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Legal Investigators

Company:
Metro One Investigation Inc.
First Name:
Robert
Last Name:
Thomure
E-mail Address:
bthomure@sbcglobal.net
Address:
P.O. Box 23008
Country:
USA
City:
St. Louis
State / Province:
Missouri
Zip/Postal Code:
63108
Phone:
314-533-0010
Fax:
314-533-0099
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
Company:
Advanced Professional Investigations
First Name:
Robert
Last Name:
Orozco
E-mail Address:
robert@api77co.com
Address:
PO Box 654
Country:
USA
City:
Castle Rock
State / Province:
Colorado
Zip/Postal Code:
80104
Phone:
720-933-9301
Web Site:
http://apisurvellancesspecialists.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CUS Child Custody, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
CG MILLER INVESTIGATIONS
Company:
CG MILLER INVESTIGATIONS
First Name:
Cheryl
Last Name:
Gelnak
E-mail Address:
Cgelnak5@gmail.com
Address:
14437 Fairway St.
Country:
USA
City:
Livonia
State / Province:
Michigan
Zip/Postal Code:
48154
Phone:
734-812-9055
Cell:
734-812-9055
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
MADPI GLOBAL
Company:
MADPI GLOBAL
Certified Legal Investigator
First Name:
Roman
Last Name:
Bazikalov
E-mail Address:
madpi@madpiglobal.com
Address:
4141 Sherbrooke St West, Suite 650
Country:
Canada
City:
Montreal
State / Province:
Quebec
Zip/Postal Code:
H3Z1B7
Phone:
514-309-1010
Cell:
514-578-7026
Web Site:
www.madpiglobal.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MRT Maritime and Cargo Handling, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
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)
Company:
Heather Cohen & Associates
First Name:
Heather
Last Name:
Cohen
E-mail Address:
hcinv618@aol.com
Address:
1873 South Bellaire Street, Suite 200
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80222
Phone:
303-270-0021
Fax:
303-756-6160
Cell:
303-909-2764
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, TRP Trial Preparation/Exhibits
Feegel & Associates
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
Palma & Palma Investigations
Company:
Palma & Palma Investigations
CCDI
First Name:
Sylvia
Last Name:
Palma
E-mail Address:
spipalma@gmail.com
Address:
649 Main Street #188
Country:
USA
City:
Martinez
State / Province:
California
Zip/Postal Code:
94553
Phone:
650-367-9890
Fax:
650-249-5635
Cell:
650-255-4780
Web Site:
www.palmapalma.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), EPB Executive Protection/Bodyguard, GHP Genealogy/Heir Searches/Probate , PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
Company:
Cunningham Bounds
First Name:
Debra
Last Name:
Powell
E-mail Address:
dmp@cunninghambounds.com
Address:
1650 Covernment Blvd
Country:
USA
City:
Mobile
State / Province:
Alabama
Zip/Postal Code:
36604
Phone:
251-450-1529
Cell:
251-508-1174
Web Site:
http://cunninghambounds.com
Status:
Active
Performs outside work?:
No
Specialties:
IND Industrial Accidents, MAL Malpractice Medical/Legal, PIN Personal Injury, TOX Toxic Materials/Waste, WRG Wrongful Death
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
Crescent Investigations
Company:
Crescent Investigations
First Name:
Bill
Last Name:
Sires
E-mail Address:
Contact@crescentinvestigations.com
Address:
120 2nd St SW, Office #82
Country:
USA
City:
Stewartville
State / Province:
Minnesota
Zip/Postal Code:
55976
Phone:
507-533-6426
Cell:
507-269-4811
Web Site:
http://Crescentinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury
Intel Research Group Investigations
Company:
Intel Research Group Investigations
Certified Fraud Examiner
First Name:
R. Scott
Last Name:
Russell
E-mail Address:
cases@intelresearchgroup.com
Address:
1415 Panther Lane, Suite 500
Country:
USA
City:
Naples
State / Province:
Florida
Zip/Postal Code:
34109
Phone:
(239) 571-2388
Web Site:
https://www.intelresearchgroup.com/
Status:
Active
Specialties:
COR Corporate Investigations, DDI Due Diligence, FIN Financial, FRD Fraud, TRP Trial Preparation/Exhibits
Special Investigations Limited Company
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:
Maxus Investigations, Inc.
First Name:
Michael
Last Name:
Stewart
E-mail Address:
mike@maxusinvestigation.com
Address:
12918 Mukilteo Speedway STE C23 #122
Country:
USA
City:
Lynnwood
State / Province:
Washington
Zip/Postal Code:
98043
Phone:
(425) 478-9041
Fax:
425-582-5601
Web Site:
www.maxusinvestigation.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DDR Drunk Drive Defense, INS Insurance Investigations, TRP Trial Preparation/Exhibits
Company:
Premier Pathfinders LLC
First Name:
Samantha
Last Name:
Santiago
E-mail Address:
samantha@premierpathfinders.com
Address:
5900 Balcones Dr, STE 100
City:
Austin
State / Province:
Texas
Zip/Postal Code:
78731
Phone:
702-530-8593
Cell:
737-888-4959
Web Site:
https://premierpathfinders.com
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SMI Social Media Investigation
KB Private Investigations, LLC
Company:
KB Private Investigations, LLC
FBCI (Florida Board Certified Investigator)
First Name:
Adelaide
Last Name:
Santana-Cucuta
E-mail Address:
contact@karbaminvestigations.com
Address:
13542 N. Florida Ave suite, 114C
Country:
USA
City:
Tampa
State / Province:
Florida
Zip/Postal Code:
33613
Phone:
813-408-1172
Fax:
844-818-0811
Web Site:
karbaminvestigations.com
Short Description:
Adelaide Santana-Cucuta is a C licensed Private Investigator in the State of Florida. Adelaide worked with Securitas Security as a Security Officer. She then developed a passion to become a Private Investigator when she started working as a CC intern with Wilkinson Investigations in the State of Florida. Adelaide was offered an opportunity to relocate to New York as a Private Investigator with a Nationwide Company, she then without hesitation relocated to the State Of New York to pursue her career. After gaining several years of experience, Adelaide returned to the State Of Florida to fulfill her dream. She obtained her a C, G, and A license and is now the owner of Karbam Investigations, LLC based out of Tampa, Florida.
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, PPS Personal Process Service, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
True Investigations
Company:
True Investigations
First Name:
Jennifer
Last Name:
Knight
E-mail Address:
jenniferk@trueinvestigations.net
Address:
7582 Las Vegas Blvd, Suite 183
Country:
USA
City:
Las Vegas
State / Province:
Nevada
Zip/Postal Code:
89123
Phone:
702-902-2730
Cell:
702-281-1709
Web Site:
http://www.trueinvestigations.net
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
Company:
Legal Roc Investigations, LLC
First Name:
Tonya
Last Name:
Sabo
E-mail Address:
tonya@legalroc.com
Address:
864 Grand Ave., Suite 475
Country:
USA
City:
San Diego
State / Province:
California
Zip/Postal Code:
92109
Phone:
619-786-6927
Cell:
530-228-6094
Web Site:
www.legalroc.com
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SKT Skip trace, TRP Trial Preparation/Exhibits
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
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
Allen, Allen, Allen, and Allen
Company:
Allen, Allen, Allen, and Allen
First Name:
Cassandra
Last Name:
Miller
E-mail Address:
cem@allenandallen.com
Address:
1809 Staples Mill Rd
Country:
USA
City:
Richmond
State / Province:
Virginia
Zip/Postal Code:
23230
Phone:
804-257-7571
Fax:
804-521-0371
Web Site:
allenandallen.com
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, BOA Boating Accidents, EQU Equine Injuries, MOT Motorcycle Accidents, PHO Photography, Forensic, PIN Personal Injury, WIT Witness Interviews
Fernando Alvarez
Company:
Drakonx Inc.
First Name:
Fernando
Last Name:
Alvarez
E-mail Address:
info@drakonx.com
Address:
4000 Ponce de Leon Blvd
Country:
USA
City:
Coral Gables
State / Province:
Florida
Zip/Postal Code:
33146
Phone:
866-224-1245
Web Site:
http://www.drakonx.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, DOM Domestic
Thomas Fischer Investigations LLC
Company:
Thomas Fischer Investigations LLC
Certified Legal Investigator, Certified Criminal Defense Investigator
First Name:
Thomas
Last Name:
Fischer
E-mail Address:
fish@thomasfischerinvestigations.com
Address:
W205N17383 Spring Ridge Drive
Country:
USA
City:
Jackson (Serving the Milwaukee Area)
State / Province:
Wisconsin
Zip/Postal Code:
53037
Phone:
414-460-0006
Cell:
414-460-0006
Web Site:
www.thomasfischerinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), FRD Fraud, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits
Quest Associates of Ohio, LLC
Company:
Quest Associates of Ohio, LLC
First Name:
Brenda
Last Name:
Beyersdoerfer
E-mail Address:
bbeyersdoerfer@questassocoh.com
Address:
3210 Jefferson Ave., Ste. 26
Country:
USA
City:
Cincinnati
State / Province:
Ohio
Zip/Postal Code:
45220
Phone:
513-579-0001
Fax:
513-579-0016
Cell:
513-200-6404
Web Site:
http://www.questassocoh.com
Short Description:
Quest Associates of Ohio, LLC (“Quest”) has been based in Cincinnati, Ohio for over 12 years, and has earned a stellar reputation for professional investigations. Quest is a full-service investigative and security agency that operates worldwide, and offers a wide range of investigative and consulting services.
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal
Company:
Greenberg Traurig, LLP
First Name:
Eytan
Last Name:
Moked
E-mail Address:
moked@comcast.net
Address:
2795 Washington Street
Country:
USA
City:
Adamstown
State / Province:
Maryland
Zip/Postal Code:
21710
Phone:
732-735-0949
Status:
Active
Company:
Joy Pennington
First Name:
Joy
Last Name:
Pennington
E-mail Address:
attorneyjoypennington@gmail.com
Address:
400 Granite Ave
Country:
USA
City:
Milton
State / Province:
Massachusetts
Zip/Postal Code:
02186
Phone:
617-875-0555
Status:
Active
Performs outside work?:
Yes
Northwest Investigations & Consulting
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
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
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:
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
Barker Law Firm
Company:
Barker Law Firm
First Name:
Alan
Last Name:
Barker
E-mail Address:
alan@barker.law
Address:
–
Country:
USA
City:
Tulsa
State / Province:
Oklahoma
Zip/Postal Code:
–
Phone:
918-842-9455
Status:
Active
Performs outside work?:
Yes
Specialties:
DDI Due Diligence, JEP Judgment Enforcement & Recovery, WRG Wrongful Death
Company:
B & R Services for Professionals
First Name:
Fredric
Last Name:
Blum
E-mail Address:
fred@brservices.com
Address:
235 S 13th St
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19107
Phone:
215-546-7400
Fax:
215-985-0169
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace
Hetherington Group
Company:
Hetherington Group
First Name:
Cynthia
Last Name:
Hetherington
E-mail Address:
ch@hetheringtongroup.com
Address:
593 Ringwood Avenue
Country:
USA
City:
Wanaque
State / Province:
New Jersey
Zip/Postal Code:
07465
Phone:
973-706-7525
Fax:
973-706-7526
Web Site:
www.hetheringtongroup.com
Short Description:
Hetherington delivers invaluable intelligence to protect, inform and educate.
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, PRD Products Liability, STN Standards Research
Company:
Roberts Investigations
First Name:
Maria Elena
Last Name:
Little Endara
E-mail Address:
mlittlenedar@gmail.com
Address:
–
Country:
USA
City:
–
State / Province:
Colorado
Zip/Postal Code:
–
Phone:
316-2354-7820
Status:
Associate
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CVL Civil Rights, GHP Genealogy/Heir Searches/Probate , IOS Internet/OSINT/Social Media
Company:
Quarles & Brady LLP
First Name:
Carla
Last Name:
Walters
E-mail Address:
carla.walters@quarles.com
Address:
2 N Central Ave, Renaissance One, Suite 600
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85004
Phone:
602-230-5595
Cell:
602-339-3248
Web Site:
http://quarles.com
Status:
Active
Performs outside work?:
Yes
Specialties:
DDI Due Diligence, IOS Internet/OSINT/Social Media, MIS Missing Persons, TRP Trial Preparation/Exhibits, WIT Witness Interviews
Company:
Chapedelaine Investigations, Inc.
First Name:
Michael
Last Name:
Chapdelaine
E-mail Address:
chapinv08@gmail.com
Address:
PO Box 282
Country:
USA
City:
Hadley
State / Province:
Massachusetts
Zip/Postal Code:
01035
Phone:
413-387-4242
Fax:
413-387-0220
Cell:
413-204-5588
Web Site:
massinvestigator.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), PPS Personal Process Service, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits
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
Investigative Support Unit, Inc.
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:
Lajoie Investigations, Inc.
First Name:
Susan
Last Name:
Lajoie
E-mail Address:
slajoie@privateinvestigator.com
Address:
PO Box 673
Country:
USA
City:
Sterling
State / Province:
Massachusetts
Zip/Postal Code:
01564
Phone:
508-889-5610
Cell:
508-889-5610
Web Site:
privateinvestigator.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DOM Domestic, FIN Financial, FRD Fraud, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, VID Videotape
Harold McFarland
Company:
Quantum Cyber Security and Investigations, Inc.
First Name:
Harold
Last Name:
McFarland
E-mail Address:
harold@quantumcsi.com
Address:
2805 Fruitville Rd, Suite 215
Country:
USA
City:
Sarasota
State / Province:
Florida
Zip/Postal Code:
34237
Phone:
941-256-8845
Fax:
800-860-2081
Web Site:
www.quantumcsi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COM Computer Crimes/Fraud, CRF Computer Forensics, FRD Fraud, SMI Social Media Investigation
Company:
Metropolitan Police Protection & Security Services
First Name:
Jermaine
Last Name:
Sorrell
E-mail Address:
jermainesorrell@gmail.com
Address:
780 Elkridge Landing Road, 204
Country:
USA
City:
Linthicum Heights
State / Province:
Maryland
Zip/Postal Code:
21090
Phone:
410-530-6441
Web Site:
http://metroprotects.com
Status:
Associate
Performs outside work?:
Yes
Specialties:
CHL Children’s Rights/Abuse, DOC Document Examination, FIN Financial, PPS Personal Process Service, SUR Surveillance
Company:
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:
Hunegs LeNeave & Kvas
First Name:
Joseph
Last Name:
Dolan
E-mail Address:
jdolan@hlklaw.com
Address:
1000 Twelve Oaks Center Drive, Suite 101
Country:
USA
City:
Wayzata
State / Province:
Minnesota
Zip/Postal Code:
55391
Phone:
612-339-4511
Cell:
612-747-9574
Web Site:
http://www.hlklaw.com
Status:
Active
Specialties:
ACC Accident Reconstruction, AUT Automobile and Small Trucks, PIN Personal Injury, RAI Railroad and FELA, TRP Trial Preparation/Exhibits
Investigative Support Unit, Inc.
Company:
Investigative Support Unit, Inc.
Certified Legal Investigator
First Name:
George
Last Name:
Gergis
E-mail Address:
GGergis@ISU-NET.com
Address:
PO Box 10231
Country:
USA
City:
South Bend
State / Province:
Indiana
Zip/Postal Code:
46680
Phone:
574-292-5171
Fax:
574-217-4330
Cell:
574-292-5171
Web Site:
http://www.investigativesupport.net
Short Description:
Specializing with cases in anticipation of litigation. Legal & Corporate Investigations
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, SUR Surveillance
Company:
Simmons Agency, Inc.
First Name:
Robert
Last Name:
Simmons
E-mail Address:
simmons.agency@comcast.net
Address:
PO Box 212
Country:
USA
City:
West Hyannisport
State / Province:
Massachusetts
Zip/Postal Code:
02672
Phone:
800-237-8230
Web Site:
www.simmonsagency.com
Status:
Active
Specialties:
ABS Asbestos, Asbestos Cases, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, SKT Skip trace, SUR Surveillance
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:
LMW
First Name:
Teri
Last Name:
Moore
E-mail Address:
starleader@msn.com
Address:
PO Box 592
Country:
USA
City:
Trenton
State / Province:
New Jersey
Zip/Postal Code:
08604
Phone:
609 462 727
Cell:
609 462 6727
Status:
Active
Performs outside work?:
Yes
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:
Confidential Intell, LLC
First Name:
Frank
Last Name:
Curcio
E-mail Address:
info@confidentialintell.com
Address:
1429 NW 43rd Ave
Country:
USA
City:
Gainesville
State / Province:
Florida
Zip/Postal Code:
32605
Phone:
352-514-1800
Web Site:
http://www.confidentialintell.com
Status:
Associate
Performs outside work?:
Yes
Specialties:
CVL Civil Rights, FRD Fraud, MOT Motorcycle Accidents, SUR Surveillance, WIT Witness Interviews
Company:
Peacemaker PI
First Name:
Frank
Last Name:
Solik
E-mail Address:
frank@peacemakerpi.com
Address:
6749 Westnedge Ave, #300
Country:
USA
City:
Portage
State / Province:
Michigan
Zip/Postal Code:
49002
Phone:
269-323-7400
Cell:
269-217-0410
Web Site:
http://peacemakerpi.com/
Status:
Active
Performs outside work?:
Yes
Specialties:
IPR Intellectual Property
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:
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:
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:
Rohn Services LLC
First Name:
J.W.
Last Name:
Walker
Country:
USA
State / Province:
Alabama
Phone:
313-586-0039
Status:
Active
Specialties:
AVN Aviation (General Aviation), BKG Background Investigations
Professional Priveste Investigator
Company:
Lion Intelligence & Security Services, Inc
Private Investigator
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
Fax:
(786) 871-6701
Cell:
786-558-8403
Status:
Active
Performs outside work?:
No
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CHL Children’s Rights/Abuse, CVL Civil Rights, ELC Electronic Surveillance, INS Insurance Investigations, MAL Malpractice Medical/Legal, PIN Personal Injury, REA Real Estate Fraud, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Company:
LCG Advisors
First Name:
Nona-Marie
Last Name:
Patronite
E-mail Address:
npatronite@lcgadvisors.com
Address:
201 E Kennedy Blvd. Suite 1700
Country:
USA
City:
Tampa
State / Province:
Florida
Zip/Postal Code:
33602
Phone:
813-226-2800
Fax:
813-435-2291
Web Site:
www.lcgadvisors.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination
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
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
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
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:
Shinkowsky Investigations
First Name:
John
Last Name:
Shinkowsky
E-mail Address:
jshin@harrisburgpi.com
Address:
4511 Jonestown RoadPost Office Box 126538
Country:
USA
City:
Harrisburg
State / Province:
Pennsylvania
Zip/Postal Code:
17112
Phone:
800-276-0202
Fax:
800-996-1246
Web Site:
www.harrisburgpi.com
Status:
Active
Specialties:
ACC Accident Reconstruction, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
Company:
Kitty Hailey Investigations LLC
First Name:
Malik
Last Name:
Mubashshir
E-mail Address:
malik@kittyhailey.com
Address:
614 S. 4th Street, #320
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19147
Phone:
215-574-8127
Web Site:
http://WWW.KITTYHAILEY.COM
Performs outside work?:
Yes
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:
Investigative Partners, LLC
First Name:
Rick
Last Name:
Siena
E-mail Address:
rick@investigativepartners.com
Address:
871 Newman St, Suite G
Country:
USA
City:
Middletown
State / Province:
Connecticut
Zip/Postal Code:
06457
Phone:
860-613-0563
Fax:
860-635-4257
Web Site:
investigativepartners.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, PIN Personal Injury, SKT Skip trace
Company:
Nash Investigations, Inc.
First Name:
Harold
Last Name:
Nash
E-mail Address:
haroldnash1@gmail.com
Address:
P.O. Box 508
Country:
USA
City:
Newport
State / Province:
Oregon
Zip/Postal Code:
97365
Phone:
541-961-3999
Status:
Active
DKMP, LLC
Company:
DKMP, LLC
First Name:
Dewey
Last Name:
Powell
E-mail Address:
dkmp@dkmpllcinvestigations.com
Address:
P.O. Box 1778
Country:
USA
City:
Owosso
State / Province:
Michigan
Zip/Postal Code:
48867
Phone:
989-720-4835
Cell:
989-445-1622
Web Site:
http://dkmpllcinvestigations.com
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, FRD Fraud, PPS Personal Process Service, PRD Products Liability, SKT Skip trace, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
Company:
Sirois Investigative Agency (SIA)
CFE
First Name:
Jennifer
Last Name:
Sirois
E-mail Address:
pi@siagency.org
Address:
–
Country:
USA
City:
Wilmington
State / Province:
Delaware
Zip/Postal Code:
–
Phone:
732-775-3579
Web Site:
https://siagency.org
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
Distinctive Investigations LLC
Company:
Distinctive Investigations LLC
First Name:
Robert
Last Name:
Wigley
E-mail Address:
bob@distinctivepi.com
Address:
8668 Navarre Pkwy #159
Country:
USA
City:
Navarre
State / Province:
Florida
Zip/Postal Code:
32566
Phone:
850-396-0082
Web Site:
www.distinctivepi.com
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, SKT Skip trace
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:
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
Company:
Kelmar Global
First Name:
Kelly
Last Name:
Riddle
E-mail Address:
kelly@kelmarglobal.com
Address:
23119 IH-10 West Bldg #6
Country:
USA
City:
San Antonio
State / Province:
Texas
Zip/Postal Code:
78257
Phone:
210-342-0509
Fax:
210-342-0731
Cell:
210-215-2906
Web Site:
www.kelmarglobal.com
Status:
Active
Specialties:
COR Corporate Investigations, MAL Malpractice Medical/Legal, PRD Products Liability, SUR Surveillance, TRK Truck/Trailer, Large
Company:
Forletta Investigative Security Consultant
First Name:
Larry
Last Name:
Forletta
E-mail Address:
sa4leta@comcast.net
Address:
651 Holiday Dr Foster Plaza 5, Suite 400
Country:
USA
City:
Pittsburgh
State / Province:
Pennsylvania
Zip/Postal Code:
15237
Phone:
412-719-2112
Web Site:
www.fcisllc.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, SUR Surveillance, TSC Bug Sweeps/TSCM
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
MWV Multi-Media Forensic Investigative Services, Inc.
Company:
MWV Multi-Media Forensic Investigative Services, Inc.
GCFE, CCO, CCPA
First Name:
Steven
Last Name:
Verronneau
E-mail Address:
steve@mwvforensics.com
Address:
99 S Main Street, Suite 270
Country:
USA
City:
Fall RIver
State / Province:
Massachusetts
Zip/Postal Code:
02721
Phone:
508-235-0400
Cell:
774-328-4367
Web Site:
www.mwvmultitech.net
Status:
Active
Performs outside work?:
Yes
Specialties:
AVE Audio/Video Enhancement, CPF Cell Phone Forensics, CRF Computer Forensics, FOR Forensic, IOS Internet/OSINT/Social Media
Company:
Cunningham Bounds, LLC
First Name:
Glenn
Last Name:
Garside
E-mail Address:
gjg@cunninghambounds.com
Address:
1601 Dauphin St.
Country:
USA
City:
Mobile
State / Province:
Alabama
Zip/Postal Code:
36604
Phone:
251-471-6191
Web Site:
www.cunninghambounds.com
Status:
Active
Specialties:
IND Industrial Accidents, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death
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:
Savage Eyes LLC
First Name:
Rachelle
Last Name:
Looney
E-mail Address:
rachellemills06@gmail.com
Address:
3015 Miranda Dr
Country:
USA
City:
Farmington
State / Province:
Missouri
Zip/Postal Code:
63640
Phone:
573-670-0773
Cell:
636-208-9102
Status:
Active
Specialties:
CVL Civil Rights, DOM Domestic, FRD Fraud, MIS Missing Persons, STN Standards Research
Company:
Charles Pfister Inv & Res, Inc
First Name:
Charles
Last Name:
Pfister
E-mail Address:
inv@charlespfister.com
Address:
945 Tarval St. #315
Country:
USA
City:
San Francisco
State / Province:
California
Zip/Postal Code:
94116
Phone:
415-664-5045
Fax:
415-276-2888
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SKT Skip trace, WKR Workers’ Compensation
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:
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
Ramos Law
Company:
Ramos Law
First Name:
Shawn
Last Name:
Saunders
E-mail Address:
ssaunders@ramoslaw.com
Address:
10190 Bannock St
Country:
USA
City:
Northglen
State / Province:
Colorado
Zip/Postal Code:
80260
Phone:
720-603-1264
Cell:
720-296-6658
Web Site:
http://ramoslaw.com
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AST Asset Checks, MAL Malpractice Medical/Legal, PIN Personal Injury, WIT Witness Interviews
Company:
Barber Investigations, LLC
First Name:
Jason
Last Name:
Barber
E-mail Address:
jason@barberpi.com
Address:
2931 S 108th St, 1720
Country:
USA
City:
West Allis
State / Province:
West Virginia
Zip/Postal Code:
53227
Phone:
414-409-33636
Web Site:
http://barberpi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits, WIT Witness Interviews
Associates in Forensic Investigations
Company:
Associates in Forensic Investigations
Certified Legal Investigator
First Name:
Dean
Last Name:
Beers
E-mail Address:
beersda@deathcasereview.com
Address:
PO Box 200030
Country:
USA
City:
Evans
State / Province:
Colorado
Zip/Postal Code:
80620-0030
Phone:
(970) 480-7793
Fax:
(970) 480-7794
Cell:
(970) 691-0813
Web Site:
www.DeathCaseReview.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CVL Civil Rights
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:
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:
Blackfeather Investigations LLC
First Name:
Michael
Last Name:
Harris
E-mail Address:
contact@blackfeatherinvestigations.com
Address:
PO Box 2010
Country:
USA
City:
Louisa
State / Province:
Virginia
Zip/Postal Code:
23093
Phone:
434-962-7723
Cell:
540-748-4723
Web Site:
http://www.blackfeatherinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, SUR Surveillance, TSC Bug Sweeps/TSCM
The Hargett Agency, LLC
Company:
The Hargett Agency, LLC
First Name:
Barry
Last Name:
Hargett
E-mail Address:
investigations@TheHargettAgency.com
Address:
12461 Veterans Memorial HWY, Suite 122
Country:
USA
City:
Douglasville
State / Province:
Georgia
Zip/Postal Code:
30134
Phone:
4045939183
Web Site:
www.GoHargett.com
Status:
Associate
Specialties:
BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, DOM Domestic, DDI Due Diligence, FRD Fraud, INS Insurance Investigations, MIS Missing Persons, MOT Motorcycle Accidents, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, SUR Surveillance, TRK Truck/Trailer, Large, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
Company:
Management Resources Of New York
First Name:
Robert
Last Name:
Rahn
E-mail Address:
brahn@nysleuth.com
Address:
44 High St, Suite 231
Country:
USA
City:
Chester
State / Province:
New York
Zip/Postal Code:
10198
Phone:
845-781-7233
Cell:
845-662-4272
Web Site:
www.nysleuth.com
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
Welser Investigations LLC
First Name:
Herbert
Last Name:
Welser, Jr.
E-mail Address:
welserh@aol.com
Address:
5842 Neuman Road
Country:
USA
City:
St. Clair
State / Province:
Michigan
Zip/Postal Code:
48079
Phone:
810-326-1393
Fax:
810-326-2944
Status:
Active
Specialties:
AGR Agricultural and Farm, AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, WRG Wrongful Death
Company:
Affirm Investigative Solutions, LLC
First Name:
David
Last Name:
Gonzalez
E-mail Address:
david@affirmpi.com
Address:
100 Spectrum Center Dr, Suite 900
Country:
USA
City:
Irvine
State / Province:
California
Zip/Postal Code:
92618
Phone:
949-993-8789
Cell:
949-539-6494
Web Site:
affirmpi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WIT Witness Interviews
Company:
Harper and McCoy
First Name:
Tiffany
Last Name:
Moran
E-mail Address:
tiffany@harperandmccoy.com
Address:
6848 Magnolia Ave, Suite 200
Country:
USA
City:
Riverside
State / Province:
California
Zip/Postal Code:
92506
Phone:
909-466-5600
Web Site:
http://www.castilloharper.com
Status:
Active
Performs outside work?:
No
Specialties:
ARS Arson, BKG Background Investigations, FRD Fraud, SMI Social Media Investigation, WIT Witness Interviews
Company:
USA Express Legal & Investigative Services Inc
First Name:
Harry
Last Name:
Kazakian
E-mail Address:
harry@usaexpressinc.com
Address:
21031 Ventura Blvd, Suite 920
Country:
USA
City:
Woodland Hills
State / Province:
California
Zip/Postal Code:
91364
Phone:
818-514-6488
Cell:
818-391-4212
Web Site:
www.usaexpressinc.com
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations
Company:
Incomer Investigaciones S.A. C.V.
First Name:
Fernando
Last Name:
Molina
E-mail Address:
fernando@incomer.com.mx
Address:
Empresa 186-302 Col. Extremadura
Country:
Mexico
City:
Mexico City
State / Province:
n/a
Zip/Postal Code:
03740
Phone:
52-55-5563-7081
Web Site:
http://www.incomer.com.mx
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, IPR Intellectual Property, INS Insurance Investigations, POL Polygraph and PSE, SUR Surveillance
New York Private Detective Services
Company:
New York Private Detective Services
First Name:
Mark
Last Name:
Pucci
E-mail Address:
mark@nypdservices.com
Address:
40 Queens Street Unit 267
Country:
USA
City:
Syosset
State / Province:
New York
Zip/Postal Code:
11791
Phone:
855-677-4051
Fax:
815-415-8891
Cell:
347-533-0821
Web Site:
nypdservices.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
Company:
Detectives.com
First Name:
Jay
Last Name:
Barker
E-mail Address:
jbarker@detectives.com
Address:
2413 W. Algonquin Road #508
Country:
USA
City:
Algonquin
State / Province:
Illinois
Zip/Postal Code:
60102
Phone:
224-333-0276
Fax:
888-777-5682
Cell:
312-854-1826
Web Site:
Detectives.com
Status:
Active
Specialties:
BKG Background Investigations, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, WKR Workers’ Compensation
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:
Without Warning Private Investigation
First Name:
Sheila
Last Name:
Wysocki
E-mail Address:
sheila@sheilawysocki.com
Address:
6688 Nolensville Rd, Suite 108-227
Country:
USA
City:
Brentwood
State / Province:
Tennessee
Zip/Postal Code:
37027
Phone:
888-599-0008
Web Site:
sheilawysocki.com
Status:
Active
Specialties:
TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
Investigative Resource Group
First Name:
Terry
Last Name:
Wiggin
E-mail Address:
info@irginvestigations.com
Address:
4550 Central Ave NE #1628
Country:
USA
City:
Columbia Heights
State / Province:
Minnesota
Zip/Postal Code:
55421
Phone:
763-360-5070
Web Site:
http://irginvestigations.com
Status:
Associate
Performs outside work?:
No
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance, WIT Witness Interviews
William Joynt Investigations /Toronto Legal Investigations
Company:
William Joynt Investigations /Toronto Legal Investigations
Certified Legal Investigator
First Name:
Bill
Last Name:
Joynt
E-mail Address:
bjoynt@bjoynt.com
Address:
216 Heath St. Suite 4
Country:
Canada
City:
Toronto
State / Province:
Ontario
Zip/Postal Code:
M5P1N7
Phone:
647-499-3565
Cell:
416-574-0571
Web Site:
www.bjoynt.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance, UCR Undercover, WIT Witness Interviews, WRG Wrongful Death
Company:
Legal Investigations
First Name:
Michael
Last Name:
Russell
E-mail Address:
liicorp@legalinv.com
Address:
6066 Franconia Rd.
Country:
USA
City:
Alexandria
State / Province:
Virginia
Zip/Postal Code:
22310
Phone:
703-921-5061
Fax:
703-921-5067
Cell:
703-675-2572
Web Site:
www.legalinv.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
Central California Investigations
Company:
Central California Investigations
First Name:
Bryan
Last Name:
Pinto
E-mail Address:
bpinto@centralcaliforniainvestigationsllc.net
Address:
377 W Fallbrook Ave, #108
Country:
USA
City:
FRESNO
State / Province:
California
Zip/Postal Code:
93711
Phone:
559-355-7467
Fax:
559-272-2145
Web Site:
www.centralcaliforniainvestigations.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PPS Personal Process Service
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