COR

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
First Name: Jose
Last Name: Marin
Address: 8004 NW 154th St, Suite 599
Country: USA
City: Miami Lakes
State / Province: Florida
Zip/Postal Code: 33016
Phone: 305-336-6028
Fax: 305-459-3313
Cell: 786.332.6300
Status: Active
Specialties: AST Asset Checks, COR Corporate Investigations, INS Insurance Investigations, SKT Skip trace, SUR Surveillance
Company: InSolu, Inc.
First Name: Nona-Marie
Last Name: Patronite
E-mail Address: npatronite@insolu.com
Address: 201 Douglas Ave, Suite B
Country: USA
City: Dunedin
State / Province: Florida
Zip/Postal Code: 34698
Phone: 727-733-6541
Fax: 727-733-6571
Status: Active
Specialties: AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination
Certified Legal Investigator
First Name: Elmars
Last Name: Petritis
E-mail Address: pgimain@gmail.com
Address: 22W260 Temple Dr.
City: Medinah
State / Province: Illinois
Zip/Postal Code: 60157
Phone: 630-924-0520
Fax: 630-924-5755
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, PIN Personal Injury, SUR Surveillance
First Name: Maria
Last Name: Ortega
Address: 2960 SW 2st
Country: USA
City: Miami
State / Province: Florida
Zip/Postal Code: 33135
Phone: 305-446-7060
Fax: 305-640-5482
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PRD Products Liability
T&M Protection Resources LLC
JD
First Name: Lauren
Last Name: Mack
E-mail Address: lmack@tmprotection.com
Address: 230 Park Ave, Suite 440
Country: USA
City: New York
State / Province: New York
Zip/Postal Code: 10169
Phone: 212-514-4525
Cell: 917-209-8338
Short Description: Former career NY prosecutor and defense attorney, Chief of Investigations at KCDA, currently Senior Directing Manager of Investigations at T&M.
Status: Active
Performs outside work?: Yes
Specialties: BKG Background Investigations, COR Corporate Investigations, DOM Domestic, TRP Trial Preparation/Exhibits
First Name: James
Last Name: Schmidt
E-mail Address: schmidtinvestg@yahoo.com
Address: 10307 W Broad St #108
Country: USA
City: Glen Allen
State / Province: Virginia
Zip/Postal Code: 23060
Phone: 804-364-8983
Fax: 804-364-8983
Status: Active
Specialties: ARS Arson, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits, WRG Wrongful Death
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: Michael
Last Name: Stewart
Address: 6100 219th Street SW, Suite 480
Country: USA
City: Mountlake Terrace
State / Province: Washington
Zip/Postal Code: 98043
Phone: 425-582-5660
Fax: 425-582-5601
Status: Active
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), DDR Drunk Drive Defense, INS Insurance Investigations, TRP Trial Preparation/Exhibits
First Name: Steven
Last Name: Roadruck
E-mail Address: sroadruck60@gmail.com
Address: 12887 Plummer Grant Road
Country: USA
City: Jacksonville
State / Province: Florida
Zip/Postal Code: 32258
Phone: 904-802-0743
Fax: 904-802-0753
Status: Active
Specialties: AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits
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
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
Status: Active
Performs outside work?: Yes
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, TRP Trial Preparation/Exhibits
First Name: Charles
Last Name: Pfister
E-mail Address: inv@charlespfister.com
Address: 945 Tarval St. #315
Country: USA
City: San Francisco
State / Province: California
Zip/Postal Code: 94116
Phone: 415-664-5045
Fax: 415-276-2888
Status: Active
Performs outside work?: Yes
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SKT Skip trace, WKR Workers’ Compensation
Cox Communications
Certified Legal Investigator
First Name: James
Last Name: Harden
E-mail Address: James.harden@coxinc.com
Address: 1700 Vegas Dr.
Country: USA
City: Las Vegas
State / Province: Nevada
Zip/Postal Code: 89106
Phone: 702-545-1596
Cell: 702-412-6292
Web Site: www.cox.com
Status: Active
Performs outside work?: No
Specialties: ACC Accident Reconstruction, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), WKR Workers’ Compensation
First Name: Michael
Last Name: Russell
E-mail Address: miker@legalinv.com
Address: 9450 May Day St.
Country: USA
City: Laplata
State / Province: Maryland
Zip/Postal Code: 20646
Phone: 703-921-5061
Fax: 703-921-5067
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
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
Status: Active
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, SUR Surveillance
Certified Legal Investigator
First Name: Rodney “Rod”
Last Name: Baker
E-mail Address: rbaker@bakerltd.com
Address: 1619 S. Peoria Ave., Suite 1020
Country: USA
City: Tulsa
State / Province: Oklahoma
Zip/Postal Code: 74120
Phone: 918-744-0054
Fax: 918-744-0053
Cell: 918-284-5590
Status: Active
Performs outside work?: Yes
Specialties: AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations
First Name: Michael
Last Name: Russell
E-mail Address: liicorp@legalinv.com
Address: 6066 Franconia Ave
Country: USA
City: Alexandria
State / Province: Virginia
Zip/Postal Code: 22310
Phone: 703-921-5061
Fax: 703-921-5067
Cell: 703-675-2572
Status: Active
Performs outside work?: Yes
Specialties: BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, SUR Surveillance, WKR Workers’ Compensation
First Name: Edward
Last Name: Johnson
E-mail Address: ejthepi@comcast.net
Address: 290 Broadway # 311
Country: USA
City: Methuen
State / Province: Massachusetts
Zip/Postal Code: 1844
Phone: 978-258-5858
Fax: 978-258-5858
Cell: 617-460-0636
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights
The LoneWolf Group
Certified Legal Investigator
First Name: Terry R.
Last Name: Cox CLI CCDI
E-mail Address: trcox@lonewolfgroup.com
Address: 109 Westbrier Road
Country: USA
City: Saltillo
State / Province: Mississippi
Zip/Postal Code: 38866
Phone: 662-720-0063
Cell: 662-728-9180
Status: Active
Performs outside work?: Yes
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, PIN Personal Injury, WRG Wrongful Death
First Name: Kevin
Last Name: McClain
E-mail Address: mcclainpi@gmail.com
Address: P.O. Box 1434
City: Centralia
State / Province: Illinois
Zip/Postal Code: 62801
Phone: 877-532-1152
Fax: 618-545-0375
Cell: 618-292-3941
Status: Active
Specialties: ARS Arson, ABS Asbestos, Asbestos Cases, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CVL Civil Rights, DRM Dram Shop, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits, VID Videotape, WKR Workers’ Compensation, WRG Wrongful Death
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: Robert
Last Name: Simmons
Address: 326 W. 2nd Street
Country: USA
City: South Boston
State / Province: Massachusetts
Zip/Postal Code: 02127-1313
Phone: 800-237-8230
Status: Active
Specialties: ABS Asbestos, Asbestos Cases, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, PRD Products Liability, SKT Skip trace, SUR Surveillance
Luther Investigations, L.L.C.
Certified Legal Investigator
First Name: David
Last Name: Luther
Address: 21175 Tomball Pkwy. #325
Country: USA
City: Houston
State / Province: Texas
Zip/Postal Code: 77070
Phone: 281-261-5777
Fax: 281-810-9240
Cell: 713-628-7187
Status: Active
Performs outside work?: Yes
Specialties: AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), IND Industrial Accidents, PIN Personal Injury
First Name: Alan
Last Name: Bishop
E-mail Address: ambishop33@gmail.com
Address: 200F Main St, Suite 313
Country: USA
City: Stoneham
State / Province: Massachusetts
Zip/Postal Code: 02180
Phone: 781-605-1988
Status: Active
Performs outside work?: Yes
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, SKT Skip trace, SUR Surveillance
Quest Associates of Ohio, LLC
First Name: Brenda
Last Name: Beyersdoerfer
Address: 3210 Jefferson Ave., Ste. 26
Country: USA
City: Cincinnati
State / Province: Ohio
Zip/Postal Code: 45220
Phone: 513-579-0001
Fax: 513-579-0016
Cell: 513-200-6404
Short Description: Quest Associates of Ohio, LLC (“Quest”) has been based in Cincinnati, Ohio for over 12 years, and has earned a stellar reputation for professional investigations. Quest is a full-service investigative and security agency that operates worldwide, and offers a wide range of investigative and consulting services.
Status: Active
Specialties: AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal
First Name: Thomas
Last Name: Lauth
Address: 201 North Illinois Street, 16th Floor South Tower
Country: USA
City: Indianapolis
State / Province: Indiana
Zip/Postal Code: 46204
Phone: 317-951-1100
Cell: 317-384-5211
Web Site: www.liiinv.com
Status: Active
Specialties: CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, MIS Missing Persons, SUR Surveillance
Company: MSLPI
First Name: Matthew
Last Name: Salomon
E-mail Address: ms@mslpi.com
Address: 53 Main Street Box #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
Complete Legal Investigations, Inc.
First Name: Wendy
Last Name: Murnan
Address: 6231 PGA Blvd, Suite 104-254
Country: USA
City: Palm Beach Gardens
State / Province: Florida
Zip/Postal Code: 33418
Phone: 561-687-8381
Fax: 561-687-8389
Cell: 561-629-4829
Status: Active
Performs outside work?: Yes
Specialties: AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, PIN Personal Injury, SKT Skip trace, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Certified Legal Investigator
First Name: Thomas M.
Last Name: Williams
E-mail Address: tmwilliams4444@aol.com
Address: P.O. Box 2211
Country: USA
City: Traverse City
State / Province: Michigan
Zip/Postal Code: 49685
Phone: 231-941-2226
Fax: 231-346-6222
Cell: 231-218-4444
Status: Active
Specialties: AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, DDR Drunk Drive Defense, PHO Photography, Forensic, PIN Personal Injury, SUR Surveillance, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation, WRG Wrongful Death
Certified Legal Investigator
First Name: H. Ellis
Last Name: Armistead
Address: 1001 Bannock St, Suite 32
Country: USA
City: Denver
State / Province: Colorado
Zip/Postal Code: 80204
Phone: 303-825-2373
Fax: 303-825-2374
Cell: 303-246-5584
Status: Active
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, SKT Skip trace, WRG Wrongful Death
First Name: Steven
Last Name: Cherin
E-mail Address: SCHERIN@pyescherin.com
Address: 208 South LaSalle St, Suite 1601
Country: USA
City: Chicago
State / Province: Illinois
Zip/Postal Code: 60604
Phone: 312-236-5888
Fax: 312-236-1288
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury
First Name: Bruce
Last Name: Wagner
Address: 66 Greenfield St.
Country: USA
City: Buffalo
State / Province: New York
Zip/Postal Code: 14214
Phone: 716-465-0005
Fax: 716-832-1980
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, INS Insurance Investigations, MRT Maritime and Cargo Handling, PPS Personal Process Service, REA Real Estate Fraud, SKT Skip trace, SUR Surveillance, VID Videotape, WKR Workers’ Compensation
First Name: Brett
Last Name: McNeil
Address: 2506 Burr Oak Ave.
Country: USA
City: N. Riverside
State / Province: Illinois
Zip/Postal Code: 60546
Phone: 312-252-9308
Cell: 708-829-8292
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, TRP Trial Preparation/Exhibits
First Name: Eric
Last Name: Velez-Villar
E-mail Address: evelez@velezsecurity.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: John
Last Name: Moritz
Address: 710 N. Post Oak Rd., Suite 450
Country: USA
City: Houston
State / Province: Texas
Zip/Postal Code: 77024
Phone: 713-263-1110
Fax: 713-263-9989
Cell: 713-516-8806
Status: Active
Specialties: AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance
Intech Investigations
Certified Legal Investigator
First Name: Dwight
Last Name: Posey
E-mail Address: invposey@justice.com
Address: 9942 Snake Road
Country: USA
City: Athens
State / Province: Alabama
Zip/Postal Code: 35611
Phone: 256-431-7900
Cell: 256-431-7900
Status: Active
Performs outside work?: Yes
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, ELC Electronic Surveillance, PPS Personal Process Service
JKE Texas Private Investigations
Certified Fraud Examiner
First Name: James
Last Name: Ellis
E-mail Address: james@jketexas.com
Address: 3341 Regent Blvd., #130152
Country: USA
City: Irving
State / Province: Texas
Zip/Postal Code: 75063
Phone: 214-536-2743
Status: Active
Performs outside work?: Yes
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, INS Insurance Investigations, TRP Trial Preparation/Exhibits
J. Brown Legal Investigations, LLC
Certified Legal Investigator
First Name: Jennifer
Last Name: Brown, J.D., CLI
Address: 8800 W. 116th Circle, #6121
Country: USA
City: Broomfield
State / Province: Colorado
Zip/Postal Code: 80021
Phone: 720-318-5270
Status: Active
Performs outside work?: Yes
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits
First Name: Lindsay
Last Name: Page
E-mail Address: lpagepi@gmail.com
Address: 3739 Balboa St
Country: USA
City: San Francisco
State / Province: California
Zip/Postal Code: 94121
Phone: 415-305-5967
Status: Associate
Performs outside work?: Yes
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights
First Name: Peter
Last Name: Psarouthakis
E-mail Address: peter@ewiassociates.com
Address: P.O. Box 160
Country: USA
City: Chelsea
State / Province: Michigan
Zip/Postal Code: 48118
Phone: 734-428-9663
Fax: 734-749-2600
Status: Active
Specialties: COR Corporate Investigations, ELC Electronic Surveillance, PHO Photography, Forensic, SUR Surveillance, WKR Workers’ Compensation
First Name: Galen
Last Name: Clements
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
Status: Active
Performs outside work?: Yes
Specialties: ABS Asbestos, Asbestos Cases, COR Corporate Investigations, INS Insurance Investigations, PRD Products Liability, WKR Workers’ Compensation
Case-Closed Investigations
First Name: Leroy
Last Name: Everhart
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 39 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
Keller & Keller LLP
First Name: Bryan
Last Name: Wolfe
E-mail Address: bwolfe@2keller.com
Address: 2850 N. Meridain St.
Country: USA
City: Indianapolis
State / Province: Indiana
Zip/Postal Code: 46181
Phone: 317-926-1111
Fax: 317-9261411
Web Site: www.2keller.com
Short Description: Bryan began his law enforcement career in 1995. He has worked for agencies including the University of Indianapolis Police Department, Indiana State Police, Trafalgar Police Department, New Whiteland Police Department, Indiana Department of Homeland Security, Johnson County Sheriff’s Office, Marion County Sheriff’s Office, and currently serves as the Chief Investigator for the multi-state law firm of Keller & Keller LLP headquartered in Indianapolis, Indiana. 
Status: Active
Performs outside work?: No
Specialties: COR Corporate Investigations, MOT Motorcycle Accidents, PIN Personal Injury, TRK Truck/Trailer, Large, WRG Wrongful Death
First Name: Glenn
Last Name: de Roziere
E-mail Address: gderoziere@btlaw.com
Address: 11 S. Meridian St.
Country: USA
City: Indianapolis
State / Province: Indiana
Zip/Postal Code: 46204
Phone: 317-231-7394
Cell: 317-372-1025
Status: Active
Performs outside work?: Yes
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, DRM Dram Shop, TRP Trial Preparation/Exhibits
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: James
Last Name: Buckley
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
Status: Active
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
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: Gene M.
Last Name: Smith
E-mail Address: gmsmithwdc@gmail.com
Address: 1432 K Street NW, Suite 600
Country: USA
City: Washington
State / Province: District of Columbia
Zip/Postal Code: 20005
Phone: 202-887-9363
Status: Active
Specialties: AST Asset Checks, BKG Background Investigations, COR Corporate Investigations
Company: Leidos
First Name: Dave
Last Name: Holder
City: Reston
State / Province: Virginia
Zip/Postal Code: 20190
Phone: 808-284-5667
Status: Active
Performs outside work?: Yes
Specialties: BKG Background Investigations, COR Corporate Investigations, SUR Surveillance, TRP Trial Preparation/Exhibits
Certified Legal Investigator
First Name: Janiece
Last Name: Lee
E-mail Address: JLee@lismemphis.com
Address: 114 W. Liberty Ave., Suite 301
Country: USA
City: Covington
State / Province: Tennessee
Zip/Postal Code: 38019
Phone: 901-476-5220
Status: Active
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits, WRG Wrongful Death
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
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations
Investigative Tactics
First Name: David
Last Name: Rich
Address: 347 Airport Road N
Country: USA
City: Naples
State / Province: Florida
Zip/Postal Code: 34104
Phone: 239-300-0892
Fax: 239-645-4569
Cell: 239-285-4011
Status: Active
Performs outside work?: Yes
Specialties: BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, DOM Domestic, ELC Electronic Surveillance, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance, WKR Workers’ Compensation
Complete Legal Investigations, Inc.
Certified Legal Investigator
First Name: Mark
Last Name: Murnan
Address: 6231 PGA Blvd, Suite 104-254
Country: USA
City: Palm Beach Gardens
State / Province: Florida
Zip/Postal Code: 33418
Phone: 561-687-8381
Fax: 561-687-8389
Cell: 561-762-8854
Status: Active
Performs outside work?: Yes
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, REA Real Estate Fraud
LANCAS, LLC
Company: LANCAS, LLC
First Name: Lucas
Last Name: Delgado
E-mail Address: LDelgado@LancasFL.com
Address: 2263 W. New Haven Ave., W. Melbourne, FL 32904
Country: USA
City: Melbourne
State / Province: Florida
Zip/Postal Code: 32904
Phone: 305-998-0321
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: AST Asset Checks, BKG Background Investigations, CON Construction Sites, COR Corporate Investigations, DOM Domestic, DRM Dram Shop, DDI Due Diligence, EPB Executive Protection/Bodyguard, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, PIN Personal Injury, PRD Products Liability, RAI Railroad and FELA, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, SWM Swimming/Scuba Accidents, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
First Name: Howard
Last Name: Wood
E-mail Address: hbwood@comcast.net
Address: 2352 Tuscavilla Rd
Country: USA
City: Tallahassee
State / Province: Florida
Zip/Postal Code: 32312
Phone: 850-906-0516
Fax: 850-894-6494
Cell: 850-556-9691
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), EXW Expert Witness, PIN Personal Injury
First Name: Gary
Last Name: Rice
Address: 1500 E. Fourth Plain Blvd.
Country: USA
City: Vancouver
State / Province: Washington
Zip/Postal Code: 98661
Phone: 360-750-0929
Fax: 360-750-4761
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, INS Insurance Investigations, PHO Photography, Forensic, SUR Surveillance, TRP Trial Preparation/Exhibits
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: Alabama
Zip/Postal Code: 03740
Phone: 52-55-5563-7081
Status: Active
Specialties: AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, INS Insurance Investigations, SUR Surveillance
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: 210-529-8042
Fax: 210-342-0731
Status: Active
Specialties: COR Corporate Investigations, MAL Malpractice Medical/Legal, PRD Products Liability, SUR Surveillance, TRK Truck/Trailer, Large
First Name: Mark
Last Name: Lettmann
Address: 6066 Franconia Rd.
Country: USA
City: Alexandria
State / Province: Virginia
Zip/Postal Code: 22310
Phone: 703-921-5061
Fax: 703-921-5067
Cell: 703-929-3524
Status: Active
Performs outside work?: Yes
Specialties: AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), WKR Workers’ Compensation
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
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
First Name: Larry
Last Name: Forletta
E-mail Address: sa4leta@comcast.net
Address: 651 Holiday Dr Foster Plaza 5, Suite 400
Country: USA
City: Pittsburgh
State / Province: Pennsylvania
Zip/Postal Code: 15237
Phone: 412-928-3945
Web Site: www.fcisllc.com
Status: Active
Performs outside work?: Yes
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, SUR Surveillance
Certified Fraud Examiner
Certified Legal Investigator, Certified Fraud Examiner
First Name: Thomas
Last Name: Wagner
Address: 2946 Fairview Dr., #106
Country: USA
City: Owensboro
State / Province: Kentucky
Zip/Postal Code: 42303
Phone: 414-628-3788
Cell: 414-628-3788
Short Description: Licensed in KENTUCKY and WISCONSIN
Litigation support (criminal and civil); Corporate Investigations; Pre-Employment Investigations; Due Diligence Background Investigations; Fraud; and NAIC biographical affidavits.
Status: Active
Performs outside work?: Yes
Specialties: ABS Asbestos, Asbestos Cases, AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, CON Construction Sites, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, FRD Fraud, IPR Intellectual Property, INS Insurance Investigations, MIT Mitigation, MOT Motorcycle Accidents, PIN Personal Injury, PRD Products Liability, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, TOX Toxic Materials/Waste
Certified Legal Investigator
First Name: Stephen “Steve”
Last Name: Goodenow
E-mail Address: steve@goodenowpi.com
Address: 688 Kinoole St., Kukuau Plaza, Ste 108
Country: USA
City: Hilo
State / Province: Hawaii
Zip/Postal Code: 96820
Phone: 808-961-5155
Cell: 808-225-3508
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury
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
First Name: Robert P.
Last Name: Thomure
Address: PO Box 23008
Country: USA
City: St. Louis
State / Province: Missouri
Zip/Postal Code: 63156
Phone: 314-533-0010
Fax: 314-533-0099
Web Site: metroonestl.com
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, SUR Surveillance
Sentinel Investigations, LLC
First Name: Alan
Last Name: Blanchard
Address: PO Box 983
Country: USA
City: Marion
State / Province: Indiana
Zip/Postal Code: 46952
Phone: 616-835-5574
Fax: 866-910-7320
Short Description: Sentinel Investigations, LLC, is licensed in Indiana and Michigan and specializes in providing legal services to defense & plaintiff law firms. The founder of the PI firm is a U.S. military veteran.
Status: Active
Performs outside work?: Yes
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MAL Malpractice Medical/Legal, PIN Personal Injury, TRP Trial Preparation/Exhibits
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
Certified Legal Investigator
First Name: Bruce
Last Name: Haskett
E-mail Address: haskett.bruce@gmail.com
Address: P.O. Box 53763
Country: USA
City: Irvine
State / Province: California
Zip/Postal Code: 92619-3763
Phone: 714-328-4399
Status: Active
Performs outside work?: Yes
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, TRP Trial Preparation/Exhibits
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
Certified Legal Investigator
First Name: Keith
Last Name: Steele
E-mail Address: sia@tampabay.rr.com
Address: P.O. Box 1635
City: Bradenton
State / Province: Florida
Zip/Postal Code: 34206
Phone: 941-758-5890
Fax: 941-755-1100
Status: Active
Specialties: AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, SUR Surveillance, WRG Wrongful Death
Company: IRI
First Name: Daniel
Last Name: Baruti
E-mail Address: IRI@cox.net
Address: PO Box 1144
Country: USA
City: Pawcatuck
State / Province: Connecticut
Zip/Postal Code: 06379
Phone: 860-572-9964
Status: Active
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, WRG Wrongful Death
First Name: Brian
Last Name: Ritucci
E-mail Address: britucci@ritucci.com
Address: P.O. Box 980848
Country: USA
City: Park City
State / Province: Utah
Zip/Postal Code: 84098
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
William Joynt Investigations
Certified Legal Investigator
First Name: Bill
Last Name: Joynt
E-mail Address: bjoynt@bjoynt.com
Address: 2495 Seventh Concesscion Rd.
Country: Canada
City: Toronto
State / Province: Ontario
Zip/Postal Code: L1Y1A2
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), INS Insurance Investigations, SUR Surveillance
First Name: D. Jayne
Last Name: McElfresh
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
Cheryl Gelnak
Company: Cheryl Gelnak
First Name: Cheryl
Last Name: Gelnak
E-mail Address: cgelnak@twmi.rr.com
Address: 14437 Fairway St.
Country: USA
City: Livonia
State / Province: Michigan
Zip/Postal Code: 48154
Phone: 734-812-9055
Cell: 734-812-9055
Status: Active
Performs outside work?: Yes
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
First Name: Albert
Last Name: Verile
Address: 720 E Fletcher Ave, Suite 214
Country: USA
City: Tampa
State / Province: Florida
Zip/Postal Code: 33612
Phone: 813-530-5677
Status: Active
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
First Name: James
Last Name: Kirby
Address: 909 South Illionois Route 83 Suite 103
Country: USA
City: Elmhurst
State / Province: Illinois
Zip/Postal Code: 60126
Phone: 630-941-1700
Fax: 630-941-1750
Status: Active
Performs outside work?: Yes
Specialties: COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations
Certified Legal Investigator
First Name: Stephen “Steve”
Last Name: Goodenow
E-mail Address: steve@goodenowpi.com
Address: 688 Kinoole St, Suite 108
Country: USA
City: Hilo
State / Province: Hawaii
Zip/Postal Code: 96813
Phone: 808-526-3245
Cell: 808-225-3508
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury
Certified Legal Investigator
First Name: Stephen “Steve”
Last Name: Goodenow
E-mail Address: steve@goodenowpi.com
Address: 625 Iolani Avenue, PH
City: Honolulu
State / Province: Hawaii
Zip/Postal Code: 96813
Phone: 808-526-3245
Cell: 808-225-3508
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury
First Name: John P. (Jack)
Last Name: Belich, Sr., FCI
E-mail Address: jbelich@jbelich.com
Address: 6822 22nd Ave. N. #304
Country: USA
City: St. Petersburg
State / Province: Florida
Zip/Postal Code: 33710
Phone: 877-724-9253
Fax: 727-345-1704
Cell: 727-510-4671
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, MIS Missing Persons, PIN Personal Injury, PRD Products Liability
CFE
First Name: Jennifer
Last Name: Sirois
E-mail Address: pi@siagency.org
Address: 603 Matthison Ave
Country: USA
City: Asbury Park
State / Province: New Jersey
Zip/Postal Code: 07712
Phone: 732-775-3579
Status: Active
Performs outside work?: Yes
Specialties: AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits, WKR Workers’ Compensation
First Name: James ‘Wes’
Last Name: Bearden
E-mail Address: wes@beardenonline.com
Address: 1341 W Mockingbird Ln, Suite 820
Country: USA
City: Dallas
State / Province: Texas
Zip/Postal Code: 75247
Phone: 214-220-0111
Status: Active
Performs outside work?: Yes
Specialties: COM Computer Crimes/Fraud, COR Corporate Investigations, CVL Civil Rights, DOM Domestic, PIN Personal Injury, WRG Wrongful Death
First Name: Mark
Last Name: Smith
E-mail Address: msmith@spirepi.com
Address: 14439 NW Military, Suite 108, #218
Country: USA
City: San Antonio
State / Province: Texas
Zip/Postal Code: 78231
Phone: 210-325-3070
Cell: 210-325-3070
Status: Active
Performs outside work?: Yes
Specialties: AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CRM Criminal Defense (General), DRM Dram Shop, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, MIS Missing Persons, MOT Motorcycle Accidents, PIN Personal Injury, PRD Products Liability, SKT Skip trace, SWM Swimming/Scuba Accidents, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WRG Wrongful Death
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
Status: International
Specialties: BKG Background Investigations, BOA Boating Accidents, COR Corporate Investigations, CUS Child Custody, DOM Domestic
First Name: Anthony
Last Name: DiVirgilio
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
Status: Active
Specialties: ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General)
Lajoie Investigations Inc.
Certified Legal Investigator
First Name: John
Last Name: Lajoie
Address: 45 Sterling St. Suite 21
Country: USA
City: West Boylston
State / Province: Massachusetts
Zip/Postal Code: 01583
Phone: 508-835-2211
Fax: 508-835-2110
Cell: 508-889-5608
Status: Active
Specialties: BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits, WRG Wrongful Death
First Name: Tim
Last Name: Hardiman
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
Status: Active
Specialties: AUT Automobile and Small Trucks, BKG Background Investigations, COR Corporate Investigations, SMI Social Media Investigation, SUR Surveillance
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
Status: Active
Specialties: AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DOM Domestic, SKT Skip trace
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
Quinlan Partners, LLC
First Name: Paul
Last Name: Quinlan
E-mail Address: paul@quinlan.io
Address: 2829 2nd Ave. S., Suite 350
Country: USA
City: Birmingham
State / Province: Alabama
Zip/Postal Code: 35233
Phone: +1 843.371.1625
Web Site: quinlan.io
Status: Active
Performs outside work?: Yes
Specialties: AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, PRD Products Liability, SKT Skip trace