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CRM

Petitto & Associates
Company:
Petitto & Associates
First Name:
Sam
Last Name:
Petitto
E-mail Address:
Sam@DiscreetDetection.com
Address:
.
Country:
USA
City:
Durango
State / Province:
Colorado
Zip/Postal Code:
81301
Phone:
970-317-9796
Web Site:
http://DiscreetDetection.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DDR Drunk Drive Defense, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
MADPI GLOBAL
Company:
MADPI GLOBAL
Certified Legal Investigator
First Name:
Roman
Last Name:
Bazikalov
E-mail Address:
madpi@madpiglobal.com
Address:
100 King Street West, Suite 5700
Country:
Canada
City:
Toronto
State / Province:
Ontario
Zip/Postal Code:
M5X 1C7
Phone:
514-309-1010
Cell:
514-578-7026
Web Site:
www.madpiglobal.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, 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, CVL Civil Rights, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MRT Maritime and Cargo Handling, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
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:
Legal Investigations Inc.
First Name:
Mark
Last Name:
Lettmann
E-mail Address:
marklettmann@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:
703-929-3524
Web Site:
www.legalinv.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), WKR Workers’ Compensation
SK Worldwide, Ltd.
Company:
SK Worldwide, Ltd.
First Name:
Susan
Last Name:
Peterson
E-mail Address:
speterson@skinvestigation.com
Address:
1227 Main St., Suite 103
Country:
USA
City:
Port Jefferson
State / Province:
New York
Zip/Postal Code:
11777
Phone:
631-743-9992
Cell:
646-734-7194
Web Site:
www.skinvestigation.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, DDI Due Diligence, IPR Intellectual Property
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
Distinctive Investigations LLC
Company:
Distinctive Investigations LLC
First Name:
Robert
Last Name:
Wigley
E-mail Address:
bob@distinctivepi.com
Address:
8668 Navarre Pkwy #159
Country:
USA
City:
Navarre
State / Province:
Florida
Zip/Postal Code:
32566
Phone:
850-396-0082
Web Site:
www.distinctivepi.com
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, SKT Skip trace
Barefoot Professional Investigations
Company:
Barefoot Professional Investigations
First Name:
Jan
Last Name:
Barefoot
E-mail Address:
barefoot@barefootpi.com
Address:
1011 E. Morehead St. Ste. 110
Country:
USA
City:
Charlotte
State / Province:
North Carolina
Zip/Postal Code:
28204
Phone:
704-377-1000
Fax:
704-343-9226
Cell:
704-361-3892
Web Site:
http://barefootpi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury
Lee Investigative Services, LLC
Company:
Lee Investigative Services, LLC
Certified Legal Investigator
First Name:
Janiece
Last Name:
Lee
E-mail Address:
JLee@lismemphis.com
Address:
9160 U.S. 64, Suite 12-114
Country:
USA
City:
Lakeland
State / Province:
Tennessee
Zip/Postal Code:
38002
Phone:
901-356-0770
Cell:
901-237-7227
Web Site:
http://lismemphis.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WRG Wrongful Death
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
Company:
Investigative Partners, LLC
First Name:
Rick
Last Name:
Siena
E-mail Address:
rick@investigativepartners.com
Address:
871 Newman St, Suite G
Country:
USA
City:
Middletown
State / Province:
Connecticut
Zip/Postal Code:
06457
Phone:
860-613-0563
Fax:
860-635-4257
Web Site:
investigativepartners.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), ELC Electronic Surveillance, PIN Personal Injury, SKT Skip trace
Company:
Vetting Research Services
First Name:
David
Last Name:
Mack
E-mail Address:
dmack@vettingresearch.com
Address:
45 Exchange Blvd, #625
Country:
USA
City:
Rochester
State / Province:
New York
Zip/Postal Code:
14614
Phone:
585-491-6700
Fax:
585-434-3757
Cell:
585-750-5454
Web Site:
www.vettingresearch.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SMI Social Media Investigation, VID Videotape, WIT Witness Interviews, WRG Wrongful Death
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:
Capital Investigations Group, LLC
First Name:
Kevin
Last Name:
Connolly
E-mail Address:
kmc@capinvgroup.com
Address:
745 Albany Shaker Rd
Country:
USA
City:
Latham
State / Province:
New York
Zip/Postal Code:
12110
Phone:
518-949-9786
Fax:
518-435-0881
Cell:
518-577-9983
Web Site:
www.capinfgoup.com
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
Ritucci & Associates, Inc.
First Name:
Brian
Last Name:
Ritucci
E-mail Address:
britucci@ritucci.com
Address:
–
Country:
USA
City:
–
State / Province:
Idaho
Zip/Postal Code:
–
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
Company:
Palmer Investigative Services
First Name:
Sheila
Last Name:
Cahill
E-mail Address:
palmerinvestigative@gmail.com
Address:
624 W. Gurley Street, Suite A, PO Box 10760
Country:
USA
City:
Prescott
State / Province:
Arizona
Zip/Postal Code:
86304
Phone:
928-778-2951
Fax:
928-445-7204
Web Site:
www.palmerinvestigative.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DRM Dram Shop, DDI Due Diligence, GHP Genealogy/Heir Searches/Probate , MIT Mitigation, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Kevin McClain Investigations, Ltd
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
Web Site:
www.mcclaininvestigations.com
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
Company:
Sharpline Investigations, LLC
First Name:
Albert
Last Name:
Verile
E-mail Address:
averile@sharplineinvestigations.com
Address:
720 E Fletcher Ave, Suite 214
Country:
USA
City:
Tampa
State / Province:
Florida
Zip/Postal Code:
33612
Phone:
813-530-5677
Web Site:
www.sharplineinvestigations.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
Steele Investigation Agency
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:
Cote Investigation & Associates, LLC
First Name:
Patrick
Last Name:
Cote
E-mail Address:
patrick@coteinvestigations.com
Address:
2527 N Franz Lane
Country:
USA
City:
Casa Grande
State / Province:
Arizona
Zip/Postal Code:
85122
Phone:
520-560-3547
Cell:
520-560-3547
Web Site:
www.coteinvestigations.com
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, SUR Surveillance, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
McCloskey Mitigation and Investigations, LLC
First Name:
Michelle
Last Name:
McCloskey
E-mail Address:
mcmitigationandinvestigations@gmail.com
Address:
P.O. Box 50601
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85076-0601
Phone:
602-618-5665
Fax:
480-284-6273
Cell:
602-488-1294
Status:
Active
Specialties:
CRM Criminal Defense (General), SKT Skip trace
Associates in Forensic Investigations
Company:
Associates in Forensic Investigations
First Name:
Karen
Last Name:
Beers
E-mail Address:
beersks@deathcasereview.com
Address:
PO Box 200030
Country:
USA
City:
Evans
State / Province:
Colorado
Zip/Postal Code:
80620
Phone:
970-480-7793
Fax:
970-480-7794
Cell:
970-690-4990
Web Site:
www.DeathCaseReview.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DRM Dram Shop, PIN Personal Injury, WRG Wrongful Death
Company:
Forletta Investigative Security Consultant
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:
412-719-2112
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, TSC Bug Sweeps/TSCM
Trace Investigations
Company:
Trace Investigations
First Name:
Tina
Last Name:
Skirvin
E-mail Address:
tina@traceinvestigations.com
Address:
PO Box 2603
Country:
USA
City:
Bloomington
State / Province:
Indiana
Zip/Postal Code:
47402
Phone:
812-334-8857
Fax:
812-334-2274
Cell:
812-360-1454
Web Site:
www.traceinvestigations.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance
Company:
Great Plains Claims, Inc.
First Name:
Ross
Last Name:
Rolshoven
E-mail Address:
email@greatplainsclaims.com
Country:
USA
City:
Minot
State / Province:
North Dakota
Zip/Postal Code:
58701
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:
Jayson Wechter & Associates
Certified Legal Investigator
First Name:
Jayson
Last Name:
Wechter
E-mail Address:
Jayson@well.com
Address:
912 Cole St. #223
Country:
USA
City:
San Francisco
State / Province:
California
Zip/Postal Code:
94117
Phone:
415-519-9684
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), CVL Civil Rights, PIN Personal Injury
Company:
Christiansen Investigations
First Name:
Keith
Last Name:
Christiansen
E-mail Address:
kjcpi4323@gmail.com
Address:
111 Washington Ave, Suite 100
Country:
USA
City:
Albany
State / Province:
New York
Zip/Postal Code:
12210
Phone:
518-469-4323
Fax:
518-765-0168
Cell:
888-434-8766
Web Site:
www.albanypi.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance
Company:
Radde Investigative & Security Agency, Inc.
First Name:
Howard
Last Name:
Radde
E-mail Address:
raddepi@aol.com
Address:
2927 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:
Edward R Kirby & Associates
First Name:
James
Last Name:
Kirby
E-mail Address:
jkirby@kirbyinvestigations.com
Address:
5202 Washington St, Unit 11
Country:
USA
City:
Downers Grove
State / Province:
Illinois
Zip/Postal Code:
60515
Phone:
630-941-1700
Fax:
630-941-1750
Web Site:
kirbyinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations
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:
Williston
State / Province:
North Dakota
Zip/Postal Code:
58801
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:
Great Lakes Investigations, Inc.
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
Web Site:
www.nalionline.org
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
New York Private Detective Services
Company:
New York Private Detective Services
First Name:
Mark
Last Name:
Pucci
E-mail Address:
mark@nypdservices.com
Address:
40 Queens Street Unit 267
Country:
USA
City:
Syosset
State / Province:
New York
Zip/Postal Code:
11791
Phone:
855-677-4051
Fax:
815-415-8891
Cell:
347-533-0821
Web Site:
nypdservices.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WKR Workers’ Compensation
Company:
Gillespie Forensics & Investigations
First Name:
Mark
Last Name:
Gillespie
E-mail Address:
mark@gillespieinvestigations.com
Address:
2501 S Bagdad Rd, Suite A
Country:
USA
City:
Leander
State / Province:
Texas
Zip/Postal Code:
78641
Phone:
512-680-5851
Fax:
877-842-9531
Cell:
512-680-5851
Web Site:
www.gillespieinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, MIS Missing Persons, SUR Surveillance, WRG Wrongful Death
All Florida Investigative & Forensic Services, Inc (DBA AFI)
Company:
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
The Carl H. Clatterbuck Agency
Company:
The Carl H. Clatterbuck Agency
First Name:
Carl
Last Name:
Clatterbuck
E-mail Address:
chclatterbuck@ameritech.net
Address:
141 E. Michigan Ave, Ste 601
Country:
USA
City:
Kalamazoo
State / Province:
Michigan
Zip/Postal Code:
49007
Phone:
269-349-8811
Fax:
269-385-3077
Web Site:
www.carlhclatterbuck.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WRG Wrongful Death
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
Sentinel Investigations, LLC
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 , MAL Malpractice Medical/Legal, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SMI Social Media Investigation, WIT Witness Interviews
Thomas Fischer Investigations LLC
Company:
Thomas Fischer Investigations LLC
Certified Legal Investigator, Certified Criminal Defense Investigator, Certified Forenics Death Investigator
First Name:
Thomas
Last Name:
Fischer
E-mail Address:
fish@thomasfischerinvestigations.com
Address:
W205N17383 Spring Ridge Drive
Country:
USA
City:
Jackson (Serving the Milwaukee Area)
State / Province:
Wisconsin
Zip/Postal Code:
53037
Phone:
414-460-0006
Cell:
414-460-0006
Web Site:
www.thomasfischerinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), EXW Expert Witness, FRD Fraud, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits, WIT Witness Interviews
Company:
Absolute Private Special Investigations, Inc.
First Name:
Neal
Last Name:
Gossett
E-mail Address:
privateinvestigator.apsi@gmail.com
Address:
100 Casals Place, Apt. 23H
Country:
USA
City:
Bronx
State / Province:
New York
Zip/Postal Code:
10475-3034
Phone:
646-436-3765
Fax:
718-328-6857
Cell:
646-436-3765
Web Site:
absolutespi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance
Company:
T&T Investigations
First Name:
Tammy
Last Name:
Hardy
E-mail Address:
thardyb@aol.com
Address:
2601 N 16th Street
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85006
Phone:
602-615-6627
Status:
Active
Specialties:
DOM Domestic, SUR Surveillance, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Metro One Investigations Inc
First Name:
Robert P.
Last Name:
Thomure
E-mail Address:
metroonestl@sbcglobal.net
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
Company:
Investigative Resources, Inc.
First Name:
Anthony
Last Name:
DiVirgilio
E-mail Address:
tony@realinvestigations.com
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
Web Site:
realinvestigations.com
Status:
Active
Specialties:
ACC Accident Reconstruction, AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General)
Company:
Sirois Investigative Agency (SIA)
CFE
First Name:
Jennifer
Last Name:
Sirois
E-mail Address:
pi@siagency.org
Address:
–
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
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
Company:
Russell Stetler
First Name:
Russell
Last Name:
Stetler
E-mail Address:
russell.stetler@mitigationsemeritus.net
Address:
1630 Allston Way
Country:
USA
City:
Berkeley
State / Province:
California
Zip/Postal Code:
94703
Phone:
510-549-3646
Status:
Active
Specialties:
CRM Criminal Defense (General)
Board Certified Criminal Defense Investigator
Company:
Ashenoff & Associates, Inc.
Board Certified Criminal Defense Investigator
First Name:
Richard L
Last Name:
Ashenoff
E-mail Address:
ashenoff@ashenoff.com
Address:
11500 S.W. 32nd St. Ste. 100
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33165-2120
Phone:
305-227-5117
Fax:
305-227-5173
Cell:
305-725-3955
Web Site:
www.ashenoff.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits
Stephen A. Craig, P.A.
Company:
Stephen A. Craig, P.A.
First Name:
Stephen
Last Name:
Craig
E-mail Address:
steve@craigpi.com
Address:
1500 Lake Baldwin Lane, Suite A
Country:
USA
City:
Orlando
State / Province:
Florida
Zip/Postal Code:
32814
Phone:
407-278-4554
Fax:
407-287-6155
Cell:
407-467-1078
Web Site:
www.craigpi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), MAL Malpractice Medical/Legal, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
Moritz & Associates
First Name:
John
Last Name:
Moritz
E-mail Address:
jmoritz@moritzassociates.com
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
Web Site:
moritzassociates.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), SUR Surveillance
MADPI GLOBAL
Company:
MADPI GLOBAL
Certified Legal Investigator
First Name:
Roman
Last Name:
Bazikalov
E-mail Address:
madpi@madpiglobal.com
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
Web Site:
www.madpiglobal.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, 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, CVL Civil Rights, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MRT Maritime and Cargo Handling, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRK Truck/Trailer, Large, TRP Trial Preparation/Exhibits, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation
Company:
Simmons Agency, Inc.
First Name:
Robert
Last Name:
Simmons
E-mail Address:
simmons.agency@comcast.net
Address:
PO Box 212
Country:
USA
City:
West Hyannisport
State / Province:
Massachusetts
Zip/Postal Code:
02672
Phone:
800-237-8230
Web Site:
www.simmonsagency.com
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
Company:
Spire Investigations, LLC
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
Web Site:
http://www.spirepi.com
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
Company:
McDonald Services
First Name:
James
Last Name:
McDonald
E-mail Address:
jim@iowainvestigator.com
Address:
1810 74th Street
Country:
USA
City:
Windsor Heights
State / Province:
Iowa
Zip/Postal Code:
50324
Phone:
515-277-7700
Fax:
515-277-9811
Cell:
515-360-4800
Web Site:
www.iowainvestigator.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, WRG Wrongful Death
Company:
Gill & Associates, Inc.
First Name:
Joseph
Last Name:
Gill
E-mail Address:
gillandassociates@verizon.net
Address:
1500 Walnut St. Ste. 822
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19102
Phone:
215-790-0800
Fax:
215-790-1576
Web Site:
www.gillandassociates.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, PRD Products Liability
Company:
Cliff K. Goldsmith Associates
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
Web Site:
www.ckga-investigations.net
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PHO Photography, Forensic, PIN Personal Injury, SUR Surveillance
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:
Heather Cohen & Associates
First Name:
Heather
Last Name:
Cohen
E-mail Address:
hcinv618@aol.com
Address:
1873 South Bellaire Street, Suite 200
Country:
USA
City:
Denver
State / Province:
Colorado
Zip/Postal Code:
80222
Phone:
303-270-0021
Fax:
303-756-6160
Cell:
303-909-2764
Status:
Active
Specialties:
CRM Criminal Defense (General), INS Insurance Investigations, TRP Trial Preparation/Exhibits
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
Company:
LCG Advisors
First Name:
Nona-Marie
Last Name:
Patronite
E-mail Address:
npatronite@lcgadvisors.com
Address:
201 E Kennedy Blvd. Suite 1700
Country:
USA
City:
Tampa
State / Province:
Florida
Zip/Postal Code:
33602
Phone:
813-226-2800
Fax:
813-435-2291
Web Site:
www.lcgadvisors.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination
Company:
Lexas Investigations, Inc.
First Name:
Phyllis
Last Name:
Gagliardi
E-mail Address:
lexaspi@aol.com
Address:
75 Lamplighter Ln, Apt 5A
Country:
USA
City:
Massapequa
State / Province:
New York
Zip/Postal Code:
11738
Phone:
631-585-7700
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, TRP Trial Preparation/Exhibits
Company:
Mike Thompson Private Inv. LLC
First Name:
Michael
Last Name:
Thompson
E-mail Address:
thompson059@gmail.com
Address:
6505 NW 23 Av
Country:
USA
City:
Gainesville
State / Province:
Florida
Zip/Postal Code:
32606
Cell:
352-359-3088
Status:
Active
Specialties:
AST Asset Checks, CRM Criminal Defense (General), DOM Domestic, SUR Surveillance
Company:
Ortino Investigations
First Name:
Victor
Last Name:
Ortino
E-mail Address:
vortino@ortinopi.com
Address:
P.O. Box 10398
Country:
USA
City:
Naples
State / Province:
Florida
Zip/Postal Code:
34101
Phone:
239-353-4224
Fax:
239-353-1907
Cell:
239-253-1832
Web Site:
www.ortinopi.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation
Complete Legal Investigations, Inc.
Company:
Complete Legal Investigations, Inc.
Certified Legal Investigator
First Name:
Mark
Last Name:
Murnan
E-mail Address:
mark@completelegalinv.com
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
Web Site:
http://www.completelegalinv.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, REA Real Estate Fraud
Complete Legal Investigations, Inc.
Company:
Complete Legal Investigations, Inc.
First Name:
Wendy
Last Name:
Murnan
E-mail Address:
wendy@completelegalinv.com
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
Web Site:
http://www.completelegalinv.com
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
Company:
Harris Investigations
First Name:
Michele
Last Name:
Harris
E-mail Address:
harrisinvestigationsllc@yahoo.com
Address:
PO Box 304
Country:
USA
City:
Lansdale
State / Province:
Pennsylvania
Zip/Postal Code:
19446
Phone:
888-484-9827
Fax:
484-806-4309
Web Site:
http://www.harrisinvestigations.net
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PPS Personal Process Service, SKT Skip trace
Palma & Palma Investigations
Company:
Palma & Palma Investigations
CCDI
First Name:
Sylvia
Last Name:
Palma
E-mail Address:
spipalma@gmail.com
Address:
649 Main Street #188
Country:
USA
City:
Martinez
State / Province:
California
Zip/Postal Code:
94553
Phone:
650-367-9890
Fax:
650-249-5635
Cell:
650-255-4780
Web Site:
www.palmapalma.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), EPB Executive Protection/Bodyguard, GHP Genealogy/Heir Searches/Probate , PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation
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:
JEMS Investigations LLC
First Name:
Erik
Last Name:
Marvin
E-mail Address:
erikm@jemsinvestigations.com
Address:
245 Saw Mill River Rd, Suite 106
Country:
USA
City:
Hawthorne
State / Province:
New York
Zip/Postal Code:
10532
Phone:
914-564-7641
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service
Company:
Associated PI
First Name:
John
Last Name:
Stenton
E-mail Address:
jstenton@associatedpi.com
Address:
2002 Lincoln Drive West – Suite K
Country:
USA
City:
Marlton
State / Province:
New Jersey
Zip/Postal Code:
08053
Phone:
856-983-3575
Fax:
856-983-9671
Web Site:
http://www.associatedpi.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, WKR Workers’ Compensation
Koda Group Inc
Company:
Koda Group Inc
First Name:
Timothy
Last Name:
Gilbert
E-mail Address:
info@koda-is.com
Address:
32401 8 Mile Rd
Country:
USA
City:
Livonia
State / Province:
Michigan
Zip/Postal Code:
48152
Phone:
734-725-5684
Cell:
248-914-2861
Web Site:
http://www.Koda-is.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOM Domestic, INS Insurance Investigations
Company:
Bruce A. Haskett & Associates
Certified Legal Investigator
First Name:
Bruce
Last Name:
Haskett
E-mail Address:
haskett.bruce@gmail.com
Address:
P.O. Box 2169
Country:
USA
City:
Julian
State / Province:
California
Zip/Postal Code:
92036
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
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?:
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
Company:
Ritucci & Associates, Inc.
First Name:
Brian
Last Name:
Ritucci
E-mail Address:
britucci@ritucci.com
Address:
–
Country:
USA
City:
–
State / Province:
Wyoming
Zip/Postal Code:
–
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
Level Investigations of New England, Inc.
Company:
Level Investigations of New England, Inc.
Certified Legal Investigator
First Name:
Daniel
Last Name:
Collins
E-mail Address:
dcollins@levelpi.com
Address:
300 Tradecenter, Suite 4440
Country:
USA
City:
Woburn
State / Province:
Massachusetts
Zip/Postal Code:
01801
Phone:
781-939-5700
Fax:
617-507-5542
Cell:
617-797-1879
Web Site:
www.levelpi.com
Status:
Active
Specialties:
CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOM Domestic, DDR Drunk Drive Defense, DDI Due Diligence, INS Insurance Investigations, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death
CG MILLER INVESTIGATIONS
Company:
CG MILLER INVESTIGATIONS
First Name:
Cheryl
Last Name:
Gelnak
E-mail Address:
Cgelnak5@gmail.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
Omniscient Investigations
Company:
Omniscient Investigations
First Name:
Bruce
Last Name:
Wagner
E-mail Address:
bruce@omniscientinvestigations.com
Address:
66 Greenfield St.
Country:
USA
City:
Buffalo
State / Province:
New York
Zip/Postal Code:
14214
Phone:
716-465-0005
Web Site:
www.omniscientinvestigations.com
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
Company:
Street Smart Investigations & Constables, LLC
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
Web Site:
http://www.streetsmartsecurityconsultants.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DOM Domestic, SKT Skip trace, SUR Surveillance
William Joynt Investigations /Toronto Legal Investigations
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:
H. Ellis Armistead & Associates, LLC
Certified Legal Investigator
First Name:
H. Ellis
Last Name:
Armistead
E-mail Address:
ellis@armisteadinvestigations.com
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
Web Site:
www.armisteadinvestigators.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury, SKT Skip trace, WRG Wrongful Death
Company:
Welser Investigations LLC
First Name:
Herbert
Last Name:
Welser, Jr.
E-mail Address:
welserh@aol.com
Address:
5842 Neuman Road
Country:
USA
City:
St. Clair
State / Province:
Michigan
Zip/Postal Code:
48079
Phone:
810-326-1393
Fax:
810-326-2944
Status:
Active
Specialties:
AGR Agricultural and Farm, AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, WRG Wrongful Death
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:
Sirois Investigative Agency (SIA)
CFE
First Name:
Jennifer
Last Name:
Sirois
E-mail Address:
pi@siagency.org
Address:
81 Asbury Ave
Country:
USA
City:
Ocean Grove
State / Province:
New Jersey
Zip/Postal Code:
07756
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
JKE Texas Private Investigations
Company:
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:
214-550-3490
Web Site:
www.jketexas.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DDI Due Diligence, ELC Electronic Surveillance, EXW Expert Witness, FIN Financial, FRD Fraud, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, WRG Wrongful Death
Company:
Chicagoland Detective Services
First Name:
Don
Last Name:
Haworth
E-mail Address:
falconpi@aol.com
Address:
4425 W. Irving Park Rd
Country:
USA
City:
Chicago
State / Province:
Illinois
Zip/Postal Code:
60641
Phone:
773-772-2651
Fax:
773-283-3245
Cell:
312-545-7591
Web Site:
www.falconpi.com
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance
Company:
Legal Roc Investigations, LLC
First Name:
Tonya
Last Name:
Sabo
E-mail Address:
tonya@legalroc.com
Address:
864 Grand Ave., Suite 475
Country:
USA
City:
San Diego
State / Province:
California
Zip/Postal Code:
92109
Phone:
619-786-6927
Cell:
530-228-6094
Web Site:
www.legalroc.com
Status:
Active
Specialties:
CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SKT Skip trace, TRP Trial Preparation/Exhibits
Company:
Barnes & Thornburg LLP
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
Web Site:
http://www.btlaw.com/glenn-r-deroziere/
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DOC Document Examination, DRM Dram Shop, TRP Trial Preparation/Exhibits
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:
Rick Hessig PLLC
First Name:
Rick
Last Name:
Hessig
E-mail Address:
rickhessig@aol.com
Address:
17001 Epson Ct
Country:
USA
City:
Louisville
State / Province:
Kentucky
Zip/Postal Code:
40245
Phone:
502-643-7425
Cell:
502-643-7425
Status:
Active
Specialties:
CRM Criminal Defense (General), CUS Child Custody, EQU Equine Injuries, PIN Personal Injury
A Precision Investigation & Consulting, LLC
Company:
A Precision Investigation & Consulting, LLC
First Name:
Dale
Last Name:
Dorning
E-mail Address:
dale@americapi.com
Address:
8216 Princeton-Glendale Rd. #260
Country:
USA
City:
West Chester
State / Province:
Ohio
Zip/Postal Code:
45069
Phone:
888-246-4927
Fax:
877-760-4231
Cell:
513-895-5400
Web Site:
www.americapi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DDR Drunk Drive Defense, PIN Personal Injury, PPS Personal Process Service, SUR Surveillance, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death
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
Sentinel Investigations, LLC
Company:
Sentinel Investigations, LLC
First Name:
Alan
Last Name:
Blanchard
E-mail Address:
alan@sentinelinvestigations.net
Address:
309 S Lafayette St #208
Country:
USA
City:
Greenville
State / Province:
Michigan
Zip/Postal Code:
48838
Phone:
616-835-5574
Fax:
866-910-7320
Web Site:
sentinelinvestigations.net
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:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), FRD Fraud, GHP Genealogy/Heir Searches/Probate , INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SMI Social Media Investigation, WIT Witness Interviews
Nick Thomas, P.I., TSCM, MBA
Company:
Ti2 Agency, Inc
First Name:
Nick
Last Name:
Thomas
E-mail Address:
nick254@ti2agency.com
Address:
1 Parker Place, Suite 310G
Country:
USA
City:
Janesville
State / Province:
Wisconsin
Zip/Postal Code:
53545
Phone:
608-898-4842
Fax:
608-563-2087
Cell:
608-607-1936
Web Site:
ti2agency.com
Short Description:
A professional investigator researcher-practitioner working to add to the professional body of literature and academic discipline through the development and improvement of intelligence-led-investigative approaches to best serve the needs of the community.
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOM Domestic, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MIS Missing Persons, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, TSC Bug Sweeps/TSCM, UCR Undercover, VID Videotape, WIT Witness Interviews, WIN Workplace Investigation
Confidential Investigative Services, Inc.
Company:
Confidential Investigative Services, Inc.
Certified Legal Investigator
First Name:
Tom
Last Name:
Bailey
E-mail Address:
tom@cisphilly.com
Address:
235 S. 13th St.
Country:
USA
City:
Philadelphia
State / Province:
Pennsylvania
Zip/Postal Code:
19107
Phone:
215-546-7400
Fax:
215-546-1147
Cell:
267-482-0514
Web Site:
http://brservices.com/investigation/
Status:
Active
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, MAL Malpractice Medical/Legal, PIN Personal Injury, PPS Personal Process Service
Anova Investigations
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:
JMC Investigations, LLC
First Name:
D. Jayne
Last Name:
McElfresh
E-mail Address:
jayne@jmcinvestigations.com
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
Company:
JCarmody Investigative Services
First Name:
James
Last Name:
Carmody
E-mail Address:
investigations@jcarmodyis.com
Address:
84 Bowers St, Suite 200
Country:
USA
City:
Newton
State / Province:
Massachusetts
Zip/Postal Code:
02460
Phone:
774-243-2440
Web Site:
www.jcarmodyis.com
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DOM Domestic, SUR Surveillance, WKR Workers’ Compensation, WRG Wrongful Death
Company:
Maxus Investigations, Inc.
First Name:
Michael
Last Name:
Stewart
E-mail Address:
mike@maxusinvestigation.com
Address:
12918 Mukilteo Speedway STE C23 #122
Country:
USA
City:
Lynnwood
State / Province:
Washington
Zip/Postal Code:
98043
Phone:
(425) 478-9041
Fax:
425-582-5601
Web Site:
www.maxusinvestigation.com
Status:
Active
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), DDR Drunk Drive Defense, INS Insurance Investigations, TRP Trial Preparation/Exhibits
Company:
R3 Investigations
First Name:
Christina
Last Name:
Dougherty
E-mail Address:
christina@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:
r3investigations.com
Status:
Active
Specialties:
AST Asset Checks, BKG Background Investigations, CRM Criminal Defense (General), SKT Skip trace, 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
Northwest Investigations & Consulting
Company:
Northwest Investigations & Consulting
First Name:
Steve
Last Name:
Robinett
E-mail Address:
steve@nwinvestigation.com
Address:
12042 SE Sunnyside Rd. #510 Clackamas, OR 97015
Country:
USA
City:
Clackamas
State / Province:
Oregon
Zip/Postal Code:
97015
Phone:
503-710-4414
Cell:
503-710-4414
Web Site:
nwinvestigation.com
Short Description:
Licensed professional investigations for over 22 years.
Experienced in civil, criminal, appellate, post-conviction & domestic investigations.
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), DRM Dram Shop, INS Insurance Investigations, MIS Missing Persons, TRP Trial Preparation/Exhibits
Inter-State Investigative Services
Company:
Inter-State Investigative Services
First Name:
Randy
Last Name:
Downer, Jr.
E-mail Address:
randy@iisaz.com
Address:
PO Box 40763
Country:
USA
City:
Tucson
State / Province:
Arizona
Zip/Postal Code:
85717
Phone:
(520) 882-2723
Fax:
(520) 882-2617
Web Site:
iisaz.com
Status:
Active
Specialties:
WRG Wrongful Death
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