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SEE Investigations and Consulting
Company:
SEE Investigations and Consulting
Certified Legal Investigator
First Name:
James
Last Name:
Harden
E-mail Address:
seejlion@protonmail.com
Address:
6462 Losee Rd, #110-5
Country:
USA
City:
North Las Vegas
State / Province:
Nevada
Zip/Postal Code:
89084
Phone:
702-265-5243
Cell:
702-917-4141
Status:
Active
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, DDI Due Diligence, ELC Electronic Surveillance, EXW Expert Witness, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MIS Missing Persons, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
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:
Viceroy Investigations & Consulting LLC
First Name:
Tim
Last Name:
Hardiman
E-mail Address:
tim@viceroyinvestigations.com
Address:
111 Roy
Country:
USA
City:
Massapequa
State / Province:
New York
Zip/Postal Code:
11758
Phone:
516-694-0093
Fax:
516 407 5748
Cell:
516-448-8164
Web Site:
www.viceroyinvestigations.com
Status:
Active
Specialties:
AUT Automobile and Small Trucks, BKG Background Investigations, COR Corporate Investigations, SMI Social Media Investigation, SUR Surveillance
Company:
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:
Gold Investigations
First Name:
Harriet
Last Name:
Gold
E-mail Address:
harriet@goldinvestigations.com
Address:
Florida Office – 4101 N.W. 2nd St.
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33126
Phone:
770-441-8913
Fax:
770-441-9213
Web Site:
goldinvestigations.com
Status:
Active
Specialties:
ARS Arson, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury
Allen, Allen, Allen, and Allen
Company:
Allen, Allen, Allen, and Allen
First Name:
Cassandra
Last Name:
Miller
E-mail Address:
cem@allenandallen.com
Address:
1809 Staples Mill Rd
Country:
USA
City:
Richmond
State / Province:
Virginia
Zip/Postal Code:
23230
Phone:
804-257-7571
Fax:
804-521-0371
Web Site:
allenandallen.com
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, BOA Boating Accidents, EQU Equine Injuries, MOT Motorcycle Accidents, PHO Photography, Forensic, PIN Personal Injury, WIT Witness Interviews
Priority International
Company:
Priority International
First Name:
John
Last Name:
Withers
E-mail Address:
johnw@pilimited.com
Address:
3 Wellington Park
Country:
Ireland
City:
Belfast
State / Province:
United Kingdom
Zip/Postal Code:
BT96DJ
Phone:
011-44-28-9442-8284
Fax:
011-44-28-9442-8370
Web Site:
www.pilimited.com
Status:
International
Specialties:
BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CUS Child Custody, IOS Internet/OSINT/Social Media
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.watinv.com
Status:
Active
Specialties:
BKG Background Investigations, GHP Genealogy/Heir Searches/Probate , PIN Personal Injury, SKT Skip trace
Company:
Michael Kelly Investigations
First Name:
Michael
Last Name:
Kelly
E-mail Address:
kellym@mlhs.org
Address:
219 Bryans Rd.
Country:
USA
City:
East Norriton
State / Province:
Pennsylvania
Zip/Postal Code:
19401
Phone:
610-952-7098
Fax:
484-476-2148
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations
Company:
Sirois Investigative Agency (SIA)
CFE
First Name:
Jennifer
Last Name:
Sirois
E-mail Address:
pi@siagency.org
Address:
–
Country:
USA
City:
Wilmington
State / Province:
Delaware
Zip/Postal Code:
–
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
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