Generated by All in One SEO v4.8.8, this is an llms.txt file, used by LLMs to index the site. # NALI National Association of Legal Investigators ## Sitemaps - [XML Sitemap](https://nalionline.org/sitemap.xml): Contains all public & indexable URLs for this website. ## Posts - [News](https://nalionline.org/news/) - [The Ultimate Guide To Taking Statements](https://nalionline.org/the-ultimate-guide-to-taking-statements/) - The Ultimate Guide To Taking Statements Cut your interview time in half, get 30-55% more facts and craft statements that hold up 100% of the time with veteran private detective John A. Hoda’s breakthrough training. With The Ultimate Guide to Taking Statements you’ll never again leave an interview worried you didn’t get the whole story ## Pages - [Home](https://nalionline.org/) - The National Association of Legal Investigators (NALI) seeks to establish and promote an association which will organize, serve and educate members, enforce professional canons of ethics, and establish a high standard for the practice of legal investigation. Join NALI Upcoming NALI Events Region II ConferenceSept 24-25, 2026 Region I ConferenceOct 15-16, 2026 Annual ConferenceFebruary 2027 - [](https://nalionline.org/shiflett/) - NALI 2026 Region II Conference Chance Shiflett, Head of Product Most AI tools give you an answer. Rev gives you an answer AND shows you exactly where it came from. This session walks through how legal investigators are using Rev to pull names, dates, case details, and key facts directly from their recorded evidence - [](https://nalionline.org/gaudard/) - NALI 2026 Region II Conference Gary Gaudard Title: Title: Introduction to Polygraph Examinations Gary’s presentation will include Theory of polygraph, the capabilities, and limitations of polygraph, why law enforcement and the defense use polygraph, types of polygraph examinations, what to tell your client about the exam, when to polygraph, and a hands-on demonstration of - [](https://nalionline.org/dahl/) - NALI 2026 Region II Conference Ronnie Dahl Title: Ronnie Dahl is a former investigative journalist turned licensed professional investigator, celebrated for her fearless, document‑driven reporting and unwavering commitment to public accountability. Over more than a decade in newsrooms across Detroit—from WJBK to WXYZChannel7—she earned a reputation for sharp investigations that exposed corrupt politicians, uncovered - [](https://nalionline.org/catalino/) - NALI 2026 Region II Conference Chad Catalino Title: Applied Culture-Based Ownership in Our Teams: Building Autonomy, Accountability, and Shared Standards for Ethical and Substantive Excellence My presentation is an interactive practical leadership discussion, designed to develop the following takeaways: (1) Protecting your teams’ autonomy through an ownership culture; (2) Maintaining ethical accountability; (3) Building shared - [](https://nalionline.org/kelly/) - NALI 2026 Region II Conference Adam Kelly Title: Cellular Phone Discovery: The Wild West? This seminar "Cellular Phone Discovery: The Wild West," presented by Adam Kelly, examines how cell phone data is collected, processed, and presented in digital forensic investigations. Participants will learn why extraction type matters, compares processing and parsing tools, and explores - [](https://nalionline.org/beauchamp/) - NALI 2026 Region II Conference Jessica Beauchamp Title: Integrating Criminal Mitigation into Private Investigative Practice This presentation will share how incorporating criminal mitigation into your investigative work can set you apart in a competitive field. I will break down the mitigation process and show how you, as a private investigator, can add this powerful - [Publications](https://nalionline.org/publications/) - The Legal Investigator Archives: - [Sponsorship Opportunities](https://nalionline.org/sponsorship-opportunities/) - Platinum Event SponsorAttendance to the Annual Conference, materials in attendee packets, a full-pagead in the electronic program, a vendor table. Attendance to the HospitalityFunction (Reception). A full page ad in the NALI News, banner ad on the NALIwebsite homepage for one year, and a full-page ad in the TLI. Vendor table at aRegion Meeting of - [Video Library](https://nalionline.org/members/video-library/) - The NALI Video/Image library allows members to borrow and view videotapes and digital recordings of presentations given at NALI conferences and seminars. Members can borrow up to 4 videos at one time for a maximum of 30 days. Please submit your requests to: National Association of Legal Investigators, PO Box 278 Bath, MI 48808 Phone: - [Directors](https://nalionline.org/directors/) - Officers National Director Troy Fleming, CLILytal, Reiter, Smith, Ivey and Fronrath540-529-0411tfleming@foryourrights.comm Assistant National Director Christina DoughertyR3 Investigations480-726-3961Christina@r3investigations.com National Secretary Jay MarinSpecialized Investigations Consultants305-336-6028JMarin@sinvestigations.com Association Management JV Services, LLCPO Box 278Bath, MI 48808517-702-9835info@nalionline.org Regional Directors Region I Daniel J. Collins, CLI CCDILevel Investigations of New England, Inc.781-939-5700dcollins@levelpi.com Region II Thomas Fischer, CLI CCDIThomas Fischer Investigations LLC414-460-0006t-fischer@att.net - [Contact NALI](https://nalionline.org/contact-nali/) - The National Association of Legal Investigator (NALI) Website has been designed for ease of navigation to assist you with any questions or information about our association. We look forward to hearing from you and hope to be of assistance to our members, clients, sponsors, non-member investigators and the general public. Please send an email to - [Member Application Payment](https://nalionline.org/become-a-member/member-application-payment/) - [About the CLI Exam](https://nalionline.org/certified-legal-investigators-program/about-the-cli-exam/) - There are three parts to the Certified Legal Investigator exam. Candidates must successfully complete each section. Should the candidate fail one or more sections of the CLI test, the candidate must re-take and pass any failed section in order to obtain the CLI designation. It is not necessary to re-take any section that has been - [NALI By-Laws](https://nalionline.org/become-a-member/naliby-laws/) - NALI By-Laws - June 21, 2023 - [Retired Members](https://nalionline.org/become-a-member/retired-members/) - The National Association of Legal Investigators thanks the following individuals who "have fully retired from active employment, either full-time or part time in the profession of a legal investigator". Their contributions to the National Association of Legal Investigators is deeply appreciated. Many continue to attend NALI functions. They have worked hard to retire and, again, - [Online Resources](https://nalionline.org/resources/online-resources/) - Court Express - Even in today’s electronic world, not everything is online. Court Express is service that provides you with the ability to promptly retrieve key documents which are not available online – from anywhere in the US and Canada– and perform thorough due diligence investigations. MADPI GLOBAL - Transunion - - [History of NALI](https://nalionline.org/about-nali/history-of-nali/) - The seeds for the National Association of Legal Investigators were sown in June 1965, in Belleville, Illinois, during a three-day training school for legal investigators sponsored by Trial Lawyers Service Company at Augustine’s Restaurant. During this school, attended by thirty personal injury investigators, the idea of a formal organization for investigators who specialize in investigation - [EC Minutes*](https://nalionline.org/members/ec-minutes/) - NALI Meeting Minutes and Members Only Documents Please note that the following documents are located in the members only section and therefore intended only for members. These documents should not be disseminated outside the membership of NALI. Proper authorization must be obtained before copying or disseminating these documents outside the confines of the current membership - [Resources](https://nalionline.org/resources/) - [State Associations](https://nalionline.org/resources/investigative-associations/) - ALABAMA APIA – Alabama Professional Investigator’s Association (No Link) APIB - Alabama Private Investigation Board ALASKA AIA – Alaska Investigator’s Association ARIZONA AALPI – Arizona Association of Licensed Private Investigators ARKANSAS CALIFORNIA CALI – California Association of Licensed Investigators PICA -Professional Investigators or California CDIA - Defense Investigators Association SCFIA - Southern California Fraud Investigators’ - [Becoming a CLI](https://nalionline.org/certified-legal-investigators-program/becoming-a-cli/) - National Association of Legal Investigators Certified Legal Investigator Program Elevating the Standards of the Profession In 1967, the founding members of the National Association of Legal Investigators (NALI) came together to form an association of professional legal investigators united by common goals- goals to enhance and elevate the profession by establishing a forum and platform - [NALI Scholarship program](https://nalionline.org/scholarship-program/) - The National Association of Legal Investigators (NALI) Executive Council and Scholarship Committee are pleased to announce the NALI Scholarship Program for Application Year 2024. Thanks to a perpetual endowment created by the Executive Council in 2020, the Committee may award a minimum of two scholarships of $1,500.00 each and every year. 2023 Scholarship Awardees London - [Committee Chairpersons](https://nalionline.org/about-nali/committee-chairpersons/) - The following individuals are chairing committees at the request of the National Director. If you have or need information in one of the following areas please contact the Committee Chairperson. Contact details are available in the Member Directory. Awards, Scholarship & Member Recognition Committee Dan Collins, CLI Certified Legal Investigator Janiece Lee, CLI Continuing & - [CLI Report of Compliance](https://nalionline.org/certified-legal-investigators-program/cli-report-of-compliance/) - Continuing Education Report Of Compliance in MSWord format. Continuing Education Report Of Compliance in Acrobat format. Continuing Education Credits (CEC) are mandatory for Certified Legal Investigators. Reports of Compliance (ROC) must be sent every 3 years from the year a CLI designation is earned. Please check the CLI Active Roster for your compliance year. It - [Certified Legal Investigators Program](https://nalionline.org/certified-legal-investigators-program/) - Elevating the Standards of the Profession In 1967, the founding members of the National Association of Legal Investigators (NALI) came together to form an association of professional legal investigators united by common goals—to enhance and elevate the profession by establishing a forum and platform in order to provide professional development and continuing education to the - [Members Area](https://nalionline.org/members/) - Mailing Address and Contact Info National Association of Legal Investigators PO Box 278 Bath, MI 48808 Phone: 517-702-9835 - [Code of Ethics](https://nalionline.org/become-a-member/code-of-ethics/) - NALI CODE OF ETHICS A legal investigator is one who is dedicated to the pursuit of information in support of the truth and the furtherance of his or her client’s interests. These pursuits are expected to uphold the humanitarian ideals of fairness and justice for the benefit of the client in each case, and thus - [Pay/Renew Membership](https://nalionline.org/pay-renew-membership/) - Use the form below to renew your NALI membership. Please note this form is secured using SSL so all data submitted will be encrypted during transmittal for your security. - [Pay/Renew Membership](https://nalionline.org/payrenew-membership-old/) - Use the form below to renew your NALI membership. Please note this form is secured using SSL so all data submitted will be encrypted during transmittal for your security. - [Online Education](https://nalionline.org/education/) - NALI SCHOLARSHIP PROGRAM The purpose of the NALI Scholarship Program is to promote educational development and provide recognition for academic achievement. Learn More NALI has partnered with expert educators to provide gold standard professional On-Line legal investigation courses of which NALI has assigned CEU’s. NALI enthusiastically endorses these courses and encourages your participation. Webinars and - [Video Playlist Test](https://nalionline.org/video-playlist-test/) - [About NALI](https://nalionline.org/about-nali/) - NALI was formed in 1967 for legal investigators actively engaged in negligenceinvestigations for the plaintiff and/or criminal defense. These investigators may beemployed by private investigative agencies, law firms or office of the public defender.The primary focus of NALI is: to further the art and science of legal investigation, tocontinually educate our members, to support and - [Discover NALI](https://nalionline.org/become-a-member/discover-nali/) - NALI NATIONAL DIRECTOR’S - ONE ON ONE 1. WHAT IS NALI ALL ABOUT? NALI is about people- people providing special services to and for other people. NALI’s motto is, “without true facts, there can be no justice.” Isn’t that the truth! To that end, the members of NALI endorse, promote and safeguard the highest professional - [Process Servers](https://nalionline.org/resources/process-servers/) - National Association of Professional Process Servers NAPPS is a national network of process servers. Many NALI members are also members of NAPPS. - [Member Application](https://nalionline.org/become-a-member/member-application/) - [Become A Member](https://nalionline.org/become-a-member/) - Membership in this organization will enhance your abilities as a legal investigator and support you professionally throughout your career. NALI’s resources will exponentially expand your abilities to serve your clients. You can call on the nation’s top legal investigators for help in another city or just some advice on a complicated case. The average NALI - [Member Requirements](https://nalionline.org/become-a-member/member-requirements/) - All applicants for membership in the National Association of Legal Investigators must complete this application and meet all requirements. LEGAL INVESTIGATION is defined in our bylaws as conducting litigation support investigative services to attorneys in the private practice of law in the common law courts and in the courts of equity and who are employed - [Test Quick Search Page](https://nalionline.org/test-search-page/) - [Business Directory](https://nalionline.org/business-directory/) - [CLI Requirements](https://nalionline.org/certified-legal-investigators-program/cli-requirements/) - The National Association of Legal Investigators, Inc. sets national certification standards for legal investigators and confers the designation of Certified Legal Investigator® upon those who meet professional requirements and who successfully pass stringent written and oral examinations. For this reason, the Certified Legal Investigator designation is a most honored and sought-after credential. Once conferred, Certified Legal Investigators must advance - [Donate to NALI](https://nalionline.org/donate-to-nali/) - Use the form below to make your donation. If you wish to make a donation to the NALI Scholarship Program, click here. - [CLI Application](https://nalionline.org/certified-legal-investigators-program/cli-application/) - You can download the application form here, or fill out the form below: Application Process All applicants who wish to participate in the examination for the Certified Legal Investigator (CLI) designation must comply with the following: Answer all questions on this application legibly, truthfully and completely. Submit a good quality, recent, full face (color) photograph. - [NALI News](https://nalionline.org/members/nali-news/) - [NALI Scholarship Donation](https://nalionline.org/nali-scholarship-donation/) - [Public Records](https://nalionline.org/resources/public-records/) - National Sex Offender Public Website http://www.nsopw.gov/en-US Securities and Exchange Commission’s EDGAR Database http://www.edgarcompany.sec.gov/ U.S. Department of the Treasury Specially Designated Nationals and Blocked Persons List https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx America’s Largest Database of Stolen Goods http://www.tracechecker.com/ U.S. District Courts Electronic Records https://pacer.login.uscourts.gov/csologin/login.jsf Federal Bureau of Prisons Inmate Locater http://www.bop.gov/inmateloc/ - [NALI Member Savings Program](https://nalionline.org/nali-member-savings-program/) - Enjoy significant savings on products and services you use every day. Best part, it’s completely FREE. No fees, no obligations – just great savings! - Office Depot: up to 80% off office essentials - ADP: up to 20% off payroll services - FedEx: up to 54% off express & ground shipping - Transworld: unbeatable collection agency - [Constitution](https://nalionline.org/constitution/) - Coming Soon - [NALI Midwinter Conference Vendor Registration](https://nalionline.org/nali-midwinter-conference-vendor-registration/) - Complete the form below to register and pay for your sponsorship of this event. Return to event details - [Events](https://nalionline.org/events-2/) - CONTENTS - [Locations](https://nalionline.org/events-2/locations/) - CONTENTS - [Categories](https://nalionline.org/events-2/categories/) - CONTENTS - [Tags](https://nalionline.org/events-2/tags/) - CONTENTS - [My Bookings](https://nalionline.org/events-2/my-bookings/) - CONTENTS - [Member Login](https://nalionline.org/member-login/) - [Member Login](https://nalionline.org/member-login-2/) - [My Profile](https://nalionline.org/members/my-profile/) - [wppb-edit-profile] - [Legal Investigator Defined](https://nalionline.org/legal-investigator-defined/) - Any investigation is very simply the gathering together of facts to form a cohesive and logical picture of a given situation. Legal investigation is such a gathering together of facts in a situation which will be tried in a court of law. Because of this, there are exacting requirements, called rules of evidence, which must - [Find An Investigator](https://nalionline.org/find-an-investigator/) - [Continuing Education Credit Guidelines](https://nalionline.org/education/ce-credit-guidelines/) - It is the responsibility of each CLI to submit a Report of Compliance (ROC), with documentation proof attached, to the Continuing Education (CE) Chairperson showing a minimum of FIFTY (50) Continuing Education Credit Hours(CEH), earned during each THREE(3) YEAR period following achievement of the Certified Legal Investigator designation, and attendance at at least ONE NALI - [Manage Listings](https://nalionline.org/members/manage-listings/) - [Payment History](https://nalionline.org/payment-history/) - Coming Soon... - [Protected Content](https://nalionline.org/protected/) - The content you are trying to access is only available to members. Sorry. - [Minutes](https://nalionline.org/minutes/) - Coming Soon - [Executive Orders](https://nalionline.org/executive-orders/) - Coming Soon - [Account](https://nalionline.org/account/) - [Register](https://nalionline.org/register/) ## Directory - [Joy Pennington](https://nalionline.org/business-directory/5643/joy-pennington/) - Investigator - [Confidential Intell, LLC](https://nalionline.org/business-directory/5538/confidential-intell-llc/) - Use of Force - Self Defense - Law Enforcement Use of Force - [Standard & Proof Investigations](https://nalionline.org/business-directory/6404/standard-proof-investigations/) - [Vantus Intelligence](https://nalionline.org/business-directory/6403/vantus-intelligence/) - [Voden Investigations LLC](https://nalionline.org/business-directory/5018/voden-investigations-llc/) - Christopher is a retired Detective from the City of Milwaukee Police Department, with an extensive background in criminal, felony, misdemeanor, and civil investigations. As a seasoned investigator, he has gained invaluable knowledge as a canine handler and has worked on cases related to narcotics manufacturing, distribution, interdiction, pharmaceutical and prescription crimes. He was a part - [Rappaport Consulting LLC](https://nalionline.org/business-directory/5604/rappaport-consulting-llc/) - [Ace of Spades Investigations, Inc.](https://nalionline.org/business-directory/5541/ace-of-spades-investigations-inc/) - Ace of Spades Investigations brings 20+ years of experience to provide our clients with the very best in investigative services. Some of the investigations we offer include Place of Employment Searches; Verified Full Locates (CNA and cell’s); Asset Searches; Insurance Searches; Criminal Background Checks; PO Box and Cell Breaks and much more. Special Requests are - [BIOSolutions LLC](https://nalionline.org/business-directory/3766/teel-technologies/) - Retired/Honorably discharged Massachusetts State Trooper. Over 20 years of law enforcement investigative experience. Over 30 years of digital forensics and data analysis experience. Master's degree in Digital Forensics. Specialize in advanced data extractions and data analysis from ANY form of electronic media including mobile phones, computers, external drives, IoT devices, UAVs, vehicles, and other media. - [Impact Investigations Group](https://nalionline.org/business-directory/6386/impact-investigations-group/) - [Northwest Investigations & Consulting](https://nalionline.org/business-directory/3472/northwest-investigation-consulting/) - Licensed professional investigations for over 22 years. Experienced in civil, criminal, appellate, post-conviction & domestic investigations. - [Integrity 1 Solutions](https://nalionline.org/business-directory/6365/integrity-1-solutions/) - [A. J. Investigations](https://nalionline.org/business-directory/6364/a-j-investigations/) - [Precision Investigations and Medical Consulting](https://nalionline.org/business-directory/4785/precision-investigations-and-medical-consulting/) - Private Investigator and Nurse Consultant based in Orlando, Florida, working with attorneys nationwide and internationally. I provide comprehensive investigative services and medical consulting across criminal defense, civil litigation, and family law matters, including experience in complex and high-stakes death penalty cases. With a background in nursing, I bring a unique perspective to case analysis, including - [Cascade Diligence Partners](https://nalionline.org/business-directory/6103/cascade-diligence-partners/) - A professional investigator for many years, Eli Rosenblatt’s practice in Oregon and beyond encompasses criminal defense, family law, due diligence, forensics, workplace investigations and more. More information on Eli and his certifications and experience can be found on his LinkedIn. - [Integrity 1 Solutions LLC](https://nalionline.org/business-directory/6356/integrity-1-solutions-llc/) - [Insight Service Group](https://nalionline.org/business-directory/6355/insight-service-group/) - [YAPI Enterprises, LLC](https://nalionline.org/business-directory/6354/yapi-enterprises-llc/) - [Total Credit & Risk Management Group](https://nalionline.org/business-directory/1043/total-credit-risk-management-group/) - Greater China & Asia Pacific Due Diligence, Investigations; Credit, Risk & Compliance Management & Consultancy - [J & K Investigative Services, Inc](https://nalionline.org/business-directory/658/j-k-investigative-services-inc/) - - - [Brian Krueger](https://nalionline.org/business-directory/6345/brian-krueger/) - [Charles Pfister Inv & Res, Inc](https://nalionline.org/business-directory/614/charles-pfister-private-inv/) - - - [Arredondo Law Firm - Augustin Arredondo, Jr., PC](https://nalionline.org/business-directory/525/wigington-rumley-dunn-blair-llp/) - - - [Barker Law Firm](https://nalionline.org/business-directory/5655/barker-law-firm/) - Licensed to Practice Law in OK, MO, MS. - [OverWatch Digital Investigations](https://nalionline.org/business-directory/6344/overwatch-digital-investigations/) - [Eagle Eye Private Investigations LLC](https://nalionline.org/business-directory/6343/eagle-eye-private-investigations-llc/) - [808 Investigations](https://nalionline.org/business-directory/1255/allen-investigations/) - Current - Licensed as a PI in Hawaii, California - [A-1 Detective](https://nalionline.org/business-directory/6328/a-1-detective/) - [T R Kennedy Consultation and Investigation Services, LLC](https://nalionline.org/business-directory/5641/t-r-kennedy-consultation-and-investigation-services-llc/) - T. R. Kennedy is the Founder and Owner of T R Kennedy Consultation & Investigation Services, LLC and a retired law enforcement officer with extensive investigative experience at both the local and state levels. He specializes in medico‑legal death investigation and complex case analysis, bringing rigorous attention to detail and interagency collaboration to every assignment. - [T R Kennedy Consultation & Investigation Services, LLC](https://nalionline.org/business-directory/4177/t-r-kennedy-consultation-investigation-services-llc/) - T. R. Kennedy is the Founder and Owner of T R Kennedy Consultation & Investigation Services, LLC and a retired law enforcement officer with extensive investigative experience at both the local and state levels. He specializes in medico‑legal death investigation and complex case analysis, bringing rigorous attention to detail and interagency collaboration to every assignment. - [Sunbelt Investigative Services Group](https://nalionline.org/business-directory/6226/sunbelt-investigative-services-group/) - Licensed in Florida, Alabama and Texas. Covers South Mississippi as well. - [True Investigations](https://nalionline.org/business-directory/6005/true-investigations/) - na - [The Cassandra Group](https://nalionline.org/business-directory/6312/the-cassandra-group/) - The Cassandra Group is an investigative research firm. We provide clients including lawyers, businesses, and investment professionals with intelligence that helps them prevail amid complex legal and commercial challenges. - [Feegel & Associates](https://nalionline.org/business-directory/721/mark-r-feegel-associates/) - Feegel & Associates was established in 1993 in Saint Petersburg Florida to conduct investigations including but not limited to litigation support in the areas of personal injury, Skip Traces, Locates, Detailed witness statement, Accident scene photography and video, Due Diligence, as well as domestic cases, asset investigations and Criminal defense investigations. - [Gillespie Forensics & Investigations](https://nalionline.org/business-directory/2066/gillespie-investigations/) - [4Justice, LLC](https://nalionline.org/business-directory/4101/4justice-llc/) - [Bona Fide Investigations Inc.](https://nalionline.org/business-directory/4243/bona-fide-investigations-llc/) - Michelle has been providing investigations and process services for over 30 years. She takes pride in her ethical standards, continuous education, and consistent delivery of results. She is determined to provide the best services in the area. - [Lee Investigative Services, LLC](https://nalionline.org/business-directory/6311/lee-investigative-services-llc-2/) - [Allen Investigative Group](https://nalionline.org/business-directory/6305/allen-investigative-group/) - [Hale Investigations](https://nalionline.org/business-directory/3947/hale-investigations/) - Criminal & Civil Investigations - [Specialized Investigations Consultants](https://nalionline.org/business-directory/1378/specialized-investigations-consultants/) - Jay Marin serves as Principal Investigator for Specialized Investigations & Consultants, a role he has held since 2013. With a distinguished background in law enforcement, Mr. Marin previously served as a sworn police officer and criminal detective, earning multiple commendations for his performance and investigative excellence. Over the course of his career in both the - [Beau PI Agency](https://nalionline.org/business-directory/5912/beau-pi-agency/) - Serving WI Counties: Sheboygan, Manitowoc, Brown, Door, Outagamie, Calumet, Marinette, Florence and Oconto Counties. Serving MI Counties: Dickinson, Iron, Menominee, and Delta. Individual Services: I can assist you in personal matters such as looking for a missing/lost loved one or investigating a potentially cheating partner. Are you battling over custody and need a child custody - [Zulu Consulting and Solutions LLC](https://nalionline.org/business-directory/6302/zulu-consulting-and-solutions-llc/) - Zulu Consulting is a defense-focused investigative and intelligence firm specializing in criminal defense support, case development, and strategic fact-finding. The firm provides comprehensive investigative services including witness location and interviews, evidence analysis, background investigations, and case theory support. Zulu Consulting emphasizes thorough, detail-oriented work to identify weaknesses in opposing narratives, strengthen defense strategies, and ensure - [LATAM Risk Consulting, LLC](https://nalionline.org/business-directory/6306/latam-risk-consulting-llc/) - [Rohde and Associates](https://nalionline.org/business-directory/6107/rohde-and-associates/) - Complete investigation and analysis of vehicle accidents and industrial accidents involving powered vehicles Forensic consultations and expert testimony available - [Roberts Investigations](https://nalionline.org/business-directory/5768/roberts-investigations-2/) - [Advanced Investigations LLC](https://nalionline.org/business-directory/6083/advanced-investigations-llc/) - [Sunset Blvd Investigations](https://nalionline.org/business-directory/6173/sunset-blvd-investigations/) - [Diesel Worldwide Security & Investigative Solutions LLC](https://nalionline.org/business-directory/4783/matthew-bertron/) - Full service investigative firm. - [Breyer Law Office PC](https://nalionline.org/business-directory/6274/breyer-law-office-pc/) - [ROK Investigative Group](https://nalionline.org/business-directory/5772/rok-investigative-group/) - ROK Investigative Group We are a licensed and bonded Private Investigation firm led by former law enforcement professionals with over 30 years of Federal Law enforcement experience. - [Savage Eyes LLC](https://nalionline.org/business-directory/5974/savage-eyes-llc/) - [EyesOn Private Investigations, LLC](https://nalionline.org/business-directory/2839/eyeson-private-investigations-llc/) - Based in Salt Lake City, Utah, that provides professional investigative services across several western U.S. states. We specialize in both civil and criminal case work — including insurance, surveillance, family law matters (like custody and infidelity investigations), fraud and insurance investigations, background checks, and other tailored investigative services — backed by extensive law-enforcement training and decades of experience. Our team uses modern techniques and detailed reporting to support clients’ legal and personal needs, and we offer free consultations to help plan individualized investigation strategies. - [Apex Atlantic Private Investigations, LLC](https://nalionline.org/business-directory/6019/apex-atlantic-private-investigations-llc/) - An advocacy-driven investigative and process serving firm supporting attorneys, organizations, and individuals working through complex or sensitive matters. - [B2B Investigations LLC](https://nalionline.org/business-directory/6228/b2b-investigations/) - Based in sunny Miami, we provide corporate intelligence and investigative services to law firms, corporations, and investors, specializing in internal investigations, litigation support, and due diligence. With experience in complex, multi-jurisdictional matters, fluency in English and French, education in Israel, and a strong global network, we are well positioned to support international investigations. - [Investigative Risk Management Inc.](https://nalionline.org/business-directory/6227/investigative-risk-management-inc/) - [Bates Investigations](https://nalionline.org/business-directory/6225/bates-investigations-2/) - [Patricia Lane Investigations](https://nalionline.org/business-directory/6211/patricia-lane-investigations/) - [Special Investigations Limited Company](https://nalionline.org/business-directory/3910/special-investigations-limited-company/) - SI SPECINV online training: https://specinvtraining.com/ - [Lytal, Reiter, Smith, Ivey & Fronrath](https://nalionline.org/business-directory/516/brown-jennings-plc/) - Born in Asheville, North Carolina, Troy Fleming is a Legal Investigator with the Law Firm Lytal, Reiter, Smith, Ivey & Fronrath Attorneys in West Palm Beach, Florida. He has over 31 years experience involving personal injury and products liability investigation and litigation. He has been with Lytal, Reiter, Smith, Ivey & Fronrath since September, 2019. - [Strategic Investigations & Consulting](https://nalionline.org/business-directory/5203/strategic-investigations-consulting/) - [Priority International](https://nalionline.org/business-directory/980/priority-investigation-agencies-2/) - - - [L&T Investigations](https://nalionline.org/business-directory/6169/lt-investigations/) - [Barber Investigations, LLC](https://nalionline.org/business-directory/5969/barber-investigations-llc/) - [Identification Private Investigators, LLC](https://nalionline.org/business-directory/6174/identification-private-investigators-llc/) - [Special Investigations Unlimited Inc.](https://nalionline.org/business-directory/6172/special-investigations-unlimited-inc/) - [STS Risk Management Group](https://nalionline.org/business-directory/6122/sts-risk/) - Legal investigator focusing on general litigation support and complex investigations surrounding workplace safety and security. - [Red Wagon Inquiries](https://nalionline.org/business-directory/5742/red-wagon-inquiries/) - Jennifer Emily is the Director of Inquiries at Red Wagon Inquiries. She previously oversaw and conducted investigations at Bearden Investigative Agency. Prior to becoming a legal investigator, she edited and reported about legal issues and trends, trials, and courthouse politics for The Dallas Morning News. She brings decades of legal investigative experience to investigations, research, - [Executive Digital Group](https://nalionline.org/business-directory/6116/executive-digital-group/) - [Seattle Legal Investigators](https://nalionline.org/business-directory/6095/seattle-legal-investigators/) - Michael conducts all types of civil/criminal investigations and conducts all types of surveillance. - [Thomas Fischer Investigations LLC](https://nalionline.org/business-directory/733/thomas-fischer-investigations-llc/) - Thomas Fischer has been providing investigative services for over 39 years. He is currently accredited as a Certified Legal Investigator by the National Association of Legal Investigators (NALI), an accomplishment shared with less than 70 active investigators worldwide. Mr. Fischer owns and operates Thomas Fischer Investigations LLC, a highly-regarded private investigative agency with a diverse - [Conroy & Associates, Inc.](https://nalionline.org/business-directory/6108/conroy-associates-inc/) - [Personal Injury Investigators, LLC](https://nalionline.org/business-directory/6105/personal-injury-investigators-llc/) - [UIMV LLP](https://nalionline.org/business-directory/5858/uimv-llp/) - NA - [MRM Investigations](https://nalionline.org/business-directory/6096/mrm-investigates/) - MRM Investigations is led by Menucha Milchtein, a Israeli Defense Forces artillery combat soldier. Her military experience in high-pressure, tactical operations shapes her precise investigative approach. The agency serves attorneys, businesses, and individuals, helping clients from diverse backgrounds. Menucha’s investigative approach is also shaped through ongoing mentorship with Thomas Fischer of Thomas Fischer Investigations. I - [Peterson Investigations](https://nalionline.org/business-directory/6093/peterson-investigations/) - [InvestigatorConnect](https://nalionline.org/business-directory/5408/investigator-connect/) - Firm Investigator/Certified Legal Investigator - [Forensics By Fried](https://nalionline.org/business-directory/3908/sandline-global/) - Robert specializes in forensic data collection, preservation, and analysis of electronic evidence. He is also experienced in managing data forensics project teams. - [Davis Investigations](https://nalionline.org/business-directory/6024/brian-davis-investigations/) - Mr. Davis is a graduate of Florida State University and based in Tallahassee, Florida. In 2015, Mr. Davis started his own business and has excelled in the private sector. Prior to retiring from Law Enforcement, he held numerous supervisory and leadership roles. During that time, he obtained thousands of hours of advanced investigative training and - [MCX Associates, LLC](https://nalionline.org/business-directory/5302/mcx-associates-llc/) - 20+years of experience in locates, process service, skip-tracing, surveillance, infidelity and more. - [RS Investigations, LLC](https://nalionline.org/business-directory/6087/rs-investigations-llc/) - [DKMP, LLC](https://nalionline.org/business-directory/6084/dkmp-llc/) - The owner and qualifying officer of DKMP, LLC spent over 30 years working for the United States Government in various roles. Over 22 of those years were spent working as a sworn federal law enforcement officer, to include over 15 years as a Criminal Investigator (Special Agent). Other law enforcement assignments included the detection, prevention - [Ramos Law](https://nalionline.org/business-directory/6076/ramos-law/) - Performs complex investigations involving accident reconstruction, witness interviews, premise liability cases and difficult process services/ - [Wayne, Dinkley & Ventura](https://nalionline.org/business-directory/6077/wayne-dinkley-ventura/) - [CK Investigations, Inc.](https://nalionline.org/business-directory/6078/ck-investigations-inc/) - [Cunningham Bounds LLC](https://nalionline.org/business-directory/696/cunningham-bounds-llc-3/) - - - [Shadow Solutions](https://nalionline.org/business-directory/5992/shadow-solutions/) - Founded in 2024, Shadow Solutions is a premier investigative services firm committed to uncovering the truth with professionalism, discretion, and integrity. Our team consists of highly skilled investigators with law enforcement, intelligence, and corporate investigations backgrounds. - [BrightStar Investigations](https://nalionline.org/business-directory/3000/brightstar-investigations/) - 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. - [Casson Investigations, LLC](https://nalionline.org/business-directory/6022/casson-investigations-llc/) - [J.K. Figura Investigations, LLC](https://nalionline.org/business-directory/5227/broome-county-assigned-counsel-program/) - Josh is a NYS Licensed Private Investigator specializing in Criminal Defense Investigation. He is a CCDI board certified defense investigator who assisted in creating the first Standards for the Defense Investigation function in New York State, with the Office of Indigent Legal Services. In addition to NALI, Josh is a member of CDITC, NDIA, ALDONYS, - [Investigations LLC](https://nalionline.org/business-directory/6052/investigation-llc/) - [Inter-State Investigative Services](https://nalionline.org/business-directory/6025/inter-state-investigative-services-5/) - [R3 Investigations](https://nalionline.org/business-directory/1270/r3-investigations-2/) - * - [221B Partners](https://nalionline.org/business-directory/5210/221b-partners/) - Founded by professionals with decades of diverse experience conducting complex multi-jurisdictional investigations, 221B Partners finds the dots and connects them. By gathering and analyzing information, we help clients turn discrete data points into actionable intelligence. - [Eugene Butler, Private Investigator](https://nalionline.org/business-directory/6017/eugene-butler-private-investigator/) - [Secceur Investigative & Security Agency, Inc/](https://nalionline.org/business-directory/6002/secceur-investigative-security-agency-inc/) - [Meridian Investigations](https://nalionline.org/business-directory/5991/meridian-investigations/) - I’ve been in the investigative field for 19 years—16 in private investigation and 3 with the Texas Department of Criminal Justice. That time has shaped how I work: focused, methodical, and relentless when it comes to finding the truth. I don’t rush cases, and I don’t pad reports. I get to the core of what - [Preserve Investigations](https://nalionline.org/business-directory/4727/investigative-resources-inc-2/) - Private Investigators in Colorado conducting case work for the legal and professional communities. - [Everturn Investigations](https://nalionline.org/business-directory/5995/everturn-investigations/) - [Dinolt Becnel and Wells](https://nalionline.org/business-directory/5993/dinolt-bencel-and-wells/) - [LMW](https://nalionline.org/business-directory/758/fpd/) - Criminal Defense Work - - [Clear Path Forward, LLC](https://nalionline.org/business-directory/5994/clear-path-forward-llc/) - [Hays County Public Defender's Office](https://nalionline.org/business-directory/5987/hayes-county-public-defenders-office/) - [Bright Line Investigations LLC](https://nalionline.org/business-directory/5773/bright-line-investigations-llc/) - Bright Line Investigations LLC is a multi-state investigative and security consulting agency specializing in surveillance, insurance fraud, litigation support, and criminal and civil defense. Founded in 2014 and led by Certified Insurance Fraud Investigator Kyle Corrigan, the firm serves attorneys, insurers, and corporations with ethical, results-driven investigations. Licensed in WI, MN, IL, MI, and IA. - [Allen, Allen, Allen, and Allen](https://nalionline.org/business-directory/1352/allen-allen-allen-and-allen-3/) - [Apple Investigations](https://nalionline.org/business-directory/5982/apple-investigations/) - [Colando Investigative Services, LLC](https://nalionline.org/business-directory/5626/colando-investigative-services/) - General Investigations - [Felder & Associates Investigations Inc.](https://nalionline.org/business-directory/5796/felder-associates-investigations-inc/) - The mission of Felder & Associates Investigation Inc. is to provide our clients with uncompromised confidential services while protecting their legal rights, and gathering key information on their behalf. When the justice system seems unfair, we make it fair. Our number one priority is to serve our client with the highest level of honest, ethical, - [Sentinel Investigations, LLC](https://nalionline.org/business-directory/2392/sentinel-investigations-llc-2/) - Licensed and insured in Indiana and Michigan as a private investigator. Specialize in locating, interviewing witnesses for defense attorneys. - [Sentinel Investigations, LLC](https://nalionline.org/business-directory/1148/sentinel-investigations-llc/) - 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. - [Gambino Information Services, Inc.](https://nalionline.org/business-directory/5975/gambino-information-services-inc/) - [TM Investigations Inc](https://nalionline.org/business-directory/5914/tm-investigations-inc/) - Private Investigative Agency Licensed in FL, VA, DC, WV, & TX, providing Affordable and Productive Services. Please call us today for free consultation at 703-725-1832 or email us at tm@tminv.com - [Employers Investigative Services LLC](https://nalionline.org/business-directory/5972/employers-investigative-services-llc/) - [Lark Legal](https://nalionline.org/business-directory/5973/lark-legal/) - [Kidd Investigations Inc.](https://nalionline.org/business-directory/1149/kidd-investigations-inc/) - Graduate of WV State Police Academy in 1984, serving all of WV as licensed and insured professional investigator since 1988. - [Special Investigations Agency](https://nalionline.org/business-directory/5948/special-investigations-agency/) - [Black Swan Investigations Inc](https://nalionline.org/business-directory/5543/black-swan-investigations-inc/) - Criminal Defense and Personal Injury Investigations - [WE Investigations Inc.](https://nalionline.org/business-directory/5916/we-investigations-inc/) - [McLemore Private Investigations](https://nalionline.org/business-directory/5911/mclemore-private-investigations/) - Retired FBI Agent with over 25 years of experience specializing in criminal, civil, corporate background and financial/fraud investigations. - [J. Mahoney & Associates LLC](https://nalionline.org/business-directory/3473/j-mahoney-associates/) - J. Mahoney & Associates LLC provides strategic, comprehensive investigative support to attorneys preparing cases for trial. Our experience, impartiality, and legal knowledge ensures the information we deliver leads to successful negotiations and trial strategies. - [Reaves Law Firm](https://nalionline.org/business-directory/5899/reaves-law-firm/) - [Priority Investigation LLC](https://nalionline.org/business-directory/5708/priority-investigations-llc/) - Website - [Sphinx Investigations, PLLC](https://nalionline.org/business-directory/5740/sphinx-investigations-pplc/) - Criminal Cases, Cold Cases, Civil Matters, Background reports, locates, Statements, Interviews, Data Forensic, Fraud Investigation, Surveillance Services, Evidence research verification, Fact checking. - [Sphinx Investigations, PLLC](https://nalionline.org/business-directory/5892/sphinx-investigations-pllc/) - Criminal Cases, Cold Cases, Civil Matters, Background reports, locates, Statements, Interviews, Data Forensic, Fraud Investigation, Surveillance Services, Evidence research verification, Fact checking. - [Associated PI](https://nalionline.org/business-directory/647/associated-p-i/) - - - [Womble Bond Dickinson (US) LLP](https://nalionline.org/business-directory/1107/lewis-roca/) - I provide investigation services to Womble Bond Dickinson firm clients in a multitude of legal areas. - [Bates Investigations](https://nalionline.org/business-directory/3786/bates-investigations/) - Full service PI firm outside of Austin, Texas. - [Forletta Investigative Security Consultant](https://nalionline.org/business-directory/3233/forletta-investigative-security-consultant/) - [Incomer Investigaciones S.A. C.V.](https://nalionline.org/business-directory/1701/incomer-latinoamerica-s-a-c-v/) - Corporate investigations around Mexico and Latin America - [SEE Investigations and Consulting](https://nalionline.org/business-directory/2359/cox-communications/) - James Harden is Certified Private Investigator, licensed and certified in the state of Las Vegas, Nevada, and is an active member of the International Financial Crimes Investigators Association. His expertise is in, but not limited to Cyber and Financial Crimes, Fraud and ID Theft, missing persons and criminal litigation interviews not to mention expertise in - [Nash Investigations, Inc.](https://nalionline.org/business-directory/598/nash-investigations-inc/) - - - [ICU Investigations](https://nalionline.org/business-directory/5628/icu-investigations/) - [Metropolitan Police Protection & Security Services](https://nalionline.org/business-directory/5859/metropolitan-police-protection-security-services/) - [Nighthawk Strategies](https://nalionline.org/business-directory/5166/nighthawk-strategies/) - Nighthawk Strategies is a professional investigation and research firm helping legal teams, businesses, and individuals. We find the hidden facts you need to win more cases, develop better strategy, mitigate risks, and be more informed. Our services include background checks, legal investigations, online and social media investigations, due diligence, asset investigations, public records research, skip - [Integra Intelligence](https://nalionline.org/business-directory/4176/integra-intelligence/) - [LATRO Services](https://nalionline.org/business-directory/5456/latro-services/) - Digital Forensics, CDR analysis & mapping - [CG MILLER INVESTIGATIONS](https://nalionline.org/business-directory/1565/cheryl-gelnak/) - Cheri (Cheryl) Gelnak Licensed Private Investigator. Owner CG Miller Investigations, LLC. Licensed in Michigan over fifteen-years. Work in this field includes serving the legal community, group claims industry and the public in all aspects of investigations. Investigative work includes, witness location and interviews, audits, personal injury and criminal defense investigations, corporate and a variety of - [International Detective Services, Ltd.](https://nalionline.org/business-directory/2937/international-detective-services-ltd/) - After over 50 years as an investigator, executive protection agent, security consultant, legal photographer, fugitive recovery agent & law enforcement firearms instructor, Warren Levicoff, now specializes in getting work done in foreign countries for other PIs. He is currently licensed in PA, NY, OH & CA. During his career, he has done freelance assignments for - [Gagnon & Wendt, LLC](https://nalionline.org/business-directory/5797/gagnon-wendt-llc/) - Judgment Enforcer - [Koda Group Inc](https://nalionline.org/business-directory/5712/koda-group-inc-2/) - [Emissary Consultants, LLC](https://nalionline.org/business-directory/5718/emissary-consultants-llc/) - [Stephen A. Craig, P.A.](https://nalionline.org/business-directory/2898/stephen-a-craig-p-a/) - Steve has served the legal community in Central Florida since 1996, and is often recognized as a regional expert in legal investigations supporting both criminal and civil trial preparation. Steve began his investigative career in the United States Army in 1986 as a Foreign Counterintelligence Agent. As an intelligence officer, Steve served in a wide - [Arrow Private Investigations LLC](https://nalionline.org/business-directory/4663/distinctive-enterprises-llc/) - James “Jim” White is a professional investigator licensed in Florida and Alabama and is the Owner / Lead Investigator for Arrow Private Investigations LLC. Jim has completed continued professional education in Advanced Interviewing, Advanced Protective Service Operations, Sexual Assault/Child Molestation Investigations, Homicide/Suicide Investigations, Covert Electronic Surveillance, Human Behavior Pattern Recognition and Analysis, and Internet Profiling - [Palma & Palma Investigations](https://nalionline.org/business-directory/708/palma-palma-investigations/) - Palma & Palma Investigations is a legal investigations firm specializing in providing investigative services to attorneys at law. Palma & Palma has been licensed in CA since 1992. We are well-known in the legal community for our ability to obtain difficult-to-discuss information from witnesses. Whether locating a witness, conducting background or asset checks, we are - [JKE Texas Private Investigations](https://nalionline.org/business-directory/2075/jke-texas-private-investigations/) - Over 37 years of investigation and trial experience. Specialties include federal criminal defense and litigation support. - [Gordon W. Bulla & Associates, Inc.](https://nalionline.org/business-directory/472/gordon-w-bulla-associates/) - - - [Beacon Investigative Solutions.](https://nalionline.org/business-directory/699/beacon-investigative-solutions/) - Deputy Sheriff, Salt Lake County Sheriffs Office, SLC, Utah,79-88 - [Pro Digital Forensic Consulting](https://nalionline.org/business-directory/1733/pro-digital-forensic-consulting/) - Computer Forensics. Cell Phone Forensics. Specialized Investigation. - [Rick Hessig PLLC](https://nalionline.org/business-directory/1926/rick-hessig-pllc/) - [J Barrera Law](https://nalionline.org/business-directory/2225/j_barrera_law/) - [The Walden Group LLC](https://nalionline.org/business-directory/3050/the-walden-group-llc/) - [Premier Pathfinders LLC](https://nalionline.org/business-directory/5161/premier-pathfinders-llc/) - [TCS Consulting](https://nalionline.org/business-directory/4378/tcs-consulting/) - [Truth B Known Investigations](https://nalionline.org/business-directory/5741/truth-b-known-investigations/) - Investigator since 2000. Insurance Investigations, Legal Investigations, Personal Injury Investigations, Licensed Claims Adjuster Florida - [Lion Intelligence & Security Services, Inc](https://nalionline.org/business-directory/5395/lion-intelligence-security-services-inc/) - Wancito Francius is a full-time private investigator with over 10 years of experience in the field. He has a proven track record of success in a wide range of investigative matters, including but not limited to: Surveillance and Counter-Surveillance Background Checks Locating Missing Persons Insurance Fraud Investigations Corporate Investigations Child Custody Investigations With his expertise - [MADPI GLOBAL](https://nalionline.org/business-directory/3138/madpi-consulting-investigations/) - Canadian Expert in Corporate & Legal Investigations, Intelligence, Risk Management. We are result-oriented, and with our capability and resources, we deliver the most accurate, relevant, and up-to-date information and counsel to our corporate and private clientele. We're licensed in Quebec & Ontario, but also conduct work across Canada and Internationally. - [MADPI GLOBAL](https://nalionline.org/business-directory/5038/madpi-global/) - Canadian Expert in Corporate & Legal Investigations, Intelligence, Risk Management. We are result-oriented, and with our capability and resources, we deliver the most accurate, relevant, and up-to-date information and counsel to our corporate and private clientele. We're licensed in Quebec & Ontario, but also conduct work across Canada and Internationally. - [Blue 22, LLC](https://nalionline.org/business-directory/894/vts-investigations-inc/) - Call before mailing court papers as we have multiple office locations - [Investigative Support Unit, Inc.](https://nalionline.org/business-directory/1379/investigative-support-unit-inc/) - Specializing with cases in anticipation of litigation. Legal & Corporate Investigations - [Advanced Professional Investigations](https://nalionline.org/business-directory/5710/advanced-professional-investigations/) - [Quarles & Brady LLP](https://nalionline.org/business-directory/5711/quarles-brady-llp/) - [Kandis Studdard Investigations](https://nalionline.org/business-directory/4166/kandis-studdard-investigations/) - Driven and dedicated Investigator with 15+ years of experience in various law enforcement roles, providing exemplary service to clients using innovative investigative methods. Ensures investigative techniques and services performed maintain the highest standards of professionalism, integrity, and ethics. - [Crescent Investigations](https://nalionline.org/business-directory/5523/crescent-investigations/) - [Ritucci & Associates, Inc.](https://nalionline.org/business-directory/619/ritucci-associates-inc/) - - - [Ritucci & Associates, Inc.](https://nalionline.org/business-directory/5689/ritucci-associates-inc-3/) - - - [Ritucci & Associates, Inc.](https://nalionline.org/business-directory/5688/ritucci-associates-inc-2/) - - - [Farris, Riley & Pitt Law Firm](https://nalionline.org/business-directory/5685/farris-riley-pitt-law-firm/) - [Clearview Consulting & Investigations, LLC](https://nalionline.org/business-directory/5684/clearview-consulting-investigations-llc/) - [IRBSearch](https://nalionline.org/business-directory/5635/irbsearch/) - [Talon Investigative Services, Inc.](https://nalionline.org/business-directory/5644/talon-investigative-services-inc/) - [Premier Professional Services, Inc.](https://nalionline.org/business-directory/5650/premier-professional-services-inc/) - [Radde Investigative & Security Agency, Inc.](https://nalionline.org/business-directory/1710/radde-investigative-security-agency-inc/) - [Bobby Rose Investigations LLC](https://nalionline.org/business-directory/5666/bobby-rose-investigations-llc/) - [DLM Investigative Services](https://nalionline.org/business-directory/5664/dlm-investigative-services/) - [Joseph Michael Lamonaca Detective Agency](https://nalionline.org/business-directory/5590/joseph-michael-lamonaca-detective-agency/) - Joseph Michael Lamonaca , Esquire, ATP - [Brien Investigative Services](https://nalionline.org/business-directory/5656/brien-investigative-services/) - [Harper and McCoy](https://nalionline.org/business-directory/3944/castillo-harper/) - [Central California Investigations](https://nalionline.org/business-directory/2401/central-california-investigations/) - [The Trinity Agency, LLC](https://nalionline.org/business-directory/5649/the-trinity-agency-llc/) - [Vaglica Investigations LLC](https://nalionline.org/business-directory/5648/vaglica-investigations-llc/) - [Watkins Investigations, LLC](https://nalionline.org/business-directory/673/watkins-investigations-llc/) - - - [Blackledge](https://nalionline.org/business-directory/5646/blackledge/) - [Heather Cohen & Associates](https://nalionline.org/business-directory/489/heather-cohen-associates/) - - - [Walkway Safety, LLC](https://nalionline.org/business-directory/449/safety-systems-of-america/) - -Forensic Safety Investigator / Consultant - [Cole & Company](https://nalionline.org/business-directory/490/cole-company/) - - - [Simmons Agency, Inc.](https://nalionline.org/business-directory/638/simmons-agency-inc/) - Dubbed the "investigator's investigator, " Simmons is professionally recognized for his skill on long and difficult surveillance assignments and his ability to find obscure and difficult information. Specialties:backgrounds, enviornmental, criminal defense, white collar crime, surveillance, finding people, assets located, heir research, sexual harassment, corporate backgrounds, trademark infringement, product liability and more... - [Lajoie Investigations, Inc.](https://nalionline.org/business-directory/2900/lajoie-investigations-llc/) - [Maxus Investigations, Inc.](https://nalionline.org/business-directory/2399/maxus-investigations-inc/) - [JAG Investigations, Inc.](https://nalionline.org/business-directory/651/jag-investigations-inc/) - Michele Stuart is the owner and operator of JAG Investigations, Inc. since its creation in 1997. Previous to this she was employed by Assets Intelligence starting a financial investigative career in 1990. Michele has over 24 years of experience in OSINT, counter intelligence, insurance fraud investigations, financial investigations, due diligence, corporate & competitive intelligence. Over - [Specialized Investigations Consultants](https://nalionline.org/business-directory/5631/specialized-investigations-consultants-2/) - [Gusdonevich & Associates](https://nalionline.org/business-directory/532/gusdonevich-associates/) - Located adjacent to Pittsburgh, PA - [Imperative Information Group](https://nalionline.org/business-directory/5630/imperative-information-group/) - [Marsh, Rickard & Bryan, PC](https://nalionline.org/business-directory/480/marsh-rickard-bryan-pc/) - - - [Chicagoland Detective Services](https://nalionline.org/business-directory/1594/chicagoland-detective-services/) - [Silvania Investigative Services](https://nalionline.org/business-directory/637/silvania-investigative-services/) - CLI, CFE Over 40 + yrs of investigative experience, 22 yrs as Chief Investigator for a major law firm ( 270 attorneys), 25 yrs as a college level instructor - [LAW Consulting, LLC](https://nalionline.org/business-directory/5627/law-consulting-llc-2/) - [Sirois Investigative Agency (SIA)](https://nalionline.org/business-directory/5618/sirois-investigative-agency-sia-3/) - [Sirois Investigative Agency (SIA)](https://nalionline.org/business-directory/5617/sirois-investigative-agency-sia-2/) - [Keller & Keller LLP](https://nalionline.org/business-directory/2226/keller-keller-llp/) - Bryan began his law enforcement career in 1995. He has worked for agencies including the University of Indianapolis Police Department, Indiana State Police, Trafalgar Police Department, New Whiteland Police Department, Indiana Department of Homeland Security, Johnson County Sheriff’s Office, Marion County Sheriff's Office, and currently serves as the Chief Investigator for the multi-state law firm of Keller & Keller LLP headquartered in Indianapolis, Indiana. - [Capital Investigations Group, LLC](https://nalionline.org/business-directory/1083/armstrong-investigations-consulting-services/) - Covering the Capital District Area of NY - [Cote Investigation & Associates, LLC](https://nalionline.org/business-directory/712/cote-investigation-associates-llc/) - - - [DPJ Consulting, LLC](https://nalionline.org/business-directory/4671/dpj-consulting-llc/) - Centrally located in Lexington, KY, DPJ Consulting serves our entire Commonwealth through specialties in criminal defense investigations, administrative state licensure investigations, pre-employment background investigations, expert witness for police policies and practices, Legal Nurse Consulting, Legal Transcription, Training, and other related work items which come into the office. - [Legwork Investigations](https://nalionline.org/business-directory/4762/legwork-investigations/) - Legwork Investigations is a recognized leader in providing premier private investigation services to the business community, attorneys and individuals throughout the state of Indiana. - [Double G Protection & Investigation Firm](https://nalionline.org/business-directory/5380/double-g-protection-investigation-firm/) - Private Investigations and Process Services for the Commonwealth of Virginia. Located in Northern VA. - [Lucid Truth Technologies](https://nalionline.org/business-directory/4761/kenneth-g-hartman-consulting-services-llc/) - Digital Forensics - [Shannon Tulloss Investigations](https://nalionline.org/business-directory/4322/shannon-tulloss-investigations/) - Shannon Tulloss, CCII (Tuh-lis), is the owner and chief investigator of Shannon Tulloss Investigations, a full-service private investigations agency based in Ventura County since 1997. With over 35 years of experience, Shannon is a board-certified Cyber Intelligence Investigator specializing in corporate, civil, and personal injury investigations, as well as protective operations. Her expertise encompasses a - [Levin Papantonio Rafferty](https://nalionline.org/business-directory/892/levin-papantonio-et-al-3/) - Chief Investigator for Levin Papantonio Rafferty Law Firm - [Roberts Investigations](https://nalionline.org/business-directory/5603/roberts-investigations/) - [Omniscient Investigations](https://nalionline.org/business-directory/669/omniscient-investigations/) - Timely, through & cost-effective investigations doggedly pursued with intellectual rigor. - [Gentry Locke](https://nalionline.org/business-directory/1808/gentry-locke/) - Danny Brabham - [Spencer Legal Investigations](https://nalionline.org/business-directory/5431/spencer-legal-investigations/) - [JM Jenkins Investigations](https://nalionline.org/business-directory/5539/jm-jenkins-investigations/) - [Veteran Investigations Protection & Consulting](https://nalionline.org/business-directory/4345/veteran-investigations-protection-consulting/) - [Cunningham Bounds](https://nalionline.org/business-directory/5457/cunningham-bounds-2/) - [Lee Investigative Services, LLC](https://nalionline.org/business-directory/633/lee-investigative-services/) - With more than 20 years experience in legal investigations, Lee Investigation Services, LLC focuses on providing thorough, ethical, and timely investigative services in complex criminal defense and civil litigation matters throughout Tennessee. - [Chief Detectives](https://nalionline.org/business-directory/5409/chief-detectives/) - [Gowan Law Group](https://nalionline.org/business-directory/476/gowan-elizondo-l-l-p-2/) - - - [ACLU of Michigan](https://nalionline.org/business-directory/5403/aclu-of-michigan/) - [KB Private Investigations, LLC](https://nalionline.org/business-directory/3575/kb-private-investigations-llc/) - Adelaide Santana-Cucuta is a C licensed Private Investigator in the State of Florida. Adelaide worked with Securitas Security as a Security Officer. She then developed a passion to become a Private Investigator when she started working as a CC intern with Wilkinson Investigations in the State of Florida. Adelaide was offered an opportunity to relocate to New York as a Private Investigator with a Nationwide Company, she then without hesitation relocated to the State Of New York to pursue her career. After gaining several years of experience, Adelaide returned to the State Of Florida to fulfill her dream. She obtained her a C, G, and A license and is now the owner of Karbam Investigations, LLC based out of Tampa, Florida. - [Sirois Investigative Agency (SIA)](https://nalionline.org/business-directory/3438/sirois-investigative-agency-sia/) - [Vantage Point Investigations LLC](https://nalionline.org/business-directory/5396/vantage-point-investigations-llc/) - [MWV Multi-Media Forensic Investigative Services, Inc.](https://nalionline.org/business-directory/4745/mwv-multi-media-forensic-investigative-services-inc/) - Steven Verronneau is a Digital Forensic Examiner (DFE) who has worked in the field of forensics for nearly thirteen years. Mr. Verronneau holds a Bachelor of Science degree from the University of Massachusetts. Mr. Verronneau holds certifications as a GIAC Certified Forensic Examiner (GCFE) as well as a Cellebrite Certified Physical Analyst (CCPA). Mr. Verronneau - [Baker & Baker, Ltd.](https://nalionline.org/business-directory/450/baker-baker-ltd/) - [Ashenoff & Associates, Inc.](https://nalionline.org/business-directory/447/ashenoff-associates-inc/) - Board Certified Criminal Defense Investigator - [ACA Legal Investigations, LLC](https://nalionline.org/business-directory/442/aca-legal-investigations-inc/) - ACA Legal investigations, LLC is owned and managed by A. Cord Adams, CLI. We are a licensed and bonded agency located in Tulsa, Oklahoma. We have been in business for over 20 years and have been providing investigative and consulting services to attorneys and others across the United States. Cord is a certified legal investigator, - [ICU Investigation Inc.](https://nalionline.org/business-directory/5167/icu-investigation-inc/) - [Management Resources Of New York](https://nalionline.org/business-directory/4659/management-resources-of-new-york/) - [Christiansen Investigations](https://nalionline.org/business-directory/4754/christiansen-investigations/) - - - [Edward R Kirby & Associates](https://nalionline.org/business-directory/1349/edward-r-kirby-associates/) - [Confidential Investigative Services, Inc.](https://nalionline.org/business-directory/2819/confidential-investigative-services-inc/) - Tom Bailey, CLI is a Senior Investigator at Confidential Investigative Services, Inc. (CIS), a Philadelphia based Private Detective Agency licensed by the Commonwealth of Pennsylvania. Mr. Bailey began his career as a Private Investigator upon graduating college with a Criminal Justice degree in 2005. Although CIS is a full service firm, Mr. Bailey specializes in - [Obsurve Investigations](https://nalionline.org/business-directory/2366/k-a-investigations/) - Professional Investigator for over 25 years. - [Ti2 Agency, Inc](https://nalionline.org/business-directory/2942/ti2-agency-inc/) - 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. - [Savoy Investigations](https://nalionline.org/business-directory/2940/savoy-investigations/) - Connecticut legal investigator - [ISOG INC](https://nalionline.org/business-directory/5275/isog-inc/) - [Matthew W. Chapel, Trial Lawyer](https://nalionline.org/business-directory/5274/matthew-w-chapel-trial-lawyer/) - [JT Palmer and Associates, LLC](https://nalionline.org/business-directory/3440/jt-palmer-and-associates/) - [LANCAS, LLC](https://nalionline.org/business-directory/5155/lancas-llc/) - LANCAS is a comprehensive investigations, protection and consulting agency headquartered in Melbourne, Florida (Florida’s Space Coast) with a second, firmly rooted location in Miami, Florida. With highly skilled agents, bilingual specialists, and staff, LANCAS provides solutions to clients through purposeful action by delivering value that exceeds expectations. Contact us today: www.LancasFL.com - [1 Source Private Investigations LLC](https://nalionline.org/business-directory/5228/1-source-private-investigations-llc/) - [S. K. Nelson & Company](https://nalionline.org/business-directory/600/s-k-nelson-company/) - - - [Gill & Associates, Inc.](https://nalionline.org/business-directory/521/gill-associates-inc/) - - - [Drakonx Inc.](https://nalionline.org/business-directory/5204/drakonx-inc/) - Drakonx Investigations is a family-owned fully licensed and insured private investigation, security, and intelligence firm, with offices, strategically located, in Miami, Orlando, Los Angeles, and Havana. The firm is duly registered as a Contractor with the US Federal Government. Furthermore, it is the only agency to offer private investigative services in Cuba. Since being established - [Morrel Law PLLC](https://nalionline.org/business-directory/5202/morrel-law-pllc/) - [Corr Security Consulting, LLC](https://nalionline.org/business-directory/5201/corr-security-consulting-llc/) - [Without Warning Private Investigation](https://nalionline.org/business-directory/1756/without-warning-private-investigation/) - [American Special Investigative Group](https://nalionline.org/business-directory/3901/american-special-investigative-group/) - Toby Braun has over 12 years of combined professional experience in criminal investigations, international investigations, fugitive operations, public safety management, undercover operations, international security consulting, diplomatic affairs, complex litigation support, covert surveillance, special weapons & tactics and executive protection. Braun is a multi-state licensed and board-certified professional investigator, as well as a certified and highly - [Jeanan Yasiri Solutions, LLC](https://nalionline.org/business-directory/5182/jeanan-yasiri-solutions-llc/) - [Legion Investigative Group](https://nalionline.org/business-directory/5181/legion-investigative-group/) - [Level Investigations of New England, Inc.](https://nalionline.org/business-directory/2825/level-investigations-of-new-england-inc/) - Investigator Collins has been training and working as a criminal defense investigator since 2006. Level Investigations was opened in 2013 and has grown to include a small team of investigators who are able to assist in all legal investigations. Our specialty focus is criminal defense and post conviction matters. - [Camelot Investigations](https://nalionline.org/business-directory/4750/camelot-investigations/) - Financial Fraud Investigations, Competitive Intelligence, Counterintelligence, Business and Corporate Espionage cases, Physical Penetration Tests, Online Vulnerability Assessments, Brand Protection / Counterfeiting Investigations, Corporate Due Diligence, Corporate Investigations, and Internet Investigations. - [R.J. Montgomery & Associates](https://nalionline.org/business-directory/891/r-j-montgomery-associates-2/) - [Alaska Investigations](https://nalionline.org/business-directory/554/alaska-investigations/) - Criminal, civil and medico-legal investigations throughout Alaska. Offices in Anchorage and Homer. - [Dobkin Investigations](https://nalionline.org/business-directory/746/dobkin-investigations/) - - - [Forensic Partners LLC](https://nalionline.org/business-directory/3525/forensic-partners-llc/) - Legal and Licensed private investigations, primarily in civil and criminal financial matters. Anti-Money Laundering Compliance, Federal and State, for MSB, credit unions, community banks. - [Haley Olson](https://nalionline.org/business-directory/5110/haley-olson/) - [Advanced Research & Investigations, LLC](https://nalionline.org/business-directory/4749/advanced-research-investigations-llc/) - [A W Green Protection Service](https://nalionline.org/business-directory/5019/a-w-green-protection-service/) - [Legal Investigations](https://nalionline.org/business-directory/1230/legal-investigations/) - CEO, polygraph examiner, compliance agent, qualifying agent - [Osborne Investigation Corp.](https://nalionline.org/business-directory/1535/osborne-investigation-corp/) - Licensed Private investigator New York / New Jersey - [Kitty Hailey Investigations LLC](https://nalionline.org/business-directory/4997/kitty-hailey-investigations-llc/) - [Kitty Hailey Investigations LLC](https://nalionline.org/business-directory/4998/kitty-hailey-investigations-llc-2/) - [Kitty Hailey Investigations](https://nalionline.org/business-directory/889/kitty-hailey-investigations/) - KITTY HAILEY, CLI BIO I am proud to be a professional investigator for more than 40 years, serving the legal community and the general public in both criminal defense, personal injury, corporate and complex litigation matters. I had the privilege of owning and operating my own agency for most of this time. However, an eight - [Vetting Research Services](https://nalionline.org/business-directory/574/the-risk-solutions-group-inc/) - - - [Integrity Investigations, Inc.](https://nalionline.org/business-directory/734/integrity-investigations-inc/) - Brandy Lord, CCDI, CFI-FTER is the founder and CEO of Integrity Investigations, Inc. (established in 2004). Brandy is a legal, licensed professional investigator in Indiana and Michigan, specializing with cases in anticipation of litigation. - [L Page Investigations](https://nalionline.org/business-directory/3290/l-page-investigations/) - [LANCAS, LLC](https://nalionline.org/business-directory/1566/reaper-special-services-inc/) - LANCAS is a comprehensive investigations, protection and consulting agency headquartered in Melbourne, Florida (Florida’s Space Coast) with a second, firmly rooted location in Miami, Florida. With highly skilled agents, bilingual specialists, and staff, LANCAS provides solutions to clients through purposeful action by delivering value that exceeds expectations. Contact us today: www.LancasFL.com - [Petitto & Associates](https://nalionline.org/business-directory/1870/discreet-detection/) - Complex criminal defense, K-9 expert witness consulting, training - [Open Source Intelligence Michigan](https://nalionline.org/business-directory/1398/investigative-services-of-northern-michigan-llc/) - Specializing in open source investigative research and analytical investigative assistance and the use of IBM Analysts Notebook. - [Blackfeather Investigations LLC](https://nalionline.org/business-directory/4880/blackfeather-investigations-llc/) - [LCG Advisors](https://nalionline.org/business-directory/608/lcg-advisors/) - - - [Olivieri Investigations](https://nalionline.org/business-directory/2829/olivieri-investigations/) - [Lexas Investigations, Inc.](https://nalionline.org/business-directory/520/lexas-investigations-inc/) - - - [Four Seasons Investigations](https://nalionline.org/business-directory/4818/four-seasons-investigations/) - [LMack Investigations](https://nalionline.org/business-directory/2999/tm-protection-resources-llcs/) - Former career NY prosecutor and defense attorney, Chief of Investigations at KCDA, Vice President at T&M USA, Vice President of Investigations WIT Legal. Licensed attorney and NYS Investigator - [William Joynt Investigations /Toronto Legal Investigations](https://nalionline.org/business-directory/1483/william-joynt-investigations/) - Certified Legal Investigator . specializing in criminal defence and litigation support - [Courtney & Associates](https://nalionline.org/business-directory/2055/premier-solutions/) - Criminal defense investigator experienced with wide variety of cases. Investigation work includes field interviews, online research including social media, and trial exhibit development. Experienced with court testifying. - [Dominion Investigative Group](https://nalionline.org/business-directory/4817/dominion-investigative-group/) - [T&M USA LLC](https://nalionline.org/business-directory/4606/tm-usa-llc/) - T&M USA is a full service corporate investigations firm with lawyers, retired governmental official's and former law enforcement personal on staff. - [Castle Security Group](https://nalionline.org/business-directory/4607/castle-security-group/) - Private Investigations - [Affirm Investigative Solutions, LLC](https://nalionline.org/business-directory/4794/affirm-investigative-solutions-llc/) - [Chase Investigations, Intl. LTD](https://nalionline.org/business-directory/452/chase-investigations-intl-ltd/) - - - [Hetherington Group](https://nalionline.org/business-directory/1079/hetherington-group/) - Hetherington delivers invaluable intelligence to protect, inform and educate. - [Columbus Detective Agency, Inc](https://nalionline.org/business-directory/4784/columbus-detective-agency-inc/) - [RC Brown Investigations](https://nalionline.org/business-directory/4763/rc-brown-investigations/) - [Bay Inv. & Litigation Services](https://nalionline.org/business-directory/475/bay-inv-litigation-services/) - - - [State Appellate Defender Office](https://nalionline.org/business-directory/726/sunshine-investigations/) - - - [Stumar Investigations](https://nalionline.org/business-directory/743/stumar-investigations/) - We are licensed in NY,NJ,PA,DE,MD + FL - [Aenigma Investigations Agency](https://nalionline.org/business-directory/4725/aenigma-investigations-agency/) - [Gold Investigations](https://nalionline.org/business-directory/1904/gold-investigations-2/) - [Confidential Investigative Svcs.](https://nalionline.org/business-directory/888/confidential-investigative-svcs/) - - - [Interfacts Inc](https://nalionline.org/business-directory/560/interfacts-inc/) - - - [Bruce A. Haskett & Associates](https://nalionline.org/business-directory/535/bruce-a-haskett-associates/) - - - [LaW Consulting LLC](https://nalionline.org/business-directory/4665/law-consulting-llc/) - [Inter-State Investigative Services](https://nalionline.org/business-directory/4658/inter-state-investigative-services-4/) - [Private Security & Investigations](https://nalionline.org/business-directory/4605/private-security-investigations/) - [TechSmart Solutions LLC](https://nalionline.org/business-directory/3495/techsmart-solutions-llc/) - Robert Smith is a professionally licensed Private Investigator and Managing Partner at TechSmart Solutions LLC, a business which provides technical services such as digital forensics, consulting, counter surveillance sweep services, and investigations. Honorably retired in June 2018 from the Massachusetts State Police Cyber Crimes Unit, Division of Homeland Security and Preparedness, a unit which is - [FCI LLC](https://nalionline.org/business-directory/1735/fci-llc/) - Full service surveillance and security company. - [Essential Investigative Services](https://nalionline.org/business-directory/4165/essential-investigative-services/) - [A Precision Investigation & Consulting, LLC](https://nalionline.org/business-directory/505/a-precision-investigation-consulting-llc/) - - - [J. Belich & Associates, Inc.](https://nalionline.org/business-directory/724/j-belich-associates-inc/) - - - [Palmer Investigative Services](https://nalionline.org/business-directory/1712/palmer-investigative-services/) - Full Investigative Agency - [Corporate Intelligence, Inc](https://nalionline.org/business-directory/559/corporate-intelligence-inc/) - - - [Legal Investigations, Inc.](https://nalionline.org/business-directory/444/legal-investigations-inc-2/) - - - [PIComply Inc](https://nalionline.org/business-directory/4379/picomply-inc/) - [T&T Investigations](https://nalionline.org/business-directory/711/tt-investigations/) - - - [Shinkowsky Investigations](https://nalionline.org/business-directory/636/shinkowsky-investigations/) - - - [Intel Research Group Investigations](https://nalionline.org/business-directory/4344/intel-research-group-investigations/) - Legal, Corporate and Private Client Investigations with primary focus on fraud. - [Inter-State Investigative Services](https://nalionline.org/business-directory/4343/inter-state-investigative-services-3/) - [Hunegs LeNeave & Kvas](https://nalionline.org/business-directory/503/bremseth-law-firm/) - - - [Kelmar Global](https://nalionline.org/business-directory/698/kelmar-associates/) - - - [Case-Closed Investigations](https://nalionline.org/business-directory/577/case-closed-investigations/) - 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. - [ACLU of Maryland](https://nalionline.org/business-directory/4246/aclu-of-maryland/) - [The Hargett Agency, LLC](https://nalionline.org/business-directory/1809/the-hargett-agency/) - OUR LITIGATION SUPPORT SPECIALISTS PROVIDE COMPREHENSIVE INVESTIGATIVE SOLUTIONS. Our professional licensed investigators can provide you with the valuable insight and evidence you need for your case. Whether you are dealing with auto negligence or other complex litigation, our team is ready to assist you. - [Sico Hoelscher Harris LLP](https://nalionline.org/business-directory/1480/sico-hoelscher-harris-braugh-llp/) - Firm Investigator - [Strategic Training and Consulting, LLC](https://nalionline.org/business-directory/1484/strategic-training-and-consulting-lcbbsi/) - Full service investigations agency. Also provide personal protection services throughout the world. - [Special Investigations Ltd.](https://nalionline.org/business-directory/3909/special-investigations-ltd/) - SI operates in the investigations, intelligence, and cyber sectors, based in the Washington DC metropolitan area. Highest end of the investigative spectrum, the first investigative firm formed out of the securities and financial services industries. - [League Investigations LLC](https://nalionline.org/business-directory/1999/aal-investigations-2/) - Licensed since 1997; Law Enforcement, Military, and Legal experience; Male and Female Investigators. - [SK Worldwide, Ltd.](https://nalionline.org/business-directory/2831/sk-worldwide-ltd/) - IPR Specialist - [Arkansas Investigations](https://nalionline.org/business-directory/1913/arkansas-investigations-2/) - Arkansas investigations has been proudly serving Midwest America since 2004. We're proud to be a member of NALI and dedicate our over 75 years of investigative experience to providing the very best product we possibly can. Our clients love our work products, and we strive to provide our findings in clear, concise, and complete reports. - [Granite Discovery](https://nalionline.org/business-directory/3485/granite-discovery/) - Granite Discovery is a veteran owned company that brings to the table over 20 years of information technology, digital forensics and eDiscovery expertise. All of our experts are highly trained and fully qualified with a proven track record of success. We value your privacy so all of our services are discreet and confidential. Our private - [State Information Bureau, Inc.](https://nalionline.org/business-directory/540/state-information-bureau-inc/) - Past National Director 2007-2009 Regional Director 2005-2007 Past President- Florida Association of Licensed Investigators 2000-2002 - [USA Express Legal & Investigative Services Inc](https://nalionline.org/business-directory/4244/usa-express-legal-investigative-services-inc/) - [The MPM Group](https://nalionline.org/business-directory/4175/the-mpm-group/) - [Elite Investigations Ltd.](https://nalionline.org/business-directory/4162/elite-investigations-ltd/) - [Conflict International](https://nalionline.org/business-directory/4147/conflict-international/) - [InfoRetrieval Services](https://nalionline.org/business-directory/4143/inforetrieval-services/) - [Claims Investigations Agency](https://nalionline.org/business-directory/4118/claims-investigations-agency/) - [Peacemaker PI](https://nalionline.org/business-directory/4119/peacemaker-pi/) - [New York Private Detective Services](https://nalionline.org/business-directory/3261/new-york-private-detective-services/) - FOUNDER & CHIEF INVESTIGATOR Mark Pucci is a highly decorated, retired NYPD Detective. Mark's investigative experience while working for the New York City Police Department encompassed all facets of law enforcement from Vice, Narcotics, Illegal Firearms, Gangs, and other violent crime related investigations, to Special Operations Division, city-wide major-crime pattern identification, and the apprehension of - [JMC Investigations, LLC](https://nalionline.org/business-directory/4102/jmc-investigations-llc-2/) - [The Carl H. Clatterbuck Agency](https://nalionline.org/business-directory/700/the-carl-h-clatterbuck-agency/) - One of my favorite subjects, myself. I was licensed in 1984 and have been running a full service detective agency in Kalamazoo for three decades. Currently, my business model is more like a boutique; I give close personal attention to a smaller population. I had different configurations for my business, but this boutique concept makes - [Spire Investigations, LLC](https://nalionline.org/business-directory/2076/spire-investigations-llc/) - - - [Advanced Professional Investigations](https://nalionline.org/business-directory/742/advanced-professional-investigation/) - A seasoned professional and member of NALI, Andrea Orozco has been a professional investigator for over 20 years. Her background includes internal investigations and surveillance for a major casino as well as almost 20 years of in field surveillance experience. Andrea specializes in background and social media investigations and open source intelligence for insurance - [TCK Investigations Inc.](https://nalionline.org/business-directory/3911/tck-investigations-inc/) - [Bignault & Carter, LLC](https://nalionline.org/business-directory/2232/bignault-carter-llc/) - [Simmons Law Firm](https://nalionline.org/business-directory/739/simmons-law-firm/) - [Cunningham Bounds](https://nalionline.org/business-directory/509/cunningham-bounds/) - [Anova Investigations](https://nalionline.org/business-directory/761/anova-investigations/) - We conduct both civil and criminal investigations investigations - [Cunningham Bounds, LLC](https://nalionline.org/business-directory/735/cunningham-bounds-llc-2/) - - - [Investigative Partners, LLC](https://nalionline.org/business-directory/752/investigative-partners-llc/) - - - [Inter-State Investigative Services](https://nalionline.org/business-directory/756/inter-state-investigative-services/) - Inter-State Investigative Services, a Tucson, Arizona based private investigation agency, was founded in 1994 by Randy Downer, Jr. Early in his career, following his graduation from the University of Arizona, Randy learned the craft of investigation while working for some of the most prominent local investigators. After this time spent honing his skills, Randy worked - [H. Ellis Armistead & Associates, LLC](https://nalionline.org/business-directory/445/h-ellis-armistead-associates-llc/) - - - [Barefoot Professional Investigations](https://nalionline.org/business-directory/455/barefoot-private-investigations/) - - - [Durbin Investigations](https://nalionline.org/business-directory/460/durbin-investigations/) - - - [Coker, Schickel, et. al.](https://nalionline.org/business-directory/470/coker-schickel-et-al/) - - - [CJC Investigations](https://nalionline.org/business-directory/478/cjc-investigations/) - - - [Cervantes & Associates, Inc.](https://nalionline.org/business-directory/485/cervantes-associates-inc/) - Over 26 years investigative experience. Bilingual-English/Spanish, Past President-Texas Association of Licensed Investigators (1994-95), NALI Legacy Member 2012. - [Buckley, Petersen Global Inc](https://nalionline.org/business-directory/471/buckley-petersen-global-inc/) - - - [Dawson Ryan Associates](https://nalionline.org/business-directory/500/dawson-ryan-associates/) - - - [Investigative Resources, Inc.](https://nalionline.org/business-directory/501/investigative-resources-inc/) - - - [Gold Investigations, Inc.](https://nalionline.org/business-directory/524/gold-investigations-inc/) - Florida Office 2645 SW 37th Ave. #304 Miami, Fl 33133 - [Becker * Schroader * Chapman](https://nalionline.org/business-directory/522/becker-schroader-chapman/) - - - [Cliff K. Goldsmith Associates](https://nalionline.org/business-directory/526/cliff-k-goldsmith-associates/) - - - [Michael Kelly Investigations](https://nalionline.org/business-directory/550/michael-kelly-investigations/) - - - [Legal Investigations Inc.](https://nalionline.org/business-directory/564/legal-investigations-inc-3/) - - - [Kevin McClain Investigations, Ltd](https://nalionline.org/business-directory/582/kevin-mcclain-investigations-ltd/) - - - [JMC Investigations, LLC](https://nalionline.org/business-directory/584/jmc-investigations-llc/) - - - [Murphy Investigations, Inc.](https://nalionline.org/business-directory/597/murphy-investigations-inc/) - - - [Ortino Investigations](https://nalionline.org/business-directory/605/ortino-investigations/) - We are a full service Investigative and Process Service Company serving Southwest Florida for over 30 years. - [Moritz & Associates](https://nalionline.org/business-directory/593/moritz-associates/) - We are an International Investigative Agency with affiliate offices in Belize, Costa Rica, Panama and Nicaragua - [Complete Legal Investigations, Inc.](https://nalionline.org/business-directory/595/complete-legal-investigations-inc-2/) - Licensed Private Investigator, NALA Certified Paralegal; Florida Bar Registered Paralegal - [Complete Legal Investigations, Inc.](https://nalionline.org/business-directory/596/complete-legal-investigations-inc/) - In October 2001, I started Great Southern Detective Agency, Inc. to serve the criminal defense and family law bar in South Florida. For 14 years, I served as a staff investigator first for the local Public Defender in Palm Beach County (1984-1990) and then the Federal Public Defender for the Southern District of Florida (1993-2001). - [The Petritis Group, Inc.](https://nalionline.org/business-directory/613/the-petritis-group-inc/) - - - [None](https://nalionline.org/business-directory/615/none/) - - - [R3 Investigations](https://nalionline.org/business-directory/621/r3-investigations/) - On January 27 the Arizona Attorneys for Criminal Justice, broke thirty years of tradition by presenting Investigator Rich Robertson, owner of R3 Investigations, with its highest honor - The John J. Flynn Lifetime Achievement Award. He is the first non-lawyer ever to receive this honor. Congratulations Rich! - [Great Plains Claims, Inc.](https://nalionline.org/business-directory/622/great-plains-claims-inc/) - - - [Warshafsky Law Offices](https://nalionline.org/business-directory/631/warshafsky-law-offices/) - CLI awarded 1993. Editor-Publisher Award recipient 1992, 1994, & 1995. - [Steele Investigation Agency](https://nalionline.org/business-directory/646/steele-investigation-agency/) - - - [Russell Stetler](https://nalionline.org/business-directory/649/office-of-the-federal-public-defe/) - - - [S & H Investigative Services](https://nalionline.org/business-directory/640/s-hinvestigative-servcies/) - - - [Thielen Investigations, Inc.](https://nalionline.org/business-directory/662/thielen-investigations-inc/) - - - [Metro One Investigation Inc.](https://nalionline.org/business-directory/663/metro-one-investigation-inc/) - - - [Jayson Wechter & Associates](https://nalionline.org/business-directory/675/jayson-wechter-associates/) - - - [Great Lakes Investigations, Inc.](https://nalionline.org/business-directory/680/great-lakes-investigations-inc/) - - - [Welser Investigations LLC](https://nalionline.org/business-directory/689/welser-investigations-llc/) - - - [LaJeune Investigations](https://nalionline.org/business-directory/709/lajeune-investigations/) - [Detectives.com](https://nalionline.org/business-directory/705/detectives-com/) - - - [The Reilly International Group Ltd.](https://nalionline.org/business-directory/715/the-reilly-international-group-ltd/) - - - [Shelton Investigations LLC](https://nalionline.org/business-directory/723/shelton-investigations-llc/) - - - [Clements Global Services, LLC](https://nalionline.org/business-directory/725/clements-global-services-llc/) - Phila. PD/DAO Retired. - [Mike Tosaki & Associates](https://nalionline.org/business-directory/719/mike-tosaki-associates/) - - - [McDonald Services](https://nalionline.org/business-directory/729/mcdonald-services/) - - - [Trace Investigations](https://nalionline.org/business-directory/737/trace-investigations/) - - - [All Florida Investigative & Forensic Services, Inc (DBA AFI)](https://nalionline.org/business-directory/910/all-florida-investigative-forensic-services-inc-dba-afi/) - All Florida Investigations & Forensic Services, Inc. (AFI), a Florida based Private Investigation Company that has more than 50 years of investigative experience. Retired NYPD and FL Sheriff's Detective, John Gaspar, President of AFI, directly supervises his staff of state licensed investigators to support all your investigative needs. We specialize in investigative services for attorneys/paralegals, individuals, - [Due Diligence Canada](https://nalionline.org/business-directory/976/due-diligence-canada/) - Serving the legal, insurance and corporate community with litigation support, asset tracing, background and research capabilities across Canada. - [Associates in Forensic Investigations](https://nalionline.org/business-directory/1056/associates-in-forensic-investigations-2/) - Dean is a CLI and Certified Medicolegal Death Investigator / former Deputy Coroner. He has extensive training, experience, skill sets and knowledge in Personal Injury, Negligence and Death, and all contributing causation. Related areas include motor vehicle collisions, workplace incidents, elder abuse, child abuse, slip and fall, premises liability, as well as related evidence collection - [B & R Services for Professionals](https://nalionline.org/business-directory/1073/b-r-services-for-professionals/) - [Associates in Forensic Investigations](https://nalionline.org/business-directory/1269/associates-in-forensic-investigations-3/) - Associates in Forensic Investigations is a Rocky Mountain West based agency, providing national consultations. We provide Expert Consultations and Legal Investigations of Personal Injury, Negligence & Death in Civil, Criminal and Probate litigation. - [Lodge & Associates Investigations LTD.](https://nalionline.org/business-directory/1280/lodge-associates-investigations-ltd/) - [Elite Investigations, Inc](https://nalionline.org/business-directory/1281/elite-investigations-inc/) - Jonathan E. Girard, CEO and licensed Investigator in the State of Nevada, has operated Elite Investigations since its inception on March 24, 1998. Graduate of Palmdale High School, class of 1985. He also received an Honorable Discharge from the United States Navy, Submarine force after serving four years in active duty. He has worked in - [Metro One Investigations Inc](https://nalionline.org/business-directory/1303/metro-one-investigations-inc/) - [Great Plains Claims, Inc.](https://nalionline.org/business-directory/1387/great-plains-claims-inc-2/) - [Great Plains Claims, Inc.](https://nalionline.org/business-directory/1388/great-plains-claims-inc-3/) - [Gold Investigations, Inc.](https://nalionline.org/business-directory/1520/gold-investigations-inc-3/) - [Absolute Private Special Investigations, Inc.](https://nalionline.org/business-directory/1534/absolute-private-special-investigations-inc/) - - - [Jeff Skorik Investigative Services, LLC](https://nalionline.org/business-directory/1567/jeff-skorik-investigative-services-llc/) - [Distinctive Investigations LLC](https://nalionline.org/business-directory/1664/distinctive-investigations-llc/) - Robert “Bob” Wigley is a professional investigator licensed in Florida and Georgia. Bob is the Chief Executive Officer of Distinctive Investigations LLC a firm that specializes in Legal and Cyber investigations. Bob is a Paraben Certified Smartphone Examiner and DS Mobile Operator. He is on the Board of Directors of the Florida Association of Private - [Mayer Consulting Solutions](https://nalionline.org/business-directory/1711/mayer-consulting-solutions/) - [Barnes & Thornburg LLP](https://nalionline.org/business-directory/1713/barnes-thornburg-llp/) - [Feegel & Assoc.](https://nalionline.org/business-directory/1734/feegel-assoc/) - [McCloskey Mitigation and Investigations, LLC](https://nalionline.org/business-directory/1911/mccloskey-mitigation-and-investigations-llc/) - [Harris Investigations](https://nalionline.org/business-directory/2005/harris-investigations/) - [Eagle Eye Investigations Group, LLC](https://nalionline.org/business-directory/2057/eagle-eye-investigations-group-llc/) - [Koda Group Inc](https://nalionline.org/business-directory/2062/koda-group-inc/) - Certified Criminal Defense Investigator - [Professional Legal Services & Investigations, LLC](https://nalionline.org/business-directory/2065/professional-legal-services-investigations-llc/) - [Rohn Services LLC](https://nalionline.org/business-directory/2077/rohn-services-llc/) - [Legal Roc Investigations, LLC](https://nalionline.org/business-directory/2827/legal-roc-investigations-llc/) - [JEMS Investigations LLC](https://nalionline.org/business-directory/2930/jems-investigations-llc/) - - - [Marin Private Investigations](https://nalionline.org/business-directory/2997/marin-private-investigations/) - Serving the entire San Francisco Bay area - [Mike Thompson Private Inv. LLC](https://nalionline.org/business-directory/3049/mike-thompson-private-inv-llc/) - [Rachel Roberts Legal Investigations](https://nalionline.org/business-directory/3062/rachel-roberts-legal-investigations/) - Rachel Roberts, CLI, is the owner of Roberts Investigations in Colorado. She has worked a wide variety of state and federal misdemeanor and felony criminal defense cases ranging from complex sexual assault to white-collar financial crime. Ms. Roberts, CLI, has also completed the certification for Criminal Defense Investigations through The Criminal Defense Investigation Training Council. - [Satellite Investigations](https://nalionline.org/business-directory/3151/satellite-investigations/) - [Alpha Group Investigations](https://nalionline.org/business-directory/3167/alpha-group-investigations/) - [JCarmody Investigative Services](https://nalionline.org/business-directory/3234/jcarmody-investigative-services/) - [Finley Investigative Network](https://nalionline.org/business-directory/3260/finley-investigative-network/) - [Sharpline Investigations, LLC](https://nalionline.org/business-directory/3381/sharpline-investigations/) - Sharpline Investigations® is a full service professional legal investigative agency located in Tampa, Florida with specializations in plaintiff personal injury investigations and corporate fraud investigations. - [Viceroy Investigations & Consulting LLC](https://nalionline.org/business-directory/3490/viceroy-investigations-consulting-llc/) - Full-service private investigation firm serving NY City, Long Island, Westchester & Rockland counties. Litigation support is our specialty. - [Street Smart Investigations & Constables, LLC](https://nalionline.org/business-directory/3493/street-smart-investigations-constables-llc/) - [Susan Schoville](https://nalionline.org/business-directory/3785/susan-schoville/) - [Satellite Investigations](https://nalionline.org/business-directory/3843/satellite-investigations-2/) - [Mahoney & Sons Investigations, Inc](https://nalionline.org/business-directory/2172/mahoney-sons-investigations/) - [Infinity Investigative Solutions](https://nalionline.org/business-directory/691/infinity-investigative-solutions/) - We are a women owned small business offering investigative, training and consulting solutions. - [Silent Knight Investigations](https://nalionline.org/business-directory/744/silent-knight-investigations/) - - - [Greenberg Traurig, LLP](https://nalionline.org/business-directory/592/greenberg-traurig-llp/) - - - [Gruppo S.I.T.](https://nalionline.org/business-directory/971/gruppo/) - Fully licensed Anglo-Italian PI company with Nationwide coverage in Italy. - [Sinclair Investigation Services LLC](https://nalionline.org/business-directory/973/sinclair-investigation-services-l/) - Retired from Royal Canadian Mounted Police in 1989. ## Downloads - [NALI NEWS - April 2025 - Election Edition](https://nalionline.org/download/nali-news-april-2025-election-edition/) - [NALI NEWS - MidWinter Conference 2025 In Review - March 2025](https://nalionline.org/download/nali-news-midwinter-conference-2025-in-review-february-2025/) - [MidWinter Conference InReview - February 2024](https://nalionline.org/download/midwinter-conference-inreview-february-2024/) - [NALI NEWS - November 2024](https://nalionline.org/download/nali-news-november-2024/) - [NALI NEWS - September 2024](https://nalionline.org/download/nali-news-september-2024/) - [NALI NEWS - May 2024](https://nalionline.org/download/nali-news-may-2024/) - [EC Meeting Minutes - Sept 8, 2025](https://nalionline.org/download/ec-minutes-sept-8-2025/) - [2025 Annual Minutes - June 11, 2025](https://nalionline.org/download/annual-minutes-june-11-2025/) - [June 2025 Executive Council Meeting](https://nalionline.org/download/june-2025-executive-council-meeting/) - [2025 Annual Executive Council Meeting Packet - June 11 2025](https://nalionline.org/download/executive-council-meeting-packet-june-11-2025/) - [EC Meeting MidWinter Minutes - January 22, 2025](https://nalionline.org/download/ec-meeting-midwinter-minutes-january-22-2025/) - [2025 MidWinter Executive Council Packet](https://nalionline.org/download/2025-midwinter-executive-council-packet/) - [2024 EC Annual Meeting Packet](https://nalionline.org/download/2024-ec-annual-meeting-packet/) - [EC Meeting Minutes - January 31 2024 - DRAFT](https://nalionline.org/download/ec-meeting-minutes-january-31-2024-draft/) - [NALI News January 2024](https://nalionline.org/download/nali-news-january-2024/) - [NALI News November 2023](https://nalionline.org/download/nali-news-november-2023/) - [2024 MW EC Packet](https://nalionline.org/download/2024-mw-ec-packet/) - [NALI News July 2023](https://nalionline.org/download/nali-news-july-2023/) - [Las Vegas Minutes Jan 2002](https://nalionline.org/download/las-vegas-minutes/) - [NALI News September 2022](https://nalionline.org/download/nali-news-september-2022/) - [NALI News April 2023](https://nalionline.org/download/nali-news-april-2023/) - [NALI News January 2023](https://nalionline.org/download/nali-news-january-2023/) - [NALI News May 2022](https://nalionline.org/download/nali-news-may-2022/) - [NALI News December 2021](https://nalionline.org/download/nali-news-december-2021/) - [NALI News May 2021](https://nalionline.org/download/nali-news-may-2021/) - [NALI News July 2021](https://nalionline.org/download/nali-news-july-2021/) - [NALI News November 2020](https://nalionline.org/download/nali-news-november-2020/) - [NALI News March 2021](https://nalionline.org/download/nali-news-march-2021/) - [Executive Council Meeting February 7, 2022](https://nalionline.org/download/executive-council-meeting-june-21-2022/) - [EC Meeting Minutes - September 15, 2023](https://nalionline.org/download/ec-meeting-minutes-september-15-2023/) - [EC Meeting Agenda - September 15, 2023](https://nalionline.org/download/ec-meeting-agenda-september-15-2023/) - [EC Meeting Minutes - Annual - June 21, 2023](https://nalionline.org/download/ec-meeting-minutes-annual-june-21-2023/) - [EC Meeting Minutes February 3, 2023 Rev 3](https://nalionline.org/download/ec-meeting-minutes-february-3-2023-rev-3/) - [AGENDA- EC Meeting 6-21-2023](https://nalionline.org/download/agenda-ec-meeting-6-21-2023/) - [DRAFT. EC Meeting Minutes Mid-Winter – February 3 2023](https://nalionline.org/download/5159/) - [September 1, 2022 EC Meeting Minutes](https://nalionline.org/download/september-1-2022-ec-minutes/) - [February 3, 2023 - Executive Council Mid-Winter Meeting Packet](https://nalionline.org/download/february-3-2023-executive-council-mid-winter-meeting-packet/) - [EC Meeting Minutes - June 22, 2022](https://nalionline.org/download/ec-meeting-minutes-june-22-2022/) - [February 7th - EC Meeting Packet](https://nalionline.org/download/february-7th-ec-meeting-packet/) - [EC Meeting Minutes – June 23, 2021](https://nalionline.org/download/ec-meeting-minutes-june-23-2021/) - [AGENDA- EC Meeting Feb 7 2022](https://nalionline.org/download/agenda-ec-meeting-feb-7-2022/) - [NALI Executive Council Meeting Agenda and Meeting Packet - June 23, 2021](https://nalionline.org/download/nali-ec-agenda-and-meeting-packet-june-23-2021/) - [Executive Council Meeting - June 24, 2020 - Agenda & Packet](https://nalionline.org/download/executive-council-meeting-june-24-2020-agenda-packet/) - [Executive Council Meeting - January 6th, 2021 Agenda and Meeting Packet](https://nalionline.org/download/executive-council-meeting-january-6th-2021-agenda-and-meeting-packet/) - [NALI News March 2020](https://nalionline.org/download/nali-news-march-2020/) - [EC Meeting Minutes - January 23, 2020](https://nalionline.org/download/ec-meeting-minutes-january-23-2020/) - [NALI News October 2019](https://nalionline.org/download/nali-news-october-2019/) - [NALI News January 2020](https://nalionline.org/download/nali-news-january-2020/) - [Special EC Meeting Minutes - July 19 2019](https://nalionline.org/download/special-ec-meeting-minutes-july-19-2019/) - [EC Meeting Minutes - July 18 2019](https://nalionline.org/download/ec-meeting-minutes-july-18-2019/) - [EC Meeting Agenda– Jul 18 2019](https://nalionline.org/download/ec-meeting-minutes-jul-18-2019/) - [NALI News March 2019](https://nalionline.org/download/nali-news-march-2019/) - [2019 Active CLI Roster](https://nalionline.org/download/2019-active-cli-roster/) - [Agenda EC Mid-Winter Meeting 1-10-2019](https://nalionline.org/download/agenda-ec-meeting-1-10-2019/) - [2018 June 21 EC Meeting Minutes - DRAFT](https://nalionline.org/download/2018-june-21-ec-meeting-minutes-draft/) - [NALI News November 2018](https://nalionline.org/download/nali-news-november-2018/) - NALI News Fall 2018 - [2018 Active CLI Roster](https://nalionline.org/download/2018-active-cli-roster/) - [EC Meeting Notes 10-20-2017](https://nalionline.org/download/ec-meeting-notes-10-20-2017-2/) - [Meeting Minutes Nashville TN June 2009](https://nalionline.org/download/nashville-tn-june-2009-2/) - [EC Minutes Las Vegas NV June 2010](https://nalionline.org/download/las-vegas-nv-june-2010-2/) - [NALI News Fall 2008](https://nalionline.org/download/fall2008/) - [NALI News Fall 2007](https://nalionline.org/download/fall2007/) - [NALI News Sep 2017](https://nalionline.org/download/nali-sept-2017/) - [NALI News May 2009](https://nalionline.org/download/nali-news-may-09/) - [NALI News Jun 2010](https://nalionline.org/download/nali-news-june-2010/) - [NALI News Aug 2010](https://nalionline.org/download/nali-news-august-2010/) - [NALI News Apr 29 2010](https://nalionline.org/download/nali-news-april-29-2010/) - [NALI News Apr 2010](https://nalionline.org/download/nali-news-april-13-2010/) - [NALI News Oct 2009](https://nalionline.org/download/octnalinews/) - [NALI News Sep 2015](https://nalionline.org/download/nalinews-sept-2015/) - [NALI News Spring 2009](https://nalionline.org/download/nali-news-spring-2-09/) - [NALI News Oct 2013](https://nalionline.org/download/nali-news-october-2013/) - [NALI News May 2010](https://nalionline.org/download/nali-news-may-2010/) - [NALI News Apr 2017](https://nalionline.org/download/nali-news-april-2017/) - [NALI News Dec 2016](https://nalionline.org/download/nali-news-december-2016/) - [NALI News Jun 2016](https://nalionline.org/download/nali-news-june-2016/) - [NALI News Nov 2015](https://nalionline.org/download/nali-news-november-2015/) - [NALI News Feb 2016](https://nalionline.org/download/nali-news-february-2016/) - [NALI News Apr 2016](https://nalionline.org/download/nali-news-april-2016/) - [NALI News Jul 2017](https://nalionline.org/download/nali-news-july-2017/) - [NALI News May 2018](https://nalionline.org/download/nali-news-may-2018/) - [NALI News Feb 2018](https://nalionline.org/download/nali-news-feb-2018/) - [NALI News Jun 2016](https://nalionline.org/download/nali-news-june-2016-2/) - [Case Assignment Sheet](https://nalionline.org/download/case-assignment-sheet-4/) - [Code of Ethics](https://nalionline.org/download/code-of-ethics/) - [Marketing Plan](https://nalionline.org/download/marketing-plan/) - [Savannah Minutes 2](https://nalionline.org/download/savannah-minutes-2/) - [Savannah Minutes 1](https://nalionline.org/download/savannah-minutes-1/) - [New Orleans June 13 2013 NALI Minutes](https://nalionline.org/download/new-orleans-june-13-2013-nali-minutes/) - [NALI Minutes 2-14-13 FINAL](https://nalionline.org/download/nali-minutes-2-14-13-final/) - [NALI EC Meeting Minutes - January 5 2018](https://nalionline.org/download/nali-ec-meeting-minutes-january-5-2018/) - [NALI EC Meeting Minutes - Dec 18 2017](https://nalionline.org/download/nali-ec-meeting-minutes-dec-18-2017/) - [Minutes Orlando Florida 2012](https://nalionline.org/download/minutes-orlando-florida-2012/) - [Minutes Denver Colorado June 26 2014](https://nalionline.org/download/minutes-denver-colorado-june-26-2014/) - [Minutes EC Conference Call 09212012](https://nalionline.org/download/minutes-ec-conference-call-09212012/) - [Minutes Annual Chicago June 2012](https://nalionline.org/download/minutes-annual-chicago-june-2012/) - [Hollywood Florida Minutes 2014](https://nalionline.org/download/hollywood-florida-minutes-2014/) - [EC Meeting Minutes - September 1 2017](https://nalionline.org/download/ec-meeting-minutes-september-1-2017/) - [FINAL-EC-Meeting-Minutes-04-28-16](https://nalionline.org/download/final-ec-meeting-minutes-04-28-16/) - [FINAL EC Meeting Minutes 6-8-17](https://nalionline.org/download/final-ec-meeting-minutes-6-8-17/) - [FINAL EC Meeting Minutes 01-26-17](https://nalionline.org/download/final-ec-meeting-minutes-01-26-17/) - [EC Meeting Minutes - October 20 2017](https://nalionline.org/download/ec-meeting-minutes-october-20-2017/) - [EC Meeting Minutes - Jan 18 2018](https://nalionline.org/download/ec-meeting-minutes-jan-18-2018/) - [EC Meeting Minutes - May 15 2018](https://nalionline.org/download/ec-meeting-minutes-may-15-2018/) - [Hollywood Florida Mid-Winter Minutes January 23 2014](https://nalionline.org/download/hollywood-florida-mid-winter-minutes-january-23-2014/) - [FINAL EC Meeting Minutes 09-08-16](https://nalionline.org/download/final-ec-meeting-minutes-09-08-16/) - [EC Meeting Minutes 09-01-2015](https://nalionline.org/download/ec-meeting-minutes-09-01-2015/) - [EC MEETING Mid-Winter 2015 Minutes](https://nalionline.org/download/ec-meeting-mid-winter-2015-minutes/) - [Draft EC Meeting Minutes 04-28-16](https://nalionline.org/download/draft-ec-meeting-minutes-04-28-16/) - [Atlanta MW Minutes2004](https://nalionline.org/download/atlanta-mw-minutes2004/) - [Minutes San Francisco June 17 2011](https://nalionline.org/download/minutes-san-francisco-june-17-2011/) - [NALI - ANNUAL MEETING Minutes - 2015](https://nalionline.org/download/nali-annual-meeting-minutes-2015/) - [NALI Minutes 9-7-13](https://nalionline.org/download/nali-minutes-9-7-13/) - [Preemployment Services](https://nalionline.org/download/preemployment-services-4/) - [Photograph Log Cover Sheet](https://nalionline.org/download/photograph-log-cover-sheet-2/) - [Photograph Log](https://nalionline.org/download/photograph-log-2/) - [Photograph Mount Sheet](https://nalionline.org/download/photograph-mount-sheet-4/) - [Not A Drone](https://nalionline.org/download/not-a-drone/) - [InvisibleWeb](https://nalionline.org/download/invisibleweb/) - [Google](https://nalionline.org/download/google-2/) - [Postal Forwarding](https://nalionline.org/download/postal-forwarding-2/) - [Fax Form](https://nalionline.org/download/fax-form-2/) - [PREAMBLE](https://nalionline.org/download/preamble-2/) - [Obtaining Military Information](https://nalionline.org/download/obtaining-military-information-2/) - [Disclosure And Release](https://nalionline.org/download/disclosure-and-release-2/) - [Contract Letter](https://nalionline.org/download/contract-letter/) - [Matrimonial Intake Form](https://nalionline.org/download/matrimonial-intake-form-4/) - [Malpractice Intake](https://nalionline.org/download/malpractice-intake-4/) - [Case Assignment Pro Se](https://nalionline.org/download/case-assignment-pro-se-2/) - [Case Assignment Law Firm](https://nalionline.org/download/case-assignment-law-firm-4/) - [Asset Search Intake Form](https://nalionline.org/download/asset-search-intake-form/) - [Skiptrace](https://nalionline.org/download/skiptrace/) - [Vehicle Inspection](https://nalionline.org/download/vehicle-inspection/) - [Product Liability Interview](https://nalionline.org/download/product-liability-interview/) - [Background Checklist](https://nalionline.org/download/background-checklist-4/) - [Witness Evaluation Checklist](https://nalionline.org/download/witness-evaluation-checklist-4/) - [Death Investigation Checklist](https://nalionline.org/download/death-investigation-checklist-2/) - [Billing Sheets](https://nalionline.org/download/billing-sheets-3/) - [Active CLI Database 2017 Updated 10-5-2017](https://nalionline.org/download/active-cli-database-2017-updated-10-5-2017-2/) - [EC MEETING AGENDA - May 2018](https://nalionline.org/download/ec-meeting-agenda-may-2018-2/) - [2016 Annual NALI Registration Form](https://nalionline.org/download/2016-annual-nali-registration-form-2/) - [2016 Annual NALI Vendor Form](https://nalionline.org/download/2016-annual-nali-vendor-form-2/) - [NALI Sept 2016 Financials](https://nalionline.org/download/nali-sept-2016-financials-2/) - [FINAL-EC-Meeting-NOTES-04-28-16](https://nalionline.org/download/final-ec-meeting-notes-04-28-16-2/) - [2017 MidWinter NALI Registration Form](https://nalionline.org/download/2017-midwinter-nali-registration-form-2/) - [2017 Midwinter NALI Vendor Form](https://nalionline.org/download/2017-midwinter-nali-vendor-form-2/) - [FINAL EC Meeting NOTES 01-26-17](https://nalionline.org/download/final-ec-meeting-notes-01-26-17-2/) - [FINAL EC Meeting NOTES 09-08-16](https://nalionline.org/download/final-ec-meeting-notes-09-08-16-2/) - [NALI-CLI-Brochure New](https://nalionline.org/download/nali-cli-brochure-new-2/) - [FINAL EC Meeting NOTES 06-8-17](https://nalionline.org/download/final-ec-meeting-notes-06-8-17-2/) - [Miami FL Feb 2011](https://nalionline.org/download/miami-fl-feb-2011-2/) - [Savannah Transcript 1](https://nalionline.org/download/savannah-transcript-1-2/) - [Savannah Transcript 2](https://nalionline.org/download/savannah-transcript-2-2/) - [Scottsdale AZ Feb 2010](https://nalionline.org/download/scottsdale-az-feb-2010-2/) - [2014-2015 EC And Committees](https://nalionline.org/download/2014-2015-ec-and-committees-2/) - [NALI Scholarship Program](https://nalionline.org/download/nali-scholarship-program-2/) - [NALI Scholarship Application](https://nalionline.org/download/nali-scholarship-application-2/) - [Boston Transcript 1](https://nalionline.org/download/boston-transcript-1-2/) - [Boston Transcript 2](https://nalionline.org/download/boston-transcript-2-2/) - [Clear Water Transcript](https://nalionline.org/download/clear-water-transcript-2/) - [Dallas TX Feb 2009](https://nalionline.org/download/dallas-tx-feb-2009-2/) - [Indianapolis EC Meeting 6-25-03 (1)](https://nalionline.org/download/indianapolis-ec-meeting-6-25-03-1-2/) - [Indianapolis EC Meeting 6-25-03](https://nalionline.org/download/indianapolis-ec-meeting-6-25-03-2/) - [Indianapolis EC Meeting 6-26-03](https://nalionline.org/download/indianapolis-ec-meeting-6-26-03-2/) - [Indianapolis EC Meeting 6-28-03](https://nalionline.org/download/indianapolis-ec-meeting-6-28-03-2/) - [Kentucky Transcript 1](https://nalionline.org/download/kentucky-transcript-1-2/) - [Kentucky Transcript 2](https://nalionline.org/download/kentucky-transcript-2-2/) - [EC Meeting Notes 10-20-2017](https://nalionline.org/download/ec-meeting-notes-10-20-2017/) - [EC MEETING AGENDA - May 2018](https://nalionline.org/download/ec-meeting-agenda-may-2018/) - [2016 Annual NALI Registration Form](https://nalionline.org/download/2016-annual-nali-registration-form/) - [2016 Annual NALI Vendor Form](https://nalionline.org/download/2016-annual-nali-vendor-form/) - [NALI Sept 2016 Financials](https://nalionline.org/download/nali-sept-2016-financials/) - [FINAL-EC-Meeting-NOTES-04-28-16](https://nalionline.org/download/final-ec-meeting-notes-04-28-16/) - [2017 MidWinter NALI Registration Form](https://nalionline.org/download/2017-midwinter-nali-registration-form/) - [2017 Midwinter NALI Vendor Form](https://nalionline.org/download/2017-midwinter-nali-vendor-form/) - [FINAL EC Meeting NOTES 01-26-17](https://nalionline.org/download/final-ec-meeting-notes-01-26-17/) - [FINAL EC Meeting NOTES 09-08-16](https://nalionline.org/download/final-ec-meeting-notes-09-08-16/) - [NALI-CLI-Brochure New](https://nalionline.org/download/nali-cli-brochure-new/) - [FINAL EC Meeting NOTES 06-8-17](https://nalionline.org/download/final-ec-meeting-notes-06-8-17/) - [Active CLI Database 2017 Updated 10-5-2017](https://nalionline.org/download/active-cli-database-2017-updated-10-5-2017/) - [EC Meeting Notes 9-1-2017](https://nalionline.org/download/ec-meeting-notes-9-1-2017/) - [Nashville TN June 2009](https://nalionline.org/download/nashville-tn-june-2009/) - [Savannah Transcript 1](https://nalionline.org/download/savannah-transcript-1/) - [Savannah Transcript 2](https://nalionline.org/download/savannah-transcript-2/) - [Scottsdale AZ Feb 2010](https://nalionline.org/download/scottsdale-az-feb-2010/) - [2014-2015 EC And Committees](https://nalionline.org/download/2014-2015-ec-and-committees/) - [NALI Scholarship Program](https://nalionline.org/download/nali-scholarship-program/) - [NALI Scholarship Application](https://nalionline.org/download/nali-scholarship-application/) - [Witness Evaluation Checklist](https://nalionline.org/download/witness-evaluation-checklist-2/) - [Boston Transcript 1](https://nalionline.org/download/boston-transcript-1/) - [Boston Transcript 2](https://nalionline.org/download/boston-transcript-2/) - [Clear Water Transcript](https://nalionline.org/download/clear-water-transcript/) - [Dallas TX Feb 2009](https://nalionline.org/download/dallas-tx-feb-2009/) - [Indianapolis EC Meeting 6-25-03 (1)](https://nalionline.org/download/indianapolis-ec-meeting-6-25-03-1/) - [Indianapolis EC Meeting 6-25-03](https://nalionline.org/download/indianapolis-ec-meeting-6-25-03/) - [Indianapolis EC Meeting 6-26-03](https://nalionline.org/download/indianapolis-ec-meeting-6-26-03/) - [Indianapolis EC Meeting 6-28-03](https://nalionline.org/download/indianapolis-ec-meeting-6-28-03/) - [Kentucky Transcript 1](https://nalionline.org/download/kentucky-transcript-1/) - [Kentucky Transcript 2](https://nalionline.org/download/kentucky-transcript-2/) - [Las Vegas NV June 2010](https://nalionline.org/download/las-vegas-nv-june-2010/) - [Miami FL Feb 2011](https://nalionline.org/download/miami-fl-feb-2011/) ## Events - [2026 NALI Region II Conference](https://nalionline.org/events/2026-nali-region-ii-conference/) - Schedule of Events Hollywood Casino Greektown & Hotel 1200 St. Antoine Detroit, MI 48226 877-424-5554 Room Reservations - $179 Hotel Reservations - 313-223-2999 Group code INVESTR book.rguest.com/onecart/wbe/calendar/688/hollywoodgreektown/INVESTR Room block ends September 3, 2026. Thursday September 24, 2026 8:00am–8:55am Check in & Vendor Visits Coffee & Continental Breakfast 9:00am–9:15am Welcome to NALI Region II Conference with - [NALI Annual Conference 2026 - Registration and Sponsorship now closed!](https://nalionline.org/events/nali-annual-conference-2026/) - Wednesday February 25 1:00am–5:00pm Executive Council Meeting 6:00pm Meet up at Drury Reception & Event or Group Dinners (On your own) Thursday February 26 6:30am–8:30am Full Hotel Breakfast (Included with room fee) 8:30am–8:40am Welcome to First Time Attendees & Vendor Visits 8:40am–9:10am - [Region IV Conference 2025](https://nalionline.org/events/region-iv-conference-2025/) - NALI’s Region IV Conference in Little Rock, Arkansas Arkansas Justice Building Room N24 – Little Rock, Arkansas Suggested Local Hotels: AC Hotel by Marriott Little Rock Downtown 201 West Capitol Avenue, Little Rock, AR, 72201 501-500-8700 Hampton Inn & Suites Little Rock-Downtown 320 River Market Avenue, Little Rock, AR, 72201 501-244-0600 Holiday Inn Express and - [Mid-Winter Conference 2025](https://nalionline.org/events/mid-winter-conference-2025/) - NALI’s Mid-Winter is January 23rd - January 24th in Ft Lauderdale, Florida. Riverside Hotel 620 East Las Olas Boulevard Ft. Lauderdale, FL 33301 The room block expires on December 30 , 2024 Room Reservations Website - https://reservations.travelclick.com/15542?groupID=4491478 Single/Double room rate - $219 Attendees should refer to NALI Mid-Winter Conference to receive group room rate. Rates - [Annual Conference 2025](https://nalionline.org/events/annual-conference-2025/) - NALI’s Annual Conference is June 12 & 13 in Arvada, Colorado. Hilton Garden Inn - 5455 Olde Wadsworth Blvd, Arvada, CO 80002 Room Reservations $179 (303) 420-9799 group code NALI25 Book Your Hotel Room at the Hilton Garden Inn Arvada by Clicking Here The room block expires on May 23 , 2025 Single/Double room rate - [Region II Conference 2025](https://nalionline.org/events/region-ii-conference-2025/) - NALI’s Region II Conference is March 13th & 14th in Milwaukee, Wisconsin. Saint Kate Hotel 414-424-7000 139 East Kilbourn Ave Milwaukee, WI 53203 The room block expires on February 19 , 2025 Room Reservations Website - https://tinyurl.com/NALI2025RegionIIConference Single/Double room rate - $139 Attendees should refer to NALI Region II Conference to receive group room rate. - [NALI Annual Conference 2024](https://nalionline.org/events/nali-annual-conference-2024/) - Wednesday June 19 8:00 am - 12:00 pm - CLI Testing 9:00 am - 12:00 pm - Executive Council Meeting 1:00 pm - 4:00 pm - CLI Testing pm - Group Dinners - On your own Thursday June 20 8:00 am - 9:00 am - Check-In, Breakfast & Vendor Visits Annual Election: In person voting. Voting - [NALI Region 1 Conference 2024](https://nalionline.org/events/nali-region-1-conference-2024-2/) - Schedule of Events Thursday April 4, 2024 5:30 – 7:30pm Dinner - Colonnade Private Dining Room, Luc!e 6:15pm Post Conviction Investigations Panel Lisa Kavanaugh, Amy Belger, Rob Selevitch, Rob Foxworth, Fred Clay 8:00pm Hospitality Reception - (suite) Friday April 5, 2024 8:00am Registration and Breakfast – Northeastern University Egan Research Center 8:45am Welcome and Introductions - [Mid-Winter Conference 2024](https://nalionline.org/events/mid-winter-conference-2024/) - NALI’s Mid-Winter is January 31st - February 2nd in St Pete Beach, Florida. Sirata Beach Resort 5300 Gulf Boulevard St Pete Beach, FL 33706 The room block expires on January 8, 2024 Room Reservations 800-344-5999 https://rb.gy/zjr9e1 Single/Double room rate - $179 Attendees should refer to NALI Mid-Winter Conference to receive group room rate. Rates are - [NALI Annual Conference 2023](https://nalionline.org/events/nali-annual-conference-2023/) - Wednesday June 21 8:00 am - 5:00 pm CLI Testing 10:00 am - 12:00 pm EC Meeting 1:00 pm - 4:00 pm Workshop – Create your own sock puppet: Megan Munoz 1:00 pm - 4:00 pm Workshop – How & When to use a VPN for online investigations: Buddy Jericho 6:00 pm – 7:30 pm - [NALI Virtual Training 2023](https://nalionline.org/events/nali-virtual-training-2023/) - Schedule of Events: Friday, February 17, 2023 10:00 am Welcome & Opening Remarks - National Director Dale Dorning Introduction - Hostess Janiece Lee, CLI 10:15 am Presentation: Cynthia Hetherington, MLS, MSM, CFE, CII - Financial Open Source Intelligence Investigations (FinOSINT) 11:15 am Presentation: Doug Cash, MBA, CFE, CFI, CFCI - Deception or Lies; and the - [NALI Region 1 Conference 2022](https://nalionline.org/events/nali-region-i-conference-2022/) - Thursday, October 27 8:00 am - 5:00 pm CLI Testing 1:00 pm Pentagon Tour - Optional - RSVP required 5:00 pm Group Dinner (Self pay) - Optional 8:00 pm - 10:00 pm NALI Reception - Embassy Suites Hotel Friday, October 28 Breakfast - Embassy Suites Full Service 8:00 am – 5:00 pm Vendors Tables 8:45 - [Executive Council Meeting - January](https://nalionline.org/events/executive-council-meeting-january/) - National Association of Legal Investigators Executive Council Meeting - Online January 6th, 12 pm EST - [2020 Midwinter Conference](https://nalionline.org/events/mid-winter-conference-2020-1/) - [2019 Annual Conference](https://nalionline.org/events/2019-annual-conference/) - NALI’s Annual Conference is July 18th through the 19th in Philadelphia, Pennsylvania. Diane Cowan, CLI (Confidential Investigative Services), John Lajoie, CLI (Lajoie Investigations) and Kitty Hailey, CLI (Kitty Hailey Investigation) are our conference hosts! DoubleTree Hotel by Hilton Philadelphia Center City 237 South Broad Street Philadelphia, PA 19107-5686 Room Reservations (Room Block end June 28, 2019) - [NALI Mid-Winter Conference 2019](https://nalionline.org/events/mid-winter-conference-2019/) - NALI’s mid-winter is January 9th through the 11th in Chandler, Arizona. Rich Robertson and Christina Dougherty (R3 Investigations) of Tempe, Arizona are our conference host! Click for Schedule and Speaker Information San Marcos Resort - Crowne Plaza 1 N. San Marcos Place Chandler, Arizona 85225 Room Reservations ( Room Block ends Tuesday, December 19, 2018 ) 1-877-685-5594 Online - [NALI 2018 Annual Conference](https://nalionline.org/events/nali-2018-annual-conference-2/) - June 21 - 22, 2018 - [Mid-Winter Conference 2018](https://nalionline.org/events/mid-winter-conference-2018/) - NALI’s mid-winter is January 18th and 19th in Orange Beach, Alabama. Keith Harvey (Cunningham Bounds) of Mobile, Alabama is our conference host! Click Here for Schedule and Speaker Information The Hampton Inn & Suite Orange Beach 25518 Perdido Beach Blvd Orange Beach, AL 36561 The room block expires on January, 5, 2018 Room Reservations 1-800-HAMPTON - [NALI 2017 Annual Conference - 50th Celebration](https://nalionline.org/events/nali-2017-annual-conference/) - June 8 - 10, 2017 | Embassy Suites Alexandria, Washington, D.C. Registration • Attendee Online Registration • Vendor Online Registration Downloadable Registration Forms • Printable Attendee Form • Printable Vendor Form • Printable Schedule HONORING NALI’S 2017 LEGACY MEMBERS Join us in Washington DC June 8-10 as we honor our Legacy Members, class of 2017, for - [NALI 2017 MidWinter Conference](https://nalionline.org/events/nali-2017-midwinter-conference-2/) - January 26 - 28, 2017 | Bahia Resort Hotel, San Diego, California Registration Attendee Online Registration • Vendor Online Registration Downloadable Registration Forms • Printable Attendee Form • Printable Vendor Form Accommodations / Venue Bahia Resort Hotel 998 W Mission Bay Drive San Diego, CA 92109 858-539-7700 For hotel reservations go to Bahia Resort - [NALI 2016 Annual Conference](https://nalionline.org/events/nali-2016-annual-conference/) - April 28 - 30, 2016 | Crowne Plaza, Atlanta Georgia Registration Attendee Online Registration • Vendor Online Registration Downloadable Registration Forms • Printable Attendee Form • Printable Vendor Form • Printable Schedule CONTINUING EDUCATION CREDITS GRANTED FOR: Attorneys from Alabama, Florida and Georgia Paralegals from NALA and PAF Certified Legal Investigators™ Florida Certified Legal Investigators™ ## Categories - [Uncategorized](https://nalionline.org/category/uncategorized/) ## Directory Categories - [Legal Investigators](https://nalionline.org/business-directory/wpbdp_category/legal-investigators/) - [Certified Legal Investigator](https://nalionline.org/business-directory/wpbdp_category/certified-legal-investigator/) - [Affiliate](https://nalionline.org/business-directory/wpbdp_category/affiliate/) ## Directory Tags - [CRM](https://nalionline.org/business-directory/wpbdp_tag/crm/) - [pol](https://nalionline.org/business-directory/wpbdp_tag/pol/) - [ABS WRG ACC AUT MOT PIN TOX TRK](https://nalionline.org/business-directory/wpbdp_tag/abs-wrg-acc-aut-mot-pin-tox-trk/) - [DOM](https://nalionline.org/business-directory/wpbdp_tag/dom/) - [ELC](https://nalionline.org/business-directory/wpbdp_tag/elc/) - [PPS](https://nalionline.org/business-directory/wpbdp_tag/pps/) - [COR](https://nalionline.org/business-directory/wpbdp_tag/cor/) - [BKG](https://nalionline.org/business-directory/wpbdp_tag/bkg/) - [COM](https://nalionline.org/business-directory/wpbdp_tag/com/) - [PIN](https://nalionline.org/business-directory/wpbdp_tag/pin/) - [CORP](https://nalionline.org/business-directory/wpbdp_tag/corp/) - [Retired FBI Special Agent: BKG](https://nalionline.org/business-directory/wpbdp_tag/retired-fbi-special-agent-bkg/) - [MIS](https://nalionline.org/business-directory/wpbdp_tag/mis/) - [TRP](https://nalionline.org/business-directory/wpbdp_tag/trp/) - [WKR](https://nalionline.org/business-directory/wpbdp_tag/wkr/) - [SUR](https://nalionline.org/business-directory/wpbdp_tag/sur/) - [ACC](https://nalionline.org/business-directory/wpbdp_tag/acc/) - [INS](https://nalionline.org/business-directory/wpbdp_tag/ins/) - [PRD](https://nalionline.org/business-directory/wpbdp_tag/prd/) - [IND](https://nalionline.org/business-directory/wpbdp_tag/ind/) - [SEC](https://nalionline.org/business-directory/wpbdp_tag/sec/) - [AST](https://nalionline.org/business-directory/wpbdp_tag/ast/) - [TRK](https://nalionline.org/business-directory/wpbdp_tag/trk/) - [SKT](https://nalionline.org/business-directory/wpbdp_tag/skt/) - [CUS](https://nalionline.org/business-directory/wpbdp_tag/cus/) - [STN](https://nalionline.org/business-directory/wpbdp_tag/stn/) - [WRG](https://nalionline.org/business-directory/wpbdp_tag/wrg/) - [ABS](https://nalionline.org/business-directory/wpbdp_tag/abs/) - [TOX](https://nalionline.org/business-directory/wpbdp_tag/tox/) - [PHO](https://nalionline.org/business-directory/wpbdp_tag/pho/) - [VID](https://nalionline.org/business-directory/wpbdp_tag/vid/) - [CON](https://nalionline.org/business-directory/wpbdp_tag/con/) - [AUT](https://nalionline.org/business-directory/wpbdp_tag/aut/) - [ARS](https://nalionline.org/business-directory/wpbdp_tag/ars/) - [MOT](https://nalionline.org/business-directory/wpbdp_tag/mot/) - [DDR](https://nalionline.org/business-directory/wpbdp_tag/ddr/) - [MAL](https://nalionline.org/business-directory/wpbdp_tag/mal/) - [CHL](https://nalionline.org/business-directory/wpbdp_tag/chl/) - [BOA](https://nalionline.org/business-directory/wpbdp_tag/boa/) - [WHT](https://nalionline.org/business-directory/wpbdp_tag/wht/) - [RAI](https://nalionline.org/business-directory/wpbdp_tag/rai/) - [CVL](https://nalionline.org/business-directory/wpbdp_tag/cvl/) - [Criminal Defense](https://nalionline.org/business-directory/wpbdp_tag/criminal-defense/) - [REA](https://nalionline.org/business-directory/wpbdp_tag/rea/) - [MRT](https://nalionline.org/business-directory/wpbdp_tag/mrt/) - [DRM](https://nalionline.org/business-directory/wpbdp_tag/drm/) - [PRB](https://nalionline.org/business-directory/wpbdp_tag/prb/) - [CIV](https://nalionline.org/business-directory/wpbdp_tag/civ/) - [AVN](https://nalionline.org/business-directory/wpbdp_tag/avn/) - [DOC](https://nalionline.org/business-directory/wpbdp_tag/doc/) - [SUB](https://nalionline.org/business-directory/wpbdp_tag/sub/) - [WRK](https://nalionline.org/business-directory/wpbdp_tag/wrk/) - [EQU](https://nalionline.org/business-directory/wpbdp_tag/equ/) - [ALC](https://nalionline.org/business-directory/wpbdp_tag/alc/) - [INT/TM](https://nalionline.org/business-directory/wpbdp_tag/inttm/) - [ORG](https://nalionline.org/business-directory/wpbdp_tag/org/) - [AGR](https://nalionline.org/business-directory/wpbdp_tag/agr/) - [WRG TRP](https://nalionline.org/business-directory/wpbdp_tag/wrg-trp/) - [FAMLAW](https://nalionline.org/business-directory/wpbdp_tag/famlaw/) - [SKY](https://nalionline.org/business-directory/wpbdp_tag/sky/) - [Investigations within the Corporate](https://nalionline.org/business-directory/wpbdp_tag/investigations-within-the-corporate/) - [Legal or Insurance community. Beacon is Licensed in the following 45 States plus the District of Columbia: AK AL AR AZ CA CO CT DE FL GA IA ID IL IN KY KS LA MD ME](https://nalionline.org/business-directory/wpbdp_tag/legal-or-insurance-community-beacon-is-licensed-in-the-following-45-states-plus-the-district-of-columbia-ak-al-ar-az-ca-co-ct-de-fl-ga-ia-id-il-in-ky-ks-la-md-me/) - [MVA accidents](https://nalionline.org/business-directory/wpbdp_tag/mva-accidents/) - [Slip and Fall accidents](https://nalionline.org/business-directory/wpbdp_tag/slip-and-fall-accidents/) - [Process Serving](https://nalionline.org/business-directory/wpbdp_tag/process-serving/) - [Marine Accidents](https://nalionline.org/business-directory/wpbdp_tag/marine-accidents/) - [money laundering](https://nalionline.org/business-directory/wpbdp_tag/money-laundering/) - [Criminal and civil investigations](https://nalionline.org/business-directory/wpbdp_tag/criminal-and-civil-investigations/) - [surveillance](https://nalionline.org/business-directory/wpbdp_tag/surveillance/) - [background investigations and process service.](https://nalionline.org/business-directory/wpbdp_tag/background-investigations-and-process-service/) - [CRM(DP)](https://nalionline.org/business-directory/wpbdp_tag/crmdp/) - [IN](https://nalionline.org/business-directory/wpbdp_tag/in/) - [PRN](https://nalionline.org/business-directory/wpbdp_tag/prn/) - [Witness Statements](https://nalionline.org/business-directory/wpbdp_tag/witness-statements/) - [Locates](https://nalionline.org/business-directory/wpbdp_tag/locates/) - [backgrounds](https://nalionline.org/business-directory/wpbdp_tag/backgrounds/) - [Photo's](https://nalionline.org/business-directory/wpbdp_tag/photos/) - [Surviellance](https://nalionline.org/business-directory/wpbdp_tag/surviellance/) - [telecommunications](https://nalionline.org/business-directory/wpbdp_tag/telecommunications/) - [anticountefeiting.](https://nalionline.org/business-directory/wpbdp_tag/anticountefeiting/) - [BKD](https://nalionline.org/business-directory/wpbdp_tag/bkd/) - [FRD](https://nalionline.org/business-directory/wpbdp_tag/frd/) - [SURV](https://nalionline.org/business-directory/wpbdp_tag/surv/) - [Legal Investigations and Expert Consultations of Personal Injury](https://nalionline.org/business-directory/wpbdp_tag/legal-investigations-and-expert-consultations-of-personal-injury/) - [Negligence & Wrongful Death in Civil](https://nalionline.org/business-directory/wpbdp_tag/negligence-wrongful-death-in-civil/) - [Criminal & Probate litigation.](https://nalionline.org/business-directory/wpbdp_tag/criminal-probate-litigation/) - [Analysis](https://nalionline.org/business-directory/wpbdp_tag/analysis/) - [Charting Phone toll analysis](https://nalionline.org/business-directory/wpbdp_tag/charting-phone-toll-analysis/) - [Litigation](https://nalionline.org/business-directory/wpbdp_tag/litigation/) - [Legal Investigations](https://nalionline.org/business-directory/wpbdp_tag/legal-investigations/) - [Corporate Investigations & Surveillance](https://nalionline.org/business-directory/wpbdp_tag/corporate-investigations-surveillance/) - [Risk & Compliance Management & Consultancy](https://nalionline.org/business-directory/wpbdp_tag/risk-compliance-management-consultancy/) - [Greater China & Asia Pacific Due Diligence](https://nalionline.org/business-directory/wpbdp_tag/greater-china-asia-pacific-due-diligence/) - [Interviews](https://nalionline.org/business-directory/wpbdp_tag/interviews/) - [MIL](https://nalionline.org/business-directory/wpbdp_tag/mil/) - [Personal Injury](https://nalionline.org/business-directory/wpbdp_tag/personal-injury/) - [Cyber Investigations](https://nalionline.org/business-directory/wpbdp_tag/cyber-investigations/) - [SMI](https://nalionline.org/business-directory/wpbdp_tag/smi/) - [LIT](https://nalionline.org/business-directory/wpbdp_tag/lit/) - [AKT](https://nalionline.org/business-directory/wpbdp_tag/akt/) - [fraud](https://nalionline.org/business-directory/wpbdp_tag/fraud/) - [Corporate boards](https://nalionline.org/business-directory/wpbdp_tag/corporate-boards/) - [financial forensics](https://nalionline.org/business-directory/wpbdp_tag/financial-forensics/) - [corruption](https://nalionline.org/business-directory/wpbdp_tag/corruption/) - [global anti-money laundering operations](https://nalionline.org/business-directory/wpbdp_tag/global-anti-money-laundering-operations/) - [sexual misconduct in the workplace](https://nalionline.org/business-directory/wpbdp_tag/sexual-misconduct-in-the-workplace/) - [and the employment of skills and methodologies of the Intelligence Community.](https://nalionline.org/business-directory/wpbdp_tag/and-the-employment-of-skills-and-methodologies-of-the-intelligence-community/) - [Data Forensics](https://nalionline.org/business-directory/wpbdp_tag/data-forensics/) - [AVN Aviation (General Aviation)](https://nalionline.org/business-directory/wpbdp_tag/avn-aviation-general-aviation/) - [COM Computer Crimes/Fraud](https://nalionline.org/business-directory/wpbdp_tag/com-computer-crimes-fraud/) - [COR Corporate Investigations](https://nalionline.org/business-directory/wpbdp_tag/cor-corporate-investigations/) - [CRM Criminal Defense (General)](https://nalionline.org/business-directory/wpbdp_tag/crm-criminal-defense-general/) - [TRP Trial Preparation/Exhibits](https://nalionline.org/business-directory/wpbdp_tag/trp-trial-preparation-exhibits/) - [CVL Civil Rights](https://nalionline.org/business-directory/wpbdp_tag/cvl-civil-rights/) - [WIN Workplace Investigation](https://nalionline.org/business-directory/wpbdp_tag/win-workplace-investigation/) - [WKR Workers' Compensation](https://nalionline.org/business-directory/wpbdp_tag/wkr-workers-compensation/) - [JEP Judgment Enforcement and Recovery](https://nalionline.org/business-directory/wpbdp_tag/jep-judgment-enforcement-and-recovery/) - [Undercover Investigations](https://nalionline.org/business-directory/wpbdp_tag/undercover-investigations/) - [Criminal Investigations](https://nalionline.org/business-directory/wpbdp_tag/criminal-investigations/) - [Executive Protection](https://nalionline.org/business-directory/wpbdp_tag/executive-protection/) - [Open Source Investigations](https://nalionline.org/business-directory/wpbdp_tag/open-source-investigations/) - [Assets](https://nalionline.org/business-directory/wpbdp_tag/assets/) - [WIN INS SUR PIN](https://nalionline.org/business-directory/wpbdp_tag/win-ins-sur-pin/) - [Criminal & Civil Investigations](https://nalionline.org/business-directory/wpbdp_tag/criminal-civil-investigations/) - [GHP](https://nalionline.org/business-directory/wpbdp_tag/ghp/) - [FIN](https://nalionline.org/business-directory/wpbdp_tag/fin/) - [REC](https://nalionline.org/business-directory/wpbdp_tag/rec/) - [TEACHING](https://nalionline.org/business-directory/wpbdp_tag/teaching/) - [WIT](https://nalionline.org/business-directory/wpbdp_tag/wit/) - [Trainer / Speaker / Presenter of Open Source Intelligence (OSINT)](https://nalionline.org/business-directory/wpbdp_tag/trainer-speaker-presenter-of-open-source-intelligence-osint/) - [DDI](https://nalionline.org/business-directory/wpbdp_tag/ddi/) - [IOS](https://nalionline.org/business-directory/wpbdp_tag/ios/) - [GEN](https://nalionline.org/business-directory/wpbdp_tag/gen/) - [Aviation Law](https://nalionline.org/business-directory/wpbdp_tag/aviation-law/) - [Aviation Investigations](https://nalionline.org/business-directory/wpbdp_tag/aviation-investigations/) - [Plaintiffs Mass Torts Litigation](https://nalionline.org/business-directory/wpbdp_tag/plaintiffs-mass-torts-litigation/) - [Fraud Investigations](https://nalionline.org/business-directory/wpbdp_tag/fraud-investigations/) - [Data Forensic.](https://nalionline.org/business-directory/wpbdp_tag/data-forensic/) - [Complex Legal Defense](https://nalionline.org/business-directory/wpbdp_tag/complex-legal-defense/) - [Firearms Expert Witness & Surveillance](https://nalionline.org/business-directory/wpbdp_tag/firearms-expert-witness-surveillance/) - [Insurance](https://nalionline.org/business-directory/wpbdp_tag/insurance/) - [Alimony Termination](https://nalionline.org/business-directory/wpbdp_tag/alimony-termination/) - [Cheating Spouce](https://nalionline.org/business-directory/wpbdp_tag/cheating-spouce/) - [Background Investigations](https://nalionline.org/business-directory/wpbdp_tag/background-investigations/) - [General Investigations](https://nalionline.org/business-directory/wpbdp_tag/general-investigations/) - [Criminal Defense Investigation](https://nalionline.org/business-directory/wpbdp_tag/criminal-defense-investigation/) - [Discovery Review and Analysis](https://nalionline.org/business-directory/wpbdp_tag/discovery-review-and-analysis/) - [Qui Tam Investigations](https://nalionline.org/business-directory/wpbdp_tag/qui-tam-investigations/) - [Health Care Fraud](https://nalionline.org/business-directory/wpbdp_tag/health-care-fraud/) - [Drug Diversion](https://nalionline.org/business-directory/wpbdp_tag/drug-diversion/) - [Theft of Medical Products](https://nalionline.org/business-directory/wpbdp_tag/theft-of-medical-products/) - [Process Serving & Court Filing](https://nalionline.org/business-directory/wpbdp_tag/process-serving-court-filing/) - [Mobile & Office Notary](https://nalionline.org/business-directory/wpbdp_tag/mobile-office-notary/) - [Litigation Support & Records Retrieval](https://nalionline.org/business-directory/wpbdp_tag/litigation-support-records-retrieval/) - [Background Checks & Screening](https://nalionline.org/business-directory/wpbdp_tag/background-checks-screening/) - [Skip Tracing & Location Services](https://nalionline.org/business-directory/wpbdp_tag/skip-tracing-location-services/) - [Due Diligence & Asset Searches](https://nalionline.org/business-directory/wpbdp_tag/due-diligence-asset-searches/) - [Case Consulting](https://nalionline.org/business-directory/wpbdp_tag/case-consulting/) - [Child Welfare & Family Court](https://nalionline.org/business-directory/wpbdp_tag/child-welfare-family-court/) - [Survivor & Victim Support](https://nalionline.org/business-directory/wpbdp_tag/survivor-victim-support/) - [Education Compliance & Youth Rights](https://nalionline.org/business-directory/wpbdp_tag/education-compliance-youth-rights/) - [Vulnerable Adult Protection](https://nalionline.org/business-directory/wpbdp_tag/vulnerable-adult-protection/) - [Digital Investigations & OSINT](https://nalionline.org/business-directory/wpbdp_tag/digital-investigations-osint/) - [Financial Crimes & Fraud](https://nalionline.org/business-directory/wpbdp_tag/financial-crimes-fraud/) - [Missing Persons & Endangered Individuals](https://nalionline.org/business-directory/wpbdp_tag/missing-persons-endangered-individuals/) - [Agricultural & Animal Protection](https://nalionline.org/business-directory/wpbdp_tag/agricultural-animal-protection/) - [Environmental Justice & Community Health](https://nalionline.org/business-directory/wpbdp_tag/environmental-justice-community-health/) - [Civil & Constitutional Rights](https://nalionline.org/business-directory/wpbdp_tag/civil-constitutional-rights/) - [Discrimination Investigations](https://nalionline.org/business-directory/wpbdp_tag/discrimination-investigations/) - [Subject Matter Expert CSAM/Child Exploitation/Child Sex Abuse](https://nalionline.org/business-directory/wpbdp_tag/subject-matter-expert-csam-child-exploitation-child-sex-abuse/) - [Traffic Crash Reconstruction](https://nalionline.org/business-directory/wpbdp_tag/traffic-crash-reconstruction/) - [OSINT](https://nalionline.org/business-directory/wpbdp_tag/osint/) - [Corporate Investigations](https://nalionline.org/business-directory/wpbdp_tag/corporate-investigations/) - [Use of Force - Self Defense - Law Enforcement Use of Force](https://nalionline.org/business-directory/wpbdp_tag/use-of-force-self-defense-law-enforcement-use-of-force/) - [Remote surveillance](https://nalionline.org/business-directory/wpbdp_tag/remote-surveillance/) - [injury cases](https://nalionline.org/business-directory/wpbdp_tag/injury-cases/) - [Investigations](https://nalionline.org/business-directory/wpbdp_tag/investigations/) - [Credit](https://nalionline.org/business-directory/wpbdp_tag/credit/) ## Categories - [Billing, Time, Activity, Expense Forms](https://nalionline.org/download-category/billing-time-activity-expense-forms/) - [Investigative Checklists](https://nalionline.org/download-category/investigative-checklists/) - [Case Intake Forms](https://nalionline.org/download-category/case-intake-forms/) - [Contracts, Retainer and Engagements](https://nalionline.org/download-category/contracts-retainer-and-engagements/) - [Disclosure, Disclaimers, Releases, Waivers](https://nalionline.org/download-category/disclosure-disclaimers-releases-waivers/) - [Photographic and Video](https://nalionline.org/download-category/photographic-and-video/) - [Preemployment Services](https://nalionline.org/download-category/preemployment-services/) - [General/Miscellaneous Forms](https://nalionline.org/download-category/general-miscellaneous-forms/) - [NALI Conference Presentations](https://nalionline.org/download-category/nali-conference-presentations/) - [Meeting Minutes](https://nalionline.org/download-category/meeting-minutes/) - [members-home](https://nalionline.org/download-category/members-home/) - [NALI News](https://nalionline.org/download-category/nali-news/) ## Event Categories - [Educational Opportunities](https://nalionline.org/events/categories/educational-opportunities/) - [Events](https://nalionline.org/events/categories/events/)