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Legal Investigators

Company:
Lucid Truth Technologies
First Name:
Kenneth G.
Last Name:
Hartman
E-mail Address:
kenneth@lucid-truth.com
Address:
526 W 14th St, STE 231
Country:
USA
City:
Traverse City
State / Province:
Michigan
Zip/Postal Code:
49684
Phone:
608-250-0015
Web Site:
https://lucidtruthtechnologies.com/
Short Description:
Digital Forensics
Status:
Active
Performs outside work?:
Yes
Specialties:
CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CRM Criminal Defense (General), EXW Expert Witness, TRP Trial Preparation/Exhibits
Company:
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
ROK Investigative Group
Company:
ROK Investigative Group
Subject Matter Expert Child Exploitation
First Name:
Rosanna
Last Name:
Licitra
E-mail Address:
rosanna@rokinvestigativegoup.com
Address:
346 Westbury Ave, 2nd fl
Country:
USA
City:
Carle Place
State / Province:
New York
Zip/Postal Code:
11570
Phone:
516-369-4000
Web Site:
http://rokinvestigativegroup.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, DDI Due Diligence, EXW Expert Witness, FIN Financial, FRD Fraud, PIN Personal Injury, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRP Trial Preparation/Exhibits, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation
Company:
Secceur Investigative & Security Agency, Inc/
First Name:
Rich
Last Name:
Munguia
E-mail Address:
rich@seccuer.com
Address:
23501 Cinco Ranch Blvd, Suite H120-920
Country:
USA
City:
Katy
State / Province:
Texas
Zip/Postal Code:
77494
Phone:
(713) 503-0022
Status:
Active
Performs outside work?:
No
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, MRT Maritime and Cargo Handling
Womble Bond Dickinson (US) LLP
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?:
No
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:
Brian Krueger
First Name:
Brian
Last Name:
Krueger
E-mail Address:
kruegebrian@pi-plus.net
Address:
3456 Buckner Lane
Country:
USA
City:
Paducah
State / Province:
Kentucky
Zip/Postal Code:
42001
Phone:
270-210-4777
Status:
Active
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, IOS Internet/OSINT/Social Media, INS Insurance Investigations, PIN Personal Injury
Crescent Investigations
Company:
Crescent Investigations
First Name:
Bill
Last Name:
Sires
E-mail Address:
Contact@crescentinvestigations.com
Address:
120 2nd St SW, Office #82
Country:
USA
City:
Stewartville
State / Province:
Minnesota
Zip/Postal Code:
55976
Phone:
507-533-6426
Cell:
507-269-4811
Web Site:
http://Crescentinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury
Company:
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:
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:
JCarmody Investigative Services
First Name:
James
Last Name:
Carmody
E-mail Address:
investigations@jcarmodyis.com
Address:
84 Bowers St, Suite 200
Country:
USA
City:
Newton
State / Province:
Massachusetts
Zip/Postal Code:
02460
Phone:
774-243-2440
Web Site:
www.jcarmodyis.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, SUR Surveillance, WKR Workers’ Compensation, WRG Wrongful Death
All Florida Investigative & Forensic Services, Inc (DBA AFI)
Company:
All Florida Investigative & Forensic Services, Inc (DBA AFI)
First Name:
John
Last Name:
Gaspar
E-mail Address:
jgaspar@afipi.com
Address:
140 S Beach St, Suite 200
Country:
USA
City:
Daytona
State / Province:
Florida
Zip/Postal Code:
32114
Phone:
888-697-3478
Fax:
386-845-9265
Cell:
386-931-2745
Web Site:
www.afipi.com
Status:
Active
Specialties:
BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury
Company:
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
Company:
Incomer Investigaciones S.A. C.V.
First Name:
Fernando
Last Name:
Molina
E-mail Address:
fernando@incomer.com.mx
Address:
Empresa 186-302 Col. Extremadura
Country:
Mexico
City:
Mexico City
State / Province:
n/a
Zip/Postal Code:
03740
Phone:
52-55-5563-7081
Web Site:
http://www.incomer.com.mx
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, IPR Intellectual Property, INS Insurance Investigations, POL Polygraph and PSE, SUR Surveillance
Company:
Edward R Kirby & Associates
First Name:
James
Last Name:
Kirby
E-mail Address:
jkirby@kirbyinvestigations.com
Address:
5202 Washington St, Unit 11
Country:
USA
City:
Downers Grove
State / Province:
Illinois
Zip/Postal Code:
60515
Phone:
630-941-1700
Fax:
630-941-1750
Web Site:
kirbyinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations
Company:
Buckley, Petersen Global Inc
First Name:
James
Last Name:
Buckley
E-mail Address:
james@buckleypetersen.com
Address:
PO Box 188
Country:
USA
City:
Ringwood
State / Province:
New Jersey
Zip/Postal Code:
07456
Phone:
201-785-9996
Fax:
973-616-2890
Cell:
201-446-2890
Web Site:
www.buckleypetersen.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Company:
DLM Investigative Services
First Name:
Diane
Last Name:
Matuszak
E-mail Address:
dmatuszak1@wi.rr.com
Address:
N53 W22155
Country:
USA
City:
Sussex
State / Province:
Wisconsin
Zip/Postal Code:
53089
Phone:
262-894-3008
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), EPB Executive Protection/Bodyguard, SUR Surveillance, WIT Witness Interviews
Company:
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
T R Kennedy Consultation and Investigation Services, LLC
Company:
T R Kennedy Consultation and Investigation Services, LLC
American Board of Medico-Legal Investigators-Retired
First Name:
Theodore
Last Name:
Kennedy
E-mail Address:
ted@trkennedylegalsupportservices.com
Address:
P.O. Box 24525
Country:
USA
City:
Columbia
State / Province:
South Carolina
Zip/Postal Code:
29224
Phone:
803-200-1575
Cell:
8036384649
Web Site:
http://www.trkennedypi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
ADP Adoption, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOC Document Examination, DOM Domestic, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IPR Intellectual Property, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, OIL Oil Field Accidents, PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Metro One Investigation Inc.
First Name:
Robert
Last Name:
Thomure
E-mail Address:
bthomure@sbcglobal.net
Address:
P.O. Box 23008
Country:
USA
City:
St. Louis
State / Province:
Missouri
Zip/Postal Code:
63108
Phone:
314-533-0010
Fax:
314-533-0099
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
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:
Mayer Consulting Solutions
First Name:
Katherine
Last Name:
Mayer
E-mail Address:
katherine@kmayerconsulting.com
Address:
PO Box 6186
Country:
USA
City:
Austin
State / Province:
Texas
Zip/Postal Code:
78702
Phone:
512-524-0886
Fax:
512-592-3878
Cell:
305-775-1536
Web Site:
http://www.kmayerconsulting.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOC Document Examination, DOM Domestic, SKT Skip trace
Company:
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:
Investigative Resources, Inc.
First Name:
Anthony
Last Name:
DiVirgilio
E-mail Address:
tony@realinvestigations.com
Address:
1625 Larimer St. Ste. 1903
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80202
Phone:
303-534-1177
Fax:
303-534-1590
Cell:
303-324-7720
Web Site:
realinvestigations.com
Status:
Active
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General)
Company:
Christiansen Investigations
First Name:
Keith
Last Name:
Christiansen
E-mail Address:
kjcpi4323@gmail.com
Address:
111 Washington Ave, Suite 100
Country:
USA
City:
Albany
State / Province:
New York
Zip/Postal Code:
12210
Phone:
518-469-4323
Fax:
518-765-0168
Cell:
888-434-8766
Web Site:
www.albanypi.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance
True Investigations
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:
Blackledge
First Name:
Andrew
Last Name:
Marocchini
E-mail Address:
-
Address:
405 Center St
Country:
USA
City:
Manchester
State / Province:
Connecticut
Zip/Postal Code:
06040
Phone:
860-533-7142
Web Site:
http://blackledgeco.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, SKT Skip trace, SUR Surveillance, WIT Witness Interviews
UIMV LLP
Company:
UIMV LLP
First Name:
Supriyo
Last Name:
Mukherjee
E-mail Address:
info@uimv.net
Address:
New Delhi
Country:
India
City:
New Delhi
State / Province:
West Bengal
Zip/Postal Code:
110057
Phone:
(0091) 7506753423
Web Site:
http://www.uimv.net
Status:
Active
Performs outside work?:
No
Specialties:
ARS Arson, AVN Aviation (General Aviation), BOA Boating Accidents, CRM Criminal Defense (General), FRD Fraud, MRT Maritime and Cargo Handling, OIL Oil Field Accidents, SWM Swimming/Scuba Accidents
Company:
Special Investigations Unlimited Inc.
First Name:
David
Last Name:
Palmer
E-mail Address:
dpalmer@siucorp.com
Address:
2700 Corporate Drive Suite, 200
Country:
USA
City:
Birmingham
State / Province:
Alabama
Zip/Postal Code:
35242
Phone:
205-910-6196
Web Site:
http://siucorp.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
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:
ACLU of Maryland
First Name:
Amy
Last Name:
Cruice
E-mail Address:
cruice@aclu-md.org
Address:
–
Country:
USA
City:
–
State / Province:
Maryland
Zip/Postal Code:
–
Phone:
410-889-8550
Web Site:
www.aclu-md.org
Status:
Associate
Performs outside work?:
No
Specialties:
CVL Civil Rights
Beau PI Agency
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:
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:
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:
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:
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
Preserve Investigations
Company:
Preserve Investigations
First Name:
Paige
Last Name:
Dreier
E-mail Address:
paige@preserveinv.com
Address:
427 S Race St
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80209
Phone:
(720) 326-7759
Web Site:
http://www.preserveinv.com/
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, SUR Surveillance, WIT Witness Interviews
Company:
Claims Investigations Agency
First Name:
Donald
Last Name:
Blair
E-mail Address:
blairdonald5@aol.com
Address:
7171 Coral Way, Suite 218
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33165
Phone:
305-2449680
Cell:
786-566-2843
Web Site:
claimsinvestigationagency.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, INS Insurance Investigations, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
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:
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
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:
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
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:
TCS Consulting
First Name:
Michael
Last Name:
Depew
E-mail Address:
michael.depew@tcsmd.com
Address:
11095 Mark Circle
Country:
USA
City:
Beaumont
State / Province:
Texas
Zip/Postal Code:
77705
Phone:
866-795-5710
Cell:
409-466-2439
Web Site:
http://tcspi.com
Status:
Associate
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, OIL Oil Field Accidents, TRK Truck/Trailer, Large
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:
Ritucci & Associates, Inc.
First Name:
Brian
Last Name:
Ritucci
E-mail Address:
britucci@ritucci.com
Address:
–
Country:
USA
City:
–
State / Province:
Idaho
Zip/Postal Code:
–
Phone:
435-645-8526
Fax:
435-645-3971
Web Site:
ritucci.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Company:
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:
Eagle Eye Private Investigations LLC
First Name:
Camisha
Last Name:
Raglin
E-mail Address:
camishamaxwell@yahoo.com
Address:
1708 Mandy Cove
Country:
USA
City:
Jacksonville
State / Province:
Arkansas
Zip/Postal Code:
72076
Phone:
501-864-1365
Status:
Associate
Specialties:
AST Asset Checks, BKG Background Investigations, WIT Witness Interviews
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:
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:
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
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
Black Swan Investigations Inc
Company:
Black Swan Investigations Inc
FBCI (Florida Board Certified Investigator)
First Name:
Robert
Last Name:
Hall
E-mail Address:
info@blackswaninvestigations.com
Address:
2519 McMullen Booth Rd, #145
Country:
USA
City:
Clearwater
State / Province:
Florida
Zip/Postal Code:
33761
Phone:
727-430-3354
Web Site:
http://blackswaninvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AUT Automobile and Small Trucks, BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, DDR Drunk Drive Defense, PIN Personal Injury, WIT Witness Interviews
Company:
JMC Investigations, LLC
First Name:
D. Jayne
Last Name:
McElfresh
E-mail Address:
jayne@jmcinvestigations.com
Address:
13236 N. 7th St., Suite 4-258
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85022
Phone:
602-840-7770
Fax:
602-840-8282
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MRT Maritime and Cargo Handling, PIN Personal Injury
Company:
PIComply Inc
First Name:
Rande
Last Name:
Johnsen
E-mail Address:
rjohnsen@trusteecorps.com
Address:
17100 Gillette Ave
Country:
USA
City:
Irvine
State / Province:
California
Zip/Postal Code:
92614
Phone:
949-252-8300
Cell:
714-585-5201
Status:
Associate
Performs outside work?:
No
Specialties:
DOC Document Examination, FIN Financial, FRD Fraud, JEP Judgment Enforcement & Recovery, MIT Mitigation
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:
Savage Eyes LLC
First Name:
Rachelle
Last Name:
Looney
E-mail Address:
rachellemills06@gmail.com
Address:
1124 Stone Crest Drive
Country:
USA
City:
Desloge
State / Province:
Missouri
Zip/Postal Code:
63628
Phone:
573-670-0773
Cell:
573-670-0773
Status:
Active
Specialties:
CVL Civil Rights, DOM Domestic, FRD Fraud, MIS Missing Persons, STN Standards Research
Company:
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
Hale Investigations
Company:
Hale Investigations
Board Certified Criminal Defense Investigator
First Name:
Terry
Last Name:
Hale
E-mail Address:
thale@haleinvestigations.com
Address:
5807 CR-320
Country:
USA
City:
Rifle
State / Province:
Colorado
Zip/Postal Code:
81650
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:
Russell Stetler
First Name:
Russell
Last Name:
Stetler
E-mail Address:
russell.stetler@mitigationsemeritus.net
Address:
1630 Allston Way
Country:
USA
City:
Berkeley
State / Province:
California
Zip/Postal Code:
94703
Phone:
510-549-3646
Status:
Active
Specialties:
CRM Criminal Defense (General)
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
Company:
Beacon Investigative Solutions.
First Name:
Michael
Last Name:
Orchard
E-mail Address:
morchard@beaconinvestigation.com
Address:
4200 Regent St Suite 20081 Mill St, Suite 300
Country:
USA
City:
Columbus
State / Province:
Ohio
Zip/Postal Code:
43219
Phone:
800-535-2136
Fax:
888-285-6177
Cell:
513-314-1159
Web Site:
www.beaconintlgroup.com
Status:
Active
Specialties:
COR Corporate Investigations, INS Insurance Investigations
Kevin Wyatt, Principal
Company:
EyesOn Private Investigations, LLC
First Name:
Kevin
Last Name:
Wyatt
E-mail Address:
kevin@eyesonpi.com
Address:
P.O. Box 571954
Country:
USA
City:
Salt Lake City
State / Province:
Utah
Zip/Postal Code:
84157
Phone:
801-809-8533
Cell:
801-809-8533
Web Site:
www.eyesonpi.com
Short Description:
Based in Salt Lake City, Utah, that provides professional investigative services across several western U.S. states. We specialize in both civil and criminal case work — including insurance, surveillance, family law matters (like custody and infidelity investigations), fraud and insurance investigations, background checks, and other tailored investigative services — backed by extensive law-enforcement training and decades of experience. Our team uses modern techniques and detailed reporting to support clients’ legal and personal needs, and we offer free consultations to help plan individualized investigation strategies.
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CON Construction Sites, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, DOM Domestic, DRM Dram Shop, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FOR Forensic, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, OIL Oil Field Accidents, PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, SWM Swimming/Scuba Accidents, TOX Toxic Materials/Waste, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Specialized Investigations Consultants
Company:
Specialized Investigations Consultants
First Name:
Jay
Last Name:
Marin
E-mail Address:
JMarin@sinvestigations.com
Address:
1395 Brickell Ave Suite 800
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33131
Phone:
786-332-6300
Fax:
305-459-3313
Cell:
305-336-6028
Web Site:
www.sinvestigations.com
Status:
Active
Specialties:
ACC Accident Reconstruction, ARS Arson, AST Asset Checks, AUT Automobile and Small Trucks, AVN Aviation (General Aviation), BKG Background Investigations, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CON Construction Sites, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOC Document Examination, DOM Domestic, DRM Dram Shop, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IPR Intellectual Property, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Company:
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:
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:
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?:
No
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), FOR Forensic, MIT Mitigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews
Marin Private Investigations
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:
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:
B2B Investigations LLC
First Name:
Talia
Last Name:
Cohen
E-mail Address:
taliacohen@b2binvestigations.com
Address:
–
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
–
Phone:
917-612-5858
Web Site:
http://b2binvestigations.com
Short Description:
Based in sunny Miami, we provide corporate intelligence and investigative services to law firms, corporations, and investors, specializing in internal investigations, litigation support, and due diligence. With experience in complex, multi-jurisdictional matters, fluency in English and French, education in Israel, and a strong global network, we are well positioned to support international investigations.
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SMI Social Media Investigation
Company:
Bobby Rose Investigations LLC
First Name:
Robert
Last Name:
Monahan
E-mail Address:
r.monahanpi@gmail.com
Address:
PO Box 300257
Country:
USA
City:
Boston
State / Province:
Massachusetts
Zip/Postal Code:
02130
Phone:
857-499-5557
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), REC Records Retrieval, STN Standards Research, SUR Surveillance
Company:
Premier Professional Services, Inc.
First Name:
Sheryl
Last Name:
Bacon
E-mail Address:
sheleo@gmail.com
Address:
5900 N Shawnee Ave
Country:
USA
City:
Oklahoma City
State / Province:
Oklahoma
Zip/Postal Code:
73112
Phone:
405-229-5999
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, DOC Document Examination, MIS Missing Persons, PPS Personal Process Service, SKT Skip trace
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
Kitty Hailey Investigations
Company:
Kitty Hailey Investigations
Certified Legal Investigator
First Name:
Kitty
Last Name:
Hailey
E-mail Address:
kittycli@aol.com
Address:
614 South 4th Street, # 320
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19147
Phone:
215-574-8127
Web Site:
www.kittyhailey.com
Status:
Life
Company:
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
Rachel Roberts Legal Investigations
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)
Feegel & Associates
Company:
Feegel & Associates
Certified Legal Investigator
First Name:
Mark
Last Name:
Feegel, B.S., C.L.I.,C.I.I., B.A.I.,
E-mail Address:
mfeegel008@gmail.com
Address:
P.O. Box 7603
Country:
USA
City:
St. Petersburg
State / Province:
Florida
Zip/Postal Code:
33704
Phone:
727-492-5499
Cell:
727-492-5499
Web Site:
www.feegel.com
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, CON Construction Sites, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOC Document Examination, DOM Domestic, DRM Dram Shop, DDI Due Diligence, EXW Expert Witness, FRD Fraud, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MOT Motorcycle Accidents, 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, STN Standards Research, SUR Surveillance, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WRG Wrongful Death
Company:
Feegel & Assoc.
First Name:
Bryan
Last Name:
Shuler
E-mail Address:
kellsdurrow@gmail.com
Country:
USA
State / Province:
Alabama
Phone:
813-690-5590
Web Site:
www.feegel.com
Status:
Associate
Specialties:
BKG Background Investigations, PHO Photography, Forensic, SUR Surveillance
New York Private Detective Services
Company:
New York Private Detective Services
First Name:
Mark
Last Name:
Pucci
E-mail Address:
mark@nypdservices.com
Address:
40 Queens Street Unit 267
Country:
USA
City:
Syosset
State / Province:
New York
Zip/Postal Code:
11791
Phone:
855-677-4051
Fax:
815-415-8891
Cell:
347-533-0821
Web Site:
nypdservices.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
Company:
L&T Investigations
First Name:
Lamont
Last Name:
Patton
E-mail Address:
info@ltinvesigations.com
Address:
10000 S Wayne Rd Suite 103
Country:
USA
City:
Romulus
State / Province:
Michigan
Zip/Postal Code:
48174
Phone:
313-350-9390
Web Site:
http://ltinvestigations.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), UCR Undercover, WIN Workplace Investigation
Company:
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
Special Investigations Limited Company
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
Due Diligence Canada
Company:
Due Diligence Canada
First Name:
Jasper
Last Name:
Smith
E-mail Address:
jsmith@duediligencecanada.com
Address:
403 – 1055 West Broadway
Country:
Canada
City:
Vancouver
State / Province:
British Columbia
Zip/Postal Code:
V6H 1E2
Phone:
604 757-9368
Fax:
1 800 355-9016
Cell:
604 209-4767
Web Site:
http://www.duediligencecanada.com
Status:
International
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations
Company:
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
Petitto & Associates
Company:
Petitto & Associates
First Name:
Sam
Last Name:
Petitto
E-mail Address:
Sam@DiscreetDetection.com
Address:
.
Country:
USA
City:
Durango
State / Province:
Colorado
Zip/Postal Code:
81301
Phone:
970-317-9796
Web Site:
http://DiscreetDetection.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DDR Drunk Drive Defense, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Integrity Investigations, Inc.
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:
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:
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
Meridian Investigations
Company:
Meridian Investigations
First Name:
Eric
Last Name:
Hamilton
E-mail Address:
erictheinvestigator@gmail.com
Address:
12472 York St
Country:
USA
City:
Eastlake
State / Province:
Colorado
Zip/Postal Code:
80241
Phone:
720-334-9600
Web Site:
http://meridianinvestigations.net
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOC Document Examination, DDR Drunk Drive Defense, MIT Mitigation, PPS Personal Process Service, TRP Trial Preparation/Exhibits, WIT Witness Interviews
Sphinx Investigations, PLLC
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:
Clements Global Services, LLC
First Name:
Galen
Last Name:
Clements
E-mail Address:
galen.clements@comcast.net
Address:
20210 Cool Spring Road
Country:
USA
City:
Milton
State / Province:
Delaware
Zip/Postal Code:
19968-3303
Phone:
215-341-2299
Fax:
302-945-4572
Cell:
302-858-8573
Web Site:
www.clementsglobal.com
Status:
Active
Performs outside work?:
Yes
Specialties:
ABS Asbestos, Asbestos Cases, COR Corporate Investigations, INS Insurance Investigations, PRD Products Liability, WKR Workers’ Compensation
Sphinx Investigations, PLLC
Company:
Sphinx Investigations, PLLC
LPI
First Name:
Mark
Last Name:
Bista
E-mail Address:
mark@sphinxinvestigations.com
Address:
PO Box 148
Country:
USA
City:
Jamestown
State / Province:
Tennessee
Zip/Postal Code:
38556
Phone:
480-847-2069
Cell:
602-541-6484
Web Site:
https://www.sphinxinvestigations.com/
Short Description:
Criminal Cases, Cold Cases, Civil Matters, Background reports, locates, Statements, Interviews, Data Forensic, Fraud Investigation, Surveillance Services, Evidence research verification, Fact checking.
Status:
International
Performs outside work?:
Yes
Specialties:
ARS Arson, AUT Automobile and Small Trucks, AVE Audio/Video Enhancement, BKG Background Investigations, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CON Construction Sites, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, DOC Document Examination, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EQU Equine Injuries, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, PHO Photography, Forensic, PIN Personal Injury, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
Total Credit & Risk Management Group
Company:
Total Credit & Risk Management Group
Corporate Member & Founder of HKCCMA & Asiagate, Hong Kong
First Name:
Benedict
Last Name:
Wong
E-mail Address:
investigation@totalcredit.hk
Address:
22/F, Linkchart Centre, 2 Tai Yip Street, Kwun Tong,
Country:
China
City:
Hong Kong
State / Province:
Kowloon
Zip/Postal Code:
N/A
Phone:
852-31682180
Fax:
852-28543251
Cell:
852-93002864
Web Site:
www.totalcredit.hk
Short Description:
Greater China & Asia Pacific Due Diligence, Investigations; Credit, Risk & Compliance Management & Consultancy
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, FIN Financial, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, PPS Personal Process Service, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation
Company:
Alpha Group Investigations
First Name:
Denise
Last Name:
White
E-mail Address:
dwhite@alphagp.com
Address:
4400 N Federal Hwy, #210
Country:
USA
City:
Boca Raton
State / Province:
Florida
Zip/Postal Code:
33431
Phone:
561-391-6057
Fax:
561-504-7370
Cell:
561-391-6597
Web Site:
www.alphagp.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, TRP Trial Preparation/Exhibits
Company:
Sirois Investigative Agency (SIA)
CFE
First Name:
Jennifer
Last Name:
Sirois
E-mail Address:
pi@siagency.org
Address:
81 Asbury Ave
Country:
USA
City:
Ocean Grove
State / Province:
New Jersey
Zip/Postal Code:
07756
Phone:
732-775-3579
Web Site:
https://siagency.org
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
Company:
Clear Path Forward, LLC
First Name:
Sally
Last Name:
Tierney
E-mail Address:
sally@clearpathforwardpi.com
Address:
1501 Belle Haven Rd
Country:
USA
City:
Alexandria
State / Province:
Virginia
Zip/Postal Code:
22307
Phone:
703-350-2073
Web Site:
http://clearpathforwardpi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), PIN Personal Injury, SMI Social Media Investigation, WIT Witness Interviews
Company:
Sunset Blvd Investigations
First Name:
Randall
Last Name:
Petee
E-mail Address:
randy@sunsetblvdinv.com
Address:
714 West Olympic Blvd, #933
Country:
USA
City:
Los Angeles
State / Province:
California
Zip/Postal Code:
90015
Phone:
213-745-4080
Web Site:
http://sunsetblvdinv.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, MIS Missing Persons, WIT Witness Interviews
Company:
LATAM Risk Consulting, LLC
First Name:
John
Last Name:
Pepper
E-mail Address:
jpepper@latamrisk.net
Address:
PO Box 452333
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33245
Phone:
305-904-2423
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, FRD Fraud
Company:
Cliff K. Goldsmith Associates
First Name:
Cliff
Last Name:
Goldsmith
E-mail Address:
ckga@verizon.net
Address:
P.O. Box 432
Country:
USA
City:
Marlton
State / Province:
New Jersey
Zip/Postal Code:
08053-0432
Phone:
856-797-7300
Fax:
856-457 1057
Web Site:
www.ckga-investigations.net
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, SUR Surveillance
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
Intel Research Group Investigations
Company:
Intel Research Group Investigations
Certified Fraud Examiner
First Name:
R. Scott
Last Name:
Russell
E-mail Address:
cases@intelresearchgroup.com
Address:
1415 Panther Lane, Suite 500
Country:
USA
City:
Naples
State / Province:
Florida
Zip/Postal Code:
34109
Phone:
(239) 571-2388
Web Site:
https://www.intelresearchgroup.com/
Status:
Active
Specialties:
COR Corporate Investigations, DDI Due Diligence, FIN Financial, FRD Fraud, TRP Trial Preparation/Exhibits
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