The National Council of
Investigation and Security Services

The National Voice of the Private Investigation & Security Profession

NCISS

7501 Sparrows Point Blvd.
Baltimore, Maryland 21219
inquiry@nciss.org

 

NCISS Members

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NCISS Members


Tonya Ackerman

Affiliate
Phone: 415-235-4450
Cell: 415-235-4450
piper1022@yahoo.com

Ackerman, Tonya

21 Porter Street
San Francisco, CA 94110
Closest Major City: San Francisco
Country: United States
License:

Company Specialties: | Criminal Investigation | Civil Investigation | Database | Fraud | Investigations - General | Process Service | Record Searches | Skip Tracing | Surveillance | Workman's Comp |


G. Michael Adkins

Active Regular Members
Phone: 407-251-1008
Fax: 321-422-5650
Cell: 407-967-6993
madkins@allclearinvestigations.com
www.allclearinvestigations.com

AllClear Investigations

189 S. Orange Avenue Ste. 1850
Orlando, FL 32801
Closest Major City: Orlando
Country: United States
License: A 2800151 C 2700700
www.allclearinvestigations.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Fraud | Insurance Investigation | Litigation Support | Pre Employment Screening | Personal Injury |


Eric Agaki

Active Regular Members
Phone: 323-466-4837
Fax: 818-851-9526
help@hvinvestigations.com
www.hvinvestigations.com

Hover View Investigations

28233 Agoura Rd. Unit D
Agoura Hills, CA 91301
Closest Major City: Los Angeles
Country: United States
License:
www.hvinvestigations.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Courier Service | Domestic/Marital | Executive Protection | Homicide | Investigations - General | Photography | Surveillance |


Adrean Allan

Active Regular Members
Phone: 559-313-3172
Fax: 559-323-1007
Cell: 559-313-3172
One007@aol.com
www.a-allanspecialinvestigations.com

A. Allan Special Investigations

P.O. Box 28362
Fresno, CA 93729
Closest Major City:
Country: United States
License:
www.a-allanspecialinvestigations.com

Company Specialties: | Background Checks | Child Retrieval | Civil Investigation | Domestic/Marital | Investigations - General | Missing Persons | Personal Injury | Skip Tracing | Surveillance | Workman's Comp |


Dan Alvarez

Active Regular Members
Phone: 909-466-8437
Fax: 909-758-0173
Cell: 909-938-9907
dancfe@yahoo.com
www.cptedsafeschools.com

Alvarez & Associates

P.O. Box 2597
Rancho Cucamonga, CA 91729
Closest Major City:
Country: United States
License: 13683
www.cptedsafeschools.com

Company Specialties: | Criminal Investigation | Embezzlement | Ethics Training | Financial Investigations | Fraud | Insurance Investigation | Training/School |


Larry Amaker

Active Regular Members
Phone: 252-562-9372
Fax: 252-562-9380
Cell: 240-354-2210
info@amakerassociates.com
www.amakerassociates.com

Amaker and Associates

P.O. Box 104
Hertford, NC 27944
Closest Major City: Raleigh
Country: United States
License: 4066 NC 1697-GP NC
www.amakerassociates.com

Company Specialties: | Anti-Terrorism | Background Checks | Consulting | Due Diligence | Executive Protection | Financial Investigations | Fraud | Insurance Investigation | Marine Investigators |


Dick Anagnost

Active Regular Members
Phone: 603-626-4141
Fax: 603-644-3657
dick@anagnost.com

DATN Investigations Inc.

1662 Elm Street Ste. 100
Manchester, NH 03101
Closest Major City: Manchester
Country: United States
License: DA-447

Company Specialties: | Investigations - General |


Debbie Anderson

Active Regular Members
Phone: 602-331-7000
Fax: 602-331-1785
Cell: 602-550-0444
danderson@andersonsecurity.com
www.andersonsecurity.com

Anderson Security Agency Ltd.

2555 W. Morningside Dr.
Phoenix, AZ 85023
Closest Major City:
Country: United States
License:
www.andersonsecurity.com

Company Specialties: | Guards Unarmed | Investigations - General | Security |


Michael Anderson

Active Regular Members
Phone: 253-301-2240
Fax: 253-301-2645
andersoninvestigations@comcast.net
www.tacomainvestigator.com

Anderson Investigations

P.O. Box 7770
Tacoma, WA 98417-0770
Closest Major City: Seattle
Country: United States
License: PI Lic 3317 Agy 1823
www.tacomainvestigator.com

Company Specialties: | Abuse of Aged | Criminal Investigation | Civil Investigation | Discrimination | Medical Malpractice | Personal Injury | Product Liability | Workman's Comp | Witness Locates |


Robert Anderson

Active Regular Members
Phone: 937-294-1478
Fax: 937-294-1478
banderson@anderson-security.com
www.anderson-security.com

Anderson Security, Inc.

4600 South Dixie Dr.
Dayton, OH 45439
Closest Major City: Dayton
Country: United States
License: 2002006499
www.anderson-security.com

Company Specialties: | Background Checks | Guards Unarmed | Plant Protection | Security | Watchman Service |


William Anderson

Active Regular Members
Phone: 248-705-6936
Fax: 734-433-9076
Cell: 248-705-6936
wande93413@aol.com
www.williamandersonpi.com

William Anderson Private Investigations Inc.

P.O. Box 232
Chelsea, MI 48118-0232
Closest Major City:
Country: United States
License:
www.williamandersonpi.com

Company Specialties: | Guards Unarmed | Investigations - General | Process Service |


Mark Angelo

Active Regular Members
Phone: 510-418-5333
Fax: 562-683-0426
fundholder.reports@gmail.com
www.fhreports.com

Fund Holder Reports LLC

2201 N. Lakewood Blvd. Ste. D175
Long Beach, CA 90815
Closest Major City: Los Angeles
Country: United States
License: CA 18168
www.fhreports.com

Company Specialties: | Missing Heirs |


Stephanie Archer-Dickerson

CFI

Active Regular Members
Phone: 303-974-5610
Cell: 303-875-4167
archerdickerson@gmail.com

Financial Forensic Services LLC

P.O. Box 270807
Littleton, CO 80127-0014
Closest Major City: Denver
Country: United States
License:

Company Specialties: | Asset/Locating | Civil Investigation | Database | Due Diligence | Embezzlement | Fraud | Loss Prevention | Property Real Estate | White Collar Crime |


H.Ellis Armistead

Active Regular Members
Phone: 303-825-2373
Fax: 303-825-2374
earmistead@heartlandinfo.com
www.heartlandinfo.com

Heartland Investigative Group

Denver Place 999 18th St. Ste. 2055
Denver, CO 80202
Closest Major City: Denver
Country: United States
License:
www.heartlandinfo.com

Company Specialties: | Investigations - General |


Kimberly Armstrong

Active Regular Members
Phone: 512-502-1111
Fax: 512-502-1112
Kimberly@batesinvestigations.com
www.batesinvestigations.com

Bates Investigations Inc.

4131 Spicewood Springs Rd. J2
Austin, TX 78759-8600
Closest Major City:
Country: United States
License:
www.batesinvestigations.com

Company Specialties: | Asset/Locating | Audio/Video | Background Checks | Civil Investigation | Debugging | Electronic Detection | Insurance Investigation | Investigations - General | Medical Malpractice | Pre Employment Screening |


Rodney Armstrong

President

Association
Phone: 614-871-6051
rodney.armstrong@securitasinc.com
www.ohoasis.com

Ohio Association of Security Investigation Services

1291 S. High St.
Columbus, OH 43206
Closest Major City:
Country: United States
License:
www.ohoasis.com

Company Specialties: | |


Mel Ashton

Active Regular Members
Phone: 801-652-2677
Fax: 801-553-0570
mash@sisna.com
www.melashton.com

A. A. A. Process Services Consultation

P.O. Box 964
Sandy, UT 84091
Closest Major City: Salt Lake City
Country: United States
License: G 100001
www.melashton.com

Company Specialties: | Database | Process Service | Record Searches |


W.T. Asmussen

Active Regular Members
Phone: 800-256-6753
Fax: 888-370-3885
Cell: 225-978-3552
tim@asmussen-associates.com
www.asmussen-associates.com

Asmussen Associates

1661 Meadow Lake Dr.
Zachary, LA 70791
Closest Major City: Baton Rouge
Country: United States
License:
www.asmussen-associates.com

Company Specialties: | Investigations - General | Process Service |


Michael Assad

Active Regular Members
Phone: 781-982-9900
Fax: 781-871-0991
sigmaagency@hotmail.com
www.sigmaagency.org

SIGMA Agency

800 Hingham St. Ste. 200-N
Rockland, MA 02370
Closest Major City: Boston
Country: United States
License: P-1619
www.sigmaagency.org

Company Specialties: | Armed Guards | Anti-Terrorism | Background Checks | Criminal Investigation | Consulting | Corporate Intelligence | Counter Terrorist | Civil Investigation | Executive Protection | Fraud |


Johnny Atkinson

Active Regular Members
Phone: 512-458-2258
Fax: 512-458-5299
jatkinson@essitexas.com

Executive Security Systems Inc.

5555 N. Lamar Ste. K-105
Austin, TX 78751
Closest Major City: Austin
Country: United States
License: C880

Company Specialties: | Guards Unarmed | Security |


Brandon August

Active Regular Members
Phone: 800-799-7705
Fax: 925-798-7691
Cell: 925-989-3324
icii@pri-eye.com
www.pri-eye.com

Investigative Consultants International Inc.

3135 Clayton Rd. Ste. 208
Concord, CA 94519
Closest Major City: San Francisco
Country: United States
License: PI 25483
www.pri-eye.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Database | Investigations - General | Personal Injury | Product Liability | Record Searches | Surveillance | Workman's Comp |


Nancy Austring

Active Regular Members
Phone: 253-858-7579
Fax: 253-292-2100
Cell: 253-225-7652
nancy@austring.com

Austring Investigations

P.O. Box 961
Gig Harbor, WA 98335
Closest Major City: Tacoma
Country: United States
License: 2442

Company Specialties: | Investigations - General |


Don Aviv

CPP PSP PCI

Active Regular Members
Phone: 212-605-0375
Fax: 212-605-0118
don.aviv@interforinc.com
www.interforinc.com

Interfor Inc.

575 Madison Ave. Ste. 1006
New York, NY 10022
Closest Major City: New York City
Country: United States
License: 11000028317
www.interforinc.com

Company Specialties: | Anti-Terrorism | Background Checks | Corporate Intelligence | Counter Terrorist | Due Diligence | Financial Investigations | Investigations - General | Security | White Collar Crime |


Theodore Axelsen

Active Regular Members
Phone: 207-883-7997
Fax: 207-883-9988
info@firstprotectionservices.com
www.firstprotectionservices.com

First Protection Services Inc.

P.O. Box 7209
Scarborough, ME 04070-7209
Closest Major City: Portland
Country: United States
License:
www.firstprotectionservices.com

Company Specialties: | Criminal Investigation | Civil Investigation | Executive Protection | Guards Unarmed | Patrol | Record Searches | Security | Surveillance |


Janice Ayers

Active Regular Members
Phone: 860-529-4127
Fax: 860-529-4129
Cell: 860-883-5071
info@countermeasures.net
www.countermeasurers.net

Countermeasures Investigations Surveillance LLC

P.O. Box 290127
Wethersfield, CT 06129-0127
Closest Major City: Hartford
Country: United States
License: A-602
www.countermeasurers.net

Company Specialties: | Background Checks | Civil Investigation | Domestic/Marital | Insurance Investigation | Investigations - General | Medical Malpractice | Personal Injury | Skip Tracing | Surveillance | Workman's Comp |


Paul Babakitis

Active Regular Members
Phone: 212-913-9112
Fax: 212-937-3941
paul@pgbexec.com
www.pgbexec.com

PGB Executive Investigations Inc.

P.O. Box 660
Jericho, NY 11753-0660
Closest Major City: New York City
Country: United States
License: 11000126080
www.pgbexec.com

Company Specialties: | Consulting | Due Diligence | Property Real Estate | Surveillance |


Patrick Baird

Active Regular Members
Phone: 800-298-1153
Fax: 800-297-0012
Cell: 866-440-6110
pb1@granbury.com
www.pdjservices.com

PDJ Investigations

P.O. Box 788
Granbury, TX 76048-0788
Closest Major City: Dallas
Country: United States
License: A10979
www.pdjservices.com

Company Specialties: | Background Checks | Courier Service | Drug Testing/Searches | Pre Employment Screening | Skip Tracing | Surveillance | Witness Locates |


James Baker

Active Regular Members
Phone: 770-985-6203
Fax: 770-982-7240
Cell: 770-633-0324
jbaker.spi@comcast.net
www.privateinvestigatorga.net

Southern Professional Investigations

P.O. Box 1367
Lawrenceville, GA 30046-1367
Closest Major City: Atlanta
Country: United States
License: PDE043795
www.privateinvestigatorga.net

Company Specialties: | Background Checks | Criminal Investigation | Consulting | Civil Investigation | Database | Embezzlement | Homicide | Insurance Investigation | Investigations - General | Missing Persons |


Rod Baker

Active Regular Members
Phone: 918-744-0054
Fax: 918-744-0053
Cell: 918-284-5590
rbaker@bakerltd.com
www.bakerltd.com

Baker & Baker Ltd.

401 S. Boston Ave. Ste. 415
Tulsa, OK 74103-4016
Closest Major City: Tulsa
Country: United States
License: OK AR KS TX MO
www.bakerltd.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Courier Service | Due Diligence | Embezzlement | Insurance Investigation | White Collar Crime |


Theresa Balfe

Active Regular Members
Phone: 518-765-5537
Fax: 518-765-2474
Cell: 518-573-9779
theresapi@aol.com
www.balfeinv.com

Theresa Balfe

10 N. Main St. P.O. Box 11
Voorheesville, NY 12186
Closest Major City: Albany
Country: United States
License: 11000045558
www.balfeinv.com

Company Specialties: | Criminal Investigation | Civil Investigation | Debugging | Fraud | Insurance Investigation | Investigations - General | Process Service | Surveillance | Undercover | Workman's Comp |


Russell Ball

Active Regular Members
Phone: 410-256-6161
Fax: 410-256-7520
Cell: 410-977-7767
RBall@mdclaims.com
www.mdclaims.com

Maryland Claims Inv. Inc.

P.O. Box 99
Perry Hall, MD 21128
Closest Major City: Baltimore
Country: United States
License: MD DE VA WV PA DC
www.mdclaims.com

Company Specialties: | Investigations - General |


Nancy Barber

Active Regular Members
Phone: 415-334-0856
nancyb@glasskey.org

Glass Key Investigations

236 W. Portal Ave. 850
San Francisco, CA 94127
Closest Major City: San Francisco
Country: United States
License: 11848

Company Specialties: | Litigation Support | Personal Injury | Product Liability | Process Service |


Keith Barna

Active Regular Members
Phone: 408-446-9500
Fax: 408-446-9502
Cell: 408-640-9500
barnapi@sbcglobal.net
www.barnapi.com

Barna P.I. Security

P.O. Box 883
San Jose, CA 95071
Closest Major City: San Jose/Silicon Valley
Country: United States
License: 19026
www.barnapi.com

Company Specialties: | Armed Guards | Background Checks | Courier Service | Debugging | Domestic/Marital | Executive Protection | Guards Unarmed | Pre Employment Screening | Security | Workplace Violence |


Ernest Barnes

Active Regular Members
Phone: 302-836-1410
Fax: 302-834-1956
Cell: 215-407-7830
erb1008@aol.com

The Bartech Agency

1148 Pulaski Hwy. Ste. 107-107
Bear, DE 19701
Closest Major City: Wilmington
Country: United States
License: 00-79-A

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | White Collar Crime | Witness Interviews | Witness Locates |


Rex Bartholme

Active Regular Members
Phone: 760-744-9500
Fax: 760-744-6383
lacostapi@att.net
www.socalinvestigate.com

So Cal Investigate Inc.

1501 San Elijo Road S Ste. 104-303
San Marcos, CA 92078
Closest Major City: San Diego
Country: United States
License: PI 27048 PPO 14769
www.socalinvestigate.com

Company Specialties: | Investigations - General |


Gary Bartolotti

Active Regular Members
Phone: 925-846-7401
Fax: 925-846-7408
gary@gabinvestigations.com
www.gabinvestigations.com

G.A.B. Investigations

P.O. Box 10385
Pleasanton, CA 94588
Closest Major City: San Francisco
Country: United States
License: 8130
www.gabinvestigations.com

Company Specialties: | Investigations - General | Process Service |


Peter Barton

Active Regular Members
Phone: 802-464-3278
Fax: 802-464-5585
Cell: 802-258-1770
bartonag@sover.net
www.bartonag.com

Barton Agency

P.O. Box 506
Wilmington, VT 05363
Closest Major City:
Country: United States
License: VT NH FL
www.bartonag.com

Company Specialties: | Asset/Locating | Criminal Investigation | Consulting | Corporate Intelligence | Database | Due Diligence | Embezzlement | Fraud | Investigations - General | Process Service |


Derek Bauer

Branch Office
Phone: 914-907-5457
Fax: 201-802-9663
bauertrialprep@aol.com

Derek Bauer Consulting and Trial Preparation, Inc.

95 Horatio St., Ste. 622
New York, NY 10014
Closest Major City:
Country: United States
License:

Company Specialties: | |


Derek Bauer

Active Regular Members
Phone: 201-802-9660
Fax: 201-802-9663
bauertrialprep@aol.com

Derek Bauer Consulting and Trial Preparation Inc.

210 Summit Ave.
Montvale, NJ 07645
Closest Major City:
Country: United States
License: 7982

Company Specialties: | Accident Investigations | Homicide | Personal Injury | Surveillance | Trial Preparation | Witness Locates |


Rodger Baughman

Active Regular Members
Phone: 503-547-8444
Fax: 503-547-8434
Cell: 503-703-6607
reb@ladypi.com
www.ladypi.com

Free Lance Investigations Process Serving

232 N.E. Lincoln St. Ste. A
Hillsboro, OR 97124
Closest Major City: Portland
Country: United States
License: 33375
www.ladypi.com

Company Specialties: | Background Checks | Civil Investigation | Investigations - General | Personal Injury | Property Real Estate | Process Service | Record Searches | Trial Preparation |


Michael Bea

Active Regular Members
Phone: 760-848-8119
mjbea911@gmail.com

Tora Mitsu Investigations

P.O. Box 2274
Borrego Springs, CA 92004
Closest Major City:
Country: United States
License: PI 27978

Company Specialties: | Accident Investigations | Background Checks | Civil Investigation | Domestic/Marital | Homicide | Investigations - General | Oil Field Security | Pre Employment Screening | Skip Tracing | Witness Locates |


Thomas Bear

Active Regular Members
Phone: 888-999-0780
Fax: 888-999-0781
morgan@forensicdataservices.com
www.forensicdataservices.com

Forensic Data Services

10222 E. 41st Street
Tulsa, OK 74146
Closest Major City:
Country: United States
License: 1OAPI60856
www.forensicdataservices.com

Company Specialties: | Asset/Locating | Background Checks | Digital/Computer Forensics | Witness Locates |


Norman Beck

Active Regular Members
Phone: 919-732-2245
bci@nc.rr.com
www.beckconfidentialinvestigations.com

Beck Confidential Investigations Inc.

P.O. Box 326
Hillsborough, NC 27278-0326
Closest Major City: Durham/Raleigh/Greensboro
Country: United States
License: NC PPSB 2072
www.beckconfidentialinvestigations.com

Company Specialties: | Accident Investigations | Background Checks | Criminal Investigation | Computer Security/Crime | Embezzlement | Fraud | Insurance Investigation | Missing Persons | Record Searches | Skip Tracing |


Philip Becnel

Association
Phone: 703-892-3700
Fax: 703-842-8041
president@piava.org
www.piava.org

Private Investigators Association of Virginia Inc.

P.O. Box 1115
Fairfax, VA 22038
Closest Major City:
Country: United States
License:
www.piava.org

Company Specialties: | |


Philip Becnel

Managing Partner/Investigator

Active Regular Members
Phone: 202-638-5000
becnel@dinolt.com
www.dinolt.com

Dinolt Becnel & Wells Investigative Group LLC

1025 Connecticut Ave. NW Ste. 1000
Washington DC, DC 20036
Closest Major City: Washington DC
Country: United States
License: 0925 (DC)
www.dinolt.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Due Diligence | Discrimination | Financial Investigations | Fraud | Insurance Investigation | Investigations - General | Litigation Support | Missing Persons | Personal Injury | Product Liability | Process Service | Record Searches | Surveillance | Trial Preparation | Trademark Violation | Undercover | White Collar Crime | Witness Interviews | Witness Locates |


Dean Beers

CLI

Active Regular Members
Phone: 970-480-7793 Ext: 1
Fax: 970-480-7794
Cell: 970-691-0813
beersda@DeathCaseReview.com
www.deathcasereview.com
Join Us on LinkedIn
Like Us on Facebook
Follow Us on Twitter

Associates in Forensic Investigations LLC

P.O. Box 1238
Ft. Collins, CO 80522-1238
Closest Major City: Denver/Ft. Collins
Country: United States
License: PI-503
www.deathcasereview.com

Company Specialties: | Accidental Death | Criminal Evidence Tech. | Criminal Investigation | Civil Investigation | Fingerprinting ID | Forensic | Homicide | Personal Injury | Product Liability | Suicide |


John (Jack) P. Belich

President FCI

Active Regular Members
Phone: 877-724-9253
Fax: 727-345-1704
Cell: 727-510-4671
jbelich@jbelich.com
www.tampabaypi.com

J. Belich & Associates Inc.

6822-22nd Avenue North 304
St. Petersburg, FL 33710-3918
Closest Major City: St. Petersburg/Tampa
Country: United States
License: A-2200242
www.tampabaypi.com

Company Specialties: | Criminal Investigation | Corporate Intelligence | Executive Protection | Investigations - General | Missing Heirs | Missing Persons | Threat Mgt. |


Kenneth Bennett

CFI PCI

Active Regular Members
Phone: 203-610-4193
ken@bennettpi.com
www.bennettpi.com

Bennett Kenneth J.

P.O. Box 721
Sherman, CT 06784
Closest Major City: New York City
Country: United States
License: 11000129330 NY I-2460
www.bennettpi.com

Company Specialties: | Background Checks | Criminal Investigation | Embezzlement | Insurance Investigation | Loss Prevention | Missing Persons | Pre Employment Screening | Record Searches | Workplace Violence |


Daniel Benny

PhD CPP PCI CFE CCO

Active Regular Members
Phone: 717-238-1740
Fax: 717-238-1741
Cell: 717-574-9273
DrBenny@BennyPI.com
www.bennypi.com

Private Investigator Security Consultant

202 Valley Road
Harrisburg, PA 17104-1430
Closest Major City: Philadelphia
Country: United States
License:
www.bennypi.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Consulting | Corporate Intelligence | Courier Service | Civil Investigation | Pre Employment Screening |


Reed Benschoter

Active Regular Members
Phone: 770-443-3141
Fax: 770-573-7733
Cell: 770-605-3468
reedpi@bellsouth.net
www.cheyenneinvestigation.com

Cheyenne Investigations Inc.

P.O. Box 568
Atlanta Hiram, GA 30141-0568
Closest Major City: Atlanta
Country: United States
License: 043495
www.cheyenneinvestigation.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Courier Service | Civil Investigation | Investigations - General | Litigation Support | Product Liability |


Richard Benzo

Active Regular Members
Phone: 720-524-6091
Fax: 720-524-6093
Cell: 303-249-3294
rbenzo@LWInvestigations.com
www.LWInvestiations.com

L & W Investigations

P.O. Box 17818
Boulder, CO 80308-0818
Closest Major City: Denver
Country: United States
License: PI510
www.lwinvestiations.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Fraud | Insurance Investigation | Record Searches | Skip Tracing | Surveillance | Workman's Comp | Witness Interviews |


Rafael Bermudez

Branch Office
Phone: 718-322-0909
Fax: 718-322-0908
ralph@aic-pi.com
www.aic-pi.com

Affiliated Investigations Corp.

212-47 Jamaica Ave., 2nd Flr.
Queens Village, NY 11428
Closest Major City:
Country: United States
License:
www.aic-pi.com

Company Specialties: | Asset/Locating | Audio/Video | Background Checks | Consulting | Civil Investigation | Insurance Investigation | Loss Prevention | Skip Tracing |


Rafael Bermudez

Active Regular Members
Phone: 513-792-0666
Fax: 513-792-9940
info@aic-pi.com
www.aic-pi.com

Affiliated Investigations Corp.

10979 Reed Hartman Hwy. Ste. 325
Cincinnati, OH 45242
Closest Major City:
Country: United States
License:
www.aic-pi.com

Company Specialties: | Audio/Video | Background Checks | Consulting | Civil Investigation | Insurance Investigation | Investigations - General | Loss Prevention | Skip Tracing | Surveillance |


Marri Bernier

Qualifying Manager

Active Regular Members
Phone: 602-682-7838
Fax: 602-687-7480
Cell: 602-540-9807
mbassociates@cox.net
www.mb-arizonaprivateinvestigators.com
Join Us on LinkedIn

MB Associates Investigations & Attorney Services, LLC

16845 N. 29th Avenue, PMB 526
Phoenix, AZ 85053
Closest Major City: Phoenix
Country: United States
License: 1600896
www.mb-arizonaprivateinvestigators.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Litigation Support | Pre Employment Screening | Process Service | Skip Tracing | Surveillance |


Jeff Berns

CEO Owner/Senior Investigator

Active Regular Members
Phone: 916-905-2559
Fax: 916-771-4329
jberns@rightpi.com
www.rightpi.com
Join Us on LinkedIn
Like Us on Facebook
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Right Path Investigations

1420 Roseville Pkwy., #140-224
Roseville, CA 95661
Closest Major City: Sacramento
Country: United States
License: 21832
www.rightpi.com

Company Specialties: | Criminal Investigation | Corporate Intelligence | Civil Investigation | Insurance Investigation | Missing Persons | Pre Employment Screening | Personal Injury | Skip Tracing | Witness Interviews | Witness Locates |


Wendy Bignall

Active Regular Members
Phone: 415-601-4322
Fax: 415-337-8484
doprocess@earthlink.net

Bignall Investigation Group

2261 Market Street
San Francisco, CA 94114
Closest Major City: San Francisco
Country: United States
License: 25545

Company Specialties: | Investigations - General | Litigation Support | Process Service | Record Searches | Skip Tracing | Surveillance | Trial Preparation | Workman's Comp | Workplace Violence | Witness Locates |


Justin Billard

Active Regular Members
Phone: 857-523-0925
Fax: 781-219-3233
jbillard@downtowninvestigations.com
www.downtowninvestigations.com

Downtown Investigations, LLC

P.O. Box 67381
Chestnut Hill, MA 02467
Closest Major City: Boston
Country: United States
License: P-1495
www.downtowninvestigations.com

Company Specialties: | Background Checks | Closed Circuit | Criminal Investigation | Due Diligence | Loss Prevention | Pre Employment Screening | Surveillance | Undercover | Witness Interviews | Witness Locates |


Joseph Biondo

Active Regular Members
Phone: 516-240-2400
Fax: 516-240-2424
jbiondo@summitsecurity.com
www.summitsecurity.com

Summit Security Services Inc.

390 RexCorp Plaza West Tower - Lobby Level
Uniondale, NY 11556
Closest Major City:
Country: United States
License:
www.summitsecurity.com

Company Specialties: | Background Checks | Corporate Intelligence | Fraud | Guards Unarmed | Investigations - General | Pre Employment Screening | Undercover |


Natalie Biondolillo

BS LPI

Active Regular Members
Phone: 504-328-6989
Fax: 504-328-2065
natalie@exemplarenterprises.com
www.exemplarenterprises.com

Exemplar Enterprises Inc.

887 Avenue A
Westwego, LA 70094
Closest Major City: New Orleans
Country: United States
License: LA
www.exemplarenterprises.com

Company Specialties: | Background Checks | Criminal Investigation | Consulting | Civil Investigation | Process Service | Record Searches | Skip Tracing | Training/School | Undercover | White Collar Crime |


Alan Bishop

Active Regular Members
Phone: 781-605-1988
Fax: 781-620-0923
Cell: 781-605-1988
ambishop3@comcast.net
www.streetsmartsecurityconsultants.com

StreetSmart Security Consultants

200 F Main Street 313
Stoneham, MA 02180
Closest Major City: Boston
Country: United States
License: P 1125
www.streetsmartsecurityconsultants.com

Company Specialties: | Armed Guards | Audio/Video | Closed Circuit | Criminal Investigation | Consulting | Civil Investigation | Debt Collection | Fraud | Identity Fraud/Theft | Investigations - General |


John Blackburn

MSW

Active Regular Members
Phone: 415-821-7534
Fax: 415-821-7534
Cell: 415-902-4975
jsbmswpi@earthlink.net

Blackburn Investigative Services

584 Castro St. 128
San Francisco, CA 94114-2594
Closest Major City: San Francisco
Country: United States
License: CA 010839

Company Specialties: | Criminal Investigation | Civil Investigation | Investigations - General | Record Searches | Trial Preparation |


Steve Blackwood

Active Regular Members
Phone: 909-466-8437
Fax: 909-758-0173
sblackwood@alvarezandassociates.com
www.cptedsafeschools.com

Alvarez & Associates

P.O. Box 2597
Rancho Cucamonga, CA 91701
Closest Major City:
Country: United States
License: 13683
www.cptedsafeschools.com

Company Specialties: | Criminal Investigation | Fraud | Insurance Investigation |


Thomas Blackwood

Active Regular Members
Phone: 843-529-0513
Fax: 843-225-1242
teblackwood@aol.com
www.blackwoodinvestigations.com

Blackwood Investigations Agency

5675 Woodbine Ave.
N. Charleston, SC 29406
Closest Major City: Charleston
Country: United States
License: 2625
www.blackwoodinvestigations.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Fraud | Identity Fraud/Theft | Insurance Investigation | Investigations - General | Process Service | Surveillance |


Alan Blanchard

President

Active Regular Members
Phone: 616-835-5574
Fax: 866-910-7320
alan@sentinelinvestigations.net
www.sentinelinvestigations.net

Sentinel Investigations, LLC

P.O. Box 732
Greenville, MI 48838
Closest Major City: Grand Rapids
Country: United States
License: 3701 200278
www.sentinelinvestigations.net

Company Specialties: | Criminal Investigation | Civil Investigation | Investigations - General | Litigation Support | Process Service | Surveillance | Witness Interviews | Witness Locates |


Jase Bolger

Active Regular Members
Phone: 269-372-8535
Fax: 269-372-7173
jase@summitcredit.com
www.summitcredit.com

Summit Credit Services Inc.

5320 Holiday Terrace Ste. 4
Kalamazoo, MI 49009
Closest Major City: Kalamazoo
Country: United States
License: 3701205738
www.summitcredit.com

Company Specialties: | Skip Tracing |


Julius Bombet

Director, CLI CFE

Active Regular Members
Phone: 225-275-0796
Fax: 225-272-3631
Cell: 225-413-6101
Buddy@Bombet.com
www.bombet.com

Bombet Cashio Associates

11220 N. Harrell's Ferry Rd.
Baton Rouge, LA 70816
Closest Major City: New Orleans
Country: United States
License:
www.bombet.com

Company Specialties: | Accident Investigations | Audio/Video | Criminal Investigation | Debugging | Investigations - General | Process Service | Skip Tracing | Surveillance | Video Depositions |


William Bonnamy

Active Regular Members
Phone: 630-357-7899
Fax: 630-357-0511

Bonnamy Associates LLC

115 E. Ogden Avenue Ste. 117-333
Naperville, IL 60563
Closest Major City:
Country: United States
License:

Company Specialties: | Investigations - General |


Greg Borders

Active Regular Members
Phone: 866-926-5050
Fax: 866-926-5005
g.borders@spectruminvestigations.com
www.spectruminvestigations.com

Spectrum Investigations

4025 Woodland Park Blvd. Ste. 140
Arlington, TX 76013
Closest Major City: Dallas/Ft. Worth
Country: United States
License: TX A-10125
www.spectruminvestigations.com

Company Specialties: | Background Checks | Computer Security/Crime | Due Diligence | Embezzlement | Fraud | Insurance Investigation | Pre Employment Screening | Surveillance | Workman's Comp |


Irving Botwinick

Active Regular Members
Phone: 212-233-3346
Fax: 212-349-0338
Cell: 917-709-6312
irving@servingbyirving.com
www.servingbyirving.com

Serving By Irving Inc.

233 Broadway Ste. 2201
New York, NY 10279
Closest Major City:
Country: United States
License:
www.servingbyirving.com

Company Specialties: | Investigations - General | Process Service |


David Boudreau

Active Regular Members
Phone: 612-961-5011
Fax: 952-898-0909
david@boudreauinvestigations.com
www.boudreauinvestigations.com

Boudreau Investigations Inc.

P.O. Box 3241
Burnsville, MN 55337
Closest Major City: Minneapolis/St. Paul
Country: United States
License:
www.boudreauinvestigations.com

Company Specialties: | Background Checks | Criminal Investigation | Investigations - General | Personal Injury |


Jason Bourgeois

Active Regular Members
Phone: 985-228-2850
Cell: 985-228-2850
jbourgeois@signal88.com
www.signal88.com

Bourgeois Security & Investments, Inc.

106 Lake Accardo Ave.
Thibodaux, LA 70301
Closest Major City:
Country: United States
License: 808
www.signal88.com

Company Specialties: | Consulting | Guards Unarmed | Loss Prevention | Oil Field Security | Plant Protection | Property Real Estate | Patrol | Security |


David Boykoff

Active Regular Members
Phone: 818-718-8000
Fax: 818-718-8031
Cell: 818-970-8271
david@boykoffinvestigations.com
www.boykoffinvestigations.com

Boykoff Investigations

14401 Sylvan St. 112
Van Nuys, CA 91401
Closest Major City:
Country: United States
License:
www.boykoffinvestigations.com

Company Specialties: | Accident Investigations | Criminal Investigation | Civil Investigation | Homicide | Investigations - General | Missing Persons | Skip Tracing | Surveillance |


Robert Brazil

Active Regular Members
Phone: 209-656-7102
Fax: 209-656-7091
Cell: 209-620-1848
bbcolonel@yahoo.com

Brazil Consulting Associates

113 Vintage Drive
Turlock, CA 95382
Closest Major City: Modesto
Country: United States
License: PI 17148

Company Specialties: | Consulting | Civil Investigation | Domestic/Marital | Fraud | Insurance Investigation | Investigations - General | Training/School | Workman's Comp |


Doug Brenn

Active Regular Members
Phone: 800-440-7940
Fax: 800-440-7940
doug@coreinvestigations.com
www.coreinvestigations.com

Core Investigations & Polygraph

23811 Washington Ave., C110-383
Murrieta, CA 92562
Closest Major City:
Country: United States
License: 25534
www.coreinvestigations.com

Company Specialties: | Asset/Locating | Background Checks | Discrimination | Embezzlement | Fraud | Identity Fraud/Theft | Investigations - General | Pre Employment Screening | Photography | White Collar Crime |


Tim Brenner

Active Regular Members
Phone: 417-881-2626
Fax: 417-368-5140
tbrenner@smojs.com
www.smojs.com

Southern Missouri Judicial Services

1111 N. Boonville Ave.
Springfield, MO 65802
Closest Major City: St. Louis
Country: United States
License: 20100167 28
www.smojs.com

Company Specialties: | Arson Investigation | Executive Protection | Insurance Investigation | Investigations - General | Personal Injury | Process Service | Surveillance | Undercover | Workman's Comp | Witness Locates |


Robin Brewer-Johnston

Active Regular Members
Phone: 901-327-1818
Fax: 901-259-6946
rjohnston3@aol.com
www.brewerdetective.com

Brewer Detective Guard Service Inc.

2555 Poplar Ave.
Memphis, TN 38112
Closest Major City:
Country: United States
License:
www.brewerdetective.com

Company Specialties: | Guards Unarmed | Investigations - General | Process Service | Patrol | Security | Surveillance | Workman's Comp |


Michael Briggs

President

Active Regular Members
Phone: 253-631-0211 Ext: 301
Fax: 253-631-5388
Cell: 253-632-1570
mike@nwisi.com
www.nwisi.com

Northwest Investigative Services

P.O. Box 84
Wenatchee Orondo, WA 98843
Closest Major City: Wenatchee
Country: United States
License:
www.nwisi.com

Company Specialties: | Investigations - General |


Luke Brindle-Khym

Active Regular Members
Phone: 646-734-3451
Fax: 888-724-2438
Cell: 646-734-3451
luke@questinvestigates.com
www.questinvestigates.com

Quest Research Investigations LLC

31 Park Terrace West E8
New York, NY 10034
Closest Major City: New York City
Country: United States
License: 11000155900
www.questinvestigates.com

Company Specialties: | Asset/Locating | Background Checks | Corporate Intelligence | Due Diligence | Fraud | Investigations - General | Pre Employment Screening | Surveillance | White Collar Crime |


William Brissette

Active Regular Members
Phone: 928-263-1127
Cell: 702-408-6323
wb@desertmountainsecurity.com
www.desertmountainsecurity.com

Desert Mountain Security

P.O. Box 341
Kingman, AZ 86401
Closest Major City:
Country: United States
License: NV 1480 AZ 1610975
www.desertmountainsecurity.com

Company Specialties: | Guards Unarmed | Industrial Surveys | Plant Protection | Patrol | Security | Watchman Service |


Darren Brown

Active Regular Members
Phone: 304-421-1010
browninvestigative@hotmail.com

Brown Investigative Services LLC

P.O. Box 7673
Charleston, WV 25356
Closest Major City: Charleston/Huntington
Country: United States
License: 28388

Company Specialties: | Civil Investigation | Investigations - General | Polygraph | Process Service | Record Searches | Skip Tracing | Surveillance | Workman's Comp | Witness Interviews | Witness Locates |


Jennifer Brown

JD CLI

Active Regular Members
Phone: 720-318-5270
Fax: 800-464-9201
jbrownlegal@gmail.com

J. Brown Legal Investigations LLC

9975 Wadsworth Parkway K2-264
Denver Westminster, CO 80021
Closest Major City: Denver
Country: United States
License:

Company Specialties: | Criminal Investigation | Litigation Support | Trademark Violation |


Rodney Brown

Active Regular Members
Phone: 678-918-0611
Cell: 678-918-0611
rebelrodney@bellsouth.net
www.tb-investigations.com

Rodney Brown Investigations, Inc.

P.O. Box 182
Ranburne, AL 36273
Closest Major City: Birmingham
Country: United States
License: 020511
www.tb-investigations.com

Company Specialties: | Arson Investigation | Insurance Investigation |


Craig Brueckman

CFE

Active Regular Members
Phone: 850-797-2585
blindhog142@hotmail.com
Join Us on LinkedIn

Brueckman & Associates LLC

P.O. Box 40
Niceville, FL 32588
Closest Major City: Pensacola
Country: United States
License: A2900388 C2900549 G100032

Company Specialties: | Background Checks | Consulting | Financial Investigations | Fraud |


Gary Brummond

Active Regular Members
Phone: 714-545-2227
Fax: 714-545-2725
rodblytheinv@aol.com

Rod Blythe Investigations

1038 E. Bastanchury Rd. 333
Fullerton, CA 92835
Closest Major City: Santa Ana
Country: United States
License: 13185

Company Specialties: | Accident Investigations | Asset/Locating | Civil Investigation | Insurance Investigation | Investigations - General | Skip Tracing | Surveillance | Trial Preparation |


Barton Bryant

Active Regular Members
Phone: 734-983-9040
Fax: 734-983-9041
publicrecords@ask-services.com
www.ask-services.com

A.S.K. Services Inc.

42180 Ford Rd.
Canton, MI 48187
Closest Major City:
Country: United States
License:
www.ask-services.com

Company Specialties: | Investigations - General |


James Buckley

Active Regular Members
Phone: 201-785-9996
Fax: 201-785-9998
Cell: 201-446-2890
jamesbuckley@optonline.net
www.buckleypetersen.com

Buckley Petersen Global Inc.

42 West Allendale Ave.
Allendale, NJ 07401
Closest Major City:
Country: United States
License:
www.buckleypetersen.com

Company Specialties: | Consulting | Civil Investigation | Due Diligence | Fraud | Insurance Investigation | Investigations - General | Litigation Support | Product Liability | Threat Mgt. |


Roy Bucklin

Active Regular Members
Phone: 847-913-1532
rbuckpi@sbcglobal.net

BUCKLIN, ROY

75 Newfield Drive
Buffalo Grove, IL 60089
Closest Major City: Chicago
Country: United States
License: 115-000113 / 119-000095

Company Specialties: | |


Mike Bullock

Active Regular Members
Phone: 903-758-4500
Fax: 903-758-4502
mikebullockpi@gmail.com
www.bullockinvestigations.com

Bullock Investigations

428 N. Fredonia St.
Longview, TX 75606
Closest Major City:
Country: United States
License: A15689
www.bullockinvestigations.com

Company Specialties: | Criminal Investigation | Fingerprinting ID | Insurance Investigation | Process Service | Skip Tracing | Surveillance | Witness Locates |


Ron Buretta

Active Regular Members
Phone: 314-291-1515
Fax: 314-291-4059
Cell: 314-402-1716
RONBURETTA@RONBURETTA.COM
www.ronburetta.com

Ron R. Buretta Associates Inc.

3550 McKelvey Rd. Ste. 204B
St. Louis, MO 63044
Closest Major City:
Country: United States
License: 117 000675 IL 2010008269
www.ronburetta.com

Company Specialties: | Insurance Investigation | Investigations - General | Surveillance | Trial Preparation | Workman's Comp |


Frank Burke

President Owner

Active Regular Members
Phone: 727-431-2282
Fax: 727-282-5603
Cell: 727-431-2282
frank@basicsinvestigate.com
www.basicsinvestigate.com
Join Us on LinkedIn
Like Us on Facebook

B.A.S.I.C.S. LLC

25749 US 19 North, Suite 202
Clearwater, FL 33763-2010
Closest Major City: Clearwater
Country: United States
License: A 1100018 C1100035
www.basicsinvestigate.com

Company Specialties: | Accident Investigations | Background Checks | Criminal Investigation | Consulting | Civil Investigation | Insurance Investigation | Investigations - General | Missing Persons | Process Service | Skip Tracing |


John Jack Burke

Active Regular Members
Phone: 312-372-5500
Fax: 312-372-8526
Cell: 312-391-5486
burkeassc1@sbcglobal.net
www.jackburkeassc1.com

Jack Burke Associates Ltd.

19 South LaSalle St. Ste. 500A
Chicago, IL 60603
Closest Major City: Chicago
Country: United States
License: 117-000786
www.jackburkeassc1.com

Company Specialties: | Asset/Locating | Background Checks | Due Diligence | Embezzlement | Forensic Accounting | Investigations - General | White Collar Crime |


Martin Burke

Active Regular Members
Phone: 212-957-9554
Fax: 212-957-1346
Cell: 917-482-7680
lieguy303@yahoo.com
www.cityinvestigative.com

City Investigative Security Services Inc.

303 W. 42nd St. Ste. 610
New York, NY 10036-6908
Closest Major City: New York
Country: United States
License:
www.cityinvestigative.com

Company Specialties: | Audio/Video | Criminal Investigation | Civil Investigation | Due Diligence | Fingerprinting ID | Pre Employment Screening | Polygraph | Surveillance | Trial Preparation |


Ian Burnett

Active Regular Members
Phone: 720-242-9729
Fax: 720-328-0180
isburnett223@gmail.com
www.webprivatedetective.com

ISS Colorado

1100 Johnson Rd., #16522
Golden, CO 80401
Closest Major City: Denver
Country: United States
License: 0000556
www.webprivatedetective.com

Company Specialties: | Criminal Investigation | Civil Investigation | Due Diligence | Insurance Investigation | Record Searches | Skip Tracing |


Barbara Burr

Active Regular Members
Phone: 530-753-1996
Fax: 530-753-1996
Cell: 916-837-4856
BRBIQ@aol.com

Intelle Quest

P.O. Box 1996
Davis, CA 95617
Closest Major City: Sacramento
Country: United States
License: CA PI 12762
www.bakerltd.com

Company Specialties: | Abuse of Aged | Investigations - General | Process Service | Witness Interviews | Witness Locates |


Jerry Bussard

Active Regular Members
Phone: 513-791-2848
Fax: 859-371-2110
jbussard@fuse.net
www.aaadetectiveagency.com

AAA Detective Agency Inc.

7659 Montgomery Rd. Ste. 2
Cincinnati, OH 45236
Closest Major City: Cincinnati
Country: United States
License: OH65199868509 KY0009IN208
www.aaadetectiveagency.com

Company Specialties: | Criminal Investigation | Civil Investigation | Due Diligence | Domestic/Marital | Insurance Investigation | Investigations - General | Missing Persons | Personal Injury | Surveillance | Workman's Comp |


Bill Butcher

Active Regular Members
Phone: 701-224-1541
Fax: 701-224-1097
bill.wtba@midconetwork.com
www.northdakotapi.com

W.T. Butcher Associates Ltd.

1531 Country Lane
Bismarck, ND 58503
Closest Major City:
Country: United States
License: 532
www.northdakotapi.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Record Searches | Skip Tracing | Witness Interviews |


Mark Butina

Active Regular Members
Phone: 814-726-2131
Fax: 814-726-2139
mark@butinapi.com
www.butinapi.com

Butina Associates Ltd.

P.O. Box 302
Warren, PA 16365
Closest Major City: Erie
Country: United States
License: MD No. 35 of 2005
www.butinapi.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Insurance Investigation | Investigations - General | Missing Persons | Pre Employment Screening | Process Service | Record Searches |


Kelly Cahalan

Active Regular Members
Phone: 719-238-7503
Cell: 719-238-7503
kelly@scoutmorgan.com

KELLY CAHALAN

7733 Amberly Dr.
Colorado Springs, CO 80923-4128
Closest Major City: Colorado Springs
Country: United States
License:
www.scoutmorgan.com

Company Specialties: | |


Sharon Call-Diaz

Active Regular Members
Phone: 336-973-0955
Fax: 336-973-0955
Cell: 336-566-1513
sacdetective@wilkes.net
www.surveillanceandcovertdetective.com

Surveillance And Covert Detective

P.O. Box 1054
Millers Creek, NC 28651
Closest Major City:
Country: United States
License: 3922
www.surveillanceandcovertdetective.com

Company Specialties: | Accident Investigations | Criminal Investigation | Civil Investigation | Discrimination | Domestic/Marital | Investigations - General | Pre Employment Screening | Surveillance | Witness Interviews | Workplace Violence |


Robert Callahan

Active Regular Members
Phone: 205-870-2000
Fax: 205-870-2002
Cell: 205-572-1015
robertcallahan@atozinvestigations.com
www.atozinvestigations.com

A to Z Confidential Investigations Inc.

500 Office Park Drive Ste. 220
Birmingham, AL 35223-2441
Closest Major City: Birmingham
Country: United States
License:
www.atozinvestigations.com

Company Specialties: | Accident Investigations | Accidental Death | Aviation Investigators | Criminal Investigation | Civil Investigation | Embezzlement | Ethics Training | Forensic Accounting | Fraud |


Kimberly Campbell

Active Regular Members
Phone: 904-230-1331
Fax: 904-230-1334
Cell: 904-333-5865
kimberly@crosspi.com
www.crosspi.com

Cross Investigations Agency Inc.

P.O. Box 600109
Jacksonville, FL 32260
Closest Major City: Jacksonville
Country: United States
License: A 2800061
www.crosspi.com

Company Specialties: | Investigations - General | Surveillance | Trademark Violation |


Michael Canaan

CPP

Active Regular Members
Phone: 253-852-7000
mike@tridentseattle.com
www.tridentseattle.com

Trident Investigative Service Inc.

P.O. Box 5909
Kent, WA 98064-5909
Closest Major City: Seattle
Country: United States
License: 601295780 2229
www.tridentseattle.com

Company Specialties: | Consulting | Civil Investigation | Database | Due Diligence | Executive Protection | Investigations - General | Personal Injury | Surveillance | Threat Mgt. | Workman's Comp |


Kris Cantil

Active Regular Members
Phone: 801-301-0961
Fax: 801-292-5312
Cell: 801-301-0961
kris_pi@yahoo.com
www.kaneconsultinginc.net

Kane Consulting Inc.

P.O. Box 1269
Bountiful, UT 84011
Closest Major City: Salt Lake City
Country: United States
License:
www.kaneconsultinginc.net

Company Specialties: | Criminal Investigation | Consulting | Civil Investigation | Database | Investigations - General | Store Shopping | Surveillance | Threat Mgt. | Workman's Comp |


Jim Carino

CPP VSM

Active Regular Members
Phone: 800-784-2020
Fax: 610-520-9222
Cell: 215-680-4296
intelnet@verizon.net
www.intellenetwork.org

Executive Security Consultants

P.O. Box 350
Gladwyne, PA 19035
Closest Major City: Philadelphia
Country: United States
License: MD-2086-09
www.intellenetwork.org

Company Specialties: | Investigations - General |


James Carlson

Active Regular Members
Phone: 712-943-1041
Fax: 712-943-1042
mcarlson@1stclasssecurity.com
www.1stclasssecurity.com

1st Class Security Inc.

P.O. Box 1534
Sioux City, IA 51102
Closest Major City:
Country: United States
License: Iowa
www.1stclasssecurity.com

Company Specialties: | Guards Unarmed | Investigations - General | Security |


Vito Carnazza

Active Regular Members
Phone: 516-242-2412
Fax: 631-472-4880
silentknight@vzw.blackberry.net

Silent Knight Investigations

208 Kensington Ave.
Bayport, NY 11705
Closest Major City: Manhattan
Country: United States
License: 11000075058

Company Specialties: | Accident Investigations | Investigations - General | Litigation Support | Personal Injury | Record Searches | Skip Tracing | Trial Preparation | Witness Interviews | Witness Locates |


Richard Carpenter

Active Regular Members
Phone: 717-599-5505
Fax: 717-599-5507
rcarpenter@ina-inc.com
www.ina-inc.com

Information Network Association Inc.

5235 N. Front St.
Harrisburg, PA 17110
Closest Major City: Harrisburg
Country: United States
License: 1078 MD 06 PA
www.ina-inc.com

Company Specialties: | Armed Guards | Background Checks | Computer Security/Crime | Civil Investigation | Domestic/Marital | Executive Protection | Financial Investigations | Insurance Investigation | Investigations - General | Process Service |


James Carroll

Active Regular Members
Phone: 405-688-5274
Fax: 405-682-6569
Cell: 405-641-1674
jamescarrollpi@aol.com

James R. Carroll Private Investigations

P.O. Box 950695
Oklahoma City, OK 73195
Closest Major City:
Country: United States
License:

Company Specialties: | Background Checks | Civil Investigation | Fraud | Investigations - General | Oil Field Security | Product Liability | Property Real Estate | Skip Tracing | Surveillance | Undercover |


Gregory Carter

Active Regular Members
Phone: 800-438-6064
Fax: 205-250-7157
gcarter@vinsonguard.com
www.vinsonguard.com

Vinson Guard Service, Inc.

533 University Blvd. B
Birmingham, AL 35205-4415
Closest Major City:
Country: United States
License:
www.vinsonguard.com

Company Specialties: | Armed Guards | Guards Unarmed | Industrial Surveys | Investigations - General | Loss Prevention | Plant Protection | Security |


Mark Casey

Active Regular Members
Phone: 630-447-9033
Fax: 630-859-9330
Cell: 630-546-9721
mcasey@intelexinvestigations.com
www.intelexinvestigations.com

Intelex Investigations Inc.

649 Stewart Ave.
North Aurora, IL 60542
Closest Major City: Chicago
Country: United States
License: 117-001165
www.intelexinvestigations.com

Company Specialties: | Asset/Locating | Criminal Investigation | Computer Security/Crime | Civil Investigation | Executive Protection | Forensic | Insurance Investigation | Process Service | Skip Tracing | Surveillance |


Peter Cash

Active Regular Members
Phone: 615-373-4179
Cell: 615-351-4286
piforyou@bellsouth.net

Corporate Intelligence Svc. Ltd.

P.O. Box 41453
Nashville, TN 37204
Closest Major City: Nashville
Country: United States
License:

Company Specialties: | Accident Investigations | Criminal Investigation | Domestic/Marital | Insurance Investigation | Investigations - General | Product Liability | Process Service | Surveillance |


Jim Casteel

Active Regular Members
Phone: 205-824-4492
Fax: 205-823-7167
casteelagency@gmail.com
www.casteelagency.com

Casteel & Associates, LLC

P.O. Box 661405
Birmingham, AL 35266
Closest Major City: Birmingham
Country: United States
License:
www.casteelagency.com

Company Specialties: | Insurance Investigation | Investigations - General | Photography | Skip Tracing | Surveillance | Workman's Comp |


Joseph Caudill

Active Regular Members
Phone: 888-830-2696
Fax: 888-830-2695
Cell: 720-291-3233
caudill@caudillandcompany.com
www.caudillandcompany.com

Caudill Company Inc.

1011 Pennsylvania St.
Denver, CO 80203-3275
Closest Major City: Denver
Country: United States
License:
www.caudillandcompany.com

Company Specialties: | Investigations - General |


Hanley Chan

Active Regular Members
Phone: 415-533-9986
Cell: 415-779-2558
hanley@sisprotection.com
www.sisprotection.com

Security Intelligence Specialist

1355 Fairfax Ave.
San Francisco, CA 94124
Closest Major City:
Country: United States
License: 17244
www.sisprotection.com

Company Specialties: | Armed Guards | Background Checks | Executive Protection | Firearm Training | Guards Unarmed | Investigations - General | Loss Prevention | Patrol | Threat Mgt. | Training/School |


Vicki Childs

Active Regular Members
Phone: 843-971-0088
Fax: 843-971-0302
BIGBLAZE@aol.com
www.blazerinvestigative.com

Blazer Investigative Sec. Consultants LLC

P.O. Box 21297
Charleston, SC 29413-1297
Closest Major City: Charleston
Country: United States
License:
www.blazerinvestigative.com

Company Specialties: | Accident Investigations | Criminal Investigation | Civil Investigation | Database | Fraud | Insurance Investigation | Medical Malpractice | Product Liability | Process Service | Surveillance |


Glenn Christian

Active Regular Members
Phone: 912-653-6290
Fax: 912-653-6291
Cell: 912-313-7299
mail@coastal-investigations.com
www.coastal-investigations.com

Coastal Investigations

139 Live Oak Circle
Pembroke, GA 31321
Closest Major City: Savannah
Country: United States
License: PDC-002006
www.coastal-investigations.com

Company Specialties: | Accident Investigations | Arson Investigation | Criminal Evidence Tech. | Criminal Investigation | Civil Investigation | Fingerprinting ID | Forensic | Homicide | Investigations - General | Missing Persons |


Robert Cicero

Active Regular Members
Phone: 209-484-7144
Fax: 209-549-8924
Cell: 209-484-7144
rfcicero@sbcglobal.net

Cicero's Investigations

P.O. Box 579287
Modesto, CA 95357-9287
Closest Major City: Sacramento
Country: United States
License: 21974

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Executive Protection | Investigations - General | Security | Surveillance | Workman's Comp | Witness Interviews | Workplace Violence |


Daril Cinquanta

Active Regular Members
Phone: 303-423-9846
Fax: 303-423-9848
Cell: 303-918-3346
cq7014@aol.com

Professional Investigators Inc.

P.O. Box 1343
Arvada, CO 80001
Closest Major City: Denver
Country: United States
License:

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Due Diligence | Embezzlement | Fraud | Homicide |


Michael Clarke

Active Regular Members
Phone: 310-836-6300
Fax: 310-836-6310
Cell: 310-877-4393
michael@archangelincorporated.com
www.archangelpi.com

Archangel Investigations & Protection, Inc.

3685 Motor Ave. Ste. 210
Los Angeles, CA 90034
Closest Major City: Los Angeles
Country: United States
License: CA NV AZ WA OR FL TX TN
www.archangelpi.com

Company Specialties: | Accident Investigations | Armed Guards | Criminal Investigation | Civil Investigation | Executive Protection | Guard Dogs | Insurance Investigation | Investigations - General | Missing Persons | Process Service |


Galen Clements

Active Regular Members
Phone: 215-341-2299
Fax: 215-657-7071
Cell: 215-341-2299
galen.clements@comcast.net
www.clementsglobal.com

c/o Clements Global Services LLC

240 Gibraltar Rd., Ste. 150
Horsham, PA 19044
Closest Major City: Philadelphia
Country: United States
License: 0008895-2011
www.clementsglobal.com

Company Specialties: | Criminal Investigation | Due Diligence | Investigations - General | Litigation Support | Product Liability | White Collar Crime | Witness Interviews | Witness Locates |


Charles Cochran

Active Regular Members
Phone: 619-691-6379
crcochran@cochranpi.com

C R Cochran & Associates

69 Provence Ct.
Chula Vista, CA 91911
Closest Major City:
Country: United States
License: PI9036

Company Specialties: | Accident Investigations | Arson Investigation | Fraud |


Donald Colbourn

Overseas
Phone: +1-416-798-8588 x12
Fax: +1-416-798-8539
dcolbourn@integrapi.com
http://www.integrapi.com

Integra Investigation Services Ltd.

240 Galaxy Blvd.
Toronto, ONT, Canada, M9W 5R8
Closest Major City:
Country: Canada
License: 065084
www.integrapi.com

Company Specialties: | Civil Investigation | Due Diligence | Domestic/Marital | Financial Investigations | Investigations - General | Litigation Support | Record Searches | Surveillance | Trademark Violation | Undercover |


Audra Coleman

Active Regular Members
Phone: 336-475-3737
Fax: 336-475-3736
cameopi@aol.com

Cameo Investigations

P.O. Box 6766
High Point, NC 27262
Closest Major City:
Country: United States
License:

Company Specialties: | Criminal Investigation | Corporate Intelligence | Database | Executive Protection | Insurance Investigation | Investigations - General | Pre Employment Screening | Process Service | Record Searches |


Lois Colley

Active Regular Members
Phone: 614-224-4244
lec@colleypi.com
www.colleypi.com

Colley Intelligence Due Diligence

250 E. Broad St., Ste. 250
Columbus, OH 43215
Closest Major City: Columbus
Country: United States
License: OH SC VA
www.colleypi.com

Company Specialties: | Corporate Intelligence | Investigations - General |


Liz Colwell

Active Regular Members
Phone: 713-956-6622
Fax: 713-956-6673
Cell: 713-542-9444
cmack@pdq.net

C-Mack Services Inc.

2150 Ojeman Road
Houston, TX 77080-6206
Closest Major City:
Country: United States
License:

Company Specialties: | Civil Investigation | Due Diligence | Embezzlement | Forensic Accounting | Fraud | Insurance Investigation | Pre Employment Screening | Record Searches | White Collar Crime |


Tom Connell

Overseas
Phone: +44-141-882 8888
Fax: +44-141-882 8828
info@tomconnell.com
http://www.tomconnell.com

TCIS

15 Edison St.
Glasgow, Scotland, G52 4JW
Closest Major City:
Country: United Kingdom
License:
www.tomconnell.com

Company Specialties: | Investigations - General |


William Connors

Active Regular Members
Phone: 781-871-2500
Fax: 781-871-2505
Cell: 781-389-0087
wconnors@RMAprotect.com
www.RMAprotect.com

Risk Management Advisors Inc.

800 Hingham St. Ste. 100-N
Rockland, MA 02370
Closest Major City: Boston
Country: United States
License: P-1199
www.rmaprotect.com

Company Specialties: | Armed Guards | Background Checks | Child Retrieval | Executive Protection | Investigations - General | Witness Interviews | Witness Locates |


Daniel Conroy

Active Regular Members
Phone: 563-326-6292
Fax: 563-359-5612
dconroy@permarsecurity.com
www.permarsecurity.com

Per Mar Security Services

5424 Tremont Avenue
Davenport, IA 52807
Closest Major City:
Country: United States
License:
www.permarsecurity.com

Company Specialties: | Audio/Video | Burglar Alarm | Background Checks | Fraud | Guards Unarmed | Investigations - General | Surveillance |


Heather Coogan

Active Regular Members
Phone: 303-414-3500
Cell: 303-929-4729
truetocourse@gmail.com
www.truetocourse.com

True to Course, LLC

3625 W. Bowles Ave, #19 PMB #11
Littleton, CO 80123
Closest Major City:
Country: United States
License:
www.truetocourse.com

Company Specialties: | Investigations - General |


James Cook

Active Regular Members
Phone: 325-365-4800
Fax: 325-365-5743
Cell: 325-895-1001
mpsint@aol.com

Maximum Protective Service Inc.

804 Hutchings Ave. P.O. Box 71
Ballinger, TX 76821
Closest Major City: Dallas/San Antonio
Country: United States
License: C-4880

Company Specialties: | Asset/Locating | Criminal Investigation | Consulting | Corporate Intelligence | Civil Investigation | Due Diligence | Executive Protection | Investigations - General | Missing Heirs | Missing Persons |


Rockne Cooke

Active Regular Members
Phone: 410-242-8150
Fax: 410-536-4744
rfc@cibpi.com
www.cibpi.com

Commercial Index Bureau Inc.

P.O. Box 24090
Baltimore, MD 21227
Closest Major City:
Country: United States
License:
www.cibpi.com

Company Specialties: | Background Checks | Forensic Accounting | Fraud | Insurance Investigation | Surveillance | Workman's Comp |


Charles Cope

Active Regular Members
Phone: 901-861-4440
Fax: 901-861-4413
chip@copepi.com
www.copepi.com

Cope Investigative Services LLC

P.O. Box 1419
Collierville, TN 38027
Closest Major City: Memphis
Country: United States
License:
www.copepi.com

Company Specialties: | Investigations - General |


Chip Cope

Association
Phone: 901-861-4440
Fax: 901-861-4413
chip@copepi.com
www.taionline.org

Tennessee Association of Investigators Inc.

P.O. Box 1419
Collierville, TN 38027
Closest Major City:
Country: United States
License:
www.taionline.org

Company Specialties: | |


Christopher Corradetti

Investigator

Active Regular Members
Phone: 303-351-1390
Cell: 303-351-1390
cjclegal@gmail.com

CORRADETTI, CHRISTOPHER

13561 W. Amherst Pl.
Lakewood, CO 80228
Closest Major City: Denver
Country: United States
License: PI 530 CO

Company Specialties: | Civil Investigation | Investigations - General | Litigation Support | Witness Interviews | Witness Locates |


Christina Corte Thomas

Active Regular Members
Phone: 602-256-2266
Fax: 602-256-2267
Cell: 623-203-9811
TThomas@subrosapi.com
www.subrosapi.com

Subrosa Investigations LLC

3877 N. 7th St. Ste. 100
Phoenix, AZ 85014-5083
Closest Major City: Phoenix
Country: United States
License: 1003501
www.subrosapi.com

Company Specialties: | Background Checks | Corporate Intelligence | Due Diligence | Trial Preparation |


Jorge Corvera

Overseas
Phone: +52-55-5554 9731
Fax: +52-55-5658 1527
info@piservices.mx
http://www.piservices.mx

Private Investigation Services in Mexico SA de CV

Belisario Dominguez No. 140
Col Del Carmen Coyoacan, Mexico, 04100
Closest Major City:
Country: Mexico
License: 2833
www.piservices.mx

Company Specialties: | Accidental Death | Background Checks | Criminal Investigation | Civil Investigation | Due Diligence | Executive Protection | Pre Employment Screening | Process Service | Suicide | Workman's Comp |


Steven Cotner

Active Regular Members
Phone: 419-874-2201
Fax: 419-874-5591
scotner@corpintel.com
www.corpintel.com

Corporate Intelligence Consultants Inc.

P.O. Box 444
Perrysburg, OH 43552
Closest Major City: Toledo
Country: United States
License: OH MI
www.corpintel.com

Company Specialties: | Background Checks | Closed Circuit | Corporate Intelligence | Embezzlement | Forensic Accounting | Insurance Investigation | Investigations - General | Pre Employment Screening | Surveillance |


Robert Coventry

CPP CHS CMI

Active Regular Members
Phone: 909-396-9999
Fax: 909-396-9811
Cell: 310-429-8182
rcoventry@starside.com
www.starside.com

Starside Security Investigation

1930 S. Brea Canyon Rd. Ste. 220
Diamond Bar, CA 91765
Closest Major City:
Country: United States
License: AZ1595248 CA22199FLA28000
www.starside.com

Company Specialties: | Surveillance |


Diane Cowan

CLI CCDI

Active Regular Members
Phone: 800-503-7400
Fax: 215-985-0169
dlccowan@aol.com

Confidential Investigative Services Inc.

235 S. 13th St.
Philadelphia, PA 19107
Closest Major City:
Country: United States
License:

Company Specialties: | Investigations - General | Process Service |


Darrell Cox

Active Regular Members
Phone: 229-400-1000
Fax: 229-246-7229
dcox@allianceinvestigations.biz
www.allianceinvestigations.biz

Alliance Investigations Inc.

P.O. Box 1451
Bainbridge, GA 39818
Closest Major City: Tallahassee FL
Country: United States
License: PDC002073
www.allianceinvestigations.biz

Company Specialties: | Background Checks | Database | Insurance Investigation | Investigations - General | Missing Heirs | Pre Employment Screening | Process Service | Record Searches | Surveillance | Workman's Comp |


Terry Cox CLI

Association
Phone: 662-720-0063
Fax: 517-372-1501
trcox@lonewolfgroup.com
www.nali.com

National Association of Legal Investigators

235 North Pine Street
Lansing, MI 48933
Closest Major City:
Country: United States
License:
www.nali.com

Company Specialties: | |


Steve Crane

Active Regular Members
Phone: 248-363-1360
Fax: 248-363-1654
Cell: 248-379-0019
acsscc@aol.com
www.acsclaims.com

Asset Control Services Inc.

P.O. Box 477
Keego Harbor, MI 48320
Closest Major City:
Country: United States
License:
www.acsclaims.com

Company Specialties: | Background Checks | Consulting | Embezzlement | Fraud | Insurance Investigation | Loss Prevention | Process Service | Record Searches | Surveillance | Workman's Comp |


Jeff Crawford

Active Regular Members
Phone: 951-205-3840
Fax: 951-755-0340
streamlineinvestigations@verizon.net

Streamline Investigations

P.O. Box 9094
Alta Loma, CA 91701
Closest Major City:
Country: United States
License: 21414

Company Specialties: | Background Checks | Civil Investigation | Database | Fraud | Insurance Investigation | Workman's Comp | Witness Locates |


Suzanne Creech

Investigator

Active Regular Members
Phone: 252-341-2469
Cell: 252-341-2469
ncpi3152@yahoo.com
www.pamlicopi.com

Pamlico Investigations

2140 Ivy Rd.
Greenville, NC 27858
Closest Major City:
Country: United States
License: 3152-PIA
www.pamlicopi.com

Company Specialties: | Background Checks | Civil Investigation | Domestic/Marital | Executive Protection | Insurance Investigation | Investigations - General | Surveillance | Workman's Comp |


Joshua Crockett

Active Regular Members
Phone: 239-248-6313
crockettjg@yahoo.com

First Florida Investigations, LLC

1411 S.E. 40th Street
Cape Coral, FL 33904
Closest Major City:
Country: United States
License: A-2900362

Company Specialties: | Background Checks | Insurance Investigation | Investigations - General | Photography | Personal Injury | Process Service | Record Searches | Surveillance | Workman's Comp | Witness Interviews |


Richard Crooks

CPP CPI

Active Regular Members
Phone: 760-729-1362
Fax: 760-683-3263
Cell: 760-535-7422
rick@dancro.net

Pacific Investigations

P.O. Box 4500
Carlsbad, CA 92018-4500
Closest Major City: San Diego
Country: United States
License: 9907

Company Specialties: | Investigations - General |


John Crouthamel

Active Regular Members
Phone: 973-714-6767
Fax: 973-635-2331
Cell: 973-714-6767
jwcrouthamel@yahoo.com

J. W. Crouthamel

P.O. Box 463
Chatham, NJ 07928
Closest Major City: New York City
Country: United States
License: NJ 7233

Company Specialties: | Asset/Locating | Audio/Video | Criminal Investigation | Civil Investigation | Database | Due Diligence | Embezzlement | Insurance Investigation | Investigations - General |


James Crow

CGI

Active Regular Members
Phone: 678-520-4039
Fax: 404-806-6229
crowseyeview@bellsouth.net
www.crowseyeview.com

Crow's Eyeview Investigations

PO Box 561
Aberdeen, NC 28315
Closest Major City: Atlanta
Country: United States
License:
www.crowseyeview.com

Company Specialties: | Accident Investigations | Criminal Investigation | Civil Investigation | Fraud | Missing Persons | Process Service | Witness Interviews |


Ken Crow

Active Regular Members
Phone: 760-565-6618
Cell: 425-503-5974
ken@ais-cal.com
www.ais-cal.com

Attorney Investigative Services

P.O. Box 12511
Palm Desert, CA 92255-2511
Closest Major City:
Country: United States
License: 2399
www.ais-cal.com

Company Specialties: | Accident Investigations | Arson Investigation | Criminal Investigation | Civil Investigation | Embezzlement | Executive Protection |


Dennis Crowley

Active Regular Members
Phone: 508-660-1197
Fax: 508-660-1119
dmc@apollosecurity.com
www.apollosecurity.com

Apollo Security Inc.

2150 Boston Providence Hwy.
Walpole, MA 02081
Closest Major City: Boston
Country: United States
License: MA NH RI CT NY NJ PA
www.apollosecurity.com

Company Specialties: | Guards Unarmed | Investigations - General | Security |


Gina Crown

Active Regular Members
Phone: 206-937-0957
Fax: 775-329-0360
Cell: 775-772-4429
crowncssg@netscape.net

Crown Stanley and Silverman Inc.

P.O. Box 66246
Burien, WA 98166
Closest Major City:
Country: United States
License: NV375 CA22514 WA2523

Company Specialties: | Criminal Investigation | Fraud | Insurance Investigation | Investigations - General |


Marian Crozier

Active Regular Members
Phone: 561-582-1791
Fax: 561-582-0764
Cell: 561-722-2406
marianc3@bellsouth.net

Crozier Investigations LLC

3546 South Ocean Blvd.
Palm Beach, FL 33480
Closest Major City: Miami West Palm Beach
Country: United States
License: A 9900052

Company Specialties: | Asset/Locating | Criminal Investigation | Civil Investigation | Due Diligence | Investigations - General | Surveillance | Workman's Comp | Witness Interviews | Witness Locates |


Ken Cummins

Active Regular Members
Phone: 202-331-3388
Fax: 202-331-1184
kcummins@capinq.com
www.capinq.com

Capitol Inquiry Inc.

1620 I Street, NW, Ste. 900
Washington, DC 20006-4035
Closest Major City: Washington DC
Country: United States
License:
www.capinq.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Corporate Intelligence | Courier Service | Civil Investigation | Database | Due Diligence | Litigation Support |


Wesley Cunningham

Active Regular Members
Phone: 240-583-1958
Fax: 760-875-9950
Cell: 301-875-9951
info@mdiss.com
www.mdiss.com

Maryland Investigation and Security Services LLC

2657-G Annapolis Rd., Ste. 228
Hanover, MD 21076-1262
Closest Major City:
Country: United States
License: 106-4073
www.mdiss.com

Company Specialties: | Armed Guards | Criminal Investigation | Domestic/Marital | Guards Unarmed | Insurance Investigation | Investigations - General | Process Service | Patrol | Security | Witness Interviews |


Robert Cuocolo

Active Regular Members
Phone: 845-634-2688
Fax: 845-634-0771
nyi1@verizon.net
www.newyorkinvestigations.net

New York Investigations Inc.

P.O. Box 461
New City, NY 10956
Closest Major City: New York
Country: United States
License:
www.newyorkinvestigations.net

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Due Diligence | Investigations - General | Missing Persons | Record Searches | Workman's Comp | White Collar Crime |


Lara Currie

Lead Investigator

Active Regular Members
Phone: 425-213-9456
lcurrie@linkprivateinvestigations.com
www.linkprivateinvestigations.com

LINK Private Investigations

P.O. Box 1494
North Bend, WA 98045
Closest Major City: Seattle
Country: United States
License: 3461
www.linkprivateinvestigations.com

Company Specialties: | Background Checks | Civil Investigation | Due Diligence | Investigations - General | Loss Prevention | Litigation Support | Pre Employment Screening | Record Searches | Trial Preparation | Workman's Comp |


Craig Cusanelli

President CEO

Active Regular Members
Phone: 212-686-3242 x11
Fax: 212-686-3625
Cell: 646-338-1173
ccusanelli@mcaward-cusanelli.com
www.mcaward-cusanelli.com
Join Us on LinkedIn

McAward-Cusanelli Associates Inc.

120 East 34th Street
New York, NY 10016
Closest Major City:
Country: United States
License: 11000124082
www.mcaward-cusanelli.com

Company Specialties: | Background Checks | Consulting | Executive Protection | Investigations - General | Missing Persons | Security | Skip Tracing | Surveillance |


Neal Custer

Active Regular Members
Phone: 208-562-0200
Fax: 208-562-0300
Cell: 208-440-0000
neal@custeragency.com
www.custeragency.com

Custer Agency Inc.

10400 Overland Rd. 280
Boise, ID 83709
Closest Major City:
Country: United States
License: OR
www.custeragency.com

Company Specialties: | Asset/Locating | Criminal Investigation | Consulting | Civil Investigation | Debugging | Due Diligence | Electronic Detection | Embezzlement | Forensic |


Anthony D'Amico

Active Regular Members
Phone: 978-688-8810
Fax: 978-689-7369
Cell: 978-360-6050
mvgs23@aol.com

Merrimack Valley Guard Svc. Inc.

420 Common St. 2nd Flr.
Lawrence, MA 01840
Closest Major City: Boston
Country: United States
License: P-621

Company Specialties: | Investigations - General | Security |


Kenneth D'Angelo

Active Regular Members
Phone: 301-258-1150
Fax: 240-306-1007
tipss1@gmail.com
www.target-investigations.com

Target Investigations

P.O. Box 8483
Gaithersburg, MD 20898
Closest Major City: Washington DC
Country: United States
License: MD VA
www.target-investigations.com

Company Specialties: | Investigations - General | Process Service |


Anthony D'Gracia

Active Regular Members
Phone: 631-244-1450
Fax: 631-244-1452
Cell: 631-767-2602
anthony.dgracia@titanglobalus.com
www.titanglobalus.com

Titan Global Investigations LLC

80 Orville Dr.
Bohemia, NY 11716
Closest Major City: New York City
Country: United States
License: 11000137702
www.titanglobalus.com

Company Specialties: | Accidental Death | Armed Guards | Criminal Investigation | Computer Security/Crime | Electronic Detection | Guard Dogs | Insurance Investigation | Investigations - General | Surveillance |


Joseph Dalu

Active Regular Members

jdalu@pgiexecutives.com
www.pgiexecutives.com

Premier Group International

23052-H Alicia Pkwy., #617
Mission Viejo, CA 92692
Closest Major City: Newport Beach
Country: United States
License: 22656
www.pgiexecutives.com

Company Specialties: | Criminal Investigation | Executive Protection | Investigations - General | Workman's Comp |


Kyle Dau

Active Regular Members
Phone: 858-488-8131 Ext: 1024
Fax: 858-488-8131
kyle@kbdau.com

Kyle Dau Investigation

1412 Opal Street
San Diego, CA 92109
Closest Major City:
Country: United States
License:

Company Specialties: | Investigations - General |


Gilbert Davidson

Active Regular Members
Phone: 240-375-5346 Ext: 100
Fax: 301-868-3371
gildavidpi@aol.com

Davidson Investigations

8307 Surratts Road
Clinton, MD 20735
Closest Major City: Washington DC
Country: United States
License: 13862921

Company Specialties: | Civil Investigation | Insurance Investigation | Investigations - General | Missing Heirs | Missing Persons | Process Service | Surveillance | Workman's Comp |


James Davidson

Active Regular Members
Phone: 330-659-3841
Fax: 330-659-3844
jdavidson@aegis-int.com
www.aegis-int.com

Aegis Investigative Security Consulting Services

3384 Southern Road
Richfield, OH 44286
Closest Major City: Cleveland
Country: United States
License: 200821001425
www.aegis-int.com

Company Specialties: | Criminal Investigation | Consulting | Civil Investigation | Due Diligence | Investigations - General | Record Searches |


J.R. Davis

Active Regular Members
Phone: 847-998-9000 Ext: x4460
Fax: 847-998-1991
jdavis@davisbancorp.com
www.davisbancorp.com

Davis Bancorp

P.O. Box 1690
Barrington, IL 60010-1690
Closest Major City:
Country: United States
License:
www.davisbancorp.com

Company Specialties: | Guards Unarmed | Investigations - General |


Kirk Davis

Active Regular Members
Phone: 419-243-2515
Fax: 419-243-5744
kdavis@cssb-inc.com
www.cssb-inc.com

Continental Secret Service Bureau Inc.

419 N. Huron St.
Toledo, OH 43604
Closest Major City:
Country: United States
License:
www.cssb-inc.com

Company Specialties: | Closed Circuit | Consulting | Guards Unarmed | Industrial Surveys | Investigations - General | Oil Field Security | Pre Employment Screening | Plant Protection | Security | Watchman Service |


Lloyd Davis

Active Regular Members
Phone: 301-843-7288
Fax: 301-539-4992
Cell: 301-885-9277
Lloyd@dda-gotcha.com
www.dda-gotcha.com

Davis Investigative Svcs. LLC

P.O. Box 1393
Waldorf, 20604-1393
Closest Major City:
Country: United States
License:
www.dda-gotcha.com

Company Specialties: | Accident Investigations | Criminal Investigation | Civil Investigation | Due Diligence | Homicide | Insurance Investigation | Investigations - General | Missing Persons | Pre Employment Screening | Skip Tracing |


Michael Davis

Active Regular Members
Phone: 479-451-3155
Fax: 479-876-8639
Cell: 479-633-3330
malinda.davis@triadinvinc.com
www.triadinvestigations.com

Triad Investigations Inc.

P.O. Box 913
Bentonville, AR 72712
Closest Major City:
Country: United States
License:
www.triadinvestigations.com

Company Specialties: | Abuse of Aged | Background Checks | Criminal Investigation | Civil Investigation | Database | Debugging | Due Diligence | Electronic Detection | Embezzlement | Executive Protection |


Stephen Davis

Active Regular Members
Phone: 212-876-4889
Fax: 212-876-5904
Cell: 917-328-3001
digroupny@aol.com
www.davisinvestigative.com

Davis Investigative Group LLC

25 West 43rd St. Ste. 2001
New York, NY 10036
Closest Major City: New York City
Country: United States
License: 11000088223
www.davisinvestigative.com

Company Specialties: | |


Todd Davis

Active Regular Members
Phone: 916-616-1158
Fax: 916-668-5969
Cell: 916-616-1158
todd@tdavispi.com
www.tdavispi.com

Davis Private Investigative Services

P.O. Box 293318
Sacramento, CA 95829
Closest Major City: Sacramento
Country: United States
License: 27429
www.tdavispi.com

Company Specialties: | Civil Investigation | Due Diligence | Discrimination | Financial Investigations | Fraud | Insurance Investigation | Investigations - General | Personal Injury | Product Liability | Workman's Comp |


William Davis

Active Regular Members
Phone: 916-483-5800
Fax: 916-483-6221
info@brandenburger-davis.com
www.brandenburger-davis.com

Brandenburger Davis

10395 Old Placerville Road Ste. 100
Sacramento, CA 95827
Closest Major City:
Country: United States
License:
www.brandenburger-davis.com

Company Specialties: | Investigations - General |


Michele Dawn

Active Regular Members
Phone: 951-693-3333
Fax: 951-693-4056
Cell: 951-375-6331
rascalprocess@aol.com
www.ranchoattorneyservice.com

Rascal's Research Location Services

28465 Old Town Front St. 318
Temecula, CA 92590
Closest Major City: San Diego
Country: United States
License: RPS117 CA PI 24790
www.ranchoattorneyservice.com

Company Specialties: | Civil Investigation | Due Diligence | Missing Persons | Process Service | Record Searches | Skip Tracing |


Adam Dawson

Active Regular Members
Phone: 310-452-4976
Fax: 310-452-3525
adam322@aol.com

Dawson Ryan Associates

12021 Wilshire Blvd. 846
Los Angeles, CA 90025
Closest Major City:
Country: United States
License:

Company Specialties: | Criminal Investigation | Civil Investigation | Trial Preparation | White Collar Crime |


Robert Dawson

Active Regular Members
Phone: 865-523-3939
Fax: 865-687-2296
bdawsonpi@comcast.net
www.easttndetective.com

East Tennessee Detective Agency

2005 N. Central St.
Knoxville, TN 37917
Closest Major City:
Country: United States
License: 00000 815
www.easttndetective.com

Company Specialties: | Criminal Investigation | Domestic/Marital | Espionage | Insurance Investigation | Investigations - General | Missing Persons | Record Searches | Surveillance |


Ralph Day

CPP

LIFE
Phone: 601-506-6100
Fax: 601-898-3542
Cell: 601-506-6100
daydetinc@aol.com

Litigation Consultant

1149 Annandale Drive
Madison, MS 39110
Closest Major City:
Country: United States
License:

Company Specialties: | Consulting |


Steven Decola

CMI CFI CCDI CSC

Active Regular Members
Phone: 800-466-7568
Fax: 877-534-7585
steve@decolapi.com
www.decolapi.com

Decola Detectives Inc.

P.O. Box 42
Oley, PA 19547
Closest Major City: Reading/Philadelphia
Country: United States
License: PA NJ
www.decolapi.com

Company Specialties: | Investigations - General |


Sean Dees

Active Regular Members
Phone: 800-995-7717
Fax: 618-327-9070
ais@midwestinvestigators.com
www.midwestinvestigators.com

Advanced Investigative Services Inc.

P.O. Box 22
Nashville, IL 62263
Closest Major City: St. Louis
Country: United States
License: 115-2046
www.midwestinvestigators.com

Company Specialties: | Accident Investigations | Arson Investigation | Domestic/Marital | Executive Protection | Fraud | Insurance Investigation | Investigations - General | Process Service | Surveillance | Workman's Comp |


Danny Defenbaugh

Active Regular Members
Phone: 214-944-1417
Fax: 214-276-1775
Cell: 214-674-6660
dadefen123@aol.com
www.dannydefenbaugh.com

Defenbaugh Associates Inc.

P.O. Box 224826
Dallas, TX 75222-4826
Closest Major City: Dallas
Country: United States
License: C11487
www.dannydefenbaugh.com

Company Specialties: | Aviation Investigators | Criminal Evidence Tech. | Criminal Investigation | Consulting | Corporate Intelligence | Due Diligence | Forensic Accounting | Forensic | Security | Threat Mgt. |


Dorian Dehnel

Active Regular Members
Phone: 877-272-0266 x1024
Fax: 800-650-5922
ddehnel@mycrc.com
www.criminalrecordcheck.com or www.MyCrc.com

CriminalRecordCheck.com

2840 Plaza Place Ste. 475
Raleigh, NC 27612
Closest Major City: Raleigh
Country: United States
License: 3188
www.criminalrecordcheck.com or www.mycrc.com

Company Specialties: | Civil Investigation | Due Diligence | Insurance Investigation | Pre Employment Screening | Record Searches | Witness Interviews |


Harold DeLancey

Active Regular Members
Phone: 917-545-6070
Fax: 631-630-9581
delanc3@aol.com

DeLancey/Adams/Investigations LLC

1128 Lafayette Avenue
Brooklyn, NY 11221-3703
Closest Major City: New York
Country: United States
License: 11000/38238

Company Specialties: | Background Checks | Criminal Investigation | Domestic/Marital | Executive Protection | Investigations - General | Process Service | Surveillance | Witness Interviews | Witness Locates |


Albert Denis

CPP

Active Regular Members
Phone: 808-539-5046
Cell: 808-224-4559
spikedenis@hawaii.rr.com
www.psghawaii.com

Pacific Security Group LLC

888 N. Nimitz Hwy. 105
Honolulu, HI 96817
Closest Major City: Honolulu
Country: United States
License: PI GU
www.psghawaii.com

Company Specialties: | Guards Unarmed | Investigations - General |


Thomas Denton

Active Regular Members
Phone: 618-534-4457
Fax: 618-357-9508
tdenton@accessus.net
www.tacticalinvestigationsllc.com

Tactical Investigations LLC

P.O. Box 662
Carbondale, IL 62903
Closest Major City: St. Louis MO
Country: United States
License: 117.001281
www.tacticalinvestigationsllc.com

Company Specialties: | Accident Investigations | Background Checks | Criminal Investigation | Consulting | Courier Service | Civil Investigation | Forensic | Record Searches | Skip Tracing | Surveillance |


Peden "Pete" Depp

Owner/Director

Active Regular Members
Phone: 321-345-DEPP (3377)
Fax: 407-380-0475
Cell: 321-229-9558
pidepp@aol.com
www.digdepp.com

Depp Investigative Group

1516 E. Colonial Dr., Ste. 301
Orlando, FL 32803
Closest Major City: Orlando
Country: United States
License: C 2600461 A2600442
www.digdepp.com

Company Specialties: | Background Checks | Criminal Investigation | Consulting | Investigations - General |


Jerel Di Viesti

Active Regular Members
Phone: 951-265-9407
dvstinvestigations.jd@gmail.com

Di Viesti Investigations

P.O. Box 1656
Pleasanton, CA 94566
Closest Major City:
Country: United States
License: 27960

Company Specialties: | Abuse of Aged | Civil Investigation | Debugging | Domestic/Marital | Investigations - General | Missing Persons | Process Service | Surveillance | Undercover | Workman's Comp |


Joe Dickerson

CFE CFI

Active Regular Members
Phone: 303-974-5610
Fax: 303-416-4283
Cell: 303-875-4165
joe@financialforensicservices.com
www.financialforensicservices.com

Financial Forensic Services LLC

P.O.Box 270807
Littleton, CO 80127
Closest Major City: Denver
Country: United States
License:
www.financialforensicservices.com

Company Specialties: | Asset/Locating | Consulting | Computer Security/Crime | Debugging | Due Diligence | Forensic Accounting | Forensic | Handwriting Analysis | Questionable Docs. |


Vincent DiDio

Affiliate
Phone: 845-270-3934
sonny448@aol.com

City of Yonkers Police Department

10 Deerfield Drive
New City, NY 10956
Closest Major City: New York City
Country: United States
License:

Company Specialties: | Criminal Evidence Tech. | Criminal Investigation | Homicide | Investigations - General | Security | Trial Preparation | White Collar Crime | Witness Interviews |


Lennie DiJoseph

Active Regular Members
Phone: 609-701-0073
Fax: 888-701-6686
Cell: 609-425-4156
lou@dijosephinvestigations.com
www.dijosephinvestigations.com

DiJoseph Investigations LLC

P.O. Box 140
Marmora, NJ 08223
Closest Major City: Atlantic City
Country: United States
License: 8633 NJ
www.dijosephinvestigations.com

Company Specialties: | Criminal Investigation | Civil Investigation | Discrimination | Homicide | Marine Investigators | Personal Injury | Surveillance | Trial Preparation | Witness Interviews |


Tim Donovan

Associate
Phone: 702-331-4910
Fax: 702-331-4911
tdonovan@bggaa.com
www.bggaa.com

Bobby G Associates

500 S. Rancho Dr. 17
Las Vegas, NV 89106
Closest Major City: Las Vegas
Country: United States
License: 1160
www.bggaa.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Consulting | Civil Investigation | Embezzlement | Executive Protection | Financial Investigations | Fraud | Insurance Investigation |


Michael Dores

Active Regular Members
Phone: 406-751-8514
Fax: 406-755-8568
mdores@merlindata.com
www.tlo.com

TLO

220 South Complex Dr.
Kalispell, MT 59901
Closest Major City:
Country: United States
License:
www.tlo.com

Company Specialties: | Skip Tracing |


H. Dale Dorning

Active Regular Members
Phone: 513-895-5400
Fax: 877-760-4231
dale@americapi.com
www.americapi.com

Precision Investigations & Consulting LLC

8216 Princeton-Glendale Rd., 260
West Chester, OH 45069
Closest Major City: Cincinnati
Country: United States
License: 59200068889
www.americapi.com

Company Specialties: | Criminal Investigation | Civil Investigation | Homicide | Insurance Investigation | Process Service | Surveillance | Trial Preparation | Witness Interviews | Witness Locates |


Darel Dougherty

Active Regular Members
Phone: 813-220-1431
Fax: 813-5 1-7703
darel@ddi-pi.com
www.ddi-pi.com

Dougherty Dougherty Investigations LLC

334 S. Hyde Park Ave.
Tampa, FL 33606
Closest Major City: Tampa
Country: United States
License: C2500194
www.ddi-pi.com

Company Specialties: | Accident Investigations | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Executive Protection | Process Service | Surveillance | Workman's Comp | Witness Interviews |


Bill Dover

Lead Investigator/CEO

Active Regular Members
Phone: 704-603-4469 Ext: 201
Fax: 888-254-4452
Cell: 704-239-5648
brd@spi007.com
www.spisalisbury.com

Superior Private Investigations Inc. (SPI Inc.)

425 North Main Street
Salisbury, NC 28144
Closest Major City: Charlotte
Country: United States
License: 3233
www.spisalisbury.com

Company Specialties: | Background Checks | Criminal Investigation | Domestic/Marital | Homicide | Investigations - General | Missing Heirs | Process Service | Training/School |


Mario Doyle

President

Association
Phone: 800-417-0710
mdoyle@dss-securitysolutions.com
www.aldonys.org

Associated Licensed Detectives of New York State

1971 Western Ave., #232
Albany, NY 12203
Closest Major City:
Country: United States
License:
www.aldonys.org

Company Specialties: | |


Dennis Drellishak

Active Regular Members
Phone: 440-816-0500
Fax: 440-243-4204
ddrellishak@corporatescreening.com
www.corporatescreening.com

Corporate Screening Svcs. Inc.

P.O. Box 361219
Cleveland, OH 44136-0021
Closest Major City: Cleveland
Country: United States
License: OH
www.corporatescreening.com

Company Specialties: | Asset/Locating | Due Diligence | Drug Testing/Searches | Pre Employment Screening | Record Searches |


Stuart Drobny

Active Regular Members
Phone: 800-355-1199 x 222
Fax: 610-592-0514
sdrobny@stumarinv.com
www.stumarinv.com

Stumar Investigations

P.O. Box 1180
Norristown, PA 19404-1180
Closest Major City: Philadelphia
Country: United States
License: NJ PA NY MD DE
www.stumarinv.com

Company Specialties: | Abuse of Aged | Consulting | Insurance Investigation | Marine Investigators | Trademark Violation | Workman's Comp |


Peter Duffey

Active Regular Members
Phone: 816-318-8566
Fax: 816-817-0044
Cell: 816-510-1490
doublehelixinc@sbcglobal.net
www.doublehelixinc.net

Double Helix Services Inc.

8426 Clint Drive 136
Belton, MO 64012
Closest Major City: Kansas City
Country: United States
License: MO 2010018726 KS D-5014
www.doublehelixinc.net

Company Specialties: | Asset/Locating | Civil Investigation | Insurance Investigation | Loss Prevention | Litigation Support | Missing Persons | Process Service | Skip Tracing | Surveillance | Workman's Comp |


Bradley Duffy

Associate
Phone: 515-244-5660
brad.duffy@permarsecurity.com
www.permarsecurity.com

Per Mar Security Services

720 E. Second St.
Des Moines, IA 50309
Closest Major City: Des Moines
Country: United States
License:
www.permarsecurity.com

Company Specialties: | Audio/Video | Burglar Alarm | Background Checks | Consulting | Electronic Detection | Equipment Sales | Guards Unarmed | Industrial Surveys | Investigations - General | Plant Protection |


Brian Duffy

Associate
Phone: 319-365-4200
Cell: 563-271-9665
brian.duffy@permarsecurity.com
www.permarsecurity.com

Per Mar Security Services

510 1st. St., SW
Cedar Rapids, IA 52404
Closest Major City: Des Moines
Country: United States
License: PI2985
www.permarsecurity.com

Company Specialties: | Burglar Alarm | Background Checks | Closed Circuit | Identity Fraud/Theft | Insurance Investigation | Loss Prevention | Photography | Undercover |


Michael Duffy

Active Regular Members
Phone: 563-359-3200
Fax: 563-344-8060
mduffy@permarsecurity.com

Per Mar Security Research Corp.

P.O. Box 4227
Davenport, IA 52808
Closest Major City: Des Moines
Country: United States
License:

Company Specialties: | Guards Unarmed | Investigations - General |


Joe Duncan

Honorary
Phone: 239-541-2617
Cell: 615-210-7600
joepatdun@aol.com

DUNCAN, Joe

2829 S/W 50th Terrace
Cape Coral, FL 33914
Closest Major City:
Country: United States
License:

Company Specialties: | |


Almeda Dunn

PhD MBE WBE DBE

Active Regular Members
Phone: 773-874-1900
Fax: 773-874-8654
Cell: 773-491-1571
msstarsdsa@aol.com
www.starsecurityinc.com

Star Detective Security Agency Inc.

813 E. 75th St.
Chicago, IL 60619
Closest Major City: Chicago
Country: United States
License: 115-000-555 119-000417
www.starsecurityinc.com

Company Specialties: | Guard Dogs | Guards Unarmed | Investigations - General | Process Service |


Lisa Edrich

Active Regular Members
Phone: 817-731-9090
Fax: 817-744-7207
Cell: 817-905-3333
lisa@bobcatinvestigations.net
www.bobcatinvestigations.net

Bobcat Investigation Services LLC

3730 B Hwy 377 South
Ft. Worth/Dallas, TX 76116
Closest Major City: Ft. Worth/Dallas
Country: United States
License: A 12693
www.bobcatinvestigations.net

Company Specialties: | Background Checks | Courier Service | Civil Investigation | Insurance Investigation | Pre Employment Screening | Process Service | Skip Tracing | Surveillance | Workman's Comp | Witness Interviews |


Kenneth Edwards

Active Regular Members
Phone: 888-345-6984
Fax: 866-923-9978
Cell: 951-496-8725
kreassoc@gmail.com
www.kreassoc.us

KRE and Associates

420 N. McKinley Ave., #111-109
Corona, CA 92879
Closest Major City:
Country: United States
License: 26459
www.kreassoc.us

Company Specialties: | Executive Protection | Investigations - General | Personal Injury | Security | Surveillance | Workman's Comp | Witness Interviews | Workplace Violence |


Robert Edwards

Active Regular Members
Phone: 802-476-5881
Cell: 802-279-4055
pibobvt@gmail.com

R. E. Edwards Associates

289 Cutler Corner Rd.
Barre, VT 05641
Closest Major City:
Country: United States
License:

Company Specialties: | Consulting | Fraud | Process Service | Questionable Docs. | Training/School |


Paul Elissiry

Active Regular Members
Phone: 800-245-3285
paul@estateresearch.com
www.estateresearch.com

Estate Research Associates

111 Deerwood Rd. Ste. 230
San Ramon, CA 94583
Closest Major City:
Country: United States
License:
www.estateresearch.com

Company Specialties: | Investigations - General |


Evan Elliott

Active Regular Members
Phone: 303-530-3826
edeincorp@aol.com
www.edeincorp.com

E.D.E. Incorporated

P.O. Box 11182
Boulder, CO 80301-0002
Closest Major City: Denver
Country: United States
License: CO #507
www.edeincorp.com

Company Specialties: | Child Retrieval | Courier Service | Civil Investigation | Debugging | Domestic/Marital | DNA | Investigations - General | Missing Persons | Pre Employment Screening | Surveillance |


Kim Emes

Active Regular Members
Phone: 610-562-0971
Fax: 610-562-5371
Cell: 484-638-1067
krepi@aol.com
www.kresecurityinvestigations.com

KRE Security/Investigations Inc.

P.O. Box 281
Hamburg, PA 19526-0281
Closest Major City: Reading/Pottsville
Country: United States
License: 16 Berks County PA
www.kresecurityinvestigations.com

Company Specialties: | Child Retrieval | Criminal Investigation | Consulting | Civil Investigation | Executive Protection | Investigations - General | Loss Prevention | Plant Protection | Suicide | Workman's Comp |


Gary Engel

Active Regular Members
Phone: 661-588-7174
Cell: 661-619-2283
engelinv@hotmail.com

Engel Investigations

P.O. Box 20174
Bakersfield, CA 93390-0174
Closest Major City: Los Angeles
Country: United States
License: 27702

Company Specialties: | Background Checks | Civil Investigation | Embezzlement |


Darren Epstein

Active Regular Members
Phone: 800-757-7393
Fax: 954-525-1057
Cell: 954-520-2851
darren@counter-intelligence.com
www.counter-intelligence.com

Counter Intelligence Services

9 SW 13th St. Second Floor
Ft. Lauderdale, FL 33315
Closest Major City:
Country: United States
License: A9300263
www.counter-intelligence.com

Company Specialties: | Accident Investigations | Armed Guards | Asset/Locating | Anti-Trust | Audio/Video | Background Checks | Closed Circuit | Criminal Evidence Tech. | Child Retrieval | Criminal Investigation |


Quentin Butch Estey Jr.

President

Association
Phone: 603-352-1016
Fax: 603-352-1018
pi@esteyassociates.com
www.nhli.net

New Hampshire League of Investigators

P.O. Box 108
Concord, NH 03302-0108
Closest Major City:
Country: United States
License:
www.nhli.net

Company Specialties: | |


Vic Evans

Active Regular Members
Phone: 303-755-4407
Fax: 303-309-3027
vevans49@gmail.com
www.advantagesecurityinc.com

Advantage Security Inc.

13693 E. Iliff Ave. 200
Aurora, CO 80014
Closest Major City: Denver
Country: United States
License:
www.advantagesecurityinc.com

Company Specialties: | Armed Guards | Background Checks | Closed Circuit | Civil Investigation | Executive Protection | Guards Unarmed | Investigations - General | Pre Employment Screening | Patrol | Security |


Leroy Everhart

Active Regular Members
Phone: 888-431-6829
Fax: 336-777-1151
leroy@case-closed.net
www.case-closed.net

Case-Closed Investigations Inc.

3325 Healy Drive Ste. B
Winston-Salem, NC 27103
Closest Major City: Winston-Salem
Country: United States
License: 847 / 29-CI
www.case-closed.net

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Insurance Investigation | Investigations - General | Litigation Support | Process Service | Skip Tracing | Surveillance |


William Everman

Active Regular Members
Phone: 610-494-0635
wheverman@comcast.net

William H. Everman

84 Seward Lane
Aston, PA 19014
Closest Major City: Philadelphia
Country: United States
License: A-41-70-92

Company Specialties: | Accident Investigations | Background Checks | Criminal Investigation | Consulting | Civil Investigation | Debugging | Investigations - General | Missing Persons | Process Service |


Lee Fabrizio

President

Active Regular Members
Phone: 928-279-2260
Fax: 928-377-5249
lee@interstateinvestigations.org
www.interstateinvestigations.org

In-State Investigations

3907 Lindsey Ave.
Kingman, AZ 86409
Closest Major City: Las Vegas
Country: United States
License: 1603883
www.interstateinvestigations.org

Company Specialties: | Asset/Locating | Background Checks | Child Retrieval | Criminal Investigation | Debt Collection | Domestic/Marital | Embezzlement | Financial Investigations | Fraud | Homicide | Identity Fraud/Theft | Investigations - General | Pre Employment Screening | Process Service | Record Searches | Skip Tracing | Surveillance | Undercover | Workman's Comp | White Collar Crime | Witness Interviews |


Robert Faerber

Active Regular Members
Phone: 847-483-5470
Fax: 847-483-5475
rfaerber@aurico.com
www.auricoinvestigations.com

Aurico Investigations LLC

116 W. Eastman St. 2nd Floor
Arlington Heights, IL 60004
Closest Major City: Chicago
Country: United States
License: 115-001902
www.auricoinvestigations.com

Company Specialties: | Background Checks | Due Diligence | Fraud | Insurance Investigation | Pre Employment Screening | Process Service | Skip Tracing | Surveillance | Workman's Comp |


Bertram Falbaum

Active Regular Members
Phone: 520-577-2418
Fax: 520-529-3837
Cell: 520-977-2418
bertfalbaum@comcast.net
www.invdynamics.com

Investigative Dynamics Inc.

6696 N. Cocopas Rd.
Tucson, AZ 85750-5903
Closest Major City: Tucson
Country: United States
License: AZ-1001630 WA-2468
www.invdynamics.com

Company Specialties: | Database | Due Diligence | Forensic | Fraud | Insurance Investigation | Investigations - General | Missing Persons | Process Service | Skip Tracing |


Ann Marie Fallon

Active Regular Members
Phone: 914-434-5366
chapp405@gmail.com

AMF Consultants

405 Bedford Rd.
Chappaqua, NY 10514
Closest Major City: New York City
Country: United States
License: 11000130914

Company Specialties: | Background Checks | Fraud | Investigations - General | Surveillance |


Thomas Fanchild

Active Regular Members
Phone: 949-248-1906
Cell: 714-875-4832
tomfanchild@yahoo.com

Private Investigator Thomas Fanchild

24551 Del Prado #504
Dana Point, CA 92629
Closest Major City: Irvine
Country: United States
License: 15896

Company Specialties: | Background Checks | Civil Investigation | Discrimination | Industrial Surveys | Investigations - General | Witness Interviews |


Alwin Farr

Active Regular Members
Phone: 206-361-1498
Fax: 206-316-2175
alfarrpi@comcast.net
www.find-em.com

A. L. Farr Associates Inc.

12345 Lake City Way 313
Seattle, WA 98125
Closest Major City: Seattle
Country: United States
License: PI 1281
www.find-em.com

Company Specialties: | Abuse of Aged | Accident Investigations | Accidental Death | Asset/Locating | Background Checks | Criminal Investigation | Insurance Investigation | Missing Persons | Record Searches | Skip Tracing |


Elizabeth Feagles

Active Regular Members
Phone: 608-284-0625
feagles.integrity@gmail.com

Integrated Investigations, LLC

P.O. Box 6501
Madison, WI 53716-0501
Closest Major City:
Country: United States
License: 11479-63

Company Specialties: | Accidental Death | Criminal Investigation | Civil Investigation | Homicide | Insurance Investigation | Missing Heirs | Pre Employment Screening | Personal Injury | Workman's Comp | Witness Interviews |


David Fechheimer

Active Regular Members
Phone: 415-885-5918
Fax: 415-885-0685

David Fechheimer Investigations

2005 Lyon St.
San Francisco, CA 94115-1609
Closest Major City:
Country: United States
License:

Company Specialties: | Investigations - General |


Mark Feegel

Association
Phone: 727-492-5499
mark@feegel.com
www.myfapi.org

Florida Association of Private Investigators Inc.

P.O. Box 21158
Fort Lauderdale, FL 33335-1158
Closest Major City:
Country: United States
License:
www.myfapi.org

Company Specialties: | |


Robert Fenech

Active Regular Members
Phone: 415-467-5882
Fax: 415-467-6810
Cell: 415-407-9060
pacold@aol.com
www.bcinvestigations.com

Barbary Coast Investigations

P.O. Box 347308
San Francisco, CA 94134
Closest Major City: San Francisco
Country: United States
License: PI 17767 PPO 12437
www.bcinvestigations.com

Company Specialties: | Criminal Investigation | Executive Protection | Guards Unarmed | Investigations - General | Security |


Nicky Fernandes

Active Regular Members
Phone: 401-722-6604
Fax: 401-312-0389
nick@iwipi.com
www.iwipi.com

Information with Integrity Inc.

P.O. Box 40783
Providence, RI 02940
Closest Major City: Providence/Boston
Country: United States
License: RI MA CT
www.iwipi.com

Company Specialties: | Accident Investigations | Asset/Locating | Criminal Investigation | Consulting | Corporate Intelligence | Civil Investigation | Insurance Investigation | Investigations - General | Pre Employment Screening | Surveillance |


Eugene Ferraro

CPP CFE PCI SPHR

Active Regular Members
Phone: 303-526-7600
Fax: 303-526-7757
Eugene.Ferraro@Convercent.com
www.convercent.com

Convercent, Inc.

5995 Greenwood Plaza Blvd. Ste. 110
Greenwood Village, CO 80111
Closest Major City: Denver
Country: United States
License: CA IL FL
www.convercent.com

Company Specialties: | Consulting | Computer Security/Crime | Embezzlement | Forensic Accounting | Fraud | White Collar Crime | Workplace Violence |


Michael Fewell

Active Regular Members
Phone: 937-864-1443
Fax: 937-864-1473
Cell: 937-231-6433
mfewell021@aol.com

Michael V. Fewell and Associates Inc.

P.O. Box 275
Enon, OH 45323
Closest Major City: Dayton
Country: United States
License:

Company Specialties: | Witness Interviews |


Rick Finelli

Active Regular Members
Phone: 303-575-1031
Fax: 303-845-5400
rfi@coloradopi.com or coloradopi@gmail.com
www.coloradopi.com

Colorado PI

283 Columbine St. 112
Denver, CO 80206-4707
Closest Major City: Denver
Country: United States
License:
www.coloradopi.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Consulting | Corporate Intelligence | Civil Investigation | Database | Debugging | Investigations - General | Process Service |


Thomas Fischer

Owner/Lead Investigator

Active Regular Members
Phone: 414-460-0006
t-fischer@att.net
www.thomasfischerinvestigations.com

Thomas Fischer Investigations LLC

11901 W. Appleton Avenue, #14
Milwaukee, WI 53224
Closest Major City:
Country: United States
License: 11713-063
www.thomasfischerinvestigations.com

Company Specialties: | Accident Investigations | Criminal Investigation | Civil Investigation | Database | Embezzlement | Forensic Accounting | Financial Investigations | Fraud | Homicide | Identity Fraud/Theft | Process Service | Record Searches | Skip Tracing | Surveillance | White Collar Crime | Witness Interviews | Witness Locates |


M. Patricia Fisher

Affiliate
Phone: 510-987-8129
Fax: 510-444-5111
Cell: 510-987-8129
fisherdoclab@gmail.com
www.doclab.com

Fisher Forensic Document Laboratory Inc.

P.O. Box 6306
Albany, CA 94706-0306
Closest Major City:
Country: United States
License:
www.doclab.com

Company Specialties: | Forensic |


Thomas Fitzpatrick

Active Regular Members
Phone: 212-971-1347
Fax: 212-600-2301
thomasdrew.llc@gmail.com
www.thomasdrewassociates.com

Thomas Drew Associates LLC

575 Lexington Ave., 4th Flr.
New York, NY 10022
Closest Major City: New York
Country: United States
License: 11000152909
www.thomasdrewassociates.com

Company Specialties: | Armed Guards | Criminal Investigation | Domestic/Marital | Investigations - General | Missing Persons | Personal Injury | Security | Surveillance | Voice Stress | Witness Interviews | Witness Locates |


Larry Flair

Active Regular Members
Phone: 615-519-4800
Fax: 615-215-8400
Cell: 615-215-6700
larryflair007@gmail.com

Flair Enterprises Investigation Inc. LLC

P.O. Box 550
Smithville, TN 37166
Closest Major City: Nashville
Country: United States
License: PI 5798 Tennessee

Company Specialties: | Accident Investigations | Accidental Death | Arson Investigation | Criminal Investigation | Handwriting Analysis | Homicide | Marine Investigators | Photography | Surveillance |


Oleg Flaksman

Active Regular Members
Phone: 800-959-0154
Fax: 888-382-9559
oleg@oinvestigations.com
www.oinvestigations.com

O & O Investigations

310 N. Indian Hill Blvd., Ste. 449
Claremont, CA 91711
Closest Major City:
Country: United States
License: 27254
www.oinvestigations.com

Company Specialties: | Investigations - General | Surveillance | Workman's Comp |


Larry Flannery

Active Regular Members
Phone: 336-854-1954
Fax: 877-721-2801
Cell: 919-475-4209
larry@usdetective.us
www.usdetective.com

Scott Investigative Group, Inc.

P.O. Box 29593
Greensboro, NC 27429
Closest Major City:
Country: United States
License: 2254
www.usdetective.com

Company Specialties: | Criminal Investigation | Counter Terrorist | Civil Investigation | Debugging | Domestic/Marital | Executive Protection | Insurance Investigation | Investigations - General | Surveillance | Workman's Comp |


William Fleisher

Active Regular Members
Phone: 215-545-1111
Fax: 215-545-1773
Cell: 267-304-2615
truthfinder@netcarrier.com
www.keystone-intelligence.com

Keystone Intelligence Network Inc.

1704 Locust St.
Philadelphia, PA 19103
Closest Major City:
Country: United States
License:
www.keystone-intelligence.com

Company Specialties: | Investigations - General | Photography | Training/School |


Bill Fletcher

Active Regular Members
Phone: 336-838-0721
Fax: 336-903-1701
Cell: 336-984-1075
bossinc@charter.net

Fletcher Investigations

824 New Hope Road
Purlear, NC 28665
Closest Major City: Winston-Salem
Country: United States
License: 2078

Company Specialties: | Criminal Investigation | Civil Investigation | Domestic/Marital | Insurance Investigation | Process Service |


Felipe Flores

Active Regular Members
Phone: 925-989-3975
Fax: 925-426-1924
felipe_flores@sbcglobal.net
www.prismpi.com

Prism Investigations

P.O. Box 806
Pleasanton, CA 94566
Closest Major City: San Jose
Country: United States
License: 23509
www.prismpi.com

Company Specialties: | Background Checks | Criminal Investigation | Investigations - General | Missing Persons | Skip Tracing | Surveillance | Witness Interviews | Witness Locates |


Robert Fluharty

President

Association
Phone: 540-514-6426
Fax: 304-725-6086
contact@pispwv.org
www.pispwv.org

Private Investigators & Security Professionals of West Virginia

522 Keyes Ferry Road
Charles Town, WV 25414
Closest Major City:
Country: United States
License:
www.pispwv.org

Company Specialties: | |


Robert Fluharty

Active Regular Members
Phone: 540-514-6426
Fax: 304-725-6086
robert.fluharty@ussolutionsllc.com
www.ussolutionsllc.com

USSolutions, LLC

522 Keyes Ferry Rd.
Charles Town, WV 25414
Closest Major City:
Country: United States
License: on file
www.ussolutionsllc.com

Company Specialties: | Background Checks | Photography | Process Service | Skip Tracing | Surveillance |


Kevin Flynn

Active Regular Members
Phone: 508-651-9920
Fax: 508-651-9940
Cell: 781-710-2247
flynn@interstateinvestigationagency.com
www.interstateinvestigationagency.com

Interstate Investigation Agency

2 Summer St. Ste. 7
Natick, MA 01760
Closest Major City: Boston
Country: United States
License: P325
www.interstateinvestigationagency.com

Company Specialties: | Asset/Locating | Criminal Investigation | Civil Investigation | Homicide |


John Folino

Active Regular Members
Phone: 888-415-7990
Fax: 866-842-7646
Cell: 518-232-1334
jrfolinollc@nycap.rr.com
www.jrfolinollc.com

J & R Folino, LLC

3411 Lake Shore Drive
Lake George, NY 12845
Closest Major City: Saratoga
Country: United States
License: 11000132674
www.jrfolinollc.com

Company Specialties: | Background Checks | Civil Investigation | Discrimination | Investigations - General | Litigation Support | Personal Injury | Process Service | Witness Interviews | Workplace Violence |


Philip Fonde

Active Regular Members
Phone: 201-868-7757
Fax: 201-758-0174
pgfinc@optonline.net

PGF Investigations Inc.

P.O. Box 7445
North Bergen, NJ 07047
Closest Major City: New York City
Country: United States
License: 6706

Company Specialties: | Civil Investigation | Insurance Investigation | Industrial Surveys | Missing Persons | Pre Employment Screening | Process Service | Record Searches | Retired Consulting | Skip Tracing |


Darcy Fossum

Active Regular Members
Phone: 701-225-9335
Fax: 701-483-9338
alpha6@beu.midco.net
www.alpha6inc.com

Alpha 6 Inc.

P.O. Box 248
Gladstone, ND 58630
Closest Major City: Dickinson
Country: United States
License: 400
www.alpha6inc.com

Company Specialties: | Armed Guards | Executive Protection | Guards Unarmed | Insurance Investigation | Oil Field Security | Patrol | Security | Surveillance |


James Franchetti

Active Regular Members
Phone: 925-323-2118
1jamesfranchetti@gmail.com

A Private Eye

P.O. Box 3884
Walnut Creek, CA 94598-0884
Closest Major City: San Francisco
Country: United States
License: 27514

Company Specialties: | Criminal Investigation | Civil Investigation | Executive Protection | Investigations - General | Surveillance |


Michael Frank

Active Regular Members
Phone: 360-907-5941
Fax: 360-690-0028
iconinvestigations@gmail.com
www.iconinvestigationsinc.com

ICON Investigations Inc.

1701 Broadway St., Ste. 406
Vancouver, WA 98663-3436
Closest Major City:
Country: United States
License: 1967
www.iconinvestigationsinc.com

Company Specialties: | Asset/Locating | Courier Service | Financial Investigations | Investigations - General | Litigation Support | Process Service | Skip Tracing | Surveillance | Witness Interviews | Witness Locates |


Bruce Frankel

Active Regular Members
Phone: 212-983-0007 Ext: 225
Fax: 212-983-0390
bruce@bfrankelllc.com

Bruce Frankel LLC

333 East 45th St. Ste. 32C
New York, NY 10017
Closest Major City: New York City
Country: United States
License: 11000141950

Company Specialties: | Asset/Locating | Background Checks | Corporate Intelligence | Due Diligence | Domestic/Marital | Fraud | Homicide | Investigations - General | Missing Heirs | Missing Persons |


Amanda Freel

Active Regular Members
Phone: 408-799-3752
Fax: 408-297-1533
amanda@thefreelagency.com
www.thefreelagency.com

The Freel Agency

675 N. First Street
San Jose, CA 95112
Closest Major City: San Jose
Country: United States
License: 22490
www.thefreelagency.com

Company Specialties: | Criminal Investigation | Civil Investigation | Investigations - General | Process Service | Store Shopping | Witness Interviews | Witness Locates |


Wayne Freeman

Active Regular Members
Phone: 843-567-3716
Fax: 843-567-3717
services@wfreemaninvestigations.com
www.wfreemaninvestigations.com

Wayne Freeman Investigations Adjusting

P.O. Box 100
Goose Creek, SC 29445
Closest Major City: Charleston
Country: United States
License: 1340
www.wfreemaninvestigations.com

Company Specialties: | Background Checks | Criminal Investigation | Electronic Detection | Pre Employment Screening | Process Service |


Mark French

Active Regular Members
Phone: 800-203-8275
Fax: 781-275-7150
Cell: 781-862-0807
mark.french@usa.net
www.minuteman-investigations.com

Minuteman Investigations Inc.

15 Page Road
Bedford, MA 01730
Closest Major City: Boston
Country: United States
License: P-1686
www.minuteman-investigations.com

Company Specialties: | Insurance Investigation | Investigations - General | Missing Persons | Record Searches | Skip Tracing | Witness Interviews |


J. Corey Friedman

Association
Phone: 800-765-7422
Fax: 800-765-7422
PICAnow@live.com
www.picanow.com

Professional Investigators of California Inc.

P.O. Box 568
Verdugo City, CA 91046
Closest Major City:
Country: United States
License:
www.picanow.com

Company Specialties: | |


Sheryl Frisco

President

Association
Phone: 207-615-3649
info@mlpia.org
www.mlpia.org

Maine Licensed Private Investigator's Association

P.O. Box 1645
Portland, ME 04104
Closest Major City:
Country: United States
License:
www.mlpia.org

Company Specialties: | |


Thomas Fruit

Active Regular Members
Phone: 706-481-8777
Fax: 706-481-0817
elonassociates@knology.net

Elon Associates Inc.

2612 Central Ave.
Augusta, GA 30904
Closest Major City:
Country: United States
License:

Company Specialties: | Background Checks | Civil Investigation | Database | Due Diligence | Fraud | Insurance Investigation | Investigations - General | Process Service | Record Searches |


Kevin Fucich

Active Regular Members
Phone: 504-525-7676 Ext: 108
Fax: 504-525-7677
kpf@orleanspi.com
www.orleanspi.com

Kevin P. Fucich LLC

620 Tchoupitoulas St.
New Orleans, LA 70130
Closest Major City:
Country: United States
License:
www.orleanspi.com

Company Specialties: | Accidental Death | Background Checks | Criminal Investigation | Corporate Intelligence | Civil Investigation | Database | Due Diligence | Insurance Investigation | Pre Employment Screening | Process Service |


Roy Fulkerson

Active Regular Members
Phone: 800-214-8995
Fax: 949-830-4814
roy@enduropi.com
www.enduropi.com

Enduro International P.I. Inc.

25283 Cabot Rd. 102
Laguna Hills, CA 92653
Closest Major City:
Country: United States
License: PI 17031
www.enduropi.com

Company Specialties: | Background Checks | Domestic/Marital | Executive Protection | Insurance Investigation | Record Searches | Skip Tracing | Surveillance | Threat Mgt. | Workman's Comp |


Terry Fuller, Sr.

Active Regular Members

tglennfuller@gmail.com

Palmetto Detective Agency

P.O. Box 1724
Gaffney, SC 29342
Closest Major City: Spartanburg
Country: United States
License: PDC 0775

Company Specialties: | Criminal Investigation | Domestic/Marital | Missing Persons |


Gregory Fullman

Active Regular Members
Phone: 847-384-0840
Fax: 847-384-0842
Cell: 312-404-5111
gsfullman@sbcglobal.net

Chicago Confidential Detective Agency

530 N. Merrill St.
Park Ridge, IL 60068
Closest Major City: Chicago
Country: United States
License: 115.001777

Company Specialties: | Background Checks | Courier Service | Investigations - General | Process Service | Repossessing | Security | Surveillance | Undercover |


John Gahagan

Active Regular Members
Phone: 617-719-1935
Fax: 978-538-3082
Cell: 617-719-1935
gis29@aol.com

Gahagan Investigative Services

23 Curwen Road
Peabody, MA 01960
Closest Major City: Boston
Country: United States
License: P-386

Company Specialties: | Criminal Investigation | Civil Investigation | Insurance Investigation | Process Service | Workman's Comp | Witness Locates |


J. Ken Gallant

Active Regular Members
Phone: 973-857-4545
Fax: 973-857-4550
Cell: 973-809-8691
jon@njprivateinvestigator.com
www.njprivateinvestigator.com

Investigative Solutions LLC

685 Bloomfield Ave. Ste. 204
Verona, NJ 07044
Closest Major City: Newark
Country: United States
License: 7256
www.njprivateinvestigator.com

Company Specialties: | Criminal Investigation | Civil Investigation | Insurance Investigation | Investigations - General | Surveillance |


Lori Galvin

Active Regular Members
Phone: 513-333-3185
Fax: 513-723-8909
lgalvin@kreller.com
www.kreller.com

Kreller Business Information Group, Inc.

817 Main St. Ste. 300
Cincinnati, OH 45202
Closest Major City: Cincinnati
Country: United States
License: 200721001261
www.kreller.com

Company Specialties: | Background Checks | Consulting | Corporate Intelligence | Due Diligence | Fraud | Threat Mgt. |


Kenneth Gamble

Overseas
Phone: +61-2-9959 2290
Fax: +61-2-9959-2291
k.gamble@gambleinvestigations.com
http://www.gambleinvestigations.com

Gamble Investigations International

Level 32 101 Miller Street
North Sydney NSW, Australia, 2060
Closest Major City:
Country: Australia
License: 489478069
www.gambleinvestigations.com

Company Specialties: | Child Retrieval | Fraud |


Ralph Garcia

Active Regular Members
Phone: 260-824-4026
Fax: 260-824-4026
Cell: 260-273-1919
ralphagarcia@sbcglobal.net
www.ACEInterpretationsLLC.com

Ace Interpretations LLC

1031 Sycamore Lane
Bluffton, IN 46714-1317
Closest Major City: Ft. Wayne
Country: United States
License: PI 20700282
www.aceinterpretationsllc.com

Company Specialties: | Background Checks | Criminal Investigation | Consulting | Corporate Intelligence | Counter Terrorist | Civil Investigation | Executive Protection | Investigations - General | Surveillance | Undercover |


Michael Gervais

Active Regular Members
Phone: 714-579-7797
Fax: 714-792-0600
Cell: 213-798-7168
nighthunter22@aol.com
www.criminalinvestigator.net

Silent Warrior Investigations

1442 E. Lincoln Ave. 486
Orange, CA 92865
Closest Major City: Anaheim
Country: United States
License: 25687
www.criminalinvestigator.net

Company Specialties: | Criminal Investigation | Counter Terrorist | Civil Investigation | Domestic/Marital | Financial Investigations | Fraud | Homicide | Investigations - General | Process Service | White Collar Crime |


James Gettier

Active Regular Members
Phone: 302-652-2700
Fax: 302-652-8699
jrg@gettier.com
www.gettier.com

J R Gettier Associates Inc.

P.O. Box 5251
Wilmington, DE 19808-0251
Closest Major City:
Country: United States
License:
www.gettier.com

Company Specialties: | Criminal Investigation | Civil Investigation | Due Diligence | Executive Protection | Insurance Investigation | Investigations - General | Plant Protection | Security | Threat Mgt. | Workplace Violence |


Robert Gibbons

Active Regular Members
Phone: 862-812-0399
bobmpd92@hotmail.com

RBG Investigations

P.O. Box 146
Morristown, NJ 07960
Closest Major City: Newark
Country: United States
License: 8478

Company Specialties: | Accident Investigations | Arson Investigation | Criminal Investigation | Consulting | Corporate Intelligence |


James Gibbons, Jr.

Active Regular Members
Phone: 909-801-4348
jgibbons@califinvestigations.com
www.califinvestigations.com

James Gibbons & Associates Investigations

33562 Yucaipa Blvd., #4-442
Yucaipa, CA 92399
Closest Major City: San Bernardino
Country: United States
License: 27832
www.califinvestigations.com

Company Specialties: | Background Checks | Criminal Investigation | Domestic/Marital | Fraud | Identity Fraud/Theft | Investigations - General |


Terry Gilbeau

JD CFE

Active Regular Members
Phone: 800-675-6636
Fax: 800-203-5550
Cell: 916-749-5059
tgilbeau@checkmatereports.com
www.checkmatereports.com

CheckMate Investigative Services Inc.

5701 Lonetree Blvd. Ste. 303
Rocklin, CA 95765
Closest Major City: Sacramento
Country: United States
License: CA 25178
www.checkmatereports.com

Company Specialties: | Asset/Locating | Computer Security/Crime | Civil Investigation | Due Diligence | Embezzlement | Forensic Accounting | White Collar Crime |


Raymond Gillis

Active Regular Members
Phone: 800-329-4143
Fax: 888-297-9585
Cell: 863-287-0509
rgillis@deltainvestigation.com
www.deltainvestigation.com

Delta Associated Investigations Inc.

P.O. Box 3129
Suwanee, GA 30024
Closest Major City: Atlanta
Country: United States
License: A9800320 PDC001539
www.deltainvestigation.com

Company Specialties: | Civil Investigation | Fraud | Insurance Investigation | Investigations - General | Record Searches | Surveillance | Workman's Comp |


Hunter Gilmore

Active Regular Members
Phone: 630-696-6731
Fax: 630-485-6121
Cell: 630-696-6731
huntergilmore@comcast.net
www.hunterpiservices.com

Hunter Private Investigation & Security Services, Inc.

6N713 Somerset Drive
St. Charles, IL 60175
Closest Major City:
Country: United States
License: 16956-62 WI
www.hunterpiservices.com

Company Specialties: | Ethics Training | Fingerprinting ID | Firearm Training | Identity Fraud/Theft | Insurance Investigation | Pre Employment Screening | Security | Training/School | Workman's Comp | Workplace Violence |


Kurt Ginter

Active Regular Members
Phone: 415-492-8149
Fax: 415-492-0706
kg@ginterinv.com
www.ginterinv.com

Ginter Investigations Inc.

P.O. Box 4051
San Rafael, CA 94913-4051
Closest Major City: San Francisco
Country: United States
License: PI 20497
www.ginterinv.com

Company Specialties: | Background Checks | Civil Investigation | Database | Fraud | Insurance Investigation | Personal Injury | Process Service | Surveillance | Workman's Comp |


Jonathan Girard

Active Regular Members
Phone: 866-GOELITE
Fax: 702-270-8650
Cell: 702-523-1777
elitevegas@aol.com
www.eliteinvestigations.com

Elite Investigations, Inc.

7435 S. Eastern Ave. 5-284
Las Vegas, NV 89123
Closest Major City:
Country: United States
License: 873
www.eliteinvestigations.com

Company Specialties: | Counterfeit | Domestic/Marital | Fraud | Insurance Investigation | Investigations - General | Process Service | Surveillance | Undercover | Workman's Comp | Witness Interviews |


Dean Gittings

VP

Active Regular Members
Phone: 814-472-8684
Fax: 814-472-8846
Cell: 814-659-1302
info@gittingspi.com
www.gittingspi.com

Gittings Security & Private Investigations, Inc.

104 North Center St.
Ebensburg, PA 15931
Closest Major City:
Country: United States
License:
www.gittingspi.com

Company Specialties: | Audio/Video | Burglar Alarm | Investigations - General | Security |


Edward Gladding

Active Regular Members
Phone: 775-323-3971
Fax: 775-323-3724
Cell: 775-848-3971
gmreno@sbcglobal.net

Gladding Michel - Reno

530 California Ave.
Reno, NV 89509
Closest Major City:
Country: United States
License: 210 210A

Company Specialties: | Investigations - General | Process Service |


Gary Glanz

Active Regular Members
Phone: 918-742-0075
Fax: 918-745-9799
gary@garyglanz.com
www.garyglanz.com

Glanz Associates

P.O. Box 700090
Tulsa, OK 74170-0090
Closest Major City: Tulsa
Country: United States
License: 07PIA 0155
www.garyglanz.com

Company Specialties: | Audio/Video | Criminal Investigation | Courier Service | Investigations - General | Surveillance | Workman's Comp | Witness Locates |


Rikki Glen

Active Regular Members
Phone: 608-219-9500
Fax: 608-203-6502
Cell: 608-219-9500
rikki@rikkiglen.com
www.rikkiglen.com

Rikki Glen Associates

8510 Greenway Blvd. 308
Middleton, WI 53562
Closest Major City: Milwaukee
Country: United States
License: 15462-062
www.rikkiglen.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Litigation Support | Personal Injury | Process Service | Record Searches | Witness Interviews | Witness Locates |


Caryn Gloyd

Active Regular Members
Phone: 410-228-2020
Fax: 302-992-9899
Cell: 443-768-4328
caryn@snh.net
www.snh.net

S H Investigators

P.O. Box 601
Cambridge, MD 21613-0601
Closest Major City: Baltimore
Country: United States
License: 101-18636
www.snh.net

Company Specialties: | Investigations - General |


Dean Gluth

Active Regular Members
Phone: 847-301-1475
Fax: 847-301-1545
Cell: 847-833-0717
dean@infomaxinvestigations.com
www.infomaxinvestigations.com

InfoMAX Investigations Inc.

P.O. Box 681175
Schaumburg, IL 60168-1175
Closest Major City: Chicago
Country: United States
License: 117-000815
www.infomaxinvestigations.com

Company Specialties: | Civil Investigation | Domestic/Marital | Investigations - General | Process Service | Surveillance | Workman's Comp |


Ronda Godard

Active Regular Members
Phone: 435-986-1200
Fax: 435-986-1825
Cell: 801-400-5141
icuprocessservice@gmail.com
www.icu-investigations.com

ICU Investigations LLC

473 S. River Rd. 1-275
St. George, UT 84790
Closest Major City: Provo/Salt Lake
Country: United States
License: PI 100911
www.icu-investigations.com

Company Specialties: | Background Checks | Criminal Investigation | Process Service | Record Searches | Skip Tracing |


Harriet Gold

FCI, ATLANTA OFFICE

Active Regular Members
Phone: 770-441-8913
Fax: 770-441-9213
harriet@goldinvestigations.com
www.goldinvestigations.com

Gold Investigations Inc.

P.O. Box 922996
Norcross, GA 30010
Closest Major City: Atlanta
Country: United States
License: PDC 001714
www.goldinvestigations.com

Company Specialties: | Accident Investigations | Arson Investigation | Criminal Investigation | Computer Security/Crime | Civil Investigation | Insurance Investigation | Litigation Support | Personal Injury | Product Liability |


Bill Golodner

Active Regular Members
Phone: 212-737-9366
Fax: 866-261-2407
bill@golodnergroup.com
www.golodnergroup.com

Golodner Investigations

1413 Second Avenue, Suite 1
New York, NY 10021
Closest Major City:
Country: United States
License: 11000117405
www.golodnergroup.com

Company Specialties: | Child Retrieval | Civil Investigation | Due Diligence | Domestic/Marital | Executive Protection | Homicide | Investigations - General | Missing Heirs | Property Real Estate | Skip Tracing |


James Goodman

Active Regular Members
Phone: 615-440-2426
Fax: 615-595-0751
Cell: 615-714-4536
bgoodman445@yahoo.com

Goodman Consulting & Investigations

223 Town Center Pkwy., P.O. Box 1757
Spring Hill, TN 37174
Closest Major City: Nashville
Country: United States
License: 00001916

Company Specialties: | Background Checks | Criminal Investigation | Consulting | Civil Investigation | Insurance Investigation | Investigations - General | Photography | Record Searches | Skip Tracing | Surveillance |


Richard Goodwin

Active Regular Members
Phone: 520-975-4174
Fax: 520-883-4500
Bart930@earthlink.net

Arizona Private Investigation Agency

1830 E. Broadway Blvd. 124-409
Tucson, AZ 85719
Closest Major City:
Country: United States
License:

Company Specialties: | Background Checks | Criminal Investigation | Consulting | Civil Investigation | Embezzlement | Fraud | Homicide | Insurance Investigation | Investigations - General | Workman's Comp |


Tom Gorgen

Association
Phone: 402-215-9574
thomas.gorgen@abm.com
www.nalpi.org

Nebraska Association of Licensed Private Investigators

P.O. Box 84601
Lincoln, NE 68501
Closest Major City:
Country: United States
License:
www.nalpi.org

Company Specialties: | |


Frank Grande

Active Regular Members
Phone: 203-743-6455
Fax: 203-778-2415
Cell: 203-948-3316
info@checkmate-investigations.net
www.checkmate-investigations.net

Checkmate Investigations LLC

P.O. Box 825
Bethel, CT 06801
Closest Major City: New York City
Country: United States
License: A-2192
www.checkmate-investigations.net

Company Specialties: | Accident Investigations | Asset/Locating | Criminal Investigation | Computer Security/Crime | Civil Investigation | Database | Debugging | Domestic/Marital | DNA | Drug Testing/Searches |


Peter Gray

Active Regular Members
Phone: 216-595-9800
Fax: 216-595-9888
pjgpi@aol.com

Peter Gray Investigation LLC

5136 Richmond Rd.
Cleveland, OH 44146
Closest Major City:
Country: United States
License: OH 2007 21001182

Company Specialties: | Background Checks | Criminal Investigation | Debugging | Domestic/Marital | Investigations - General | Process Service | Surveillance | Workman's Comp | Witness Interviews | Witness Locates |


Shawn Green

Associate
Phone: 515-447-8151
Fax: 515-248-3833
Cell: 515-447-8151
sgreen@permarsecurity.com
www.permarsecurity.com

Per Mar Security Services

720 E. Second Street
Des Moines, IA 50309
Closest Major City: Des Moines
Country: United States
License: 86967
www.permarsecurity.com

Company Specialties: | Accident Investigations | Armed Guards | Background Checks | Criminal Investigation | Courier Service | Electronic Detection | Guards Unarmed | Security | Surveillance | Undercover |


William Green

Active Regular Members
Phone: 302-838-6613
Fax: 800-708-0241
Cell: 917-533-2506
wogreen@msn.com
www.wogreencorpsvc.com

Corporate Services LLC

32 Crestpoint Dr.
New Castle, DE 19720
Closest Major City:
Country: United States
License:
www.wogreencorpsvc.com

Company Specialties: | Background Checks | Database | Due Diligence | Pre Employment Screening | Record Searches |


Bernard Greenawalt

CPP

Active Regular Members
Phone: 312-521-6611
Fax: 312-521-6604
bernard.greenawalt@securitasinc.com
www.securitasinc.com

Securitas Security Services 2 Inc.

180 N. Stetson Ave 1975 2 Prudential Plaza
Chicago, IL 60601
Closest Major City:
Country: United States
License:
www.securitasinc.com

Company Specialties: | Investigations - General |


Randy Greenup

Active Regular Members
Phone: 504-364-4415
Fax: 866-886-1741
rgreenup@trackall.org
www.trackall.org

Track All

P.O. Box 19921
New Orleans, LA 70179
Closest Major City:
Country: United States
License: LSBPIE 7168-072209-LA; LS
www.trackall.org

Company Specialties: | Investigations - General |


James Greenwold

Association
Phone: 715-726-1400
bts@charter.net
www.pawli.com

Professional Association of Wisconsin Licensed Investigators

PO Box 20817
Milwaukee, WI 53220-0817
Closest Major City:
Country: United States
License:
www.pawli.com

Company Specialties: | |


Jaida Greenwood

Active Regular Members
Phone: 206-319-1521
Cell: 360-620-0676
jaidab16@gmail.com

J Z Security LLC

P.O. Box 1317
Maple Valley, WA 98038
Closest Major City:
Country: United States
License: 3695

Company Specialties: | Investigations - General |


Jack Griffin

Active Regular Members
Phone: 312-409-0788
Fax: 847-245-3502
Cell: 312-409-0788
jack@specialinvestigations.us
www.specialinvestigations.us

Special Investigations and Sec. Experts LLC

203 N. LaSalle St. Ste. 2100
Chicago, IL 60601
Closest Major City: Chicago
Country: United States
License:
www.specialinvestigations.us

Company Specialties: | Investigations - General | Process Service |


Pam Griggs

Association
Phone: 404-580-1240
Fax: 404-768-7767
pamgriggs@bellsouth.net
www.gappi.org

Georgia Association of Professional Private Investigators

665 Red Oak Road
Stockbridge, GA 30281
Closest Major City:
Country: United States
License:
www.gappi.org

Company Specialties: | |


Robert (Bobby G) Gronauer

Active Regular Members
Phone: 702-331-4910
Fax: 702-331-4911
bganda@bggaa.com
www.bggaa.com

Bobby G and Associates

500 S. Rancho Dr. 17
Las Vegas, NV 89106
Closest Major City: Las Vegas
Country: United States
License: 1660
www.bggaa.com

Company Specialties: | Asset/Locating | Background Checks |


Jay Groob

Active Regular Members
Phone: 617-739-6060
Fax: 617-232-4728
Cell: 617-839-6060
jgroob@americaninvestigative.com
www.americaninvestigative.com

American Investigative Services Inc.

One University Rd.
Brookline, MA 02445
Closest Major City:
Country: United States
License:
www.americaninvestigative.com

Company Specialties: | Background Checks | Criminal Investigation | Due Diligence | Fraud | Insurance Investigation | Investigations - General | Missing Persons | Surveillance |


John Guarnieri

Active Regular Members
Phone: 708-357-3791
Fax: 708-357-3791
intellco@hotmail.com
www.southwest-personal-protection-services.com

John A. Guarnieri

45 Shadow Creek Circle
Palos Heights, IL 60463
Closest Major City:
Country: United States
License: 115-001213
www.southwest-personal-protection-services.com

Company Specialties: | Executive Protection | Fraud | Homicide | Insurance Investigation | Investigations - General | Loss Prevention | Pre Employment Screening | Personal Injury | Undercover | White Collar Crime |


Louis Gurvich

Active Regular Members
Phone: 504-525-7115
Fax: 504-525-7132
Cell: 504-908-7130
LouGurvich@aol.com

New Orleans Private Patrol Svc.

1620 Martin Luther King Jr. Blvd.
New Orleans, LA 70130
Closest Major City:
Country: United States
License:

Company Specialties: | Security |


Simon Gutierrez

Associate
Phone: 818-282-2098
simon_gutierrez@yahoo.com
www.nickharrisdetective.com

Nick Harris Detective Agency


Granada Hills, CA 91344
Closest Major City:
Country: United States
License:
www.nickharrisdetective.com

Company Specialties: | Investigations - General |


Steven Gutierrez

Affiliate
Phone: 303-295-8531
sgutierrez@hollandhart.com

Holland Hart LLP

555 17th Street Suite 3200
Denver, CO 80202
Closest Major City:
Country: United States
License:

Company Specialties: | |


Matthew Hale

Active Regular Members
Phone: 630-428-4995
Cell: 630-546-5405
mhale@napervilleinvestigators.com
www.napervilleinvestigators.com

Illinois Investigative Solutions Inc.

630 N. Washington St. Ste. 205
Naperville, IL 60563
Closest Major City: Chicago
Country: United States
License: 115-002205
www.napervilleinvestigators.com

Company Specialties: | Criminal Evidence Tech. | Criminal Investigation | Civil Investigation | Domestic/Marital | Homicide | Insurance Investigation | Investigations - General | Skip Tracing | Surveillance | Undercover |


Thomas Haley

Active Regular Members
Phone: 516-495-4861
Fax: 516-495-4861
haleyinc@optonline.net

Haley Haley Inc.

P.O. Box 770
Plainview, NY 11803
Closest Major City: New York
Country: United States
License: 11000125529

Company Specialties: | Accident Investigations | Background Checks | Consulting | Civil Investigation | Forensic | Insurance Investigation | Investigations - General | Missing Persons | Record Searches | Skip Tracing |


Wayne Halick

Active Regular Members
Phone: 630-677-7282
Fax: 866-865-4256
Cell: 630-677-7282
wayne@dadsdetective.com
www.dadsdetective.com

Millennium Investigations Inc.

358 W. Army Trail Rd. Unit 355
Bloomingdale, IL 60108
Closest Major City: Chicago
Country: United States
License: 117-1030
www.dadsdetective.com

Company Specialties: | Civil Investigation | Domestic/Marital | Investigations - General | Litigation Support | Process Service | Surveillance | Undercover |


Kenneth Hallenbeck

Active Regular Members
Phone: 703-892-3700
Fax: 703-842-8041
Cell: 202-680-0759
hallenbeck@dinolt.com
www.dinolt.com

Dinolt Becnel & Wells Investigative Group LLC

927 S. Walter Reed Dr. Ste. 23
Arlington, VA 22204
Closest Major City: Washington DC
Country: United States
License: 99218125
www.dinolt.com

Company Specialties: | Criminal Investigation | Civil Investigation | Investigations - General | Witness Interviews |


Mark Hamilton

LPI

Active Regular Members
Phone: 607-746-9388
Fax: 607-746-9385
Cell: 607-437-8684
markhamiltonassoc@yahoo.com
www.markhamiltonassociates.com

Mark A. Hamilton LPI

20 Second Street Ste. One
Delhi, NY 13753
Closest Major City: Oneonta
Country: United States
License: 11000108751
www.markhamiltonassociates.com

Company Specialties: | Background Checks | Civil Investigation | Litigation Support | Repossessing | Surveillance | Trial Preparation | Video Depositions | Witness Interviews | Workplace Violence | Witness Locates |


Ralph Hanna

Director of Investigations

Active Regular Members
Phone: 516-279-1778
Fax: 516-279-1790
Cell: 917-324-4054
pvteyehanna@aol.com

Track & Trace Investigations LLC

734 Franklin Ave., Ste. 225
Garden City, NY 11530
Closest Major City: New York City
Country: United States
License: 11000160219

Company Specialties: | Background Checks | Criminal Investigation | Domestic/Marital | Executive Protection | Homicide | Insurance Investigation | Investigations - General | Missing Persons | Misconduct/Attorney/Police | Surveillance |


John Hardy

Owner

Active Regular Members
Phone: 231-947-3252
Fax: 231-947-2007
Cell: 616-620-3249
jhis@charter.net
www.jhardyinvestigativeservices.com

J. Hardy Investigative Svcs. LLC

P.O. Box 2038
Traverse City, MI 49684
Closest Major City: Traverse City
Country: United States
License:
www.jhardyinvestigativeservices.com

Company Specialties: | Asset/Locating | Background Checks | Civil Investigation | Executive Protection | Fraud | Identity Fraud/Theft | Insurance Investigation | Investigations - General | Loss Prevention | Personal Injury |


Tammy Hardy

Active Regular Members
Phone: 602-615-6627
Fax: 602-916-1119
thardyb@aol.com
www.tinvestigations.com

T & T Investigations

P.O. Box 8602
Phoenix, AZ 85066
Closest Major City: Phoenix
Country: United States
License:
www.tinvestigations.com

Company Specialties: | Investigations - General |


Richard Harer

CFE CPI CFS WCCA

Active Regular Members
Phone: 800-714-3728
Fax: 866-782-3012
Cell: 818-355-9112
richardh@specialpi.com
www.specialpi.com

Specialized Investigations

9171 Gazette Ave.
Chatsworth, CA 91311
Closest Major City: Los Angeles
Country: United States
License: 9868 CA, 1578351 AZ, 1831
www.specialpi.com

Company Specialties: | Asset/Locating | Background Checks | Civil Investigation | Fraud | Insurance Investigation | Investigations - General | Medical Malpractice | Process Service | Surveillance |


Jennings Harrison

Active Regular Members
Phone: 321-255-1009
Fax: 888-780-6214
Cell: 321-412-2369
jh@theeyewitness.com
www.theeyewitness.com

Eyewitness Investigations

P.O. Box 412047
Melbourne, FL 32941-2047
Closest Major City: Orlando/Melbourne
Country: United States
License: FL C9200106 A9200188
www.theeyewitness.com

Company Specialties: | Domestic/Marital | Fraud | Investigations - General | Surveillance | Workman's Comp | White Collar Crime | Witness Interviews |


Neil Harrison

Active Regular Members
Phone: 425-239-2315
Cell: +1-604-880-6286 Cana
pi@pitag.com
www.pitag.com
Like Us on Facebook

P.S.I. Investigations Ltd.

188 - 8825L 34 Avenue NE
Marysville, WA 98271
Closest Major City:
Country: United States
License: 1886
www.pitag.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Fraud | Insurance Investigation | Personal Injury | Surveillance | Witness Interviews | Witness Locates |


Neil Harrison

Branch Office
Phone: +1-604-880-6286
pi@pitag.com
www.pitag.com
Like Us on Facebook

P.S.I. Investigations Ltd.

102-20465 Douglas Cres.
Langley BC CANADA, V3A 4B6
Closest Major City: Vancouver
Country: Canada
License: E47779 3518
www.pitag.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Fraud | Insurance Investigation | Personal Injury | Surveillance | Witness Interviews | Witness Locates |


Benjamin Harroll

Associate
Phone: 612-239-6991
benharroll@cox.net
www.pimuseum.org

P.I. Museum

923 Island Avenue
San Diego, CA 92101
Closest Major City: San Diego
Country: United States
License:
www.pimuseum.org

Company Specialties: | |


Cory Harstad

Active Regular Members
Phone: 515-724-7922
Cell: 515-298-1050
charstad@havenprotection.com
www.havenprotection.com

Haven Protection LLC

309 Court Ave. Ste. 221
Des Moines, IA 50309
Closest Major City: Des Moines
Country: United States
License: PI 2911/PS 2452
www.havenprotection.com

Company Specialties: | Armed Guards | Debugging | Electronic Detection | Executive Protection | Guards Unarmed | Investigations - General | Security | Skip Tracing | Workman's Comp | Workplace Violence |


Bryan Hartley

Active Regular Members
Phone: 740-982-8195
Cell: 740-974-0828
bhartle@columbus.rr.com

H & S Investigative Services LLC

432 N. Buckeye St.
Crooksville, OH 43731
Closest Major City: Columbus
Country: United States
License: 200721001215

Company Specialties: | Background Checks | Civil Investigation | Investigations - General | Process Service | Record Searches | Surveillance | Trial Preparation |


Zeev Haskal

Active Regular Members
Phone: 818-392-5740
Fax: 818-392-5755
zeev@megagroupinvestigations.com
www.megagroupinvestigations.com

Mega Group Private Investigations Inc.

4605 Lankershim Blvd. Ste. 721
North Hollywood, CA 91602
Closest Major City: Los Angeles
Country: United States
License: 16621
www.megagroupinvestigations.com

Company Specialties: | Asset/Locating | Background Checks | Computer Security/Crime | Corporate Intelligence | Civil Investigation | Due Diligence | Insurance Investigation | Pre Employment Screening | Surveillance |


Bruce Haskett

Active Regular Members
Phone: 714-328-4399
brucehaskett@cox.net

Bruce A. Haskett Associates

P.O. Box 53763
Irvine, CA 92619
Closest Major City: Los Angeles
Country: United States
License: PI 6226

Company Specialties: | Accident Investigations | Criminal Investigation | Civil Investigation | Fraud | Investigations - General | Personal Injury | Threat Mgt. | Trial Preparation | Witness Interviews | Witness Locates |


Gregory Hatten

President

Active Regular Members
Phone: 828-280-0180
Cell: 828-242-2047
gahatten@yahoo.com
www.tjconnerassociates.com

T. J. Conner Associates

P.O. Box 1859
Enka, NC 28728
Closest Major City: Asheville
Country: United States
License: 2034
www.tjconnerassociates.com

Company Specialties: | Criminal Investigation | Civil Investigation | Domestic/Marital | Executive Protection | Insurance Investigation | Investigations - General | Missing Persons | Process Service | Surveillance | Workman's Comp |


Gregory Hatten

President

Association
Phone: 828-280-0180
Fax: 828-202-6762
gahatten@yahoo.com
www.ncapi.com

North Carolina Association of Private Investigators Inc.

425 North Main Street
Salisbury, NC 28144
Closest Major City:
Country: United States
License:
www.ncapi.com

Company Specialties: | |


Don Haworth

LPD CFE CII

Active Regular Members
Phone: 773-772-2651
Fax: 773-772-7319
Cell: 312-671-3132
falconpi@aol.com
www.falconpi.com

Chicagoland Detective Services Inc.

1903 N. Milwaukee Avenue, 1st FL
Chicago, IL 60647-4320
Closest Major City: Chicago
Country: United States
License:
www.falconpi.com

Company Specialties: | Investigations - General | Process Service |


Pam Hay

President

Association
Phone: 781-793-9343
Fax: 781-620-0923
haypamela@yahoo.com
www.lpdam.org

Licensed Private Detectives Association of Massachusetts

200F Main Street, Ste. 303
Stoneham, MA 02180
Closest Major City:
Country: United States
License:
www.lpdam.org

Company Specialties: | |


Chad Hazelwood

Active Regular Members
Phone: 337-380-6099
Fax: 337-229-7734
Cell: 337-380-6099
chad@hazelwoodinvestigations.com
www.hazelwoodinvestigations.com

Hazelwood Recovery Investigations

7204 Danielle Rd.
New Iberia, LA 70560
Closest Major City: New Orleans
Country: United States
License: LA
www.hazelwoodinvestigations.com

Company Specialties: | Accident Investigations | Background Checks | Criminal Investigation | Civil Investigation | Fraud | Homicide | Missing Persons | Process Service | Repossessing | Surveillance |


Darrell Heady

Active Regular Members
Phone: 317-738-3830
Fax: 317-663-2909
investigationspi@msn.com
www.marshallprivateinvestigations.com

Marshall Investigations

704 S. SR. 135, Ste. D190
Greenwood, IN 46143
Closest Major City: Indianapolis
Country: United States
License: 20700260
www.marshallprivateinvestigations.com

Company Specialties: | Armed Guards | Background Checks | Consulting | Civil Investigation | Electronic Detection | Insurance Investigation | Investigations - General | Photography | Process Service | Skip Tracing |


Robert Heales

Association

www.wad.net

World Association of Detectives Inc.

7501 Sparrows Point Blvd.
Baltimore, MD 21219
Closest Major City:
Country: United States
License:
www.wad.net

Company Specialties: | |


Robert Heales

Active Regular Members
Phone: 303-996-0355
Fax: 303-996-0356
Cell: 218-866-0336
bob.raheales@mindspring.com
www.investigatetheworld.net

R.A. Heales Associates Ltd.

2075 So. University Blvd. Ste. D-190
Denver, CO 80210
Closest Major City: Denver
Country: United States
License:
www.investigatetheworld.net

Company Specialties: | Insurance Investigation | Investigations - General | Surveillance | Workman's Comp |


Zetta Hearin

Active Regular Members
Phone: 504-524-4601
Fax: 504-866-0438
royalpalmpi@aol.com
www.royalpalmpi.com

Royal Palm Investigations LLC

830 Union St. Ste. 300A
New Orleans, LA 70112
Closest Major City: New Orleans
Country: United States
License: 380-020 400-LA
www.royalpalmpi.com

Company Specialties: | Litigation Support | Medical Evidence | Process Service | Skip Tracing | Witness Interviews | Witness Locates |


Lawrence Hearn

Active Regular Members
Phone: 912-663-3941
Fax: 912-897-4193
Cell: 912-663-3941
h_lance@bellsouth.net

Hearn and Associates

7 Longfield Drive
Savannah, GA 31410
Closest Major City:
Country: United States
License: PDC 001825/PDE 047287

Company Specialties: | Background Checks | Civil Investigation |


Timothy Hearron

Active Regular Members
Phone: 720-515-1065 Ext: 4460
timh@archangelservicesinc.com
www.archangelservicesinc.com

Archangel Services Inc.

P.O. Box 1906
Englewood, CO 80150
Closest Major City: Denver
Country: United States
License:
www.archangelservicesinc.com

Company Specialties: | Burglar Alarm | Background Checks | Criminal Investigation | Courier Service | Domestic/Marital | Executive Protection | Insurance Investigation | Investigations - General | Pre Employment Screening | Process Service |


Juergen Hebach CEO

Overseas
Phone: +49-30-4334689
Fax: +49-30-4335331
hebach@dci.name
http://www.dci.name

DCI Detectiv Consulting International - GmbH

Klinnerweg 69
Berlin, Germany, D-13509
Closest Major City: Berlin
Country: Germany
License:
www.dci.name

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Due Diligence | Insurance Investigation | Investigations - General | Pre Employment Screening |


Erica Heilman

Active Regular Members
Phone: 802-324-0909
heilmaninvestigations@gmail.com

Erica Heilman Investigations

363 Peck Hill Rd.
East Calais, VT 05650
Closest Major City: Montpelier
Country: United States
License: 066-0071633

Company Specialties: | Audio/Video | Background Checks | Criminal Investigation | Civil Investigation | Investigations - General | Workman's Comp |


Vic Hejmadi

Active Regular Members
Phone: 808-847-6777
Fax: 808-845-7386
Cell: 408-500-9118
aliisecurity@hawaiiantel.net
www.aliisecurity.com

Ali'i Security Systems, Inc.

850-D Kohou St.
Honolulu, HI 96817
Closest Major City:
Country: United States
License: GDA 773
www.aliisecurity.com

Company Specialties: | Armed Guards | Background Checks | Consulting | Electronic Detection | Loss Prevention | Plant Protection | Property Real Estate | Patrol | Security | Watchman Service |


Ted Hembree

Active Regular Members
Phone: 865-970-4444
Fax: 865-681-8289
tedhembree@bellsouth.net

Ted Hembree Legal Investigations

8612 Malmaison Way
Knoxville, TN 37923-7142
Closest Major City:
Country: United States
License:

Company Specialties: | Accident Investigations | Accidental Death | Aviation Investigators | Insurance Investigation | Investigations - General | Product Liability | Process Service | Skip Tracing | Surveillance | Workman's Comp |


John Henebry

CPI

Active Regular Members
Phone: 323-660-9333
Fax: 800-825-9333
john@pacificinspectionsinc.com

Pacific Inspections Inc.

P.O. Box 4138
Palos Verdes Peninsula, CA 90274
Closest Major City:
Country: United States
License:

Company Specialties: | Investigations - General | Process Service |


Martin Herman

Active Regular Members
Phone: 410-785-1212
Fax: 410-785-9025
martinherman@specialresponse.com

Special Response Corporation

10612 Beaver Dam Rd.
Hunt Valley, MD 21030-2205
Closest Major City:
Country: United States
License:

Company Specialties: | Security |


Michelle Herren

Active Regular Members
Phone: 281-773-6938
Fax: 281-343-5855
Cell: 281-773-6938
michelle@itexaspi.com
www.itexaspi.com

DCI Resources Inc.

2603 Loggers Depot
Sugar Land, TX 77478
Closest Major City: Houston
Country: United States
License: A09214
www.itexaspi.com

Company Specialties: | Background Checks | Courier Service | Civil Investigation | Domestic/Marital | Investigations - General | Pre Employment Screening | Skip Tracing | Surveillance | Undercover | Witness Interviews |


Cynthia Hetherington

Active Regular Members
Phone: 973-706-7525
Fax: 973-706-7526
ch-Is@data2know.com
www.hetheringtongroup.com

Hetherington Group

1501 Hamburg Tpk. Ste. 302
Wayne, NJ 97470-4081
Closest Major City: New York City
Country: United States
License:
www.hetheringtongroup.com

Company Specialties: | Investigations - General |


Franky Hicks

Association
Phone: 706-322-3554
Fax: 706-323-0182
ISpagga@gmail.com
www.ispag.net

Investigative Security Professional Assn. of Georgia Inc.

P.O. Box 683
Columbus, GA 31902
Closest Major City:
Country: United States
License:
www.ispag.net

Company Specialties: | |


Thomas Higgins

Active Regular Members
Phone: 516-639-8150
Fax: 516-799-8347
higgitho@yahoo.com

HIGGINS, THOMAS

101 Shoreham Rd.
Massapequa, NY 11758
Closest Major City:
Country: United States
License: 11000156319

Company Specialties: | |


Claude Hildreth

Active Regular Members
Phone: 956-631-6075
Fax: 210-579-1307
Cell: 956-458-7526
info@hildrethpi.com
www.hildrethpi.com

Hildreth Investigations LLP

7500 N. Taylor Road
McAllen, TX 78504
Closest Major City: McAllen/San Antonio
Country: United States
License: A08467
www.hildrethpi.com

Company Specialties: | Background Checks | Criminal Investigation | Due Diligence | Embezzlement | Insurance Investigation | Litigation Support | Pre Employment Screening | Surveillance | White Collar Crime |


Jason Hill

Active Regular Members
Phone: 417-358-1122
Fax: 417-358-1125
jason.hill@bki-services.com
www.bki-services.com

BKI Services LLC

P.O. Box 547
Carthage, MO 64836
Closest Major City: Joplin
Country: United States
License: 2011 008355
www.bki-services.com

Company Specialties: | Armed Guards | Consulting | Civil Investigation | Guards Unarmed | Investigations - General | Security | Surveillance | Training/School | Undercover | Witness Locates |


William Hill

Active Regular Members
Phone: 877-347-7711
Cell: 561-215-8015
bill@wthill.com
www.wthill.com

W.T. Hill Associates LLC

2401 PGA Blvd. Ste. 280
Palm Beach Gardens, FL 33410
Closest Major City: West Palm Beach
Country: United States
License:
www.wthill.com

Company Specialties: | Background Checks | Counterfeit | Criminal Investigation | Consulting | Computer Security/Crime | Corporate Intelligence | Civil Investigation | Due Diligence | Drug Testing/Searches |


Nicholas Himonidis

Active Regular Members
Phone: 646-445-7801
Fax: 866-766-6070
nhimonidis@tmprotection.com
www.tmprotection.com

T&M Protection Resources, LLC

230 Park Ave., Suite 440
New York, NY 10169
Closest Major City:
Country: United States
License:
www.tmprotection.com

Company Specialties: | Accident Investigations | Investigations - General |


D. J. Himstedt

Active Regular Members
Phone: 303-623-5606 Ext: 103
Fax: 303-623-5607
Cell: 770-244-5412
djh@legalinvestigationsinc.com
www.legalinvestigationsinc.com

Legal Investigations Inc.

P.O. Box 841
Indian Hills, CO 80454
Closest Major City: Denver
Country: United States
License:
www.legalinvestigationsinc.com

Company Specialties: | Asset/Locating | Insurance Investigation | Product Liability | Skip Tracing | Surveillance |


Bert Hinds

LIFE
Phone: 513-563-5500
Fax: 513-563-8362
CCI13@aol.com

Cal Crim Inc.

P.O. Box 62563
Cincinnati, OH 45262
Closest Major City:
Country: United States
License:

Company Specialties: | Investigations - General |


Michael Hines

Active Regular Members
Phone: 661-755-3099
mmjsolutions@aol.com

MMJ Solutions Inc.

27943 Seco Canyon Rd. 313
Santa Clarita, CA 91350
Closest Major City: Los Angeles
Country: United States
License: 27085

Company Specialties: | Background Checks | Criminal Investigation | Executive Protection | Firearm Training | Litigation Support | Missing Persons | Threat Mgt. | Witness Locates |


Danny Hinkle

Active Regular Members
Phone: 512-308-8019
Fax: 866-887-9664
Cell: 512-308-8019
mydiamondh@live.com
www.mydiamondh.net

My Diamond H Enterprises Inc.

380 State Hwy 21 West
Cedar Creek, TX 78612
Closest Major City: Austin
Country: United States
License: C-15786
www.mydiamondh.net

Company Specialties: | Accident Investigations | Accidental Death | Armed Guards | Asset/Locating | Abuse of Minor | Background Checks | Criminal Investigation | Consulting | Civil Investigation | Security |


James Hixenbaugh

Active Regular Members
Phone: 440-376-7589
Cell: 440-376-7589
fgvinc@yahoo.com

Freedom Global Ventures

P.O. Box 360094
Cleveland, OH 44136
Closest Major City: Cleveland
Country: United States
License: 200921001517

Company Specialties: | Consulting | Forensic Accounting | Financial Investigations | Retired Consulting | White Collar Crime |


Elizabeth Ho Sing

Affiliate
Phone: 914-872-7785
Fax: 914-323-7000
Cell: 413-739-2552
e.hosing@gmail.com

Wilson Elser LLP

3 Gannett Drive
White Plains, NY 10604
Closest Major City: New York City
Country: United States
License:

Company Specialties: | |


Joe Hochman

Overseas
Phone: +972-52-2444310
Fax: +972-3-6317676
hochmangroup@gmail.com

Worldwide Investigations Security Consultants

P.O. Box 29861
Tel Aviv, Israel, 61298
Closest Major City: Tel Aviv
Country: Israel
License:

Company Specialties: | Consulting | Investigations - General |


John Hoda

Active Regular Members
Phone: 860-930-6010
Fax: 203-548-9210
Cell: 860-930-6010
hodagen@gmail.com
www.elmcitydetectives.com

Elm City Detectives

P.O. Box 3701
Milford, CT 06460
Closest Major City: New Haven
Country: United States
License: A-1037
www.elmcitydetectives.com

Company Specialties: | Background Checks | Database | Investigations - General | Missing Heirs | Personal Injury | Product Liability | Skip Tracing | Trial Preparation | Witness Locates |


Burt Hodge

Active Regular Members
Phone: 850-561-3990
Fax: 850-561-3995
armadillo@nxus.com
www.stateinformationbureau.com

State Information Bureau

842 E. Park Ave. Ste. B
Tallahassee, FL 32301
Closest Major City:
Country: United States
License:
www.stateinformationbureau.com

Company Specialties: | Investigations - General |


Peter Hoffman

Active Regular Members
Phone: 212-794-1000
Fax: 212-794-1919
peterhoffman@subtleinvestigations.com
www.subtleinvestigations.com

Subtle Investigations Corp.

183 Randall Road
Berlin, MA 01503
Closest Major City: New York City
Country: United States
License: NY
www.subtleinvestigations.com

Company Specialties: | Aviation Investigators | Asset/Locating | Civil Investigation | Due Diligence | Fraud | Skip Tracing | White Collar Crime |


H. Hofmann

Active Regular Members
Phone: 410-665-9196
Fax: 410-665-9202
inquestinc@verizon.net

Inquest Inc.

P.O. Box 96
Perry Hall, MD 21128-0096
Closest Major City: Baltimore
Country: United States
License: MD

Company Specialties: | Insurance Investigation | Investigations - General | Process Service | Record Searches | Surveillance | Workman's Comp |


Mark Hogan

Active Regular Members
Phone: 936-653-5838
sneakers@eastex.net

Sneakers Investigations LLC

201 Hwy. 150 E., Ste. A
Coldspring, TX 77331
Closest Major City: Houston
Country: United States
License: A17551

Company Specialties: | Investigations - General |


Geoffrey Holcomb

Active Regular Members
Phone: 916-786-8598
Fax: 916-786-8678
Cell: 916-899-1140
geoff@cornerstoneigi.com
www.cornerstoneigi.com

Cornerstone Investigations Group Inc.

5098 Foothills Blvd. Ste. 3 PMB-396
Roseville, CA 95747
Closest Major City: Sacramento
Country: United States
License: PI 24794
www.cornerstoneigi.com

Company Specialties: | Computer Security/Crime | Database | Insurance Investigation | Investigations - General | Process Service | Record Searches | Surveillance | Workman's Comp | Witness Interviews | Workplace Violence |


Keith Hollen

Active Regular Members
Phone: 704-376-2728
Fax: 704-376-2725
Cell: 704-309-4241
khollen@eagleeyenc.com
www.eagleeyencgroup.com

Eagle Eye Investigations Group, LLC

1409 East Blvd., Ste. 1-D
Charlotte, NC 28203
Closest Major City: Charlotte
Country: United States
License: NC1458
www.eagleeyencgroup.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Debt Collection | Domestic/Marital | Insurance Investigation | Investigations - General | Store Shopping | Surveillance | Workman's Comp |


Gregg Hollenbaugh

Active Regular Members
Phone: 513-563-5500
Fax: 513-563-8362
Cell: 513-317-9902
gregg@calcrim.net
www.calcrim.net

Cal Crim Inc.

11177 Reading Rd.
Cincinnati, OH 45241
Closest Major City: Cincinnati
Country: United States
License:
www.calcrim.net

Company Specialties: | Investigations - General | Security |


Joe Holmberg

Active Regular Members
Phone: 866-270-3300
Fax: 925-556-1428
joe@holmbergandassoc.com
www.holmbergandassoc.com

Holmberg and Associates Inc.

4101 Dublin Blvd. Ste. F PMB 512
Dublin, CA 94568
Closest Major City: Dublin/Pleasanton
Country: United States
License: PI 23840
www.holmbergandassoc.com

Company Specialties: | Audio/Video | Database | Fraud | Insurance Investigation | Process Service | Record Searches | Surveillance | Workman's Comp | Witness Interviews | Witness Locates |


Jane Holmes

Active Regular Members
Phone: 404-353-4903
Fax: 770-887-4287
Cell: 404-353-4903
investigative.resources@yahoo.com

Elite Investigative Services, Inc.

P.O. Box 1101
Cumming, GA 30028
Closest Major City:
Country: United States
License: PDE 049584

Company Specialties: | Background Checks | Civil Investigation | Due Diligence | Fraud | Insurance Investigation | Loss Prevention | Property Real Estate | Store Shopping | Surveillance | Witness Interviews |


Neal Holmes

Active Regular Members
Phone: 412-854-1100
Fax: 412-835-0407
neal@holmesinternational.com
www.holmesinternational.com

Holmes International LLC

P.O. Box 12920
Pittsburgh, PA 15241
Closest Major City:
Country: United States
License:
www.holmesinternational.com

Company Specialties: | Investigations - General |


Jeffrey Holstad

Active Regular Members
Phone: 734-422-9400
Fax: 734-422-9404
rda@reeddetective.com
https://www.reeddetective.com

Reed Detective Agency Inc.

P.O. Box 51405
Livonia, MI 48151-5405
Closest Major City:
Country: United States
License:
www.reeddetective.com

Company Specialties: | Investigations - General |


David Hoover

Active Regular Members
Phone: 309-261-2369
Fax: 309-827-4195
Cell: 309-261-2369
info@independentinvestigations.net
www.independentinvestigations.net

Independent Investigations LLC

300 Greenbriar Dr. Ste. 69
Normal, IL 61761
Closest Major City: Chicago
Country: United States
License: 115-002052 117-001425
www.independentinvestigations.net

Company Specialties: | Criminal Investigation | Debugging | Domestic/Marital | Electronic Detection | Executive Protection | Threat Mgt. | Undercover | Workman's Comp | Witness Interviews | Workplace Violence |


Richard Hopkinson

Active Regular Members
Phone: 978-375-3210
diamond.investigations@comcast.net
www.maprivateinvestigator.com

Diamond Investigations

P.O. Box 881
Burlington, MA 01803-5881
Closest Major City: Boston
Country: United States
License: P 1724
www.maprivateinvestigator.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Due Diligence | Fraud | Insurance Investigation | Loss Prevention | Pre Employment Screening | Process Service | Witness Interviews | Witness Locates |


Robert Hopper

Active Regular Members
Phone: 317-773-7900
Fax: 317-773-1389
Cell: 317-773-7900
Rhopper@inquest.net
www.indianainvestigator.com

Special Investigations Inc.

176 W. Logan St. Ste. 163
Noblesville, IN 46060
Closest Major City: Indianapolis
Country: United States
License: PI-20700246
www.indianainvestigator.com

Company Specialties: | Accident Investigations | Civil Investigation | Insurance Investigation | Investigations - General | Product Liability | Store Shopping | Surveillance |


Tracy Hoshell

Active Regular Members
Phone: 803-279-9003
Fax: 803-819-0574
Cell: 803-634-0412
Thoshell01@comcast.net
www.ConsultingAndInvestigativeServices.com

Consulting and Investigative Services

1129 Georgia Avenue
North Augusta, SC 29841
Closest Major City: Aiken
Country: United States
License: RD99527
www.consultingandinvestigativeservices.com

Company Specialties: | Audio/Video | Domestic/Marital | Investigations - General | Medical Malpractice | Process Service | Skip Tracing | Surveillance | Workman's Comp | Witness Locates |


Robert Hrodey

Principal

Active Regular Members
Phone: 815-337-4636
Fax: 815-337-4638
inquiry@hrodey.com
www.hrodey.com

Hrodey & Associates

114 W. Calhoun St. Ste. C PO Box 366
Woodstock, IL 60098-0366
Closest Major City: Chicago
Country: United States
License: 115-00786 IL / 15014-062
www.hrodey.com

Company Specialties: | Accident Investigations | Background Checks | Computer Security/Crime | Civil Investigation | Database | Embezzlement | Investigations - General | Process Service | Record Searches |


James Huckabee

Active Regular Members
Phone: 773-874-1900x225
Fax: 773-874-8654
jhuckabee@starsecurityinc.com
www.starsecurityinc.com

Star Detective Security Agency Inc.

813 E. 75th St.
Chicago, IL 60619
Closest Major City: Chicago
Country: United States
License: 119-001120
www.starsecurityinc.com

Company Specialties: | Armed Guards | Background Checks | Consulting | Executive Protection | Investigations - General | Pre Employment Screening | Plant Protection | Patrol | Security | Workman's Comp |


Sydney Huckvale

LIFE
Phone: 201-218-4509
Cell: 201-218-4509
rudders275@comcast.net

Aegis Investigations Sec. Ltd.

25 Lorelei Road
West Orange, NJ 07052
Closest Major City: New York City
Country: United States
License:

Company Specialties: | Guards Unarmed | Investigations - General |


Michael Hudson

Active Regular Members
Phone: 479-650-4033
mike@hudsonmw.com
www.hudsonmw.com

Hudson Consulting and Investigations, LLC

P.O. Box 11312
Fort Smith, AR 72903
Closest Major City:
Country: United States
License: A 12-046
www.hudsonmw.com

Company Specialties: | Background Checks | Criminal Investigation | Consulting | Civil Investigation | Domestic/Marital | Investigations - General | Retired Consulting | Skip Tracing | Witness Interviews |


Bruce Hulme

CFE

LIFE
Phone: 212-962-4054
Cell: 212-962-4054
brucehulme@yahoo.com

Special Investigations Inc.

P.O. Box 112
Purdys, NY 10578
Closest Major City:
Country: United States
License:

Company Specialties: | Investigations - General |


Frank Huntington

CPI

Active Regular Members
Phone: 916-558-3100
Fax: 916-459-3661
fwhpi@sbcglobal.net

F. W. Huntington Associates Investigations

1007 7th St. Ste. 318
Sacramento, CA 95814
Closest Major City: Sacramento
Country: United States
License: 15661

Company Specialties: | Criminal Investigation | Civil Investigation | Homicide | Investigations - General |


Douglas Huntsman

Active Regular Members
Phone: 801-798-0635
Fax: 801-798-0636
doug@huntsmaninvestigations.com
www.huntsmaninvestigations.com

Huntsman Investigations Inc.

P.O. Box 694
Spanish Fork, UT 84660
Closest Major City:
Country: United States
License: P100777
www.huntsmaninvestigations.com

Company Specialties: | Criminal Evidence Tech. | Criminal Investigation | Homicide | Investigations - General | Process Service | Surveillance | Trial Preparation | Workman's Comp |


Steven Iacovone

Active Regular Members
Phone: 856-401-9888
Fax: 856-401-9888
sciprivateeye@comcast.net

SCI Investigations

97 La Costa Drive
Blackwood, NJ 08012
Closest Major City: Philadelphia
Country: United States
License: 6482

Company Specialties: | Insurance Investigation | Process Service | Skip Tracing | Surveillance | Witness Locates |


Richard Ippolito

Active Regular Members
Phone: 561-750-6005
Fax: 561-392-0266
Cell: 561-750-6005
mantrackfl@aol.com

Mantrack Protection & Investigative Services, Inc.

123 N.W. 13th St. Ste. 304-11
Boca Raton, FL 33432
Closest Major City: Ft. Lauderdale/West Palm Beach
Country: United States
License: CDGWAB PI

Company Specialties: | Accident Investigations | Accidental Death | Armed Guards | Audio/Video | Background Checks | Criminal Investigation | Civil Investigation | Due Diligence | Executive Protection | Guards Unarmed | Investigations - General | Surveillance | Undercover |


Thomas Jackson

LPI

Active Regular Members
Phone: 781-837-6964
Fax: 781-837-9153
jisinfo21@comcast.net

Jackson Investigative Services

P.O. Box 1400
Marshfield, MA 02050
Closest Major City:
Country: United States
License: MA P-503

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Litigation Support | Marine Investigators | Process Service |


Martin Jaekel

Overseas
Phone: +1-905-643-3233
Fax: +1-905-643-8337
Cell: +1-905-961-7543
martin@whitehallcanada.com
www.whitehallcanada.com

Whitehall Bureau of Canada Limited

944 South Service Road
Toronto Hamilton, ONT, Canada, L8E 6A2
Closest Major City: Toronto
Country: Canada
License: 77109
www.whitehallcanada.com

Company Specialties: | Background Checks | Pre Employment Screening | Surveillance | Witness Locates |


Michael Jensen

Active Regular Members
Phone: 970-616-9141
Fax: 970-686-9579
jensenmv64@yahoo.com

Security PLUS, LLC

1298 Main St., Unit A, #4109
Windsor, CO 80550
Closest Major City:
Country: United States
License:

Company Specialties: | Armed Guards | Background Checks | Executive Protection | Insurance Investigation | Pre Employment Screening | Security | Skip Tracing | Surveillance | Undercover | Workman's Comp |


Howard Bill Jerman

Active Regular Members
Phone: 210-912-3355
Fax: 830-981-4770
bill@lawmensecurityinc.com

Lawmen Security Inc.

P.O. Box 700031
San Antonio, TX 78270-0031
Closest Major City:
Country: United States
License: C15482

Company Specialties: | Armed Guards | Aviation Investigators | Criminal Investigation | Executive Protection | Firearm Training | Patrol | Security | Undercover | Workplace Violence |


Ross Jernigan

Active Regular Members
Phone: 408-489-6209
rj@astuteinvestigations.com
www.astuteinvestigations.com

Astute Investigations

15650 Vineyard Blvd. A-112
Morgan Hill, CA 95037
Closest Major City: San Jose
Country: United States
License: PI 19516 PPO 15911
www.astuteinvestigations.com

Company Specialties: | Accident Investigations | Criminal Investigation | Civil Investigation | Executive Protection | Insurance Investigation | Marine Investigators | Skip Tracing | Surveillance | Trial Preparation |


Donna Johns

Active Regular Members
Phone: 850-830-2999
Fax: 850-269-1980
donna@donnajohns.net
www.donnajinvestigations.com

Donna J. Investigations

P.O. Box 6328
Miramar Beach, FL 32550
Closest Major City:
Country: United States
License: A2000041 and C9900117
www.donnajinvestigations.com

Company Specialties: | Asset/Locating | Audio/Video | Background Checks | Criminal Investigation | Consulting | Civil Investigation | Domestic/Marital | Forensic Accounting | Financial Investigations | Fraud |


Bill Johnson

Owner, Managing Member

Active Regular Members
Phone: 919-608-7000
Cell: 919-747-1990
bill.johnson@redbirdpi.com
www.redbirdpi.com

Red Bird Private Investigations, LLC

P.O. Box 90882
Raleigh, NC 27675
Closest Major City: Raleigh
Country: United States
License: 3929
www.redbirdpi.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Investigations - General | Personal Injury | Process Service | Surveillance | Witness Interviews |


Don Johnson

CLI

Active Regular Members
Phone: 812-334-8857
Fax: 812-334-2274
Cell: 812-327-0443
don@traceinvestigations.com
www.traceinvestigations.com

Trace Investigations Inc.

P.O. Box 2603
Bloomington, IN 47402
Closest Major City: Indianapolis
Country: United States
License: PI 20700048 SG20700049
www.traceinvestigations.com

Company Specialties: | Background Checks | Due Diligence | Investigations - General | Pre Employment Screening | Process Service | Skip Tracing | Suicide | Surveillance |


Rick Johnson

Active Regular Members
Phone: 303-296-2200
Fax: 303-296-3038
rick@denverpi.com
www.denverpi.com

Rick Johnson Assoc. of Colorado Inc.

1649 Downing St.
Denver, CO 80218-1528
Closest Major City:
Country: United States
License:
www.denverpi.com

Company Specialties: | Civil Investigation | Embezzlement | Fraud | Insurance Investigation | Investigations - General | Missing Persons | Surveillance | Workman's Comp | White Collar Crime |


Yin Johnson

Overseas
Phone: +44-77-6722-1287
Fax: +44-70-9237-0829
Cell: 44-7786515992
yin@jjassoc.globalnet.co.uk
www.jjassociatesinternational.com

JJ Associates International

P.O. Box 157
Keighley, England, BD21 2XA
Closest Major City:
Country: United Kingdom
License:
www.jjassociatesinternational.com

Company Specialties: | Background Checks | Database | Process Service | Skip Tracing |


Brian Johnston

Active Regular Members
Phone: 626-344-8667
Fax: 714-916-9392
Cell: 626-290-5960
brian.r.johnston@gmail.com
www.brjpi.com

Brian R Johnston Confidential Investigations

2667 E. Colorado Blvd. Ste. B
Pasadena, CA 91107
Closest Major City: Los Angeles
Country: United States
License: 27613
www.brjpi.com

Company Specialties: | Asset/Locating | Background Checks | Debt Collection | Investigations - General | Process Service | Record Searches | Skip Tracing |


Ryan Johnston

Active Regular Members
Phone: 303-456-4779
Fax: 303-432-7954
coloradopi@aol.com
www.nightmovesofdenver.com

Night Moves of Denver

4210 Wadsworth Blvd., #1135
Wheat Ridge, CO 80034
Closest Major City: Denver
Country: United States
License: 533
www.nightmovesofdenver.com

Company Specialties: | Insurance Investigation | Investigations - General | Process Service | Surveillance |


Sherry Joliffe

President

Association
Phone: 317-738-3830
Fax: 317-663-2909
investigatorsj@hotmail.com
www.iapi.net

Indiana Association of Professional Investigators

9801 Fall Creek Road Ste. 222
Indianapolis, IN 46256-4802
Closest Major City:
Country: United States
License:
www.iapi.net

Company Specialties: | |


Alan Jones

Active Regular Members
Phone: 513-275-4616
Fax: 513-738-0382
jonesar@live.com

AR Jones Inc.

3191 Fox Run Dr.
Hamilton, OH 45013
Closest Major City: Cincinnati
Country: United States
License: 201021001757 OH also IN

Company Specialties: | Consulting | Fraud | Insurance Investigation | Investigations - General | Loss Prevention | Litigation Support | Threat Mgt. | Workman's Comp | Witness Interviews | Workplace Violence |


Daniel Jones

CFE PCI

Active Regular Members
Phone: 800-228-5112
Cell: 818-744-5550
dan@dyjones.com
www.dyjones.com

Financial & Corporate Investigations

5235 E. Southern Ave. Suite 106-183
Mesa AZ 85206, AZ 85206
Closest Major City:
Country: United States
License: CA PI9186
www.dyjones.com

Company Specialties: | Asset/Locating | Embezzlement | Forensic Accounting | Financial Investigations | Fraud | Investigations - General | White Collar Crime |


Michael Julian

Active Regular Members
Phone: 951-677-3500 x26
Fax: 951-677-5772
Cell: 951-443-7391
mjulian@investigations-nbi.com
www.investigations-nbi.com

National Business Investigations, Inc.

24910 Las Brisas Rd., Ste. 105
Murrieta, CA 92562
Closest Major City:
Country: United States
License: 24163
www.investigations-nbi.com

Company Specialties: | Armed Guards | Asset/Locating | Background Checks | Civil Investigation | Executive Protection | Insurance Investigation | Surveillance | Workman's Comp | Workplace Violence | Witness Locates |


Michael Julian

President

Association
Phone: 951-677-3500 Ext: x26
Fax: 949-715-6931
info@cali-pi.org
www.cali-pi.org

California Association of Licensed Investigators

65 Enterprise
Aliso Viejo, CA 92656
Closest Major City:
Country: United States
License:
www.cali-pi.org

Company Specialties: | |


Ozzie Kaban

Overseas
Phone: +1-604-251-2121
Fax: +1-604-251-2323
okaban@axionet.com
http://www.kabanpro.com

Kaban Protective Services

1657 Nanaimo St.
Vancouver, BC, Canada, V5L 4T9
Closest Major City:
Country: Canada
License:
www.kabanpro.com

Company Specialties: | Accident Investigations | Asset/Locating | Criminal Investigation | Consulting | Corporate Intelligence | Civil Investigation | Debugging | Embezzlement | Executive Protection | Forensic |


Steven Kabbash

Active Regular Members
Phone: 770-517-8879
skabbash@vcisi.com
www.vcisi.com

Veritech Consulting Investigations

P.O. Box 632
Woodstock, GA 30188
Closest Major City: Atlanta
Country: United States
License: PDC 001893
www.vcisi.com

Company Specialties: | Consulting | Corporate Intelligence | Due Diligence | Executive Protection | Insurance Investigation | Investigations - General | Loss Prevention | Pre Employment Screening | Store Shopping | Surveillance |


Linda Kadluboski

Active Regular Members
Phone: 516-992-3453
Fax: 516-467-4259
Cell: 917-923-3869
linda@chathamconsultingcorp.com
www.chathamconsultingcorp.com

Chatham Consulting Corp.

1225 Franklin Ave. Ste. 325
Garden City, NY 11530
Closest Major City: New York
Country: United States
License: 11000152983
www.chathamconsultingcorp.com

Company Specialties: | Background Checks | Due Diligence |


Steven Kalla

Active Regular Members
Phone: 909-947-3543
Fax: 909-947-3782
sdkpi@verizon.net

Steven D. Kalla

2910 S. Archibald Ave. Ste. A640
Ontario, CA 91761
Closest Major City: Riverside
Country: United States
License: PI 14403

Company Specialties: | Accident Investigations | Civil Investigation | Insurance Investigation | Missing Persons | Personal Injury | Process Service | Surveillance | Trial Preparation | Workman's Comp | Witness Locates |


Scott Kamp

Active Regular Members
Phone: 813-247-6250
Fax: 813-247-6350
scott@slkinvestigations.com
www.slkinvestigations.com

S.L.K. Investigations Inc.

2212 East 5th Ave.
Tampa, FL 33605
Closest Major City:
Country: United States
License:
www.slkinvestigations.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Investigations - General | Missing Persons | Photography | Process Service | Record Searches |


Shawn Kane

Active Regular Members
Phone: 801-549-6159
Cell: 801-391-5981
shawn@kaneconsultinginc.net
www.kaneconsultinginc.net

Kane Consulting Inc.

1396 South 1525 West
Syracuse, UT 84075
Closest Major City: Salt Lake City
Country: United States
License: 6101775
www.kaneconsultinginc.net

Company Specialties: | Armed Guards | Asset/Locating | Audio/Video | Background Checks | Closed Circuit | Criminal Investigation | Civil Investigation | Executive Protection | Security |


Bernie Karkalla

Active Regular Members
Phone: 412-344-4110
Fax: 412-344-0859
Berniepi355@cs.com

Malloy Associates

4001 Lyndell Court
Pittsburgh, PA 15234
Closest Major City: Pittsburgh
Country: United States
License: 355

Company Specialties: | Accident Investigations | Insurance Investigation | Investigations - General | Process Service | Surveillance |


William Kates

Active Regular Members
Phone: 773-436-3788
Fax: 773-436-3949
bkates@securitybgk.com
www.securitybgk.com

Kates Detective & Security Agency, Inc.

7810 S. Claremont Ave.
Chicago, IL 60620
Closest Major City: Chicago
Country: United States
License:
www.securitybgk.com

Company Specialties: | Guards Unarmed | Investigations - General |


Christopher Kaufmann

Active Regular Members
Phone: 201-214-5592
Fax: 201-907-0241
ckaufmann@njprointelgroup.com
www.njprointelgroup.com

Professional Intelligence Group

P.O. Box 141
Teaneck, NJ 07666
Closest Major City: Hackensack
Country: United States
License: 8173
www.njprointelgroup.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Civil Investigation | Database | Insurance Investigation | Investigations - General | Loss Prevention | Record Searches | Witness Locates |


Steve Kavashansky

Active Regular Members
Phone: 561-374-3561
info@discreetprotection.org
www.discreetprotection.org

Discreet Protection Services

400 Clematis St. 206
West Palm Beach, FL 33401
Closest Major City: West Palm Beach
Country: United States
License: A 2900245
www.discreetprotection.org

Company Specialties: | Background Checks | Criminal Investigation | Executive Protection | Surveillance | Voice Stress |


Steve Kavashansky

President

Association
Phone: 866-333-4793
contact@sfloridainvestigators.org
www.sfloridainvestigators.org

South Florida Investigators Association

P.O. Box 891
Ft. Lauderdale, FL 33302
Closest Major City:
Country: United States
License:
www.sfloridainvestigators.org

Company Specialties: | |


Meryl Kaye

Active Regular Members

mkaye@cornerstone-inv.com

Cornerstone Investigations LLC

223 E. 85th St. 15
New York, NY 10028
Closest Major City: New York City
Country: United States
License: 11000078126

Company Specialties: | Investigations - General |


Harry Kazakian

Active Regular Members
Phone: 818-887-6620
Fax: 800-861-5311
harry@usaexpressinc.com
www.usaexpressinc.com

Express Investigative Services

21031 Ventura Blvd. 920
Woodland Hills, CA 91364
Closest Major City: Los Angeles
Country: United States
License:
www.usaexpressinc.com

Company Specialties: | Criminal Investigation | Civil Investigation | Database | Insurance Investigation | Missing Heirs | Medical Malpractice | Process Service | Record Searches | Skip Tracing |


Douglas Keating

Active Regular Members
Phone: 908-226-9242
Fax: 908-226-9244
Cell: 908-377-7707
keating@njaccurate.com

Accurate Investigations Services

P.O. Box 8
Fanwood, NJ 07023-0008
Closest Major City: Plainfield
Country: United States
License: 7153

Company Specialties: | Accident Investigations | Insurance Investigation | Skip Tracing |


Greg Kellerman

Active Regular Members
Phone: 618-288-6662
Fax: 618-288-6668
Cell: 618-410-3943
klaxon_greg@yahoo.com
www.kellermaninvestigations.com

Kellerman Investigations Ltd.

60 S. Main St.
Glen Carbon, IL 62034-1415
Closest Major City: St. Louis MO
Country: United States
License:
www.kellermaninvestigations.com

Company Specialties: | Accident Investigations | Background Checks | Executive Protection | Insurance Investigation | Missing Heirs | Pre Employment Screening | Process Service | Record Searches | Skip Tracing | Surveillance |


Jack Kelley

Active Regular Members
Phone: 620-856-4460
Fax: 620-856-2772
Cell: 417-439-4460
kelleypi@aol.com
www.cekelleypi.com

C.E. Kelley Associates

P.O. Box 395
Baxter Springs, KS 66713
Closest Major City: Joplin MO
Country: United States
License: D-064
www.cekelleypi.com

Company Specialties: | Background Checks | Corporate Intelligence | Civil Investigation | Process Service | Skip Tracing |


Daniel Kelly

Active Regular Members
Phone: 609-338-1768
Fax: 609-625-2668
dkelly@riverviewassociatesllc.com
www.riverviewassociatesllc.com

Riverview Associates LLC

P.O. Box 1481
Mays Landing, NJ 08330
Closest Major City: Atlantic City
Country: United States
License: 8051
www.riverviewassociatesllc.com

Company Specialties: | Criminal Investigation | Civil Investigation | Due Diligence | Fraud | Insurance Investigation | Loss Prevention | Missing Persons | Property Real Estate | Surveillance | Witness Locates |


Michael Kelly

Active Regular Members
Phone: 610-292-9928
kellym@mlhs.org

Michael Kelly Investigations

219 Bryans Rd.
East Norriton, PA 19401
Closest Major City:
Country: United States
License:

Company Specialties: | Investigations - General |


Ronald Kelly

Active Regular Members
Phone: 512-858-7687
Cell: 936-635-0111
rkelly18@austin.rr.com

Ronald W. Kelly Associates

354 Drifting Wind Run
Dripping Springs, TX 78620
Closest Major City: Austin
Country: United States
License: C17117

Company Specialties: | Anti-Trust | Criminal Investigation | Consulting | Fraud | Insurance Investigation | Industrial Surveys | Investigations - General | Loss Prevention | White Collar Crime |


Marshall Kelsay

Active Regular Members
Phone: 760-788-3637
Fax: 760-870-4563
Cell: 760-271-7070
mkpi@kelsaypi.com
www.kelsaypi.com

Kelsay Investigations

P.O. Box 131480
Carlsbad, CA 92013-1480
Closest Major City: San Diego
Country: United States
License: 8889
www.kelsaypi.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Civil Investigation | Domestic/Marital | Fraud | Insurance Investigation | Personal Injury | Surveillance |


Richard Kemmler

Active Regular Members
Phone: 516-742-5172
Fax: 516-873-0157
incogna@optonline.net

Incogna Inc. - Professional Investigative Svcs.

P.O. Box 229 Williston Park
Nassau County, NY 11596
Closest Major City: New York Long Island
Country: United States
License:

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Investigations - General | Process Service | Surveillance | Trial Preparation | Witness Locates |


Stephen Kempski

Active Regular Members
Phone: 302-836-8666
Fax: 302-338-8017
Cell: 302-373-3678
skempski@delawaredetectivegroup.com
www.delawaredetectivegroup.com

Delaware Detective Group LLC

364 E. Main St. Ste. 309
Middletown, DE 19709
Closest Major City: Wilmington
Country: United States
License: 09-58-A
www.delawaredetectivegroup.com

Company Specialties: | Accident Investigations | Background Checks | Domestic/Marital | Homicide | Insurance Investigation | Investigations - General | Missing Persons | Process Service | Skip Tracing | Surveillance |


William Kennedy

Active Regular Members
Phone: 207-883-0003
kig@kigmaine.com
www.kigmaine.com

Kennedy Investigation Group

P.O. Box 6954
Scarborough, ME 04070
Closest Major City: Portland
Country: United States
License: 9500690
www.kigmaine.com

Company Specialties: | Database | Investigations - General | Litigation Support | Missing Heirs | Missing Persons | Process Service | Witness Locates |


Paul Kernan

Active Regular Members
Phone: 781-337-9007
Fax: 781-337-9009
Cell: 781-789-5536
paul@accessinv.net
www.accessinv.net

Access Investigations Inc.

1285 Washington St.
Weymouth, MA 02189
Closest Major City: Boston
Country: United States
License: P-123
www.accessinv.net

Company Specialties: | Accident Investigations | Asset/Locating | Civil Investigation | Insurance Investigation | Medical Malpractice | Record Searches | Surveillance | Trademark Violation | Workman's Comp |


Mary Jane Kernosky

Active Regular Members
Phone: 715-432-7221
Fax: 715-845-8440
mjkernosky@aol.com

Central WI Sentencing Advocates Investigations

2908 N. 29th St.
Wausau, WI 54403
Closest Major City: Madison
Country: United States
License: 16573-062

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Homicide | Investigations - General | Process Service | Record Searches | Surveillance | Undercover |


Michael Kidd

Active Regular Members
Phone: 304-562-8591
Fax: 304-562-8592
Cell: 304-415-3171
kiddpi@hotmail.com
www.kiddinvestigationsinc.com

Kidd Investigations Inc.

P.O. Box 1099
St. Albans, WV 25177
Closest Major City: Charleston
Country: United States
License:
www.kiddinvestigationsinc.com

Company Specialties: | Accident Investigations | Civil Investigation | Insurance Investigation | Investigations - General | Process Service | Surveillance | Workman's Comp |


Melinda Kidder

Active Regular Members
Phone: 573-673-2485
Fax: 888-673-2485
columbiasleuth@aol.com
www.columbiainvestigations.com

Columbia Investigations

601 W. Worstell Lane
Columbia, MO 65202
Closest Major City: Columbia
Country: United States
License: 2010014159
www.columbiainvestigations.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Electronic Detection | Investigations - General | Personal Injury | Surveillance | Undercover | Workman's Comp |


Robert Kiehn

Active Regular Members
Phone: 800-960-6748
Fax: 800-293-6748
rkiehn@nsiu.com
www.nsiu.com

Nationwide S.I.U. Inc.

869 E. Schaumburg Rd. 376
Schaumburg, IL 60194
Closest Major City: Chicago
Country: United States
License: IL AZ AR MO IN MI WI IA K
www.nsiu.com

Company Specialties: | Background Checks | Civil Investigation | Debugging | Insurance Investigation | Investigations - General | Loss Prevention | Personal Injury | Product Liability | Process Service | Surveillance |


Jeff Kiker

President

Active Regular Members
Phone: 704-636-9592
Fax: 704-216-2959
Cell: 704-202-1692
kpi@kikerpi.com
www.kikperpi.com

PG Security/Kiker Investigation

133 E. Council St.
Salisbury, NC 28144
Closest Major City: Charlotte/Greensboro
Country: United States
License: 3222 / P415
www.kikperpi.com

Company Specialties: | Plant Protection |


Kim King

Active Regular Members
Phone: 415-556-5464
Fax: 415-522-0282
kking@kingsecurity.net
www.kingsecurity.com

King Security Services Inc.

1458 Howard Street
San Francisco, CA 94103
Closest Major City:
Country: United States
License:
www.kingsecurity.com

Company Specialties: | Armed Guards | Executive Protection | Firearm Training | Guards Unarmed | Loss Prevention | Patrol | Security | Training/School | Undercover | Workplace Violence |


Daniel Kirby

Active Regular Members
Phone: 847-325-5230
Fax: 847-325-5299
dankirby@kardgroup.com
www.kardgroup.com

KARD Protection Group Inc.

1020 Milwaukee Avenue 113
Deerfield, IL 60137
Closest Major City: Chicago
Country: United States
License:
www.kardgroup.com

Company Specialties: | Armed Guards | Guards Unarmed |


James Kirby

Active Regular Members
Phone: 630-941-1700
Fax: 630-941-1750
jkirby@kirbyinvestigations.com
www.kirbyinvestigations.com

Edward R. Kirby Associates Inc.

783 N. York Rd.
Elmhurst, IL 60126-1313
Closest Major City:
Country: United States
License:
www.kirbyinvestigations.com

Company Specialties: | Investigations - General | Process Service |


Jeff Kirby

Active Regular Members
Phone: 425-454-5011
Fax: 425-641-5888
jeffkirby@pssp.net
www.pugetsoundsecurity.com

Puget Sound Security

67 Skagit Key
Bellevue, WA 98006
Closest Major City: Seattle
Country: United States
License: 1787
www.pugetsoundsecurity.com

Company Specialties: | Guards Unarmed | Surveillance |


Steven Kirby

Active Regular Members
Phone: 630-941-1700
Fax: 630-941-1750
skirby@kirbyinvestigations.com
www.kirbyinvestigations.com

Edward R. Kirby Associates Inc.

783 N. York Rd.
Elmhurst, IL 60126-1313
Closest Major City:
Country: United States
License:
www.kirbyinvestigations.com

Company Specialties: | Investigations - General | Process Service |


Kenneth Kirk

Active Regular Members
Phone: 415-307-9017
kchpi@aol.com

Kirk Clark Hill

P.O. Box 147
Kelseyville, CA 95431
Closest Major City: San Francisco
Country: United States
License:

Company Specialties: | Investigations - General |


William Kirkpatrick

Active Regular Members
Phone: 888-365-4360
Fax: 888-360-4360
Cell: 818-620-9426
info@360groupintl.com
www.360groupintl.com

360 Group International Inc.

9663 Santa Monica Blvd. 200
Beverly Hills, CA 90210
Closest Major City: Los Angeles
Country: United States
License: 15722
www.360groupintl.com

Company Specialties: | Armed Guards | Counterfeit | Criminal Investigation | Consulting | Executive Protection | Guards Unarmed | Litigation Support | Personal Injury | Security | Threat Mgt. |


Robert Kirschner

Active Regular Members
Phone: 888-926-8110
Fax: 888-677-4407
Cell: 714-984-3801
rjk@tmapnet.net
www.threatprotect.com

Threat Management and Protection Inc.

P.O. Box 5640
Huntington Beach, CA 92615
Closest Major City: Los Angeles
Country: United States
License: AZ CA FL IN OR NM TX UT
www.threatprotect.com

Company Specialties: | Corporate Intelligence | Counter Terrorist | Due Diligence | Executive Protection | Investigations - General | Security | Surveillance | Threat Mgt. |


Robert Kitts

Active Regular Members
Phone: 619-886-8185
rkitts@marshali.com
www.marshali.com

Marshal Investigations

5785 Mission Center Rd. 202
San Diego, CA 92108
Closest Major City: San Diego
Country: United States
License: 23964
www.marshali.com

Company Specialties: | Criminal Investigation | Investigations - General | Missing Persons | Pre Employment Screening | Process Service | Skip Tracing | Surveillance | Undercover | Workman's Comp |


Andy Klamser

Active Regular Members
Phone: 907-299-1989
Fax: 907-235-6610
klamser@acsalaska.net
www.alaskainvestigations.com

Alaska Investigations.com

P.O. Box 4394
Anchorage Homer, AK 99603
Closest Major City: Anchorage
Country: United States
License: PD1026 720621
www.alaskainvestigations.com

Company Specialties: | Criminal Investigation | Consulting | Civil Investigation | Insurance Investigation | Investigations - General | Medical Evidence | Medical Malpractice | Surveillance | Workman's Comp |


Kurt Klein

Active Regular Members
Phone: 727-381-2100
kklein@rapidsys.com

Strategic Investigative Associates Inc.

P.O. Box 41824
St. Petersburg, FL 33743
Closest Major City: Tampa
Country: United States
License: A-1076

Company Specialties: | Personal Injury | Process Service | Voice Stress |


Philip Klein

Active Regular Members
Phone: 409-729-8798
Fax: 409-724-0697
philipklein@gtbizclass.com
www.kleininvestigations.com

Klein Investigations & Consulting

P.O. Box 1212
Nederland, TX 77627
Closest Major City: Houston
Country: United States
License: A09257
www.kleininvestigations.com

Company Specialties: | Background Checks | Child Retrieval | Civil Investigation | Executive Protection | Fraud | Missing Persons | Process Service | Surveillance | Workman's Comp |


Sheila Klopper

Active Regular Members
Phone: 408-246-8982
Fax: 408-246-1767
Cell: 408-888-1277
sj_klopper@klopperpi.com
www.klopperpi.com

Klopper Investigations

P.O. Box 28038
San Jose, CA 95159
Closest Major City:
Country: United States
License: 13132
www.klopperpi.com

Company Specialties: | Criminal Investigation | Civil Investigation | Database | Due Diligence | Investigations - General | Process Service | Record Searches | Skip Tracing | Surveillance |


Francie Koehler

Active Regular Members
Phone: 877-227-7492
Fax: 510-275-0355
Cell: 510-772-5512
franciek@pacbell.net
www.specialcircumstancespi.com

Special Circumstances

510 3rd Street Ste. 101-D
Oakland, CA 94607
Closest Major City: San Francisco
Country: United States
License: PI 11539
www.specialcircumstancespi.com

Company Specialties: | Criminal Investigation | Civil Investigation | Investigations - General | Personal Injury | Trial Preparation | Witness Interviews |


Thomas Koehler

Active Regular Members
Phone: 716-631-1555
Fax: 716-631-1553
info@koehlerinvestigativeservices.com
www.koehlerinvestigativeservices.com

Koehler Investigative Services Inc.

P.O. Box 362
Clarence, NY 14031
Closest Major City: Buffalo
Country: United States
License: 11000004647
www.koehlerinvestigativeservices.com

Company Specialties: | Civil Investigation | Investigations - General | Medical Malpractice | Surveillance | Undercover | Video Depositions | Workman's Comp |


John Kolbach

Active Regular Members
Phone: 605-348-6602
Fax: 605-342-0506
Cell: 605-390-5868
kolbach@rapidnet.com
www.kolbach.com

Kolbach Associates Investigations Inc.

P.O. Box 1411
Rapid City, SD 57709-1411
Closest Major City: Rapid City
Country: United States
License: SD ND MT WY NE IA CA
www.kolbach.com

Company Specialties: | Aviation Investigators | Audio/Video | Criminal Investigation | Fraud | Insurance Investigation | Product Liability | Surveillance | Video Depositions | Workman's Comp |


David Kostiak

CJ Program Director

Affiliate
Phone: 570-307-2000 Ext: 2334
Fax: 570-307-0276
david.kostiak@mccann.edu
www.mccann.edu

McCann Business School

2227 Scranton Carbondale Hwy.
Dickson City, PA 18519
Closest Major City: Philadelphia
Country: United States
License:
www.Mccann.edu

Company Specialties: | |


Patricia Kotze

Active Regular Members
Phone: 562-319-0411
Fax: 562-319-0412
pkotze@drminc.us
www.drminc.us

Diversified Risk Management Inc.

8138 2nd Street
Downey, CA 90241
Closest Major City: Los Angeles
Country: United States
License: 23294
www.drminc.us

Company Specialties: | Background Checks | Database | Due Diligence | Embezzlement | Fraud | Pre Employment Screening | Surveillance | Undercover | Witness Interviews |


Philip Kouril

Active Regular Members
Phone: 631-676-2966
Fax: 631-676-2967
prlinvestigate@optonline.net
www.prlinvestigations.com

P.R.L. Investigations LLC

P.O. Box 463
Centereach, NY 11720
Closest Major City: New York
Country: United States
License: 11000136138
www.prlinvestigations.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Missing Persons | Pre Employment Screening | Process Service | Record Searches | Surveillance | Workman's Comp |


Sam Koutouzakis

LPI

Active Regular Members
Phone: 800-932-1934
Fax: 973-256-3707
Cell: 973-715-2453
njpi6097@aol.com

The Absolute Resolution Det. Agency

P.O. Box 134
Verona, NJ 07044
Closest Major City: New York City
Country: United States
License: 6097 (NJ)

Company Specialties: | Criminal Investigation | Executive Protection | Fraud | Insurance Investigation | Investigations - General | Surveillance |


Joseph Kral

Active Regular Members
Phone: 650-485-1644
joe@mwis.mountainwood.org

MW Investigative Services

P.O. Box 710
La Honda, CA 94020
Closest Major City: Redwood City
Country: United States
License: 27728

Company Specialties: | Criminal Investigation | Database | Investigations - General | Missing Persons | Process Service | Record Searches | Skip Tracing | Witness Interviews | Witness Locates |


Robert Kresson

Active Regular Members
Phone: 800-860-6068
Fax: 412-921-6475
Cell: 412-848-7539
bk@empireinv.com & airtaser@msn.com
www.empireinv.com

Empire Investigation Security

4250 Steubenville Pike
Pittsburgh, PA 15205
Closest Major City: Pittsburgh/Butler
Country: United States
License:
www.empireinv.com

Company Specialties: | Accident Investigations | Asset/Locating | Closed Circuit | Debugging | Electronic Detection | Equipment Sales | Missing Heirs | Pre Employment Screening | Process Service | Surveillance |


Michelle Kubala

Active Regular Members
Phone: 716-725-2727
Fax: 800-279-1149
suekubala@roadrunner.com
www.advancedinvestigationsgroup.com

Advanced Investigations Group

18 East Home Rd.
Bowmansville, NY 14026
Closest Major City: Buffalo
Country: United States
License: 11000170067
www.advancedinvestigationsgroup.com

Company Specialties: | Accident Investigations | Accidental Death | Background Checks | Courier Service | Civil Investigation | Insurance Investigation | Investigations - General | Security |


Yuliya Kuklina

Active Regular Members
Phone: 917-721-8180
Fax: 917-591-5658
yuliya@kuklinagroup.com

The Kuklina Group LLC

5011 River Hill Rd.
Bethesda, MD 20816
Closest Major City:
Country: United States
License: 106-4336

Company Specialties: | Background Checks | Criminal Investigation | Consulting | Corporate Intelligence | Civil Investigation | Database | Due Diligence | White Collar Crime | Witness Interviews |


Frank Kulis

Active Regular Members
Phone: 763-689-2624
Cell: 612-817-1604
fkkga@northlc.com
www.fkkga.com

Kulis Gummert Associates

P.O. Box 28572
St. Paul, MN 55128
Closest Major City: Minneapolis/St. Paul
Country: United States
License: MN - 275 IA PI-2669
www.fkkga.com

Company Specialties: | Accidental Death | Asset/Locating | Civil Investigation | Fraud | Insurance Investigation | Personal Injury | Product Liability | Witness Interviews | Witness Locates |


Joann Kunda

Active Regular Members
Phone: 212-674-8400
Fax: 212-674-8428
rebusintl@aol.com

Rebus International Inc.

718 Broadway 9th Flr.
New York, NY 10003
Closest Major City:
Country: United States
License:

Company Specialties: | Investigations - General |


Steven Kurkowski

Active Regular Members
Phone: 414-336-0125
Cell: 414-336-0125
steven.kurkowski@gmail.com

Phoenix Investigations and Consulting, LLC

1110 E. Milwaukee Ave.
Oak Creek, WI 53154
Closest Major City: Milwaukee
Country: United States
License: 12017-63

Company Specialties: | Trademark Violation |


Gary Kuty

President, CEO & Senior Consultant

Active Regular Members
Phone: 937-395-3059
gary@kutyassociates.com
www.kutyassociates.com

Kuty and Associates LLC

4600 South Dixie Dr.
Dayton, OH 45439
Closest Major City: Dayton
Country: United States
License:
www.kutyassociates.com

Company Specialties: | Consulting |


Jean Kyles

CPI

Active Regular Members
Phone: 916-339-1972
Fax: 916-339-9583
jeemay@comcast.net

Jean Kyles Associates

5431 Auburn Blvd. 207
Sacramento, CA 95841
Closest Major City: Sacramento
Country: United States
License: 17379

Company Specialties: | Abuse of Aged | Civil Investigation | Personal Injury | Process Service | Skip Tracing | Trial Preparation |


Mike LaCorte

Overseas
Phone: +44-207 917 2939
Fax: +44 203 413 0201
Cell: +44 7956 828 517
mike@conflictinternational.co.uk
www.conflictinternational.co.uk

Conflict International Limited

180 Piccadilly
London, England, W1J 9HF
Closest Major City:
Country: United Kingdom
License:
www.conflictinternational.co.uk

Company Specialties: | Asset/Locating | Background Checks | Debugging | Due Diligence | Personal Injury | Process Service | Surveillance | Undercover |


John Lajoie

CLI CCDI CII

Active Regular Members
Phone: 508-835-2211
Fax: 508-835-2110
jlajoie@privateinvestigator.com
www.privateinvestigator.com

Lajoie Investigations Inc.

287 West Boylston St. Ste. 3
West Boylston, MA 01583
Closest Major City: Boston
Country: United States
License: MA RI CT
www.privateinvestigator.com

Company Specialties: | Investigations - General |


John Lake

Active Regular Members
Phone: 888-985-6228
Fax: 866-386-2826
info@blackhawk-investigations.com
www.blackhawk-investigations.com

Black Hawk Investigations, LLC

P.O. Box 1136
Dumfries, VA 22026-9136
Closest Major City:
Country: United States
License: 11-7137
www.blackhawk-investigations.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Due Diligence | Executive Protection | Insurance Investigation | Process Service | Surveillance | Witness Locates |


Joseph Laliberte

Active Regular Members
Phone: 800-818-8809
Fax: 207-795-6005
Cell: 207-240-5676
email@CorporateIntelligenceInc.com
www.INeedForensics.com

Corporate Intelligence Inc.

P.O. Box 7056
Lewiston, ME 04243-7056
Closest Major City: Portland
Country: United States
License: 9500694 ME 45142 NH
www.ineedforensics.com

Company Specialties: | Investigations - General |


Jeanne LaLuna

Active Regular Members
Phone: 845-278-9087
Fax: 845-278-9293
Cell: 914-447-0082
BHRSNY@aol.com
www.bountyhunterrecovery.com

Bounty Hunter Recovery Specialists Inc.

P.O. Box 388
Brewster, NY 10509
Closest Major City:
Country: United States
License: 1100051261
www.bountyhunterrecovery.com

Company Specialties: | Asset/Locating | Background Checks | Debt Collection | Domestic/Marital | Information Broker | Identity Fraud/Theft | Investigations - General | Missing Persons | Pre Employment Screening | Repossessing |


William Lamb

Active Regular Members
Phone: 800-323-0769
Fax: 800-323-9687
Cell: 800-206-9459
blamb@inter-facts.com
www.inter-facts.com

Interfacts Incorporated

P.O. Box 305
Antioch, IL 60002
Closest Major City: Waukegan
Country: United States
License: 117.001471
www.inter-facts.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Insurance Investigation | Missing Persons | Pre Employment Screening | Personal Injury | Surveillance |


Kennith Landry

Active Regular Members
Phone: 985-882-9222
Fax: 985-882-9271
Cell: 985-788-4920
klandry@irgservices.com
www.irgservices.com

Investigations/Research Group LLC

P.O. Box 1750
Lacombe, LA 70445
Closest Major City: New Orleans
Country: United States
License: 4839-051601
www.irgservices.com

Company Specialties: | Investigations - General | Process Service |


Maria Landry

CPP

Active Regular Members
Phone: 985-882-7397
Fax: 985-882-7398
Cell: 985-768-9236
mlandry@vinsonguard.com
www.vinsonguard.com

Vinson Guard Service Inc.

P.O. Box 923/28214, Hwy. 190
Lacombe, LA 70445
Closest Major City: New Orleans
Country: United States
License:
www.vinsonguard.com

Company Specialties: | Guards Unarmed | Investigations - General | Process Service |


Ann Lane

Active Regular Members
Phone: 919-460-7799
Fax: 919-460-5338
ann@cir-nc.com
www.cir-nc.com

Carolina Investigative Research Inc.

106 D Fountain Brook Circle
Cary, NC 27511
Closest Major City: Raleigh
Country: United States
License: 1848
www.cir-nc.com

Company Specialties: | Asset/Locating | Background Checks | Insurance Investigation | Investigations - General | Pre Employment Screening | Property Real Estate | Skip Tracing | Surveillance | Workman's Comp |


James Lane

Active Regular Members
Phone: 781-598-6167
Fax: 781-598-6168
Cell: 978-551-1558
jim@jclanesecurity.com
www.jclanesecurity.com

JC Lane Associates Security Specialists LLC

505 Paradise Rd., #145
Swampscott, MA 01907-1335
Closest Major City: Boston
Country: United States
License: P 1668
www.jclanesecurity.com

Company Specialties: | Background Checks | Criminal Investigation | Consulting | Civil Investigation | Executive Protection | Fraud | Insurance Investigation | Suicide | Surveillance | Witness Locates |


Richard Lane

Active Regular Members
Phone: 714-876-6003
Fax: 714-876-6003
trace.support@earthlink.net
www.a1trace.com or www.globalcrime.net

A1-Trace International

7439 La Palma Ave. 163
Buena Park, CA 90620
Closest Major City: Anaheim
Country: United States
License: 23406
www.a1trace.com or www.globalcrime.net

Company Specialties: | Criminal Investigation | Embezzlement | Investigations - General | Loss Prevention | Skip Tracing |


Gary Lang

Active Regular Members
Phone: 202-528-5524

Langa Consulting LLC

3 Bessom St. 222
Marblehead, MA 01945
Closest Major City:
Country: United States
License:

Company Specialties: | |


William Lapworth

Branch Office
Phone: 800-321-4445
Fax: 630-961-5080
wlapworth@researchconsultants.net
www.researchconsultants.net

Research Consultants Group, Inc.

P.O. Box 4348
Naperville, IL 60567-4348
Closest Major City:
Country: United States
License:
www.researchconsultants.net

Company Specialties: | Accident Investigations | Fraud | Insurance Investigation | Investigations - General | Missing Persons | Personal Injury | Surveillance | Workman's Comp | Witness Interviews | Witness Locates |


William Lapworth

Active Regular Members
Phone: 800-255-8976
Fax: 317-842-4667
wlapworth@researchconsultants.net
www.researchconsultants.net

Research Consultants Group, Inc.

P.O. Box 4287
Carmel, IN 46082
Closest Major City:
Country: United States
License:
www.researchconsultants.net

Company Specialties: | Accident Investigations | Fraud | Insurance Investigation | Investigations - General | Missing Persons | Personal Injury | Surveillance | Workman's Comp | Witness Interviews | Witness Locates |


William Lapworth

Branch Office
Phone: 866-722-2372
Fax: 866-722-2372
wlapworth@researchconsultants.net
www.researchconsultants.net

Research Consultants Group, Inc.

P.O. Box 19109
Charlotte, NC 28219-9109
Closest Major City:
Country: United States
License:
www.researchconsultants.net

Company Specialties: | Accident Investigations | Fraud | Insurance Investigation | Investigations - General | Missing Persons | Personal Injury | Surveillance | Workman's Comp | Witness Interviews | Witness Locates |


Claude Lavaron

CLI FCI

Active Regular Members
Phone: 727-527-5440
Fax: 727-527-2442
excel@digital.net
www.ex-celpi.com

Ex-Cel Investigations �

P.O. Box 22124
St. Petersburg, FL 33742-2124
Closest Major City:
Country: United States
License:
www.ex-celpi.com

Company Specialties: | Investigations - General | Process Service |


Jim Laws

Active Regular Members
Phone: 505-525-3201
Fax: 575-525-3201
Cell: 575-644-2285
jimlawsinvestigations@gmail.com

Jim Laws Investigations

P.O. Box 7268
Las Cruces, NM 88006
Closest Major City: El Paso
Country: United States
License: 94-1296

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Civil Investigation | Database | Investigations - General | Missing Heirs | Missing Persons | Record Searches | Skip Tracing |


Mark Lear

Active Regular Members
Phone: 916-869-2685
Fax: 888-857-7465
mark@m3investigations.com
www.m3investigations.com

M3 Investigations Inc.

P.O. Box 1643
Sacramento, CA 95812
Closest Major City: Sacramento
Country: United States
License: 26903
www.m3investigations.com

Company Specialties: | Surveillance | Workman's Comp |


Kevin Leary

Active Regular Members
Phone: 781-326-0220
Fax: 781-461-2411
Cell: 781-326-0220
pi@mail.com
www.learypi.com

Leary & Associates

395 Washington St. Ste. 4
Dedham, MA 02026
Closest Major City: Boston
Country: United States
License: P-432
www.learypi.com

Company Specialties: | Courier Service | Civil Investigation | Debugging | Investigations - General | Missing Heirs | Missing Persons | Process Service | Skip Tracing | Surveillance |


Ted Lebedew

Active Regular Members
Phone: 831-233-1840
Fax: 831-646-0951
tedlebedewpi@gmail.com

Ted Lebedew P.I.

P.O. Box 1911
Monterey, CA 93942-1911
Closest Major City: San Jose
Country: United States
License: PI-22538

Company Specialties: | Anti-Terrorism | Background Checks | Civil Investigation | Investigations - General | Personal Injury | Surveillance | Workman's Comp |


Sunki Lee

President

Active Regular Members
Phone: 718-321-0300
Fax: 718-878-2557
Cell: 718-308-1618
web38004@yahoo.com
www.nytamjung.com

Miriam Investigation Inc.

37-17 Union St., #3 Floor
Flushing, NY 11354
Closest Major City: New York City
Country: United States
License: 11000152752
www.nytamjung.com

Company Specialties: | Asset/Locating | Background Checks | Civil Investigation | Guards Unarmed | Investigations - General | Missing Persons | Record Searches | Security | Surveillance |


Stephen Leighton

Active Regular Members
Phone: 772-220-9400
norma@leightonsecurity.com
www.leightonsecurity.com

Leighton Security Management Inc.

P.O. Box 808
Stuart, FL 34995
Closest Major City: West Palm Beach
Country: United States
License: B2800033
www.leightonsecurity.com

Company Specialties: | Executive Protection | Guards Unarmed | Plant Protection | Patrol | Security |


Nate Lenow

Active Regular Members
Phone: 901-726-0735
nate@lenowinternational.com
www.lenowinternational.com

Lenow International Inc.

1503 Union Ave. Ste. 210
Memphis, TN 38104
Closest Major City: Memphis
Country: United States
License: 00000225
www.lenowinternational.com

Company Specialties: | Background Checks | Computer Security/Crime | Civil Investigation | Embezzlement | Fraud | Insurance Investigation | Investigations - General | Surveillance | White Collar Crime |


Truman Leuthauser

Active Regular Members
Phone: 303-730-0063
Fax: 303-395-2220
truman@frontrangeinvestigations.com
www.frontrangeinvestigations.com

Front Range Investigations

7208 S. Sundown Circle
Littleton, CO 80120
Closest Major City:
Country: United States
License:
www.frontrangeinvestigations.com

Company Specialties: | Insurance Investigation | Investigations - General | Surveillance | Workman's Comp |


Gerald Levy

Active Regular Members
Phone: 516-599-3776
Fax: 516-596-0813
Cell: 917-363-0469
financialinvestigative@verizon.net

Financial Investigative Services

1 Emmet Ave.
East Rockaway, NY 11518
Closest Major City: New York City
Country: United States
License: NY

Company Specialties: | Investigations - General |


Jack T. (Tim) Lewallen

Active Regular Members
Phone: 479-582-3660
Fax: 479-582-3662
Cell: 479-871-1601
t.lewallen@courthouseconcepts.com
www.courthouseconcepts.net

Courthouse Concepts, Inc.

16 W. Center St.
Fayetteville, AR 72701
Closest Major City: Fayetteville
Country: United States
License: A20110091
www.courthouseconcepts.net

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Investigations - General | Photography | Process Service | Record Searches | Skip Tracing | Surveillance | Workman's Comp |


Kenneth Lewis

Active Regular Members
Phone: 917-545-6070
Fax: 631-415-4197
Cell: 646-408-9634
lewis7973@aol.com

DeLancey/Adams/Investigations LLC

1128 Lafayette Avenue
Brooklyn, NY 11221
Closest Major City: New York
Country: United States
License: 11000144226

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Investigations - General | Loss Prevention | Missing Persons | Process Service |


Michael Lewis

Active Regular Members
Phone: 440-392-9009
Fax: 440-579-0128
mlewis@confidentialinvestigative.com
www.confidentialinvestigative.com

Confidential Investigative Services Inc.

6028 Mayfield Rd. 6
Mayfield Heights, OH 44124
Closest Major City: Cleveland
Country: United States
License: 65-199969039
www.confidentialinvestigative.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Insurance Investigation | Skip Tracing | Surveillance | Witness Locates |


Ross Lind

Active Regular Members
Phone: 214-663-9335
Fax: 214-342-3315
Cell: 214-663-9335
ross@forensic-pi.com
www.forensic-pi.com

Forensic Private Investigations

9617 Atherton Dr.
Dallas, TX 75243
Closest Major City:
Country: United States
License: TX OK LA
www.forensic-pi.com

Company Specialties: | Accident Investigations | Accidental Death | Civil Investigation | Litigation Support | Missing Persons | Personal Injury | Product Liability | Workman's Comp |


Theresa Lindauer

Active Regular Members
Phone: 206-420-3984
Fax: 206-238-9899
theresa@revealinformationgroup.com
www.revealinformationgroup.com

Reveal Information Group, LLC

4616 25th Ave., NE #537
Seattle, WA 98105
Closest Major City:
Country: United States
License: 3319
www.revealinformationgroup.com

Company Specialties: | Background Checks | Pre Employment Screening | Record Searches |


Grant Linhart

Active Regular Members
Phone: 800-828-9198
Fax: 720-222-2056
grant.linhart@icsofco.com
www.icsofco.com
Join Us on LinkedIn
Like Us on Facebook

International Counterintelligence Services of Colorado, LLC

4610 S. Ulster St., Ste. 150
Denver, CO 80237-4326
Closest Major City: Denver
Country: United States
License: 528
www.icsofco.com

Company Specialties: | Asset/Locating | Arson Investigation | Background Checks | Criminal Investigation | Civil Investigation | Insurance Investigation | Litigation Support | Misconduct/Attorney/Police | Surveillance | Workman's Comp |


Alan Lipkin

Active Regular Members
Phone: 818-222-0208
Fax: 818-222-0287
Cell: 818-437-4402
alan@alanlipkin.com
www.alanlipkin.com

Alan Lipkin Associates Inc.

P.O. Box 8237
Calabasas, CA 91302
Closest Major City: Los Angeles
Country: United States
License: 15571 CA
www.alanlipkin.com

Company Specialties: | Asset/Locating | Criminal Investigation | Embezzlement | Fraud |


Tammy Listen

Active Regular Members
Phone: 405-340-4843
Fax: 405-340-9610
Cell: 405-640-5089
tllisten@aol.com
www.okstatepi.com

Tammy L. Listen Investigations

P.O. Box 3914
Edmond, OK 73083
Closest Major City: Oklahoma City
Country: United States
License: 11UPI32627
www.okstatepi.com

Company Specialties: | Criminal Investigation | Civil Investigation | Domestic/Marital | Investigations - General | Missing Persons | Product Liability | Property Real Estate | Process Service | Surveillance | Workman's Comp |


Julie Littlejohn

Active Regular Members
Phone: 360-691-2847
Fax: 360-691-7296
lglgal@nolies.net
www.nolies.net

Littlejohn Services LLC

P.O. Box 2010
Granite Falls, WA 98252
Closest Major City: Seattle
Country: United States
License: 601946797
www.nolies.net

Company Specialties: | Background Checks | Polygraph |


Wendy Liu

Overseas
Phone: 8610-52996612
Fax: 8610-59458651
Cell: 13701074008
wendy.liu@riskfreecn.com
http://www.riskfreecn.com

China RiskFree Investigation Consulting Co. Ltd

Rm. D9503 Great Wall International
Beijing Tongzhou District, China, 101121
Closest Major City: Beijing
Country: Taiwan, Province of China
License: 110112012729588
www.riskfreecn.com

Company Specialties: | Asset/Locating | Background Checks | Corporate Intelligence | Debt Collection | Insurance Investigation | Pre Employment Screening |


Hector Llanos

Active Regular Members
Phone: 718-442-8224
Fax: 718-442-8224
hectorm.llanos@verizon.net

Armed Guard Escort LLC

548 Davis Ave.
Staten Island, NY 10310
Closest Major City:
Country: United States
License: 11000159837

Company Specialties: | Armed Guards | Executive Protection | Guards Unarmed |


Thomas LoFrese

Active Regular Members
Phone: 516-816-0274
Fax: 516-706-0283
ThomasLoFrese@yahoo.com

TL Services Investigations LLC

3280 Sunrise Highway Ste. 212
Wantagh, NY 11793
Closest Major City: New York City
Country: United States
License: 11000112523

Company Specialties: | Civil Investigation | Insurance Investigation | Process Service |


Jim Long

Active Regular Members
Phone: 361-547-6563
Fax: 361-547-1009
stxinv@yahoo.com

South Texas Investigation & Security

P.O. Box 28
Sandia, TX 78383
Closest Major City: Corpus Christi
Country: United States
License: C15171

Company Specialties: | Armed Guards | Audio/Video | Criminal Investigation | Domestic/Marital | Executive Protection | Investigations - General | Oil Field Security | Patrol | Security | Suicide |


Mark Longo

Active Regular Members
Phone: 954-600-7116
Fax: 954-345-7117
Cell: 954-600-7116
mlongo@proinvestigations.cc
www.proinvestigations.cc

Professional Investigations of Florida Inc.

P.O. Box 8572
Coral Springs, FL 33075
Closest Major City: Ft. Lauderdale
Country: United States
License:
www.proinvestigations.cc

Company Specialties: | Accident Investigations | Accidental Death | Civil Investigation | Insurance Investigation | Personal Injury | Surveillance | Trademark Violation | Workman's Comp | Witness Interviews |


Ron Lopez

Active Regular Members
Phone: 209-402-0529
Cell: 209-402-0529
ron_lopez@alumni.stanford.edu
www.rlainvestigations.com/index.html
Join Us on LinkedIn

RLA Investigations

2800 Habsburg Circle
Modesto, CA 95356
Closest Major City: Sacramento
Country: United States
License: 26739
www.rlainvestigations.com/index.html

Company Specialties: | Abuse of Minor | Medical Evidence | Medical Malpractice | Witness Interviews |


John Loscheider

Active Regular Members
Phone: 425-255-0126
Fax: 425-228-9798
jvl@loscheider.com

Loscheider Engineering Co.

P.O. Box 2440
Renton, WA 98056-0440
Closest Major City: Seattle
Country: United States
License: 600 593 137

Company Specialties: | Accident Investigations | Consulting | Civil Investigation | Forensic | Insurance Investigation | Personal Injury | Product Liability | Workman's Comp |


Paul Lozada

Active Regular Members
Phone: 800-566-4751
Fax: 800-566-4751
pi25358@gmail.com
www.anonymousintelligence.com

Anonymous Intelligence Resource

P.O. Box 882791
San Francisco, CA 94188
Closest Major City:
Country: United States
License: 25358
www.anonymousintelligence.com

Company Specialties: | Anti-Terrorism | Criminal Investigation | Corporate Intelligence | Espionage | Executive Protection | Homicide | Investigations - General | Skip Tracing | Threat Mgt. | Undercover |


Shannon Lozada

Active Regular Members
Phone: 800-566-4751
Fax: 800-566-4751
pi26921@gmail.com
www.anonymousintelligence.com

Anonymous Investigations

5050 Laguna Blvd., #112-354
Elk Grove, CA 95758
Closest Major City:
Country: United States
License: 26921
www.anonymousintelligence.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Fraud | Firearm Training | Investigations - General | Witness Interviews | Witness Locates |


Nicholas Luciano

Active Regular Members
Phone: 952-887-1120
Fax: 952-881-6524
Cell: 612-751-3486
nluciano@hannonsecurity.com
www.hannonsecurity.com

Hannon Security Services

9036 Grand Avenue South
Bloomington, MN 55420
Closest Major City: Minneapolis/St. Paul
Country: United States
License: MN
www.hannonsecurity.com

Company Specialties: | Burglar Alarm | Consulting | Guards Unarmed | Patrol | Security | Surveillance | Undercover | Workman's Comp |


Rick Luginbill

Active Regular Members
Phone: 760-553-4582
Fax: 760-949-5989
Cell: 760-553-4582
rick@rickpi.com
www.rickpi.com

Luginbill Investigative Services Inc.

13782 Bear Valley Rd. Ste. D-3 208
Victorville, CA 92392
Closest Major City: Los Angeles
Country: United States
License: 26615
www.rickpi.com

Company Specialties: | Criminal Investigation | Civil Investigation | Domestic/Marital | Process Service | Record Searches | Skip Tracing | Surveillance | Undercover | Witness Interviews | Witness Locates |


Janine Luken

Active Regular Members
Phone: 516-662-4013
Fax: 631-650-0581
gothamcitypi@gmail.com

Gotham City Investigations Claims Service

112 Keswick Drive
East Islip, NY 11730-3405
Closest Major City: New York City
Country: United States
License: 11000159096

Company Specialties: | Accident Investigations | Insurance Investigation | Investigations - General |


David Luther

Active Regular Members
Phone: 281-261-5777
Fax: 281-499-2500
david@lutherinvestigations.com
www.lutherinvestigations.com

Luther Investigations LLC

21175 Tomball Pkwy. Ste. 325
Houston, TX 77070
Closest Major City:
Country: United States
License:
www.lutherinvestigations.com

Company Specialties: | Investigations - General | Process Service |


Steven Luz

Active Regular Members
Phone: 209-667-6010
Fax: 209-667-6010
Cell: 209-581-1922
SGLInvestigations@yahoo.com

Steven G. Luz Investigations

P.O. Box 810
Denair, CA 95316-0810
Closest Major City: Sacramento
Country: United States
License: 25359

Company Specialties: | Accident Investigations | Armed Guards | Criminal Investigation | Investigations - General | Skip Tracing |


Bob Lyons

Active Regular Members
Phone: 615-456-6477
Fax: 615-834-0079
boblyons23038@gmail.com
www.boblyonsandassociates.com

Bob Lyons Associates

3901 Bryce Road
Nashville, TN 37211
Closest Major City: Nashville
Country: United States
License:
www.boblyonsandassociates.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Debugging | Fraud | Homicide | Insurance Investigation | Investigations - General |


Gwendolyn Lyons

Active Regular Members
Phone: 216-921-6868
Fax: 216-921-6873
iconinvestigations@sbcglobal.net
www.iconinvestigationsohio.net

ICON Investigations Security

13804 Lakeshore Blvd.
Cleveland, OH 44110
Closest Major City: Cleveland
Country: United States
License: 200621001108
www.iconinvestigationsohio.net

Company Specialties: | Background Checks | Courier Service | Civil Investigation | Fraud | Guards Unarmed | Pre Employment Screening | Plant Protection | Security | Surveillance |


Susan Lyons

Active Regular Members
Phone: 508-867-5712
Fax: 508-867-2979
Cell: 508-335-3346
slyonspi@verizon.net
www.lyonsinvestigations.net

Lyons Investigations

1102 Pleasant St. Ste. 803
Worcester, MA 01602
Closest Major City: Boston
Country: United States
License: MA P 512 NH 54185 CT-2504
www.lyonsinvestigations.net

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Consulting | Civil Investigation | Domestic/Marital | Financial Investigations | Fraud | Identity Fraud/Theft | Insurance Investigation |


David Mac Dougall

Active Regular Members
Phone: 803-732-7770
Fax: 888-580-3679
dbmscpi@mindspring.com
www.informationservices.org

Information Services LLC

P.O. Box 210034
Columbia, SC 29221
Closest Major City:
Country: United States
License:
www.informationservices.org

Company Specialties: | Criminal Investigation | Civil Investigation | Insurance Investigation | Investigations - General | Personal Injury | Record Searches | Workman's Comp |


Mark MacDaniel

Active Regular Members
Phone: 203-402-7306
Fax: 203-732-3592
contact@ctinvestigativeservices.com
www.ctinvestigativeservices.com

Connecticut Investigative Services

4 Research Drive Suite 402
Shelton, CT 06484
Closest Major City: Bridgeport
Country: United States
License: A-2288 CT
www.ctinvestigativeservices.com

Company Specialties: | Accident Investigations | Accidental Death | Background Checks | Insurance Investigation | Investigations - General | Litigation Support | Personal Injury | Surveillance | Undercover | Workman's Comp |


Stu Macfarlane

Active Regular Members
Phone: 913-685-2583
Fax: 913-685-2584
Cell: 913-481-3664
sam@blueeagleinvestigations.com
www.blueeagleinvestigations.com

Blue Eagle Investigations Inc.

6709 W. 119th St. 125
Overland Park, KS 66209
Closest Major City: Kansas City
Country: United States
License:
www.blueeagleinvestigations.com

Company Specialties: | Background Checks | Insurance Investigation | Investigations - General | Surveillance |


David Mack

Active Regular Members
Phone: 585-262-0450
Fax: 585-262-0451
Cell: 585-750-5454
info@rsginvestigations.com
www.rsginvestigations.com

The Risk Solutions Group Inc.

45 Exchange Blvd. Ste. 731
Rochester, NY 14614
Closest Major City: Buffalo
Country: United States
License:
www.rsginvestigations.com

Company Specialties: | Criminal Investigation | Due Diligence | Insurance Investigation |


Jennifer Maghinay

Active Regular Members
Phone: 503-551-0239
Fax: 503-365-0911
jennifer@maghinayinvestigations.com
www.maghinayinvestigations.com

Maghinay Investigations LLC

P.O. Box 5575
Salem, OR 97304
Closest Major City:
Country: United States
License: 33347
www.maghinayinvestigations.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Fraud | Identity Fraud/Theft | Insurance Investigation | Investigations - General | Litigation Support | Missing Persons | Pre Employment Screening |


Lewis Mahaffey

Active Regular Members
Phone: 864-228-6713
Cell: 864-350-0934
UCI@charter.net

Upstate Carolina Investigations, LLC

P.O. Box 80088
Simpsonville, SC 29680
Closest Major City:
Country: United States
License: SLED 1890

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Insurance Investigation | Investigations - General | Loss Prevention | Skip Tracing | Surveillance | Trial Preparation | Workman's Comp |


Peter Maheu

Association
Phone: 702-579-0302
Fax: 702-871-6031
maheu@globalintelligence.net
www.nvspi.com

Nevada Society of Professional Investigators

2980 S. Jones Blvd. Ste. A
Las Vegas, NV 89146
Closest Major City:
Country: United States
License:
www.nvspi.com

Company Specialties: | |


Peter Maheu

Active Regular Members
Phone: 702-891-0500
Fax: 702-891-0555
Cell: 702-218-6200
maheu@globalintelligence.net
www.globalintelligence.net

Global Intelligence Network LLC

2190 E. Pebble Rd. 150
Las Vegas, NV 89123
Closest Major City:
Country: United States
License:
www.globalintelligence.net

Company Specialties: | Asset/Locating | Background Checks | Civil Investigation | Due Diligence | Pre Employment Screening | Record Searches | Store Shopping | Trademark Violation |


Brandon Maltzman

Active Regular Members
Phone: 732-542-0570
Cell: 732-241-6067
bmaltzman@minvestigatins.com
www.minvestigations.com

Maltzman Investigations LLC

P.O. Box 573
Eatontown, NJ 07724
Closest Major City: Eatontown
Country: United States
License: 8344
www.minvestigations.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Insurance Investigation | Investigations - General | Skip Tracing | Surveillance | Workman's Comp | Witness Locates |


James Mankowski

Active Regular Members
Phone: 608-442-0911
Fax: 608-222-5490
Cell: 608-512-8384
jbm@jbmpatrol.com
www.jbmpatrol.com

JBM Patrol Protection Corp.

3110 Kingsley Way
Madison, WI 53713
Closest Major City: Madison
Country: United States
License: WI 15093, IA 1059, MN 331
www.jbmpatrol.com

Company Specialties: | Armed Guards | Loss Prevention | Patrol | Security | Watchman Service |


Ralph Marchesano

Active Regular Members
Phone: 425-279-3857
ralphmarchesano@gmail.com
www.rjmriskconsultants.com

RJM Risk Consultants LLC

227 Bellevue Way NE 228
Bellevue, WA 98004
Closest Major City: Seattle
Country: United States
License: 3214
www.rjmriskconsultants.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Consulting | Civil Investigation | Executive Protection | Fraud | Investigations - General | Security | Workplace Violence |


Gene Marchese

Active Regular Members
Phone: 954-748-2969
Fax: 954-748-4522
gene@masterco.com
www.mastersleuth.com

Mastersleuth Investigations

4700 Hiatus Rd. 359
Sunrise, FL 33351
Closest Major City:
Country: United States
License:
www.mastersleuth.com

Company Specialties: | Insurance Investigation | Investigations - General |


Jerilyn Marin

Active Regular Members
Phone: 909-297-6636
Fax: 909-256-3663
marininvestigations@gmail.com
www.marininvestigations.com

Marin Investigations

P.O. Box 2062
Upland, CA 91785
Closest Major City: Los Angeles
Country: United States
License: 27344
www.marininvestigations.com

Company Specialties: | Background Checks | Child Retrieval | Criminal Investigation | Civil Investigation | Investigations - General | Litigation Support | Missing Persons | Misconduct/Attorney/Police | Process Service | Surveillance |


Walter Markley

CPP

Active Regular Members
Phone: 316-265-1831
Fax: 316-267-4160
Cell: 316-393-6260
walter@wmarkley.com
www.investigativeresourceskansas.com

WMI LC

330 N. Main Street
Wichita, KS 67202
Closest Major City: Wichita
Country: United States
License: D-179 and F-179
www.investigativeresourceskansas.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Due Diligence | Insurance Investigation | Investigations - General | Pre Employment Screening | Record Searches | Workman's Comp |


Stan Marlar President

Association
Phone: 615-533-7127
Cell: 615-456-6477
stanmarlar1@yahoo.com
www.talpi.org

Tennessee Association of Licensed Professional Investigators

2000 Mallory Lane Ste. 130-048
Franklin, TN 37067
Closest Major City:
Country: United States
License:
www.talpi.org

Company Specialties: | |


Frank Chic Marra

Active Regular Members
Phone: 570-822-8911
Fax: 570-822-7151
Cell: 570-954-4932
crossvalley@epix.net

Cross Valley Investigations

P.O. Box 2103
Wilkes-Barre, PA 18703
Closest Major City:
Country: United States
License:

Company Specialties: | Civil Investigation | Insurance Investigation | Investigations - General | Missing Heirs | Missing Persons | Process Service | Surveillance | Workman's Comp |


Douglas Marshall

Active Regular Members
Phone: 855-350-6474
Fax: 847-993-2039
Cell: 847-331-0027
dmarshall@mi-pi.com
www.mi-pi.com

Marshall Investigative Group Inc.

416 W Talcott Suite A
Park Ridge, IL 60068
Closest Major City:
Country: United States
License: 117-001597
www.mi-pi.com

Company Specialties: | Accident Investigations | Background Checks | Civil Investigation | Insurance Investigation | Investigations - General | Personal Injury | Surveillance | Workman's Comp | Witness Locates |


Ronald Marshall

Active Regular Members
Phone: 800-541-0634
Fax: 513-683-9183
Cell: 513-615-7483
marshassociates@fuse.net
www.marshallandassociates.com

Marshall Associates Inc.

P.O. Box 498789
Cincinnati, OH 45249-8789
Closest Major City: Cincinnati
Country: United States
License:
www.marshallandassociates.com

Company Specialties: | Armed Guards | Civil Investigation | Guards Unarmed | Investigations - General | Pre Employment Screening | Personal Injury | Process Service | Record Searches | Surveillance | Undercover |


Darrell Martin

Active Regular Members
Phone: 916-684-3935
Cell: 916-416-1003
dtm@solutionsbyprobe.com

Probe Consulting & Investigative Services

5050 Laguna Blvd. Ste. 112-322
Elk Grove, CA 95758
Closest Major City: Sacramento
Country: United States
License: 27575

Company Specialties: | Armed Guards | Background Checks | Criminal Investigation | Consulting | Investigations - General | Pre Employment Screening | Surveillance | Undercover | Workman's Comp | Workplace Violence |


Jennifer Martin

Active Regular Members
Phone: 802-338-6159
Fax: 802-448-3478
jlmartin05401@gmail.com
www.vtprivateye.com

VT Privateye LLC

P.O. Box 1243
Waitsfield, VT 05673
Closest Major City: Burlington
Country: United States
License: 044.0002179
www.vtprivateye.com

Company Specialties: | Criminal Investigation | Civil Investigation | Litigation Support | Surveillance | Trial Preparation | Witness Interviews | Witness Locates |


Raymond Martinez

Active Regular Members
Phone: 209-239-4636
rjmartinezjr@comcast.net

Martinez Associates

1128 Marguerite Ave.
Manteca, CA 95336
Closest Major City:
Country: United States
License: 25149

Company Specialties: | Background Checks | Child Retrieval | Criminal Investigation | Civil Investigation | Domestic/Marital | Drug Testing/Searches | Investigations - General | Missing Persons | Witness Locates |


Anna Mass

Active Regular Members
Phone: 312-606-3033
Fax: 312-606-3051
amass@axiumconsulting.com
www.axiumconsulting.com

Axium Consulting LLC

180 N. LaSalle St. 25th Flr.
Chicago, IL 60601
Closest Major City:
Country: United States
License:
www.axiumconsulting.com

Company Specialties: | Background Checks | Criminal Investigation | Consulting | Due Diligence | Insurance Investigation | Undercover | White Collar Crime |


Kimberly Matich

Active Regular Members
Phone: 602-331-7000
Fax: 602-331-1785
kmatich@andersonsecurity.com
www.andersonsecurity.com

Anderson Security Agency Ltd.

2555 W. Morningside Dr.
Phoenix, AZ 85023
Closest Major City: Phoenix
Country: United States
License: 1003692
www.andersonsecurity.com

Company Specialties: | Armed Guards | Background Checks | Executive Protection | Guards Unarmed | Investigations - General | Patrol | Security | Workplace Violence |


John Mazzeo

Active Regular Members
Phone: 609-476-0226
Fax: 609-476-0044
Cell: 609-209-0036
mazzeopvtdet@comcast.net

Mazzeo Detective Agency LLC

P.O. Box 996
Vineland, NJ 08362-0996
Closest Major City: Vineland
Country: United States
License: NJ 8027

Company Specialties: | Accident Investigations | Background Checks | Criminal Investigation | Civil Investigation | Executive Protection | Fraud | Investigations - General | Pre Employment Screening | Surveillance | Undercover |


Peter Mazzone

Active Regular Members
Phone: 619-544-4165
Fax: 619-283-1229
Cell: 619-618-6590
mazzone_investigations@juno.com
www.mazzonedetectiveagency.com

Peter Lewis Mazzone Int'l Inv.

1666 Garnet Ave. 402
San Diego, CA 92109
Closest Major City: San Diego
Country: United States
License: PI 11887 PPO 11542
www.mazzonedetectiveagency.com

Company Specialties: | Guards Unarmed | Investigations - General | Process Service |


Wayne McBride

Active Regular Members
Phone: 707-489-7948
Fax: 707-313-1337
truthtopoly@gmail.com
www.truthverification.org

McBride Truth Verification Services

P.O. Box 723
Ukiah, CA 95482
Closest Major City: San Francisco
Country: United States
License: 27509
www.truthverification.org

Company Specialties: | Background Checks | Criminal Investigation | Consulting | Missing Persons | Repressed Memory | Training/School |


Mark McCabe

Overseas
Phone: 511-716-2725
Fax: 511-716-2601
solutions@mccabe1.com
www.mccabe1.com

McCabe Associates, Inc.

Edificio Cronos, torre 1, Piso 7, Santiago de Surco, Lima, PERU
,
Closest Major City:
Country: Peru
License:
www.mccabe1.com

Company Specialties: | Background Checks | Computer Security/Crime | Due Diligence | Forensic Accounting | Financial Investigations | Insurance Investigation | Investigations - General | Marine Investigators | Surveillance | Trademark Violation |


Mark McCabe

Overseas
Phone: 011-595-21-220-783
Fax: 011-595-21-233-940
solutions@mccabe1.com
www.mccabe1.com

McCabe Associates, Inc.

25 de Mayo 2037 c/Mayor Bullos, Asunción, Paraguay
,
Closest Major City:
Country: Paraguay
License:
www.mccabe1.com

Company Specialties: | Background Checks | Corporate Intelligence | Due Diligence | Executive Protection | Forensic Accounting | Financial Investigations | Investigations - General | Marine Investigators | Surveillance | Trademark Violation |


Mark McCabe

Branch Office
Phone: 305-913-8628 or 80
Fax: 305-913-4101
solutions@mccabe1.com
www.mccabe1.com

McCabe Associates, Inc.

1111 Brickell Ave., 11th Flr., Ste. 1100
Miami, FL 33131
Closest Major City:
Country: United States
License:
www.mccabe1.com

Company Specialties: | Computer Security/Crime | Due Diligence | Domestic/Marital | Forensic Accounting | Financial Investigations | Insurance Investigation | Marine Investigators | Personal Injury | Surveillance | Trademark Violation |


Mark McCabe

Overseas
Phone: 598-99-365-055
solutions@mccabe1.com
www.mccabe1.com

McCabe Associates, Inc.

Feliciano Rodriguez 2673, Montevideo, Uruguay 11.300
,
Closest Major City:
Country: Uruguay
License:
www.mccabe1.com

Company Specialties: | Background Checks | Computer Security/Crime | Due Diligence | Forensic Accounting | Financial Investigations | Insurance Investigation | Investigations - General | Marine Investigators | Surveillance | Trademark Violation |


Mark McCabe

Overseas
Phone: 57 1 638 6439
Fax: 57 1 621 1565
solutions@mccabe1.com
www.mccabe1.com

McCabe Associates, Inc.

Calle 100 #8A-55 Piso 10-Torre C 10th Fl BldC, Bogota, Columbia
,
Closest Major City:
Country: Colombia
License:
www.mccabe1.com

Company Specialties: | Computer Security/Crime | Due Diligence | Executive Protection | Forensic Accounting | Financial Investigations | Insurance Investigation | Investigations - General | Marine Investigators | Surveillance | Trademark Violation |


Mark McCabe

Active Regular Members
Phone: 585-349-4190x100
Fax: 585-349-4192
solutions@mccabe1.com
www.mccabe1.com

McCabe Associates Inc.

4424 Lyell Rd.
Rochester, NY 14606
Closest Major City: Rochester
Country: United States
License: 302034
www.mccabe1.com

Company Specialties: | Criminal Investigation | Computer Security/Crime | Due Diligence | Domestic/Marital | Forensic Accounting | Financial Investigations | Insurance Investigation | Personal Injury | Surveillance | Trademark Violation |


Mark McCabe

Overseas
Phone: 585-349-4195 X180 vo
Fax: 54- 11-4590-2201
solutions@mccabe1.com
www.mccabe1.com

McCabe Associates, Inc.

Edificio Laminar, Ing Butty 240, 4 Piso C1001AFB, Capital Federal, Argentina
,
Closest Major City:
Country: Argentina
License:
www.mccabe1.com

Company Specialties: | Background Checks | Computer Security/Crime | Due Diligence | Executive Protection | Forensic Accounting | Financial Investigations | Insurance Investigation | Marine Investigators | Surveillance | Trademark Violation |


Mark McCabe

Overseas
Phone: 55-11-3255-3361 x23
Fax: 55-11-3255-3361 X27
solutions@mccabe1.com
solutions@mccabe1.com

McCabe Associates, Inc.

Avenida Angelica, 2530-Ste. 45, Higienopolis, São Paulo, SP Brazil 01228-200
,
Closest Major City:
Country: Brazil
License:
www.mccabe1.com

Company Specialties: | Due Diligence | Domestic/Marital | Executive Protection | Forensic Accounting | Financial Investigations | Insurance Investigation | Marine Investigators | Personal Injury | Surveillance | Trademark Violation |


Mark McCabe

Branch Office
Phone: 212-808-3029 or 800-
Fax: 212-808-3020
solutions@mccabe1.com
www.mccabe1.com

McCabe Associates, Inc.

230 Park Avenue, 10th Flr., Ste. 1000
New York, NY 10169
Closest Major City:
Country: United States
License:
www.mccabe1.com

Company Specialties: | Criminal Investigation | Computer Security/Crime | Due Diligence | Forensic Accounting | Financial Investigations | Insurance Investigation | Marine Investigators | Personal Injury | Surveillance | Trademark Violation |


Virginia McCarthy

Lead Investigator at Encore Investigations, LLC

Active Regular Members
Phone: 503-539-6308
Fax: 503-291-0355
vpmccarthy@encoreinvestigations.com
www.encoreinvestigations.com

Encore Investigations LLC

7327 SW Barnes Rd. #201
Portland, OR 97225
Closest Major City: Portland
Country: United States
License: PSID 51004
www.encoreinvestigations.com

Company Specialties: | Background Checks | Courier Service | Database | Investigations - General | Missing Heirs | Missing Persons | Process Service | Record Searches | Undercover | Witness Locates |


Eddy McClain

CPI

LIFE
Phone: 760-345-4351
Fax: 760-345-4298
mcclained@aol.com
www.ks1927.com

Krout Schneider Inc.

2250 Lindsay Way
Glendora, CA 91740
Closest Major City: Los Angeles
Country: United States
License:
www.ks1927.com

Company Specialties: | Abuse of Aged | Civil Investigation | Due Diligence | Insurance Investigation | Investigations - General | Pre Employment Screening | Process Service | Surveillance | Undercover | Workman's Comp |


Lee McClain

Active Regular Members
Phone: 909-599-9500
Fax: 909-599-8060
lgm@ks1927.com
www.ks1927.com

Krout Schneider Inc.

2250 Lindsay Way
Glendora, CA 91740
Closest Major City: Los Angeles
Country: United States
License:
www.ks1927.com

Company Specialties: | Background Checks | Civil Investigation | Embezzlement | Fraud | Insurance Investigation | Investigations - General | Pre Employment Screening | Surveillance | Undercover | Workman's Comp |


Mark McClain

CPI

Active Regular Members
Phone: 909-599-9500
Fax: 909-599-8060
Cell: 909-630-9749
mam@ks1927.com
www.ks1927.com

Krout Schneider Inc.

2250 Lindsay Way
Glendora, CA 91740
Closest Major City: Los Angeles
Country: United States
License:
www.ks1927.com

Company Specialties: | Background Checks | Civil Investigation | Due Diligence | Embezzlement | Fraud | Insurance Investigation | Investigations - General | Pre Employment Screening | Process Service | Surveillance |


Charles McCormick

Active Regular Members
Phone: 970-453-6378
Fax: 970-453-6852
Cell: 970-485-1014
mda444brek@aol.com

McCormick Detective Agency

P.O. Box 444
Breckenridge, CO 80424-0444
Closest Major City: Denver
Country: United States
License:

Company Specialties: | Investigations - General |


Dennis McCreight

Active Regular Members
Phone: 866-723-6661
Fax: 866-246-2954
Cell: 631-848-1364
dennis@perimeter-sec-inv.com

Perimeter Security & Investigations

16 Alsace Place
Northport, NY 11768
Closest Major City: New York City
Country: United States
License: 11000167238

Company Specialties: | Armed Guards | Background Checks | Criminal Investigation | Executive Protection | Fingerprinting ID | Missing Persons | Security | Surveillance | Workman's Comp |


Michael McDonald

Active Regular Members
Phone: 407-677-0511
Fax: 407-677-1067
isi101@stakeout.com
www.stakeout.com

Investigation Specialists Inc.

P.O. Box 940130
Maitland, FL 32794
Closest Major City: Orlando
Country: United States
License: A-00001973
www.stakeout.com

Company Specialties: | Civil Investigation | Insurance Investigation | Investigations - General | Personal Injury | Surveillance | Workman's Comp |


Jon McDowall

CFE PCI CIFI

Active Regular Members
Phone: 563-355-3866
Fax: 563-355-3877
jon@fraudresourcegroup.com
www.fraudresourcegroup.com

Fraud Resource Group

2102 Spruce Hills Dr. Ste. B
Bettendorf, IA 52722
Closest Major City: Davenport Milwaukee
Country: United States
License: IL IA NE WI MO KS CA IN
www.fraudresourcegroup.com

Company Specialties: | Counterfeit | Embezzlement | Fraud | Identity Fraud/Theft | Insurance Investigation | Litigation Support | Surveillance | Workman's Comp | White Collar Crime | Witness Locates |


Jayne McElfresh

Active Regular Members
Phone: 602-840-7770
Fax: 602-840-8282
Cell: 602-684-2450
jmcinvestigations@cox.net

JMC Investigations LLC

810 W. Bethany Home Rd. Ste. 102
Phoenix, AZ 85013
Closest Major City:
Country: United States
License: AZ 1003501 CA 24477 UT R1

Company Specialties: | Accident Investigations | Background Checks | Criminal Investigation | Corporate Intelligence | Due Diligence | Personal Injury | Trial Preparation | Trademark Violation |


John McFarlane

Active Regular Members
Phone: 303-617-8930
Fax: 303-617-8934
info@silentknightinvestigations.com

Silent Knight Investigations

P.O. Box 6243
Denver, CO 80206
Closest Major City: Denver
Country: United States
License:

Company Specialties: | Background Checks | Civil Investigation | Domestic/Marital | Executive Protection | Financial Investigations | Fraud | Investigations - General | Missing Persons | Pre Employment Screening | Surveillance |


Michele McGarraugh

Owner

Active Regular Members
Phone: 510-865-0902
Fax: 510-865-2192
mcgarraughpi@comcast.net
www.mcgarraughpi.com
Join Us on LinkedIn

McGarraugh Company

875A Island Drive Ste. 416
Alameda, CA 94502-6751
Closest Major City: Oakland
Country: United States
License: CA 21340 NV 1318
www.mcgarraughpi.com

Company Specialties: | Background Checks | Civil Investigation | Database | Insurance Investigation | Investigations - General | Record Searches | Surveillance | Trial Preparation | Workman's Comp |


Joseph McGlinchy

Active Regular Members
Phone: 800-627-0516
info@eastpi.com
www.eastpi.com

East Presidio Investigations

1987 Santa Rita Rd., Ste. E
Pleasanton, CA 94566
Closest Major City:
Country: United States
License: PI 28138
www.eastpi.com

Company Specialties: | Criminal Investigation | Civil Investigation | Domestic/Marital | Insurance Investigation | Investigations - General | Missing Persons | Process Service | Skip Tracing | Surveillance | Workman's Comp |


Richard McGough

Active Regular Members
Phone: 708-343-5600
Fax: 708-343-6940
investigations@mcgoughinc.com
www.mcgoughinc.com

McGough Associates

10150 W. Roosevelt Rd.
Chicago Westchester, IL 60154
Closest Major City: Chicago
Country: United States
License: Licensed in Multiple Stat
www.mcgoughinc.com

Company Specialties: | Background Checks | Corporate Intelligence | Investigations - General | Process Service | Surveillance |


David McGraw

Active Regular Members
Phone: 770-339-2035
Fax: 770-339-2535
Cell: 770-656-9733
mcgraw@ssiglobalinc.com
www.ssiglobalinc.com

SSI Global Inc.

100 Mansell Court East Ste. 110
Roswell, GA 30076
Closest Major City: Atlanta
Country: United States
License: 048306
www.ssiglobalinc.com

Company Specialties: | Asset/Locating | Background Checks | Executive Protection | Fraud | Insurance Investigation | Investigations - General | Surveillance |


William McGregor

President CEO

Active Regular Members
Phone: 801-975-2653
Fax: 801-820-9082
Cell: 801-664-2674
bill@dssinvestigations.com
www.dssinvestigations.com

DSS Investigations

1827 S. Fremont Dr.
Salt Lake City, UT 84104-4220
Closest Major City: Salt Lake City
Country: United States
License: P102247
www.dssinvestigations.com

Company Specialties: | Accident Investigations | Background Checks | Criminal Investigation | Computer Security/Crime | Civil Investigation | Domestic/Marital | Executive Protection | Financial Investigations | Insurance Investigation | Investigations - General |


Brian McGuinness

CLI CFE

Active Regular Members
Phone: 305-858-9122
Fax: 888-335-3463
Cell: 305-710-2064
bpm001@comcast.net
www.fraudexaminer.com

McGuinness Associates

1900 Coral Way Suite 303
Miami, FL 33145
Closest Major City: Miami
Country: United States
License:
www.fraudexaminer.com

Company Specialties: | Accident Investigations | Background Checks | Criminal Investigation | Civil Investigation | Due Diligence | Personal Injury |


William McGuire

Active Regular Members
Phone: 516-414-0487
Fax: 516-414-0488
wmcguire@globaleliteinc.com
www.globaleliteinc.com

Global Security Associates LLC

P.O. Box 4
Mineola, NY 11501
Closest Major City:
Country: United States
License:
www.globaleliteinc.com

Company Specialties: | Armed Guards | Aviation Investigators | Corporate Intelligence | Courier Service | Executive Protection | Guards Unarmed | Oil Field Security | Security | Threat Mgt. |


Conrad McKinney

Active Regular Members
Phone: 781-592-5900
cmkhallmk@aol.com

Hallmark Investigations Bureau LLC

479 Broadway
Lynn, MA 01904
Closest Major City:
Country: United States
License: P 303

Company Specialties: | Criminal Investigation | Corporate Intelligence | Civil Investigation | Domestic/Marital | Insurance Investigation | Investigations - General | Missing Heirs | Missing Persons | Property Real Estate |


Charles McLaughlin

Active Regular Members
Phone: 978-474-8801
Fax: 978-474-8802
chuck@mclaughlinpi.com
www.mclaughlinpi.com

McLaughlin Investigative Group Inc.

300 Brickstone Square, Ste. 201
Andover, MA 01810
Closest Major City: Boston
Country: United States
License:
www.mclaughlinpi.com

Company Specialties: | Civil Investigation | Database | Litigation Support | Surveillance | Witness Locates |


Dennis McLaughlin

Active Regular Members
Phone: 716-983-1693
denm14@verizon.net

Eagle Solutions Group Inc.

P.O. Box 494
Orchard Park, NY 14127
Closest Major City: Buffalo
Country: United States
License: 11000131414

Company Specialties: | Insurance Investigation |


Mara McLaughlin

Active Regular Members
Phone: 631-731-1164
Fax: 631-731-1165
mara.mclaughlin@mayberryinvestigations.com
www.mayberryinvestigations.com

Mayberry Investigations Corp.

1019 Ft. Salonga Rd. Ste. 10-123
Northport, NY 11768
Closest Major City: New York
Country: United States
License: 11000153835
www.mayberryinvestigations.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Computer Security/Crime | Database | Insurance Investigation | Investigations - General | Pre Employment Screening | Record Searches | Workman's Comp |


William Pat McManus

Active Regular Members
Phone: 605-338-3078
Cell: 605-310-0943
patm@allegianceinvestigators.com
www.allegianceinvestigators.com

Allegiance Investigators

P.O. Box 87930, 2501 S Louise Ave
Sioux Falls, SD 57109
Closest Major City: Sioux Falls
Country: United States
License: 1022-9070-ST
www.allegianceinvestigators.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Fraud | Insurance Investigation | Investigations - General | Missing Persons | Personal Injury | Skip Tracing | Surveillance |


Jack McSherry

Active Regular Members
Phone: 770-263-0555
Fax: 800-867-7360
Cell: 770-263-0555
innovestigate@aol.com
www.aaainnovativeinvestigations.com

Innovative Investigations Services LLC

5805 State Bridge Road, Ste. G324
Johns Creek, GA 30097
Closest Major City: Atlanta
Country: United States
License: PDC001945
www.aaainnovativeinvestigations.com

Company Specialties: | Asset/Locating | Audio/Video | Background Checks | Debugging | Domestic/Marital | Executive Protection | Missing Persons | Record Searches | Surveillance | Undercover |


Larry McWherter

CPP

Active Regular Members
Phone: 309-231-4395
Cell: 309-231-4395
toniandlar@yahoo.com

McWherter, Sr., Larry

1204 Summer Street
Pekin, IL 61554
Closest Major City:
Country: United States
License: 115-0401

Company Specialties: | Retired Consulting |


Walter McWilliams

Active Regular Members
Phone: 708-425-8193
Fax: 708-425-8197
metromcw@ameritech.net

Metro Service Inc.

4647 W. 103rd St. Ste. 1E
Oak Lawn, IL 60453
Closest Major City:
Country: United States
License:

Company Specialties: | Investigations - General | Process Service |


David Meade

Active Regular Members
Phone: 617-823-9191
Fax: 978-957-9066
djm3519@comcast.net
www.dmconsulting.vpweb.com

David J. Meade

181 Crosby Road
Dracut, MA 01826
Closest Major City: Boston
Country: United States
License: P-1517
www.dmconsulting.vpweb.com

Company Specialties: | Criminal Investigation | Consulting | Civil Investigation | Industrial Surveys | Investigations - General | Security | Surveillance | Trial Preparation | Witness Interviews |


Joaquin Medina

CMI FCI

Active Regular Members
Phone: 954-295-1432
ceo@idbglobal.com
www.idbglobal.com

International Detective Bureau Inc.

1451 W. Cypress Creek Road
Ft. Lauderdale, FL 33309
Closest Major City: Ft. Lauderdale
Country: United States
License: C 99
www.idbglobal.com

Company Specialties: | Accident Investigations | Accidental Death | Aviation Investigators | Asset/Locating | Criminal Investigation | Executive Protection | Fraud | Firearm Training | Marine Investigators | Medical Malpractice |


Randall Merrill, LPI

Owner

Active Regular Members
Phone: 928-662-8060
Cell: 928-662-8060
randy@rkminvestigations.com
www.rkminvestigations.com

RKM Investigations

P.O. Box 1829
Lake Havasu City, AZ 86405
Closest Major City:
Country: United States
License: AZ Lic. 1628851
www.rkminvestigations.com

Company Specialties: | Abuse of Aged | Background Checks | Criminal Investigation | Insurance Investigation | Investigations - General | Medical Malpractice | Personal Injury | Security | Witness Locates |


Michael Mershimer

Active Regular Members
Phone: 800-723-1150
Fax: 800-647-8590
mike@mershimer.com
www.hsbrands.com

The Mershimer Group

500 Myles Standish Blvd.
Taunton, MA 20780
Closest Major City: Boston
Country: United States
License: P-1500
www.hsbrands.com

Company Specialties: | Burglar Alarm | Consulting | Financial Investigations | Fraud | Investigations - General | Loss Prevention | Occult/Ritualistic Crimes | Security | Store Shopping | Witness Interviews |


Jimmie Mesis

Active Regular Members
Phone: 732-308-3800
Fax: 732-308-3314
jim@pimagazine.com
www.pimagazine.com

Excerion, LLC

4400 Route 9 South Ste. 1000 P.O. Box 7198
Freehold, NJ 07728
Closest Major City: Newark/Freehold
Country: United States
License:
www.pimagazine.com

Company Specialties: | Investigations - General |


Ronda Meyer

Associate
Phone: 563-441-7468
rmeyer@permarsecurity.com
www.permarsecurity.com

Per Mar Security Services

1910 E. Kimberly Rd. P.O. Box 4227
Davenport, IA 52808
Closest Major City: Des Moines
Country: United States
License: PS 2356
www.permarsecurity.com

Company Specialties: | Burglar Alarm | Background Checks | Consulting | Equipment Sales | Fraud | Guards Unarmed | Investigations - General | Pre Employment Screening | Security | Undercover |


Gary Micco

Active Regular Members
Phone: 908-303-1710
Fax: 908-534-4680
miccopi@comcast.net
www.miccopi.com

Gary Micco Private Investigations

P.O. Box 485
Whitehouse Station, NJ 08889
Closest Major City: New York City
Country: United States
License: 7981
www.miccopi.com

Company Specialties: | Missing Persons |


Joel Michel

Active Regular Members
Phone: 650-692-1140
Fax: 650-692-1150
Cell: 650-826-1138
jmichel@gladding-michel.com
www.gladding-michel.com

Gladding Michel Inc.

840 Hinckley Rd. Ste. 242
Burlingame, CA 94010
Closest Major City: San Francisco
Country: United States
License: CA 15321
www.gladding-michel.com

Company Specialties: | Accident Investigations | Civil Investigation | Fraud | Litigation Support | Product Liability | Property Real Estate | Trial Preparation | Witness Interviews | Witness Locates |


Arthur Mier

Active Regular Members
Phone: 408-637-2781
chiefinvestigator@asiagency.us
www.asiagency.us

American Scientific Investigation

1177 Branham LN 143
San Jose, CA 95118
Closest Major City: Bay Area
Country: United States
License: 27321
www.asiagency.us

Company Specialties: | Background Checks | Drug Testing/Searches | Forensic | Plant Protection | Property Real Estate |


Jean Mignolet

Active Regular Members
Phone: 954-523-8737
Fax: 954-523-8634
Cell: 954-336-9363
investigators@mignolet.com
www.mignolet.com

Mignolet Business Research

1314 E. Las Olas Blvd. 606
Ft. Lauderdale, FL 33301
Closest Major City: Ft. Lauderdale
Country: United States
License: A-84-00027
www.mignolet.com

Company Specialties: | Corporate Intelligence | Civil Investigation | Fraud | Identity Fraud/Theft | Investigations - General | Record Searches | Trademark Violation | Undercover | White Collar Crime | Witness Locates |


Linda Milam

CPP

Active Regular Members
Phone: 248-866-1196
Fax: 248-393-0970
Cell: 248-866-1196
lmilam@ameritech.net
www.milaminvestigations.com

Milam Investigations

2768 Saturn Drive
Lake Orion, MI 48360-1737
Closest Major City: Pontiac
Country: United States
License: PI 3701200444
www.milaminvestigations.com

Company Specialties: | Investigations - General |


Dick Miller

Active Regular Members
Phone: 717-926-5169
Fax: 717-272-4884
Cell: 717-926-5169
paladin42113@comcast.net

Susquehanna Regional Investigations Inc.

P.O. Box 781
Lebanon, PA 17042
Closest Major City: Lebanon
Country: United States
License: PA

Company Specialties: | Abuse of Minor | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Financial Investigations | Fraud | Homicide | Investigations - General | White Collar Crime |


Robert Milton

Active Regular Members
Phone: 719-495-8083
Fax: 719-495-8083
Cell: 719-651-6117
siu@tcainvestigations.com
www.tcainvestigations.com

TCA Associates Inc.

12250 Murphy Rd.
Elbert, CO 80106
Closest Major City: Colorado Springs
Country: United States
License: D-4533
www.tcainvestigations.com

Company Specialties: | Accident Investigations | Background Checks | Civil Investigation | Fraud | Insurance Investigation | Investigations - General | Skip Tracing | Surveillance | Workman's Comp | Witness Interviews |


David Mink

Active Regular Members
Phone: 401-732-9800
Fax: 401-732-9802
dave@investigated.com
www.investigated.com

Investigative Services, Inc.

111 Airport Rd.
Warwick, RI 02889-1049
Closest Major City: Providence/Warwick
Country: United States
License:
www.investigated.com

Company Specialties: | Investigations - General |


Linda Mohen

Active Regular Members
Phone: 702-982-1089
Fax: 702-685-8812
igi@cox.net

Linda Mohen Investigations, LLC

1172 Gecko Road
Henderson, NV 89002
Closest Major City: Las Vegas
Country: United States
License:

Company Specialties: | Asset/Locating | Background Checks | Civil Investigation | Embezzlement | Financial Investigations | Investigations - General | Pre Employment Screening | Record Searches | Store Shopping | Skip Tracing |


James Molnar

Active Regular Members
Phone: 303-877-1834
Cell: 303-877-1834
us1marine@msn.com

Molnar's Investigations

6495 Brentwood Court
Arvada, CO 80004
Closest Major City:
Country: United States
License:

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Guards Unarmed | Investigations - General | Process Service |


Nickolas Montano

CFE CII

Active Regular Members
Phone: 925-947-1212
Fax: 800-284-5054
nickISPY@aol.com
www.nickmontano.com

Montano Associates International Investigations

1547 Palos Verdes 284
Walnut Creek, CA 94597
Closest Major City: San Francisco
Country: United States
License:
www.nickmontano.com

Company Specialties: | Investigations - General |


Linda Montgomery

Active Regular Members
Phone: 206-784-8151
Fax: 206-784-8162
Linda@Lmipi.com
www.Lmipi.com

Linda Montgomery Investigations

1751 NW 57th St.
Seattle, WA 98107
Closest Major City:
Country: United States
License:
www.lmipi.com

Company Specialties: | Background Checks | Criminal Investigation | Workplace Violence |


Roger Montgomery

Active Regular Members
Phone: 253-804-0263
Fax: 866-406-6504
rmontgomery@frinvestigations.com
www.frinvestigations.com

F R Investigations PLLC

1402 Lake Tapps Pkwy E Ste. 104-152
Auburn, WA 98092-8157
Closest Major City: Seattle/Tacoma
Country: United States
License: 1915
www.frinvestigations.com

Company Specialties: | Asset/Locating | Child Retrieval | Consulting | Civil Investigation | Missing Persons | Process Service | Record Searches | Skip Tracing | Surveillance |


Carol Moore

Active Regular Members
Phone: 850-435-7074
Cell: 850-791-3416
cmoore@levinlaw.com
www.levinlaw.com

Levin Papantonio

316 S. Baylen St. Ste. 600
Pensacola, FL 32502
Closest Major City:
Country: United States
License:
www.levinlaw.com

Company Specialties: | Investigations - General |


Hank Moore

Active Regular Members
Phone: 530-636-4500
Cell: 530-521-3045
moore0318@yahoo.com

Moore Private Investigations

975 East Avenue 141
Chico, CA 95973
Closest Major City: Sacramento
Country: United States
License: 27532

Company Specialties: | Civil Investigation | Investigations - General | Pre Employment Screening | Skip Tracing | Surveillance | Undercover | Workman's Comp | Witness Interviews |


Michael Moore

Active Regular Members
Phone: 617-390-5224
mmoore@theworld.com
www.theworld.com/~mmoore

Michael Nugent Moore Agency

P.O. Box 1376
Boston, MA 02130
Closest Major City: Boston
Country: United States
License: P-887
www.theworld.com/~mmoore

Company Specialties: | Asset/Locating | Background Checks | Civil Investigation | Database | Due Diligence | Fraud | Property Real Estate | Record Searches |


Shirley Moore

Active Regular Members
Phone: 703-327-5418
Fax: 703-327-5428
potomacinv@aol.com
www.potomacinvestigations.com

Potomac Investigations Inc.

P.O. Box 3184
Oakton, VA 22124-3184
Closest Major City: Leesburg
Country: United States
License: 11-1319
www.potomacinvestigations.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Database | Investigations - General | Personal Injury | Process Service | Surveillance |


Milan Morgan

Active Regular Members
Phone: 213-229-0099
Fax: 213-873-5573
milanmorgan@gmail.com
www.scorpion911.com

Scorpion Protection Services

3255 Cahuenga Blvd. W. Ste. 200
Hollywood, CA 90068
Closest Major City: Los Angeles
Country: United States
License: PPO 13688
www.scorpion911.com

Company Specialties: | Armed Guards | Criminal Investigation | Counter Terrorist | Embezzlement | Executive Protection | Guards Unarmed | Investigations - General | Property Real Estate | Security | Undercover |


Paige Morgan

Active Regular Members
Phone: 916-850-3902
Fax: 916-850-3904
associateinvestigations@gmail.com

Associate Investigations

3941 Park Dr. 20-277
El Dorado Hills, CA 95762
Closest Major City: Sacramento
Country: United States
License: 27698

Company Specialties: | Asset/Locating | Criminal Investigation | Debt Collection | Fraud | Identity Fraud/Theft | Investigations - General | Litigation Support | Process Service | Repossessing | Skip Tracing |


Kathy Morris

Active Regular Members
Phone: 410-557-9822
Fax: 410-557-7086
faxpi.km@gmail.com

FAX, Inc.

P.O. Box 546
Jarrettsville, 21084
Closest Major City: Baltimore
Country: United States
License: 106-2289

Company Specialties: | Background Checks | Database | Fraud | Insurance Investigation | Record Searches | Surveillance |


Ted Moss

Active Regular Members
Phone: 888-397-6346
ted@Crimcheck.com
www.investigationsamerica.com

Investigations America Inc.

3660 Center Rd. 270
Cleveland Brunswick, OH 44212-3620
Closest Major City: Cleveland
Country: United States
License: 200 402 2441
www.investigationsamerica.com

Company Specialties: | Audio/Video | Background Checks | Consulting | Computer Security/Crime | Civil Investigation | Due Diligence | Insurance Investigation | Investigations - General | Surveillance | Workman's Comp |


M. Sue Moyer

Active Regular Members
Phone: 941-780-2437
Fax: 877-652-5033
Cell: 941-780-2437
geminiprivateinvestigations@verizon.net
www.geminiprivateinvestigations.com

Gemini West Coast Investigations Inc.

2051 Main St. Ste. 108
Sarasota, FL 34237
Closest Major City:
Country: United States
License: A2600295
www.geminiprivateinvestigations.com

Company Specialties: | Criminal Investigation | Executive Protection | Investigations - General | Litigation Support | Property Real Estate | Skip Tracing | Surveillance | Trial Preparation | Witness Interviews |


Grant Mueller

Active Regular Members
Phone: 586-465-4420
Fax: 586-465-0818
Cell: 248-807-6728
gmueller@npsprotective.com
www.npsprotective.com

New Image Protective Services

320 Church Street
Mount Clemens, MI 48043
Closest Major City: Detroit
Country: United States
License: 3701206057
www.npsprotective.com

Company Specialties: | Investigations - General |


Mark Murnan

CLI CFE

Active Regular Members
Phone: 561-687-8381
Fax: 561-687-8389
Cell: 561-762-8854
mark@completelegalinv.com
www.completelegalinv.com

Complete Legal Investigations Inc.

P.O. Box 33676
West Palm Beach, FL 33420-3676
Closest Major City: West Palm Beach
Country: United States
License:
www.completelegalinv.com

Company Specialties: | Criminal Investigation | Investigations - General | White Collar Crime |


Andi Murphy

Active Regular Members
Phone: 480-948-3241
Fax: 480-948-7118
andi@murinv.com

Murphy Investigations Inc.

P.O. Box 5432
Scottsdale, AZ 85261
Closest Major City: Phoenix
Country: United States
License: AZ CA

Company Specialties: | Accident Investigations | Background Checks | Corporate Intelligence | Due Diligence | Fraud | Missing Heirs |


Arthur Murphy

IAAI-CFI/IAMI-CMI

Active Regular Members
Phone: 978-352-7722
Fax: 978-352-5432
Cell: 978-273-2900
ajmurphy@maze-pi.com
www.maze-pi.com

Maze Consultants Investigations Inc.

37-39 West Main Street Ste. 3
Georgetown, MA 01833-2000
Closest Major City: Haverhill
Country: United States
License: P - 525
www.maze-pi.com

Company Specialties: | Arson Investigation | Criminal Investigation | Insurance Investigation | Marine Investigators |


James Murphy

Active Regular Members
Phone: 888-603-6362
Fax: 802-334-1610
Cell: 802-279-3981
adanptvt@verizon.net
www.adavt.com

ADA Bureau of Investigations/ADA Security

336 Union Street
Newport, VT 05855
Closest Major City: Montpelier
Country: United States
License: 066-0004884
www.adavt.com

Company Specialties: | Criminal Investigation | Embezzlement | Insurance Investigation | Investigations - General | Process Service | Security | Undercover | Workman's Comp |


Michael Murphy

Active Regular Members
Phone: 864-585-3384
Fax: 864-583-2147
Cell: 864-316-5980
mmurphy634@spartandetective.com
www.spartandetective.com

Spartan Detective Agency Inc.

P.O. Box 686
Spartanburg, SC 29304
Closest Major City: Spartanburg
Country: United States
License: 1384
www.spartandetective.com

Company Specialties: | Investigations - General | Loss Prevention | Plant Protection | Process Service | Security | Skip Tracing | Surveillance | Threat Mgt. | Undercover | Workman's Comp |


Richard Murphy

Association
Phone: 802-249-8060
contactfyi@yahoo.com
www.vaiss.org

Vermont Association of Investigation Security Services

887 Downingsville Rd.
Lincoln, VT 05443
Closest Major City:
Country: United States
License:
www.vaiss.org

Company Specialties: | |


Terry Myer

Active Regular Members
Phone: 614-864-0007
Fax: 614-322-7233
Cell: 614-551-9111
docspi@aol.com
www.columbusdetectiveagency.com

Columbus Detective Agency Inc.

1696 Brice Road
Columbus Reynoldsburg, OH 43068
Closest Major City: Columbus
Country: United States
License: 2002008194
www.columbusdetectiveagency.com

Company Specialties: | Armed Guards | Background Checks | Civil Investigation | Debugging | Electronic Detection | Process Service | Security | Surveillance | Undercover |


Dale Myers

Affiliate
Phone: 800-508-6795 Ext: 101
Fax: 972-680-1669
evsnationwide@gmail.com

Employment Verification Services, LLC

4145 Travis Street, Ste. 201
Dallas, TX 75204
Closest Major City:
Country: United States
License:

Company Specialties: | Skip Tracing |


Raymond Myszak

Active Regular Members
Phone: 219-554-0100
Fax: 219-554-0101
staray@aol.com
www.starsecurity.org

Star Security Investigation

8105 Georgia St.
Merrillville, IN 46410-6224
Closest Major City:
Country: United States
License:
www.starsecurity.org

Company Specialties: | Guards Unarmed | Investigations - General | Process Service |


Robert Nagle

Active Regular Members
Phone: 888-323-3832
Fax: 888-223-7283
rjnsubrosa@msn.com
www.rjninvestigations.com

R.J.N. Investigations Inc.

P.O. Box 55451
Riverside, CA 92517
Closest Major City:
Country: United States
License: CA 12054
www.rjninvestigations.com

Company Specialties: | Investigations - General |


Carmen Naimish

Active Regular Members
Phone: 805-745-1520
pi@incaseconfidential.com
www.incaseconfidential.com

InCase

P.O. Box 122
Santa Barbara, CA 93102
Closest Major City:
Country: United States
License: 22476
www.incaseconfidential.com

Company Specialties: | Asset/Locating | Background Checks | Civil Investigation | Due Diligence | Fraud | Property Real Estate | Record Searches | Undercover | Witness Interviews | Witness Locates |


Sanjiv Narang

Active Regular Members
Phone: 803-251-2878
Cell: 803-667-0789
mr.sonman@gmail.com

AAA Reliable Detective Agency

744 Sunset Blvd.
West Columbia, SC 29169
Closest Major City: Columbia
Country: United States
License: 191999

Company Specialties: | Debugging | Debt Collection | Domestic/Marital | Insurance Investigation | Record Searches | Semen Testing | Skip Tracing | Workman's Comp | Witness Locates |


Sam Nassrouie

Active Regular Members
Phone: 855-527-2424
Fax: 818-396-3155
parspi@yahoo.com
www.parspi.com

Pars PI Investigation

1281 Westwood Blvd. Ste. 205
Los Angeles, CA 90024
Closest Major City: Los Angeles
Country: United States
License: 25487
www.parspi.com

Company Specialties: | Investigations - General |


Harold Nelthrope

Director/Owner

Active Regular Members
Phone: 248-556-1255
fastmovesprivateinvestigations@yahoo.com
www.fastmovesprivateinvestigations.biz

Fastmoves Private Investigations, LLC

P.O. Box 3331
Farmington Hills, MI 48333-3331
Closest Major City:
Country: United States
License: 3701206129
www.fastmovesprivateinvestigations.biz

Company Specialties: | Asset/Locating | Background Checks | Consulting | Civil Investigation | Debt Collection | Executive Protection | Investigations - General | Loss Prevention | Missing Persons | Record Searches |


Lee Neubecker

Active Regular Members
Phone: 312-427-5667
Fax: 312-427-5668
sales@forensicon.com
www.forensicon.com

Forensicon Inc.

226 S. Wabash Ave. Ste. 300
Chicago, IL 60604
Closest Major City: Chicago
Country: United States
License: 3701205872
www.forensicon.com

Company Specialties: | Audio/Video | Consulting | Computer Security/Crime | Civil Investigation | Embezzlement | Forensic | Litigation Support | Trademark Violation | White Collar Crime |


Michael Newberry

Active Regular Members
Phone: 630-366-4100
Fax: 630-366-4116
michael.newberry@universalpro.com
www.universalpro.com

Universal Services of America

700 Butterfield Road, Ste. 320
Lombard, IL 60148
Closest Major City: Chicago
Country: United States
License: 112-001254
www.universalpro.com

Company Specialties: | Investigations - General |


George Newman

Active Regular Members
Phone: 619-231-0933
tacticalgmn@sbcglobal.net
www.tacticalinvestigative.com

Tactical Investigative Services

1034 25th St., #300
San Diego, CA 92101
Closest Major City:
Country: United States
License: 12376
www.tacticalinvestigative.com

Company Specialties: | Criminal Investigation | Civil Investigation | Threat Mgt. |


Clifford Nicholas

Active Regular Members
Phone: 212-724-6000
Fax: 212-769-0346
team@townandcountryinvestigations.com
www.townandcountryinvestigations.com

Town & Country Investigations & Security, LLC

2067 Broadway, Ste. 43
New York, NY 10023
Closest Major City:
Country: United States
License:
www.townandcountryinvestigations.com

Company Specialties: | Investigations - General |


Robert Nicholas, Sr.

Active Regular Members
Phone: 760-799-5318
Fax: 760-321-6515
rnickpi@dc.rr.com
www.palmspringsinvestigators.com

Robert W. Nicholas & Associates

72-877 Dinah Shore Dr., Ste. 103/151
Rancho Mirage, CA 92270
Closest Major City:
Country: United States
License: 24775
www.palmspringsinvestigators.com

Company Specialties: | Abuse of Minor | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Executive Protection | Fraud | Insurance Investigation | Investigations - General | Missing Persons | Record Searches | Undercover | Workman's Comp | White Collar Crime | Workplace Violence |


Mary Nikas

Active Regular Members
Phone: 415-459-1448
Fax: 866-969-1717
mary@privateeyes.com
www.privateeyes.com

Derish Associates Inc.

1770 Post Street, Suite 151
San Francisco, CA 94115
Closest Major City:
Country: United States
License: 12656
www.privateeyes.com

Company Specialties: | Asset/Locating | Background Checks | Corporate Intelligence | Civil Investigation | Due Diligence | Financial Investigations | Fraud | Litigation Support | Medical Malpractice | Property Real Estate |


Sean Norton

General Manager

Active Regular Members
Phone: 702-531-1043
Fax: 702-438-9882
Cell: 702-238-2689
sean@nortonci.com
www.nortonci.com

Norton Consulting Investigations

8350 West Sahara Ave., Ste. 150
Las Vegas, NV 89117
Closest Major City: Las Vegas
Country: United States
License: 633 633a
www.nortonci.com

Company Specialties: | Asset/Locating | Background Checks | Counterfeit | Executive Protection | Investigations - General | Missing Persons | Personal Injury | Security | Surveillance | Trademark Violation |


Thomas Norton

Active Regular Members
Phone: 212-425-1520
Fax: 212-248-5619
tnorton@fidelifacts.com
www.fidelifacts.com

Fidelifacts/Metropolitan NY Inc.

42 Broadway Ste. 1548
New York, NY 10004-1617
Closest Major City:
Country: United States
License:
www.fidelifacts.com

Company Specialties: | Investigations - General |


James O Neal

Active Regular Members
Phone: 925-787-6217
focusedinvestigations@gmail.com

Focused Investigations

2320 Harbor View Drive
Martinez, CA 94553
Closest Major City: Walnut Creek
Country: United States
License: 27462

Company Specialties: | Executive Protection | Insurance Investigation | Investigations - General | Missing Persons | Misconduct/Attorney/Police | Pre Employment Screening | Personal Injury | Product Liability | Threat Mgt. |


Kenneth O'Keefe

Active Regular Members
Phone: 718-894-6834
Fax: 718-247-6031
Cell: 646-270-2906
info@gisinvestigations.com
www.gisinvestigations.com

Global Investigative Solutions Inc.

77-46 66th Road
Middle Village, NY 11379
Closest Major City: New York City
Country: United States
License: 11000122190
www.gisinvestigations.com

Company Specialties: | Background Checks | Criminal Investigation | Corporate Intelligence | Civil Investigation | Due Diligence | Missing Persons | Patrol | Surveillance | Witness Locates |


Michael O'Kelly

CPI

Active Regular Members
Phone: 817-633-1800
mike@celltowermike.com

Stronghold Cellular Forensics Lab


,
Closest Major City:
Country: United States
License: 2332

Company Specialties: | |


Tim O'Rouke

Association
Phone: 727-461-9417
Fax: 863-687-7403
tim@cisworldservices.org
www.fali.com

Florida Association of Licensed Investigators

P.O.Box 2685
Lakeland, FL 33806
Closest Major City:
Country: United States
License:
www.fali.com

Company Specialties: | |


Michael O'Rourke

Active Regular Members
Phone: 302-427-3600
Fax: 302-656-8977
morourke@orourkeinvestigative.com
www.orourkeinvestgative.com

O'Rourke Investigative Associates Inc.

P.O. Box 368
Wilmington, DE 19899
Closest Major City: Wilmington/Philadelphia
Country: United States
License: DE 03-90A / PA 0100-9343
www.orourkeinvestgative.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Consulting | Due Diligence | Fraud | Homicide | Insurance Investigation | Medical Malpractice |


Joe Olobor

Active Regular Members
Phone: 646-996-2656
Fax: 718-487-4791
PastorJolobor@aol.com

Adonai Security Services Inc.

108-44 172nd Street
Jamaica, NY 11433
Closest Major City: New York
Country: United States
License: 11000155893

Company Specialties: | Guards Unarmed | Patrol | Security | Watchman Service |


Randy Olson

Active Regular Members
Phone: 952-582-1348
Fax: 952-582-1350
Cell: 952-217-7840
jbmpatrol3@gmail.com
www.jbmpatrol.com

JBM Patrol & Protection Corp.

5780 Lincoln Drive, #104
Edina, MN 55436
Closest Major City: Minneapolis
Country: United States
License: 331
www.jbmpatrol.com

Company Specialties: | Armed Guards | Loss Prevention | Patrol | Security | Watchman Service |


Kenneth Orce

Active Regular Members
Phone: 914-432-3062
Cell: 914-621-6556
kenorce@gmail.com

ORCE Global Intelligence LLC

72 N. State Rd. 144
Briarcliff Manor, NY 10510
Closest Major City: New York City
Country: United States
License: 11000102918

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Corporate Intelligence | Database | Due Diligence | Investigations - General | Record Searches | White Collar Crime |


Michael Orchard

Active Regular Members
Phone: 614-642-0060
Fax: 888-285-6177
Cell: 513-314-1159
morchard@beaconinvestigation.com
www.beaconintlgroup.com

Beacon Investigative Solutions

2720 Airport Drive
Columbus, OH 43219
Closest Major City: Columbus
Country: United States
License: 200921001481
www.beaconintlgroup.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Computer Security/Crime | Civil Investigation | Insurance Investigation | Investigations - General | Litigation Support | Surveillance |


Andrea Orozco

Active Regular Members
Phone: 303-947-9796
Fax: 303-957-2388
api77@comcast.net
www.advancedprivateeye.com

Advanced Professional Investigations, API

P.O. Box 654
Castle Rock, CO 80104
Closest Major City: Denver
Country: United States
License: D-4783 KS UT P 102655 C
www.advancedprivateeye.com

Company Specialties: | Civil Investigation | Domestic/Marital | Insurance Investigation | Investigations - General | Personal Injury | Surveillance | Workman's Comp | Witness Locates |


Robert Orozco

Active Regular Members
Phone: 720-933-9301
Fax: 303-957-2388
Cell: 720-933-9301
api77@comcast.net
www.advancedprivateeye.com

Advanced Professional Investigations, API

P.O. Box 654
Castle Rock, CO 80104
Closest Major City: Denver
Country: United States
License: UT P 102654 / CO 508
www.advancedprivateeye.com

Company Specialties: | Civil Investigation | Domestic/Marital | Fraud | Insurance Investigation | Investigations - General | Surveillance | Workman's Comp | Witness Interviews | Witness Locates |


Robert Orozco

Association
Phone: 888-794-0380
Fax: 888-794-0380
president@ppiac.org
www.ppiac.org

Professional Private Investigators Association of Colorado

P.O. Box 3005
Littleton, CO 80161
Closest Major City:
Country: United States
License:
www.ppiac.org

Company Specialties: | |


Robert Ostroski

Active Regular Members
Phone: 888-571-7480
Fax: 866-426-7153
rtoinvs@aol.com
www.rtoinvs.com

RTO Investigations Claim Services

200 Wyoming Ave. - PMB 66
Wyoming, PA 18644
Closest Major City: Wilkes-Barre
Country: United States
License: 999MD/11
www.rtoinvs.com

Company Specialties: | Accident Investigations | Accidental Death | Arson Investigation | Background Checks | Civil Investigation | Database | Due Diligence | Fraud | Insurance Investigation |


Anthony Otero

Active Regular Members
Phone: 954-987-7799
Cell: 954-559-6739
topnotchinvest@bellsouth.net
www.topnotchinvestigations.com

Top-Notch Investigations Inc.

4302 Hollywood Blvd. 330
Hollywood, FL 33021-6635
Closest Major City: Miami
Country: United States
License: C22 00533
www.topnotchinvestigations.com

Company Specialties: | |


Mark Owens

President

Active Regular Members
Phone: 813-877-2008 Ext: 5022
Fax: 813-877-1826
mowens@owens.com
www.owens.com

Owens OnLine Inc.

10012 North Dale Mabry Hwy., Ste. B-101
Tampa, FL 33618
Closest Major City:
Country: United States
License:
www.owens.com

Company Specialties: | Background Checks | Pre Employment Screening |


Theodore Owens

Active Regular Members
Phone: 614-760-3715
Fax: 614-766-3605
Cell: 614-563-8523
OHSpecServGrpPI@aol.com
www.OH-SpecialServicesGroup.com

Ohio Special Services Group

545 Metro Place South Suite 100
Dublin, OH 43017
Closest Major City: Columbus
Country: United States
License: 2005005899
www.oh-specialservicesgroup.com

Company Specialties: | Armed Guards | Background Checks | Criminal Investigation | Consulting | Civil Investigation | Executive Protection | Insurance Investigation | Investigations - General | Missing Persons | Surveillance |


Pat Pabouet

President

Association
Phone: 860-528-7700
Fax: 860-529-4129
argus06108@aol.com
www.calpi.net

Connecticut Association of Licensed Private Investigators LLC

PO Box 290158
Wethersfield, CT 06129-0158
Closest Major City:
Country: United States
License:
www.calpi.net

Company Specialties: | |


Brady Paine

Active Regular Members
Phone: 800-530-7774
Cell: 786-473-6742
info@paineprotection.com
www.paineprotection.com

Paine Protection Group

10915 Bonita Beach Rd. South East Ste. 2092
Bonita Springs, FL 34135
Closest Major City: Naples
Country: United States
License: C1000568
www.paineprotection.com

Company Specialties: | Background Checks | Corporate Intelligence | Executive Protection | Financial Investigations | Information Broker | Investigations - General | Missing Persons | Skip Tracing | Surveillance | Threat Mgt. |


Sylvia Palma

Active Regular Members
Phone: 650-367-9890
Fax: 650-249-5635
Cell: 650-255-4780
spipalma@yahoo.com
www.palmapalma.com

Palma Palma Investigations

1227 Arguello St.
Redwood City, CA 94063
Closest Major City: San Francisco
Country: United States
License: PI 15394
www.palmapalma.com

Company Specialties: | Criminal Investigation | Civil Investigation | Investigations - General | Trial Preparation |


Joe Paonessa

Active Regular Members
Phone: 877-990-2111
Fax: 704-243-1224
info@jpinvestigations.com
www.jpinvestigations.com

JP Investigative Group Inc.

9716 B Rea Road 211
Charlotte, NC 28277
Closest Major City:
Country: United States
License: NC SC GA FL TN VA WV PA M
www.jpinvestigations.com

Company Specialties: | Fraud | Insurance Investigation | Investigations - General | Missing Persons | Undercover | Workman's Comp | Witness Interviews | Witness Locates |


Cindy Papka

Active Regular Members
Phone: 414-282-5282
Fax: 414-282-5239
Cell: 414-559-5953
badgerstate@wi.rr.com

Badger State Investigation Services

P.O. Box 20817
Milwaukee, WI 53220
Closest Major City: Milwaukee
Country: United States
License:

Company Specialties: | Criminal Investigation | Civil Investigation | Homicide | Insurance Investigation | Process Service |


A. Riley Parker

Active Regular Members
Phone: 661-635-0633
Fax: 661-635-0634
rparkerpi@bak.rr.com
www.parkerpi.com

Parker Associates P.I.

P.O. Box 20398
Bakersfield, CA 93390-0398
Closest Major City: Bakersfield
Country: United States
License: 16105
www.parkerpi.com

Company Specialties: | Background Checks | Embezzlement | Financial Investigations | Fraud | Insurance Investigation | Pre Employment Screening | Workman's Comp | Workplace Violence |


Harlin Parker

Active Regular Members
Phone: 212-227-9600
Fax: 212-227-9878
Cell: 646-765-3355
harlin@targetresearch.com
www.targetresearch.com

Target Research & Investigation Corp.

233 Broadway, Ste. 2065
New York, NY 10279
Closest Major City: New York City
Country: United States
License:
www.targetresearch.com

Company Specialties: | Asset/Locating | Background Checks | Civil Investigation | Due Diligence | Executive Protection | Investigations - General | Litigation Support | Process Service | Skip Tracing | Witness Locates |


Heather Parker

Active Regular Members
Phone: 818-957-1958
Fax: 818-957-4910
Cell: 626-533-2799
hparker@fic-ca.com
www.fic-ca.com

First Investigative Consultants

2529 Foothill Blvd. 212
La Crescenta, CA 91214
Closest Major City: Los Angeles
Country: United States
License: 26015 6949
www.fic-ca.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Fraud | Investigations - General | Process Service | Record Searches | Witness Interviews | Witness Locates |


M. Parker

Active Regular Members
Phone: 229-435-9059
Fax: 229-435-2901
Cell: 229-347-4851
lamar@parkerpsai.com
www.parkerpsai.com

Parker Security Inv. Svcs. Inc.

P.O. Box 70127
Albany, GA 31708-0127
Closest Major City: Macon/Columbus
Country: United States
License: PDSC 000512
www.parkerpsai.com

Company Specialties: | Guards Unarmed | Investigations - General | Process Service |


Marsha Parrish

Active Regular Members
Phone: 908-534-5810
Fax: 908-534-5810
dmcparrish@comcast.net

Parrish Associates LLC

17 Housel Road
Whitehouse Station, NJ 08889
Closest Major City: Newark
Country: United States
License: NJ

Company Specialties: | Consulting |


Tony Parrott

Active Regular Members
Phone: 888-281-7779
Fax: 919-508-6060
Cell: 919-623-9972
tjp@spartannc.com
www.spartannc.com

Spartan Investigative Services LLC

P.O. Box 1565
Mebane, NC 27302
Closest Major City: Burlington
Country: United States
License: 4302
www.spartannc.com

Company Specialties: | Background Checks | Criminal Investigation | Computer Security/Crime | Civil Investigation | Domestic/Marital | Investigations - General | Misconduct/Attorney/Police | Surveillance | Workman's Comp | Witness Interviews |


Sally Parry

Active Regular Members
Phone: 818-326-0817
Fax: 818-701-6423
sentinel_investigations@yahoo.com
www.sentinelinvestigations.com

Sentinel Investigations

8335 Winnetka Ave. 404
Winnetka, CA 91306
Closest Major City: Los Angeles
Country: United States
License:
www.sentinelinvestigations.com

Company Specialties: | Criminal Investigation | Civil Investigation | Fraud | Insurance Investigation | Pre Employment Screening | Process Service | Record Searches | Workman's Comp |


Gary Pastor

Active Regular Members
Phone: 252-756-6611
Cell: 252-341-3802
gary@prieyes.com
www.prieyes.com

Private Eyes Inc.

P.O. Box 30077
Greenville, NC 27834
Closest Major City: Greenville
Country: United States
License: 2664
www.prieyes.com

Company Specialties: | Accident Investigations | Criminal Investigation | Domestic/Marital | Workman's Comp |


Benjamin Peña

Active Regular Members

Cell: 443-480-7721
bpena@pda911.org
www.pda911.org

Peña Detective Agency

P.O. Box 111
Belcamp, MD 21017
Closest Major City:
Country: United States
License: 106-4053
www.pda911.org

Company Specialties: | Criminal Investigation | Civil Investigation | Domestic/Marital | Executive Protection | Investigations - General | Missing Persons | Process Service | Patrol | Security | Surveillance |


Bill Pellerin

Active Regular Members
Phone: 713-807-8811
Fax: 713-807-8311
bpellerin@texasinvestigators.com
www.texasinvestigators.com

Texas Investigative Network Inc.

5555 W. Loop South Ste. 510
Houston, TX 77401
Closest Major City: Houston
Country: United States
License: A-7516
www.texasinvestigators.com

Company Specialties: | Accident Investigations | Background Checks | Criminal Investigation | Civil Investigation | Database | Investigations - General | Missing Persons | Process Service | Record Searches | Surveillance |


Robert Pendleton

CPP

Active Regular Members
Phone: 601-952-0115
Fax: 601-952-0884
pendleton1@bellsouth.net
www.pendletonsecurity.com

Pendleton Security

P.O. Box 14005
Jackson, MS 39236
Closest Major City: Jackson
Country: United States
License:
www.pendletonsecurity.com

Company Specialties: | Armed Guards | Guards Unarmed | Security |


Tom Penhollow

Active Regular Members
Phone: 719-331-2244
Fax: 719-548-0246
tpenhollow@ridgelineinvestigations.com
www.ridgelineinvestigations.com

Ridgeline Investigations

P.O. Box 62195
Colorado Springs, CO 80962
Closest Major City:
Country: United States
License:
www.ridgelineinvestigations.com

Company Specialties: | Domestic/Marital | Insurance Investigation | Investigations - General | Missing Persons | Process Service | Surveillance | White Collar Crime | Witness Interviews | Witness Locates |


George Penny

Active Regular Members
Phone: 909-622-3091 Ext: 222
Fax: 909-622-5491
Cell: 909-938-0928
gcpenny@aol.com

Eagle Data Research

P.O. Box 3360
San Dimas, CA 91773-7360
Closest Major City: Los Angeles
Country: United States
License: PI 25654

Company Specialties: | Database | Pre Employment Screening | Record Searches | Skip Tracing |


Daniel Perez

Branch Office
Phone: 877-782-7670
Fax: 877-782-7679
dperez@subrosapi.com
www.subrosapi.com

Subrosa Investigations, LLC

1701 East Lake Avenue, Ste. 200
Glenview, IL 60025
Closest Major City:
Country: United States
License:
www.subrosapi.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Due Diligence | Insurance Investigation | Surveillance | Trademark Violation | Undercover | Workman's Comp |


Daniel Perez

Active Regular Members
Phone: 602-256-2266
Fax: 602-256-2267
dperez@subrosapi.com
www.subrosapi.com

Subrosa Investigations LLC

3877 N. 7th St. Ste. 100
Phoenix, AZ 85014-5083
Closest Major City: Phoenix
Country: United States
License: 1549103
www.subrosapi.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Due Diligence | Insurance Investigation | Surveillance | Trademark Violation | Undercover | Workman's Comp |


Richard Perez

Active Regular Members
Phone: 602-256-2266
Fax: 602-256-2267
rperez@subrosapi.com
www.subrosapi.com

Subrosa Investigations LLC

3877 N. 7th St. Ste. 100
Phoenix, AZ 85014-5083
Closest Major City: Phoenix
Country: United States
License: 1549107
www.subrosapi.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Due Diligence | Insurance Investigation | Surveillance | Trademark Violation | Undercover | Workman's Comp |


Robert Perez

Active Regular Members
Phone: 602-256-2266
Fax: 602-256-2267
bperez@subrosapi.com
www.subrosapi.com

Subrosa Investigations LLC

3877 N. 7th St. Ste. 100
Phoenix, AZ 85014-5083
Closest Major City: Phoenix
Country: United States
License: 1572929
www.subrosapi.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Due Diligence | Insurance Investigation | Surveillance | Trademark Violation | Undercover | Workman's Comp |


Anthony Perrin

Active Regular Members
Phone: 858-451-7877
Fax: 858-451-7877
Cell: 619-787-8080
gumshu@san.rr.com

Perrin Investigative Service

12463 Rancho Bernardo Road 144
San Diego, CA 92128
Closest Major City:
Country: United States
License: PI 12568

Company Specialties: | Investigations - General | Process Service |


Brandon Perron

CCDI

Active Regular Members
Phone: 772-288-1485
Fax: 772-288-4910
bperron@aol.com
www.defenseinvestigator.comwww.brandonperronpi.com

Investigative Support Specialist Inc.

416 S.E. Balboa Street, Ste. 2
Stuart, FL 34994
Closest Major City: West Palm Beach
Country: United States
License: A8900236
www.defenseinvestigator.comwww.brandonperronpi.com

Company Specialties: | Criminal Investigation | Consulting | Forensic | Homicide | Investigations - General | Missing Persons | Process Service | Training/School |


Mack Peterson

CFE

Active Regular Members
Phone: 360-683-6116
Fax: 360-683-9055
Cell: 360-460-1179
mack@carlsborginvestigativeservices.com & cisi@olypen.com
www.carlsborginvestigativeservices.com

Carlsborg Investigation Services Inc.

P.O. Box 223
Carlsborg, WA 98324
Closest Major City: Port Angeles/Sequim
Country: United States
License: 2959
www.carlsborginvestigativeservices.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Forensic Accounting | Financial Investigations | Fraud | Insurance Investigation | Investigations - General | Witness Interviews | Witness Locates |


John Petracca

Active Regular Members
Phone: 732-610-6422
Fax: 732-341-0272
Cell: 732-610-6422
j.petracca@comcast.net

J.J. Petracca Associates LLC

P.O. Box 159
Beachwood, NJ 08722
Closest Major City:
Country: United States
License: 7654

Company Specialties: | Background Checks | Criminal Investigation | Investigations - General | Missing Persons | Skip Tracing | Witness Interviews | Witness Locates |


Elmars (Al) Petritis

CLI

Active Regular Members
Phone: 630-924-0520
Fax: 630-924-5755
pgimain@gmail.com
www.pginetwork.com

The Petritis Group Inc.

22W260 Temple Dr.
Medinah, IL 60157
Closest Major City: Chicago
Country: United States
License:
www.pginetwork.com

Company Specialties: | Investigations - General | Process Service |


Brant Phillips

Active Regular Members
Phone: 910-947-7594
Cell: 910-585-1784
brant@phillipspi.com
www.phillipspi.com

Phillips Professional Investigations Security

P.O. Box 1413
Carthage, NC 28327
Closest Major City: Fayetteville
Country: United States
License: 4219
www.phillipspi.com

Company Specialties: | Accident Investigations | Armed Guards | Child Retrieval | Civil Investigation | Domestic/Marital | Executive Protection | Guards Unarmed | Process Service | Security | Surveillance |


Oliver Phipps

Active Regular Members
Phone: 407-273-6646
Fax: 866-687-8880
ollie@averyprivateeye.com
www.averyprivateeye.com

A Very Private Eye

3936 S. Semoran Blvd., #487
Orlando, FL 32822
Closest Major City:
Country: United States
License: C2100254
www.averyprivateeye.com

Company Specialties: | Investigations - General |


Vic Pichette

Association
Phone: 401-225-4104
Fax: 401-667-0631
pi16@cox.net
www.lpdari.org

Licensed Private Detective Association of Rhode Island

P.O. Box 1428
Westerly, RI 02891-0907
Closest Major City:
Country: United States
License:
www.lpdari.org

Company Specialties: | |


Donald Pickard

Active Regular Members
Phone: 800-486-5168
Cell: 978-771-5926
don@pickardassociates.com
www.pickardassociates.com

Pickard Associates

P.O. Box 3061
Bourne, MA 02532
Closest Major City: Boston
Country: United States
License: P-399
www.pickardassociates.com

Company Specialties: | Background Checks | Criminal Investigation | Domestic/Marital | Insurance Investigation | Investigations - General | Witness Interviews |


Pamela Pierce

Active Regular Members
Phone: 415-566-6190
Fax: 415-566-2087
Cell: 415-971-9715
pp@well.com

Pamela Pierce

P.O. Box 150710
San Rafael, CA 94915-0710
Closest Major City: San Francisco
Country: United States
License: CA PI 13898 16038

Company Specialties: | Investigations - General |


Roy Pierce

Active Regular Members
Phone: 813-781-3556
apollo8509@aol.com
www.apolloinvestigations.com

Apollo Investigations Inc.

902 N. Rome Ave.
Tampa, FL 33606
Closest Major City: Tampa
Country: United States
License:
www.apolloinvestigations.com

Company Specialties: | Criminal Investigation | Civil Investigation | Domestic/Marital | Insurance Investigation | Surveillance | Witness Locates |


Michael Pierson

Active Regular Members
Phone: 760-360-7779
Fax: 760-360-2225
miketpierson@aol.com

Pierson Investigations and Service of Process

38172 Jefferson St.
Indio, CA 92203
Closest Major City:
Country: United States
License:

Company Specialties: | Investigations - General | Process Service |


Lee Pitcher

Active Regular Members
Phone: 602-257-1977
Fax: 602-275-8835
ambur61@mindspring.com

American Bureau of Investigations Inc.

P.O. Box 15740
Phoenix, AZ 85060-5740
Closest Major City:
Country: United States
License: 1001967-AZ

Company Specialties: | Background Checks | Civil Investigation | Due Diligence | Investigations - General | Missing Persons | Pre Employment Screening | Record Searches | Witness Locates |


Brian Pittler

Active Regular Members
Phone: 703-892-3700
Fax: 703-842-8041
pittler@dinolt.com
www.dinolt.com

Dinolt Becnel & Wells Investigative Group, LLC

927 S. Walter Reed Dr., Ste. 23
Arlington, VA 22204
Closest Major City: Washington DC
Country: United States
License: 11-4154
www.dinolt.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Database | Due Diligence | Photography | Record Searches | Trial Preparation | Witness Interviews | Witness Locates |


Carlyle Poindexter

Active Regular Members
Phone: 800-373-2804
Fax: 919-834-7039
DetectiveOne@poindexter-associates.com
www.poindexter-associates.com

Poindexter Associates Inc.

P.O. Box 37284
Raleigh, NC 27627
Closest Major City: Raleigh
Country: United States
License: NC -2410 VA-11-2671 DC-
www.poindexter-associates.com

Company Specialties: | Background Checks | Civil Investigation | Investigations - General | Process Service | Surveillance |


Rollie Port

Active Regular Members
Phone: 701-838-7668
Fax: 701-839-7669
Cell: 701-720-7668
rollieport@gmail.com

Rollie Port Investigations

1715 5th St., SW
Minot, ND 58701-6211
Closest Major City: Bismark/Fargo
Country: United States
License: ND AK MT MI

Company Specialties: | Investigations - General |


Reginald Porter

Active Regular Members
Phone: 336-288-3655
Fax: 888-390-7094
sid.porter@datachecksystems.com
www.datachecksystems.com

Datacheck Systems Inc.

P.O. Box 10162
Greensboro, NC 27404-0162
Closest Major City: Greensboro
Country: United States
License: 1601 (NC)
www.datachecksystems.com

Company Specialties: | Asset/Locating | Investigations - General | Skip Tracing |


KC Poulin

Active Regular Members
Phone: 727-461-9417
Fax: 727-449-1269
ceo@cisworldservices.org
www.cisworldservices.org

Critical Intervention Services

13777 Belcher Rd. S
Largo, FL 33771
Closest Major City: Tampa
Country: United States
License: B9200107
www.cisworldservices.org

Company Specialties: | Armed Guards | Anti-Terrorism | Corporate Intelligence | Executive Protection | Patrol | Threat Mgt. |


Doris Powell

Active Regular Members
Phone: 504-342-2052
Fax: 504-342-2752
Cell: 504-915-0240
powellbt1@cox.net

Powell's Backtracking LLC

112 Lake Lynn Drive
Harvey, LA 70058
Closest Major City: New Orleans
Country: United States
License: 11902

Company Specialties: | Background Checks | Pre Employment Screening | Process Service |


Steven Price

President/CEO

Active Regular Members
Phone: 800-SUB-ROSA
Fax: 800-300-7100
steve@priceandmulvihill.com
www.priceandmulvihill.com

Price and Mulvihill Investigations, Inc.

1083 Vine St., #244
Healdsburg, CA 95448
Closest Major City:
Country: United States
License: 11196
www.priceandmulvihill.com

Company Specialties: | Investigations - General |


Jesus Prieto

Active Regular Members
Phone: 678-225-4500
Fax: 678-225-4300
jprieto@specializedintel.com
www.specializedintel.com

Specialized Intelligence Security Inc.

6085 Oakbrook Pkwy.
Norcross, GA 30092
Closest Major City: Atlanta
Country: United States
License: PD SC 001485
www.specializedintel.com

Company Specialties: | Armed Guards | Criminal Investigation | Computer Security/Crime | Corporate Intelligence | Civil Investigation | Domestic/Marital | Executive Protection | Guards Unarmed | Security | Training/School |


Douglas Proulx

Active Regular Members
Phone: 262-784-4300
Fax: 262-641-0508
doug@proulxresearch.com

Proulx Professional Research Inc.

P.O. Box 525
Milwaukee Brookfield, WI 53008-0525
Closest Major City:
Country: United States
License:

Company Specialties: | Due Diligence | Insurance Investigation | Investigations - General | Medical Malpractice | Product Liability | Process Service | Surveillance | Workman's Comp |


Reginald Przybylski

Active Regular Members
Phone: 410-828-6460
Fax: 410-828-7234
Cell: 443-690-7560
absolute604@aol.com
www.absoluteisi.com

Absolute Investigative Services Inc.

604 E. Joppa Rd.
Towson, MD 21286
Closest Major City: Baltimore
Country: United States
License:
www.absoluteisi.com

Company Specialties: | Armed Guards | Criminal Investigation | Civil Investigation | Executive Protection | Guards Unarmed | Insurance Investigation | Investigations - General | Pre Employment Screening | Security | Surveillance |


Richard Puntillo

Active Regular Members
Phone: 347-466-0030
Fax: 718-785-9492
rpuntillo@verizon.net

TLR Investigations LLC

14 Taunton St.
Staten Island, NY 10306
Closest Major City:
Country: United States
License: 11000133289

Company Specialties: | Armed Guards | Background Checks | Criminal Investigation | Civil Investigation | Due Diligence | Executive Protection | Insurance Investigation | Investigations - General | Surveillance | Witness Interviews |


Stephen Purdy

Active Regular Members
Phone: 770-682-7419
Fax: 770-682-7459
sjpurdy@bellsouth.net
www.afterthefactpi.com

After The Fact Inc.

4850 Sugarloaf Parkway 209-322
Lawrenceville, GA 30045
Closest Major City: Atlanta
Country: United States
License: GA
www.afterthefactpi.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Due Diligence | Domestic/Marital | Investigations - General | Personal Injury | Record Searches |


Craig Pyes

Active Regular Members
Phone: 310-622-3307
Cell: 310-622-3307
pyesonly@gmail.com

Pyes Only

P.O. Box 490
Ojai, CA 93024
Closest Major City: Los Angeles
Country: United States
License: 26721

Company Specialties: | Asset/Locating | Background Checks | Consulting | Civil Investigation | Database | Investigations - General | Missing Heirs | Missing Persons | Skip Tracing |


LeeAnna Pyles

Active Regular Members
Phone: 540-888-3288
Fax: 866-665-7519
Cell: 540-327-4836
eotinv@visuallink.com
www.endofthetrailinvestigations.com

End of the Trail Investigations LLC

P.O. Box 654
Winchester/Cross Junction, VA 22625
Closest Major City: Winchester
Country: United States
License: 11-4805
www.endofthetrailinvestigations.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Insurance Investigation | Investigations - General | Missing Persons | Process Service | Surveillance |


Thomas Quigley

Active Regular Members
Phone: 781-933-3021
Fax: 781-933-3021
Cell: 617-640-0082
tq0458@comcast.net
www.quigleyandassociates.com

Quigley Associates LLC

400 W. Cummings Park Ste. 1725-108
Woburn, MA 01801-6579
Closest Major City: Boston
Country: United States
License: P-1352
www.quigleyandassociates.com

Company Specialties: | Accident Investigations | Accidental Death | Background Checks | Criminal Investigation | Civil Investigation | Homicide | Insurance Investigation | Investigations - General | Surveillance | Undercover |


Anthony Quintana

President

Active Regular Members
Phone: 773-697-4249
Fax: 773-698-6229
Cell: 773-554-8209
tony@onqpi.com
www.onqpi.com
Join Us on LinkedIn
Like Us on Facebook

On Q Protection Investigation Services LLC

3257 N. Sheffield Ave., Ste. 107
Chicago, IL 60657
Closest Major City: Chicago
Country: United States
License: 117-001568;Sec Con. 119.0
www.onqpi.com

Company Specialties: | Background Checks | Criminal Investigation | Courier Service | Domestic/Marital | Executive Protection | Investigations - General | Missing Heirs | Process Service | Skip Tracing | Surveillance |


S. Robert Radus

Active Regular Members
Phone: 714-271-2865
Cell: 714-271-2865
srr@actforensic.com
www.actforensic.com

ACTForensic.com Inc.

P.O. Box 18108
Irvine, CA 92623-8108
Closest Major City: Irvine
Country: United States
License: 25889
www.actforensic.com

Company Specialties: | Computer Security/Crime |


Sonja Raffeet

Active Regular Members
Phone: 713-869-7300
Fax: 713-868-3850
sonja@investigation-help.com
www.investigation-help.com

Research World Unlimited

P.O. Box 111506
Houston, TX 77293
Closest Major City: Houston
Country: United States
License: PI A-08232
www.investigation-help.com

Company Specialties: | Criminal Investigation | Civil Investigation | Insurance Investigation | Medical Malpractice | Personal Injury | Process Service | Witness Interviews | Witness Locates |


Chad Ragan

Active Regular Members
Phone: 800-686-7193
Cell: 805-612-1164
chad@ragan-investigations.com
www.ragan-investigations.com

Ragan and Associates

P.O. Box 7327
Oxnard, CA 93031
Closest Major City: Los Angeles
Country: United States
License: 25864
www.ragan-investigations.com

Company Specialties: | Domestic/Marital | Investigations - General | Personal Injury | Product Liability | Process Service | Surveillance | Undercover | Workman's Comp | Witness Interviews | Witness Locates |


Robert Rahn

Active Regular Members
Phone: 845-781-7233
Fax: 845-738-9021
brahn@nysleuth.com
www.nysleuth.com

Management Resources Ltd. of New York

9 Boyd Rd.
Monroe, NY 10950
Closest Major City: New York City
Country: United States
License: 11000028962
www.nysleuth.com

Company Specialties: | Accident Investigations | Accidental Death | Criminal Investigation | Civil Investigation | Due Diligence | Discrimination | Fraud | Homicide | Medical Malpractice | Missing Persons |


Steven Rambam

Active Regular Members
Phone: 212-969-0286
Fax: 212-858-5720
pallorium@aol.com rambam@pallorium.com
www.pallorium.com

Pallorium Inc.

P.O. Box 155 MidWood Station
Brooklyn, NY 11230
Closest Major City:
Country: United States
License:
www.pallorium.com

Company Specialties: | Asset/Locating | Criminal Investigation | Database | Financial Investigations | Homicide | Insurance Investigation | Investigations - General | Litigation Support | Missing Persons | Surveillance |


Michael Ramey

Active Regular Members
Phone: 800-321-0505
Fax: 800-987-0805
ramey@rameypi.com
www.rameypi.com

M. Ramey Associates

P.O. Box 508
West Linn, OR 97068
Closest Major City: Portland
Country: United States
License:
www.rameypi.com

Company Specialties: | Background Checks | Insurance Investigation | Investigations - General | Missing Heirs | Surveillance | Witness Interviews |


Clare Reed

President

Association
Phone: 319-232-6934
Fax: 319-234-9984
creed@mchsi.com
www.iowa-investigators.com

Iowa Association of Private Investigators

P.O. Box 213
Shenandoah, IA 51601
Closest Major City:
Country: United States
License:
www.iowa-investigators.com

Company Specialties: | |


Lisa Reed

Active Regular Members
Phone: 908-788-0020
Fax: 908-788-0054
lisa@lsrinvestigations.com
www.lsrinvestigations.com

LSR Investigations

P.O. Box 1006
Flemington, NJ 08822
Closest Major City: New York/Philadelphia
Country: United States
License: NJ 7633 PA 693 NY
www.lsrinvestigations.com

Company Specialties: | Criminal Investigation | Civil Investigation | Domestic/Marital | Investigations - General | Personal Injury | Surveillance | Witness Interviews | Witness Locates |


James Reeder

Active Regular Members
Phone: 916-919-4362 Ext: 112
jwrpi@aol.com

JWR Investigations

P.O. Box 2012
West Sacramento, CA 95691
Closest Major City: Sacramento
Country: United States
License: 26303

Company Specialties: | Background Checks | Criminal Investigation | Executive Protection | Investigations - General | Pre Employment Screening | Security | Witness Interviews |


Gregory Reese

President

Active Regular Members
Phone: 949-335-1716
Fax: 949-423-0136
Cell: 714-381-8986
info@clearimageinvestigations.com
www.clearimageinvestigations.com

Clear Image Investigations Inc.

2549 Eastbluff Drive, Ste. 130
Newport Beach, CA 92660
Closest Major City:
Country: United States
License: 21576
www.clearimageinvestigations.com

Company Specialties: | Asset/Locating | Criminal Investigation | Civil Investigation | Domestic/Marital | Personal Injury | Process Service | Skip Tracing | Surveillance | Witness Interviews |


Mark Reilly

Active Regular Members
Phone: 508-217-4550
Cell: 508-930-9451
jisinvestigations@comcast.net
www.jisinvestigations.com

Justice Investigative Services

P.O. Box 850
Raynham, MA 02768
Closest Major City:
Country: United States
License: P-1779
www.jisinvestigations.com

Company Specialties: | Background Checks | Consulting | Discrimination | Insurance Investigation | Investigations - General | Litigation Support | Security | Surveillance | Witness Interviews | Workplace Violence |


Thomas Reilly

Active Regular Members
Phone: 212-737-3315
Fax: 212-918-7978
Cell: 917-439-2448
info@reillyinternationalgroup.com
www.reillyinternationalgroup.com

The Reilly International Group Ltd.

157 East 75th St. Ste. 1E
New York, NY 10021
Closest Major City: New York
Country: United States
License: NY
www.reillyinternationalgroup.com

Company Specialties: | Asset/Locating | Counterfeit | Due Diligence | Embezzlement | Forensic Accounting | Fraud | Litigation Support | Surveillance | Trademark Violation | White Collar Crime |


Robert Relick

Active Regular Members
Phone: 713-875-5757
Cell: 713-875-5757
rrelick@comcast.net

Relick and Associates

17815 Mantana Drive
Spring, TX 77388-5047
Closest Major City: Houston
Country: United States
License: A15532

Company Specialties: | Debugging |


Lynette Revill

Active Regular Members
Phone: 941-929-9225
Fax: 941-929-9224
Cell: 941-320-7541
lynetterevill@aol.com
www.revillassociates.com

Revill Associates

P.O. Box 17367
Sarasota, FL 34276
Closest Major City: Tampa
Country: United States
License:
www.revillassociates.com

Company Specialties: | Asset/Locating | Background Checks | Civil Investigation | Financial Investigations | Fraud | Investigations - General | Pre Employment Screening |


Chris Reynolds

Active Regular Members
Phone: 707-579-1120
Fax: 866-240-1210
Cell: 707-483-8761
chris@cdrpi.com

Chris Reynolds Investigations

2360 Mendocino Ave. Ste. A2-133
Santa Rosa, CA 95403-3154
Closest Major City: San Francisco
Country: United States
License: PI 20622 PI 7478

Company Specialties: | Abuse of Aged | Background Checks | Criminal Investigation | Civil Investigation | Homicide | Investigations - General | Pre Employment Screening |


Ruth Reynolds

Active Regular Members
Phone: 800-814-8662
Fax: 704-338-1686
reynoldsproserv@mindspring.com
www.reynoldsprofessionalservice.com

Reynolds Professional Service Inc.

P.O. Box 18585
Charlotte, NC 28218
Closest Major City: Charlotte
Country: United States
License: 2216 NC 2799 SC
www.reynoldsprofessionalservice.com

Company Specialties: | Civil Investigation | Investigations - General | Process Service | Store Shopping | Witness Interviews |


Shane Reynolds

Active Regular Members
Phone: 918-739-3663
Fax: 918-739-4557
Cell: 918-595-5988
shane@observationnet.net
www.observationnet.net

Observation Network Enterprises

2720 North Highway 167
Catoosa, OK 74015
Closest Major City: Tulsa
Country: United States
License: 12PIA 4195
www.observationnet.net

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Executive Protection | Pre Employment Screening | Process Service | Record Searches | Security | Surveillance | Workman's Comp |


Daniel Ribacoff

Active Regular Members
Phone: 516-764-3242
Fax: 516-764-3362
IIGPI@aol.com
www.IIGPI.com

Intl. Investigative Group

2901 Long Beach Rd.
Oceanside, NY 11572
Closest Major City: New York City
Country: United States
License:
www.iigpi.com

Company Specialties: | Investigations - General |


Anthony Richardson

Active Regular Members
Phone: 732-776-7626
Fax: 732-898-9178
Cell: 732-682-0364
allstarinv1@aol.com
www.all-starinvestigations.com

AllStar Investigations Service

1406 Alpine Trail
Neptune, NJ 07753
Closest Major City: Newark
Country: United States
License: 6535
www.all-starinvestigations.com

Company Specialties: | Background Checks | Consulting | Insurance Investigation | Missing Persons | Pre Employment Screening | Security | Store Shopping | Surveillance | Training/School | Witness Interviews |


John Ricotta

Active Regular Members
Phone: 909-276-0282
Fax: 909-982-3143
jricotta@jr-pi.com
www.jr-pi.com

JR Investigative Services

P.O. Box 722
Upland, CA 91785
Closest Major City: Los Angeles
Country: United States
License: PI 26713
www.jr-pi.com

Company Specialties: | Investigations - General |


Kelly Riddle

Association
Phone: 210-342-0509
Fax: 877-445-8254
president@tali.org
www.tali.org

Texas Association of Licensed Investigators

P.O. Box 670344
Dallas, TX 75367-0344
Closest Major City:
Country: United States
License:
www.tali.org

Company Specialties: | |


Michael Riggs

Active Regular Members
Phone: 856-981-3980
Fax: 856-292-6530
mriggs@riggsinvestigativeservices.com
www.riggsinvestigativeservices.com

Riggs Investigative Services LLC

PO Box 259
Sewell, NJ 08080
Closest Major City: Philadelphia
Country: United States
License: NJ PA FL
www.riggsinvestigativeservices.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Criminal Investigation | Investigations - General | Pre Employment Screening | Personal Injury | Process Service | Surveillance |


Elizabeth Rincon

President

Active Regular Members
Phone: 888-683-3703
Fax: 888-683-3703
Cell: 732-690-0224
erincon@nuvidadataforensics.com
www.nuvidadataforensics.com

NuVida Data Forensics

601 Rt. 206 Ste. 26-444
Hillsborough, NJ 08844
Closest Major City: New Brunswick
Country: United States
License: 8389
www.nuvidadataforensics.com

Company Specialties: | Audio/Video | Criminal Investigation | Computer Security/Crime | Corporate Intelligence | Civil Investigation | Financial Investigations | Forensic | Investigations - General | Litigation Support | Voice Stress |


Rick Risk

Active Regular Members
Phone: 616-374-7170
Fax: 616-374-9012
rick@countycivil.com
www.countycivil.com

Risk Associates

P.O. Box 517
Lake Odessa, MI 48849
Closest Major City: Grand Rapids
Country: United States
License:
www.countycivil.com

Company Specialties: | Investigations - General | Process Service |


Roberto Rivera

Active Regular Members
Phone: 408-845-0068
Fax: 408-716-2424
roberto@riveraassociates.net
www.riveraassociates.net

Rivera Associates

2118 Walsh Ave. 100
Santa Clara, CA 95050
Closest Major City: San Jose
Country: United States
License: 20124
www.riveraassociates.net

Company Specialties: | Criminal Investigation | Civil Investigation | Litigation Support | Missing Persons | Personal Injury | Record Searches | Surveillance | Trial Preparation | Undercover | Workman's Comp |


Richard Rivero

Active Regular Members
Phone: 760-576-4747
Fax: 760-688-3779
rick@oceansidepi.com
www.oceansidepi.com

Oceanside Investigations

P.O. Box 4236
Oceanside, CA 92052
Closest Major City: San Diego
Country: United States
License: 26478
www.oceansidepi.com

Company Specialties: | Investigations - General |


Larry Rives

Active Regular Members
Phone: 830-496-1248
rives1630@gmail.com

Agency NW Investigations

20 E. White Mountain Blvd., Ste. A5-110
Lakeside, AZ 85929
Closest Major City: Phoenix
Country: United States
License: 1623557

Company Specialties: | Abuse of Minor | Background Checks | Criminal Evidence Tech. | Criminal Investigation | Civil Investigation | Embezzlement | Homicide | Insurance Investigation | Investigations - General | Witness Interviews |


Jack Roberts

Overseas
Phone: +44-208-287-7770
Fax: +44-208-287-7771
info@tracing.com
http://www.detectiveagency.co.uk

Global Investigations Ltd.

2nd Floor 26-27 Market Place
Kingston, England, KT1 1JH
Closest Major City: London
Country: United Kingdom
License:
www.detectiveagency.co.uk

Company Specialties: | Background Checks | Process Service | Skip Tracing | Surveillance |


Mike Roberts

Active Regular Members
Phone: 612-834-3294
Cell: 612-834-3294
mr@privateeyesecurity.com
www.privateeyesecurity.com

Private Eye Security

P.O. Box 46575
Eden Prairie, MN 55344
Closest Major City: Minneapolis
Country: United States
License:
www.privateeyesecurity.com

Company Specialties: | Closed Circuit | Electronic Detection |


Bruce Robertson

Active Regular Members
Phone: 800-487-0947
Fax: 310-390-0788
bruce@tristarpi.com
www.tristarpi.com

Tristar Investigation

12030 Washington Blvd. Ste. 200
Los Angeles, CA 90066
Closest Major City: Beverly Hills
Country: United States
License: PI 10472
www.tristarpi.com

Company Specialties: | Asset/Locating | Background Checks | Civil Investigation | Domestic/Marital | Investigations - General | Personal Injury | Process Service | Surveillance | Workman's Comp | Witness Locates |


Linda Robertson

Active Regular Members
Phone: 206-396-9068
Fax: 253-863-6788
Cell: 206-396-9068
linda-robertson@live.com

Robertson Group

PO Box 869
Sumner, WA 98390
Closest Major City: Seattle
Country: United States
License:

Company Specialties: | Investigations - General | Surveillance | Workman's Comp |


Richard Robertson

Active Regular Members
Phone: 480-726-3961
Fax: 480-962-1513
Cell: 602-550-7251
rich@r3investigations.com
www.r3investigations.com

R3 Investigations

136 W. Main St. 102
Mesa, AZ 85201
Closest Major City: Phoenix
Country: United States
License:
www.r3investigations.com

Company Specialties: | Criminal Investigation | Consulting | Civil Investigation | Investigations - General |


Leon Robinson

Active Regular Members
Phone: 803-531-9274
Cell: 803-707-4410
robinsoninvestigations@msn.com

Robinson Investigations Agency

P.O. Box 123
Bowman, SC 29018
Closest Major City: Columbia/Charleston
Country: United States
License: PDC 2339

Company Specialties: | Accident Investigations | Asset/Locating | Criminal Investigation | Civil Investigation | Domestic/Marital | Fraud | Process Service | Record Searches | Workman's Comp | Witness Interviews |


Rudo Robinson

Active Regular Members
Phone: 888-241-8183
info@protectedbytrust.com
www.protectedbytrust.com

Trust Security Services

1155 F St., NW #1050
Washington, DC 20004
Closest Major City:
Country: United States
License: 3454
www.protectedbytrust.com

Company Specialties: | Armed Guards | Domestic/Marital | Guards Unarmed | Loss Prevention | Plant Protection | Patrol | Security | Undercover | Workplace Violence |


Stuart Robinson

Active Regular Members
Phone: 208-420-8930
Fax: 208-733-4317
srinvestigations@cableone.net
www.srinvestigations.net

S. Robinson Associates Inv. Services

P.O. Box 5666
Twin Falls, ID 83303
Closest Major City:
Country: United States
License: 13-00004508 & 13-00002332
www.srinvestigations.net

Company Specialties: | Criminal Evidence Tech. | Criminal Investigation | Civil Investigation | Due Diligence | Insurance Investigation | Investigations - General | Misconduct/Attorney/Police | Surveillance | Witness Interviews | Witness Locates |


Michael Rock

Active Regular Members
Phone: 206-962-0686
Cell: 206-962-0686
mikerock@AAcyberinvestigations.com
www.AAcyberinvestigations.com

Archangel Cyber Investigations Inc.

5709 - 145th Place SW
Edmonds, WA 98026-3729
Closest Major City: Seattle
Country: United States
License: 2708
www.aacyberinvestigations.com

Company Specialties: | Background Checks | Database | Forensic | Fraud | Litigation Support | Medical Malpractice | Personal Injury | Record Searches | Skip Tracing | Surveillance |


Edgardo Rodriguez

Active Regular Members
Phone: 646-423-2354
Fax: 646-423-2354
DanalyInvCon@aol.com

Danaly Investigating Consultant Inc.

218 Grange Road
Otisville, NY 10963
Closest Major City:
Country: United States
License: 11000123326

Company Specialties: | Criminal Investigation | Investigations - General | Surveillance | Undercover |


Miguel Rodriguez

Active Regular Members
Phone: 888-960-2999
Fax: 631-207-8488
Cell: 631-294-9898
miguel@rqinvestigations.com
www.rqinvestigations.com

RQ Investigations

18 Railroad Avenue
Patchogue, NY 11772
Closest Major City: New York
Country: United States
License: 11000119347
www.rqinvestigations.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Insurance Investigation | Process Service | Record Searches | Surveillance | Trial Preparation | Workman's Comp | Witness Locates |


Terry Roffler

Active Regular Members
Phone: 813-892-5966
Fax: 813-283-0015
roffler@att.net

Roffler and Associates LLC

12157 W. Linebaugh Ave. 216
Tampa, FL 33626
Closest Major City: Tampa
Country: United States
License: C 2400306

Company Specialties: | Background Checks | Corporate Intelligence | Civil Investigation | Investigations - General | Surveillance |


Jim Rogers

Active Regular Members
Phone: 817-703-9914
jim@rogersPIgroup.com
www.rogerspigroup.com

Rogers Private Investigations Group LLC

2140 E. Southlake Blvd., #458
Southlake, TX 76092
Closest Major City:
Country: United States
License: A17602
www.rogerspigroup.com

Company Specialties: | Criminal Investigation | Civil Investigation | Domestic/Marital | Insurance Investigation | Investigations - General | Missing Heirs | Surveillance | Workman's Comp | Witness Interviews |


Susan Rogers

Active Regular Members
Phone: 770-962-3159
Fax: 678-985-3002
Cell: 770-547-0096
copussecurity@bellsouth.net

Copus Security Consultants LLC

1755 N. Brown Rd. Ste. 200
Atlanta Lawrenceville, GA 30043
Closest Major City: Atlanta
Country: United States
License: PDE 047821

Company Specialties: | Asset/Locating | Background Checks | Database | Due Diligence | Missing Heirs | Missing Persons | Pre Employment Screening | Property Real Estate | Process Service | Record Searches |


George Rojas

Active Regular Members
Phone: 504-834-1088
Fax: 504-834-1098
Cell: 504-481-8181
gfrojas@cox.net
www.scheueringsecurity.com

Scheuering Security Service Inc.

P.O. Box 8896
Metairie, LA 70011
Closest Major City:
Country: United States
License:
www.scheueringsecurity.com

Company Specialties: | Security |


James Romero

Active Regular Members
Phone: 337-837-2608
Fax: 337-837-2293
chipr@hubenterprises.com
www.hubenterprises.com

Hub Enterprises Inc.

P.O. Box 3162
Lafayette, LA 70502
Closest Major City:
Country: United States
License:
www.hubenterprises.com

Company Specialties: | Guards Unarmed | Investigations - General | Process Service |


Henry Rose

Active Regular Members
Phone: 703-517-5997
Fax: 858-842-1764
Cell: 951-492-9145
pi15100@cox.net
www.premierdetectives.tel

Premier Detectives

P.O Box 1497
Poway, CA 92074-1497
Closest Major City:
Country: United States
License: PI 15100
www.premierdetectives.tel

Company Specialties: | Background Checks | Consulting | Digital/Computer Forensics | Domestic/Marital | Drug Testing/Searches | Executive Protection | Fraud | Information Broker | Insurance Investigation | Record Searches |


Jonathan Rose

M.D., Ph.D.

Active Regular Members
Phone: 310-717-1494
j.d.rose.md@hotmail.com

National Forensic Consultants

6632 Telegraph Road, Box #287
Bloomfield Hills, MI 48301
Closest Major City:
Country: United States
License:

Company Specialties: | Consulting | Forensic |


Lisa Rose

CFE

Active Regular Members
Phone: 916-921-6222
sleuth4u@sbcglobal.net
www.roseinvestigations.com

Rose Investigations

P.O. Box 161876
Sacramento, CA 95816-1876
Closest Major City: Sacramento
Country: United States
License: CA PI 17372
www.roseinvestigations.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Forensic Accounting | Fraud | Insurance Investigation | Skip Tracing | Trial Preparation | White Collar Crime |


Lawrence Ross

Active Regular Members
Phone: 202-237-1001
Fax: 202-237-0432
lross@rfsinc.com
www.rfsinc.com

Ross Financial Services Inc.

2922 Legation St. NW
Washington, DC 20015-1214
Closest Major City: Washington DC
Country: United States
License: 0827
www.rfsinc.com

Company Specialties: | Asset/Locating | Corporate Intelligence | Civil Investigation | Due Diligence | Embezzlement | Forensic Accounting | Fraud | White Collar Crime |


William Rossi

President/CEO

Active Regular Members
Phone: 510-773-7873
Fax: 925-240-7388
bulldogprivateeye@yahoo.com

Bulldog Private Investigations

P.O. Box 518
Brentwood, CA 94513
Closest Major City: Oakland
Country: United States
License: 27807

Company Specialties: | Accident Investigations | Criminal Investigation |


Gerald Rounbehler

President

Active Regular Members
Phone: 843-281-8178
Fax: 843-281-1376
Cell: 843-458-6978
epd4095@frontier.com
www.regionalinvestigations.com

Regional Investigations Inc.

P.O. Box 4622
North Myrtle Beach, SC 29597
Closest Major City: Myrtle Beach
Country: United States
License: SC-1807 / NC-2469
www.regionalinvestigations.com

Company Specialties: | Accident Investigations | Asset/Locating | Criminal Investigation | Drug Testing/Searches | Homicide | Investigations - General | Process Service | Skip Tracing | Surveillance | Undercover |


Ed Roy

Association
Phone: 337-233-3816
Fax: 719-623-0090
edroy@edroy.com
www.lpia.net

Louisiana Private Investigators Association Inc.

P.O. Box 53245
Lafayette, LA 70505
Closest Major City:
Country: United States
License:
www.lpia.net

Company Specialties: | |


Henry Roy

Active Regular Members
Phone: 401-421-5705
Fax: 401-421-5701
hroy@riprivatedetectives.com
www.riprivatedetectives.com

RI Private Detectives LLC

1 Richmond Square Suite 125B
Providence, RI 02906
Closest Major City: Providence
Country: United States
License: PD 541
www.riprivatedetectives.com

Company Specialties: | Accident Investigations | Accidental Death | Audio/Video | Closed Circuit | Criminal Investigation | Civil Investigation | Due Diligence | Insurance Investigation | Missing Persons | Surveillance |


Thomas Rucke

Active Regular Members
Phone: 763-694-6086
Fax: 763-577-0343
Cell: 612-720-3631
tmrucke@comcast.net
www.cadfaelinvestigativegroup.com

Cadfael Investigative Group Inc.

1161 East Wayzata Blvd. 94
Wayzata/Minneapolis, MN 55391
Closest Major City: Minneapolis
Country: United States
License: 955
www.cadfaelinvestigativegroup.com

Company Specialties: | Fraud |


David Rusch

Active Regular Members
Phone: 989-773-9042
Fax: 989-772-9323
david.r@sttsecurity.com
www.sttsecurity.com

STT Inc.

1600 N. Mission Rd.
Mt. Pleasant, MI 48858
Closest Major City:
Country: United States
License:
www.sttsecurity.com

Company Specialties: | Guards Unarmed | Investigations - General |


Thomas Ruskin

Active Regular Members
Phone: 212-734-2312
Fax: 212-452-1445
truskin@cmp-group.com
www.cmp-group.com

CMP Protective and Investigative Group Inc.

5 Penn Plaza 23rd Floor
New York, NY 10001
Closest Major City: New York
Country: United States
License:
www.cmp-group.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Debugging | Domestic/Marital | Embezzlement | Investigations - General | Personal Injury | Surveillance | Witness Interviews |


Mark Russ

Active Regular Members
Phone: 551-697-6384
Fax: 732-800-0240
Cell: 551-697-6384
accordinvestigations@comcast.net
www.accordinvestigations.com

Accord Investigations LLC

2435 Hwy 34 B154
Manasquan, NJ 08736
Closest Major City: Jersey City
Country: United States
License: 7825
www.accordinvestigations.com

Company Specialties: | Debugging | Domestic/Marital | Investigations - General | Litigation Support | Misconduct/Attorney/Police | Personal Injury | Skip Tracing | Trial Preparation | Witness Interviews | Witness Locates |


Michael Russell

Active Regular Members
Phone: 703-921-5061
Fax: 703-921-5067
Cell: 703-675-2572
liicorp@cavtel.net
www.legalinv.com

Legal Investigations Inc.

6066 Franconia Rd.
Alexandria, VA 22310
Closest Major City: Washington DC
Country: United States
License: 11-1254 VA
www.legalinv.com

Company Specialties: | Criminal Investigation | Due Diligence | Insurance Investigation | Investigations - General | Loss Prevention | Photography | Process Service | Surveillance | Trademark Violation |


Fred Rustmann

Active Regular Members
Phone: 561-655-3111
Fax: 561-655-3001
fwr@ctcintl.com
www.ctcintl.com

CTC International Group Inc.

330 Clematis St. Ste. 220
West Palm Beach, FL 33401
Closest Major City: West Palm Beach
Country: United States
License: A 9300356
www.ctcintl.com

Company Specialties: | Background Checks | Consulting | Corporate Intelligence | Counter Terrorist | Due Diligence | Espionage | Investigations - General | Skip Tracing | White Collar Crime |


Jan Rutter

Active Regular Members
Phone: 305-790-6288
Fax: 954-434-0924
jan@rutterinvestigations.com
www.rutterinvestigations.com

Rutter Investigations LLC

16250 Cranberry Ct.
Davie, FL 33331
Closest Major City: Fort Lauderdale
Country: United States
License: C28 00585
www.rutterinvestigations.com

Company Specialties: | |


Barry Ryan

Active Regular Members
Phone: 717-599-5505 Ext: 204
Fax: 717-599-5507
Cell: 717-443-2665
bryan@ina-inc.com
www.ina-inc.com

Information Network Associates Inc.

5235 N. Front St.
Harrisburg, PA 17110
Closest Major City: Harrisburg
Country: United States
License: PA NJ MD
www.ina-inc.com

Company Specialties: | Armed Guards | Computer Security/Crime | Corporate Intelligence | Civil Investigation | Executive Protection | Financial Investigations | Fraud | Investigations - General | Surveillance |


Philip Ryffel

Overseas
Phone: +41-43-444 11 44
Fax: +41-43-444 11 84
Cell: 41-79-4142666
phr@bcswitzerland.com
www.bcswitzerland.com

Business Control (Switzerland) AG

Bahnhofstr. 71, Switzerland
Zurich, 8001
Closest Major City: Zurich
Country: Switzerland
License:
www.bcswitzerland.com

Company Specialties: | Civil Investigation | Database | Executive Protection | Insurance Investigation | Investigations - General | Missing Persons | Security | Store Shopping | Surveillance |


Ronald Saar

Active Regular Members
Phone: 718-423-0311
Fax: 718-281-0055
Cell: 917-748-0505
rjsaar@verizon.net

North Shore Safety Security Group LLC

345 Warwick Avenue
Douglaston, NY 11363
Closest Major City: New York City
Country: United States
License: 11000165229

Company Specialties: | Arson Investigation | Criminal Investigation | Fingerprinting ID | Investigations - General | Loss Prevention | Missing Persons | Surveillance | Undercover |


Tonya Sabo

Active Regular Members
Phone: 619-786-6927
tonya@legalroc.com
www.legalroc.com

Legal ROC Investigations

864 Grand Ave. Ste. 475
San Diego, CA 92109
Closest Major City:
Country: United States
License: PI 28125
www.legalroc.com

Company Specialties: | Asset/Locating | Criminal Investigation | Civil Investigation | Discrimination | Financial Investigations | Homicide | Personal Injury | Skip Tracing | Trial Preparation | Witness Interviews |


George Saleeby

Active Regular Members
Phone: 919-557-3766
Cell: 919-696-3134
uis@nc.rr.com
www.ncpiguy.com

United Investigative Services

P.O. Box 427
Willow Springs, NC 27592
Closest Major City: Raleigh
Country: United States
License: 1391
www.ncpiguy.com

Company Specialties: | Background Checks | Criminal Investigation | Consulting | Domestic/Marital | Fraud | Homicide | Insurance Investigation | Investigations - General | Missing Persons | Process Service |


Cody Salfen

Active Regular Members
Phone: 800-488-7186
Fax: 877-516-4189
Cell: 408-313-0109
cody@codysinvestigations.com
www.codysinvestigations.com

Cody S Investigations

P.O. Box 33216
Los Gatos, CA 95031
Closest Major City: San Jose
Country: United States
License: 27223
www.codysinvestigations.com

Company Specialties: | Background Checks | Criminal Evidence Tech. | Criminal Investigation | Civil Investigation | Domestic/Marital | Insurance Investigation | Pre Employment Screening | Process Service | Surveillance | Trial Preparation |


Kip Sandoz

Association
Phone: 866-608-6274
Fax: 320-255-5495
webadmin@mapi.org
www.mapi.org

Minnesota Association of Private Investigators

11382 Louisiana Circle
Bloomington, MN 55438
Closest Major City:
Country: United States
License:
www.mapi.org

Company Specialties: | |


Steven Santarpia

Active Regular Members
Phone: 866-984-2677
Fax: 908-264-4027
pi@icorpinvestigations.com
www.nycprivateinvestigatorsinc.com

ICORP Investigations, Inc.

245 Park Ave., 24th Floor
New York, NY 10167
Closest Major City:
Country: United States
License: 11000133551
www.nycprivateinvestigatorsinc.com

Company Specialties: | Domestic/Marital | Fraud | Insurance Investigation | Investigations - General | Litigation Support | Medical Malpractice | Personal Injury | Surveillance | Trial Preparation | Workman's Comp |


Timothy Santoni

President/CEO

Active Regular Members
Phone: 800-498-1097
Fax: 949-900-3430
tsantoni@santoniworldwide.com
www.santoniworldwide.com
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Santoni Investigations

20322 Windrow Dr., #200
Lake Forest, CA 92630
Closest Major City:
Country: United States
License: 24829
www.santoniworldwide.com

Company Specialties: | Background Checks | Counterfeit | Civil Investigation | Litigation Support | Pre Employment Screening | Record Searches | Skip Tracing | Workman's Comp | Witness Interviews | Witness Locates |


Franco Sanzo

Active Regular Members
Phone: 800-606-6130
Fax: 860-632-1109
Cell: 860-305-7015
ccispi@yahoo.com
www.ccispi.com

Central Connecticut Investigative Services, LLC

P.O. Box 0014
Cromwell, CT 06416
Closest Major City:
Country: United States
License: A-2524
www.ccispi.com

Company Specialties: | Asset/Locating | Audio/Video | Background Checks | Counter Terrorist | Civil Investigation | Executive Protection | Personal Injury | Surveillance | Witness Locates |


Joseph Saponaro

Active Regular Members
Phone: 212-629-3131
Fax: 212-594-2008
jsaponaro@eliteinvestigation.com
www.eliteinvestigation.com

Elite Investigations Ltd.

538 West 29th St.
New York, NY 10001
Closest Major City: New York
Country: United States
License:
www.eliteinvestigation.com

Company Specialties: | Investigations - General |


James Sawh

Active Regular Members
Phone: 757-818-8099
Fax: 888-838-3329
Cell: 757-619-6810
jamessawh@msn.com
www.usapi.us

Coast to Coast Investigations

897 Little Neck Rd.
Virginia Beach, VA 23452
Closest Major City:
Country: United States
License: 11-4123
www.usapi.us

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Debt Collection | Electronic Detection | Missing Persons | Process Service | Surveillance | Workman's Comp |


Michele Scheibe

Active Regular Members
Phone: 713-376-0986
Fax: 281-290-9604
shellyscheibe@aol.com

Michele Scheibe Associates Inc.

10924 Grant Rd. 110
Houston, TX 77070
Closest Major City: Houston
Country: United States
License: C-14287

Company Specialties: | Criminal Investigation | Civil Investigation | Insurance Investigation | Investigations - General | Pre Employment Screening | Personal Injury | Process Service | Witness Locates |


Gordon Schmidt

CPI

Active Regular Members
Phone: 760-931-1300
Fax: 760-931-9391
gordon@piginc.com
www.piginc.com

Palomar Investigative Group Inc.

P.O. Box 130158
Carlsbad, CA 92013-0158
Closest Major City: San Diego
Country: United States
License: PI 16437
www.piginc.com

Company Specialties: | Background Checks | Corporate Intelligence | Due Diligence | Espionage | Insurance Investigation | Investigations - General |


H. Schmidt

Active Regular Members
Phone: 303-586-1236
Cell: 970-690-7156
andrew@financialforensicservices.com
www.financialforensicservices.com

Diligent Resources LLC

14589 W. 32nd Ave.
Golden, CO 80401
Closest Major City: Denver
Country: United States
License:
www.financialforensicservices.com

Company Specialties: | Financial Investigations |


James Schmidt

Active Regular Members
Phone: 804-364-8983
Fax: 888-727-7706
schmidtinvestg@yahoo.com
www.schmidt-investigations.com

Schmidt Associates LLC

10307 West Broad St. 108
Richmond Glen Allen, VA 23060
Closest Major City: Richmond
Country: United States
License: 99-149683
www.schmidt-investigations.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Homicide | Investigations - General | Litigation Support | Missing Persons | Personal Injury | Surveillance | Witness Interviews |


Jayme Schmidt

Active Regular Members
Phone: 206-213-9000
Fax: 206-282-1168
jschmidt@schmidtinvestigations.com
www.schmidtinvestigations.com

J. Schmidt Associates Inc.

3213 W. Wheeler St. Ste. 302
Seattle, WA 98199
Closest Major City: Seattle
Country: United States
License:
www.schmidtinvestigations.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Due Diligence | Investigations - General | Skip Tracing | Witness Interviews | Witness Locates |


Jayme Schmidt

President

Association
Phone: 206-854-7116
Fax: 206-623-4474
wali@wali.org
www.wali.org

Washington Association of Legal Investigators

6351 Seaview Ave. NW
Seattle, WA 98107-2664
Closest Major City:
Country: United States
License:
www.wali.org

Company Specialties: | |


Joseph Schollaert

Active Regular Members
Phone: 440-878-7616
Fax: 440-878-7674
jschollaert@afimacglobal.com
www.afimacglobal.com

AFIMAC

15830 Foltz Pkwy.
Cleveland, OH 44149
Closest Major City: Cleveland
Country: United States
License:

Company Specialties: | Executive Protection | Guards Unarmed | Investigations - General | Security | Surveillance | Threat Mgt. | Workman's Comp | Workplace Violence |


Daniel Schroeder

Active Regular Members
Phone: 815-787-1111
Fax: 866-727-2051
Cell: 815-905-9866
info@metrodetectiveagency.com
www.metrodetectiveagency.com

Metro Detective Agency LLC

1500 East Lincoln Hwy. Ste. 2
DeKalb, IL 60115
Closest Major City: Chicago
Country: United States
License: 115-002001
www.metrodetectiveagency.com

Company Specialties: | Accident Investigations | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Executive Protection | Homicide | Insurance Investigation | Investigations - General | Process Service |


Tina Schroeder

Active Regular Members
Phone: 740-548-9555
Fax: 614-340-7179
Cell: 614-989-7584
service@infocorponline.com
www.infocorponline.com

InfoCorp Investigative Services LLC

194 Oak Street
Columbus, OH 43235-6447
Closest Major City: Columbus
Country: United States
License: 2003001173
www.infocorponline.com

Company Specialties: | Background Checks | Due Diligence | Investigations - General | Missing Persons | Pre Employment Screening | Process Service | Record Searches | Skip Tracing | Surveillance | Workman's Comp |


Robert Schulze

Affiliate
Phone: 888-457-0501
Fax: 409-853-1650
cschulze@gt.rr.com
www.infopointresearch.com

InfoPoint Research

2713 Pat Lane
Nederland, TX 77627
Closest Major City: Houston
Country: United States
License:
www.infopointresearch.com

Company Specialties: | Record Searches |


Scott Schuster

Active Regular Members
Phone: 518-463-8550
Fax: 518-463-1189
Cell: 518-225-4474
sschuster@servicoinvestigation.com
www.servicoinvestigation.com

Servico Investigation Co.

283 Washington Avenue
Albany, NY 12206
Closest Major City: Albany
Country: United States
License: 11000064735
www.servicoinvestigation.com

Company Specialties: | Background Checks | Consulting | Corporate Intelligence | Due Diligence | Insurance Investigation | Investigations - General | Missing Heirs | Product Liability | Process Service |


Robert Schwartz

Active Regular Members
Phone: 786-866-7731
Fax: 786-266-8562
Cell: 786-218-2909
rns@fountainheadpi.com
www.fountainheadpi.com

Fountainhead Private Investigations Inc.

P.O. Box 7121
Port St. Lucie, FL 34985
Closest Major City: Miami
Country: United States
License:
www.fountainheadpi.com

Company Specialties: | Criminal Investigation | Corporate Intelligence | Civil Investigation | Due Diligence | Investigations - General | White Collar Crime |


Vernon Schwartz

Active Regular Members
Phone: 812-853-5988
Fax: 812-853-8501
Cell: 812-205-5430
archerinv@myevv.net
www.archerinv.com

Archer Investigations LLC

P.O. Box 253
Newburgh, IN 47629
Closest Major City: Evansville
Country: United States
License:
www.archerinv.com

Company Specialties: | Background Checks | Debugging | Espionage | Insurance Investigation | Investigations - General | Loss Prevention | Surveillance | Undercover | Workman's Comp |


Gregory Scott

Active Regular Members
Phone: 336-854-1954 Ext: 701
Fax: 877-721-2801
Cell: 336-601-4300
investigator@pobox.com
www.USDetective.com www.AsiaDetectives.com

Scott & Associates Investigations Inc.

411 W. Fisher Avenue
Greensboro, NC 27401
Closest Major City: Greensboro
Country: United States
License: PI-806 CI-67, PPS9924339
www.usdetective.com www.asiadetectives.com

Company Specialties: | Criminal Investigation | Debugging | Executive Protection | Investigations - General | Process Service | Surveillance |


Robert Scott

Service
Phone: 866-314-7547
Fax: 888-255-0815
info@skipsmasher.com
www.skipsmasher.com
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Skip Smasher Inc.

287 S. Robertson Blvd., #428
Beverly Hills, CA 90211
Closest Major City:
Country: United States
License:
www.skipsmasher.com

Company Specialties: | Database |


Dennis Sebenick

Active Regular Members
Phone: 310-769-1364
Fax: 310-769-0747
dennis@customprotective.com
www.customprotective.com

SEB Enterprises Inc.

1251 W. Sepulveda Blvd., #103
Torrance, CA 90502-2677