Advanced Search

Legal Investigators

Company:
Murphy Investigations, Inc.
First Name:
Andi
Last Name:
Murphy
E-mail Address:
andi@murinv.com
Address:
PO Box 30562
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85046
Phone:
602-354-8966
Fax:
602-325-0152
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
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:
Mike Tosaki & Associates
First Name:
Michael
Last Name:
Tosaki
E-mail Address:
hawaiianeye@hawaii.rr.com
Address:
P.O. Box 161118
Country:
USA
City:
Honolulu
State / Province:
Hawaii
Zip/Postal Code:
96816
Phone:
808-382-1920
Fax:
808-735-0582
Status:
Active
Specialties:
MRT Maritime and Cargo Handling, PPS Personal Process Service
Company:
MCX Associates, LLC
First Name:
Matt
Last Name:
Murray
E-mail Address:
matt@mcxassociates.com
Address:
115 Western Lane
Country:
USA
City:
Lafayette
State / Province:
Louisiana
Zip/Postal Code:
70507
Phone:
337-298-4887
Cell:
337-298-4887
Web Site:
http://www.mcxassociates.com
Status:
Active
Performs outside work?:
No
Specialties:
INS Insurance Investigations, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, WKR Workers’ Compensation
4Justice, LLC
Company:
4Justice, LLC
First Name:
Martha
Last Name:
Justice
E-mail Address:
4justice@cox.net
Address:
PO Box 5352
Country:
USA
City:
Edmond
State / Province:
Oklahoma
Zip/Postal Code:
73083
Phone:
405-562-7934
Web Site:
http://4justiceok.com
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, FRD Fraud, WIT Witness Interviews
Company:
R3 Investigations
Certified Legal Investigator
First Name:
Richard “Rich”
Last Name:
Robertson
E-mail Address:
rich@r3investigations.com
Address:
444 E. Southern Ave.
Country:
USA
City:
Tempe
State / Province:
Arizona
Zip/Postal Code:
85282
Phone:
480-726-3961
Fax:
480-962-1513
Web Site:
www.r3investigations.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), SKT Skip trace, WRG Wrongful Death
Trace Investigations, Inc.
Company:
Trace Investigations, Inc.
Certified Legal Investigator
First Name:
Don C.
Last Name:
Johnson
E-mail Address:
don@traceinvestigations.com
Address:
P.O. Box 2603
Country:
USA
City:
Bloomington
State / Province:
Indiana
Zip/Postal Code:
47402
Phone:
812-334-8857
Fax:
812-334-2274
Cell:
812-327-0443
Web Site:
www.traceinvestigations.com
Status:
Active
Specialties:
AGR Agricultural and Farm, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, SKT Skip trace, WRG Wrongful Death
Company:
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:
Broome County Assigned Counsel Program
First Name:
Joshua
Last Name:
Figura
E-mail Address:
invjkf@gmail.com
Address:
185 Court Street, Suite 203
Country:
USA
City:
Binghamton
State / Province:
New York
Zip/Postal Code:
13901
Phone:
607-778-1058
Cell:
607-343-3910
Web Site:
http://www.gobroomecounty.com/acp/
Status:
Active
Performs outside work?:
No
Specialties:
CPF Cell Phone Forensics, CRM Criminal Defense (General), IOS Internet/OSINT/Social Media, SMI Social Media Investigation, TRP Trial Preparation/Exhibits
Company:
Sico Hoelscher Harris LLP
First Name:
Jesus
Last Name:
Dominguez
E-mail Address:
jdominguez@shhlaw.com
Address:
802 N. Carancahua, Ste. 900
Country:
USA
City:
Corpus Christi
State / Province:
Texas
Zip/Postal Code:
78401
Phone:
361-653-3300
Fax:
361-653-3333
Cell:
361-510-4153
Web Site:
http://wwwshhlaw.com
Status:
Active
Performs outside work?:
No
Specialties:
IND Industrial Accidents, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, WRG Wrongful Death
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
Company:
Granite Discovery
GASF, CCME, ENCE
First Name:
Daniel
Last Name:
Loper
E-mail Address:
dloper@granitediscovery.com
Address:
201 Washington St., 26th Fl
Country:
USA
City:
Boston
State / Province:
Massachusetts
Zip/Postal Code:
02108
Phone:
617-997-2946
Web Site:
www.granitediscovery.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COM Computer Crimes/Fraud, CRF Computer Forensics, CRM Criminal Defense (General), FOR Forensic, INS Insurance Investigations, SMI Social Media Investigation, SUR Surveillance, WKR Workers’ Compensation
Company:
Cunningham Bounds
First Name:
Donald
Last Name:
Boykin
E-mail Address:
dab@cunninghambounds.com
Address:
1601 Dauphin St
Country:
USA
City:
Mobile
State / Province:
Alabama
Zip/Postal Code:
36604
Phone:
251-471-6191
Cell:
251-450-1531
Web Site:
cunninghambounds.com
Status:
Active
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
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
Alaska Investigations
Company:
Alaska Investigations
First Name:
Andy
Last Name:
Klamser
E-mail Address:
klamser@icloud.com
Address:
P.O. Box 4394
Country:
USA
City:
Homer
State / Province:
Alaska
Zip/Postal Code:
99603
Phone:
907-299-1989
Fax:
907-235-6610
Web Site:
www.alaskainvestigations.com
Status:
Active
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits
Company:
Bona Fide Investigations LLC
First Name:
Michelle
Last Name:
Hobson
E-mail Address:
hobson69501@gmail.com
Address:
Po Box 476
Country:
USA
City:
Medford
State / Province:
Oregon
Zip/Postal Code:
97501
Phone:
541-499-8834
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, MIS Missing Persons, SMI Social Media Investigation
Company:
T R Kennedy Consultation & Investigation Services, LLC
#3101
First Name:
Theodore
Last Name:
Kennedy
E-mail Address:
trkennedy@kennedycis.com
Address:
1320 Main Street, Suite 300
Country:
USA
City:
Columbia
State / Province:
South Carolina
Zip/Postal Code:
29201
Phone:
803-471-5176
Cell:
803-638-4649
Web Site:
https://www.TrKennedypi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
ADP Adoption, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOM Domestic, DDI Due Diligence, ELC Electronic Surveillance, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
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
Case-Closed Investigations
Company:
Case-Closed Investigations
First Name:
Leroy
Last Name:
Everhart
E-mail Address:
leroy.everhart@case-closed.com
Address:
200 Charlois Boulevard, Suite 100
Country:
USA
City:
Winston, Salem
State / Province:
North Carolina
Zip/Postal Code:
27103
Phone:
855-977-6632
Fax:
336-777-1151
Cell:
336-777-1114
Web Site:
case-closed.com
Short Description:
For more than 25 years, Case-Closed has been the go-to investigator for top businesses, premier law firms and individuals throughout the Carolinas. Led by Leroy Everhart, a top tier investigator with more than 41 years of experience, the firm is known for its expertise, professionalism and outstanding client service.
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury
Company:
Confidential Investigative Svcs.
Certified Legal Investigator
First Name:
Diane
Last Name:
Cowan
E-mail Address:
diane@cisphilly.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
Cell:
215-915-7400
Status:
Life
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
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
Company:
Legal Investigations
First Name:
Michael
Last Name:
Russell
E-mail Address:
liicorp@legalinv.com
Address:
6066 Franconia Rd.
Country:
USA
City:
Alexandria
State / Province:
Virginia
Zip/Postal Code:
22310
Phone:
703-921-5061
Fax:
703-921-5067
Cell:
703-675-2572
Web Site:
www.legalinv.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
Company:
Black Swan Investigations Inc
FBCI
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
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:
Professional Legal Services & Investigations, LLC
First Name:
David
Last Name:
Horiuchi
E-mail Address:
david@plsillc.com
Address:
P.O. Box 1078
Country:
USA
City:
Columbus
State / Province:
Georgia
Zip/Postal Code:
31902
Phone:
706-610-0599
Fax:
706-225-7200
Cell:
706-527-2336
Web Site:
www.columbusinvestigations.com
Status:
Active
Specialties:
CUS Child Custody, DOM Domestic, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation
← Previous