucci

E-mail Address:

mark@nypdservices.com

Address:

40 Queens Street Unit 267

Country:

USA

City:

Syosset

State / Province:

New York

Zip/Postal Code:

11791

Phone:

855-677-4051

Fax:

815-415-8891

Cell:

347-533-0821

Web Site:

nypdservices.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation

Company:

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?:

Specialties:

CRM Criminal Defense (General), CUS Child Custody, DDI Due Diligence

Company:

Bona Fide Investigations Inc.

First Name:

Michelle

Last Name:

Hobson

E-mail Address:

service@bonafide-investigations.com

Address:

2300 Olympia Dr. – PO Box 270066

Country:

USA

City:

Flower Mound

State / Province:

Texas

Zip/Postal Code:

75028

Phone:

541-499-8834

Web Site:

https://bonafide-investigations.com/

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

Company:

Stumar Investigations

First Name:

Stuart

Last Name:

Drobny

E-mail Address:

sdrobny@stumarinv.com

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

Web Site:

www.stumarinv.com

Status:

Active

Specialties:

BKG Background Investigations, PHO Photography, Forensic, SKT Skip trace, SUR Surveillance

Company:

Finley Investigative Network

First Name:

H. Glenn

Last Name:

Finley

E-mail Address:

glennfinleyinvestigations@gmail.com

Address:

8955 US Hwy 301 N, Unit 336

Country:

USA

City:

Parrish

State / Province:

Florida

Zip/Postal Code:

34219

Phone:

727-300-1683

Web Site:

finleyinvestigativenetwork.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Conflict International

First Name:

Mike

Last Name:

LaCorte

E-mail Address:

m.lacorte@conflictinternational.com

Address:

180 Piccadilly

Country:

United Kingdom

City:

London

State / Province:

United Kingdom

Zip/Postal Code:

W1J9HF

Phone:

44-20-7917-2939

Cell:

44-7956-828-517

Web Site:

conflictinternational.com

Status:

Active

Performs outside work?:

Specialties:

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

Company:

Aenigma Investigations Agency

First Name:

Michael

Last Name:

Koslow

E-mail Address:

michael.koslow@aenigmainvestigations.com

Address:

3435 E Thousand Oaks Blvd, #3905

Country:

USA

City:

Westlake Village

State / Province:

California

Zip/Postal Code:

91359

Phone:

661-816-4141

Web Site:

http://aenigainvesigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

FIN Financial, FRD Fraud, MAL Malpractice Medical/Legal, TRP Trial Preparation/Exhibits, WIT Witness Interviews

Company:

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:

Keller & Keller LLP

First Name:

Bryan

Last Name:

Wolfe

E-mail Address:

bwolfe@2keller.com

Address:

2850 N. Meridain St.

Country:

USA

City:

Indianapolis

State / Province:

Indiana

Zip/Postal Code:

46208

Phone:

317-926-1111

Fax:

317-9261411

Web Site:

www.2keller.com

Short Description:

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

Status:

Active

Performs outside work?:

Specialties:

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

Company:

Rachel Roberts Legal Investigations

Certified Legal Investigator

First Name:

Rachel

Last Name:

Roberts

E-mail Address:

rachel@robertsinvestigations.com

Address:

7765 Wadsworth Boulevard #745343

Country:

USA

City:

Arvada

State / Province:

Colorado

Zip/Postal Code:

80006

Phone:

970-363-6963

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Marsh, Rickard & Bryan, PC

First Name:

Greg

Last Name:

Carden

E-mail Address:

gcarden@mrblaw.com

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:

www.mrblaw.com

Status:

Active

Specialties:

PIN Personal Injury, PRD Products Liability, WRG Wrongful Death

Company:

Quinlan Partners, LLC

First Name:

Paul

Last Name:

Quinlan

E-mail Address:

paul@quinlanpartners.com

Address:

2805 2nd Ave S, Suite 200

Country:

USA

City:

Birmingham

State / Province:

Alabama

Zip/Postal Code:

35233

Phone:

+1 (917) 336-4115

Web Site:

quinlanpartners.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, PRD Products Liability, SKT Skip trace

Company:

Marin Private Investigations

First Name:

Steve

Last Name:

Krivit

E-mail Address:

pi@marinprivateinvestigations.com

Address:

369B 3rd St. 556

Country:

USA

City:

San Rafael

State / Province:

California

Zip/Postal Code:

94901

Phone:

(415) 720-4096

Web Site:

http://www.marinprivateinvestigations.com

Status:

Active

Specialties:

ABS Asbestos, Asbestos Cases, PIN Personal Injury, PRD Products Liability, REA Real Estate Fraud, TRP Trial Preparation/Exhibits

Company:

Satellite Investigations

First Name:

Thomas

Last Name:

Keaveney

E-mail Address:

trooper456@gmail.com

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

Company:

Clearview Consulting & Investigations, LLC

First Name:

Jenny

Last Name:

Kouri

E-mail Address:

jenny@okcinvestigate.com

Address:

–

Country:

USA

City:

Oklahoma CIty

State / Province:

Oklahoma

Zip/Postal Code:

–

Status:

Active

Performs outside work?:

Yes

Specialties:

PIN Personal Injury, WIT Witness Interviews, WRG Wrongful Death

Company:

All Florida Investigative & Forensic Services, Inc (DBA AFI)

First Name:

John

Last Name:

Gaspar

E-mail Address:

jgaspar@afipi.com

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:

www.afipi.com

Status:

Active

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury

Company:

InfoRetrieval Services

First Name:

Kelly

Last Name:

Jansen

E-mail Address:

kelly.jansen@yourdelawarepi.com

Address:

104 E Pine St

Country:

USA

City:

Georgetown

State / Province:

Delaware

Zip/Postal Code:

19947

Phone:

302-337-0548

Cell:

302-841-9457

Web Site:

yourdelawarepi.com

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation

Company:

Alaska Investigations

First Name:

Andy

Last Name:

Klamser

E-mail Address:

klamser@icloud.com

Address:

P.O. Box 4394

Country:

USA

City:

Homer

State / Province:

Alaska

Zip/Postal Code:

99603

Phone:

907-299-1989

Fax:

907-235-6610

Web Site:

www.alaskainvestigations.com

Status:

Active

Specialties:

CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits

Company:

Lodge & Associates Investigations LTD.

First Name:

Dean

Last Name:

Lodge

E-mail Address:

investigationsbc@aol.com

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

Web Site:

lodgeandassociates.com

Status:

Active

Specialties:

BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, VID Videotape, WKR Workers’ Compensation

Company:

Hetherington Group

First Name:

Cynthia

Last Name:

Hetherington

E-mail Address:

ch@hetheringtongroup.com

Address:

593 Ringwood Avenue

Country:

USA

City:

Wanaque

State / Province:

New Jersey

Zip/Postal Code:

07465

Phone:

973-706-7525

Fax:

973-706-7526

Web Site:

www.hetheringtongroup.com

Short Description:

Hetherington delivers invaluable intelligence to protect, inform and educate.

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, PRD Products Liability, STN Standards Research

Company:

Coker, Schickel, et. al.

First Name:

Walter

Last Name:

Brozowski

E-mail Address:

wbrozowski@cokerlaw.com

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

Company:

Osborne Investigation Corp.

First Name:

Thomas

Last Name:

Osborne

E-mail Address:

ozzyinvest@aol.com

Address:

2631 Merrick Road, Suite #403

Country:

USA

City:

Bellmore

State / Province:

New York

Zip/Postal Code:

11710

Phone:

516-965-0005

Web Site:

http://www.Osborneinvestigationcorp.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

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:

Preserve Investigations

First Name:

Paige

Last Name:

Dreier

E-mail Address:

paige@preserveinv.com

Address:

360 S Monroe St. Apt. 129

Country:

USA

City:

Denver

State / Province:

Colorado

Zip/Postal Code:

80209

Phone:

(720) 326-7759

Web Site:

http://www.preserveinv.com/

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, SUR Surveillance, WIT Witness Interviews

Company:

JR Investigative and Consulting Group

First Name:

Jerry

Last Name:

Rodriguez

E-mail Address:

jrod631@msn.com

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

Web Site:

http://jrinvestigates.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), CVL Civil Rights, EXW Expert Witness, TRP Trial Preparation/Exhibits, WIT Witness Interviews

Company:

Double G Protection & Investigation Firm

First Name:

Grayson

Last Name:

Garbini

E-mail Address:

ggarbini@doubleginvestigation.com

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

Web Site:

http://doubleginvestigation.com

Status:

Active

Performs outside work?:

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PPS Personal Process Service, SUR Surveillance

Legal Investigators

BACKGROUND CODES

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