Legal Investigators

Company:

Arkansas Investigations

First Name:

Tasha

Last Name:

Sims

E-mail Address:

ts@arkansas-investigations.com

Address:

425 W Capitol, Suite 220

Country:

USA

City:

Little Rock

State / Province:

Arkansas

Zip/Postal Code:

72201

Phone:

501-372-2202

Web Site:

http://arkansas-investigations.com

Status:

Associate

Specialties:

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

Company:

Alpha Group Investigations

First Name:

Denise

Last Name:

White

E-mail Address:

dwhite@alphagp.com

Address:

4400 N Federal Hwy, #210

Country:

USA

City:

Boca Raton

State / Province:

Florida

Zip/Postal Code:

33431

Phone:

561-391-6057

Fax:

561-504-7370

Cell:

561-391-6597

Web Site:

www.alphagp.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, TRP Trial Preparation/Exhibits

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:

Teel Technologies

First Name:

Maggie

Last Name:

Gaffney

E-mail Address:

maggie.gaffney@teeltech.com

Address:

22 Knight Street

Country:

USA

City:

Norwalk

State / Province:

Connecticut

Zip/Postal Code:

06851

Phone:

203-855-5387

Cell:

413-246-2918

Web Site:

www.teeltech.com

Status:

Active

Performs outside work?:

Yes

Specialties:

ACC Accident Reconstruction, AUT Automobile and Small Trucks, AVE Audio/Video Enhancement, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, EXW Expert Witness, FOR Forensic, IOS Internet/OSINT/Social Media, INS Insurance Investigations, PHO Photography, Forensic, SMI Social Media Investigation, TSC Bug Sweeps/TSCM

Company:

Providence – Specialized Investigative Solutions

CFDI, CCIE, SMI

First Name:

Last Name:

Norris

E-mail Address:

alnorris@providence-sis.com

Address:

PO Box 358

Country:

USA

City:

Dimondale

State / Province:

Michigan

Zip/Postal Code:

48821

Phone:

517-646-8594

Fax:

517-646-8594

Cell:

517-719-4757

Web Site:

http://www.providence-sis.com

Short Description:

Criminal, Civil, Forensic, Certified Forensic Death Investigator, 3D Scene Animation

Status:

Active

Performs outside work?:

Yes

Specialties:

ACC Accident Reconstruction, BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, DOC Document Examination, FOR Forensic, FRD Fraud, IOS Internet/OSINT/Social Media, MAL Malpractice Medical/Legal, MIS Missing Persons, MOT Motorcycle Accidents, PHO Photography, Forensic, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, SUR Surveillance, SWM Swimming/Scuba Accidents, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death

Company:

Saastamoinen Investigations

Certified Legal Investigator

First Name:

Donald

Last Name:

Saastamoinen, B.., M..

E-mail Address:

donsaas2020@gmail.com

Address:

P.O. Box 1064

Country:

USA

City:

Rockland

State / Province:

Maine

Zip/Postal Code:

04841

Phone:

207-354-6243

Status:

Active

Specialties:

AUT Automobile and Small Trucks, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits

Company:

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:

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:

Pyes & Cherin, LLP

First Name:

Steven

Last Name:

Cherin

E-mail Address:

SCHERIN@pyescherin.com

Address:

208 South LaSalle St, Suite 1601

Country:

USA

City:

Chicago

State / Province:

Illinois

Zip/Postal Code:

60604

Phone:

312-236-5888

Fax:

312-236-1288

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury

Company:

Blue 22, LLC

First Name:

Bill

Last Name:

Vincent

E-mail Address:

bill.vincent@pichicago.com

Address:

111 W. Jackson Blvd., Ste. 1700

Country:

USA

City:

Chicago

State / Province:

Illinois

Zip/Postal Code:

60604

Phone:

312-553-4464

Fax:

847-628-1666

Cell:

847-514-4079

Web Site:

http://www.pichicago.com

Short Description:

Call before mailing court papers as we have multiple office locations

Status:

Life

Performs outside work?:

Yes

Specialties:

ACC Accident Reconstruction, BKG Background Investigations, COR Corporate Investigations, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, TRP Trial Preparation/Exhibits, WIT Witness Interviews

Company:

Walkway Safety, LLC

Certified Legal Investigator

First Name:

Tom

Last Name:

Baird

E-mail Address:

tomssa@comcast.net

Address:

127 N Hayden Bay Dr

Country:

USA

City:

Portland

State / Province:

Oregon

Zip/Postal Code:

97217

Phone:

503-265-8334

Web Site:

slips-trips-falls.com

Status:

Active

Specialties:

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

Company:

Street Smart Investigations & Constables, LLC

First Name:

Alan

Last Name:

Bishop

E-mail Address:

ambishop33@gmail.com

Address:

200F Main St, Suite 313

Country:

USA

City:

Stoneham

State / Province:

Massachusetts

Zip/Postal Code:

02180

Phone:

781-605-1988

Web Site:

http://www.streetsmartsecurityconsultants.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, SKT Skip trace, SUR Surveillance

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:

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:

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/

Status:

Active

Specialties:

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

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:

American Special Investigative Group

Board Certified Investigator, Certified International Investigator

First Name:

Toby

Last Name:

Braun

E-mail Address:

tbraun@asig-investigations.com

Address:

1314 E Las Olas Blvd, #171

Country:

USA

City:

Fort Lauderdale

State / Province:

Florida

Zip/Postal Code:

33301

Phone:

305-726-4663

Web Site:

asig-investigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, MIS Missing Persons, SUR Surveillance, UCR Undercover

Company:

Cheryl Gelnak

First Name:

Cheryl

Last Name:

Gelnak

E-mail Address:

cgelnak@twmi.rr.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:

Jeanan Yasiri Solutions, LLC

First Name:

Jeanan

Last Name:

Yasiri Moe

E-mail Address:

yasiri.jeanan@gmail.com

Address:

3519 Gregory St.

Country:

USA

City:

Madison

State / Province:

Wisconsin

Zip/Postal Code:

53711

Phone:

608-335-2980

Web Site:

http://www.jeananyasirisolutions.com

Status:

Associate

Specialties:

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

Company:

Lexas Investigations, Inc.

First Name:

Phyllis

Last Name:

Gagliardi

E-mail Address:

lexaspi@aol.com

Address:

75 Lamplighter Ln, Apt 5A

Country:

USA

City:

Massapequa

State / Province:

New York

Zip/Postal Code:

11738

Phone:

631-585-7700

Status:

Active

Specialties:

CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, TRP Trial Preparation/Exhibits

Company:

SK Worldwide, Ltd.

First Name:

Susan

Last Name:

Peterson

E-mail Address:

speterson@skinvestigation.com

Address:

1227 Main St., Suite 103

Country:

USA

City:

Port Jefferson

State / Province:

New York

Zip/Postal Code:

11777

Phone:

631-743-9992

Cell:

646-734-7194

Web Site:

www.skinvestigation.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, IPR Intellectual Property

Company:

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:

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:

FCI LLC

First Name:

Brett

Last Name:

Forsythe

E-mail Address:

BrettForsythe@fcillc.co

Address:

P.O. Box 692

Country:

USA

City:

Douglasville

State / Province:

Pennsylvania

Zip/Postal Code:

19518

Phone:

800-277-3230

Fax:

610-827-0150

Cell:

610-656-1392

Web Site:

http://www.fcillc.co

Short Description:

Full service surveillance and security company.

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CUS Child Custody, INS Insurance Investigations, PIN Personal Injury, WKR Workers’ Compensation

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:

Christiansen Investigations

First Name:

Keith

Last Name:

Christiansen

E-mail Address:

kjcpi4323@gmail.com

Address:

1971 Western Ave, #237

Country:

USA

City:

Albany

State / Province:

New York

Zip/Postal Code:

12203

Phone:

518-469-4323

Fax:

518-765-0168

Cell:

888-434-8766

Web Site:

www.albanypi.com

Status:

Active

Specialties:

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

Company:

USA Express Legal & Investigative Services Inc

First Name:

Harry

Last Name:

Kazakian

E-mail Address:

harry@usaexpressinc.com

Address:

21031 Ventura Blvd, Suite 920

Country:

USA

City:

Woodland Hills

State / Province:

California

Zip/Postal Code:

91364

Phone:

818-514-6488

Cell:

818-391-4212

Web Site:

www.usaexpressinc.com

Status:

Active

Performs outside work?:

Yes

Specialties:

ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations

Company:

Great Plains Claims, Inc.

First Name:

Ross

Last Name:

Rolshoven

E-mail Address:

email@greatplainsclaims.com

Address:

P.O. Box 5112

Country:

USA

City:

Williston

State / Province:

North Dakota

Zip/Postal Code:

58801

Phone:

701-775-2120

Fax:

701-775-5041

Status:

Active

Specialties:

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

Company:

Kandis Studdard Investigations

First Name:

Kandis

Last Name:

Studdard

E-mail Address:

kandis.studdard@gmail.com

Address:

3 W Rockwood Dr

Country:

USA

City:

Conway

State / Province:

Arkansas

Zip/Postal Code:

72034

Phone:

901-496-4005

Status:

Associate

Specialties:

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

Company:

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:

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:

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:

Gentry Locke

First Name:

Danny

Last Name:

Brabham

E-mail Address:

brabham@gentrylocke.com

Address:

10 Franklin Rd, Suite 900

Country:

USA

City:

Roanoke

State / Province:

Virginia

Zip/Postal Code:

24011

Phone:

540-983-9432

Web Site:

https://www.gentrylocke.com

Status:

Active

Performs outside work?:

Company:

Investigative Resources, Inc.

First Name:

Anthony

Last Name:

DiVirgilio

E-mail Address:

tony@realinvestigations.com

Address:

1625 Larimer St. Ste. 1903

Country:

USA

City:

Denver

State / Province:

Colorado

Zip/Postal Code:

80202

Phone:

303-534-1177

Fax:

303-534-1590

Cell:

303-324-7720

Web Site:

realinvestigations.com

Status:

Active

Specialties:

ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General)

Company:

The Walden Group LLC

First Name:

Dr David

Last Name:

Fruchtman

E-mail Address:

director@waldengroupllc.com

Address:

3131 N Country Club Rd, Suite 111

Country:

USA

City:

Tucson

State / Province:

Arizona

Zip/Postal Code:

85716

Phone:

520-848-2040

Fax:

520-848-2041

Web Site:

waldengroupllc.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE

Company:

Consilio

First Name:

Warren

Last Name:

Kruse II

E-mail Address:

warren.kruse@consilio.com

Address:

–

Country:

USA

City:

–

State / Province:

Florida

Zip/Postal Code:

–

Phone:

–

Web Site:

consilio.com

Status:

Active

Specialties:

CRF Computer Forensics, FOR Forensic

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:

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:

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:

Paradigm Investigations

First Name:

Nicolin

Last Name:

Decker

E-mail Address:

nicdecker@paradigmok.com

Address:

1233 North Cedar Street, 295

Country:

USA

City:

Owasso

State / Province:

Oklahoma

Zip/Postal Code:

74055

Phone:

918-520-5633

Web Site:

http://paradigmok.com

Status:

Active

Performs outside work?:

Specialties:

BKG Background Investigations, COR Corporate Investigations, FIN Financial, IPR Intellectual Property, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation

Company:

Russell Stetler

First Name:

Russell

Last Name:

Stetler

E-mail Address:

russell.stetler@mitigationsemeritus.net

Address:

1630 Allston Way

Country:

USA

City:

Berkeley

State / Province:

California

Zip/Postal Code:

94703

Phone:

510-549-3646

Status:

Active

Specialties:

CRM Criminal Defense (General)

Company:

Greenberg Traurig, LLP

First Name:

Eytan

Last Name:

Moked

E-mail Address:

moked@comcast.net

Address:

2795 Washington Street

Country:

USA

City:

Adamstown

State / Province:

Maryland

Zip/Postal Code:

21710

Phone:

732-735-0949

Status:

Active

Company:

Satellite Investigations

First Name:

Thomas

Last Name:

Keaveney

E-mail Address:

trooper456@gmail.com

Address:

18 Terrace Ave

Country:

USA

City:

Nanuet

State / Province:

New York

Zip/Postal Code:

10954

Phone:

914-536-9810

Status:

Active

Specialties:

ACC Accident Reconstruction, BKG Background Investigations, SUR Surveillance

Company:

Sandline Discovery

ACE, CFCE, EnCE, GCFA

First Name:

Robert

Last Name:

Fried

E-mail Address:

rfried@sandlineglobal.com

Address:

–

Country:

USA

City:

–

State / Province:

New York

Zip/Postal Code:

–

Phone:

347-306-8616

Web Site:

www.sandlineglobal.com

Short Description:

Robert specializes in forensic data collection, preservation, and analysis of electronic evidence. He is also experienced in managing data forensics project teams.

Status:

Active

Performs outside work?:

Specialties:

COM Computer Crimes/Fraud, COR Corporate Investigations, INS Insurance Investigations

Company:

Merlin Locate Services

First Name:

Michael

Last Name:

Dores

E-mail Address:

mike@merlinlocate.com

Address:

2130 9th St West, #323

Country:

USA

City:

Columbia Falls

State / Province:

Montana

Zip/Postal Code:

59912

Phone:

406-250-3358

Cell:

855-321-4960 ext1

Web Site:

merlinlocate.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks

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:

Rachel Roberts Legal Investigations

Certified Legal Investigator

First Name:

Rachel

Last Name:

Roberts

E-mail Address:

rachel@robertsinvestigations.com

Address:

7765 Wadsworth Boulevard #745343

Country:

USA

City:

Arvada

State / Province:

Colorado

Zip/Postal Code:

80006

Phone:

970-363-6963

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Murphy Investigations, Inc.

First Name:

Andi

Last Name:

Murphy

E-mail Address:

andi@murinv.com

Address:

PO Box 30562

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85046

Phone:

602-354-8966

Fax:

602-325-0152

Status:

Active

Specialties:

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

Company:

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:

InfoRetrieval Services

First Name:

Kelly

Last Name:

Jansen

E-mail Address:

kelly.jansen@yourdelawarepi.com

Address:

104 E Pine St

Country:

USA

City:

Georgetown

State / Province:

Delaware

Zip/Postal Code:

19947

Phone:

302-337-0548

Cell:

302-841-9457

Web Site:

yourdelawarepi.com

Status:

Active

Specialties:

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

Company:

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:

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:

Omniscient Investigations

First Name:

Bruce

Last Name:

Wagner

E-mail Address:

bruce@omniscientinvestigations.com

Address:

66 Greenfield St.

Country:

USA

City:

Buffalo

State / Province:

New York

Zip/Postal Code:

14214

Phone:

716-465-0005

Fax:

716-832-1980

Web Site:

www.omniscientinvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, INS Insurance Investigations, MRT Maritime and Cargo Handling, PPS Personal Process Service, REA Real Estate Fraud, SKT Skip trace, SUR Surveillance, VID Videotape, WKR Workers’ Compensation

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:

Becker and Becker Investigations

First Name:

Brandon

Last Name:

Becker

E-mail Address:

brandon@bbinvestigations.com

Address:

PO Box 7644

Country:

USA

City:

Chula Vista

State / Province:

California

Zip/Postal Code:

91912

Phone:

619-755-9269

Web Site:

http://www.bbinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, PPS Personal Process Service, SUR Surveillance

Company:

Kevin McClain Investigations, Ltd

First Name:

Kevin

Last Name:

McClain

E-mail Address:

mcclainpi@gmail.com

Address:

P.O. Box 1434

City:

Centralia

State / Province:

Illinois

Zip/Postal Code:

62801

Phone:

877-532-1152

Fax:

618-545-0375

Cell:

618-292-3941

Web Site:

www.mcclaininvestigations.com

Status:

Active

Specialties:

ARS Arson, ABS Asbestos, Asbestos Cases, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CVL Civil Rights, DRM Dram Shop, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits, VID Videotape, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Fisher & Blakeslee, Inc.

First Name:

Alison

Last Name:

Blakeslee

E-mail Address:

alisonblakeslee@fisher-blakeslee.com

Address:

2531 NW 41st Street, Suite E

Country:

USA

City:

Gainesville

State / Province:

Florida

Zip/Postal Code:

32606

Phone:

352-375-0108

Web Site:

www.fisher-blakeslee.com

Status:

Active

Specialties:

AST Asset Checks, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, TRP Trial Preparation/Exhibits

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:

Corporate Intelligence, Inc

First Name:

Joseph

Last Name:

Laliberte

E-mail Address:

spook.hog@gmail.com

Address:

–

Country:

USA

City:

Fort Myers

State / Province:

Florida

Zip/Postal Code:

33908

Phone:

207-240-5676

Web Site:

www.ineedforensics.com

Status:

Active

Specialties:

ACC Accident Reconstruction, ARS Arson, AST Asset Checks, AVN Aviation (General Aviation), BKG Background Investigations, COM Computer Crimes/Fraud, CON Construction Sites, CRM Criminal Defense (General), DOC Document Examination, DRM Dram Shop, ELC Electronic Surveillance, IND Industrial Accidents, INS Insurance Investigations, MOT Motorcycle Accidents, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, VID Videotape, 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:

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:

Great Plains Claims, Inc.

First Name:

Ross

Last Name:

Rolshoven

E-mail Address:

email@greatplainsclaims.com

Address:

P.O. Box 5112

Country:

USA

City:

Grand Forks

State / Province:

North Dakota

Zip/Postal Code:

58206-5112

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:

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:

Moritz & Associates

First Name:

John

Last Name:

Moritz

E-mail Address:

jmoritz@moritzassociates.com

Address:

710 N. Post Oak Rd., Suite 450

Country:

USA

City:

Houston

State / Province:

Texas

Zip/Postal Code:

77024

Phone:

713-263-1110

Fax:

713-263-9989

Cell:

713-516-8806

Web Site:

moritzassociates.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance

Company:

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 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:

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:

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:

Castillo Harper

First Name:

Tiffany

Last Name:

Moran

E-mail Address:

tiffany@castilloharper.com

Address:

6848 Magnolia Ave, Suite 100

Country:

USA

City:

Riverside

State / Province:

California

Zip/Postal Code:

92506

Phone:

909-466-5600

Web Site:

http://www.castilloharper.com

Status:

Active

Performs outside work?:

Specialties:

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

Company:

Sico Hoelscher Harris LLP

First Name:

Jesus

Last Name:

Dominguez

E-mail Address:

jdominguez@shhlaw.com

Address:

802 N. Carancahua, Ste. 900

Country:

USA

City:

Corpus Christi

State / Province:

Texas

Zip/Postal Code:

78401

Phone:

361-653-3300

Fax:

361-653-3333

Cell:

361-510-4153

Web Site:

http://wwwshhlaw.com

Status:

Active

Performs outside work?:

Specialties:

IND Industrial Accidents, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, WRG Wrongful Death

Company:

TCK Investigations Inc.

First Name:

Thomas

Last Name:

Willdigg

E-mail Address:

tckinvestigations@gmail.com

Address:

PO 1294

Country:

USA

City:

Massapequa

State / Province:

New York

Zip/Postal Code:

11758

Phone:

516-315-1645

Web Site:

tckinvestigations.com

Status:

Active

Specialties:

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

Company:

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:

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:

Mike Thompson Private Inv. LLC

First Name:

Michael

Last Name:

Thompson

E-mail Address:

thompson059@gmail.com

Address:

6505 NW 23 Av

Country:

USA

City:

Gainesville

State / Province:

Florida

Zip/Postal Code:

32606

Cell:

352-359-3088

Status:

Active

Specialties:

AST Asset Checks, CRM Criminal Defense (General), DOM Domestic, 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:

Mexico Investigations

First Name:

Mike

Last Name:

McHenry

E-mail Address:

services@mexinv.com

Address:

Aldama, 3 Centro

Country:

Mexico

City:

San Miguel de Allend

State / Province:

Guanajuato

Zip/Postal Code:

CP 37700

Phone:

52 415 152 77 57

Web Site:

www.mexicoinvestigations.com

Status:

International

Company:

Harris Investigations

First Name:

Michele

Last Name:

Harris

E-mail Address:

harrisinvestigationsllc@yahoo.com

Address:

PO Box 304

Country:

USA

City:

Lansdale

State / Province:

Pennsylvania

Zip/Postal Code:

19446

Phone:

888-484-9827

Fax:

484-806-4309

Web Site:

http://www.harrisinvestigations.net

Status:

Active

Performs outside work?:

Specialties:

AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PPS Personal Process Service, SKT Skip trace

Company:

T&M USA LLC

First Name:

William

Last Name:

Weller

E-mail Address:

wweller@tmusallc.com

Address:

230 Park Ave, Suite 440

Country:

USA

City:

New York

State / Province:

New York

Zip/Postal Code:

10169

Phone:

212-422-0000

Cell:

631-463-5986

Web Site:

www.tmusllc.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, AVE Audio/Video Enhancement, BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, MIS Missing Persons, PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SUR Surveillance, TSC Bug Sweeps/TSCM, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation

Company:

Legal Investigations, Inc.

First Name:

Michael

Last Name:

Russell

E-mail Address:

miker@legalinv.com

Address:

9450 May Day St.

Country:

USA

City:

Laplata

State / Province:

Maryland

Zip/Postal Code:

20646

Phone:

703-921-5061

Fax:

703-921-5067

Web Site:

www.legalinv.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation

Company:

Spire Investigations, LLC

First Name:

Mark

Last Name:

Smith

E-mail Address:

msmith@spirepi.com

Address:

14439 NW Military, Suite 108, #218

Country:

USA

City:

San Antonio

State / Province:

Texas

Zip/Postal Code:

78231

Phone:

210-325-3070

Cell:

210-325-3070

Web Site:

http://www.spirepi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Allen, Allen, Allen, and Allen

First Name:

Cassandra

Last Name:

Miller

E-mail Address:

cem@allenandallen.com

Address:

1809 Staples Mill Rd

Country:

USA

City:

Richmond

State / Province:

Virginia

Zip/Postal Code:

23230

Phone:

804-257-7571

Fax:

804-521-0371

Web Site:

allenandallen.com

Status:

Active

Performs outside work?:

Specialties:

AST Asset Checks, BKG Background Investigations, MOT Motorcycle Accidents, PHO Photography, Forensic, PIN Personal Injury

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:

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:

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:

Inter-State Investigative Services

First Name:

Randy

Last Name:

Downer, Jr.

E-mail Address:

randy@iisaz.com

Address:

PO Box 40763

Country:

USA

City:

Tucson

State / Province:

Arizona

Zip/Postal Code:

85717

Phone:

(520) 882-2723

Fax:

(520) 882-2617

Web Site:

iisaz.com

Status:

Active

Specialties:

WRG Wrongful Death

Company:

Private Security & Investigations

First Name:

Michael

Last Name:

Szabo

E-mail Address:

michael.szabo@privatesecurityinvestigations

Address:

21 Stephanie Lane

Country:

USA

City:

Poughkeepsie

State / Province:

New York

Zip/Postal Code:

12603

Phone:

845-269-0075

Status:

Active

Specialties:

ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, DDI Due Diligence, SKT Skip trace

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:

Mahoney & Sons Investigations, Inc

First Name:

Mark

Last Name:

Mahoney

E-mail Address:

mark@mahoneyweb.com

Address:

27 Descanso Drive

Country:

USA

City:

Orinda

State / Province:

California

Zip/Postal Code:

94563

Phone:

925-388-0595

Cell:

925-255-3493

Status:

Active

Company:

Management Resources Of New York

First Name:

Robert

Last Name:

Rahn

E-mail Address:

brahn@nysleuth.com

Address:

2A The Brooks Farm Lane

Country:

USA

City:

Chester

State / Province:

New York

Zip/Postal Code:

10198

Phone:

845-781-7233

Cell:

845-662-4272

Web Site:

www.nysleuth.com

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

Case-Closed Investigations

First Name:

Leroy

Last Name:

Everhart

E-mail Address:

leroy.everhart@case-closed.com

Address:

200 Charlois Boulevard, Suite 100

Country:

USA

City:

Winston, Salem

State / Province:

North Carolina

Zip/Postal Code:

27103

Phone:

855-977-6632

Fax:

336-777-1151

Cell:

336-777-1114

Web Site:

case-closed.com

Short Description:

For more than 25 years, Case-Closed has been the go-to investigator for top businesses, premier law firms and individuals throughout the Carolinas. Led by Leroy Everhart, a top tier investigator with more than 41 years of experience, the firm is known for its expertise, professionalism and outstanding client service.

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury

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:

Legion Investigative Group

First Name:

Brad

Last Name:

Moore

E-mail Address:

brad@legioninvgroup.com

Address:

2700 Braselton Hwy, Ste.#10-158

City:

Dacula

State / Province:

Georgia

Zip/Postal Code:

30019

Phone:

770-235-7676

Cell:

770-235-7676

Web Site:

https://legioninvgroup.com/

Status:

Associate

Specialties:

FIN Financial, FRD Fraud, INS Insurance Investigations, PPS Personal Process Service, WIT Witness Interviews

Company:

Inter-State Investigative Services

First Name:

Lacee

Last Name:

Tellez

E-mail Address:

lacee@iisaz.com

Address:

PO Box40763

Country:

USA

City:

Tucson

State / Province:

Arizona

Zip/Postal Code:

85717

Phone:

520-882-2723

Cell:

520-808-6451

Web Site:

www.iisaz.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, PPS Personal Process Service, SMI Social Media 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:

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:

Feegel & Assoc.

First Name:

Bryan

Last Name:

Shuler

E-mail Address:

kellsdurrow@gmail.com

Country:

USA

State / Province:

Alabama

Phone:

813-690-5590

Web Site:

www.feegel.com

Status:

Associate

Specialties:

BKG Background Investigations, PHO Photography, Forensic, SUR Surveillance

Company:

Hetherington Group

First Name:

Cynthia

Last Name:

Hetherington

E-mail Address:

ch@hetheringtongroup.com

Address:

593 Ringwood Avenue

Country:

USA

City:

Wanaque

State / Province:

New Jersey

Zip/Postal Code:

07465

Phone:

973-706-7525

Fax:

973-706-7526

Web Site:

www.hetheringtongroup.com

Short Description:

Hetherington delivers invaluable intelligence to protect, inform and educate.

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Shinkowsky Investigations

First Name:

John

Last Name:

Shinkowsky

E-mail Address:

jshin@harrisburgpi.com

Address:

4511 Jonestown RoadPost Office Box 126538

Country:

USA

City:

Harrisburg

State / Province:

Pennsylvania

Zip/Postal Code:

17112

Phone:

800-276-0202

Fax:

800-996-1246

Web Site:

www.harrisburgpi.com

Status:

Active

Specialties:

ACC Accident Reconstruction, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation

Company:

Professional Legal Services & Investigations, LLC

First Name:

David

Last Name:

Horiuchi

E-mail Address:

david@plsillc.com

Address:

P.O. Box 1078

Country:

USA

City:

Columbus

State / Province:

Georgia

Zip/Postal Code:

31902

Phone:

706-610-0599

Fax:

706-225-7200

Cell:

706-527-2336

Web Site:

www.columbusinvestigations.com

Status:

Active

Specialties:

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

Company:

Integrity Investigations, Inc.

First Name:

Brandy

Last Name:

Lord

E-mail Address:

pi@piintegrity.com

Address:

50710 Princess Way, Suite 300

Country:

USA

City:

Granger

State / Province:

Indiana

Zip/Postal Code:

46530

Phone:

574-288-5911

Fax:

574-288-5922

Web Site:

www.integrityinvestigationsinc.com

Status:

Active

Specialties:

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

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Legal Investigators

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