Find An Investigator

Company:

Integra Intelligence

First Name:

Lael

Last Name:

Henterly

E-mail Address:

lael@integraintelligence.com

Address:

904 W Highland Drive

Country:

USA

City:

Seattle

State / Province:

Washington

Zip/Postal Code:

98119

Phone:

206-687-8601

Web Site:

www.integraintelligence.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, DDI Due Diligence, IPR Intellectual Property, IOS Internet/OSINT/Social Media, WIT Witness Interviews

Company:

Warshafsky Law Offices

Certified Legal Investigator

First Name:

John

Last Name:

Schatzman

E-mail Address:

johns@warshafsky.com

Address:

839 N. Jefferson St. Ste. 300

City:

Milwaukee

State / Province:

Wisconsin

Zip/Postal Code:

53202

Phone:

414-276-4970

Fax:

414-276-5533

Web Site:

www.warshafsky.com

Status:

Active

Specialties:

AUT Automobile and Small Trucks, BKG Background Investigations, MAL Malpractice Medical/Legal, MOT Motorcycle Accidents, PIN Personal Injury

Company:

Cervantes & Associates, Inc.

Certified Legal Investigator

First Name:

George

Last Name:

Cervantes

E-mail Address:

george.cervantespi@gmail.com

Address:

P.O. Box 12862

Country:

USA

City:

Austin

State / Province:

Texas

Zip/Postal Code:

78711-2862

Phone:

512-441-6743

Fax:

844-269-9545

Web Site:

www.cervantespi.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SUR Surveillance

Company:

Investigative Support Unit, Inc.

Certified Legal Investigator

First Name:

George

Last Name:

Gergis

E-mail Address:

GGergis@ISU-NET.com

Address:

PO Box 10231

Country:

USA

City:

South Bend

State / Province:

Indiana

Zip/Postal Code:

46680

Phone:

574-292-5171

Fax:

574-217-4330

Cell:

574-292-5171

Web Site:

http://www.investigativesupport.net

Short Description:

Specializing with cases in anticipation of litigation. Legal & Corporate Investigations

Status:

Active

Performs outside work?:

Yes

Specialties:

COR Corporate Investigations, SUR Surveillance

Company:

S. K. Nelson & Company

Certified Legal Investigator

First Name:

Scott

Last Name:

Nelson

E-mail Address:

skn@sknelson.net

Address:

PO Box 26494

Country:

USA

City:

Fresno

State / Province:

California

Zip/Postal Code:

93729

Phone:

559-227-9340

Fax:

559-227-9343

Web Site:

www.sknelson.net

Status:

Active

Performs outside work?:

Yes

Specialties:

INS Insurance Investigations, PIN Personal Injury, SUR Surveillance, WIN Workplace Investigation

Company:

R.J. Montgomery & Associates

Certified Legal Investigator

First Name:

Reginald

Last Name:

Montgomery

E-mail Address:

rjmontgomeryassociatesllc@gmail.com

Address:

8475 E. Garden Oaks Circle

Country:

USA

City:

Palm Beach Gardens

State / Province:

Florida

Zip/Postal Code:

33410

Fax:

561-249-7883

Cell:

201-264-7027

Web Site:

RJMontgomeryassociates.com

Status:

Life

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:

Womble Bond Dickinson (US) LLP

CLI

First Name:

Patti G.

Last Name:

Miller

E-mail Address:

patti.miller@wbd-us.com

Address:

201 E Washington St, Suite 1200

Country:

USA

City:

Phoenix

State / Province:

Arizona

Zip/Postal Code:

85004

Phone:

602-262-5346

Web Site:

www.womblebonddickinson.com

Status:

Active

Performs outside work?:

Specialties:

AST Asset Checks, AVN Aviation (General Aviation), BKG Background Investigations, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, COR Corporate Investigations, CVL Civil Rights, DOC Document Examination, DDI Due Diligence, EPB Executive Protection/Bodyguard, FIN Financial, FRD Fraud, IPR Intellectual Property, IOS Internet/OSINT/Social Media, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, SUR Surveillance, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation, WRG Wrongful Death

Company:

ACA Legal Investigations, LLC

Certified Legal Investigator

First Name:

A. Cord

Last Name:

Adams

E-mail Address:

cord@acalegalinvestigations.com

Address:

P.O. Box 702282

Country:

USA

City:

Tulsa

State / Province:

Oklahoma

Zip/Postal Code:

74170

Phone:

918-607-5404

Web Site:

www.acalegalinvestigations.com

Status:

Active

Performs outside work?:

Yes

Specialties:

ACC Accident Reconstruction, DRM Dram Shop, IND Industrial Accidents, PIN Personal Injury, PRD Products Liability, RAI Railroad and FELA, TRP Trial Preparation/Exhibits, 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:

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

Company:

Associates in Forensic Investigations

Certified Legal Investigator

First Name:

Dean

Last Name:

Beers

E-mail Address:

beersda@deathcasereview.com

Address:

PO Box 200030

Country:

USA

City:

Evans

State / Province:

Colorado

Zip/Postal Code:

80620-0030

Phone:

(970) 480-7793

Fax:

(970) 480-7794

Cell:

(970) 691-0813

Web Site:

www.DeathCaseReview.com

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), CVL Civil Rights

Company:

Scrooge & Marley Investigating and Consulting LLC

Certified Legal Investigator

First Name:

Mark

Last Name:

Farren

E-mail Address:

scroogeinvestigating@gmail.com

Address:

PO Box 122

Country:

USA

City:

Hainesport

State / Province:

New Jersey

Zip/Postal Code:

08036

Phone:

609-977-6256

Fax:

609-435-1683

Cell:

609-977-6256

Web Site:

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations, PPS Personal Process Service, SKT Skip trace

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:

The Petritis Group, Inc.

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

Web Site:

www.pginetwork.com

Status:

Active

Specialties:

BKG Background Investigations, COR Corporate Investigations, PIN Personal Injury, SUR Surveillance

Company:

Confidential Investigative Svcs.

Certified Legal Investigator

First Name:

Diane

Last Name:

Cowan

E-mail Address:

diane@cisphilly.com

Address:

235 S. 13th St.

Country:

USA

City:

Philadelphia

State / Province:

Pennsylvania

Zip/Postal Code:

19107

Phone:

215-546-7400

Fax:

215-985-0169

Cell:

215-915-7400

Status:

Life

Company:

Walkway Safety, LLC

Certified Legal Investigator

First Name:

Tom

Last Name:

Baird

E-mail Address:

tomssa@comcast.net

Address:

630 W Yaqui Dr

Country:

USA

City:

Tucson

State / Province:

Arizona

Zip/Postal Code:

85704-3742

Phone:

503-389-9903

Cell:

360-823-9903

Web Site:

slips-trips-falls.expert

Status:

Active

Specialties:

CON Construction Sites, IND Industrial Accidents, PIN Personal Injury, STN Standards Research, WRG Wrongful Death

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

Company:

Baker & Baker, Ltd.

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

Web Site:

www.bakerltd.com

Status:

Active

Performs outside work?:

Yes

Specialties:

AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), INS Insurance Investigations

Company:

Thomas Fischer Investigations LLC

Certified Legal Investigator, Certified Criminal Defense 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), FRD Fraud, SKT Skip trace, SUR Surveillance, TRP Trial Preparation/Exhibits

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:

None

Certified Legal Investigator

First Name:

Janice

Last Name:

Pierce

E-mail Address:

jkpierce79@charter.net

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

Company:

BrightStar Investigations

Certified Legal Investigator

First Name:

Craig

Last Name:

Smith

E-mail Address:

info@brightstarinvestigations.com

Address:

Denver & Colorado Springs

Country:

USA

City:

Denver & Colorado Springs

State / Province:

Colorado

Zip/Postal Code:

80903-80237

Phone:

303-357-3262 & 719-578-3317

Web Site:

BrightStarInvestigations.com

Short Description:

Investigator Smith conducts legal investigations in Denver, Colorado Springs and throughout the state of Colorado. Investigator Smith conducts a variety of legal and surveillance based investigations, and has worked on cases that range from 1st Degree Murder, Sex Assault, and a variety of other Felonies and Misdemeanors. Investigator Smith specializes in interviews, comprehensive investigations, locating witnesses, surveillance, undercover work, and serving complex process.

Status:

Active

Performs outside work?:

Yes

Specialties:

CRM Criminal Defense (General)

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:

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

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

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:

Lytal, Reiter, Smith, Ivey & Fronrath

Certified Legal Investigator

First Name:

Troy

Last Name:

Fleming

E-mail Address:

tfleming@foryourrights.com

Address:

515 N. Flagler Drive, Suite 1000

Country:

USA

City:

West Palm Beach

State / Province:

Florida

Zip/Postal Code:

33401

Phone:

561-820-2206

Cell:

540-529-0411

Web Site:

www.foryourrights.com

Status:

Active

Performs outside work?:

Specialties:

AVN Aviation (General Aviation), MAL Malpractice Medical/Legal, PIN Personal Injury, PRD Products Liability, TRK Truck/Trailer, Large, WKR Workers’ Compensation

Company:

Kitty Hailey Investigations

Certified Legal Investigator

First Name:

Kitty

Last Name:

Hailey

E-mail Address:

kittycli@aol.com

Address:

614 South 4th Street, # 320

Country:

USA

City:

Philadelphia

State / Province:

Pennsylvania

Zip/Postal Code:

19147

Phone:

215-574-8127

Web Site:

www.kittyhailey.com

Status:

Life

Company:

Cunningham Bounds LLC

Certified Legal Investigator

First Name:

Keith

Last Name:

Harvey

E-mail Address:

LKH@cunninghambounds.com

Address:

1601 Dauphin St

Country:

USA

City:

Mobile

State / Province:

Alabama

Zip/Postal Code:

36604

Phone:

251-471-6191

Fax:

251-471-3683

Cell:

251-422-9271

Web Site:

www.cunninghambounds.com

Status:

Active

Specialties:

ACC Accident Reconstruction, IND Industrial Accidents, PIN Personal Injury, PRD Products Liability, WRG Wrongful Death

Company:

Levin Papantonio Rafferty

Certified Legal Investigator

First Name:

Carol

Last Name:

Moore

E-mail Address:

cmoore@levinlaw.com

Address:

316 S. Baylen Street

Country:

USA

City:

Pensacola

State / Province:

Florida

Zip/Postal Code:

32502

Phone:

850-435-7074

Cell:

850-791-3416

Web Site:

www.levinlaw.com

Status:

Life

Performs outside work?:

Specialties:

ACC Accident Reconstruction, ADP Adoption, AGR Agricultural and Farm, ARS Arson, ABS Asbestos, Asbestos Cases, AST Asset Checks, AUT Automobile and Small Trucks, AVE Audio/Video Enhancement, AVN Aviation (General Aviation), BKG Background Investigations, BOA Boating Accidents, CPF Cell Phone Forensics, COM Computer Crimes/Fraud, CRF Computer Forensics, CON Construction Sites, COR Corporate Investigations, CRM Criminal Defense (General), CUS Child Custody, CHL Children’s Rights/Abuse, CVL Civil Rights, DOC Document Examination, DOM Domestic, DRM Dram Shop, DDR Drunk Drive Defense, DDI Due Diligence, ELC Electronic Surveillance, EPB Executive Protection/Bodyguard, EQU Equine Injuries, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , IPR Intellectual Property, IOS Internet/OSINT/Social Media, IND Industrial Accidents, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, MAL Malpractice Medical/Legal, MIS Missing Persons, MIT Mitigation, MOT Motorcycle Accidents, MRT Maritime and Cargo Handling, OIL Oil Field Accidents, PHO Photography, Forensic, PIN Personal Injury, POL Polygraph and PSE, PPS Personal Process Service, PRD Products Liability, RAI Railroad and FELA, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, SWM Swimming/Scuba Accidents, TOX Toxic Materials/Waste, 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, WRG Wrongful Death

Company:

Cole & Company

Certified Legal Investigator

First Name:

Thomas

Last Name:

Cole

E-mail Address:

tangocharlie8@hotmail.com

Address:

247 Lafayette Ave. N.E.

Country:

USA

City:

Grand Rapids

State / Province:

Michigan

Zip/Postal Code:

49503-3306

Phone:

616-690-5500

Status:

Active

Specialties:

AUT Automobile and Small Trucks, DRM Dram Shop, IND Industrial Accidents, PHO Photography, Forensic, 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:

Nighthawk Strategies

First Name:

Edward

Last Name:

Ajaeb

E-mail Address:

ea@nighthawkstrategies.com

Address:

4410 Massachusetts Ave NW, Suite #165

Country:

USA

City:

Washington

State / Province:

District of Columbia

Zip/Postal Code:

20016

Phone:

202-796-8051

Web Site:

https://www.nighthawkstrategies.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, DDI Due Diligence, IOS Internet/OSINT/Social Media, PIN Personal Injury, PRD Products Liability, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation

Company:

SEE Investigations and Consulting

Certified Legal Investigator

First Name:

James

Last Name:

Harden

E-mail Address:

seejlion@protonmail.com

Address:

6462 Losee Rd, #110-5

Country:

USA

City:

North Las Vegas

State / Province:

Nevada

Zip/Postal Code:

89084

Phone:

702-265-5243

Cell:

702-917-4141

Status:

Active

Performs outside work?:

Yes

Specialties:

ACC Accident Reconstruction, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, DDI Due Diligence, ELC Electronic Surveillance, EXW Expert Witness, FRD Fraud, IOS Internet/OSINT/Social Media, INS Insurance Investigations, MIS Missing Persons, REC Records Retrieval, SKT Skip trace, SMI Social Media Investigation, STN Standards Research, SUR Surveillance, UCR Undercover, WIT Witness Interviews, WIN Workplace Investigation, WKR Workers’ Compensation

Company:

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:

Colorado Supreme Court Office of Attorney Regulation Counsel

Certified Legal Investigator

First Name:

Jennifer

Last Name:

Brown

E-mail Address:

j.brown@csc.state.co.us

Address:

1300 Broadway, Suite 500

Country:

USA

City:

Denver

State / Province:

Colorado

Zip/Postal Code:

80203

Phone:

720-318-5270

Web Site:

https://www.coloradolegalregulation.com/

Short Description:

Trial Investigator at Colorado Supreme Court Office of Attorney Regulation Counsel

Status:

Active

Performs outside work?:

Company:

J & K Investigative Services, Inc

Certified Legal Investigator

First Name:

James

Last Name:

Swickle

E-mail Address:

njserve1@aol.com

Address:

P.O. Box 88

Country:

USA

City:

Somerville

State / Province:

New Jersey

Zip/Postal Code:

08876

Phone:

800-488-8868

Fax:

908-704-8260

Cell:

908-963-9940

Web Site:

www.jkinvestigativeservices.com

Status:

Active

Specialties:

AST Asset Checks, BKG Background Investigations, INS Insurance Investigations, PIN Personal Injury, SKT Skip trace

Company:

Feegel & Associates

Certified Legal Investigator

First Name:

Mark

Last Name:

Feegel, B.S., C.L.I.,C.I.I., B.A.I.,

E-mail Address:

mark@feegel.com

Address:

P.O. Box 7603

Country:

USA

City:

St. Petersburg

State / Province:

Florida

Zip/Postal Code:

33704

Phone:

727-492-5499

Cell:

727-492-5499

Web Site:

www.feegel.com

Status:

Active

Specialties:

DOM Domestic, INS Insurance Investigations, PIN Personal Injury, REA Real Estate Fraud, SUR Surveillance

Company:

Arredondo Law Firm – Augustin Arredondo, Jr., PC

Certified Legal Investigator

First Name:

Charles

Last Name:

Goldman

E-mail Address:

chuck@arredondolaw.com

Address:

2002 Babcock Rd, Babcock Legal Park

Country:

USA

City:

San Antonio

State / Province:

Texas

Zip/Postal Code:

78229

Phone:

210-804-0042

Fax:

210-804-0051

Cell:

210-415-4193

Status:

Active

Specialties:

INS Insurance Investigations, MAL Malpractice Medical/Legal, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death

Company:

Rachel Roberts Legal Investigations

Certified Legal Investigator

First Name:

Rachel

Last Name:

Roberts

E-mail Address:

rachel@robertsinvestigations.com

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)

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:

Company:

Silvania Investigative Services

Certified Legal Investigator

First Name:

Jim

Last Name:

Silvania

E-mail Address:

jsilvania@wideopenwest.com

Address:

5591 Hibernia #B

Country:

USA

City:

Columbus

State / Province:

Ohio

Zip/Postal Code:

43232

Phone:

614-562-0597

Web Site:

www.silvaniapi.com

Status:

Active

Specialties:

BKG Background Investigations, CRM Criminal Defense (General), CUS Child Custody, DOM Domestic, EXW Expert Witness, MOT Motorcycle Accidents, PPS Personal Process Service, PRD Products Liability, WIT Witness Interviews

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