BKG

Company:

Radde Investigative & Security Agency, Inc.

First Name:

Howard

Last Name:

Radde

E-mail Address:

raddepi@aol.com

Address:

2729 Mishawaka

Country:

USA

City:

South Bend

State / Province:

Indiana

Zip/Postal Code:

46615

Phone:

574-234-9091

Fax:

574-234-3390

Cell:

574-876-8883

Web Site:

webustbadguys.biz

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, PPS Personal Process Service, SUR Surveillance

Company:

Jeff Skorik Investigative Services, LLC

First Name:

Jeffrey

Last Name:

Skorik

E-mail Address:

jskorik@centurytel.net

Address:

PO Box 686

Country:

USA

City:

Marinette

State / Province:

Wisconsin

Zip/Postal Code:

54143-0686

Phone:

715-735-0564

Cell:

715-923-3817

Web Site:

http://www.jeffskorikinvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations

Company:

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:

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:

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:

Lifelong residence of WV, sole proprietor with part time assistants

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WIT Witness Interviews, WKR Workers’ Compensation

Company:

Durbin Investigations

First Name:

Nancy

Last Name:

Bechdoldt

E-mail Address:

pindurbin@gmail.com

Address:

P.O. Box 1341

Country:

USA

City:

Salem

State / Province:

Illinois

Zip/Postal Code:

62881

Phone:

618-775-6080

Cell:

618-267-0472

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, ELC Electronic Surveillance, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, VID Videotape, WKR Workers’ Compensation

Company:

State Appellate Defender Office

First Name:

Julianne

Last Name:

Cuneo

E-mail Address:

jcuneo@wideopenwest.com

Address:

3031 W. Grand Blvd., Suite 450

Country:

USA

City:

Detroit

State / Province:

Michigan

Zip/Postal Code:

48202

Phone:

3132821950

Status:

Active

Performs outside work?:

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, CRM Criminal Defense (General), CVL Civil Rights, DRM Dram Shop, INS Insurance Investigations, MAL Malpractice Medical/Legal, POL Polygraph and PSE, PRD Products Liability, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits, WRG Wrongful Death

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:

Hetherington Group

First Name:

Cynthia

Last Name:

Hetherington

E-mail Address:

ch@hetheringtongroup.com

Address:

593 Ringwood Avenue

Country:

USA

City:

Wanaque

State / Province:

New Jersey

Zip/Postal Code:

07465

Phone:

973-706-7525

Fax:

973-706-7526

Web Site:

www.hetheringtongroup.com

Short Description:

Hetherington delivers invaluable intelligence to protect, inform and educate.

Status:

Active

Performs outside work?:

Yes

Specialties:

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

Company:

Anova Investigations

First Name:

Mauro

Last Name:

Capobianco

E-mail Address:

anovapi@aol.com

Address:

901 US Hwy 321 NW, Suite 101

Country:

USA

City:

Hickory

State / Province:

North Carolina

Zip/Postal Code:

28601

Phone:

828-328-9700

Fax:

828-322-4589

Cell:

828-381-3327

Web Site:

http://anovainvestigations.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, CVL Civil Rights, MAL Malpractice Medical/Legal, MIS Missing Persons

Company:

Pro Digital Forensic Consulting

First Name:

Patrick

Last Name:

Siewert

E-mail Address:

prodigitalconsulting@gmail.com

Address:

8003 Franklin Farms Dr., Ste. 233-B

Country:

USA

City:

Henrico (Richmond)

State / Province:

Virginia

Zip/Postal Code:

23229

Phone:

804-588-9877

Fax:

804-774-7569

Web Site:

https://ProDigital4n6.com

Short Description:

Computer Forensics. Cell Phone Forensics. Specialized Investigation.

Status:

Active

Performs outside work?:

Yes

Specialties:

BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, DOM Domestic

Company:

Gold Investigations, Inc.

First Name:

Harriet

Last Name:

Gold

E-mail Address:

harriet@goldinvestigations.com

Address:

Atlanta Office – P.O. Box 922996

Country:

USA

City:

Norcross

State / Province:

Georgia

Zip/Postal Code:

30010

Phone:

770-441-8913

Fax:

770-441-9213

Web Site:

www.goldinvestigations.com

Status:

Active

Specialties:

ARS Arson, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury

Company:

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:

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:

Gusdonevich & Associates

First Name:

John

Last Name:

Gusdonevich, Jr.

E-mail Address:

Gusinvestigates@verizon.net

Address:

603 Westchester Court

Country:

USA

City:

Carnegie

State / Province:

Pennsylvania

Zip/Postal Code:

15106-1539

Phone:

412-276-1430

Fax:

412-276-1432

Cell:

412-855-6714

Web Site:

www.gusinvestigates.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, DOM Domestic, PIN Personal Injury, PRD Products Liability, SUR Surveillance

Company:

Corporate Intelligence, Inc

First Name:

Joseph

Last Name:

Laliberte

E-mail Address:

spook.hog@gmail.com

Address:

–

Country:

USA

City:

Fort Myers

State / Province:

Florida

Zip/Postal Code:

33908

Phone:

207-240-5676

Web Site:

www.ineedforensics.com

Status:

Active

Specialties:

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

Company:

Bombet Cashio & Associates

Certified Legal Investigator

First Name:

Thomas

Last Name:

Cashio

E-mail Address:

tommy@bombet.com

Address:

8335 Kelwood Ave

Country:

USA

City:

Baton Rouge

State / Province:

Louisiana

Zip/Postal Code:

70806

Phone:

225-275-0796

Fax:

225-272-3631

Cell:

225-413-6102

Web Site:

www.bombet.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, DOM Domestic, MIS Missing Persons, MRT Maritime and Cargo Handling, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death

Company:

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:

The Walden Group LLC

First Name:

Dr David

Last Name:

Fruchtman

E-mail Address:

director@waldengroupllc.com

Address:

3131 N Country Club Rd, Suite 111

Country:

USA

City:

Tucson

State / Province:

Arizona

Zip/Postal Code:

85716

Phone:

520-848-2040

Fax:

520-848-2041

Web Site:

waldengroupllc.com

Status:

Active

Specialties:

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

Company:

William Joynt Investigations /Toronto Legal Investigations

Certified Legal Investigator

First Name:

Bill

Last Name:

Joynt

E-mail Address:

bjoynt@bjoynt.com

Address:

216 Heath St. Suite 4

Country:

Canada

City:

Toronto

State / Province:

Ontario

Zip/Postal Code:

M5P1N7

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:

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

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:

Asmussen & Associates, LLC

Certified Legal Investigator

First Name:

Walter T.

Last Name:

Asmussen

E-mail Address:

tim@asmussen-associates.com

Address:

1661 Meadow Lake Dr.

Country:

USA

City:

Zachary

State / Province:

Louisiana

Zip/Postal Code:

70791

Phone:

800-256-6753

Fax:

888-370-3885

Cell:

225-978-3552

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, SKT Skip trace, TRP Trial Preparation/Exhibits

Company:

Benchmark Investigations

First Name:

Jim

Last Name:

Zimmer

E-mail Address:

zimmerpi@pacbell.net

Address:

32158 Camino Capistrano #A-415

Country:

USA

City:

San Juan Capistrano

State / Province:

California

Zip/Postal Code:

92675

Phone:

800-248-7721

Fax:

949-606-8439

Cell:

949-683-1911

Web Site:

www.benchmarkinvestigations.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PPS Personal Process Service, SUR Surveillance

Company:

McMahon & Associates Det. Agy.

Certified Legal Investigator

First Name:

Rory

Last Name:

McMahon

E-mail Address:

rory@mcmahonpi.com

Address:

1451 W Cypress Creek Road Suite 300

Country:

USA

City:

Fort Lauderdale

State / Province:

Florida

Zip/Postal Code:

33309

Phone:

954 452-3082

Fax:

954 452-5258

Cell:

954 914-6796

Web Site:

www.mcmahonpi.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FIN Financial, FRD Fraud, MIS Missing Persons, PIN Personal Injury, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation

Company:

JAG Investigations, Inc.

First Name:

Michele

Last Name:

Stuart

E-mail Address:

msbatgirl@mindspring.com

Address:

18521 E Queen Creek Road, Suite 105-442,

Country:

USA

City:

Queen Creek

State / Province:

Arizona

Zip/Postal Code:

85142

Phone:

480-988-2580

Fax:

480-988-1077

Web Site:

http://www.jaginvestigations.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DOM Domestic, SKT Skip trace

← Previous

BKG

BACKGROUND CODES

PREVIOUS EXPERIENCE CODES