Legal Investigators

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:

Legal Investigations

First Name:

Michael

Last Name:

Russell

E-mail Address:

liicorp@legalinv.com

Address:

6066 Franconia Rd.

Country:

USA

City:

Alexandria

State / Province:

Virginia

Zip/Postal Code:

22310

Phone:

703-921-5061

Fax:

703-921-5067

Cell:

703-675-2572

Web Site:

www.legalinv.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation

Company:

Vetting Research Services

First Name:

David

Last Name:

Mack

E-mail Address:

dmack@vettingresearch.com

Address:

45 Exchange Blvd, #625

Country:

USA

City:

Rochester

State / Province:

New York

Zip/Postal Code:

14614

Phone:

585-491-6700

Fax:

585-434-3757

Cell:

585-750-5454

Web Site:

www.vettingresearch.com

Status:

Active

Specialties:

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

Company:

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:

Simmons Law Firm

First Name:

Brent

Last Name:

Wells

E-mail Address:

bwells@simmonsfirm.com

Address:

One Court Street

Country:

USA

City:

Alton

State / Province:

Illinois

Zip/Postal Code:

62002

Phone:

800-479-9533

Fax:

618-259-2251

Cell:

618-225-9366

Web Site:

www.simmonsfirm.com

Status:

Active

Specialties:

ACC Accident Reconstruction, ABS Asbestos, Asbestos Cases, AUT Automobile and Small Trucks, MOT Motorcycle Accidents, PIN Personal Injury, TOX Toxic Materials/Waste, TRK Truck/Trailer, Large

Company:

LaW Consulting LLC

First Name:

Larry

Last Name:

Warwick

E-mail Address:

lwarwick1250@gmail.com

Address:

PO Box 428

Country:

USA

City:

Fotr Aktinson

State / Province:

Wisconsin

Zip/Postal Code:

53538

Phone:

414-507-4492

Web Site:

http://lwarwick.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, INS Insurance Investigations, MIS Missing Persons

Company:

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:

412-928-3945

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

Company:

Quantum Cyber Security and Investigations, Inc.

First Name:

Harold

Last Name:

McFarland

E-mail Address:

harold@quantumcsi.com

Address:

1800 Second St., Suite 720

Country:

USA

City:

Sarasota

State / Province:

Florida

Zip/Postal Code:

34236

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:

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:

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:

TCK Investigations Inc.

First Name:

Thomas

Last Name:

Willdigg

E-mail Address:

tckinvestigations@gmail.com

Address:

PO 1294

Country:

USA

City:

Massapequa

State / Province:

New York

Zip/Postal Code:

11758

Phone:

516-315-1645

Web Site:

tckinvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, DOM Domestic, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance

Company:

State Appellate Defender Office

First Name:

Julianne

Last Name:

Cuneo

E-mail Address:

jcuneo@wideopenwest.com

Address:

3031 W. Grand Blvd., Suite 450

Country:

USA

City:

Detroit

State / Province:

Michigan

Zip/Postal Code:

48202

Phone:

3132821950

Status:

Active

Performs outside work?:

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, CRM Criminal Defense (General), CVL Civil Rights, DRM Dram Shop, INS Insurance Investigations, MAL Malpractice Medical/Legal, POL Polygraph and PSE, PRD Products Liability, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

Seattle Legal

First Name:

Michael

Last Name:

Anderson

E-mail Address:

michael@seattlelegalmessengers.com

Address:

4201 Aurora Ave N, Ste. #200

Country:

USA

City:

Seattle

State / Province:

Washington

Zip/Postal Code:

98103

Phone:

206-443-0885

Fax:

206-728-2833

Cell:

253-686-5776

Web Site:

http://www.seattlelegalmessengers.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance, WIT Witness Interviews

Company:

Vantage Point Investigations LLC

First Name:

Brian

Last Name:

Peebles

E-mail Address:

brian@vpinvestigations.com

Address:

51382 Gratiot Ave

Country:

USA

City:

Chesterfield

State / Province:

Michigan

Zip/Postal Code:

48051

Phone:

586-207-7774

Web Site:

http://www.vpinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), DOM Domestic, MIT Mitigation, SKT Skip trace, SUR Surveillance

Company:

Castle Security Group

First Name:

Paul

Last Name:

Bressler

E-mail Address:

pbressler@castlesecuritygroup.net

Address:

9719 Pulaski Highway

Country:

USA

City:

Baltimore

State / Province:

Maryland

Zip/Postal Code:

21220

Phone:

410-788-7800

Web Site:

www.castlesecuritygroup.net

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WIT Witness Interviews

Company:

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:

Hale Investigations

Board Certified Criminal Defense Investigator

First Name:

Terry

Last Name:

Hale

E-mail Address:

thale@haleinvestigations.com

Address:

1811 N Dixie Ave, Suite 104, PMB #307

Country:

USA

City:

Elizabethtown

State / Province:

Kentucky

Zip/Postal Code:

42701

Phone:

859-893-9332

Cell:

859-893-9332

Web Site:

http://www.haleinvestigations.com

Short Description:

Criminal & Civil Investigations

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, EPB Executive Protection/Bodyguard, INS Insurance Investigations, MIT Mitigation, PIN Personal Injury, SKT Skip trace, SUR Surveillance, WIT Witness Interviews, WKR Workers’ Compensation

Company:

Kitty Hailey Investigations LLC

First Name:

Anthony

Last Name:

Colagreco

E-mail Address:

tony@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

Company:

T&M USA LLC

First Name:

Eric

Last Name:

Prusan

E-mail Address:

eprusan@tmusallc.com

Address:

230 Park Avenue Suite 440

Country:

USA

City:

New York

State / Province:

New York

Zip/Postal Code:

10169

Phone:

5164457802

Cell:

6464457802

Web Site:

http://www.tmusallc.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COM Computer Crimes/Fraud, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, FIN Financial, FRD Fraud

Company:

The Reilly International Group Ltd.

First Name:

Thomas

Last Name:

Reilly

E-mail Address:

info@reillyinternationalgroup.com

Address:

157 East 75th Street, #1E

Country:

USA

City:

New York

State / Province:

New York

Zip/Postal Code:

10021

Phone:

212-737-3315

Fax:

212-918-7978

Web Site:

www.reillyinternationalgroup.com

Status:

Active

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance

Company:

Veteran Investigations Protection & Consulting

First Name:

Nicholas

Last Name:

Foster

E-mail Address:

nick@vetinvestigations.com

Address:

7701 Golden Valley Rd, Unit 27512

Country:

USA

City:

Minneapolis

State / Province:

Minnesota

Zip/Postal Code:

55442

Phone:

(612) 612-2292792

Web Site:

https://www.vetinvestigations.com/

Status:

Active

Specialties:

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

Company:

Obsurve Investigations

First Name:

Michael

Last Name:

Kenney

E-mail Address:

mkenney@obsurveinvestigations.com

Address:

P. O. Box 1048

Country:

USA

City:

Columbus

State / Province:

Ohio

Zip/Postal Code:

43054

Phone:

8443007800

Web Site:

www.obsurveinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, FRD Fraud, INS Insurance Investigations, MIS Missing Persons, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, UCR Undercover, WIN Workplace Investigation, WKR Workers’ Compensation

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:

JCarmody Investigative Services

First Name:

James

Last Name:

Carmody

E-mail Address:

investigations@jcarmodyis.com

Address:

84 Bowers St, Suite 200

Country:

USA

City:

Newton

State / Province:

Massachusetts

Zip/Postal Code:

02460

Phone:

774-243-2440

Web Site:

www.jcarmodyis.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), DOM Domestic, SUR Surveillance, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Associates in Forensic Investigations

First Name:

Karen

Last Name:

Beers

E-mail Address:

beersks@deathcasereview.com

Address:

PO Box 200030

Country:

USA

City:

Evans

State / Province:

Colorado

Zip/Postal Code:

80620

Phone:

970-480-7793

Fax:

970-480-7794

Cell:

970-690-4990

Web Site:

www.DeathCaseReview.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DRM Dram Shop, PIN Personal Injury, WRG Wrongful Death

Company:

William Joynt Investigations /Fredericton

Certified Legal Investigator

First Name:

Bill

Last Name:

Joynt

E-mail Address:

bjoynt@bjoynt.com

Address:

12 Belle Dr., Douglas

Country:

Canada

City:

Fredericton

State / Province:

New Brunswick

Zip/Postal Code:

E3G 7Z4

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:

Investigative Support Unit

First Name:

Kathryn

Last Name:

Meyer

E-mail Address:

kmeyer@isu-net.com

Address:

PO Box 10231

Country:

USA

City:

South Bend

State / Province:

Indiana

Zip/Postal Code:

46680

Phone:

574-229-5810

Status:

Associate

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PPS Personal Process Service, WKR Workers’ Compensation

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?:

Specialties:

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

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:

1 Source Private Investigations LLC

First Name:

Thomas

Last Name:

Smith

E-mail Address:

tom@1sourcepi.com

Address:

8225 Schreiber Dr.

Country:

USA

City:

Munster

State / Province:

Indiana

Zip/Postal Code:

46321

Phone:

219-381-8685

Web Site:

http://www.1sourcepi.com

Status:

Active

Performs outside work?:

Specialties:

AST Asset Checks, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WIT Witness Interviews

Company:

Savoy Investigations

First Name:

Stephanie

Last Name:

Savoy

E-mail Address:

savoy@savoyinvestigations.com

Address:

180 Church St, Suite 11

Country:

USA

City:

Naugatuck

State / Province:

Connecticut

Zip/Postal Code:

06770

Phone:

203-509-6840

Cell:

203-632-8557

Web Site:

savoyinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, DOM Domestic, DRM Dram Shop, TRP Trial Preparation/Exhibits, WRG Wrongful Death

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, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation

Company:

Absolute Private Special Investigations, Inc.

First Name:

Neal

Last Name:

Gossett

E-mail Address:

privateinvestigator.apsi@gmail.com

Address:

100 Casals Place, Apt. 23H

Country:

USA

City:

Bronx

State / Province:

New York

Zip/Postal Code:

10475-3034

Phone:

646-436-3765

Fax:

718-328-6857

Cell:

646-436-3765

Web Site:

absolutespi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance

Company:

Rick Hessig PLLC

First Name:

Rick

Last Name:

Hessig

E-mail Address:

rickhessig@aol.com

Address:

17001 Epson Ct

Country:

USA

City:

Louisville

State / Province:

Kentucky

Zip/Postal Code:

40245

Phone:

502-643-7425

Cell:

502-643-7425

Status:

Active

Specialties:

CRM Criminal Defense (General), CUS Child Custody, EQU Equine Injuries, PIN Personal Injury

Company:

Scrooge & Marley Investigating and Consulting LLC

Certified Legal Investigator

First Name:

Mark

Last Name:

Farren

E-mail Address:

scroogeinvestigating@gmail.com

Address:

PO Box 122

Country:

USA

City:

Hainesport

State / Province:

New Jersey

Zip/Postal Code:

08036

Phone:

609-977-6256

Fax:

609-435-1683

Cell:

609-977-6256

Web Site:

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations, PPS Personal Process Service, SKT Skip trace

Company:

Sirois Investigative Agency (SIA)

CFE

First Name:

Jennifer

Last Name:

Sirois

E-mail Address:

pi@siagency.org

Address:

81 Asbury Ave

Country:

USA

City:

Ocean Grove

State / Province:

New Jersey

Zip/Postal Code:

07756

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

Company:

Alaska Investigations

First Name:

Andy

Last Name:

Klamser

E-mail Address:

klamser@icloud.com

Address:

P.O. Box 4394

Country:

USA

City:

Homer

State / Province:

Alaska

Zip/Postal Code:

99603

Phone:

907-299-1989

Fax:

907-235-6610

Web Site:

www.alaskainvestigations.com

Status:

Active

Specialties:

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

Company:

S & H Investigative Services

First Name:

John

Last Name:

Slagowski

E-mail Address:

john@snh.net

Address:

P.O. Box 12245

Country:

USA

City:

Wilmington

State / Province:

Delaware

Zip/Postal Code:

19850

Phone:

302-999-9911

Fax:

302-992-9853

Cell:

302-494-5057

Web Site:

www.snh.net

Status:

Active

Specialties:

ARS Arson, AST Asset Checks, MIS Missing Persons, SUR Surveillance, WKR Workers’ Compensation

Company:

4Justice, LLC

First Name:

Martha

Last Name:

Justice

E-mail Address:

4justice@cox.net

Address:

PO Box 5352

Country:

USA

City:

Edmond

State / Province:

Oklahoma

Zip/Postal Code:

73083

Phone:

405-562-7934

Web Site:

http://4justiceok.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

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

Company:

Chief Detectives

First Name:

Linda

Last Name:

Lee

E-mail Address:

leelj221@gmail.com

Address:

5644 Garland Ln

Country:

USA

City:

Greendale

State / Province:

Wisconsin

Zip/Postal Code:

53129

Phone:

417-581-5080

Status:

Active

Performs outside work?:

Specialties:

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

Company:

Open Source Intelligence Michigan

CFE, PCI

First Name:

Rick

Last Name:

Killips

E-mail Address:

rkillips@osintmi.com

Address:

–

Country:

USA

City:

Petoskey

State / Province:

Michigan

Zip/Postal Code:

49770

Phone:

231-622-8151

Fax:

800-284-0389

Cell:

231-227-2919

Web Site:

https://www.osintmi.com

Status:

Active

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, FRD Fraud, IOS Internet/OSINT/Social Media, SMI Social Media Investigation

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:

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

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:

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:

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:

William Joynt Investigations

First Name:

Danille

Last Name:

Hillier

E-mail Address:

danielle@bjoyntinvestigations.com

Address:

2495 Seventh Concession Rd

Country:

Canada

City:

Claremont

State / Province:

Ontario

Zip/Postal Code:

L1Y1A2

Phone:

–

Web Site:

bjoynt.com

Status:

Active

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, DDI Due Diligence, WIT Witness Interviews

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:

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:

Associated PI

First Name:

John

Last Name:

Stenton

E-mail Address:

jstenton@associatedpi.com

Address:

2002 Lincoln Drive West – Suite K

Country:

USA

City:

Marlton

State / Province:

New Jersey

Zip/Postal Code:

08053

Phone:

856-983-3575

Fax:

856-983-9671

Web Site:

http://www.associatedpi.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, WKR Workers’ Compensation

Company:

Great Plains Claims, Inc.

First Name:

Ross

Last Name:

Rolshoven

E-mail Address:

email@greatplainsclaims.com

Country:

USA

City:

Minot

State / Province:

North Dakota

Zip/Postal Code:

58701

Phone:

701-775-2120

Fax:

701-775-5041

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PRD Products Liability

Company:

T R Kennedy Consultation & Investigation Services, LLC

#3101

First Name:

Theodore

Last Name:

Kennedy

E-mail Address:

trkennedy@kennedycis.com

Address:

1320 Main Street, Suite 300

Country:

USA

City:

Columbia

State / Province:

South Carolina

Zip/Postal Code:

29201

Phone:

803-471-5176

Cell:

803-638-4649

Web Site:

https://www.TrKennedypi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Schmidt & Associates, LLC.

First Name:

James

Last Name:

Schmidt

E-mail Address:

schmidtinvestg@yahoo.com

Address:

10307 W Broad St #108

Country:

USA

City:

Glen Allen

State / Province:

Virginia

Zip/Postal Code:

23060

Phone:

804-364-8983

Fax:

804-364-8983

Status:

Active

Specialties:

ARS Arson, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits, WRG Wrongful Death

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:

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:

Investigative Resources, Inc

First Name:

Paige

Last Name:

DIngee

E-mail Address:

paige@realinvestigations.com

Address:

1625 Larimer St, Suite 1903

Country:

USA

City:

Denver

State / Province:

Colorado

Zip/Postal Code:

80202

Phone:

303-534-1177

Web Site:

http://realinvestigations.com

Status:

Active

Specialties:

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

Company:

Olivieri Investigations

First Name:

John

Last Name:

Olivieri

E-mail Address:

piolivieri@aol.com

Address:

1110 South Ave Ste 100

Country:

USA

City:

Staten Island

State / Province:

New York

Zip/Postal Code:

10314

Phone:

718-720-6813

Fax:

718-981-4666

Cell:

646-523-8783

Web Site:

www.olivieriinvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MIS Missing Persons, WKR Workers’ Compensation

Company:

Dobkin Investigations

First Name:

Rebecca

Last Name:

Dobkin

E-mail Address:

dobkin.investigations@gmail.comi

Address:

PO Box 411171

Country:

USA

City:

Los Angeles

State / Province:

California

Zip/Postal Code:

90041

Phone:

3232076624

Status:

Active

Specialties:

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

Company:

Due Diligence Canada

First Name:

Jasper

Last Name:

Smith

E-mail Address:

jsmith@duediligencecanada.com

Address:

403 – 1055 West Broadway

Country:

Canada

City:

Vancouver

State / Province:

British Columbia

Zip/Postal Code:

V6H 1E2

Phone:

604 757-9368

Fax:

1 800 355-9016

Cell:

604 209-4767

Web Site:

http://www.duediligencecanada.com

Status:

International

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations

Company:

Essential Investigative Services

First Name:

Carl

Last Name:

Pitts

E-mail Address:

essentialinvestserv.com

Address:

21781 CR 2054

Country:

USA

City:

Alachua

State / Province:

Florida

Zip/Postal Code:

32615

Phone:

786-586-6758

Web Site:

http://essentialinvestserv.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CRM Criminal Defense (General), MIS Missing Persons

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:

Columbus Detective Agency, Inc

First Name:

Terry

Last Name:

Myer, Sr

E-mail Address:

docspi@aol.com

Address:

1696 Brice Rd

Country:

USA

City:

Reynoldsburg

State / Province:

Ohio

Zip/Postal Code:

43068

Phone:

614-864-0007

Cell:

614-551-9111

Web Site:

http://privatedetectivecolumbusoh.com

Status:

Active

Specialties:

BKG Background Investigations, CUS Child Custody, DOM Domestic, FIN Financial, WIT Witness Interviews

Company:

Corr Security Consulting, LLC

First Name:

Jose

Last Name:

Correa

E-mail Address:

jose@corrsecurityconsulting.net

Address:

587 Grove Street

City:

Clifton

State / Province:

New Jersey

Zip/Postal Code:

07013

Phone:

844-597-3287

Cell:

201-284-2026

Status:

Associate

Performs outside work?:

Yes

Specialties:

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

Company:

Buckley, Petersen Global Inc

First Name:

James

Last Name:

Buckley

E-mail Address:

james@buckleypetersen.com

Address:

PO Box 188

Country:

USA

City:

Ringwood

State / Province:

New Jersey

Zip/Postal Code:

07456

Phone:

201-785-9996

Fax:

973-616-2890

Cell:

201-446-2890

Web Site:

www.buckleypetersen.com

Status:

Active

Specialties:

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

Company:

Bombet Cashio & Associates

Certified Legal Investigator

First Name:

Thomas

Last Name:

Cashio

E-mail Address:

tommy@bombet.com

Address:

8335 Kelwood Ave

Country:

USA

City:

Baton Rouge

State / Province:

Louisiana

Zip/Postal Code:

70806

Phone:

225-275-0796

Fax:

225-272-3631

Cell:

225-413-6102

Web Site:

www.bombet.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, DOM Domestic, MIS Missing Persons, MRT Maritime and Cargo Handling, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death

Company:

JMC Investigations, LLC

First Name:

D. Jayne

Last Name:

McElfresh

E-mail Address:

jayne@jmcinvestigations.com

Address:

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

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85022

Phone:

602-840-7770

Fax:

602-840-8282

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Gold Investigations

First Name:

Harriet

Last Name:

Gold

E-mail Address:

harriet@goldinvestigations.com

Address:

Florida Office – 4101 N.W. 2nd St.

Country:

USA

City:

Miami

State / Province:

Florida

Zip/Postal Code:

33126

Phone:

770-441-8913

Fax:

770-441-9213

Web Site:

goldinvestigations.com

Status:

Active

Specialties:

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

Company:

Kraft Investigations Group

First Name:

Martin

Last Name:

Kraft

E-mail Address:

marty@kraftinvestigations.com

Address:

PO Box 261

Country:

USA

City:

Boston

State / Province:

Massachusetts

Zip/Postal Code:

02137

Phone:

781-326-444

Cell:

617-719-1623

Web Site:

kraftinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, SUR Surveillance, WRG Wrongful Death

Company:

Ace of Spades Investigations, Inc.

First Name:

Juliette

Last Name:

Strauss

E-mail Address:

info@aceofspadesinv.com

Address:

5121 Williams Fork Trail #107

Country:

USA

City:

Boulder

State / Province:

Colorado

Zip/Postal Code:

80301

Phone:

720-515-4215

Fax:

877-324-1963

Web Site:

http://www.aceofspadesinv.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

AST Asset Checks, CUS Child Custody, FIN Financial, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MIS Missing Persons, SKT Skip trace, SMI Social Media Investigation

Company:

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:

Trace Investigations, Inc.

Certified Legal Investigator

First Name:

Don C.

Last Name:

Johnson

E-mail Address:

don@traceinvestigations.com

Address:

P.O. Box 2603

Country:

USA

City:

Bloomington

State / Province:

Indiana

Zip/Postal Code:

47402

Phone:

812-334-8857

Fax:

812-334-2274

Cell:

812-327-0443

Web Site:

www.traceinvestigations.com

Status:

Active

Specialties:

AGR Agricultural and Farm, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, SKT Skip trace, WRG Wrongful Death

Company:

Keller & Keller LLP

First Name:

Bryan

Last Name:

Wolfe

E-mail Address:

bwolfe@2keller.com

Address:

2850 N. Meridain St.

Country:

USA

City:

Indianapolis

State / Province:

Indiana

Zip/Postal Code:

46181

Phone:

317-926-1111

Fax:

317-9261411

Web Site:

www.2keller.com

Short Description:

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

Status:

Active

Performs outside work?:

Specialties:

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

Company:

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:

Strategic Investigations & Consulting

First Name:

Glenn

Last Name:

Karabeika

E-mail Address:

glennk@strategicinvestigationsco.com

Address:

4320 196th St SW, Suite B417

Country:

USA

City:

Lynnwood

State / Province:

Washington

Zip/Postal Code:

98036

Phone:

425-772-7290

Status:

Active

Specialties:

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

Company:

Gusdonevich & Associates

First Name:

John

Last Name:

Gusdonevich, Jr.

E-mail Address:

Gusinvestigates@verizon.net

Address:

603 Westchester Court

Country:

USA

City:

Carnegie

State / Province:

Pennsylvania

Zip/Postal Code:

15106-1539

Phone:

412-276-1430

Fax:

412-276-1432

Cell:

412-855-6714

Web Site:

www.gusinvestigates.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, DOM Domestic, PIN Personal Injury, PRD Products Liability, SUR Surveillance

Company:

Kitty Hailey Investigations

Certified Legal Investigator

First Name:

Kitty

Last Name:

Hailey

E-mail Address:

kittycli@aol.com

Address:

614 South 4th Street, # 320

Country:

USA

City:

Philadelphia

State / Province:

Pennsylvania

Zip/Postal Code:

19147

Phone:

215-574-8127

Web Site:

www.kittyhailey.com

Status:

Life

Company:

Forensic Partners LLC

Licensed Private Investigators

First Name:

John

Last Name:

Schmarkey

E-mail Address:

Schmarkey@comcast.net

Address:

5223 Sandy Shoals Lane

Country:

USA

City:

Stone Mountain

State / Province:

Georgia

Zip/Postal Code:

30087

Phone:

404-374-0831

Cell:

404-374-0831

Web Site:

http://www.FORENSICPARTNERSLLC.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , JEP Judgment Enforcement & Recovery, MIS Missing Persons, MIT Mitigation, PPS Personal Process Service, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation

Company:

Nash Investigations, Inc.

First Name:

Harold

Last Name:

Nash

E-mail Address:

monteen@hughes.net

Address:

P.O. Box 508

Country:

USA

City:

Newport

State / Province:

Oregon

Zip/Postal Code:

97365

Phone:

541-444-7417

Fax:

541-961-3999

Status:

Active

Company:

Feegel & Associates

Certified Legal Investigator

First Name:

Mark

Last Name:

Feegel, B.S., C.L.I.,C.I.I., B.A.I.,

E-mail Address:

mark@feegel.com

Address:

P.O. Box 7603

Country:

USA

City:

St. Petersburg

State / Province:

Florida

Zip/Postal Code:

33704

Phone:

727-492-5499

Cell:

727-492-5499

Web Site:

www.feegel.com

Status:

Active

Specialties:

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

Company:

Pro Digital Forensic Consulting

First Name:

Patrick

Last Name:

Siewert

E-mail Address:

prodigitalconsulting@gmail.com

Address:

8003 Franklin Farms Dr., Ste. 233-B

Country:

USA

City:

Henrico (Richmond)

State / Province:

Virginia

Zip/Postal Code:

23229

Phone:

804-588-9877

Fax:

804-774-7569

Web Site:

https://ProDigital4n6.com

Short Description:

Computer Forensics. Cell Phone Forensics. Specialized Investigation.

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, DOM Domestic

Company:

Distinctive Enterprises LLC

First Name:

James

Last Name:

White

E-mail Address:

jack12992005@yahoo.com

Address:

8668 Navarre Parkway #159

Country:

USA

City:

Navarre

State / Province:

Florida

Zip/Postal Code:

32566

Phone:

850-396-0082

Cell:

865-230-6559

Web Site:

http://distinctivepi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, MIS Missing Persons, PPS Personal Process Service, 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

Company:

MCX Associates, LLC

First Name:

Matt

Last Name:

Murray

E-mail Address:

matt@mcxassociates.com

Address:

115 Western Lane

Country:

USA

City:

Lafayette

State / Province:

Louisiana

Zip/Postal Code:

70507

Phone:

337-298-4887

Cell:

337-298-4887

Web Site:

http://www.mcxassociates.com

Status:

Active

Performs outside work?:

Specialties:

INS Insurance Investigations, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, WKR Workers’ Compensation

Company:

Susan Schoville

First Name:

Susan

Last Name:

Schoville

E-mail Address:

bcisofaz@gmail.com

Address:

4340 E Indian School Rd, #21-303

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85018

Phone:

248-209-5843

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Koda Group Inc

First Name:

Timothy

Last Name:

Gilbert

E-mail Address:

info@koda-is.com

Address:

32401 8 Mile Rd

Country:

USA

City:

Livonia

State / Province:

Michigan

Zip/Postal Code:

48152

Phone:

734-725-5684

Cell:

248-914-2861

Web Site:

http://www.Koda-is.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Trace Investigations

First Name:

Tina

Last Name:

Skirvin

E-mail Address:

tina@traceinvestigations.com

Address:

PO Box 2603

Country:

USA

City:

Bloomington

State / Province:

Indiana

Zip/Postal Code:

47402

Phone:

812-334-8857

Fax:

812-334-2274

Cell:

812-360-1454

Web Site:

www.traceinvestigations.com

Status:

Active

Specialties:

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

Company:

JM Jenkins Investigations

First Name:

John

Last Name:

Jenkins

E-mail Address:

mike@jmjenkinsinvestigations.com

Address:

103 Woodview Ct

Country:

USA

City:

La Porte

State / Province:

Indiana

Zip/Postal Code:

46350

Phone:

219-508-6347

Web Site:

http://jmjenkinsinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), ELC Electronic Surveillance, WKR Workers’ Compensation, WRG Wrongful Death

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:

A W Green Protection Service

First Name:

Anthony

Last Name:

Green

E-mail Address:

awgreen23@yahoo.com

Address:

244 5th Avenue, Suite 298

Country:

USA

City:

New York

State / Province:

New York

Zip/Postal Code:

10001

Phone:

212-544-1275

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits, WIT Witness Interviews

Company:

Clements Global Services, LLC

First Name:

Galen

Last Name:

Clements

E-mail Address:

galen.clements@comcast.net

Address:

20210 Cool Spring Road

Country:

USA

City:

Milton

State / Province:

Delaware

Zip/Postal Code:

19968-3303

Phone:

215-341-2299

Fax:

302-945-4572

Cell:

302-858-8573

Web Site:

www.clementsglobal.com

Status:

Active

Performs outside work?:

Yes

Specialties:

ABS Asbestos, Asbestos Cases, COR Corporate Investigations, INS Insurance Investigations, PRD Products Liability, WKR Workers’ Compensation

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:

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

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:

Amaro law Firm

First Name:

Christian

Last Name:

Casson

E-mail Address:

christian@amarolawfirm.com

Address:

2500 E. TC Jester Blvd.

Country:

USA

City:

Houston

State / Province:

Texas

Zip/Postal Code:

77008

Phone:

713-864-1941

Cell:

830-309-9404

Web Site:

http://www.amarolawfirm.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, DRM Dram Shop, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WRG Wrongful Death

Company:

Marsh, Rickard & Bryan, PC

First Name:

Greg

Last Name:

Carden

E-mail Address:

gcarden@mrblaw.com

Address:

800 Shades Creek Pkwy. Ste. 600D

Country:

USA

City:

Birmingham

State / Province:

Alabama

Zip/Postal Code:

35209

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:

Special Investigations Limited Company

Virginia Registered Investigator #306319, Virginia Certified Compliance Agent #1000767, Virginia Notary

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

Status:

Active

Specialties:

COM Computer Crimes/Fraud, COR Corporate Investigations, CVL Civil Rights, DDI Due Diligence, FRD Fraud, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation, 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:

Silent Knight Investigations

First Name:

Vito

Last Name:

Carnazza

E-mail Address:

silentknightinvestigations@gmail.com

Address:

PO Box 931

Country:

USA

City:

Bayport

State / Province:

New York

Zip/Postal Code:

11705

Phone:

516-242-2412

Fax:

631-472-4880

Status:

Active

Company:

League Investigations LLC

First Name:

Lisa

Last Name:

League

E-mail Address:

LeagueInvestigationsLLC@gmail.com

Address:

5820 N. Church Street, Suite D-106

Country:

USA

City:

Greensboro

State / Province:

North Carolina

Zip/Postal Code:

27455

Phone:

336-230-1500

Cell:

336-669-5600

Short Description:

Licensed since 1997; Law Enforcement, Military, and Legal experience; Male and Female Investigators.

Status:

Associate

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, ELC Electronic Surveillance, FRD Fraud, INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation

Company:

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

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Legal Investigators

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