Legal Investigators

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

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, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation

Company:

Sunbelt Investigative Services Group

First Name:

(Robert) Ryan

Last Name:

Gill

E-mail Address:

ryan@sunbeltpi.com

Address:

1910 Navarre School Rd, Unit 5102

Country:

USA

City:

Navarre

State / Province:

Florida

Zip/Postal Code:

32566

Phone:

850-687-3510

Web Site:

http://sunbeltinvesigations.com

Short Description:

Licensed in Florida, Alabama and Texas. Covers South Mississippi as well.

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRF Computer Forensics, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, FRD Fraud, INS Insurance Investigations, MIS Missing Persons, SKT Skip trace, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death

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:

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:

Lark Legal

First Name:

Laura

Last Name:

Koch

E-mail Address:

laura@lark-legal.com

Address:

PO Box 18106

Country:

USA

City:

Denver

State / Province:

Colorado

Zip/Postal Code:

80218

Phone:

303-720-6281

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), MIT Mitigation, REC Records Retrieval, WIT Witness Interviews

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:

Sphinx Investigations, PLLC

LPI

First Name:

Mark

Last Name:

Bista

E-mail Address:

mark@sphinxinvestigations.com

Address:

PO Box 148

Country:

USA

City:

Jamestown

State / Province:

Tennessee

Zip/Postal Code:

38556

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:

Anova Investigations

First Name:

Mauro

Last Name:

Capobianco

E-mail Address:

anovapi@aol.com

Address:

901 US Hwy 321 NW, Suite 101

Country:

USA

City:

Hickory

State / Province:

North Carolina

Zip/Postal Code:

28601

Phone:

828-328-9700

Fax:

828-322-4589

Cell:

828-381-3327

Web Site:

http://anovainvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, CVL Civil Rights, MAL Malpractice Medical/Legal, MIS Missing Persons

Company:

Peterson Investigations

First Name:

Eric

Last Name:

Peterson

E-mail Address:

eric@petersoninvestigations.com

Address:

1439 W Chapman Ave, Suite 153

Country:

USA

City:

Orange

State / Province:

California

Zip/Postal Code:

92868

Phone:

714-406-3506

Cell:

310-562-6853

Web Site:

http://petersoninvestigations.com

Specialties:

PPS Personal Process Service, SUR Surveillance, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation

Company:

Four Seasons Investigations

First Name:

Stan

Last Name:

Vogt

E-mail Address:

svogt@fourseasonspi.com

Address:

Po Box 1307

Country:

USA

City:

Duxbury

State / Province:

Massachusetts

Zip/Postal Code:

02331

Phone:

781-585-8648

Cell:

617-512-1008

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), DOM Domestic, DDI Due Diligence, INS Insurance Investigations, SUR Surveillance

Company:

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

Company:

Thomas Fischer Investigations LLC

Certified Legal Investigator, Certified Criminal Defense Investigator, Certified Forenics Death 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), EXW Expert Witness, FRD Fraud, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits, WIT Witness Interviews

Company:

ICU Investigation Inc.

First Name:

Dean

Last Name:

Smith

E-mail Address:

Ds@icuinvestigations.com

Address:

125 Route 73 North

Country:

USA

City:

West Berlin

State / Province:

New Jersey

Zip/Postal Code:

08091

Phone:

856-988-6777

Web Site:

http://www.icuinvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, INS Insurance Investigations, SMI Social Media Investigation, SUR Surveillance, WIT Witness Interviews

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:

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:

Ritucci & Associates, Inc.

First Name:

Brian

Last Name:

Ritucci

E-mail Address:

britucci@ritucci.com

Address:

P.O. Box 980848

Country:

USA

City:

Park City

State / Province:

Utah

Zip/Postal Code:

84098

Phone:

801-599-3265

Fax:

435-645-3971

Web Site:

ritucci.com

Status:

Active

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance

Company:

Confidential Intell, LLC

First Name:

Frank

Last Name:

Curcio

E-mail Address:

info@confidentialintell.com

Address:

309 NE 1st Street

Country:

USA

City:

Gainesville

State / Province:

Florida

Zip/Postal Code:

32605

Phone:

352-514-1800

Web Site:

http://www.confidentialintell.com

Short Description:

Use of Force – Self Defense – Law Enforcement Use of Force

Status:

Life

Performs outside work?:

Yes

Specialties:

AUT Automobile and Small Trucks, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, FRD Fraud, MOT Motorcycle Accidents, PIN Personal Injury, REA Real Estate Fraud, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Gordon W. Bulla & Associates, Inc.

First Name:

Gordon

Last Name:

Bulla

E-mail Address:

gordon.bulla@gmail.com

Address:

8409 E 99th Place

Country:

USA

City:

Tulsa

State / Province:

Oklahoma

Zip/Postal Code:

74133

Phone:

405 543-1225

Cell:

405-203-0770

Status:

Active

Performs outside work?:

Yes

Specialties:

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

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:

Lucid Truth Technologies

First Name:

Kenneth G.

Last Name:

Hartman

E-mail Address:

kenneth@lucid-truth.com

Address:

526 W 14th St, STE 231

Country:

USA

City:

Traverse City

State / Province:

Michigan

Zip/Postal Code:

49684

Phone:

608-250-0015

Web Site:

https://lucidtruthtechnologies.com/

Short Description:

Digital Forensics

Status:

Active

Performs outside work?:

Yes

Specialties:

CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CRM Criminal Defense (General), EXW Expert Witness, TRP Trial Preparation/Exhibits

Company:

Employers Investigative Services LLC

First Name:

Gary

Last Name:

Smith

E-mail Address:

gary@usinvestigators.us

Address:

PO Box 1052

Country:

USA

City:

Appleton

State / Province:

Wisconsin

Zip/Postal Code:

54912

Phone:

920-810-8482

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General)

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:

Shadow Solutions

First Name:

Victor

Last Name:

Standke

E-mail Address:

vic.shadowsolutions@pm.me

Address:

1540 Main St, Ste. 218-292

Country:

USA

City:

Windsor

State / Province:

Colorado

Zip/Postal Code:

80550

Phone:

571-431-1123

Web Site:

http://shadow-solutions@pm.me

Status:

Associate

Specialties:

AST Asset Checks, FRD Fraud, JEP Judgment Enforcement & Recovery, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, UCR Undercover, WIT Witness Interviews

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:

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:

74153

Phone:

918-842-9455

Status:

Active

Performs outside work?:

Yes

Specialties:

DDI Due Diligence, GHP Genealogy/Heir Searches/Probate , WRG Wrongful Death

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:

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

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:

Casson Investigations, LLC

First Name:

Christian

Last Name:

Casson

E-mail Address:

cassoninvestigations@gmail.com

Address:

–

Country:

USA

City:

–

State / Province:

n/a

Zip/Postal Code:

–

Phone:

(830) 309-9404

Status:

Active

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:

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:

L&T Investigations

First Name:

Lamont

Last Name:

Patton

E-mail Address:

info@ltinvesigations.com

Address:

10000 S Wayne Rd Suite 103

Country:

USA

City:

Romulus

State / Province:

Michigan

Zip/Postal Code:

48174

Phone:

313-350-9390

Web Site:

http://ltinvestigations.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), UCR Undercover, WIN Workplace Investigation

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:

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:

Savage Eyes LLC

First Name:

Rachelle

Last Name:

Looney

E-mail Address:

rachellemills06@gmail.com

Address:

1124 Stone Crest Drive

Country:

USA

City:

Desloge

State / Province:

Missouri

Zip/Postal Code:

63628

Phone:

573-670-0773

Cell:

573-670-0773

Status:

Active

Specialties:

CVL Civil Rights, DOM Domestic, FRD Fraud, MIS Missing Persons, STN Standards Research

Company:

UIMV LLP

First Name:

Supriyo

Last Name:

Mukherjee

E-mail Address:

info@uimv.net

Address:

New Delhi

Country:

India

City:

New Delhi

State / Province:

West Bengal

Zip/Postal Code:

110057

Phone:

(0091) 7506753423

Web Site:

http://www.uimv.net

Status:

Active

Performs outside work?:

Specialties:

ARS Arson, AVN Aviation (General Aviation), BOA Boating Accidents, CRM Criminal Defense (General), FRD Fraud, MRT Maritime and Cargo Handling, OIL Oil Field Accidents, SWM Swimming/Scuba Accidents

Company:

Cote Investigation & Associates, LLC

First Name:

Patrick

Last Name:

Cote

E-mail Address:

patrick@coteinvestigations.com

Address:

2527 N Franz Lane

Country:

USA

City:

Casa Grande

State / Province:

Arizona

Zip/Postal Code:

85122

Phone:

520-560-3547

Cell:

520-560-3547

Web Site:

www.coteinvestigations.com

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, SUR Surveillance, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

Brian Krueger

First Name:

Brian

Last Name:

Krueger

E-mail Address:

kruegebrian@pi-plus.net

Address:

3456 Buckner Lane

Country:

USA

City:

Paducah

State / Province:

Kentucky

Zip/Postal Code:

42001

Phone:

270-210-4777

Status:

Active

Specialties:

CRM Criminal Defense (General), CVL Civil Rights, IOS Internet/OSINT/Social Media, INS Insurance Investigations, PIN Personal Injury

Company:

Precision Investigations and Medical Consulting

First Name:

Candi

Last Name:

Eaton

E-mail Address:

candi@candieaton.com

Address:

PO Box 1314

Country:

USA

City:

Ocoee

State / Province:

Florida

Zip/Postal Code:

34761

Phone:

407-308-7800

Status:

Active

Specialties:

CRM Criminal Defense (General)

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:

Farris, Riley & Pitt Law Firm

First Name:

John

Last Name:

Meek

E-mail Address:

jmeek@frplegal.com

Address:

1728 3rd Ave. North, Suite 500

Country:

USA

City:

Birmingham

State / Province:

Alabama

Zip/Postal Code:

35203

Phone:

205-324-1212 ext 63

Cell:

205-317-4464

Web Site:

http://deliveringjustice.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AUT Automobile and Small Trucks, DRM Dram Shop, RAI Railroad and FELA, WIT Witness Interviews

Company:

Susan Schoville

First Name:

Susan

Last Name:

Schoville

E-mail Address:

bcisofaz@gmail.com

Address:

4340 E Indian School Rd, #21-303

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85018

Phone:

248-209-5843

Status:

Active

Performs outside work?:

Yes

Specialties:

CUS Child Custody, CHL Children’s Rights/Abuse, MIS Missing Persons

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:

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:

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:

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:

Gill & Associates, Inc.

First Name:

Joseph

Last Name:

Gill

E-mail Address:

gillandassociates@verizon.net

Address:

1500 Walnut St. Ste. 822

Country:

USA

City:

Philadelphia

State / Province:

Pennsylvania

Zip/Postal Code:

19102

Phone:

215-790-0800

Fax:

215-790-1576

Web Site:

www.gillandassociates.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, PRD Products Liability

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:

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:

Capital Investigations Group, LLC

First Name:

Kevin

Last Name:

Connolly

E-mail Address:

kmc@capinvgroup.com

Address:

745 Albany Shaker Rd

Country:

USA

City:

Latham

State / Province:

New York

Zip/Postal Code:

12110

Phone:

518-949-9786

Fax:

518-435-0881

Cell:

518-577-9983

Web Site:

www.capinfgoup.com

Status:

Active

Specialties:

CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

TechSmart Solutions LLC

Digital Forensics, Consulting, & Investigations

First Name:

Robert

Last Name:

Smith

E-mail Address:

rob@techsmartsolutionsllc.com

Address:

PO Box 992

Country:

USA

City:

Forestdale

State / Province:

Massachusetts

Zip/Postal Code:

02644

Phone:

617-297-8155

Web Site:

www.techsmartsolutionsllc.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AVE Audio/Video Enhancement, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, FOR Forensic, SMI Social Media Investigation, TSC Bug Sweeps/TSCM

Company:

Truth B Known Investigations

First Name:

Karla

Last Name:

McCurley

E-mail Address:

karla@truthbknown.com

Address:

–

Country:

USA

City:

–

State / Province:

Florida

Zip/Postal Code:

–

Phone:

954-746-4346

Cell:

954-695-6721

Web Site:

http://truthbknown.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, INS Insurance Investigations, MOT Motorcycle Accidents, PIN Personal Injury, SKT Skip trace, VID Videotape, WIT Witness Interviews

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:

Ritucci & Associates, Inc.

First Name:

Brian

Last Name:

Ritucci

E-mail Address:

britucci@ritucci.com

Address:

–

Country:

USA

City:

–

State / Province:

Idaho

Zip/Postal Code:

–

Phone:

435-645-8526

Fax:

435-645-3971

Web Site:

ritucci.com

Status:

Active

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance

Company:

Metro One Investigations Inc

First Name:

Robert P.

Last Name:

Thomure

E-mail Address:

metroonestl@sbcglobal.net

Address:

PO Box 23008

Country:

USA

City:

St. Louis

State / Province:

Missouri

Zip/Postal Code:

63156

Phone:

314-533-0010

Fax:

314-533-0099

Web Site:

metroonestl.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, SUR Surveillance

Company:

DLM Investigative Services

First Name:

Diane

Last Name:

Matuszak

E-mail Address:

dmatuszak1@wi.rr.com

Address:

N53 W22155

Country:

USA

City:

Sussex

State / Province:

Wisconsin

Zip/Postal Code:

53089

Phone:

262-894-3008

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), EPB Executive Protection/Bodyguard, SUR Surveillance, WIT Witness Interviews

Company:

Red Wagon Inquiries

Private Investigator

First Name:

Jennifer

Last Name:

Emily

E-mail Address:

jenemily@redwagoninquiries.com

Address:

PO BOX 850201

Country:

USA

City:

Richardson

State / Province:

Texas

Zip/Postal Code:

75085

Phone:

214-435-2577

Cell:

214-435-2577

Status:

Associate

Specialties:

CRM Criminal Defense (General), DOM Domestic, DDI Due Diligence, SUR Surveillance, WIT Witness Interviews, WIN Workplace Investigation

Company:

Watkins Investigations, LLC

First Name:

Ronald

Last Name:

Watkins, Jr.

E-mail Address:

ron@watinv.com

Address:

750 Colonel Dr. #5 A

Country:

USA

City:

Garland

State / Province:

Texas

Zip/Postal Code:

75043

Phone:

972-926-6011

Fax:

972-926-6022

Web Site:

www.watinv.com

Status:

Active

Specialties:

BKG Background Investigations, GHP Genealogy/Heir Searches/Probate , PIN Personal Injury, SKT Skip trace

Company:

Mayer Consulting Solutions

First Name:

Katherine

Last Name:

Mayer

E-mail Address:

katherine@kmayerconsulting.com

Address:

PO Box 6186

Country:

USA

City:

Austin

State / Province:

Texas

Zip/Postal Code:

78702

Phone:

512-524-0886

Fax:

512-592-3878

Cell:

305-775-1536

Web Site:

http://www.kmayerconsulting.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, DOM Domestic, SKT Skip trace

Company:

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:

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

Company:

Gold Investigations, Inc.

First Name:

Mindy

Last Name:

Appel

E-mail Address:

mindy@goldinvestigations.com

Address:

PO Box 922996

Country:

USA

City:

Norcross

State / Province:

Georgia

Zip/Postal Code:

30010

Phone:

770-441-8913

Fax:

770-441-9213

Web Site:

http://goldinvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, INS Insurance Investigations, SKT Skip trace, WRG Wrongful Death

Company:

221B Partners

First Name:

Adam

Last Name:

Zoll

E-mail Address:

azoll@221bpartners.com

Address:

5547 N. Ravenswood Avenue, Suite 406

Country:

USA

City:

Chicago

State / Province:

Illinois

Zip/Postal Code:

60640

Phone:

312-273-6221

Cell:

847-612-0673

Web Site:

http://www.221bpartners.com

Status:

Active

Performs outside work?:

Specialties:

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

Company:

Beau PI Agency

First Name:

Jessica

Last Name:

Beauchamp

E-mail Address:

jes@beauprivateinvestigor.com

Address:

PO Box 243

Country:

USA

City:

Abrams

State / Province:

Wisconsin

Zip/Postal Code:

54101

Phone:

920-663-8122

Cell:

920-698-8232

Web Site:

http://www.beauprivateinvestigator.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), CUS Child Custody, DDR Drunk Drive Defense, EXW Expert Witness, SKT Skip trace, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation

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:

Haley Olson

First Name:

Haley

Last Name:

Olson

E-mail Address:

haley@investigateoregon.com

Country:

USA

City:

Canyon City

State / Province:

Oregon

Zip/Postal Code:

97820

Phone:

541-620-0398

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), CVL Civil Rights, MIS Missing Persons, MIT Mitigation, WRG Wrongful Death

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:

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:

Eagle Eye Investigations Group, LLC

First Name:

Keith

Last Name:

Hollen

E-mail Address:

khollen@eagleeyenc.com

Address:

1409 East Blvd., Suite 1-D

Country:

USA

City:

Charlotte

State / Province:

North Carolina

Zip/Postal Code:

28203

Phone:

704-376-2728

Fax:

704-376-2725

Cell:

704-309-4241

Web Site:

http://eagleeyencgroup.com

Status:

Active

Specialties:

DOM Domestic, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation

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

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:

Strategic Training and Consulting, LLC

First Name:

W. Larry

Last Name:

Davis

E-mail Address:

wlarrydavis@gmail.com

Address:

PO Box 1916

Country:

USA

City:

Lawrenceville

State / Province:

Georgia

Zip/Postal Code:

30046

Phone:

678-376-9748

Fax:

404-806-9634

Cell:

404-229-7093

Status:

Active

Performs outside work?:

Yes

Specialties:

EPB Executive Protection/Bodyguard, INS Insurance Investigations, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, TSC Bug Sweeps/TSCM, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death

Company:

Gold Investigations, Inc.

First Name:

Harriet

Last Name:

Gold

E-mail Address:

harriet@goldinvestigations.com

Address:

Atlanta Office – P.O. Box 922996

Country:

USA

City:

Norcross

State / Province:

Georgia

Zip/Postal Code:

30010

Phone:

770-441-8913

Fax:

770-441-9213

Web Site:

www.goldinvestigations.com

Status:

Active

Specialties:

ARS Arson, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury

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

Company:

Gillespie Forensics & Investigations

First Name:

Mark

Last Name:

Gillespie

E-mail Address:

mark@gillespieinvestigations.com

Address:

2501 S Bagdad Rd, Suite A

Country:

USA

City:

Leander

State / Province:

Texas

Zip/Postal Code:

78641

Phone:

512-680-5851

Fax:

877-842-9531

Cell:

512-680-5851

Web Site:

www.gillespieinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, MIS Missing Persons, SUR Surveillance, WRG Wrongful Death

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:

Specialized Investigations Consultants

First Name:

Jay

Last Name:

Marin

E-mail Address:

JMarin@sinvestigations.com

Address:

1395 Brickell Ave Suite 800

Country:

USA

City:

Miami

State / Province:

Florida

Zip/Postal Code:

33131

Phone:

786-332-6300

Fax:

305-459-3313

Cell:

305-336-6028

Web Site:

www.sinvestigations.com

Status:

Active

Specialties:

ACC Accident Reconstruction, ARS Arson, AST Asset Checks, AUT Automobile and Small Trucks, 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, CVL Civil Rights, DOC Document Examination, DOM Domestic, DRM Dram Shop, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, 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, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, 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:

Personal Injury Investigators, LLC

First Name:

Rick

Last Name:

Darquea

E-mail Address:

rdpinvestigators@gmail.com

Address:

1181 Canyon Way

Country:

USA

City:

Wellington

State / Province:

Florida

Zip/Postal Code:

33414

Phone:

951-681-1610

Web Site:

http://personalinjuryinvestigators.com

Status:

Active

Performs outside work?:

Yes

Specialties:

INS Insurance Investigations, MOT Motorcycle Accidents, PIN Personal Injury, SKT Skip trace, WIT Witness Interviews

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

Company:

Priority Investigation LLC

First Name:

Christopher

Last Name:

Deal

E-mail Address:

cd@spymichigan.com

Address:

18770 Farmington Rd #203

Country:

USA

City:

Livonia

State / Province:

Michigan

Zip/Postal Code:

48152

Phone:

734-564-7842

Web Site:

http://www.spymichigan.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOC Document Examination, DOM Domestic, DDI Due Diligence, EXW Expert Witness, FIN Financial, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MIS Missing Persons, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, SKT Skip trace, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation

Company:

Bobby Rose Investigations LLC

First Name:

Robert

Last Name:

Monahan

E-mail Address:

r.monahanpi@gmail.com

Address:

PO Box 300257

Country:

USA

City:

Boston

State / Province:

Massachusetts

Zip/Postal Code:

02130

Phone:

857-499-5557

Status:

Associate

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), REC Records Retrieval, STN Standards Research, SUR Surveillance

Company:

Michael Kelly Investigations

First Name:

Michael

Last Name:

Kelly

E-mail Address:

kellym@mlhs.org

Address:

219 Bryans Rd.

Country:

USA

City:

East Norriton

State / Province:

Pennsylvania

Zip/Postal Code:

19401

Phone:

610-952-7098

Fax:

484-476-2148

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations

Company:

Edward R Kirby & Associates

First Name:

James

Last Name:

Kirby

E-mail Address:

jkirby@kirbyinvestigations.com

Address:

5202 Washington St, Unit 11

Country:

USA

City:

Downers Grove

State / Province:

Illinois

Zip/Postal Code:

60515

Phone:

630-941-1700

Fax:

630-941-1750

Web Site:

kirbyinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations

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:

Advanced Research & Investigations, LLC

First Name:

Last Name:

Deakle

E-mail Address:

bj@advancedresearchinvestigations.com

Address:

PO Box 7201

Country:

USA

City:

Gulfport

State / Province:

Mississippi

Zip/Postal Code:

39506

Phone:

228-669-2151

Web Site:

http://www.AdvancedResearchInvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), GHP Genealogy/Heir Searches/Probate , MIT Mitigation, REC Records Retrieval, WIT Witness Interviews

Company:

Eugene Butler, Private Investigator

First Name:

Eugene

Last Name:

Butler

E-mail Address:

eugenebutlerpi@eugenebutler.com

Address:

1027 Church St

Country:

USA

City:

Flint

State / Province:

Michigan

Zip/Postal Code:

48502

Phone:

810-813-0661

Cell:

810-813-0662

Web Site:

http://eugenbutlerinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, JEP Judgment Enforcement & Recovery

Company:

Christiansen Investigations

First Name:

Keith

Last Name:

Christiansen

E-mail Address:

kjcpi4323@gmail.com

Address:

111 Washington Ave, Suite 100

Country:

USA

City:

Albany

State / Province:

New York

Zip/Postal Code:

12210

Phone:

518-469-4323

Fax:

518-765-0168

Cell:

888-434-8766

Web Site:

www.albanypi.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance

Company:

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

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:

Durbin Investigations

First Name:

Nancy

Last Name:

Bechdoldt

E-mail Address:

pindurbin@gmail.com

Address:

P.O. Box 1341

Country:

USA

City:

Salem

State / Province:

Illinois

Zip/Postal Code:

62881

Phone:

618-775-6080

Cell:

618-267-0472

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, ELC Electronic Surveillance, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, VID Videotape, WKR Workers’ Compensation

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

Company:

JMC Investigations, LLC

First Name:

D. Jayne

Last Name:

McElfresh

E-mail Address:

jayne@jmcinvestigations.com

Address:

13236 N. 7th St., Suite 4-258

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85022

Phone:

602-840-7770

Fax:

602-840-8282

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MRT Maritime and Cargo Handling, PIN Personal Injury

Company:

Sentinel Investigations, LLC

First Name:

Alan

Last Name:

Blanchard

E-mail Address:

alan@sentinelinvestigations.net

Address:

309 S Lafayette St #208

Country:

USA

City:

Greenville

State / Province:

Michigan

Zip/Postal Code:

48838

Phone:

616-835-5574

Fax:

866-910-7320

Web Site:

sentinelinvestigations.net

Short Description:

Sentinel Investigations, LLC, is licensed in Indiana and Michigan and specializes in providing legal services to defense & plaintiff law firms. The founder of the PI firm is a U.S. military veteran.

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, WIT Witness Interviews

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:

L Page Investigations

First Name:

Lindsay

Last Name:

Page

E-mail Address:

lpagepi@gmail.com

Address:

3739 Balboa St

Country:

USA

City:

San Francisco

State / Province:

California

Zip/Postal Code:

94121

Status:

Associate

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights

Company:

WE Investigations Inc.

First Name:

Wayne

Last Name:

Engram

E-mail Address:

info@weinvestigations.com

Address:

10903 Indian Head Highway, Suite 502

Country:

USA

City:

Fort Washington

State / Province:

Maryland

Zip/Postal Code:

20744

Phone:

888-593-2174

Web Site:

http://weinvestigations.com

Status:

Associate

Performs outside work?:

Specialties:

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

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:

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

Company:

Becker * Schroader * Chapman

First Name:

Drew

Last Name:

Gitchoff

E-mail Address:

trexpi@aol.com

Address:

3673 Highway 111 PO Box 488

Country:

USA

City:

Granite City

State / Province:

Illinois

Zip/Postal Code:

62040

Phone:

800-222-0957

Fax:

618-931-1671

Status:

Active

Specialties:

CON Construction Sites, IND Industrial Accidents, MRT Maritime and Cargo Handling, PRD Products Liability, RAI Railroad and FELA, TOX Toxic Materials/Waste

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

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Legal Investigators

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