Legal Investigators

Company:

Dominion Investigative Group

First Name:

Irv

Last Name:

Ellman

E-mail Address:

irv@dominioninvestigativegroup.com

Address:

–

Country:

USA

City:

–

State / Province:

Virginia

Zip/Postal Code:

–

Phone:

571-332-4835

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, WIT Witness Interviews

Company:

Davis Investigations

First Name:

Brian

Last Name:

Davis

E-mail Address:

briandavisinvestigations@gmail.com

Address:

5706 Emma Lane

Country:

USA

City:

Tallahassee

State / Province:

Florida

Zip/Postal Code:

32317

Phone:

850-556-4488

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, WIT Witness Interviews

Company:

Heather Cohen & Associates

First Name:

Heather

Last Name:

Cohen

E-mail Address:

hcinv618@aol.com

Address:

1873 South Bellaire Street, Suite 200

Country:

USA

City:

Denver

State / Province:

Colorado

Zip/Postal Code:

80222

Phone:

303-270-0021

Fax:

303-756-6160

Cell:

303-909-2764

Status:

Active

Specialties:

CRM Criminal Defense (General), INS Insurance Investigations, TRP Trial Preparation/Exhibits

Company:

B & R Services for Professionals

First Name:

Fredric

Last Name:

Blum

E-mail Address:

fred@brservices.com

Address:

235 S 13th St

Country:

USA

City:

Philadelphia

State / Province:

Pennsylvania

Zip/Postal Code:

19107

Phone:

215-546-7400

Fax:

215-985-0169

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace

Company:

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:

Forletta Investigative Security Consultant

First Name:

Larry

Last Name:

Forletta

E-mail Address:

sa4leta@comcast.net

Address:

651 Holiday Dr Foster Plaza 5, Suite 400

Country:

USA

City:

Pittsburgh

State / Province:

Pennsylvania

Zip/Postal Code:

15237

Phone:

412-719-2112

Web Site:

www.fcisllc.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, SUR Surveillance, TSC Bug Sweeps/TSCM

Company:

Marin Private Investigations

First Name:

Steve

Last Name:

Krivit

E-mail Address:

pi@marinprivateinvestigations.com

Address:

369B 3rd St. 556

Country:

USA

City:

San Rafael

State / Province:

California

Zip/Postal Code:

94901

Phone:

(415) 720-4096

Web Site:

http://www.marinprivateinvestigations.com

Status:

Active

Specialties:

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

Company:

Satellite Investigations

First Name:

Thomas

Last Name:

Keaveney

E-mail Address:

trooper456@gmail.com

Address:

18 Terrace Ave

Country:

USA

City:

Nanuet

State / Province:

New York

Zip/Postal Code:

10954

Phone:

914-536-9810

Status:

Active

Specialties:

ACC Accident Reconstruction, BKG Background Investigations, SUR Surveillance

Company:

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:

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:

Hays County Public Defender’s Office

First Name:

Michael

Last Name:

Fortney

E-mail Address:

mfortney@ndstexas.org

Address:

1340 Wonder World Drive, Suite 108

Country:

USA

City:

San Marcos

State / Province:

Texas

Zip/Postal Code:

78666

Phone:

512-749-0690

Cell:

737-357-6045

Web Site:

http://neighborhooddefender.com

Status:

Active

Performs outside work?:

Specialties:

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

Company:

Associates in Forensic Investigations

Certified Legal Investigator

First Name:

Dean

Last Name:

Beers

E-mail Address:

beersda@deathcasereview.com

Address:

PO Box 200030

Country:

USA

City:

Evans

State / Province:

Colorado

Zip/Postal Code:

80620-0030

Phone:

(970) 480-7793

Fax:

(970) 480-7794

Cell:

(970) 691-0813

Web Site:

www.DeathCaseReview.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), CVL Civil Rights

Company:

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

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:

Lajoie Investigations, Inc.

First Name:

Susan

Last Name:

Lajoie

E-mail Address:

slajoie@privateinvestigator.com

Address:

PO Box 673

Country:

USA

City:

Sterling

State / Province:

Massachusetts

Zip/Postal Code:

01564

Phone:

508-889-5610

Cell:

508-889-5610

Web Site:

privateinvestigator.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DOM Domestic, FIN Financial, FRD Fraud, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, VID Videotape

Company:

Coker, Schickel, et. al.

First Name:

Walter

Last Name:

Brozowski

E-mail Address:

wbrozowski@cokerlaw.com

Address:

136 E. Bay St.

Country:

USA

City:

Jacksonville

State / Province:

Florida

Zip/Postal Code:

32201

Phone:

904-356-6071

Fax:

904-353-2425

Status:

Active

Specialties:

AUT Automobile and Small Trucks, BKG Background Investigations, PIN Personal Injury, PRD Products Liability, SKT Skip trace

Company:

Matthew Bertron

First Name:

Matthew

Last Name:

Bertron

E-mail Address:

ispy996@aol.com

Address:

12 Stuyvesant Oval, #6D

Country:

USA

City:

New York

State / Province:

New York

Zip/Postal Code:

10009

Phone:

212-384-5000

Cell:

646-321-2431

Status:

Active

Performs outside work?:

Specialties:

CUS Child Custody, JEP Judgment Enforcement & Recovery, SMI Social Media Investigation, WIT Witness Interviews, WIN Workplace Investigation

Company:

Barber Investigations, LLC

First Name:

Jason

Last Name:

Barber

E-mail Address:

jason@barberpi.com

Address:

2931 S 108th St, 1720

Country:

USA

City:

West Allis

State / Province:

West Virginia

Zip/Postal Code:

53227

Phone:

414-409-33636

Web Site:

http://barberpi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits, WIT Witness Interviews

Company:

Morrel Law PLLC

First Name:

Reece

Last Name:

Morrel

E-mail Address:

reecejr@law-office.com

Address:

6846 S Canton Ave. Ste. 777

City:

Tulsa

State / Province:

Oklahoma

Zip/Postal Code:

74136

Phone:

918-553-3333

Cell:

918-527-9206

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, COR Corporate Investigations, DOC Document Examination, FIN Financial, REA Real Estate Fraud

Company:

Shannon Tulloss Investigations

Certified Cyber Intelligence Investigator

First Name:

Shannon

Last Name:

Tulloss

E-mail Address:

Shannon@TullossPI.com

Address:

137 N. 10th Street, Suite D

Country:

USA

City:

Santa Paula

State / Province:

California

Zip/Postal Code:

93060

Phone:

18184787900

Web Site:

http://TullossPI.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CON Construction Sites, COR Corporate Investigations, DDI Due Diligence, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, REC Records Retrieval, SMI Social Media Investigation, TRK Truck/Trailer, Large, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation

Company:

Bay Inv. & Litigation Services

First Name:

Debra

Last Name:

Bursik

E-mail Address:

dbursik@new.rr.com

Address:

P.O. Box 5735

City:

De Pere

State / Province:

Wisconsin

Zip/Postal Code:

54115

Phone:

920-339-0900

Fax:

920-482-5678

Status:

Active

Specialties:

AUT Automobile and Small Trucks, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death

Company:

Shadow Solutions

First Name:

Victor

Last Name:

Standke

E-mail Address:

vic.shadowsolutions@pm.me

Address:

1540 Main St, Ste. 218-292

Country:

USA

City:

Windsor

State / Province:

Colorado

Zip/Postal Code:

80550

Phone:

571-431-1123

Web Site:

http://shadow-solutions@pm.me

Status:

Associate

Specialties:

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

Company:

Quantum Cyber Security and Investigations, Inc.

First Name:

Harold

Last Name:

McFarland

E-mail Address:

harold@quantumcsi.com

Address:

2805 Fruitville Rd, Suite 215

Country:

USA

City:

Sarasota

State / Province:

Florida

Zip/Postal Code:

34237

Phone:

941-256-8845

Fax:

800-860-2081

Web Site:

www.quantumcsi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COM Computer Crimes/Fraud, CRF Computer Forensics, FRD Fraud, SMI Social Media Investigation

Company:

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:

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:

Rappaport Consulting LLC

First Name:

Robert

Last Name:

Rappaport

E-mail Address:

robert@rappaportconsulting.com

Address:

3905 State St, Unit 7199

Country:

USA

City:

Santa Barbara

State / Province:

California

Zip/Postal Code:

93105

Phone:

310-806-8057

Web Site:

http://rappaportconsulting.com

Status:

Active

Specialties:

ARS Arson, EXW Expert Witness

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:

True Investigations

First Name:

Jennifer

Last Name:

Knight

E-mail Address:

jenniferk@trueinvestigations.net

Address:

7582 Las Vegas Blvd, Suite 183

Country:

USA

City:

Las Vegas

State / Province:

Nevada

Zip/Postal Code:

89123

Phone:

702-902-2730

Cell:

702-281-1709

Web Site:

http://www.trueinvestigations.net

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Beau PI Agency

First Name:

Jessica

Last Name:

Beauchamp

E-mail Address:

jes@beauprivateinvestigor.com

Address:

PO Box 243

Country:

USA

City:

Abrams

State / Province:

Wisconsin

Zip/Postal Code:

54101

Phone:

920-663-8122

Cell:

920-698-8232

Web Site:

http://www.beauprivateinvestigator.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

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

Company:

Gambino Information Services, Inc.

First Name:

Michele

Last Name:

Gambino

E-mail Address:

info@4privateinvestigators.com

Address:

2955A 164th St

Country:

USA

City:

Flushing

State / Province:

New York

Zip/Postal Code:

11358

Phone:

718-445-2270

Cell:

917-642-5145

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, JEP Judgment Enforcement & Recovery, MIS Missing Persons, SKT Skip trace, SUR Surveillance

Company:

Simmons Agency, Inc.

First Name:

Robert

Last Name:

Simmons

E-mail Address:

simmons.agency@comcast.net

Address:

PO Box 212

Country:

USA

City:

West Hyannisport

State / Province:

Massachusetts

Zip/Postal Code:

02672

Phone:

800-237-8230

Web Site:

www.simmonsagency.com

Status:

Active

Specialties:

ABS Asbestos, Asbestos Cases, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, SKT Skip trace, SUR Surveillance

Company:

Precision Investigations and Medical Consulting

First Name:

Candi

Last Name:

Eaton

E-mail Address:

candi@candieaton.com

Address:

PO Box 1314

Country:

USA

City:

Ocoee

State / Province:

Florida

Zip/Postal Code:

34761

Phone:

407-308-7800

Status:

Active

Specialties:

CRM Criminal Defense (General)

Company:

International Detective Services, Ltd.

First Name:

Warren

Last Name:

Levicoff

E-mail Address:

info@detectiveagency.us

Address:

315 York Rd, Suite B-101

Country:

USA

City:

Rydal (Philadelphia)

State / Province:

Pennsylvania

Zip/Postal Code:

19046

Phone:

215-576-6909

Fax:

215-701-0799

Cell:

215-990-4466

Web Site:

internationalinvestigator.com

Status:

Active

Performs outside work?:

Yes

Specialties:

EQU Equine Injuries, INS Insurance Investigations, MIS Missing Persons, PPS Personal Process Service, WRG Wrongful Death

Company:

Bearden Investigative Agency

First Name:

Jennifer

Last Name:

Emily

E-mail Address:

jennifer@beardenonline.com

Address:

1341 W Mockingbird Ln, #820W

Country:

USA

City:

Dallas

State / Province:

Texas

Zip/Postal Code:

75247

Phone:

214-220-0111

Cell:

214-435-2577

Web Site:

http://beardeninvestigations.com

Status:

Associate

Specialties:

DOM Domestic, DDI Due Diligence, SUR Surveillance, WIT Witness Interviews, WIN Workplace Investigation

Company:

Sphinx Investigations, PLLC

LPI

First Name:

Mark

Last Name:

Bista

E-mail Address:

mark@sphinxinvestigations.com

Address:

1801 E Camelback Rd Suite 102 #1209

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85012

Phone:

480-847-2069

Cell:

602-541-6484

Web Site:

https://www.sphinxinvestigations.com/

Short Description:

Criminal Cases, Cold Cases, Civil Matters, Background reports, locates, Statements, Interviews, Data Forensic, Fraud Investigation, Surveillance Services, Evidence research verification, Fact checking.

Status:

International

Performs outside work?:

Yes

Specialties:

ARS Arson, AUT Automobile and Small Trucks, AVE Audio/Video Enhancement, BKG Background Investigations, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CON Construction Sites, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, DOC Document Examination, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EQU Equine Injuries, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, PHO Photography, Forensic, PIN Personal Injury, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death

Company:

ACLU of Michigan

First Name:

Giancarlo

Last Name:

Guzman

E-mail Address:

gguzman@aclumich.org

Address:

2966 Woodward Ave

Country:

USA

City:

Detroit

State / Province:

Michigan

Zip/Postal Code:

48201

Phone:

313-578-6805

Cell:

313-502-9884

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, CVL Civil Rights, REC Records Retrieval, TRP Trial Preparation/Exhibits, WIT Witness Interviews

Company:

Advanced Research & Investigations, LLC

First Name:

Last Name:

Deakle

E-mail Address:

bj@advancedresearchinvestigations.com

Address:

PO Box 7201

Country:

USA

City:

Gulfport

State / Province:

Mississippi

Zip/Postal Code:

39506

Phone:

228-669-2151

Web Site:

http://www.AdvancedResearchInvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

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:

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:

The MPM Group

First Name:

Vito

Last Name:

Guarino

E-mail Address:

vsg@thempmgroup.com

Address:

230 N Maple Ave, Suite B-1

Country:

USA

City:

Marlton

State / Province:

New Jersey

Zip/Postal Code:

08053

Phone:

877-676-4777

Cell:

267-751-9733

Status:

Associate

Performs outside work?:

Yes

Specialties:

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

Company:

A Precision Investigation & Consulting, LLC

First Name:

Dale

Last Name:

Dorning

E-mail Address:

dale@americapi.com

Address:

8216 Princeton-Glendale Rd. #260

Country:

USA

City:

West Chester

State / Province:

Ohio

Zip/Postal Code:

45069

Phone:

888-246-4927

Fax:

877-760-4231

Cell:

513-895-5400

Web Site:

www.americapi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DDR Drunk Drive Defense, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Kidd Investigations Inc.

CMBI Certified Medical Board Investigator, BS Criminal Justice

First Name:

Michael

Last Name:

Kidd

E-mail Address:

michael@kiddinvestigations.com

Address:

PO Box 1099

Country:

USA

City:

Saint Albans (Charleston Area)

State / Province:

West Virginia

Zip/Postal Code:

25177

Phone:

304-562-8591

Fax:

n/a

Cell:

304-415-3171

Web Site:

kiddinvestigations.com

Short Description:

Graduate of WV State Police Academy in 1984, serving all of WV as licensed and insured professional investigator since 1988.

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, DRM Dram Shop, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SUR Surveillance, VID Videotape, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Metropolitan Police Protection & Security Services

First Name:

Jermaine

Last Name:

Sorrell

E-mail Address:

jermainesorrell@gmail.com

Address:

780 Elkridge Landing Road, 204

Country:

USA

City:

Linthicum Heights

State / Province:

Maryland

Zip/Postal Code:

21090

Phone:

410-530-6441

Web Site:

http://metroprotects.com

Status:

Associate

Performs outside work?:

Yes

Specialties:

CHL Children’s Rights/Abuse, DOC Document Examination, FIN Financial, PPS Personal Process Service, SUR Surveillance

Company:

Quinlan Partners, LLC

First Name:

Paul

Last Name:

Quinlan

E-mail Address:

paul@quinlanpartners.com

Address:

2805 2nd Ave S, Suite 200

Country:

USA

City:

Birmingham

State / Province:

Alabama

Zip/Postal Code:

35233

Phone:

+1 (917) 336-4115

Web Site:

quinlanpartners.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Level Investigations of New England, Inc.

Certified Legal Investigator

First Name:

Daniel

Last Name:

Collins

E-mail Address:

dcollins@levelpi.com

Address:

300 Tradecenter, Suite 4440

Country:

USA

City:

Woburn

State / Province:

Massachusetts

Zip/Postal Code:

01801

Phone:

781-939-5700

Fax:

617-507-5542

Cell:

617-797-1879

Web Site:

www.levelpi.com

Status:

Active

Specialties:

CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOM Domestic, DDR Drunk Drive Defense, DDI Due Diligence, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, WIT Witness Interviews, 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:

Womble Bond Dickinson (US) LLP

CLI

First Name:

Patti G.

Last Name:

Miller

E-mail Address:

patti.miller@wbd-us.com

Address:

201 E Washington St, Suite 1200

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85004

Phone:

602-262-5346

Web Site:

www.womblebonddickinson.com

Status:

Active

Performs outside work?:

Specialties:

AST Asset Checks, AVN Aviation (General Aviation), BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, COR Corporate Investigations, CVL Civil Rights, DOC Document Examination, DDI Due Diligence, EPB Executive Protection/Bodyguard, FIN Financial, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death

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:

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:

Felder & Associates Investigations Inc.

First Name:

Ronald

Last Name:

Felder

E-mail Address:

info@felderinvestigations.com

Address:

1700 Market St, Suite 1005

Country:

USA

City:

Philadelphia

State / Province:

Pennsylvania

Zip/Postal Code:

19103

Phone:

(267) 507-5448

Fax:

(215) 352-7775

Web Site:

http://felderinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), MIT Mitigation, PPS Personal Process Service

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:

Ti2 Agency, Inc

First Name:

Nick

Last Name:

Thomas

E-mail Address:

nick254@ti2agency.com

Address:

1 Parker Place, Suite 310G

Country:

USA

City:

Janesville

State / Province:

Wisconsin

Zip/Postal Code:

53545

Phone:

608-898-4842

Fax:

608-563-2087

Cell:

608-607-1936

Web Site:

ti2agency.com

Short Description:

A professional investigator researcher-practitioner working to add to the professional body of literature and academic discipline through the development and improvement of intelligence-led-investigative approaches to best serve the needs of the community.

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOM Domestic, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MIS Missing Persons, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation

Company:

Gillespie Forensics & Investigations

First Name:

Mark

Last Name:

Gillespie

E-mail Address:

mark@gillespieinvestigations.com

Address:

2501 S Bagdad Rd, Suite A

Country:

USA

City:

Leander

State / Province:

Texas

Zip/Postal Code:

78641

Phone:

512-680-5851

Fax:

877-842-9531

Cell:

512-680-5851

Web Site:

www.gillespieinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

MADPI GLOBAL

Certified Legal Investigator

First Name:

Roman

Last Name:

Bazikalov

E-mail Address:

madpi@madpiglobal.com

Address:

100 King Street West, Suite 5700

Country:

Canada

City:

Toronto

State / Province:

Ontario

Zip/Postal Code:

M5X 1C7

Phone:

514-309-1010

Cell:

514-578-7026

Web Site:

www.madpiglobal.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MRT Maritime and Cargo Handling, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation

Company:

IRI

First Name:

Daniel

Last Name:

Baruti

E-mail Address:

IRI@cox.net

Address:

PO Box 1144

Country:

USA

City:

Pawcatuck

State / Province:

Connecticut

Zip/Postal Code:

06379

Phone:

860-572-9964

Status:

Active

Specialties:

COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, WRG Wrongful Death

Company:

Integrity Investigations, Inc.

First Name:

Brandy

Last Name:

Lord

E-mail Address:

pi@piintegrity.com

Address:

50710 Princess Way, Suite 300

Country:

USA

City:

Granger

State / Province:

Indiana

Zip/Postal Code:

46530

Phone:

574-288-5911

Fax:

574-288-5922

Web Site:

www.integrityinvestigationsinc.com

Status:

Active

Specialties:

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

Company:

Ramos Law

First Name:

Shawn

Last Name:

Saunders

E-mail Address:

ssaunders@ramoslaw.com

Address:

10190 Bannock St

Country:

USA

City:

Northglen

State / Province:

Colorado

Zip/Postal Code:

80260

Phone:

720-603-1264

Cell:

720-296-6658

Web Site:

http://ramoslaw.com

Status:

Active

Performs outside work?:

Yes

Specialties:

ACC Accident Reconstruction, AST Asset Checks, MAL Malpractice Medical/Legal, PIN Personal Injury, WIT Witness Interviews

Company:

Ortino Investigations

First Name:

Victor

Last Name:

Ortino

E-mail Address:

vortino@ortinopi.com

Address:

P.O. Box 10398

Country:

USA

City:

Naples

State / Province:

Florida

Zip/Postal Code:

34101

Phone:

239-353-4224

Fax:

239-353-1907

Cell:

239-253-1832

Web Site:

www.ortinopi.com

Status:

Active

Specialties:

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

Company:

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:

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:

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:

Special Investigations Limited Company

Virginia Registered Investigator #306319, Virginia Certified Compliance Agent #1000767, Virginia Notary, DCJS certified instructor

First Name:

Ellen

Last Name:

Cole

E-mail Address:

ellen@specinv.com

Address:

459 Carlisle Dr, Suite B

Country:

USA

City:

Herndon

State / Province:

Virginia

Zip/Postal Code:

20170

Phone:

703-674-0514

Fax:

703-674-0519

Web Site:

specinv.com

Short Description:

SI SPECINV online training: https://specinvtraining.com/

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, BOA Boating Accidents, COM Computer Crimes/Fraud, COR Corporate Investigations, CVL Civil Rights, DDI Due Diligence, FIN Financial, FRD Fraud, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, MIS Missing Persons, PPS Personal Process Service, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation

Company:

Finley Investigative Network

First Name:

H. Glenn

Last Name:

Finley

E-mail Address:

glennfinleyinvestigations@gmail.com

Address:

8955 US Hwy 301 N, Unit 336

Country:

USA

City:

Parrish

State / Province:

Florida

Zip/Postal Code:

34219

Phone:

727-300-1683

Web Site:

finleyinvestigativenetwork.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Emissary Consultants, LLC

First Name:

Antonio

Last Name:

Gonzalez

E-mail Address:

operations@emissaryconsultants.com

Address:

1 Park Ave, Suite 6

Country:

USA

City:

Brockport

State / Province:

New York

Zip/Postal Code:

14420

Phone:

585-774-1585

Web Site:

http://www.emissaryconsultantsllc.com

Status:

Active

Specialties:

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

Company:

Marsh, Rickard & Bryan, PC

First Name:

Greg

Last Name:

Carden

E-mail Address:

gcarden@mrblaw.com

Address:

2222 Arlington Ave S, Suite 210

Country:

USA

City:

Birmingham

State / Province:

Alabama

Zip/Postal Code:

35205

Phone:

205-879-1981

Fax:

205-879-1986

Web Site:

www.mrblaw.com

Status:

Active

Specialties:

PIN Personal Injury, PRD Products Liability, WRG Wrongful Death

Company:

RS Investigations, LLC

First Name:

Roy

Last Name:

Spann

E-mail Address:

Rdspann@aol.com

Address:

–

Country:

USA

City:

–

State / Province:

Arkansas

Status:

Active

Performs outside work?:

Yes

Company:

McCloskey Mitigation and Investigations, LLC

First Name:

Michelle

Last Name:

McCloskey

E-mail Address:

mcmitigationandinvestigations@gmail.com

Address:

P.O. Box 50601

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85076-0601

Phone:

602-618-5665

Fax:

480-284-6273

Cell:

602-488-1294

Status:

Active

Specialties:

CRM Criminal Defense (General), SKT Skip trace

Company:

Investigative Support Unit, Inc.

Certified Legal Investigator

First Name:

George

Last Name:

Gergis

E-mail Address:

GGergis@ISU-NET.com

Address:

PO Box 10231

Country:

USA

City:

South Bend

State / Province:

Indiana

Zip/Postal Code:

46680

Phone:

574-292-5171

Fax:

574-217-4330

Cell:

574-292-5171

Web Site:

http://www.investigativesupport.net

Short Description:

Specializing with cases in anticipation of litigation. Legal & Corporate Investigations

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, SUR Surveillance

Company:

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

Short Description:

20+years of experience in locates, process service, skip-tracing, surveillance, infidelity and more.

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, WIT Witness Interviews, WKR Workers’ Compensation

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:

Viceroy Investigations & Consulting LLC

First Name:

Tim

Last Name:

Hardiman

E-mail Address:

tim@viceroyinvestigations.com

Address:

111 Roy

Country:

USA

City:

Massapequa

State / Province:

New York

Zip/Postal Code:

11758

Phone:

516-694-0093

Fax:

516 407 5748

Cell:

516-448-8164

Web Site:

www.viceroyinvestigations.com

Status:

Active

Specialties:

AUT Automobile and Small Trucks, BKG Background Investigations, COR Corporate Investigations, SMI Social Media Investigation, SUR Surveillance

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:

Seattle Legal Investigators

First Name:

Michael

Last Name:

Anderson

E-mail Address:

nali@seattlelegalinvestigators.com

Address:

4201 Aurora Ave N 200

Country:

USA

City:

Seattle

State / Province:

Washington

Zip/Postal Code:

98103

Phone:

206-449-0885

Cell:

253-686-5776

Web Site:

http://seattlelegalinvestigators.com

Status:

Active

Specialties:

CRM Criminal Defense (General), CUS Child Custody, PIN Personal Injury, SUR Surveillance, WIT Witness Interviews

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:

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:

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:

Palma & Palma Investigations

CCDI

First Name:

Sylvia

Last Name:

Palma

E-mail Address:

spipalma@gmail.com

Address:

649 Main Street #188

Country:

USA

City:

Martinez

State / Province:

California

Zip/Postal Code:

94553

Phone:

650-367-9890

Fax:

650-249-5635

Cell:

650-255-4780

Web Site:

www.palmapalma.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Bright Line Investigations LLC

Certified Insurance Fraud Investigator (CIFI)

First Name:

Kyle

Last Name:

Corrigan

E-mail Address:

kyle@brightineinvestigations.com

Address:

1408 Strongs Ave

Country:

USA

City:

Stevens Point

State / Province:

Wisconsin

Zip/Postal Code:

54481

Phone:

888-407-7380

Web Site:

https://brightlineinvestigations.com/

Short Description:

Bright Line Investigations LLC is a multi-state investigative and security consulting agency specializing in surveillance, insurance fraud, litigation support, and criminal and civil defense. Founded in 2014 and led by Certified Insurance Fraud Investigator Kyle Corrigan, the firm serves attorneys, insurers, and corporations with ethical, results-driven investigations. Licensed in WI, MN, IL, MI, and IA.

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DDR Drunk Drive Defense, DDI Due Diligence, EPB Executive Protection/Bodyguard, EXW Expert Witness, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MIS Missing Persons, MIT Mitigation, PIN Personal Injury, PPS Personal Process Service, RAI Railroad and FELA, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death

Company:

Detectives.com

First Name:

Jay

Last Name:

Barker

E-mail Address:

jbarker@detectives.com

Address:

2413 W. Algonquin Road #508

Country:

USA

City:

Algonquin

State / Province:

Illinois

Zip/Postal Code:

60102

Phone:

224-333-0276

Fax:

888-777-5682

Cell:

312-854-1826

Web Site:

Detectives.com

Status:

Active

Specialties:

BKG Background Investigations, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, WKR Workers’ Compensation

Company:

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:

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:

CJC Investigations

First Name:

Carolyn

Last Name:

Bentley

E-mail Address:

carriepi@earthlink.net

Address:

P.O. Box 51246

Country:

USA

City:

Durham

State / Province:

North Carolina

Zip/Postal Code:

27717

Phone:

919-680-8060

Status:

Active

Specialties:

CHL Children’s Rights/Abuse, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability

Company:

Investigative Support Unit, Inc.

First Name:

Lindsay

Last Name:

Nordstrom

E-mail Address:

lnordstrom@isu-net.com

Address:

–

Country:

USA

City:

–

State / Province:

Florida

Zip/Postal Code:

–

Phone:

505-860-2945

Web Site:

http://www.investigativesupport.org

Status:

Associate

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, SMI Social Media Investigation, TRP Trial Preparation/Exhibits

Company:

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:

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:

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:

Casson Investigations, LLC

First Name:

Christian

Last Name:

Casson

E-mail Address:

cassoninvestigations@gmail.com

Address:

–

Country:

USA

City:

–

State / Province:

n/a

Zip/Postal Code:

–

Phone:

(830) 309-9404

Status:

Active

Company:

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:

Advanced Professional Investigations

First Name:

Andrea

Last Name:

Orozco

E-mail Address:

andrea@api77co.com

Address:

PO Box 654

Country:

USA

City:

Castle Rock

State / Province:

Colorado

Zip/Postal Code:

80104-0000

Phone:

7209339301

Fax:

303-957-2388

Web Site:

www.apisurveillancespecialists.com

Status:

Active

Specialties:

COR Corporate Investigations, CUS Child Custody, INS Insurance Investigations

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:

J. Mahoney & Associates LLC

First Name:

Jed

Last Name:

Mahoney

E-mail Address:

j-mahoney@j-mahoney.com

Address:

1900 West Park Drive, Suite 280

Country:

USA

City:

Westborough

State / Province:

Massachusetts

Zip/Postal Code:

01581

Phone:

508-425-7472

Web Site:

j-mahoney.com

Status:

Active

Performs outside work?:

Yes

Specialties:

ABS Asbestos, Asbestos Cases, BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, DRM Dram Shop, DDI Due Diligence, FRD Fraud, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TOX Toxic Materials/Waste

Company:

Legal Investigations Inc.

First Name:

Mark

Last Name:

Lettmann

E-mail Address:

marklettmann@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:

703-929-3524

Web Site:

www.legalinv.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), WKR Workers’ Compensation

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:

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:

Peterson Investigations

First Name:

Eric

Last Name:

Peterson

E-mail Address:

eric@petersoninvestigations.com

Address:

1439 W Chapman Ave, Suite 153

Country:

USA

City:

Orange

State / Province:

California

Zip/Postal Code:

92868

Phone:

714-406-3506

Cell:

310-562-6853

Web Site:

http://petersoninvestigations.com

Specialties:

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

Company:

Elite Investigations, Inc

First Name:

Jonathan

Last Name:

Girard

E-mail Address:

jong@eliteinvestigations.com

Address:

7435 S Eastern Ave, 5-284

Country:

USA

City:

Las Vegas

State / Province:

Nevada

Zip/Postal Code:

89123

Phone:

702-523-1777

Fax:

702-270-8650

Cell:

702-897-8473

Web Site:

eliteinvestigations.com

Status:

Active

Specialties:

DOM Domestic, IND Industrial Accidents, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation

Company:

LANCAS, LLC

First Name:

Rachel

Last Name:

Delgado

E-mail Address:

RDelgado@LancasFL.com

Address:

2909 W. New Haven Ave., Suite A233

Country:

USA

City:

West Melbourne

State / Province:

Florida

Zip/Postal Code:

32904

Phone:

321-300-7774

Web Site:

www.LancasFL.com

Short Description:

LANCAS is a comprehensive investigations, protection and consulting agency headquartered in Melbourne, Florida (Florida’s Space Coast) with a second, firmly rooted location in Miami, Florida. With highly skilled agents, bilingual specialists, and staff, LANCAS provides solutions to clients through purposeful action by delivering value that exceeds expectations.
Contact us today: www.LancasFL.com

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, MAL Malpractice Medical/Legal, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

JR Investigative and Consulting Group

First Name:

Jerry

Last Name:

Rodriguez

E-mail Address:

jrod631@msn.com

Address:

2 Pine Coast Ln, Unit 350297

Country:

USA

City:

Palm Coast

State / Province:

Florida

Zip/Postal Code:

32137

Phone:

386-400-2333

Cell:

951-313-3951

Web Site:

http://jrinvestigates.com

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

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:

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:

Cunningham Bounds

First Name:

Donald

Last Name:

Boykin

E-mail Address:

dab@cunninghambounds.com

Address:

1601 Dauphin St

Country:

USA

City:

Mobile

State / Province:

Alabama

Zip/Postal Code:

36604

Phone:

251-471-6191

Cell:

251-450-1531

Web Site:

cunninghambounds.com

Status:

Active

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Legal Investigators

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