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Legal Investigators

Company:
JM Jenkins Investigations
First Name:
John
Last Name:
Jenkins
E-mail Address:
mike@jmjenkinsinvestigations.com
Address:
103 Woodview Ct
Country:
USA
City:
La Porte
State / Province:
Indiana
Zip/Postal Code:
46350
Phone:
219-508-6347
Web Site:
http://jmjenkinsinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), ELC Electronic Surveillance, WKR Workers’ Compensation, WRG Wrongful Death
Company:
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:
Dobkin Investigations
First Name:
Rebecca
Last Name:
Dobkin
E-mail Address:
dobkin.investigations@gmail.comi
Address:
PO Box 411171
Country:
USA
City:
Los Angeles
State / Province:
California
Zip/Postal Code:
90041
Phone:
3232076624
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MIT Mitigation, WIT Witness Interviews
William Joynt Investigations /Fredericton
Company:
William Joynt Investigations /Fredericton
Certified Legal Investigator
First Name:
Bill
Last Name:
Joynt
E-mail Address:
bjoynt@bjoynt.com
Address:
12 Belle Dr., Douglas
Country:
Canada
City:
Fredericton
State / Province:
New Brunswick
Zip/Postal Code:
E3G 7Z4
Phone:
647-499-3565
Cell:
416-574-0571
Web Site:
www.bjoynt.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance, UCR Undercover, WIT Witness Interviews, WRG Wrongful Death
Company:
T&T Investigations
First Name:
Tammy
Last Name:
Hardy
E-mail Address:
thardyb@aol.com
Address:
2601 N 16th Street
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85006
Phone:
602-615-6627
Status:
Active
Specialties:
DOM Domestic, SUR Surveillance, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Kitty Hailey Investigations LLC
First Name:
Anthony
Last Name:
Colagreco
E-mail Address:
tony@kittyhailey.com
Address:
614 S. 4th Street, #320
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19147
Phone:
215-574-8127
Web Site:
http://WWW.KITTYHAILEY.COM
Performs outside work?:
Yes
Company:
Distinctive Enterprises LLC
First Name:
James
Last Name:
White
E-mail Address:
jack12992005@yahoo.com
Address:
8668 Navarre Parkway #159
Country:
USA
City:
Navarre
State / Province:
Florida
Zip/Postal Code:
32566
Phone:
850-396-0082
Cell:
865-230-6559
Web Site:
http://distinctivepi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, MIS Missing Persons, PPS Personal Process Service, TRP Trial Preparation/Exhibits
DPJ Consulting, LLC
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:
Kitty Hailey Investigations LLC
First Name:
Malik
Last Name:
Mubashshir
E-mail Address:
malik@kittyhailey.com
Address:
614 S. 4th Street, #320
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19147
Phone:
215-574-8127
Web Site:
http://WWW.KITTYHAILEY.COM
Performs outside work?:
Yes
Company:
Silent Knight Investigations
First Name:
Vito
Last Name:
Carnazza
E-mail Address:
silentknightinvestigations@gmail.com
Address:
PO Box 931
Country:
USA
City:
Bayport
State / Province:
New York
Zip/Postal Code:
11705
Phone:
516-242-2412
Fax:
631-472-4880
Status:
Active
Company:
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:
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:
LaJeune Investigations
First Name:
Anne
Last Name:
La Jeunesse
E-mail Address:
Lajeune@earthlink.net
Address:
214 Main Street # 342
Country:
USA
City:
El Segundo
State / Province:
California
Zip/Postal Code:
90245
Phone:
310-892-6397
Fax:
310-643-1112
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, MAL Malpractice Medical/Legal, TRP Trial Preparation/Exhibits
Shannon Tulloss Investigations
Company:
Shannon Tulloss Investigations
Certified Cyber Intelligence Investigator
First Name:
Shannon
Last Name:
Tulloss
E-mail Address:
Shannon@TullossPI.com
Address:
137 N. 10th Street, Suite D
Country:
USA
City:
Santa Paula
State / Province:
California
Zip/Postal Code:
93060
Phone:
18184787900
Cell:
6616184868
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
Quest Associates of Ohio, LLC
Company:
Quest Associates of Ohio, LLC
First Name:
Brenda
Last Name:
Beyersdoerfer
E-mail Address:
bbeyersdoerfer@questassocoh.com
Address:
3210 Jefferson Ave., Ste. 26
Country:
USA
City:
Cincinnati
State / Province:
Ohio
Zip/Postal Code:
45220
Phone:
513-579-0001
Fax:
513-579-0016
Cell:
513-200-6404
Web Site:
http://www.questassocoh.com
Short Description:
Quest Associates of Ohio, LLC (“Quest”) has been based in Cincinnati, Ohio for over 12 years, and has earned a stellar reputation for professional investigations. Quest is a full-service investigative and security agency that operates worldwide, and offers a wide range of investigative and consulting services.
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal
Company:
Walkway Safety, LLC
Certified Legal Investigator
First Name:
Tom
Last Name:
Baird
E-mail Address:
tomssa@comcast.net
Address:
630 W Yaqui Dr
Country:
USA
City:
Tucson
State / Province:
Arizona
Zip/Postal Code:
85704-3742
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:
Management Resources Of New York
First Name:
Robert
Last Name:
Rahn
E-mail Address:
brahn@nysleuth.com
Address:
44 High St, Suite 231
Country:
USA
City:
Chester
State / Province:
New York
Zip/Postal Code:
10198
Phone:
845-781-7233
Cell:
845-662-4272
Web Site:
www.nysleuth.com
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Distinctive Investigations LLC
Company:
Distinctive Investigations LLC
First Name:
Robert
Last Name:
Wigley
E-mail Address:
bob@distinctivepi.com
Address:
8668 Navarre Pkwy #159
Country:
USA
City:
Navarre
State / Province:
Florida
Zip/Postal Code:
32566
Phone:
850-396-0082
Web Site:
www.distinctivepi.com
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, SKT Skip trace
Company:
Charles Pfister Inv & Res, Inc
First Name:
Charles
Last Name:
Pfister
E-mail Address:
inv@charlespfister.com
Address:
945 Tarval St. #315
Country:
USA
City:
San Francisco
State / Province:
California
Zip/Postal Code:
94116
Phone:
415-664-5045
Fax:
415-276-2888
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SKT Skip trace, WKR Workers’ Compensation
Company:
J Barrera Law
First Name:
Brianna
Last Name:
Calderon-Barrera
E-mail Address:
Briannajoybarrera11@gmail.com
Address:
7009 S. Staples Suite 102B
Country:
USA
City:
Corpus Christi
State / Province:
Texas
Zip/Postal Code:
78413
Phone:
361-800-2017
Cell:
361-800-2017
Status:
Active
Performs outside work?:
No
Specialties:
TRP Trial Preparation/Exhibits, WRG Wrongful Death
Anova Investigations
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
International Detective Services, Ltd.
Company:
International Detective Services, Ltd.
First Name:
Warren
Last Name:
Levicoff
E-mail Address:
info@detectiveagency.us
Address:
315 York Rd, Suite B-101
Country:
USA
City:
Rydal (Philadelphia)
State / Province:
Pennsylvania
Zip/Postal Code:
19046
Phone:
215-576-6909
Fax:
215-701-0799
Cell:
215-990-4466
Web Site:
internationalinvestigator.com
Status:
Active
Performs outside work?:
Yes
Specialties:
EQU Equine Injuries, INS Insurance Investigations, MIS Missing Persons, PPS Personal Process Service, WRG Wrongful Death
Company:
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
Barefoot Professional Investigations
Company:
Barefoot Professional Investigations
First Name:
Jan
Last Name:
Barefoot
E-mail Address:
barefoot@barefootpi.com
Address:
1011 E. Morehead St. Ste. 110
Country:
USA
City:
Charlotte
State / Province:
North Carolina
Zip/Postal Code:
28204
Phone:
704-377-1000
Fax:
704-343-9226
Cell:
704-361-3892
Web Site:
http://barefootpi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury
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:
Susan Schoville
First Name:
Susan
Last Name:
Schoville
E-mail Address:
bcisofaz@gmail.com
Address:
4340 E Indian School Rd, #21-303
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85018
Phone:
248-209-5843
Status:
Active
Performs outside work?:
Yes
Specialties:
CUS Child Custody, CHL Children’s Rights/Abuse, MIS Missing Persons
Company:
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:
League Investigations LLC
First Name:
Lisa
Last Name:
League
E-mail Address:
LeagueInvestigationsLLC@gmail.com
Address:
5820 N. Church Street, Suite D-106
Country:
USA
City:
Greensboro
State / Province:
North Carolina
Zip/Postal Code:
27455
Phone:
336-230-1500
Cell:
336-669-5600
Short Description:
Licensed since 1997; Law Enforcement, Military, and Legal experience; Male and Female Investigators.
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, ELC Electronic Surveillance, FRD Fraud, INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation
Company:
State Information Bureau, Inc.
First Name:
Burt
Last Name:
Hodge
E-mail Address:
burt@stateinformationbureau.com
Address:
842 E. Park Ave.
Country:
USA
City:
Tallahassee
State / Province:
Florida
Zip/Postal Code:
32301
Phone:
850-561-3990
Fax:
850-561-3995
Web Site:
www.stateinformationbureau.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, PIN Personal Injury, SKT Skip trace, TOX Toxic Materials/Waste, WRG Wrongful Death
John Carl Schmarkey, Jr.
Company:
Forensic Partners LLC
Licensed Private Investigators
First Name:
John
Last Name:
Schmarkey
E-mail Address:
Schmarkey@comcast.net
Address:
5223 Sandy Shoals Lane
Country:
USA
City:
Stone Mountain
State / Province:
Georgia
Zip/Postal Code:
30087
Phone:
404-374-0831
Cell:
404-374-0831
Web Site:
http://www.FORENSICPARTNERSLLC.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , JEP Judgment Enforcement & Recovery, MIS Missing Persons, MIT Mitigation, PPS Personal Process Service, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
Company:
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:
J. Belich & Associates, Inc.
First Name:
John P. (Jack)
Last Name:
Belich, Sr., FCI
E-mail Address:
jbelich@jbelich.com
Address:
6822 22nd Ave. N. #426
Country:
USA
City:
St. Petersburg
State / Province:
Florida
Zip/Postal Code:
33710
Phone:
877-724-9253
Fax:
727-724-9253
Cell:
727-510-4671
Web Site:
www.TampaBayPI.com
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, EPB Executive Protection/Bodyguard, MIS Missing Persons, PIN Personal Injury
Company:
Rohn Services LLC
First Name:
J.W.
Last Name:
Walker
Country:
USA
State / Province:
Alabama
Phone:
313-586-0039
Status:
Active
Specialties:
AVN Aviation (General Aviation), BKG Background Investigations
Company:
Great Plains Claims, Inc.
First Name:
Ross
Last Name:
Rolshoven
E-mail Address:
email@greatplainsclaims.com
Country:
USA
City:
Minot
State / Province:
North Dakota
Zip/Postal Code:
58701
Phone:
701-775-2120
Fax:
701-775-5041
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, PRD Products Liability
Company:
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:
Cunningham Bounds
First Name:
Debra
Last Name:
Powell
E-mail Address:
dmp@cunninghambounds.com
Address:
1650 Covernment Blvd
Country:
USA
City:
Mobile
State / Province:
Alabama
Zip/Postal Code:
36604
Phone:
251-450-1529
Cell:
251-508-1174
Web Site:
http://cunninghambounds.com
Status:
Active
Performs outside work?:
No
Specialties:
IND Industrial Accidents, MAL Malpractice Medical/Legal, PIN Personal Injury, TOX Toxic Materials/Waste, WRG Wrongful Death
The Carl H. Clatterbuck Agency
Company:
The Carl H. Clatterbuck Agency
First Name:
Carl
Last Name:
Clatterbuck
E-mail Address:
chclatterbuck@ameritech.net
Address:
141 E. Michigan Ave, Ste 601
Country:
USA
City:
Kalamazoo
State / Province:
Michigan
Zip/Postal Code:
49007
Phone:
269-349-8811
Fax:
269-385-3077
Web Site:
www.carlhclatterbuck.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WRG Wrongful Death
Inter-State Investigative Services
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
LANCAS, LLC
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
Open Source Intelligence Michigan
Company:
Open Source Intelligence Michigan
CFE, PCI
First Name:
Rick
Last Name:
Killips
E-mail Address:
rkillips@osintmi.com
Address:
–
Country:
USA
City:
Petoskey
State / Province:
Michigan
Zip/Postal Code:
49770
Phone:
231-622-8151
Fax:
800-284-0389
Cell:
231-227-2919
Web Site:
https://www.osintmi.com
Status:
Active
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, FRD Fraud, IOS Internet/OSINT/Social Media, SMI Social Media Investigation
Sentinel Investigations, LLC
Company:
Sentinel Investigations, LLC
First Name:
Alan
Last Name:
Blanchard
E-mail Address:
alan@sentinelinvestigations.net
Address:
PO Box 983
Country:
USA
City:
Marion
State / Province:
Indiana
Zip/Postal Code:
46952
Phone:
616-835-5574
Fax:
866-910-7320
Web Site:
www.sentinelinvestigations.net
Short Description:
Licensed and insured in Indiana and Michigan as a private investigator. Specialize in locating, interviewing witnesses for defense attorneys.
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 , PPS Personal Process Service, REC Records Retrieval, SMI Social Media Investigation, WIT Witness Interviews
Company:
Schmidt & Associates, LLC.
First Name:
James
Last Name:
Schmidt
E-mail Address:
schmidtinvestg@yahoo.com
Address:
10307 W Broad St #108
Country:
USA
City:
Glen Allen
State / Province:
Virginia
Zip/Postal Code:
23060
Phone:
804-364-8983
Fax:
804-364-8983
Status:
Active
Specialties:
ARS Arson, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
Cunningham Bounds, LLC
First Name:
Glenn
Last Name:
Garside
E-mail Address:
gjg@cunninghambounds.com
Address:
1601 Dauphin St.
Country:
USA
City:
Mobile
State / Province:
Alabama
Zip/Postal Code:
36604
Phone:
251-471-6191
Web Site:
www.cunninghambounds.com
Status:
Active
Specialties:
IND Industrial Accidents, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death
Company:
Chase Investigations, Intl. LTD
First Name:
Kenneth
Last Name:
Bambach
E-mail Address:
Chaselpi@aol.com
Address:
3140 Sheridan Dr. Ste. 211
Country:
USA
City:
Buffalo
State / Province:
New York
Zip/Postal Code:
14226
Phone:
716-834-3400
Fax:
716-834-3600
Web Site:
http://chaseinvestigationsinternational.com
Status:
Active
Specialties:
ELC Electronic Surveillance, IND Industrial Accidents, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
American Special Investigative Group
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:
Watkins Investigations, LLC
First Name:
Ronald
Last Name:
Watkins, Jr.
E-mail Address:
ron@watinv.com
Address:
750 Colonel Dr. #5 A
Country:
USA
City:
Garland
State / Province:
Texas
Zip/Postal Code:
75043
Phone:
972-926-6011
Fax:
972-926-6022
Web Site:
www.watkinspi.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, GHP Genealogy/Heir Searches/Probate , PIN Personal Injury, SKT Skip trace
Company:
Buckley, Petersen Global Inc
First Name:
James
Last Name:
Buckley
E-mail Address:
james@buckleypetersen.com
Address:
PO Box 188
Country:
USA
City:
Ringwood
State / Province:
New Jersey
Zip/Postal Code:
07456
Phone:
201-785-9996
Fax:
973-616-2890
Cell:
201-446-2890
Web Site:
www.buckleypetersen.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Pro Digital Forensic Consulting
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
Paradigm Investigations
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?:
No
Specialties:
BKG Background Investigations, COR Corporate Investigations, FIN Financial, IPR Intellectual Property, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation
Company:
Affirm Investigative Solutions, LLC
First Name:
David
Last Name:
Gonzalez
E-mail Address:
david@affirmpi.com
Address:
100 Spectrum Center Dr, Suite 900
Country:
USA
City:
Irvine
State / Province:
California
Zip/Postal Code:
92618
Phone:
949-993-8789
Cell:
949-539-6494
Web Site:
affirmpi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WIT Witness Interviews
Legal Investigations, Inc.
Company:
Legal Investigations, Inc.
First Name:
Richard
Last Name:
Alpert
E-mail Address:
rick@legalinv.com
Address:
6066 Franconia Rd.
Country:
USA
City:
Alexandria
State / Province:
Virginia
Zip/Postal Code:
22310
Phone:
800-783-2238
Fax:
703-921-5067
Cell:
703-928-6244
Web Site:
www.legalinv.com
Status:
Active
Specialties:
BKG Background Investigations, DOM Domestic, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
Company:
Associated PI
First Name:
John
Last Name:
Stenton
E-mail Address:
jstenton@associatedpi.com
Address:
2002 Lincoln Drive West – Suite K
Country:
USA
City:
Marlton
State / Province:
New Jersey
Zip/Postal Code:
08053
Phone:
856-983-3575
Fax:
856-983-9671
Web Site:
http://www.associatedpi.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, WKR Workers’ Compensation
Spencer Legal Investigations
Company:
Spencer Legal Investigations
First Name:
Michael
Last Name:
Spencer
E-mail Address:
hirepimike@gmail.com
Address:
1990 N California Blvd, 8th Floor
Country:
USA
City:
Walnut Creek
State / Province:
California
Zip/Postal Code:
94596
Phone:
510-593-3767
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), PIN Personal Injury, SKT Skip trace, WIT Witness Interviews, WRG Wrongful Death
Company:
Satellite Investigations
First Name:
Matthew
Last Name:
Spaier
E-mail Address:
matthews@satellitePI.com
Address:
306 E Moshulo Parkway South, #2F
Country:
USA
City:
Bronx
State / Province:
New York
Zip/Postal Code:
10458
Phone:
718-701-2615
Cell:
917-557-6349
Web Site:
www.satellitepi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, CON Construction Sites, PHO Photography, Forensic, PIN Personal Injury, SMI Social Media Investigation
Associates in Forensic Investigations
Company:
Associates in Forensic Investigations
Certified Legal Investigator
First Name:
Dean
Last Name:
Beers
E-mail Address:
beersda@deathcasereview.com
Address:
PO Box 200030
Country:
USA
City:
Evans
State / Province:
Colorado
Zip/Postal Code:
80620-0030
Phone:
(970) 480-7793
Fax:
(970) 480-7794
Cell:
(970) 691-0813
Web Site:
www.DeathCaseReview.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CVL Civil Rights
Company:
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?:
No
Specialties:
ARS Arson, BKG Background Investigations, FRD Fraud, SMI Social Media Investigation, WIT Witness Interviews
Company:
Satellite Investigations
First Name:
Thomas
Last Name:
Keaveney
E-mail Address:
trooper456@gmail.com
Address:
18 Terrace Ave
Country:
USA
City:
Nanuet
State / Province:
New York
Zip/Postal Code:
10954
Phone:
914-536-9810
Status:
Active
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, SUR Surveillance
Company:
ISOG INC
First Name:
Paolo
Last Name:
Bourelly
E-mail Address:
pbourelly@isog.org
Address:
175 SW 7th St., Ste 1905
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33130
Phone:
305-400-2066
Web Site:
http://isog.org
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DDI Due Diligence, INS Insurance Investigations, WIT Witness Interviews
Company:
Olivieri Investigations
First Name:
John
Last Name:
Olivieri
E-mail Address:
piolivieri@aol.com
Address:
1110 South Ave Ste 100
Country:
USA
City:
Staten Island
State / Province:
New York
Zip/Postal Code:
10314
Phone:
718-720-6813
Fax:
718-981-4666
Cell:
646-523-8783
Web Site:
www.olivieriinvestigations.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MIS Missing Persons, WKR Workers’ Compensation
Company:
J. Mahoney & Associates LLC
First Name:
Jed
Last Name:
Mahoney
E-mail Address:
j-mahoney@j-mahoney.com
Address:
290 Turnpike Rd, Suite 5, Box 141
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:
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:
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:
LATRO Services
First Name:
Thomas
Last Name:
Beiser
E-mail Address:
tomb@latro.com
Address:
306 S New St, Suite 110
Country:
USA
City:
Bethlehem
State / Province:
Pennsylvania
Zip/Postal Code:
18015
Phone:
610-438-4825
Cell:
484-221-3815
Web Site:
www.latro.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRF Computer Forensics, CRM Criminal Defense (General), EXW Expert Witness, FOR Forensic, TRP Trial Preparation/Exhibits
Veteran Investigations Protection & Consulting
Company:
Veteran Investigations Protection & Consulting
First Name:
Nicholas
Last Name:
Foster
E-mail Address:
nick@vetinvestigations.com
Address:
7701 Golden Valley Rd, Unit 27512
Country:
USA
City:
Minneapolis
State / Province:
Minnesota
Zip/Postal Code:
55442
Phone:
(612) 612-2292792
Web Site:
https://www.vetinvestigations.com/
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), MIS Missing Persons, SUR Surveillance, WIT Witness Interviews
Company:
LaW Consulting LLC
First Name:
Larry
Last Name:
Warwick
E-mail Address:
lwarwick1250@gmail.com
Address:
PO Box 428
Country:
USA
City:
Fotr Aktinson
State / Province:
Wisconsin
Zip/Postal Code:
53538
Phone:
414-507-4492
Web Site:
http://lwarwick.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, INS Insurance Investigations, MIS Missing Persons
Company:
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:
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?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PPS Personal Process Service, SKT Skip trace
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:
Amaro law Firm
First Name:
Christian
Last Name:
Casson
E-mail Address:
christian@amarolawfirm.com
Address:
2500 E. TC Jester Blvd.
Country:
USA
City:
Houston
State / Province:
Texas
Zip/Postal Code:
77008
Phone:
713-864-1941
Cell:
830-309-9404
Web Site:
http://www.amarolawfirm.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, DRM Dram Shop, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WRG Wrongful Death
Advanced Professional Investigations
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:
LCG Advisors
First Name:
Nona-Marie
Last Name:
Patronite
E-mail Address:
npatronite@lcgadvisors.com
Address:
201 E Kennedy Blvd. Suite 1700
Country:
USA
City:
Tampa
State / Province:
Florida
Zip/Postal Code:
33602
Phone:
813-226-2800
Fax:
813-435-2291
Web Site:
www.lcgadvisors.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination
Company:
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:
Vetting Research Services
First Name:
David
Last Name:
Mack
E-mail Address:
dmack@vettingresearch.com
Address:
45 Exchange Blvd, #625
Country:
USA
City:
Rochester
State / Province:
New York
Zip/Postal Code:
14614
Phone:
585-491-6700
Fax:
585-434-3757
Cell:
585-750-5454
Web Site:
www.vettingresearch.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SMI Social Media Investigation, VID Videotape, WIT Witness Interviews, WRG Wrongful Death
Company:
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
The Hargett Agency, LLC
Company:
The Hargett Agency, LLC
First Name:
Barry
Last Name:
Hargett
E-mail Address:
investigations@TheHargettAgency.com
Address:
12461 Veterans Memorial HWY, Suite 122
Country:
USA
City:
Douglasville
State / Province:
Georgia
Zip/Postal Code:
30134
Phone:
4045939183
Web Site:
www.GoHargett.com
Status:
Associate
Specialties:
BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, DOM Domestic, DDI Due Diligence, FRD Fraud, INS Insurance Investigations, MIS Missing Persons, MOT Motorcycle Accidents, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, SUR Surveillance, TRK Truck/Trailer, Large, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
Company:
Gillespie Security & Investigations
First Name:
Mark
Last Name:
Gillespie
E-mail Address:
mark@gillespieinvestigations.com
Address:
2501 S Bagdad Rd, Suite B
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
Osborne Investigation Corp.
Company:
Osborne Investigation Corp.
First Name:
Thomas
Last Name:
Osborne
E-mail Address:
ozzyinvest@aol.com
Address:
2631 Merrick Road, Suite #403
Country:
USA
City:
Bellmore
State / Province:
New York
Zip/Postal Code:
11710
Phone:
516-965-0005
Web Site:
http://www.Osborneinvestigationcorp.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CUS Child Custody, PIN Personal Injury, WKR Workers’ Compensation
Special Investigations Limited Company
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:
Vantage Point Investigations LLC
First Name:
Brian
Last Name:
Peebles
E-mail Address:
brian@vpinvestigations.com
Address:
51382 Gratiot Ave
Country:
USA
City:
Chesterfield
State / Province:
Michigan
Zip/Postal Code:
48051
Phone:
586-207-7774
Web Site:
http://www.vpinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, MIT Mitigation, SKT Skip trace, SUR Surveillance
Palma & Palma Investigations
Company:
Palma & Palma Investigations
CCDI
First Name:
Sylvia
Last Name:
Palma
E-mail Address:
spipalma@gmail.com
Address:
649 Main Street #188
Country:
USA
City:
Martinez
State / Province:
California
Zip/Postal Code:
94553
Phone:
650-367-9890
Fax:
650-249-5635
Cell:
650-255-4780
Web Site:
www.palmapalma.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), EPB Executive Protection/Bodyguard, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
Company:
Ritucci & Associates, Inc.
First Name:
Brian
Last Name:
Ritucci
E-mail Address:
britucci@ritucci.com
Address:
P.O. Box 980848
Country:
USA
City:
Park City
State / Province:
Utah
Zip/Postal Code:
84098
Phone:
435-645-8526
Fax:
435-645-3971
Web Site:
ritucci.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Company:
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
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, TRP Trial Preparation/Exhibits
MWV Multi-Media Forensic Investigative Services, Inc.
Company:
MWV Multi-Media Forensic Investigative Services, Inc.
GCFE, CCO, CCPA
First Name:
Steven
Last Name:
Verronneau
E-mail Address:
steve@mwvforensics.com
Address:
99 S Main Street, Suite 270
Country:
USA
City:
Fall RIver
State / Province:
Massachusetts
Zip/Postal Code:
02721
Phone:
508-235-0400
Cell:
774-328-4367
Web Site:
www.mwvmultitech.net
Status:
Active
Performs outside work?:
Yes
Specialties:
AVE Audio/Video Enhancement, CPF Cell Phone Forensics, CRF Computer Forensics, FOR Forensic, IOS Internet/OSINT/Social Media
Company:
Securcorp Inc.
First Name:
Howard
Last Name:
Wood
E-mail Address:
hbwood@comcast.net
Address:
2352 Tuscavilla Rd
Country:
USA
City:
Tallahassee
State / Province:
Florida
Zip/Postal Code:
32312
Phone:
850-906-0516
Fax:
850-894-6494
Cell:
850-556-9691
Web Site:
www.securorpinc.com
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), EXW Expert Witness, PIN Personal Injury
Company:
Incomer Latinoamerica S.A. C.V.
First Name:
Fernando
Last Name:
Molina
E-mail Address:
fernando@incomer.com.mx
Address:
Empresa 186-302 Col. Extremadura
Country:
Mexico
City:
Mexico City
State / Province:
n/a
Zip/Postal Code:
03740
Phone:
52-55-5563-7081
Web Site:
http://www.incomer.com.mx
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, INS Insurance Investigations, SUR Surveillance
Company:
Cervantes & Associates, Inc.
Certified Legal Investigator
First Name:
George
Last Name:
Cervantes
E-mail Address:
george.cervantespi@gmail.com
Address:
P.O. Box 12862
Country:
USA
City:
Austin
State / Province:
Texas
Zip/Postal Code:
78711-2862
Phone:
512-441-6743
Fax:
844-269-9545
Web Site:
www.cervantespi.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Company:
Sharpline Investigations, LLC
First Name:
Albert
Last Name:
Verile
E-mail Address:
averile@sharplineinvestigations.com
Address:
720 E Fletcher Ave, Suite 214
Country:
USA
City:
Tampa
State / Province:
Florida
Zip/Postal Code:
33612
Phone:
813-530-5677
Web Site:
www.sharplineinvestigations.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Double G Protection & Investigation Firm
Company:
Double G Protection & Investigation Firm
First Name:
Grayson
Last Name:
Garbini
E-mail Address:
ggarbini@doubleginvestigation.com
Address:
3227 Arrownhead Circle Apt. F
Country:
USA
City:
Fairfax
State / Province:
Virginia
Zip/Postal Code:
22030
Phone:
703-268-3215
Cell:
703-864-8690
Web Site:
http://doubleginvestigation.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PPS Personal Process Service, SUR Surveillance
Company:
Palmer Investigative Services
First Name:
Sheila
Last Name:
Cahill
E-mail Address:
palmerinvestigative@gmail.com
Address:
624 W. Gurley Street, Suite A, PO Box 10760
Country:
USA
City:
Prescott
State / Province:
Arizona
Zip/Postal Code:
86304
Phone:
928-778-2951
Fax:
928-445-7204
Web Site:
www.palmerinvestigative.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DRM Dram Shop, DDI Due Diligence, GHP Genealogy/Heir Searches/Probate , MIT Mitigation, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, WIT Witness Interviews, WKR Workers’ Compensation, 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:
Strategic Investigations & Consulting
First Name:
Glenn
Last Name:
Karabeika
E-mail Address:
glennk@strategicinvestigationsco.com
Address:
4320 196th St SW, Suite B417
Country:
USA
City:
Lynnwood
State / Province:
Washington
Zip/Postal Code:
98036
Phone:
425-772-7290
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, MRT Maritime and Cargo Handling, WIT Witness Interviews
J. Brown Legal Investigations, LLC
Company:
J. Brown Legal Investigations, LLC
Certified Legal Investigator
First Name:
Jennifer
Last Name:
Brown, J.D., CLI
E-mail Address:
jennifer@jbrowninvestigations.com
Address:
Westminster
Country:
USA
City:
Westminster
State / Province:
Colorado
Zip/Postal Code:
80021
Phone:
720-318-5270
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, GHP Genealogy/Heir Searches/Probate , JEP Judgment Enforcement & Recovery
Company:
ICU Investigation Inc.
First Name:
Dean
Last Name:
Smith
E-mail Address:
Ds@icuinvestigations.com
Address:
125 Route 73 North
Country:
USA
City:
West Berlin
State / Province:
New Jersey
Zip/Postal Code:
08091
Phone:
856-988-6777
Web Site:
http://www.icuinvestigations.com
Status:
Active
Specialties:
BKG Background Investigations, INS Insurance Investigations, SMI Social Media Investigation, SUR Surveillance, WIT Witness Interviews
Company:
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
PROVIDENCE-Specialized Investigative Solutions
Company:
Providence – Specialized Investigative Solutions
CFDI, CCIE, SMI
First Name:
Al
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
Associates in Forensic Investigations
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:
Kelmar Global
First Name:
Kelly
Last Name:
Riddle
E-mail Address:
kelly@kelmarglobal.com
Address:
23119 IH-10 West Bldg #6
Country:
USA
City:
San Antonio
State / Province:
Texas
Zip/Postal Code:
78257
Phone:
210-342-0509
Fax:
210-342-0731
Cell:
210-215-2906
Web Site:
www.kelmarglobal.com
Status:
Active
Specialties:
COR Corporate Investigations, MAL Malpractice Medical/Legal, PRD Products Liability, SUR Surveillance, TRK Truck/Trailer, Large
SK Worldwide, Ltd.
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
Amatrix Investigations
Company:
Amatrix Investigations
First Name:
Christina
Last Name:
Duran
E-mail Address:
amatrixinvestigations@gmail.com
Address:
4480 Main Street Unit C
Country:
USA
City:
Riverside CA
State / Province:
California
Zip/Postal Code:
92501
Phone:
858-663-5546
Web Site:
http://amatrixinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, CVL Civil Rights, DOM Domestic, DDR Drunk Drive Defense, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, MIT Mitigation, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, WIT Witness Interviews, WRG Wrongful Death
Nick Thomas, P.I., TSCM, MBA
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
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