CUS

Koda Group Inc
First Name:
Timothy
Last Name:
Gilbert
E-mail Address:
Address:
32401 8 Mile Rd
Country:
USA
City:
Livonia
State / Province:
Michigan
Zip/Postal Code:
48152
Phone:
734-725-5684
Cell:
248-914-2861
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CUS Child Custody, CVL Civil Rights, DOM Domestic, INS Insurance Investigations
FCI LLC
Company:
First Name:
Brett
Last Name:
Forsythe
E-mail Address:
Address:
P.O. Box 692
Country:
USA
City:
Douglasville
State / Province:
Pennsylvania
Zip/Postal Code:
19518
Phone:
800-277-3230
Fax:
610-827-0150
Cell:
610-656-1392
Short Description:
Full service surveillance and security company.
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CUS Child Custody, INS Insurance Investigations, PIN Personal Injury, WKR Workers’ Compensation
Certified Legal Investigator
First Name:
Thomas
Last Name:
Cashio
E-mail Address:
Address:
8335 Kelwood Ave
Country:
USA
City:
Baton Rouge
State / Province:
Louisiana
Zip/Postal Code:
70806
Phone:
225-275-0796
Fax:
225-272-3631
Cell:
225-413-6102
Web Site:
Status:
Active
Specialties:
BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, DOM Domestic, MIS Missing Persons, MRT Maritime and Cargo Handling, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death
First Name:
Rick
Last Name:
Hessig
E-mail Address:
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
First Name:
Robert
Last Name:
Simmons
Address:
PO Box 96
Country:
USA
City:
Barnstable
State / Province:
Massachusetts
Zip/Postal Code:
02630-0096
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
A Closer Look Investigations, LLC
First Name:
Neeta
Last Name:
McClintock
E-mail Address:
Address:
P.O. Box 5082
Country:
USA
City:
Godfrey
State / Province:
Illinois
Zip/Postal Code:
62035
Phone:
618-466-8102
Fax:
618-466-0891
Cell:
618-541-8093
Status:
Active
Specialties:
ARS Arson, ABS Asbestos, Asbestos Cases, AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, BOA Boating Accidents, CON Construction Sites, CRM Criminal Defense (General), CHL Children’s Rights/Abuse, DOM Domestic, DRM Dram Shop, IND Industrial Accidents, INS Insurance Investigations, MAL Malpractice Medical/Legal, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, PHO Photography, Forensic, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, SKT Skip trace, STN Standards Research, SUR Surveillance, TRP Trial Preparation/Exhibits, WKR Workers’ Compensation, WRG Wrongful Death
Trace Investigations, Inc.
Certified Legal Investigator
First Name:
Don C.
Last Name:
Johnson
Address:
P.O. Box 2603
Country:
USA
City:
Bloomington
State / Province:
Indiana
Zip/Postal Code:
47402
Phone:
812-334-8857
Fax:
812-334-2274
Cell:
812-327-0443
Status:
Active
Specialties:
AGR Agricultural and Farm, BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, PIN Personal Injury, PPS Personal Process Service, PRD Products Liability, SKT Skip trace, WRG Wrongful Death
First Name:
David
Last Name:
Horiuchi
E-mail Address:
Address:
P.O. Box 1078
Country:
USA
City:
Columbus
State / Province:
Georgia
Zip/Postal Code:
31902
Phone:
706-610-0599
Fax:
706-225-7200
Cell:
706-527-2336
Status:
Active
Specialties:
CUS Child Custody, DOM Domestic, PPS Personal Process Service, SUR Surveillance, WKR Workers’ Compensation
Priority International
First Name:
John
Last Name:
Withers
E-mail Address:
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, IOS Internet/OSINT/Social Media
Trace Investigations
First Name:
Tina
Last Name:
Skirvin
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
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), INS Insurance Investigations, SUR Surveillance
First Name:
Victor
Last Name:
Ortino
E-mail Address:
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
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
First Name:
Denise
Last Name:
White
E-mail Address:
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:
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CUS Child Custody, TRP Trial Preparation/Exhibits
Company:
Certified Legal Investigator
First Name:
Janice
Last Name:
Pierce
E-mail Address:
Address:
530 South Parker Drive
City:
Janesville
State / Province:
Wisconsin
Zip/Postal Code:
53545
Phone:
608-754-7508
Status:
Active
Specialties:
CUS Child Custody, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, WKR Workers’ Compensation
First Name:
Susan
Last Name:
Schoville
E-mail Address:
Address:
4340 E Indian School Rd, #21-303
Country:
USA
City:
Phoenix
State / Province:
Arizona
Zip/Postal Code:
85018
Phone:
248-209-5843
Status:
Active
Performs outside work?:
Yes
Specialties:
CUS Child Custody, CHL Children’s Rights/Abuse, MIS Missing Persons
First Name:
Larry
Last Name:
Forletta
E-mail Address:
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:
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, SUR Surveillance
Integrity Investigations, Inc.
First Name:
Brandy
Last Name:
Lord
E-mail Address:
Address:
50710 Princess Way, Suite 300
Country:
USA
City:
Granger
State / Province:
Indiana
Zip/Postal Code:
46530
Phone:
574-288-5911
Fax:
574-288-5922
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, DDI Due Diligence, INS Insurance Investigations, MIS Missing Persons, PIN Personal Injury, PPS Personal Process Service, SKT Skip trace, SUR Surveillance
Osborne Investigation Corp.
First Name:
Thomas
Last Name:
Osborne
E-mail Address:
Address:
2631 Merrick Road, Suite #403
Country:
USA
City:
Bellmore
State / Province:
New York
Zip/Postal Code:
11710
Phone:
516-965-0005
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, CUS Child Custody, PIN Personal Injury, WKR Workers’ Compensation
First Name:
Lisa
Last Name:
League
Address:
5820 N. Church Street, Suite D-106
Country:
USA
City:
Greensboro
State / Province:
North Carolina
Zip/Postal Code:
27455
Phone:
336-230-1500
Cell:
336-669-5600
Short Description:
Licensed since 1997; Law Enforcement, Military, and Legal experience; Male and Female Investigators.
Status:
Associate
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, ELC Electronic Surveillance, FRD Fraud, INS Insurance Investigations, PIN Personal Injury, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WKR Workers’ Compensation
First Name:
Howard
Last Name:
Radde
E-mail Address:
Address:
2729 Mishawaka
Country:
USA
City:
South Bend
State / Province:
Indiana
Zip/Postal Code:
46615
Phone:
574-234-9091
Fax:
574-234-3390
Cell:
574-876-8883
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, PPS Personal Process Service, SUR Surveillance