Find An Investigator

Company:
Saastamoinen Investigations
Certified Legal Investigator
First Name:
Donald
Last Name:
Saastamoinen, B.., M..
E-mail Address:
donsaas2020@gmail.com
Address:
P.O. Box 1064
Country:
USA
City:
Rockland
State / Province:
Maine
Zip/Postal Code:
04841
Phone:
207-354-6243
Status:
Active
Specialties:
AUT Automobile and Small Trucks, CRM Criminal Defense (General), MIS Missing Persons, PIN Personal Injury, PRD Products Liability, TRP Trial Preparation/Exhibits
Company:
Levin, Papantonio, et al
Certified Legal Investigator
First Name:
Carol
Last Name:
Moore
E-mail Address:
cmoore@levinlaw.com
Address:
P.O. Box 12308
Country:
USA
City:
Pensacola
State / Province:
Florida
Zip/Postal Code:
32591
Phone:
850-435-7074
Cell:
850-791-3416
Web Site:
www.levinlaw.com
Status:
Life
Company:
EX-CEL Investigations
Certified Legal Investigator
First Name:
Claude
Last Name:
LaVaron, III
E-mail Address:
excel@digital.net
Address:
P.O. Box 22124
Country:
USA
City:
St. Petersburg
State / Province:
Florida
Zip/Postal Code:
33742
Phone:
727-527-5440
Web Site:
www.ex-celpi.com
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), DOM Domestic, PIN Personal Injury, SUR Surveillance
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
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
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
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
Investigative Support Unit, Inc.
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:
Special Circumstances
Certified Legal Investigator
First Name:
Francie
Last Name:
Koehler
E-mail Address:
specialcircumstancespi@gmail.com
Address:
54 Railroad Ave
Country:
USA
City:
Point Richmond
State / Province:
California
Zip/Postal Code:
94801
Phone:
510.772.5512
Fax:
510.275.0355
Status:
Active
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, PIN Personal Injury, TRP Trial Preparation/Exhibits, WRG Wrongful Death
Company:
Safety Systems of America
Certified Legal Investigator
First Name:
Tom
Last Name:
Baird
E-mail Address:
tomssa@comcast.net
Address:
127 N Hayden Bay Dr
Country:
USA
City:
Portland
State / Province:
Oregon
Zip/Postal Code:
97217
Phone:
503-265-8334
Web Site:
slips-trips-falls.com
Status:
Active
Specialties:
CON Construction Sites, IND Industrial Accidents, PIN Personal Injury, STN Standards Research, 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
Kitty Hailey Investigations
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
Trace Investigations, Inc.
Company:
Trace Investigations, Inc.
Certified Legal Investigator
First Name:
Don C.
Last Name:
Johnson
E-mail Address:
don@traceinvestigations.com
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
Web Site:
www.traceinvestigations.com
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
Company:
Silvania Investigative Services
Certified Legal Investigator
First Name:
Jim
Last Name:
Silvania
E-mail Address:
jsilvania@wideopenwest.com
Address:
1170 Westphal Ave.
Country:
USA
City:
Columbus
State / Province:
Ohio
Zip/Postal Code:
43227
Phone:
614-562-0597
Fax:
614-230-2771
Cell:
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
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:
Lee Investigative Services, LLC
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
Patti Miller
Company:
Lewis Roca
CLI
First Name:
Patti
Last Name:
Miller
E-mail Address:
pmiller@lewisroca.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.lewisroca.com
Status:
Active
Performs outside work?:
No
Specialties:
AST Asset Checks, BKG Background Investigations, DDI Due Diligence, FRD Fraud, IPR Intellectual Property, INS Insurance Investigations, JEP Judgment Enforcement & Recovery, PIN Personal Injury, PRD Products Liability, SKT Skip trace, WIT Witness Interviews, WKR Workers’ Compensation, WRG Wrongful Death
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:
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:
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
Rachel Roberts Legal Investigations
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:
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
Luther Investigations, L.L.C.
Company:
Luther Investigations, L.L.C.
Certified Legal Investigator
First Name:
David
Last Name:
Luther
E-mail Address:
david@lutherinvestigations.com
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
Web Site:
www.lutherinvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, COR Corporate Investigations, CRM Criminal Defense (General), IND Industrial Accidents, PIN Personal Injury
Scrooge & Marley Investigating and Consulting LLC
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:
LinkedIn
Status:
Active
Performs outside work?:
Yes
Specialties:
CRM Criminal Defense (General), CVL Civil Rights, INS Insurance Investigations, PPS Personal Process Service, SKT Skip trace
SEE Investigations and Consulting
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:
Rimer Investigative Services
First Name:
Craig
Last Name:
Rimer
E-mail Address:
rimer.consultant@gmail.com
Address:
1911 Douglas Blvd, No 85 199
Country:
USA
City:
Roseville
State / Province:
California
Zip/Postal Code:
95661
Phone:
916-462-4656
Web Site:
rimerinvestigations.com/
Status:
Active
Performs outside work?:
Yes
William Joynt Investigations
Company:
William Joynt 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), INS Insurance Investigations, SUR Surveillance
MADPI GLOBAL
Company:
MADPI GLOBAL
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
BrightStar Investigations
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
Cell:
303-815-6832
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:
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:
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:
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
McGuinness and Associates Inc.
Company:
McGuinness and Associates Inc.
Certified Legal Investigator
First Name:
Brian
Last Name:
McGuinness
E-mail Address:
brian@fraudexaminer.com
Address:
3109 Grand Avenue, #306
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
33133-5103
Phone:
305-858-9122
Fax:
305-858-9783
Cell:
305-710-2064
Web Site:
www.fraudexaminer.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), PIN Personal Injury
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:
R.J. Montgomery & Associates
Certified Legal Investigator
First Name:
Reginald
Last Name:
Montgomery
E-mail Address:
reggie@njinvestigator.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:
www.njinvestigator.com
Status:
Life
Company:
Asmussen & Associates, LLC
Certified Legal Investigator
First Name:
Walter T.
Last Name:
Asmussen
E-mail Address:
tim@asmussen-associates.com
Address:
1661 Meadow Lake Dr.
Country:
USA
City:
Zachary
State / Province:
Louisiana
Zip/Postal Code:
70791
Phone:
800-256-6753
Fax:
888-370-3885
Cell:
225-978-3552
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), PIN Personal Injury, SKT Skip trace, TRP Trial Preparation/Exhibits
Company:
Richard L. Barnes & Associates
Certified Legal Investigator
First Name:
Richard
Last Name:
Barnes
E-mail Address:
RLB@rlbarnes.net
Address:
PO Box 4838
Country:
USA
City:
Fresno
State / Province:
California
Zip/Postal Code:
93744
Phone:
559-260-3635
Status:
Active
Specialties:
BKG Background Investigations, CRM Criminal Defense (General), CVL Civil Rights, PIN Personal Injury, SKT Skip trace
Feegel & Associates
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
Blue 22, LLC
Company:
Blue 22, LLC
First Name:
Bill
Last Name:
Vincent
E-mail Address:
bill.vincent@pichicago.com
Address:
111 W. Jackson Blvd., Ste. 1700
Country:
USA
City:
Chicago
State / Province:
Illinois
Zip/Postal Code:
60604
Phone:
312-553-4464
Fax:
847-628-1666
Cell:
847-514-4079
Web Site:
http://www.pichicago.com
Short Description:
Call before mailing court papers as we have multiple office locations
Status:
Life
Performs outside work?:
Yes
Specialties:
ACC Accident Reconstruction, BKG Background Investigations, COR Corporate Investigations, PIN Personal Injury, PPS Personal Process Service, REC Records Retrieval, SKT Skip trace, TRP Trial Preparation/Exhibits, WIT Witness Interviews
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
J. Brown Legal Investigations, LLC
Company:
J. Brown Legal Investigations, LLC
Certified Legal Investigator
First Name:
Jennifer
Last Name:
Brown, J.D., CLI
E-mail Address:
jennifer@jbrowninvestigations.com
Address:
8800 W. 116th Circle, #6121
Country:
USA
City:
Broomfield
State / Province:
Colorado
Zip/Postal Code:
80021
Phone:
720-318-5270
Web Site:
http://www.jbrowninvestigations.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COR Corporate Investigations, CRM Criminal Defense (General), TRP Trial Preparation/Exhibits
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:
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:
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
ELLIOTT &ASSOCIATES, Ltd.
Company:
ELLIOTT &ASSOCIATES, Ltd.
Certified Legal Investigator
First Name:
William (Bill)
Last Name:
Elliott
E-mail Address:
wle@prvt-eye.com
Address:
PO Box 13282
Country:
USA
City:
Albuquerque
State / Province:
New Mexico
Zip/Postal Code:
87192
Phone:
505-293-8896
Fax:
505-293-8896
Cell:
800-538-0111
Web Site:
www.prvt-eye.com
Status:
Active
Specialties:
CRM Criminal Defense (General)
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:
616-456-5642
Fax:
586-486-4709
Cell:
616-690-5500
Status:
Active
Specialties:
AUT Automobile and Small Trucks, DRM Dram Shop, IND Industrial Accidents, PHO Photography, Forensic, PRD Products Liability
Certified Fraud Examiner
Company:
Wagner & Associates LLC
Certified Legal Investigator, Certified Fraud Examiner
First Name:
Thomas
Last Name:
Wagner
E-mail Address:
TWAGNERASSOC@PROTONMAIL.COM
Address:
2946 Fairview Dr., #106
Country:
USA
City:
Owensboro
State / Province:
Kentucky
Zip/Postal Code:
42303
Phone:
414-628-3788
Cell:
414-628-3788
Web Site:
Wagner & Associates LLC
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
Company:
S. K. Nelson & Company
Certified Legal Investigator
First Name:
Scott
Last Name:
Nelson
E-mail Address:
skn@sknelson.net
Address:
802 W. Pinedale Ave., Suite 104
Country:
USA
City:
Fresno
State / Province:
California
Zip/Postal Code:
93711
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
Associates in Forensic Investigations
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