COM

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
First Name: Jess
Last Name: Ben Arosh
E-mail Address: jbenarosh@ksllaw.com
Address: 65 Granby St
Country: Canada
City: Toronto
State / Province: Ontario
Zip/Postal Code: M5B1H8
Phone: 416-597-0000 Ext 104
Cell: 647-669-9644
Specialties: BKG Background Investigations, COM Computer Crimes/Fraud, INS Insurance Investigations, SKT Skip trace, SUR Surveillance
SK Worldwide, Ltd.
First Name: Susan
Last Name: Peterson
Address: 1227 Main St., Suite 103
Country: USA
City: Port Jefferson
State / Province: New York
Zip/Postal Code: 11777
Phone: 631-743-9992
Status: Active
Specialties: AST Asset Checks, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General)
First Name: Daniel
Last Name: Loper
Address: One International Place, Suite 1400
Country: USA
City: Boston
State / Province: Massachusetts
Zip/Postal Code: 02110
Phone: 617-997-2946
Status: Active
Performs outside work?: Yes
Specialties: COM Computer Crimes/Fraud, INS Insurance Investigations, SMI Social Media Investigation, SUR Surveillance, WKR Workers’ Compensation
Rachel Roberts Legal Investigations
Certified Legal Investigator
First Name: Rachel
Last Name: Roberts
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)
First Name: Joseph
Last Name: Laliberte
Address: P.O. Box 7056
Country: USA
City: Lewiston
State / Province: Maine
Zip/Postal Code: 04243-7056
Phone: 800-818-8809
Fax: 207-795-6004
Cell: 207-240-5676
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
MadPI Consulting & Investigations
First Name: Roman
Last Name: Bazikalov
Address: 4141 Sherbrooke St West, Suite 650
Country: Canada
City: Montreal
State / Province: Quebec
Zip/Postal Code: H3Z1B7
Phone: 514-309-1010
Cell: 514-578-7026
Status: Active
Performs outside work?: Yes
Specialties: BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance
Company: SADO
First Name: Julianne
Last Name: Cuneo
E-mail Address: jcuneo@wideopenwest.com
Address: 647 Griswold, Suite 3300
Country: USA
City: Detroit
State / Province: Michigan
Zip/Postal Code: 48226
Phone: 313 282 1950
Status: Active
Performs outside work?: No
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
ETS Intelligence, LLC
First Name: David
Last Name: Ratkovich
Address: 10 N. Martingale Road, Suite 400
Country: USA
City: Schaumburg
State / Province: Illinois
Zip/Postal Code: 60173
Phone: 800-230-7429
Cell: 847-702-4401
Short Description: Digital Forensics Expert
Status: Active
Performs outside work?: Yes
Specialties: BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance
First Name: Eric
Last Name: Velez-Villar
E-mail Address: eric@velezpi.com
Address: 8776 E Shea Blvd, Suite 106-561
Country: USA
City: Scottsdale
State / Province: Arizona
Zip/Postal Code: 85258
Phone: 480-550-8283
Cell: 818-751-4091
Web Site: www.velezpi.com
Status: Associate
Specialties: BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits
First Name: Maggie
Last Name: Gaffney
Address: 22 Knight St
Country: USA
City: Norwalk
State / Province: Connecticut
Zip/Postal Code: 06851
Phone: 203-855-5387
Cell: 413-246-2918
Status: Active
Performs outside work?: No
Specialties: COM Computer Crimes/Fraud, CRM Criminal Defense (General), INS Insurance Investigations, PHO Photography, Forensic, SMI Social Media Investigation
Hetherington Group
First Name: Cynthia
Last Name: Hetherington
E-mail Address: ch@hetheringtongroup.com
Address: 400 Ringwood Avenue
Country: USA
City: Wanaque
State / Province: New Jersey
Zip/Postal Code: 07465
Phone: 973-706-7525
Fax: 973-706-7526
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
First Name: Thomas
Last Name: Reilly
Address: 157 East 75th Street, #1E
Country: USA
City: New York
State / Province: New York
Zip/Postal Code: 10021
Phone: 212-737-3315
Fax: 212-918-7978
Status: Active
Specialties: BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance
Pro Digital Forensic Consulting
First Name: Patrick
Last Name: Siewert
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
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: MSLPI
First Name: Matthew
Last Name: Salomon
E-mail Address: ms@mslpi.com
Address: 53 Main Street #267
Country: USA
City: Califon
State / Province: New Jersey
Zip/Postal Code: 07830-0267
Phone: 908-832-4332
Cell: 732-616-6050
Web Site: www.mslpi.com
Status: Active
Specialties: BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance
TechSmart Solutions LLC
Digital Forensics, Consulting, & Investigations
First Name: Robert
Last Name: Smith
Address: PO Box 992
Country: USA
City: Forestdale
State / Province: Massachusetts
Zip/Postal Code: 02644
Phone: 617-297-8155
Status: Active
Performs outside work?: Yes
Specialties: COM Computer Crimes/Fraud, ELC Electronic Surveillance, PHO Photography, Forensic, SMI Social Media Investigation, VID Videotape