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
800.445.8408
inquiry@nciss.org

NCISS Members

Member by Company, Type or State / Country


Active Regular Members

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P.O. Box 16326
Chesapeake, VA 23328
Closest Major City: Norfolk
Country: United States
License: 99-291853
Phone: 757-337-4219
Office Email: ericvenona@gmail.com

Eric Lundquist Phone: 757-337-4219
ericvenona@gmail.com

Company Specialties: | Background Checks | Counter Terrorist | Espionage | Insurance Investigation | Process Service | Skip Tracing | Surveillance | Training/School | Workman's Comp |

1st Class Security Inc.

P.O. Box 1534
Sioux City, IA 51102
Closest Major City:
Country: United States
License: Iowa
Phone: 712-943-1041
Fax: 712-943-1042
Office Email: mcarlson@1stclasssecurity.com
Website: www.1stclasssecurity.com

James Carlson Phone: 712-943-1041
Fax: 712-943-1042
mcarlson@1stclasssecurity.com

www.1stclasssecurity.com

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

360 Group International Inc.

9663 Santa Monica Blvd. 200
Beverly Hills, CA 90210
Closest Major City: Los Angeles
Country: United States
License: 15722
Phone: 888-365-4360
Fax: 888-360-4360
Office Email: info@360groupintl.com
Website: www.360groupintl.com

William Kirkpatrick Phone: 888-365-4360
Fax: 888-360-4360
Cell: 818-620-9426
info@360groupintl.com

www.360groupintl.com

Company Specialties: | Armed Guards | Counterfeit | Criminal Investigation | Consulting | Executive Protection | Guards Unarmed | Litigation Support | Personal Injury | Security | Threat Mgt. |

A Private Eye

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

James Franchetti Phone: 925-323-2118
1jamesfranchetti@gmail.com

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

A to Z Confidential Investigations Inc.

500 Office Park Drive Ste. 220
Birmingham, AL 35223-2441
Closest Major City: Birmingham
Country: United States
License:
Fax: 205-870-2002
Website: www.atozinvestigations.com

Robert Callahan Phone: 205-870-2000
Fax: 205-870-2002
Cell: 205-572-1015
robertcallahan@atozinvestigations.com

www.atozinvestigations.com

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

A Very Private Eye

3936 S. Semoran Blvd., #487
Orlando, FL 32822
Closest Major City:
Country: United States
License: C2100254
Phone: 407-273-6646
Fax: 866-687-8880
Office Email: ollie@averyprivateeye.com
Website: www.averyprivateeye.com

Oliver Phipps Phone: 407-273-6646
Fax: 866-687-8880
ollie@averyprivateeye.com

www.averyprivateeye.com

Company Specialties: | Investigations - General |

A-1 Private Investigations, LLC

8008 Carondelet Ave., Ste. 107
Clayton, MO 63105-1724
Closest Major City:
Country: United States
License: C17739
Phone: 800-517-2174
Fax: 314-726-0099
Office Email: roger@a-1pi.com
Website: www.a-1pi.com

Roger Spearman Phone: 800-517-2174
Fax: 314-726-0099
roger@a-1pi.com

www.a-1pi.com

Company Specialties: | Investigations - General |

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
Fax: 801-553-0570
Website: www.melashton.com

Mel Ashton Phone: 801-652-2677
Fax: 801-553-0570
mash@sisna.com

www.melashton.com

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

A. Allan Special Investigations

P.O. Box 28362
Fresno, CA 93729
Closest Major City:
Country: United States
License:
Fax: 559-323-1007
Website: www.a-allanspecialinvestigations.com

Adrean Allan Phone: 559-313-3172
Fax: 559-323-1007
Cell: 559-313-3172
One007@aol.com

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 |

LIFE

A. Dale Wunderlich Associates Inc.

6484 Lemon Gulch Drive
Castle Rock, CO 80108
Closest Major City: Denver
Country: United States
License:
Fax: 720-851-8763
Website: www.adwinc.com

Dale Wunderlich Phone: 720-851-8771
Fax: 720-851-8763
Cell: 303-929-3691
adwunderlichinc@aol.com

www.adwinc.com

Company Specialties: | Investigations - General |

Active Regular Members

A. L. Farr Associates Inc.

12345 Lake City Way 313
Seattle, WA 98125
Closest Major City: Seattle
Country: United States
License: PI 1281
Phone: 206-361-1498
Fax: 206-316-2175
Office Email: alfarrpi@comcast.net
Website: www.find-em.com

Alwin Farr Phone: 206-361-1498
Fax: 206-316-2175
alfarrpi@comcast.net

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 |

A.S.K. Services Inc.

42180 Ford Rd.
Canton, MI 48187
Closest Major City:
Country: United States
License:
Fax: 734-983-9041
Website: www.ask-services.com

Barton Bryant Phone: 734-983-9040
Fax: 734-983-9041
publicrecords@ask-services.com

www.ask-services.com

Company Specialties: | Investigations - General |

A1-Trace International

7439 La Palma Ave. 163
Buena Park, CA 90620
Closest Major City: Anaheim
Country: United States
License: 23406
Fax: 714-876-6003
Website: www.a1trace.com or www.globalcrime.net

Richard Lane Phone: 714-876-6003
Fax: 714-876-6003
trace.support@earthlink.net

www.a1trace.com or www.globalcrime.net

Company Specialties: | Criminal Investigation | Embezzlement | Investigations - General | Loss Prevention | Skip Tracing |

AAA Detective Agency Inc.

7659 Montgomery Rd. Ste. 2
Cincinnati, OH 45236
Closest Major City: Cincinnati
Country: United States
License: OH65199868509 KY0009IN208
Fax: 859-371-2110
Website: www.aaadetectiveagency.com

Jerry Bussard Phone: 513-791-2848
Fax: 859-371-2110
jbussard@fuse.net

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 |

AAA Reliable Detective Agency

744 Sunset Blvd.
West Columbia, SC 29169
Closest Major City: Columbia
Country: United States
License: 191999
Phone: 803-251-2878
Office Email: mr.sonman@gmail.com

Sanjiv Narang Phone: 803-251-2878
Cell: 803-667-0789
mr.sonman@gmail.com

Company Specialties: | Debugging | Debt Collection | Domestic/Marital | Insurance Investigation | Record Searches | Semen Testing | Skip Tracing | Workman's Comp | Witness Locates |

Absolute Investigative Services Inc.

604 E. Joppa Rd.
Towson, MD 21286
Closest Major City: Baltimore
Country: United States
License:
Fax: 410-828-7234
Website: www.absoluteisi.com

Reginald Przybylski Phone: 410-828-6460
Fax: 410-828-7234
Cell: 443-690-7560
absolute604@aol.com

www.absoluteisi.com

Company Specialties: | Armed Guards | Criminal Investigation | Civil Investigation | Executive Protection | Guards Unarmed | Insurance Investigation | Investigations - General | Pre Employment Screening | Security | Surveillance |

Access Investigations Inc.

1285 Washington St.
Weymouth, MA 02189
Closest Major City: Boston
Country: United States
License: P-123
Fax: 781-337-9009
Website: www.accessinv.net

Paul Kernan Phone: 781-337-9007
Fax: 781-337-9009
Cell: 781-789-5536
paul@accessinv.net

www.accessinv.net

Company Specialties: | Accident Investigations | Asset/Locating | Civil Investigation | Insurance Investigation | Medical Malpractice | Record Searches | Surveillance | Trademark Violation | Workman's Comp |

Accord Investigations LLC

2435 Hwy 34 B154
Manasquan, NJ 08736
Closest Major City: Jersey City
Country: United States
License: 7825
Phone: 551-697-6384
Fax: 732-800-0240
Office Email: accordinvestigations@comcast.net
Website: www.accordinvestigations.com

Mark Russ Phone: 551-697-6384
Fax: 732-800-0240
Cell: 551-697-6384
accordinvestigations@comcast.net

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 |

Accurate Investigations Services

P.O. Box 8
Fanwood, NJ 07023-0008
Closest Major City: Plainfield
Country: United States
License: 7153
Phone: 908-226-9242
Fax: 908-226-9244
Office Email: keating@njaccurate.com

Douglas Keating Phone: 908-226-9242
Fax: 908-226-9244
Cell: 908-377-7707
keating@njaccurate.com

Company Specialties: | Accident Investigations | Insurance Investigation | Skip Tracing |

Ace Interpretations LLC

1031 Sycamore Lane
Bluffton, IN 46714-1317
Closest Major City: Ft. Wayne
Country: United States
License: PI 20700282
Fax: 260-824-4026
Website: www.aceinterpretationsllc.com

Ralph Garcia Phone: 260-824-4026
Fax: 260-824-4026
Cell: 260-273-1919
ralphagarcia@sbcglobal.net

www.ACEInterpretationsLLC.com

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

Affiliate

Ackerman, Tonya

21 Porter Street
San Francisco, CA 94110
Closest Major City: San Francisco
Country: United States
License:
Phone: 415-235-4450
Office Email: piper1022@yahoo.com

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

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

Active Regular Members

ACTForensic.com Inc.

P.O. Box 18108
Irvine, CA 92623-8108
Closest Major City: Irvine
Country: United States
License: 25889
Website: www.actforensic.com

S. Robert Radus Phone: 714-271-2865
Cell: 714-271-2865
srr@actforensic.com

www.actforensic.com

Company Specialties: | Computer Security/Crime |

ADA Bureau of Investigations/ADA Security

336 Union Street
Newport, VT 05855
Closest Major City: Montpelier
Country: United States
License: 066-0004884
Fax: 802-334-1610
Website: www.adavt.com

James Murphy Phone: 888-603-6362
Fax: 802-334-1610
Cell: 802-279-3981
adanptvt@verizon.net

www.adavt.com

Company Specialties: | Criminal Investigation | Embezzlement | Insurance Investigation | Investigations - General | Process Service | Security | Undercover | Workman's Comp |

Admiral Security Services Inc.

5550 W. Touhy Ave. Ste. 101
Skokie, IL 60077
Closest Major City: Chicago
Country: United States
License:
Fax: 847-588-0999
Website: www.doorstaffchicago.com

Victor Weisskopf Phone: 847-588-0888
Fax: 847-588-0999
vic@admiralsecuritychicago.com

www.doorstaffchicago.com

Company Specialties: | Guards Unarmed |

Advanced Investigations Group

18 East Home Rd.
Bowmansville, NY 14026
Closest Major City: Buffalo
Country: United States
License: 11000170067
Phone: 716-725-2727
Fax: 800-279-1149
Office Email: suekubala@roadrunner.com
Website: www.advancedinvestigationsgroup.com

Michelle Kubala Phone: 716-725-2727
Fax: 800-279-1149
suekubala@roadrunner.com

www.advancedinvestigationsgroup.com

Company Specialties: | Accident Investigations | Accidental Death | Background Checks | Courier Service | Civil Investigation | Insurance Investigation | Investigations - General | Security |

Advanced Investigative Services Inc.

P.O. Box 22
Nashville, IL 62263
Closest Major City: St. Louis
Country: United States
License: 115-2046
Fax: 618-327-9070
Website: www.midwestinvestigators.com

Sean Dees Phone: 800-995-7717
Fax: 618-327-9070
ais@midwestinvestigators.com

www.midwestinvestigators.com

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

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
Fax: 303-957-2388
Office Email: api77@comcast.net
Website: www.advancedprivateeye.com

Robert Orozco Phone: 720-933-9301
Fax: 303-957-2388
Cell: 720-933-9301
api77@comcast.net

www.advancedprivateeye.com

Company Specialties: | Civil Investigation | Domestic/Marital | Fraud | Insurance Investigation | Investigations - General | Surveillance | Workman's Comp | Witness Interviews | Witness Locates |

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
Fax: 303-957-2388
Office Email: api77@comcast.net
Website: www.advancedprivateeye.com

Andrea Orozco Phone: 303-947-9796
Fax: 303-957-2388
api77@comcast.net

www.advancedprivateeye.com

Company Specialties: | Civil Investigation | Domestic/Marital | Insurance Investigation | Investigations - General | Personal Injury | Surveillance | Workman's Comp | Witness Locates |

Advantage Security Inc.

13693 E. Iliff Ave. 200
Aurora, CO 80014
Closest Major City: Denver
Country: United States
License:
Fax: 303-309-3027
Website: www.advantagesecurityinc.com

Vic Evans Phone: 303-755-4407
Fax: 303-309-3027
vevans49@gmail.com

www.advantagesecurityinc.com

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

LIFE

Aegis Investigations Sec. Ltd.

25 Lorelei Road
West Orange, NJ 07052
Closest Major City: New York City
Country: United States
License:
Phone: 201-218-4509
Office Email: rudders275@comcast.net

Sydney Huckvale Phone: 201-218-4509
Cell: 201-218-4509
rudders275@comcast.net

Company Specialties: | Guards Unarmed | Investigations - General |

Active Regular Members

Aegis Investigative Security Consulting Services

3384 Southern Road
Richfield, OH 44286
Closest Major City: Cleveland
Country: United States
License: 200821001425
Phone: 330-659-3841
Fax: 330-659-3844
Office Email: jdavidson@aegis-int.com
Website: www.aegis-int.com

James Davidson Phone: 330-659-3841
Fax: 330-659-3844
jdavidson@aegis-int.com

www.aegis-int.com

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

Affiliated Investigations Corp.

10979 Reed Hartman Hwy. Ste. 325
Cincinnati, OH 45242
Closest Major City:
Country: United States
License:
Fax: 513-792-9940
Website: www.aic-pi.com

Rafael Bermudez Phone: 513-792-0666
Fax: 513-792-9940
info@aic-pi.com

www.aic-pi.com

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

Branch Office

Affiliated Investigations Corp.

212-47 Jamaica Ave., 2nd Flr.
Queens Village, NY 11428
Closest Major City:
Country: United States
License:
Phone: 718-322-0909
Fax: 718-322-0908
Office Email: ralph@aic-pi.com
Website: www.aic-pi.com

Rafael Bermudez Phone: 718-322-0909
Fax: 718-322-0908
ralph@aic-pi.com

www.aic-pi.com

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

Active Regular Members

Affiliated Investigative Services

P.O. Box 1939
La Quinta, CA 92247
Closest Major City:
Country: United States
License: 7799
Phone: 760-564-2629
Office Email: bubba07@earthlink.net
Website: www.aisofca.com

Thomas Sheridan Phone: 760-564-2629
bubba07@earthlink.net

www.aisofca.com

Company Specialties: | Civil Investigation | Fraud | Insurance Investigation | Investigations - General | Litigation Support | Personal Injury |

AFIMAC

15830 Foltz Pkwy.
Cleveland, OH 44149
Closest Major City: Cleveland
Country: United States
License:
Phone: 440-878-7616
Fax: 440-878-7674
Office Email: jschollaert@afimacglobal.com

Joseph Schollaert Phone: 440-878-7616
Fax: 440-878-7674
jschollaert@afimacglobal.com

www.afimacglobal.com

Company Specialties: | Executive Protection | Guards Unarmed | Investigations - General | Security | Surveillance | Threat Mgt. | Workman's Comp | Workplace Violence |

After The Fact Inc.

4850 Sugarloaf Parkway 209-322
Lawrenceville, GA 30045
Closest Major City: Atlanta
Country: United States
License: GA
Fax: 770-682-7459
Website: www.afterthefactpi.com

Stephen Purdy Phone: 770-682-7419
Fax: 770-682-7459
sjpurdy@bellsouth.net

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 |

Agency NW Investigations

20 E. White Mountain Blvd., Ste. A5-110
Lakeside, AZ 85929
Closest Major City: Phoenix
Country: United States
License: 1623557

Larry Rives Phone: 830-496-1248
rives1630@gmail.com

Company Specialties: | Abuse of Minor | Background Checks | Criminal Evidence Tech. | Criminal Investigation | Civil Investigation | Embezzlement | Homicide | Insurance Investigation | Investigations - General | Witness Interviews |

Airde Group Inc.

P.O. Box 50
Wayland, MA 01778
Closest Major City: Boston
Country: United States
License: P-387
Fax: 508-358-1111
Website: www.airdegroup.com

Tom Zoller Phone: 508-358-1100
Fax: 508-358-1111
tom@airdegroup.com

www.airdegroup.com

Company Specialties: | Asset/Locating | Civil Investigation | Database | Debt Collection | Discrimination | Domestic/Marital | Embezzlement | Pre Employment Screening | Surveillance | Witness Locates |

Alan Lipkin Associates Inc.

P.O. Box 8237
Calabasas, CA 91302
Closest Major City: Los Angeles
Country: United States
License: 15571 CA
Fax: 818-222-0287
Website: www.alanlipkin.com

Alan Lipkin Phone: 818-222-0208
Fax: 818-222-0287
Cell: 818-437-4402
alan@alanlipkin.com

www.alanlipkin.com

Company Specialties: | Asset/Locating | Criminal Investigation | Embezzlement | Fraud |

Alaska Investigations.com

P.O. Box 4394
Anchorage Homer, AK 99603
Closest Major City: Anchorage
Country: United States
License: PD1026 720621
Fax: 907-235-6610
Website: www.alaskainvestigations.com

Andy Klamser Phone: 907-299-1989
Fax: 907-235-6610
klamser@acsalaska.net

www.alaskainvestigations.com

Company Specialties: | Criminal Investigation | Consulting | Civil Investigation | Insurance Investigation | Investigations - General | Medical Evidence | Medical Malpractice | Surveillance | Workman's Comp |

Alexander Toia Company LLC

45 S. Park Place 373
Morristown, NJ 07960-3924
Closest Major City: Morristown
Country: United States
License:
Phone: 973-538-3338
Fax: 973-538-1118
Office Email: alex@atoiacompany.com
Website: www.atoiacompany.com

Alex Toia
CCLA LPI
Phone: 973-538-3338
Fax: 973-538-1118
Cell: 973-769-0848
alex@atoiacompany.com

www.atoiacompany.com

Company Specialties: | Accident Investigations | Accidental Death | Asset/Locating | Background Checks | Civil Investigation | Due Diligence | Insurance Investigation | Missing Heirs | Missing Persons |

Ali'i Security Systems, Inc.

850-D Kohou St.
Honolulu, HI 96817
Closest Major City:
Country: United States
License: GDA 773
Phone: 808-847-6777
Fax: 808-845-7386
Office Email: aliisecurity@hawaiiantel.net
Website: www.aliisecurity.com

Vic Hejmadi Phone: 808-847-6777
Fax: 808-845-7386
Cell: 408-500-9118
aliisecurity@hawaiiantel.net

www.aliisecurity.com

Company Specialties: | Armed Guards | Background Checks | Consulting | Electronic Detection | Loss Prevention | Plant Protection | Property Real Estate | Patrol | Security | Watchman Service |

AllClear Investigations

189 S. Orange Avenue Ste. 1850
Orlando, FL 32801
Closest Major City: Orlando
Country: United States
License: A 2800151 C 2700700
Fax: 321-422-5650
Website: www.allclearinvestigations.com

G. Michael Adkins Phone: 407-251-1008
Fax: 321-422-5650
Cell: 407-967-6993
madkins@allclearinvestigations.com

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 |

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
Office Email: patm@allegianceinvestigators.com
Website: www.allegianceinvestigators.com

William Pat McManus Phone: 605-338-3078
Cell: 605-310-0943
patm@allegianceinvestigators.com

www.allegianceinvestigators.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Fraud | Insurance Investigation | Investigations - General | Missing Persons | Personal Injury | Skip Tracing | Surveillance |

Alliance Investigations Inc.

P.O. Box 1451
Bainbridge, GA 39818
Closest Major City: Tallahassee FL
Country: United States
License: PDC002073
Fax: 229-246-7229
Website: www.allianceinvestigations.biz

Darrell Cox Phone: 229-400-1000
Fax: 229-246-7229
dcox@allianceinvestigations.biz

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 |

AllStar Investigations Service

1406 Alpine Trail
Neptune, NJ 07753
Closest Major City: Newark
Country: United States
License: 6535
Phone: 732-776-7626
Fax: 732-776-7261
Office Email: allstarinv1@aol.com
Website: www.all-starinvestigations.com

Anthony Richardson Phone: 732-776-7626
Fax: 732-898-9178
Cell: 732-682-0364
allstarinv1@aol.com

www.all-starinvestigations.com

Company Specialties: | Background Checks | Consulting | Insurance Investigation | Missing Persons | Pre Employment Screening | Security | Store Shopping | Surveillance | Training/School | Witness Interviews |

Alpha 6 Inc.

P.O. Box 248
Gladstone, ND 58630
Closest Major City: Dickinson
Country: United States
License: 400
Fax: 701-483-9338
Website: www.alpha6inc.com

Darcy Fossum Phone: 701-225-9335
Fax: 701-483-9338
alpha6@beu.midco.net

www.alpha6inc.com

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

Alpha Group Investigation, Inc.

325 Spry Island Road
Joppa, MD 21085-5425
Closest Major City: Baltimore
Country: United States
License:
Phone: 443-520-3042
Fax: 410-538-6011
Office Email: staytuned1@comcast.net

James Johnson Phone: 443-520-3042
Fax: 410-538-6011
staytuned1@comcast.net

Company Specialties: | Armed Guards | Background Checks | Consulting | Espionage | Executive Protection | Insurance Investigation | Investigations - General | Pre Employment Screening | Security | Surveillance | Threat Mgt. | Trial Preparation | Undercover | White Collar Crime |

Alston Investigations

P.O. Box 236
Forestville, CA 95436-0236
Closest Major City:
Country: United States
License: 27269
Phone: 707-694-7760
Office Email: alstoninvestigations@gmail.com

Summer Alston Phone: 707-694-7760
alstoninvestigations@gmail.com

Company Specialties: | Investigations - General |

Alvarez & Associates

P.O. Box 2597
Rancho Cucamonga, CA 91729
Closest Major City:
Country: United States
License: 13683
Phone: 909-466-8437
Fax: 909-758-0173
Office Email: dancfe@yahoo.com
Website: www.cptedsafeschools.com

Dan Alvarez Phone: 909-466-8437
Fax: 909-758-0173
Cell: 909-938-9907
dancfe@yahoo.com

www.cptedsafeschools.com

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

Alvarez & Associates

P.O. Box 2597
Rancho Cucamonga, CA 91701
Closest Major City:
Country: United States
License: 13683
Phone: 909-466-8437
Fax: 909-758-0173
Office Email: sblackwood@alvarezandassociates.com
Website: www.cptedsafeschools.com

Steve Blackwood Phone: 909-466-8437
Fax: 909-758-0173
sblackwood@alvarezandassociates.com

www.cptedsafeschools.com

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

Amaker and Associates

P.O. Box 104
Hertford, NC 27944
Closest Major City: Raleigh
Country: United States
License: 4066 NC 1697-GP NC
Phone: 252-562-9372
Fax: 252-562-9380
Office Email: info@amakerassociates.com
Website: www.amakerassociates.com

Larry Amaker Phone: 252-562-9372
Fax: 252-562-9380
Cell: 240-354-2210
info@amakerassociates.com

www.amakerassociates.com

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

American Bureau of Investigations Inc.

P.O. Box 15740
Phoenix, AZ 85060-5740
Closest Major City:
Country: United States
License: 1001967-AZ
Fax: 602-275-8835

Lee Pitcher Phone: 602-257-1977
Fax: 602-275-8835
ambur61@mindspring.com

Company Specialties: | Background Checks | Civil Investigation | Due Diligence | Investigations - General | Missing Persons | Pre Employment Screening | Record Searches | Witness Locates |

American Investigative Services Inc.

One University Rd.
Brookline, MA 02445
Closest Major City:
Country: United States
License:
Fax: 617-232-4728
Website: www.americaninvestigative.com

Jay Groob Phone: 617-739-6060
Fax: 617-232-4728
Cell: 617-839-6060
jgroob@americaninvestigative.com

www.americaninvestigative.com

Company Specialties: | Background Checks | Criminal Investigation | Due Diligence | Fraud | Insurance Investigation | Investigations - General | Missing Persons | Surveillance |

AMF Consultants

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

Ann Marie Fallon Phone: 914-434-5366
chapp405@gmail.com

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

Anderson Investigations

P.O. Box 7770
Tacoma, WA 98417-0770
Closest Major City: Seattle
Country: United States
License: PI Lic 3317 Agy 1823
Fax: 253-301-2645
Website: www.tacomainvestigator.com

Michael Anderson Phone: 253-301-2240
Fax: 253-301-2645
andersoninvestigations@comcast.net

www.tacomainvestigator.com

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

Anderson Security Agency Ltd.

2555 W. Morningside Dr.
Phoenix, AZ 85023
Closest Major City:
Country: United States
License:
Fax: 602-331-1785
Website: www.andersonsecurity.com

Debbie Anderson Phone: 602-331-7000
Fax: 602-331-1785
Cell: 602-550-0444
danderson@andersonsecurity.com

www.andersonsecurity.com

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

Anderson Security Agency Ltd.

2555 W. Morningside Dr.
Phoenix, AZ 85023
Closest Major City: Phoenix
Country: United States
License: 1003692
Fax: 602-331-1785
Website: www.andersonsecurity.com

Kimberly Matich Phone: 602-331-7000
Fax: 602-331-1785
kmatich@andersonsecurity.com

www.andersonsecurity.com

Company Specialties: | Armed Guards | Background Checks | Executive Protection | Guards Unarmed | Investigations - General | Patrol | Security | Workplace Violence |

Anderson Security, Inc.

4600 South Dixie Dr.
Dayton, OH 45439
Closest Major City: Dayton
Country: United States
License: 2002006499
Phone: 937-294-1478
Fax: 937-294-1478
Office Email: banderson@anderson-security.com
Website: www.anderson-security.com

Robert Anderson Phone: 937-294-1478
Fax: 937-294-1478
banderson@anderson-security.com

www.anderson-security.com

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

Anonymous Intelligence Resource

P.O. Box 882791
San Francisco, CA 94188
Closest Major City:
Country: United States
License: 25358
Phone: 800-566-4751
Fax: 800-566-4751
Office Email: pi25358@gmail.com
Website: www.anonymousintelligence.com

Paul Lozada Phone: 800-566-4751
Fax: 800-566-4751
pi25358@gmail.com

www.anonymousintelligence.com

Company Specialties: | Anti-Terrorism | Criminal Investigation | Corporate Intelligence | Espionage | Executive Protection | Homicide | Investigations - General | Skip Tracing | Threat Mgt. | Undercover |

Anonymous Investigations

5050 Laguna Blvd., #112-354
Elk Grove, CA 95758
Closest Major City:
Country: United States
License: 26921
Phone: 800-566-4751
Fax: 800-566-4751
Office Email: pi26921@gmail.com
Website: www.anonymousintelligence.com

Shannon Lozada Phone: 800-566-4751
Fax: 800-566-4751
pi26921@gmail.com

www.anonymousintelligence.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Fraud | Firearm Training | Investigations - General | Witness Interviews | Witness Locates |

Anthony Stone Inv. Sec. Svcs. LLC

137 Sneden Place West
Spring Valley, NY 10977-3902
Closest Major City:
Country: United States
License: NY NJ CT FL KS
Fax: 718-823-8448
Website: www.asinvestigations.com

Anthony Stone Phone: 845-352-1055
Fax: 718-823-8448
stone@asinvestigations.com

www.asinvestigations.com

Company Specialties: | Armed Guards | Background Checks | Executive Protection | Guards Unarmed | Investigations - General | Pre Employment Screening | Process Service | Patrol | Surveillance | Training/School |

Apollo Investigations Inc.

902 N. Rome Ave.
Tampa, FL 33606
Closest Major City: Tampa
Country: United States
License:
Website: www.apolloinvestigations.com

Roy Pierce Phone: 813-781-3556
apollo8509@aol.com

www.apolloinvestigations.com

Company Specialties: | Criminal Investigation | Civil Investigation | Domestic/Marital | Insurance Investigation | Surveillance | Witness Locates |

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
Fax: 508-660-1119
Website: www.apollosecurity.com

Dennis Crowley Phone: 508-660-1197
Fax: 508-660-1119
dmc@apollosecurity.com

www.apollosecurity.com

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

AR Jones Inc.

3191 Fox Run Dr.
Hamilton, OH 45013
Closest Major City: Cincinnati
Country: United States
License: 201021001757 OH also IN
Phone: 513-275-4616
Fax: 513-738-0382
Office Email: jonesar@live.com

Alan Jones Phone: 513-275-4616
Fax: 513-738-0382
jonesar@live.com

Company Specialties: | Consulting | Fraud | Insurance Investigation | Investigations - General | Loss Prevention | Litigation Support | Threat Mgt. | Workman's Comp | Witness Interviews | Workplace Violence |

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
Phone: 310-836-6300
Fax: 310-836-6310
Office Email: michael@archangelincorporated.com
Website: www.archangelpi.com

Michael Clarke Phone: 310-836-6300
Fax: 310-836-6310
Cell: 310-877-4393
michael@archangelincorporated.com

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 |

Archangel Services Inc.

P.O. Box 1906
Englewood, CO 80150
Closest Major City: Denver
Country: United States
License:
Website: www.archangelservicesinc.com

Timothy Hearron Phone: 720-515-1065 Ext 4460
timh@archangelservicesinc.com

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 |

Archer Investigations LLC

P.O. Box 253
Newburgh, IN 47629
Closest Major City: Evansville
Country: United States
License:
Fax: 812-853-8501
Website: www.archerinv.com

Vernon Schwartz Phone: 812-853-5988
Fax: 812-853-8501
Cell: 812-205-5430
archerinv@myevv.net

www.archerinv.com

Company Specialties: | Background Checks | Debugging | Espionage | Insurance Investigation | Investigations - General | Loss Prevention | Surveillance | Undercover | Workman's Comp |

Arden C. White Investigations LLC

1187 Creek Ridge Dr.
South Jordan, UT 84095
Closest Major City: Salt Lake City
Country: United States
License: P 100974
Fax: 801-446-7759

Arden White Phone: 801-867-8796
Fax: 801-446-7759
Cell: 801-867-8796
whitecaller@sbcglobal.net

Company Specialties: | Missing Heirs | Missing Persons | Record Searches |

Association

Arizona Association of Licensed Private Investigators

6501 E. Greenway Parkway Suite 103 - 500
Scottsdale, AZ 85254
Closest Major City:
Country: United States
License:
Phone: 520-560-3547
Fax: 520-208-9788
Office Email: rstover1@kc.rr.com
Website: www.aalpi.org

Dana Young Phone: 602-225-7400
Fax: 520-208-9788
thardyb@aol.com

www.aalpi.org

Company Specialties: | |

Active Regular Members

Arizona Private Investigation Agency

1830 E. Broadway Blvd. 124-409
Tucson, AZ 85719
Closest Major City:
Country: United States
License:
Fax: 520-883-4500

Richard Goodwin Phone: 520-975-4174
Fax: 520-883-4500
Bart930@earthlink.net

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

Arkansas Investigations

400 West Capitol Ave. 1700
Regions Center
Little Rock, AR 72201
Closest Major City: Little Rock
Country: United States
License: A2004061
Phone: 501-605-0360
Fax: 866-371-2603
Office Email: arkinv@centurytel.net
Website: www.arkansas-investigations.com

Michael West Phone: 501-605-0360
Fax: 866-371-2603
arkinv@centurytel.net

www.arkansas-investigations.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Consulting | Corporate Intelligence | Civil Investigation | Financial Investigations | Fraud | Surveillance | White Collar Crime |

Armed Guard Escort LLC

548 Davis Ave.
Staten Island, NY 10310
Closest Major City:
Country: United States
License: 11000159837
Phone: 718-442-8224
Fax: 718-442-8224
Office Email: hectorm.llanos@verizon.net

Hector Llanos Phone: 718-442-8224
Fax: 718-442-8224
hectorm.llanos@verizon.net

Company Specialties: | Armed Guards | Executive Protection | Guards Unarmed |

Asmussen Associates

1661 Meadow Lake Dr.
Zachary, LA 70791
Closest Major City: Baton Rouge
Country: United States
License:
Fax: 888-370-3885
Website: www.asmussen-associates.com

W.T. Asmussen Phone: 800-256-6753
Fax: 888-370-3885
Cell: 225-978-3552
tim@asmussen-associates.com

www.asmussen-associates.com

Company Specialties: | Investigations - General | Process Service |

Asset Control Services Inc.

P.O. Box 477
Keego Harbor, MI 48320
Closest Major City:
Country: United States
License:
Phone: 248-363-1360
Fax: 248-363-1654
Office Email: acsscc@aol.com
Website: www.acsclaims.com

Steve Crane Phone: 248-363-1360
Fax: 248-363-1654
Cell: 248-379-0019
acsscc@aol.com

www.acsclaims.com

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

Association

Associated Detectives & Security Agencies of Illinois Inc.

8539 South Pulaski Road
Chicago, IL 60652
Closest Major City:
Country: United States
License:
Phone: 773-582-6374
Fax: 773-284-8946
Office Email: emeraldsecinc@aol.com
Website: www.adsai.org

James Walsh Phone: 773-582-6374
Fax: 773-284-8946
emeraldsecinc@aol.com

www.adsai.org

Company Specialties: | |

Associated Licensed Detectives of New York State

1971 Western Ave., #232
Albany, NY 12203
Closest Major City:
Country: United States
License:
Phone: 800-417-0710
Office Email: info@aldonys.org
Website: www.aldonys.org

Mario Doyle
President
Phone: 800-417-0710
mdoyle@dss-securitysolutions.com

www.aldonys.org

Company Specialties: | |

Active Regular Members

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
Phone: 970-480-7793 x1
Fax: 970-480-7794
Office Email: beersda@DeathCaseReview.com
Website: www.deathcasereview.com

Dean Beers
CLI
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

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

Astute Investigations

15650 Vineyard Blvd. A-112
Morgan Hill, CA 95037
Closest Major City: San Jose
Country: United States
License: PI 19516 PPO 15911
Website: www.astuteinvestigations.com

Ross Jernigan Phone: 408-489-6209
rj@astuteinvestigations.com

www.astuteinvestigations.com

Company Specialties: | Accident Investigations | Criminal Investigation | Civil Investigation | Executive Protection | Insurance Investigation | Marine Investigators | Skip Tracing | Surveillance | Trial Preparation |

At The Scene Inc.

402 Autumn Drive
Moscow, PA 18444
Closest Major City: Scranton
Country: United States
License:
Fax: 866-820-0112
Website: www.atthescene.com

Gary Willsch Phone: 570-842-3366
Fax: 866-820-0112
Cell: 570-878-5597
gwillsch@atthescene.com

www.atthescene.com

Company Specialties: | Accident Investigations | Criminal Investigation | Database | Due Diligence | Insurance Investigation | Loss Prevention | Medical Malpractice | Personal Injury |

Attorney Investigative Services

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

Ken Crow Phone: 760-565-6618
Cell: 425-503-5974
ken@ais-cal.com

www.ais-cal.com

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

Aurico Investigations LLC

116 W. Eastman St. 2nd Floor
Arlington Heights, IL 60004
Closest Major City: Chicago
Country: United States
License: 115-001902
Fax: 847-483-5475
Website: www.auricoinvestigations.com

Robert Faerber Phone: 847-483-5470
Fax: 847-483-5475
rfaerber@aurico.com

www.auricoinvestigations.com

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

Austring Investigations

P.O. Box 961
Gig Harbor, WA 98335
Closest Major City: Tacoma
Country: United States
License: 2442
Fax: 253-292-2100

Nancy Austring Phone: 253-858-7579
Fax: 253-292-2100
Cell: 253-225-7652
nancy@austring.com

Company Specialties: | Investigations - General |

Axiom Investigative Services

P.O. Box 150108
Grand Rapids, MI 49515-0108
Closest Major City: Grand Rapids
Country: United States
License: 3701203146
Fax: 616-455-5492
Website: www.axiompi.com

Craig Sluiter Phone: 616-455-5400
Fax: 616-455-5492
craigs@axiompi.com

www.axiompi.com

Company Specialties: | Asset/Locating | Background Checks | Computer Security/Crime | Drug Testing/Searches | Executive Protection | Fraud | Insurance Investigation | Pre Employment Screening | Surveillance | Witness Interviews |

Axium Consulting LLC

180 N. LaSalle St. 25th Flr.
Chicago, IL 60601
Closest Major City:
Country: United States
License:
Fax: 312-606-3051
Website: www.axiumconsulting.com

Anna Mass Phone: 312-606-3033
Fax: 312-606-3051
amass@axiumconsulting.com

www.axiumconsulting.com

Company Specialties: | Background Checks | Criminal Investigation | Consulting | Due Diligence | Insurance Investigation | Undercover | White Collar Crime |

Overseas

Axom Germany Ltd.

Freiheit 12 a/b
Berlin, 12555
Closest Major City: Berlin
Country: Germany
License:
Phone: +49-30-2000 506 60
Fax: +49-30-2000 506 66
Office Email: bu@axom.de
Website: www.axom.de

Bianca Ullrich Phone: +49-30-2000 506 60
Fax: +49-30-2000 506 66
Cell: +49-1749474656
bu@axom.de

www.axom.de

Company Specialties: | Accident Investigations | Asset/Locating | Arson Investigation | Background Checks | Counterfeit | Corporate Intelligence | Due Diligence | Drug Testing/Searches | Insurance Investigation | Surveillance |

Active Regular Members

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
Phone: 727-431-2282
Fax: 727-282-5603
Office Email: frank@basicsinvestigate.com
Website: www.basicsinvestigate.com

Frank Burke
President Owner
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

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

Badger State Investigation Services

P.O. Box 20817
Milwaukee, WI 53220
Closest Major City: Milwaukee
Country: United States
License:
Fax: 414-282-5239

Cindy Papka Phone: 414-282-5282
Fax: 414-282-5239
Cell: 414-559-5953
badgerstate@wi.rr.com

Company Specialties: | Criminal Investigation | Civil Investigation | Homicide | Insurance Investigation | Process Service |

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
Phone: 918-744-0054
Fax: 918-744-0053
Office Email: rbaker@bakerltd.com
Website: www.bakerltd.com

Rod Baker Phone: 918-744-0054
Fax: 918-744-0053
Cell: 918-284-5590
rbaker@bakerltd.com

www.bakerltd.com

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

Baker Street Group Inc.

16476 Bernardo Center Dr. 221
San Diego, CA 92128
Closest Major City: San Diego
Country: United States
License: PI 22086
Fax: 858-673-1050
Website: www.bakerstreetgroup.com

Darwin Wisdom Phone: 858-673-5400
Fax: 858-673-1050
Cell: 858-735-6359
wisdom@bakerstreetgroup.com

www.bakerstreetgroup.com

Company Specialties: | Asset/Locating | Civil Investigation | Embezzlement | Financial Investigations | Fraud | Litigation Support | White Collar Crime | Witness Interviews | Witness Locates |

Barbary Coast Investigations

P.O. Box 347308
San Francisco, CA 94134
Closest Major City: San Francisco
Country: United States
License: PI 17767 PPO 12437
Fax: 415-467-6810
Website: www.bcinvestigations.com

Robert Fenech Phone: 415-467-5882
Fax: 415-467-6810
Cell: 415-407-9060
pacold@aol.com

www.bcinvestigations.com

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

Barna P.I. Security

P.O. Box 883
San Jose, CA 95071
Closest Major City: San Jose/Silicon Valley
Country: United States
License: 19026
Fax: 408-446-9502
Website: www.barnapi.com

Keith Barna Phone: 408-446-9500
Fax: 408-446-9502
Cell: 408-640-9500
barnapi@sbcglobal.net

www.barnapi.com

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

Barton Agency

P.O. Box 506
Wilmington, VT 05363
Closest Major City:
Country: United States
License: VT NH FL
Fax: 802-464-5585
Website: www.bartonag.com

Peter Barton Phone: 802-464-3278
Fax: 802-464-5585
Cell: 802-258-1770
bartonag@sover.net

www.bartonag.com

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

Bates Investigations Inc.

4131 Spicewood Springs Rd. J2
Austin, TX 78759-8600
Closest Major City:
Country: United States
License:
Fax: 512-502-1112
Website: www.batesinvestigations.com

Kimberly Armstrong Phone: 512-502-1111
Fax: 512-502-1112
Kimberly@batesinvestigations.com

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 |

Beacon Claims Investigations Inc.

85 Willis Ave. Ste. O P.O. Box 1624
Mineola, NY 11501
Closest Major City: New York City
Country: United States
License: 11000037021
Fax: 516-248-1447
Website: www.beaconclaims.com

Alan Yglesias Phone: 516-248-1448
Fax: 516-248-1447
alan@beaconclaims.com

www.beaconclaims.com

Company Specialties: | Civil Investigation | Database | Fraud | Insurance Investigation | Investigations - General | Process Service | Record Searches | Skip Tracing | Surveillance | Trial Preparation |

Beacon Investigative Solutions

2720 Airport Drive
Columbus, OH 43219
Closest Major City: Columbus
Country: United States
License: 200921001481
Phone: 614-642-0060
Fax: 888-285-6177
Office Email: morchard@beaconinvestigation.com
Website: www.beaconintlgroup.com

Michael Orchard Phone: 614-642-0060
Fax: 888-285-6177
Cell: 513-314-1159
morchard@beaconinvestigation.com

www.beaconintlgroup.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Computer Security/Crime | Civil Investigation | Insurance Investigation | Investigations - General | Litigation Support | Surveillance |

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
Website: www.beckconfidentialinvestigations.com

Norman Beck Phone: 919-732-2245
bci@nc.rr.com

www.beckconfidentialinvestigations.com

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

Benchmark Investigations

32158 Camino Capistrano A-415
San Juan Capistrano, CA 92675
Closest Major City: Irvine/Santa Ana
Country: United States
License: PI 12651
Fax: 949-248-0208
Website: www.benchmarkinvestigations.com

Jim Zimmer
CPI President
Phone: 949-248-7721
Fax: 949-248-0208
Cell: 949-683-1911
zimmerpi@pacbell.net

www.benchmarkinvestigations.com

Company Specialties: | Asset/Locating | Civil Investigation | Due Diligence | Investigations - General | Process Service | Store Shopping | Skip Tracing | Surveillance | Workman's Comp | Witness Interviews |

Bennett Kenneth J.

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

Kenneth Bennett
CFI PCI
Phone: 203-610-4193
ken@bennettpi.com

www.bennettpi.com

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

Bignall Investigation Group

2261 Market Street
San Francisco, CA 94114
Closest Major City: San Francisco
Country: United States
License: 25545
Fax: 415-337-8484

Wendy Bignall Phone: 415-601-4322
Fax: 415-337-8484
doprocess@earthlink.net

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

BKI Services LLC

P.O. Box 547
Carthage, MO 64836
Closest Major City: Joplin
Country: United States
License: 2011 008355
Fax: 417-358-1125
Website: www.bki-services.com

Jason Hill Phone: 417-358-1122
Fax: 417-358-1125
jason.hill@bki-services.com

www.bki-services.com

Company Specialties: | Armed Guards | Consulting | Civil Investigation | Guards Unarmed | Investigations - General | Security | Surveillance | Training/School | Undercover | Witness Locates |

Black Diamond Legal Investigations LLC

200 South Wilcox St. Ste. 201
Castle Rock, CO 80104
Closest Major City: Denver
Country: United States
License: Kansas
Fax: 303-814-0336
Website: www.blackdiamondlegal.com

Kathy Waesche Phone: 303-814-0762
Fax: 303-814-0336
Cell: 303-882-7110
kwaesche@blackdiamondlegal.com

www.blackdiamondlegal.com

Company Specialties: | Criminal Investigation | Civil Investigation | Database | Due Diligence | Investigations - General | Missing Heirs | Pre Employment Screening | Trial Preparation | Witness Interviews |

Black Hawk Investigations, LLC

P.O. Box 1136
Dumfries, VA 22026-9136
Closest Major City:
Country: United States
License: 11-7137
Phone: 888-985-6228
Fax: 866-386-2826
Office Email: info@blackhawk-investigations.com
Website: www.blackhawk-investigations.com

John Lake Phone: 888-985-6228
Fax: 866-386-2826
info@blackhawk-investigations.com

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 |

Blackburn Investigative Services

584 Castro St. 128
San Francisco, CA 94114-2594
Closest Major City: San Francisco
Country: United States
License: CA 010839
Phone: 415-821-7534
Fax: 415-821-7534
Office Email: jsbmswpi@earthlink.net

John Blackburn
MSW
Phone: 415-821-7534
Fax: 415-821-7534
Cell: 415-902-4975
jsbmswpi@earthlink.net

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

Blackwood Investigations Agency

5675 Woodbine Ave.
N. Charleston, SC 29406
Closest Major City: Charleston
Country: United States
License: 2625
Fax: 843-225-1242
Website: www.blackwoodinvestigations.com

Thomas Blackwood Phone: 843-529-0513
Fax: 843-225-1242
teblackwood@aol.com

www.blackwoodinvestigations.com

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

Blazer Investigative Sec. Consultants LLC

P.O. Box 21297
Charleston, SC 29413-1297
Closest Major City: Charleston
Country: United States
License:
Fax: 843-971-0302
Website: www.blazerinvestigative.com

Vicki Childs Phone: 843-971-0088
Fax: 843-971-0302
BIGBLAZE@aol.com

www.blazerinvestigative.com

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

Blue Eagle Investigations Inc.

6709 W. 119th St. 125
Overland Park, KS 66209
Closest Major City: Kansas City
Country: United States
License:
Fax: 913-685-2584
Website: www.blueeagleinvestigations.com

Stu Macfarlane Phone: 913-685-2583
Fax: 913-685-2584
Cell: 913-481-3664
sam@blueeagleinvestigations.com

www.blueeagleinvestigations.com

Company Specialties: | Background Checks | Insurance Investigation | Investigations - General | Surveillance |

Associate

Bobby G Associates

500 S. Rancho Dr. 17
Las Vegas, NV 89106
Closest Major City: Las Vegas
Country: United States
License: 1160
Fax: 702-331-4911
Website: www.bggaa.com

Tim Donovan Phone: 702-331-4910
Fax: 702-331-4911
tdonovan@bggaa.com

www.bggaa.com

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

Active Regular Members

Bobby G and Associates

500 S. Rancho Dr. 17
Las Vegas, NV 89106
Closest Major City: Las Vegas
Country: United States
License: 1660
Fax: 702-331-4911
Website: www.bggaa.com

Robert (Bobby G) Gronauer Phone: 702-331-4910
Fax: 702-331-4911
bganda@bggaa.com

www.bggaa.com

Company Specialties: | Asset/Locating | Background Checks |

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
Phone: 817-731-9090
Fax: 817-744-7207
Office Email: lisa@bobcatinvestigations.net
Website: www.bobcatinvestigations.net

Lisa Edrich Phone: 817-731-9090
Fax: 817-744-7207
Cell: 817-905-3333
lisa@bobcatinvestigations.net

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 |

Bombet Cashio Associates

11220 N. Harrell's Ferry Rd.
Baton Rouge, LA 70816
Closest Major City: New Orleans
Country: United States
License:
Fax: 225-272-3631
Website: www.bombet.com

Julius Bombet
Director, CLI CFE
Phone: 225-275-0796
Fax: 225-272-3631
Cell: 225-413-6101
Buddy@Bombet.com

www.bombet.com

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

Bonnamy Associates LLC

115 E. Ogden Avenue Ste. 117-333
Naperville, IL 60563
Closest Major City:
Country: United States
License:
Fax: 630-357-0511

William Bonnamy Phone: 630-357-7899
Fax: 630-357-0511

Company Specialties: | Investigations - General |

Boudreau Investigations Inc.

P.O. Box 3241
Burnsville, MN 55337
Closest Major City: Minneapolis/St. Paul
Country: United States
License:
Fax: 952-898-0909
Website: www.boudreauinvestigations.com

David Boudreau Phone: 612-961-5011
Fax: 952-898-0909
david@boudreauinvestigations.com

www.boudreauinvestigations.com

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

Bounty Hunter Recovery Specialists Inc.

P.O. Box 388
Brewster, NY 10509
Closest Major City:
Country: United States
License: 1100051261
Fax: 845-278-9293
Website: www.bountyhunterrecovery.com

Jeanne LaLuna Phone: 845-278-9087
Fax: 845-278-9293
Cell: 914-447-0082
BHRSNY@aol.com

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 |

Bourgeois Security & Investments, Inc.

106 Lake Accardo Ave.
Thibodaux, LA 70301
Closest Major City:
Country: United States
License: 808
Phone: 985-228-2850
Office Email: jbourgeois@signal88.com
Website: www.signal88.com

Jason Bourgeois Phone: 985-228-2850
Cell: 985-228-2850
jbourgeois@signal88.com

www.signal88.com

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

Boykoff Investigations

14401 Sylvan St. 112
Van Nuys, CA 91401
Closest Major City:
Country: United States
License:
Fax: 818-718-8031
Website: www.boykoffinvestigations.com

David Boykoff Phone: 818-718-8000
Fax: 818-718-8031
Cell: 818-970-8271
david@boykoffinvestigations.com

www.boykoffinvestigations.com

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

Brandenburger Davis

10395 Old Placerville Road Ste. 100
Sacramento, CA 95827
Closest Major City:
Country: United States
License:
Fax: 916-483-6221
Website: www.brandenburger-davis.com

William Davis Phone: 916-483-5800
Fax: 916-483-6221
info@brandenburger-davis.com

www.brandenburger-davis.com

Company Specialties: | Investigations - General |

Brazil Consulting Associates

113 Vintage Drive
Turlock, CA 95382
Closest Major City: Modesto
Country: United States
License: PI 17148
Fax: 209-656-7091

Robert Brazil Phone: 209-656-7102
Fax: 209-656-7091
Cell: 209-620-1848
bbcolonel@yahoo.com

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

Brewer Detective Guard Service Inc.

2555 Poplar Ave.
Memphis, TN 38112
Closest Major City:
Country: United States
License:
Fax: 901-259-6946
Website: www.brewerdetective.com

Robin Brewer-Johnston Phone: 901-327-1818
Fax: 901-259-6946
rjohnston3@aol.com

www.brewerdetective.com

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

Brian R Johnston Confidential Investigations

2667 E. Colorado Blvd. Ste. B
Pasadena, CA 91107
Closest Major City: Los Angeles
Country: United States
License: 27613
Phone: 626-344-8667
Fax: 714-916-9392
Office Email: brian.r.johnston@gmail.com
Website: www.brjpi.com

Brian Johnston Phone: 626-344-8667
Fax: 714-916-9392
Cell: 626-290-5960
brian.r.johnston@gmail.com

www.brjpi.com

Company Specialties: | Asset/Locating | Background Checks | Debt Collection | Investigations - General | Process Service | Record Searches | Skip Tracing |

Brown Investigative Services LLC

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

Darren Brown Phone: 304-421-1010
browninvestigative@hotmail.com

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

Bruce A. Haskett Associates

P.O. Box 53763
Irvine, CA 92619
Closest Major City: Los Angeles
Country: United States
License: PI 6226

Bruce Haskett Phone: 714-328-4399
brucehaskett@cox.net

Company Specialties: | Accident Investigations | Criminal Investigation | Civil Investigation | Fraud | Investigations - General | Personal Injury | Threat Mgt. | Trial Preparation | Witness Interviews | Witness Locates |

Bruce Frankel LLC

333 East 45th St. Ste. 32C
New York, NY 10017
Closest Major City: New York City
Country: United States
License: 11000141950
Fax: 212-983-0390

Bruce Frankel Phone: 212-983-0007 Ext 225
Fax: 212-983-0390
bruce@bfrankelllc.com

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

Brueckman & Associates LLC

P.O. Box 40
Niceville, FL 32588
Closest Major City: Pensacola
Country: United States
License: A2900388 C2900549 G100032
Phone: 850-797-2585
Office Email: blindhog142@hotmail.com

Craig Brueckman
CFE
Phone: 850-797-2585
blindhog142@hotmail.com

Join Us on LinkedIn

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

Buckley Petersen Global Inc.

42 West Allendale Ave.
Allendale, NJ 07401
Closest Major City:
Country: United States
License:
Fax: 201-785-9998
Website: www.buckleypetersen.com

James Buckley Phone: 201-785-9996
Fax: 201-785-9998
Cell: 201-446-2890
jamesbuckley@optonline.net

www.buckleypetersen.com

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

BUCKLIN, ROY

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

Roy Bucklin Phone: 847-913-1532
rbuckpi@sbcglobal.net

Company Specialties: | |

Bulldog Private Investigations

P.O. Box 518
Brentwood, CA 94513
Closest Major City: Oakland
Country: United States
License: 27807
Phone: 510-773-7873
Fax: 925-240-7388
Office Email: bulldogprivateeye@yahoo.com

William Rossi
President/CEO
Phone: 510-773-7873
Fax: 925-240-7388
bulldogprivateeye@yahoo.com

Company Specialties: | Accident Investigations | Criminal Investigation |

Bullock Investigations

428 N. Fredonia St.
Longview, TX 75606
Closest Major City:
Country: United States
License: A15689
Phone: 903-758-4500
Fax: 903-758-4502
Office Email: mikebullockpi@gmail.com
Website: www.bullockinvestigations.com

Mike Bullock Phone: 903-758-4500
Fax: 903-758-4502
mikebullockpi@gmail.com

www.bullockinvestigations.com

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

Overseas

Business Control (Switzerland) AG

Bahnhofstr. 71, Switzerland
Zurich, 8001
Closest Major City: Zurich
Country: Switzerland
License:
Fax: +41-43-444 11 84
Office Email: phr@bcswitzerland.com
Website: www.bcswitzerland.com

Philip Ryffel Phone: +41-43-444 11 44
Fax: +41-43-444 11 84
Cell: 41-79-4142666
phr@bcswitzerland.com

www.bcswitzerland.com

Company Specialties: | Civil Investigation | Database | Executive Protection | Insurance Investigation | Investigations - General | Missing Persons | Security | Store Shopping | Surveillance |

Active Regular Members

Business Intelligence Inc.

6900 Murray Ave.
Cincinnati, OH 45227-3340
Closest Major City:
Country: United States
License:
Phone: 513-561-0100
Fax: 513-561-0101
Office Email: clientinfo@bii.cc
Website: www.bii.cc

James Simon Phone: 513-561-0100
Fax: 513-561-0101
clientinfo@bii.cc

www.bii.cc

Company Specialties: | Investigations - General | Process Service |

Overseas

Business Security Agency

1/2 Vladimirovskay St.
Novosibirsk, Russia, 630003
Closest Major City: Moscow
Country: Russian Federation
License:
Fax: +7-3832-18 05 21
Office Email: abb_international@yahoo.com
Website: www.abb-fis.ru

Alexey Shcherbenev Phone: +7-383-218 05 21
Fax: +7-3832-18 05 21
Cell: 8-961-8747028
abb_international@yahoo.com

www.abb-fis.ru

Company Specialties: | Armed Guards | Asset/Locating | Consulting | Database | Electronic Detection | Executive Protection | Fraud | Guards Unarmed | Industrial Surveys | Investigations - General |

Active Regular Members

Butina Associates Ltd.

P.O. Box 302
Warren, PA 16365
Closest Major City: Erie
Country: United States
License: MD No. 35 of 2005
Fax: 814-726-2139
Website: www.butinapi.com

Mark Butina Phone: 814-726-2131
Fax: 814-726-2139
mark@butinapi.com

www.butinapi.com

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

C R Cochran & Associates

69 Provence Ct.
Chula Vista, CA 91911
Closest Major City:
Country: United States
License: PI9036
Phone: 619-691-6379
Office Email: crcochran@cochranpi.com

Charles Cochran Phone: 619-691-6379
crcochran@cochranpi.com

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

C*Tech Investigations

P.O. Box 2184
Medford, NJ 08055
Closest Major City: Cherry Hill/Trenton
Country: United States
License:
Fax: 609-268-6678

Franklin Wagman Phone: 609-268-6678
Fax: 609-268-6678
Cell: 609-841-9659
wagmanpi@comcast.net

Company Specialties: | Accident Investigations | Fraud | Insurance Investigation | Investigations - General | Personal Injury | Product Liability | Trial Preparation | Workman's Comp | Witness Interviews | Witness Locates |

C-Mack Services Inc.

2150 Ojeman Road
Houston, TX 77080-6206
Closest Major City:
Country: United States
License:
Fax: 713-956-6673

Liz Colwell Phone: 713-956-6622
Fax: 713-956-6673
Cell: 713-542-9444
cmack@pdq.net

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

c/o Clements Global Services LLC

240 Gibraltar Rd., Ste. 150
Horsham, PA 19044
Closest Major City: Philadelphia
Country: United States
License: 0008895-2011
Phone: 215-341-2299
Fax: 215-657-7071
Office Email: galen.clements@comcast.net
Website: www.clementsglobal.com

Galen Clements Phone: 215-341-2299
Fax: 215-657-7071
Cell: 215-341-2299
galen.clements@comcast.net

www.clementsglobal.com

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

Cadfael Investigative Group Inc.

1161 East Wayzata Blvd. 94
Wayzata/Minneapolis, MN 55391
Closest Major City: Minneapolis
Country: United States
License: 955
Fax: 763-577-0343
Website: www.cadfaelinvestigativegroup.com

Thomas Rucke Phone: 763-694-6086
Fax: 763-577-0343
Cell: 612-720-3631
tmrucke@comcast.net

www.cadfaelinvestigativegroup.com

Company Specialties: | Fraud |

LIFE

Cal Crim Inc.

P.O. Box 62563
Cincinnati, OH 45262
Closest Major City:
Country: United States
License:
Fax: 513-563-8362

Bert Hinds Phone: 513-563-5500
Fax: 513-563-8362
CCI13@aol.com

Company Specialties: | Investigations - General |

Active Regular Members

Cal Crim Inc.

11177 Reading Rd.
Cincinnati, OH 45241
Closest Major City: Cincinnati
Country: United States
License:
Phone: 513-563-5500
Fax: 513-563-8362
Office Email: gregg@calcrim.net
Website: www.calcrim.net

Gregg Hollenbaugh Phone: 513-563-5500
Fax: 513-563-8362
Cell: 513-317-9902
gregg@calcrim.net

www.calcrim.net

Company Specialties: | Investigations - General | Security |

Association

California Association of Licensed Investigators

65 Enterprise
Aliso Viejo, CA 92656
Closest Major City:
Country: United States
License:
Phone: 949-715-5401
Fax: 949-715-6931
Office Email: info@cali-pi.org
Website: www.cali-pi.org

Michael Julian
President
Phone: 951-677-3500 Ext x26
Fax: 949-715-6931
info@cali-pi.org

www.cali-pi.org

Company Specialties: | |

Active Regular Members

California Claim Solutions, Inc.

2735 Porter St.
Soquel, CA 95073
Closest Major City:
Country: United States
License: PI 19244
Phone: 800-362-0169
Fax: 800-362-0334
Office Email: kirk@caclaimsolutions.com
Website: www.caclaimsolutions.com

Kirk Kobley Phone: 800-362-0169
Fax: 800-362-0334
kirk@caclaimsolutions.com

www.caclaimsolutions.com

Company Specialties: | Asset/Locating | Background Checks | Consulting | Civil Investigation | Database | Due Diligence | Fraud | Insurance Investigation | Missing Persons | Pre Employment Screening | Process Service | Skip Tracing | Surveillance |

Cameo Investigations

P.O. Box 6766
High Point, NC 27262
Closest Major City:
Country: United States
License:
Fax: 336-475-3736

Audra Coleman Phone: 336-475-3737
Fax: 336-475-3736
cameopi@aol.com

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

Capital Business Investigations Inc.

41 Via Villena
San Clemente, CA 92673
Closest Major City:
Country: United States
License:
Fax: 949-313-1781
Website: www.cbi-oc.com

Susan Warren Phone: 949-492-6470
Fax: 949-313-1781
Cell: 949-903-4224
cbi@cox.net

www.cbi-oc.com

Company Specialties: | Investigations - General |

LIFE

Capitol Detective Agency Inc.

2922 North 18th Place
Phoenix, AZ 85016
Closest Major City:
Country: United States
License: 1003525
Fax: 602-264-9814
Website: www.capitoldetective.com

Larry Webb Phone: 602-264-9771
Fax: 602-264-9814
Cell: 602-625-3404
pnxcap@aol.com

www.capitoldetective.com

Company Specialties: | Investigations - General |

Capitol Detective Agency Inc.

2922 North 18th Place
Phoenix, AZ 85016
Closest Major City:
Country: United States
License: 1003525
Fax: 602-264-9814
Website: www.capitoldetective.com

Bette Webb Phone: 602-264-9771
Fax: 602-264-9814
Cell: 602-625-3404
prosnooper@aol.com

www.capitoldetective.com

Company Specialties: | Investigations - General |

Active Regular Members

Capitol Inquiry Inc.

1620 I Street, NW, Ste. 900
Washington, DC 20006-4035
Closest Major City: Washington DC
Country: United States
License:
Phone: 202-331-3388
Fax: 202-331-1184
Office Email: kcummins@capinq.com
Website: www.capinq.com

Ken Cummins Phone: 202-331-3388
Fax: 202-331-1184
kcummins@capinq.com

www.capinq.com

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

Carlsborg Investigation Services Inc.

P.O. Box 223
Carlsborg, WA 98324
Closest Major City: Port Angeles/Sequim
Country: United States
License: 2959
Fax: 360-683-9055
Office Email: mack@carlsborginvestigativeservices.com & cisi@olypen.com
Website: www.carlsborginvestigativeservices.com

Mack Peterson
CFE
Phone: 360-683-6116
Fax: 360-683-9055
Cell: 360-460-1179
mack@carlsborginvestigativeservices.com & cisi@olypen.com

www.carlsborginvestigativeservices.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Forensic Accounting | Financial Investigations | Fraud | Insurance Investigation | Investigations - General | Witness Interviews | Witness Locates |

Carolina Investigative Research Inc.

106 D Fountain Brook Circle
Cary, NC 27511
Closest Major City: Raleigh
Country: United States
License: 1848
Fax: 919-460-5338
Website: www.cir-nc.com

Ann Lane Phone: 919-460-7799
Fax: 919-460-5338
ann@cir-nc.com

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 |

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
Fax: 336-777-1151
Website: www.case-closed.net

Leroy Everhart Phone: 888-431-6829
Fax: 336-777-1151
leroy@case-closed.net

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 |

Casteel & Associates, LLC

P.O. Box 661405
Birmingham, AL 35266
Closest Major City: Birmingham
Country: United States
License:
Phone: 205-824-4492
Fax: 205-823-7167
Office Email: casteelagency@gmail.com
Website: www.casteelagency.com

Jim Casteel Phone: 205-824-4492
Fax: 205-823-7167
casteelagency@gmail.com

www.casteelagency.com

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

Caudill Company Inc.

1011 Pennsylvania St.
Denver, CO 80203-3275
Closest Major City: Denver
Country: United States
License:
Fax: 888-830-2695
Office Email: caudill@caudillandcompany.com
Website: www.caudillandcompany.com

Joseph Caudill Phone: 888-830-2696
Fax: 888-830-2695
Cell: 720-291-3233
caudill@caudillandcompany.com

www.caudillandcompany.com

Company Specialties: | Investigations - General |

Central Coast Public Safety & Investigations

222 W. Carmen Lane, #202
Santa Maria, CA 93458
Closest Major City:
Country: United States
License: 28154
Phone: 805-556-4450
Fax: 805-739-2850
Office Email: smccps@gmail.com
Website: www.centralcoastpublicsafety.com

Carl Dougherty Phone: 805-556-4450
Fax: 805-739-2850
Cell: 805-739-2840
smccps@gmail.com

www.centralcoastpublicsafety.com

Company Specialties: | Armed Guards | Background Checks | Executive Protection | Firearm Training | Guards Unarmed | Investigations - General | Process Service | Patrol | Security | Training/School |

Central Connecticut Investigative Services, LLC

P.O. Box 0014
Cromwell, CT 06416
Closest Major City:
Country: United States
License: A-2524
Phone: 800-606-6130
Fax: 860-632-1109
Office Email: ccispi@yahoo.com
Website: www.ccispi.com

Franco Sanzo Phone: 800-606-6130
Fax: 860-632-1109
Cell: 860-305-7015
ccispi@yahoo.com

www.ccispi.com

Company Specialties: | Asset/Locating | Audio/Video | Background Checks | Counter Terrorist | Civil Investigation | Executive Protection | Personal Injury | Surveillance | Witness Locates |

Central WI Sentencing Advocates Investigations

2908 N. 29th St.
Wausau, WI 54403
Closest Major City: Madison
Country: United States
License: 16573-062
Fax: 715-845-8440

Mary Jane Kernosky Phone: 715-432-7221
Fax: 715-845-8440
mjkernosky@aol.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Homicide | Investigations - General | Process Service | Record Searches | Surveillance | Undercover |

Charles S. Barr

3840 Morton Lane
Seaford, NY 11783
Closest Major City: New York
Country: United States
License: 11000172611
Phone: 516-510-4703
Fax: 516-826-2764
Office Email: csb3840@aol.com

Charles Barr Phone: 516-510-4703
Fax: 516-826-2764
csb3840@aol.com

Company Specialties: | Asset/Locating | Criminal Investigation | Corporate Intelligence | Due Diligence | Fraud | Investigations - General | Process Service | Record Searches | Threat Mgt. | White Collar Crime |

Chatham Consulting Corp.

1225 Franklin Ave. Ste. 325
Garden City, NY 11530
Closest Major City: New York
Country: United States
License: 11000152983
Fax: 516-467-4259
Website: www.chathamconsultingcorp.com

Linda Kadluboski Phone: 516-992-3453
Fax: 516-467-4259
Cell: 917-923-3869
linda@chathamconsultingcorp.com

www.chathamconsultingcorp.com

Company Specialties: | Background Checks | Due Diligence |

Checkmate Investigations LLC

P.O. Box 825
Bethel, CT 06801
Closest Major City: New York City
Country: United States
License: A-2192
Fax: 203-778-2415
Website: www.checkmate-investigations.net

Frank Grande Phone: 203-743-6455
Fax: 203-778-2415
Cell: 203-948-3316
info@checkmate-investigations.net

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 |

CheckMate Investigative Services Inc.

5701 Lonetree Blvd. Ste. 303
Rocklin, CA 95765
Closest Major City: Sacramento
Country: United States
License: CA 25178
Fax: 800-203-5550
Website: www.checkmatereports.com

Terry Gilbeau
JD CFE
Phone: 800-675-6636
Fax: 800-203-5550
Cell: 916-749-5059
tgilbeau@checkmatereports.com

www.checkmatereports.com

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

Cheyenne Investigations Inc.

P.O. Box 568
Atlanta Hiram, GA 30141-0568
Closest Major City: Atlanta
Country: United States
License: 043495
Phone: 770-443-3141
Fax: 770-573-7733
Office Email: reedpi@bellsouth.net
Website: www.cheyenneinvestigation.com

Reed Benschoter Phone: 770-443-3141
Fax: 770-573-7733
Cell: 770-605-3468
reedpi@bellsouth.net

www.cheyenneinvestigation.com

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

Chicago Confidential Detective Agency

530 N. Merrill St.
Park Ridge, IL 60068
Closest Major City: Chicago
Country: United States
License: 115.001777
Fax: 847-384-0842

Gregory Fullman Phone: 847-384-0840
Fax: 847-384-0842
Cell: 312-404-5111
gsfullman@sbcglobal.net

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

Chicagoland Detective Services Inc.

1903 N. Milwaukee Avenue, 1st FL
Chicago, IL 60647-4320
Closest Major City: Chicago
Country: United States
License:
Phone: 773-772-2651
Fax: 773-772-7319
Office Email: falconpi@aol.com
Website: www.falconpi.com

Don Haworth
LPD CFE CII
Phone: 773-772-2651
Fax: 773-772-7319
Cell: 312-671-3132
falconpi@aol.com

www.falconpi.com

Company Specialties: | Investigations - General | Process Service |

Overseas

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
Fax: 8610-59458651
Office Email: wendy.liu@riskfreecn.com
Website: www.riskfreecn.com

Wendy Liu Phone: 8610-52996612
Fax: 8610-59458651
Cell: 13701074008
wendy.liu@riskfreecn.com

http://www.riskfreecn.com

Company Specialties: | Asset/Locating | Background Checks | Corporate Intelligence | Debt Collection | Insurance Investigation | Pre Employment Screening |

Active Regular Members

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
Phone: 707-579-1120
Fax: 866-240-1210
Office Email: chris@cdrpi.com

Chris Reynolds Phone: 707-579-1120
Fax: 866-240-1210
Cell: 707-483-8761
chris@cdrpi.com

Company Specialties: | Abuse of Aged | Background Checks | Criminal Investigation | Civil Investigation | Homicide | Investigations - General | Pre Employment Screening |

Cicero's Investigations

P.O. Box 579287
Modesto, CA 95357-9287
Closest Major City: Sacramento
Country: United States
License: 21974
Phone: 209-484-7144
Fax: 209-549-8924
Office Email: rfcicero@sbcglobal.net

Robert Cicero Phone: 209-484-7144
Fax: 209-549-8924
Cell: 209-484-7144
rfcicero@sbcglobal.net

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

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:
Fax: 212-957-1346
Website: www.cityinvestigative.com

Martin Burke Phone: 212-957-9554
Fax: 212-957-1346
Cell: 917-482-7680
lieguy303@yahoo.com

www.cityinvestigative.com

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

Affiliate

City of Yonkers Police Department

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

Vincent DiDio Phone: 845-270-3934
sonny448@aol.com

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

Active Regular Members

Close Range International Inc.

311 N. Robertson Blvd. 523
Beverly Hills, CA 90211
Closest Major City: Los Angeles
Country: United States
License: P121661
Fax: 888-461-1893
Website: www.closerangeinternational.com

Basil Stephens Phone: 323-343-0177
Fax: 888-461-1893
Cell: 310-962-1312
steve@closerangepi.com

www.closerangeinternational.com

Company Specialties: | Armed Guards | Background Checks | Criminal Investigation | Computer Security/Crime | Civil Investigation | Debugging | Guards Unarmed | Insurance Investigation | Security | Witness Interviews |

CMP Protective and Investigative Group Inc.

5 Penn Plaza 23rd Floor
New York, NY 10001
Closest Major City: New York
Country: United States
License:
Fax: 212-452-1445
Website: www.cmp-group.com

Thomas Ruskin Phone: 212-734-2312
Fax: 212-452-1445
truskin@cmp-group.com

www.cmp-group.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Debugging | Domestic/Marital | Embezzlement | Investigations - General | Personal Injury | Surveillance | Witness Interviews |

Coast to Coast Investigations

897 Little Neck Rd.
Virginia Beach, VA 23452
Closest Major City:
Country: United States
License: 11-4123
Fax: 888-838-3329
Website: www.usapi.us

James Sawh Phone: 757-818-8099
Fax: 888-838-3329
Cell: 757-619-6810
jamessawh@msn.com

www.usapi.us

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Debt Collection | Electronic Detection | Missing Persons | Process Service | Surveillance | Workman's Comp |

Coastal Investigations

139 Live Oak Circle
Pembroke, GA 31321
Closest Major City: Savannah
Country: United States
License: PDC-002006
Phone: 912-653-6290
Fax: 912-653-6291
Office Email: mail@coastal-investigations.com
Website: www.coastal-investigations.com

Glenn Christian Phone: 912-653-6290
Fax: 912-653-6291
Cell: 912-313-7299
mail@coastal-investigations.com

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 |

Cody S Investigations

P.O. Box 33216
Los Gatos, CA 95031
Closest Major City: San Jose
Country: United States
License: 27223
Fax: 877-516-4189
Website: www.codysinvestigations.com

Cody Salfen Phone: 800-488-7186
Fax: 877-516-4189
Cell: 408-313-0109
cody@codysinvestigations.com

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 |

Colley Intelligence Due Diligence

250 E. Broad St., Ste. 250
Columbus, OH 43215
Closest Major City: Columbus
Country: United States
License: OH SC VA
Phone: 614-224-4244
Office Email: lec@colleypi.com
Website: www.colleypi.com

Lois Colley Phone: 614-224-4244
lec@colleypi.com

www.colleypi.com

Company Specialties: | Corporate Intelligence | Investigations - General |

Colonial Investigations and Security Consultants, Inc.

5703 Red Bug Lake Road, Ste. 128
Winter Springs, FL 32708
Closest Major City: Miami
Country: United States
License: C96 00281
Phone: 407-366-8844
Fax: 407-681-2719
Office Email: joewheeler@colonialpi.com
Website: www.colonialpi.com

Joseph Wheeler Phone: 407-366-8844
Fax: 407-681-2719
joewheeler@colonialpi.com

www.colonialpi.com

Company Specialties: | Accident Investigations | Accidental Death | Civil Investigation | Litigation Support | Personal Injury | Product Liability | Witness Interviews | Witness Locates |

Colorado PI

283 Columbine St. 112
Denver, CO 80206-4707
Closest Major City: Denver
Country: United States
License:
Fax: 303-845-5400
Website: www.coloradopi.com

Rick Finelli Phone: 303-575-1031
Fax: 303-845-5400
rfi@coloradopi.com or coloradopi@gmail.com

www.coloradopi.com

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

Columbia Investigations

601 W. Worstell Lane
Columbia, MO 65202
Closest Major City: Columbia
Country: United States
License: 2010014159
Fax: 888-673-2485
Website: www.columbiainvestigations.com

Melinda Kidder Phone: 573-673-2485
Fax: 888-673-2485
columbiasleuth@aol.com

www.columbiainvestigations.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Electronic Detection | Investigations - General | Personal Injury | Surveillance | Undercover | Workman's Comp |

Columbus Detective Agency Inc.

1696 Brice Road
Columbus Reynoldsburg, OH 43068
Closest Major City: Columbus
Country: United States
License: 2002008194
Fax: 614-322-7233
Website: www.columbusdetectiveagency.com

Terry Myer Phone: 614-864-0007
Fax: 614-322-7233
Cell: 614-551-9111
docspi@aol.com

www.columbusdetectiveagency.com

Company Specialties: | Armed Guards | Background Checks | Civil Investigation | Debugging | Electronic Detection | Process Service | Security | Surveillance | Undercover |

Commercial Index Bureau Inc.

P.O. Box 24090
Baltimore, MD 21227
Closest Major City:
Country: United States
License:
Fax: 410-536-4744
Website: www.cibpi.com

Rockne Cooke Phone: 410-242-8150
Fax: 410-536-4744
rfc@cibpi.com

www.cibpi.com

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

Comprehensive Security Svc. Inc.

P.O. Box 246719
Sacramento, CA 95824
Closest Major City: Sacramento
Country: United States
License: 10547
Phone: 916-683-3605
Fax: 916-683-3608
Office Email: bashircss@aol.com
Website: www.comprehensivesecurity.net

Bashir Choudry Phone: 916-683-3605
Fax: 916-683-3608
Cell: 916-416-1780
bashircss@aol.com

www.comprehensivesecurity.net

Company Specialties: | Guards Unarmed | Investigations - General |

Confidential Affairs, LLC

138 South Main St., Ste. 305
Crown Point, IN 46307
Closest Major City: Merrillville
Country: United States
License: PD 20700226 & SG 20800181
Phone: 219-229-6770
Fax: 866-391-4248
Office Email: pi@confidentialaffairs.com
Website: www.confidentialaffairs.com

Lorenzo Perkins Phone: 219-229-6770
Fax: 866-391-4248
Cell: 219-746-9368
pi@confidentialaffairs.com

www.confidentialaffairs.com

Company Specialties: | Armed Guards | Criminal Investigation | Courier Service | Investigations - General | Process Service | Store Shopping | Skip Tracing | Surveillance | Undercover | Workman's Comp |

Confidential Investigative Services Inc.

6028 Mayfield Rd. 6
Mayfield Heights, OH 44124
Closest Major City: Cleveland
Country: United States
License: 65-199969039
Phone: 440-392-9009
Fax: 440-579-0128
Office Email: mlewis@confidentialinvestigative.com
Website: www.confidentialinvestigative.com

Michael Lewis Phone: 440-392-9009
Fax: 440-579-0128
mlewis@confidentialinvestigative.com

www.confidentialinvestigative.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Insurance Investigation | Skip Tracing | Surveillance | Witness Locates |

Confidential Investigative Services Inc.

235 S. 13th St.
Philadelphia, PA 19107
Closest Major City:
Country: United States
License:
Fax: 215-985-0169

Diane Cowan
CLI CCDI
Phone: 800-503-7400
Fax: 215-985-0169
dlccowan@aol.com

Company Specialties: | Investigations - General | Process Service |

Overseas

Conflict International Limited

180 Piccadilly
London, England, W1J 9HF
Closest Major City:
Country: United Kingdom
License:
Phone: +44 207 917 2939
Fax: +44 203 413 0201
Office Email: mike@conflictinternational.co.uk
Website: www.conflictinternational.co.uk

Mike LaCorte Phone: +44-207 917 2939
Fax: +44 203 413 0201
Cell: +44 7956 828 517
mike@conflictinternational.co.uk

www.conflictinternational.co.uk

Company Specialties: | Asset/Locating | Background Checks | Debugging | Due Diligence | Personal Injury | Process Service | Surveillance | Undercover |

Association

Connecticut Association of Licensed Private Investigators LLC

PO Box 290158
Wethersfield, CT 06129-0158
Closest Major City:
Country: United States
License:
Phone: 860-528-7700
Fax: 860-529-4129
Office Email: argus06108@aol.com
Website: www.calpi.net

Pat Pabouet
President
Phone: 860-528-7700
Fax: 860-529-4129
argus06108@aol.com

www.calpi.net

Company Specialties: | |

Active Regular Members

Connecticut Investigative Services

4 Research Drive Suite 402
Shelton, CT 06484
Closest Major City: Bridgeport
Country: United States
License: A-2288 CT
Fax: 203-732-3592
Website: www.ctinvestigativeservices.com

Mark MacDaniel Phone: 203-402-7306
Fax: 203-732-3592
contact@ctinvestigativeservices.com

www.ctinvestigativeservices.com

Company Specialties: | Accident Investigations | Accidental Death | Background Checks | Insurance Investigation | Investigations - General | Litigation Support | Personal Injury | Surveillance | Undercover | Workman's Comp |

Conroy & Associates, Inc.

88 S. Third St., #167
San Jose, CA 95113
Closest Major City:
Country: United States
License: PI 15144
Phone: 831-635-0186
Fax: 866-611-6544
Office Email: mconroy@conroyassociates.com
Website: www.conroyassociates.com

Michael Conroy Phone: 831-635-0186
Fax: 866-611-6544
mconroy@conroyassociates.com

www.conroyassociates.com

Company Specialties: | Asset/Locating | Background Checks | Civil Investigation | Due Diligence | Embezzlement | Forensic Accounting | Financial Investigations | Fraud | Investigations - General | Pre Employment Screening |

Consulting and Investigative Services

1129 Georgia Avenue
North Augusta, SC 29841
Closest Major City: Aiken
Country: United States
License: RD99527
Fax: 803-819-0574
Website: www.consultingandinvestigativeservices.com

Tracy Hoshell Phone: 803-279-9003
Fax: 803-819-0574
Cell: 803-634-0412
Thoshell01@comcast.net

www.ConsultingAndInvestigativeServices.com

Company Specialties: | Audio/Video | Domestic/Marital | Investigations - General | Medical Malpractice | Process Service | Skip Tracing | Surveillance | Workman's Comp | Witness Locates |

Continental Secret Service Bureau Inc.

419 N. Huron St.
Toledo, OH 43604
Closest Major City:
Country: United States
License:
Fax: 419-243-5744
Website: www.cssb-inc.com

Kirk Davis Phone: 419-243-2515
Fax: 419-243-5744
kdavis@cssb-inc.com

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 |

Continental Secret Service Bureau Inc.

419 N. Huron St.
Toledo, OH 43604
Closest Major City:
Country: United States
License:
Fax: 419-243-5744
Website: www.cssb-inc.com

Scott Wunder Phone: 419-243-2515
Fax: 419-243-5744
Cell: 419-466-7697
swunder@cssb-inc.com

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 |

Convercent, Inc.

5995 Greenwood Plaza Blvd. Ste. 110
Greenwood Village, CO 80111
Closest Major City: Denver
Country: United States
License: CA IL FL
Phone: 303-526-7600
Fax: 303-526-7757
Office Email: Eugene.Ferraro@Convercent.com
Website: www.convercent.com

Eugene Ferraro
CPP CFE PCI SPHR
Phone: 303-526-7600
Fax: 303-526-7757
Eugene.Ferraro@Convercent.com

www.convercent.com

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

Cope Investigative Services LLC

P.O. Box 1419
Collierville, TN 38027
Closest Major City: Memphis
Country: United States
License:
Fax: 901-861-4413
Website: www.copepi.com

Charles Cope Phone: 901-861-4440
Fax: 901-861-4413
chip@copepi.com

www.copepi.com

Company Specialties: | Investigations - General |

Copus Security Consultants LLC

1755 N. Brown Rd. Ste. 200
Atlanta Lawrenceville, GA 30043
Closest Major City: Atlanta
Country: United States
License: PDE 047821
Fax: 678-985-3002

Susan Rogers Phone: 770-962-3159
Fax: 678-985-3002
Cell: 770-547-0096
copussecurity@bellsouth.net

Company Specialties: | Asset/Locating | Background Checks | Database | Due Diligence | Missing Heirs | Missing Persons | Pre Employment Screening | Property Real Estate | Process Service | Record Searches |

Core Investigations & Polygraph

23811 Washington Ave., C110-383
Murrieta, CA 92562
Closest Major City:
Country: United States
License: 25534
Phone: 800-440-7940
Fax: 800-440-7940
Office Email: doug@coreinvestigations.com
Website: www.coreinvestigations.com

Doug Brenn Phone: 800-440-7940
Fax: 800-440-7940
doug@coreinvestigations.com

www.coreinvestigations.com

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

Cornerstone Investigations & Intelligence

1430 Washington Ave., Ste. 105B
St. Louis, MO 63103
Closest Major City: St. Louis
Country: United States
License: 25498 CA 2010010753 MO
Phone: 888-849-9371
Fax: 636-948-2289
Office Email: zach@cornerstoneintelligence.com
Website: www.cornerstoneintelligence.com

Zach Voudrie Phone: 888-849-9371
Fax: 636-948-2289
Cell: 314-359-1987
zach@cornerstoneintelligence.com

www.cornerstoneintelligence.com

Company Specialties: | Asset/Locating | Criminal Investigation | Courier Service | Civil Investigation | Fraud | Insurance Investigation | Investigations - General | Skip Tracing | Surveillance | Witness Locates |

Cornerstone Investigations Group Inc.

5098 Foothills Blvd. Ste. 3 PMB-396
Roseville, CA 95747
Closest Major City: Sacramento
Country: United States
License: PI 24794
Fax: 916-786-8678
Website: www.cornerstoneigi.com

Geoffrey Holcomb Phone: 916-786-8598
Fax: 916-786-8678
Cell: 916-899-1140
geoff@cornerstoneigi.com

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 |

Cornerstone Investigations LLC

223 E. 85th St. 15
New York, NY 10028
Closest Major City: New York City
Country: United States
License: 11000078126
Office Email: mkaye@cornerstone-inv.com

Meryl Kaye
mkaye@cornerstone-inv.com

Company Specialties: | Investigations - General |

Corporate Intelligence Consultants Inc.

P.O. Box 444
Perrysburg, OH 43552
Closest Major City: Toledo
Country: United States
License: OH MI
Phone: 419-874-2201
Fax: 419-874-5591
Office Email: scotner@corpintel.com
Website: www.corpintel.com

Steven Cotner Phone: 419-874-2201
Fax: 419-874-5591
scotner@corpintel.com

www.corpintel.com

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

Corporate Intelligence Inc.

P.O. Box 7056
Lewiston, ME 04243-7056
Closest Major City: Portland
Country: United States
License: 9500694 ME 45142 NH
Fax: 207-795-6005
Website: www.ineedforensics.com

Joseph Laliberte Phone: 800-818-8809
Fax: 207-795-6005
Cell: 207-240-5676
email@CorporateIntelligenceInc.com

www.INeedForensics.com

Company Specialties: | Investigations - General |

Corporate Intelligence Svc. Ltd.

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

Peter Cash Phone: 615-373-4179
Cell: 615-351-4286
piforyou@bellsouth.net

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

Corporate Investigative Services Inc.

31400 Bradley Rd.
Cleveland, OH 44070-3877
Closest Major City: Cleveland
Country: United States
License:
Fax: 440-614-0120
Website: www.cispros.com

William Taylor Phone: 440-614-0100
Fax: 440-614-0120
billtaylor@cispros.com

www.cispros.com

Company Specialties: | Civil Investigation | Due Diligence | Insurance Investigation | Investigations - General | Medical Malpractice | Product Liability | Surveillance | Video Enhancement | Workman's Comp |

Corporate Screening Svcs. Inc.

P.O. Box 361219
Cleveland, OH 44136-0021
Closest Major City: Cleveland
Country: United States
License: OH
Fax: 440-243-4204
Website: www.corporatescreening.com

Dennis Drellishak Phone: 440-816-0500
Fax: 440-243-4204
ddrellishak@corporatescreening.com

www.corporatescreening.com

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

Corporate Security Concepts

P.O. Box 6507
San Jose, CA 95150
Closest Major City:
Country: United States
License: PI 20879 PPO 16112
Fax: 408-559-1587
Website: www.corporatesecurityconcepts.com

James Spence Phone: 408-559-1573
Fax: 408-559-1587
spence@corporatesecurityconcepts.com

www.corporatesecurityconcepts.com

Company Specialties: | Investigations - General |

Corporate Services LLC

32 Crestpoint Dr.
New Castle, DE 19720
Closest Major City:
Country: United States
License:
Fax: 800-708-0241
Website: www.wogreencorpsvc.com

William Green Phone: 302-838-6613
Fax: 800-708-0241
Cell: 917-533-2506
wogreen@msn.com

www.wogreencorpsvc.com

Company Specialties: | Background Checks | Database | Due Diligence | Pre Employment Screening | Record Searches |

CORRADETTI, CHRISTOPHER

13561 W. Amherst Pl.
Lakewood, CO 80228
Closest Major City: Denver
Country: United States
License: PI 530 CO
Phone: 303-351-1390
Fax: 303-355-2453
Office Email: cjclegal@gmail.com

Christopher Corradetti
Investigator
Phone: 303-351-1390
Cell: 303-351-1390
cjclegal@gmail.com

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

Counter Intelligence Services

9 SW 13th St. Second Floor
Ft. Lauderdale, FL 33315
Closest Major City:
Country: United States
License: A9300263
Phone: 800-757-7393
Fax: 954-525-1057
Office Email: darren@counter-intelligence.com
Website: www.counter-intelligence.com

Darren Epstein Phone: 800-757-7393
Fax: 954-525-1057
Cell: 954-520-2851
darren@counter-intelligence.com

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 |

Countermeasures Investigations Surveillance LLC

P.O. Box 290127
Wethersfield, CT 06129-0127
Closest Major City: Hartford
Country: United States
License: A-602
Fax: 860-529-4129
Website: www.countermeasurers.net

Janice Ayers Phone: 860-529-4127
Fax: 860-529-4129
Cell: 860-883-5071
info@countermeasures.net

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 |

Courtesy Patrol Specialists

17291 Irvine Blvd., #106
Tustin, CA 92780
Closest Major City:
Country: United States
License: PPO 17467
Phone: 714-669-2736
Fax: 714-669-2760
Office Email: dougkantner@courtesypatrolspecialists.com
Website: www.courtesypatrolspecialists.com

Douglas Kantner Phone: 714-669-2736
Fax: 714-669-2760
dougkantner@courtesypatrolspecialists.com

www.courtesypatrolspecialists.com

Company Specialties: | Guards Unarmed | Security | Watchman Service |

Courthouse Concepts, Inc.

16 W. Center St.
Fayetteville, AR 72701
Closest Major City: Fayetteville
Country: United States
License: A20110091
Phone: 479-582-3660
Fax: 479-582-3662
Office Email: t.lewallen@courthouseconcepts.com
Website: www.courthouseconcepts.net

Jack T. (Tim) Lewallen Phone: 479-582-3660
Fax: 479-582-3662
Cell: 479-871-1601
t.lewallen@courthouseconcepts.com

www.courthouseconcepts.net

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

Covert Intelligence LLC

PMB 255 Plaza Carolina 2nd Level Ste. 241
Carolina, 00987
Closest Major City:
Country: Puerto Rico
License: 8863
Phone: 787-276-5619
Fax: 952-216-8998
Office Email: covertintelligence@yahoo.com
Website: www.covertintelligencegroup.com

Fernando Fernandez Phone: 787-276-5619
Fax: 952-216-8998
Cell: 787-603-4504
covertintelligence@yahoo.com

www.covertintelligencegroup.com

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

CriminalRecordCheck.com

2840 Plaza Place Ste. 475
Raleigh, NC 27612
Closest Major City: Raleigh
Country: United States
License: 3188
Fax: 800-650-5922
Website: www.criminalrecordcheck.com or www.mycrc.com

Dorian Dehnel Phone: 877-272-0266 x1024
Fax: 800-650-5922
ddehnel@mycrc.com

www.criminalrecordcheck.com or www.MyCrc.com

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

Critical Intervention Services

13777 Belcher Rd. S
Largo, FL 33771
Closest Major City: Tampa
Country: United States
License: B9200107
Fax: 727-449-1269
Website: www.cisworldservices.org

KC Poulin Phone: 727-461-9417
Fax: 727-449-1269
ceo@cisworldservices.org

www.cisworldservices.org

Company Specialties: | Armed Guards | Anti-Terrorism | Corporate Intelligence | Executive Protection | Patrol | Threat Mgt. |

Cross Investigations Agency Inc.

P.O. Box 600109
Jacksonville, FL 32260
Closest Major City: Jacksonville
Country: United States
License: A 2800061
Fax: 904-230-1334
Website: www.crosspi.com

Kimberly Campbell Phone: 904-230-1331
Fax: 904-230-1334
Cell: 904-333-5865
kimberly@crosspi.com

www.crosspi.com

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

Cross Valley Investigations

P.O. Box 2103
Wilkes-Barre, PA 18703
Closest Major City:
Country: United States
License:
Fax: 570-822-7151

Frank Chic Marra Phone: 570-822-8911
Fax: 570-822-7151
Cell: 570-954-4932
crossvalley@epix.net

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

Crow's Eyeview Investigations

PO Box 561
Aberdeen, NC 28315
Closest Major City: Atlanta
Country: United States
License:
Phone: 678-520-4039
Fax: 404-806-6229
Office Email: crowseyeview@bellsouth.net
Website: www.crowseyeview.com

James Crow
CGI
Phone: 678-520-4039
Fax: 404-806-6229
crowseyeview@bellsouth.net

www.crowseyeview.com

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

Crown Stanley and Silverman Inc.

P.O. Box 66246
Burien, WA 98166
Closest Major City:
Country: United States
License: NV375 CA22514 WA2523
Phone: 206-937-0957
Fax: 775-329-0360
Office Email: crowncssg@netscape.net

Gina Crown Phone: 206-937-0957
Fax: 775-329-0360
Cell: 775-772-4429
crowncssg@netscape.net

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

Crozier Investigations LLC

3546 South Ocean Blvd.
Palm Beach, FL 33480
Closest Major City: Miami West Palm Beach
Country: United States
License: A 9900052
Fax: 561-582-0764

Marian Crozier Phone: 561-582-1791
Fax: 561-582-0764
Cell: 561-722-2406
marianc3@bellsouth.net

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

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
Fax: 561-655-3001
Website: www.ctcintl.com

Fred Rustmann Phone: 561-655-3111
Fax: 561-655-3001
fwr@ctcintl.com

www.ctcintl.com

Company Specialties: | Background Checks | Consulting | Corporate Intelligence | Counter Terrorist | Due Diligence | Espionage | Investigations - General | Skip Tracing | White Collar Crime |

Custer Agency Inc.

10400 Overland Rd. 280
Boise, ID 83709
Closest Major City:
Country: United States
License: OR
Fax: 208-562-0300
Website: www.custeragency.com

Neal Custer Phone: 208-562-0200
Fax: 208-562-0300
Cell: 208-440-0000
neal@custeragency.com

www.custeragency.com

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

Danaly Investigating Consultant Inc.

218 Grange Road
Otisville, NY 10963
Closest Major City:
Country: United States
License: 11000123326
Fax: 646-423-2354

Edgardo Rodriguez Phone: 646-423-2354
Fax: 646-423-2354
DanalyInvCon@aol.com

Company Specialties: | Criminal Investigation | Investigations - General | Surveillance | Undercover |

Data Research Inc.

5650 W. Central Ave. Ste. D
Toledo, OH 43615
Closest Major City:
Country: United States
License:
Fax: 419-534-5424
Website: www.dataresearch.com

Timothy Villa Phone: 419-534-5422
Fax: 419-534-5424
Cell: 419-283-1082
dri1@dataresearch.com

www.dataresearch.com

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

DataCheck Systems Inc.

2309 W. Cone Blvd., Ste. 230
Greensboro, NC 27408
Closest Major City: Greensboro
Country: United States
License: 1601 (NC)
Phone: 336-288-3655
Fax: 888-390-7094
Office Email: RPorter@Triad.rr.com
Website: www.datachecksystems.com

Reginald Porter Phone: 336-288-3655
Fax: 888-390-7094
RPorter@Triad.rr.com

www.datachecksystems.com

Company Specialties: | Asset/Locating | Investigations - General | Skip Tracing |

DATN Investigations Inc.

1662 Elm Street Ste. 100
Manchester, NH 03101
Closest Major City: Manchester
Country: United States
License: DA-447
Fax: 603-644-3657

Dick Anagnost Phone: 603-626-4141
Fax: 603-644-3657
dick@anagnost.com

Company Specialties: | Investigations - General |

David Fechheimer Investigations

2005 Lyon St.
San Francisco, CA 94115-1609
Closest Major City:
Country: United States
License:
Fax: 415-885-0685

David Fechheimer Phone: 415-885-5918
Fax: 415-885-0685

Company Specialties: | Investigations - General |

David J. Meade

181 Crosby Road
Dracut, MA 01826
Closest Major City: Boston
Country: United States
License: P-1517
Fax: 978-957-9066
Website: www.dmconsulting.vpweb.com

David Meade Phone: 617-823-9191
Fax: 978-957-9066
djm3519@comcast.net

www.dmconsulting.vpweb.com

Company Specialties: | Criminal Investigation | Consulting | Civil Investigation | Industrial Surveys | Investigations - General | Security | Surveillance | Trial Preparation | Witness Interviews |

Davidson Investigations

3125 Vallejo Dr.
Anaheim, CA 92804-1772
Closest Major City:
Country: United States
License: CA-PI-17927 AZ-1003097
Phone: 714-828-1390
Fax: 714-220-9426
Office Email: davidsoninvestigations@hotmail.com

Hervey Skip Davidson Phone: 714-828-1390
Fax: 714-220-9426
Cell: 714-292-3050
davidsoninvestigations@hotmail.com

Company Specialties: | Background Checks | Criminal Investigation | Consulting | Civil Investigation | Fraud | Insurance Investigation | Investigations - General | Marine Investigators |

Davidson Investigations

8307 Surratts Road
Clinton, MD 20735
Closest Major City: Washington DC
Country: United States
License: 13862921
Fax: 301-868-3371

Gilbert Davidson Phone: 240-375-5346 Ext 100
Fax: 301-868-3371
gildavidpi@aol.com

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

Davis Bancorp

P.O. Box 1690
Barrington, IL 60010-1690
Closest Major City:
Country: United States
License:
Phone: 847-998-9000 x4460
Fax: 847-998-1991
Office Email: jdavis@davisbancorp.com
Website: www.davisbancorp.com

J.R. Davis Phone: 847-998-9000 Ext x4460
Fax: 847-998-1991
jdavis@davisbancorp.com

www.davisbancorp.com

Company Specialties: | Guards Unarmed | Investigations - General |

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
Fax: 212-876-5904
Website: www.davisinvestigative.com

Stephen Davis Phone: 212-876-4889
Fax: 212-876-5904
Cell: 917-328-3001
digroupny@aol.com

www.davisinvestigative.com

Company Specialties: | |

Davis Investigative Svcs. LLC

P.O. Box 1393
Waldorf, 20604-1393
Closest Major City:
Country: United States
License:
Phone: 301-843-7288
Fax: 301-539-4992
Office Email: Lloyd@dda-gotcha.com
Website: www.dda-gotcha.com

Lloyd Davis Phone: 301-843-7288
Fax: 301-539-4992
Cell: 301-885-9277
Lloyd@dda-gotcha.com

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 |

Davis Private Investigative Services

P.O. Box 293318
Sacramento, CA 95829
Closest Major City: Sacramento
Country: United States
License: 27429
Fax: 916-668-5969
Website: www.tdavispi.com

Todd Davis Phone: 916-616-1158
Fax: 916-668-5969
Cell: 916-616-1158
todd@tdavispi.com

www.tdavispi.com

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

Dawson Ryan Associates

12021 Wilshire Blvd. 846
Los Angeles, CA 90025
Closest Major City:
Country: United States
License:
Fax: 310-452-3525

Adam Dawson Phone: 310-452-4976
Fax: 310-452-3525
adam322@aol.com

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

Overseas

DCI Detectiv Consulting International - GmbH

Klinnerweg 69
Berlin, Germany, D-13509
Closest Major City: Berlin
Country: Germany
License:
Fax: +49-30-4335331
Office Email: hebach@dci.name
Website: www.dci.name

Juergen Hebach CEO Phone: +49-30-4334689
Fax: +49-30-4335331
hebach@dci.name

http://www.dci.name

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Due Diligence | Insurance Investigation | Investigations - General | Pre Employment Screening |

Active Regular Members

DCI Resources Inc.

2603 Loggers Depot
Sugar Land, TX 77478
Closest Major City: Houston
Country: United States
License: A09214
Fax: 888-778-9351
Office Email: Michelle@fortbendtxinvestigator.com
Website: www.fortbendtxinvestigator.com

Michelle Herren Phone: 281-773-6938
Fax: 888-778-9351
Cell: 281-773-6938
Michelle@fortbendtxinvestigator.com

www.fortbendtxinvestigator.com

Company Specialties: | Background Checks | Courier Service | Civil Investigation | Domestic/Marital | Investigations - General | Pre Employment Screening | Skip Tracing | Surveillance | Undercover | Witness Interviews |

DCW & Associates

16691 Gothard Street, Suite D
Huntington Beach, CA 92647
Closest Major City:
Country: United States
License: PI 12300
Phone: 714-892-0442
Fax: 714-892-4566
Office Email: dwilliams@dcwpi.com
Website: www.dcwpi.com

David Williams Phone: 714-892-0442
Fax: 714-892-4566
dwilliams@dcwpi.com

www.dcwpi.com

Company Specialties: | Background Checks | Corporate Intelligence | Due Diligence | Domestic/Marital | Investigations - General | Litigation Support | Pre Employment Screening | Process Service | Record Searches | Surveillance | Trial Preparation | Witness Locates |

DE Associates, LLC

P.O. Box 2524
Anniston, AL 36202
Closest Major City: Birmingham
Country: United States
License: GA-PDE 048828, TN 0000 60
Phone: 36202
Fax: 256-239-8925
Office Email: de32159@aol.com
Website: www.deassociate.com

Dollye Edmondson Phone: 256-239-8925
Fax: 256-239-8925
Cell: 256-239-8925
de32159@aol.com

www.deassociate.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Insurance Investigation | Investigations - General | Medical Malpractice | Personal Injury | Process Service | Surveillance |

Decola Detectives Inc.

P.O. Box 42
Oley, PA 19547
Closest Major City: Reading/Philadelphia
Country: United States
License: PA NJ
Fax: 877-534-7585
Website: www.decolapi.com

Steven Decola
CMI CFI CCDI CSC
Phone: 800-466-7568
Fax: 877-534-7585
steve@decolapi.com

www.decolapi.com

Company Specialties: | Investigations - General |

Defenbaugh Associates Inc.

P.O. Box 224826
Dallas, TX 75222-4826
Closest Major City: Dallas
Country: United States
License: C11487
Fax: 214-276-1775
Website: www.dannydefenbaugh.com

Danny Defenbaugh Phone: 214-944-1417
Fax: 214-276-1775
Cell: 214-674-6660
dadefen123@aol.com

www.dannydefenbaugh.com

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

DeLancey/Adams/Investigations LLC

1128 Lafayette Avenue
Brooklyn, NY 11221-3703
Closest Major City: New York
Country: United States
License: 11000/38238
Fax: 631-630-9581

Harold DeLancey Phone: 917-545-6070
Fax: 631-630-9581
delanc3@aol.com

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

Delta Associated Investigations Inc.

P.O. Box 3129
Suwanee, GA 30024
Closest Major City: Atlanta
Country: United States
License: A9800320 PDC001539
Fax: 888-297-9585
Website: www.deltainvestigation.com

Raymond Gillis Phone: 800-329-4143
Fax: 888-297-9585
Cell: 863-287-0509
rgillis@deltainvestigation.com

www.deltainvestigation.com

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

Depp Investigative Group

1516 E. Colonial Dr., Ste. 301
Orlando, FL 32803
Closest Major City: Orlando
Country: United States
License: C 2600461 A2600442
Phone: 321-345-DEPP (3377)
Fax: 407-380-0475
Office Email: pidepp@aol.com
Website: www.digdepp.com

Peden "Pete" Depp
Owner/Director
Phone: 321-345-DEPP (3377)
Fax: 407-380-0475
Cell: 321-229-9558
pidepp@aol.com

www.digdepp.com

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

Derek Bauer Consulting and Trial Preparation Inc.

210 Summit Ave.
Montvale, NJ 07645
Closest Major City:
Country: United States
License: 7982
Fax: 201-802-9663

Derek Bauer Phone: 201-802-9660
Fax: 201-802-9663
bauertrialprep@aol.com

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

Branch Office

Derek Bauer Consulting and Trial Preparation, Inc.

95 Horatio St., Ste. 622
New York, NY 10014
Closest Major City:
Country: United States
License:
Phone: 914-907-5457
Fax: 201-802-9663
Office Email: bauertrialprep@aol.com

Derek Bauer Phone: 914-907-5457
Fax: 201-802-9663
bauertrialprep@aol.com

Company Specialties: | |

Active Regular Members

Derish Associates Inc.

1770 Post Street, Suite 151
San Francisco, CA 94115
Closest Major City:
Country: United States
License: 12656
Fax: 866-969-1717
Office Email: mary@privateeyes.com
Website: www.privateeyes.com

Mary Nikas Phone: 415-459-1448
Fax: 866-969-1717
mary@privateeyes.com

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 |

Desert Mountain Security

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

William Brissette Phone: 928-263-1127
Cell: 702-408-6323
wb@desertmountainsecurity.com

www.desertmountainsecurity.com

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

Di Viesti Investigations

P.O. Box 1656
Pleasanton, CA 94566
Closest Major City:
Country: United States
License: 27960
Phone: 951-265-9407
Office Email: dvstinvestigations.jd@gmail.com

Jerel Di Viesti Phone: 951-265-9407
dvstinvestigations.jd@gmail.com

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

Diamond Investigations

P.O. Box 881
Burlington, MA 01803-5881
Closest Major City: Boston
Country: United States
License: P 1724
Phone: 978-375-3210
Office Email: diamond.investigations@comcast.net
Website: www.maprivateinvestigator.com

Richard Hopkinson Phone: 978-375-3210
diamond.investigations@comcast.net

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 |

DiJoseph Investigations LLC

P.O. Box 140
Marmora, NJ 08223
Closest Major City: Atlantic City
Country: United States
License: 8633 NJ
Fax: 888-701-6686
Website: www.dijosephinvestigations.com

Lennie DiJoseph Phone: 609-701-0073
Fax: 888-701-6686
Cell: 609-425-4156
lou@dijosephinvestigations.com

www.dijosephinvestigations.com

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

Diligentia Group Inc.

PO Box 668
Croton Falls, NY 10519
Closest Major City: White Plains
Country: United States
License: 11000/49418
Fax: 877-500-8795
Website: www.diligentiagroup.com

Brian Willingham Phone: 914-500-8790
Fax: 877-500-8795
bwillingham@diligentiagroup.com

www.diligentiagroup.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Consulting | Corporate Intelligence | Civil Investigation | Database | Due Diligence | Pre Employment Screening |

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)
Phone: 202-638-5000
Office Email: becnel@dinolt.com
Website: www.dinolt.com

Philip Becnel
Managing Partner/Investigator
Phone: 202-638-5000
becnel@dinolt.com

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 |

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
Phone: 703-892-3700
Fax: 703-842-8041
Office Email: hallenbeck@dinolt.com
Website: www.dinolt.com

Kenneth Hallenbeck Phone: 703-892-3700
Fax: 703-842-8041
Cell: 202-680-0759
hallenbeck@dinolt.com

www.dinolt.com

Company Specialties: | Criminal Investigation | Civil Investigation | Investigations - General | Witness Interviews |

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
Phone: 703-892-3700
Fax: 703-842-8041
Office Email: pittler@dinolt.com
Website: www.dinolt.com

Brian Pittler Phone: 703-892-3700
Fax: 703-842-8041
pittler@dinolt.com

www.dinolt.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Database | Due Diligence | Photography | Record Searches | Trial Preparation | Witness Interviews | Witness Locates |

Diversified Risk Management Inc.

8138 2nd Street
Downey, CA 90241
Closest Major City: Los Angeles
Country: United States
License: 23294
Fax: 562-319-0412
Website: www.drminc.us

Patricia Kotze Phone: 562-319-0411
Fax: 562-319-0412
pkotze@drminc.us

www.drminc.us

Company Specialties: | Background Checks | Database | Due Diligence | Embezzlement | Fraud | Pre Employment Screening | Surveillance | Undercover | Witness Interviews |

Don C. Taylor Associates LLC

1500 North Kings Highway Ste. C211
Cherry Hill, NJ 08034-0128
Closest Major City: Philadelphia
Country: United States
License: NJ 2664
Fax: 856-616-2808
Website: www.donctaylor.com

Don Taylor Phone: 800-428-8190
Fax: 856-616-2808
don@donctaylor.com

www.donctaylor.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Financial Investigations | Insurance Investigation | Investigations - General | Personal Injury | Witness Interviews | Witness Locates |

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
Fax: 816-817-0044
Website: www.doublehelixinc.net

Peter Duffey Phone: 816-318-8566
Fax: 816-817-0044
Cell: 816-510-1490
doublehelixinc@sbcglobal.net

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 |

Dougherty Dougherty Investigations LLC

334 S. Hyde Park Ave.
Tampa, FL 33606
Closest Major City: Tampa
Country: United States
License: C2500194
Fax: 813-5 1-7703
Website: www.ddi-pi.com

Darel Dougherty Phone: 813-220-1431
Fax: 813-5 1-7703
darel@ddi-pi.com

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 |

Downtown Investigations, LLC

P.O. Box 67381
Chestnut Hill, MA 02467
Closest Major City: Boston
Country: United States
License: P-1495
Phone: 857-523-0925
Fax: 781-219-3233
Office Email: jbillard@downtowninvestigations.com
Website: www.downtowninvestigations.com

Justin Billard Phone: 857-523-0925
Fax: 781-219-3233
jbillard@downtowninvestigations.com

www.downtowninvestigations.com

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

DSS Investigations

1827 S. Fremont Dr.
Salt Lake City, UT 84104-4220
Closest Major City: Salt Lake City
Country: United States
License: P102247
Phone: 801-975-2653
Fax: 801-820-9082
Office Email: bill@dssinvestigations.com
Website: www.dssinvestigations.com

William McGregor
President CEO
Phone: 801-975-2653
Fax: 801-820-9082
Cell: 801-664-2674
bill@dssinvestigations.com

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 |

Honorary

DUNCAN, Joe

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

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

Company Specialties: | |

Active Regular Members

E.D.E. Incorporated

P.O. Box 11182
Boulder, CO 80301-0002
Closest Major City: Denver
Country: United States
License: CO #507
Phone: 303-530-3826
Office Email: edeincorp@aol.com
Website: www.edeincorp.com

Evan Elliott Phone: 303-530-3826
edeincorp@aol.com

www.edeincorp.com

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

Eagle Data Research

P.O. Box 3360
San Dimas, CA 91773-7360
Closest Major City: Los Angeles
Country: United States
License: PI 25654
Fax: 909-622-5491

George Penny Phone: 909-622-3091 Ext 222
Fax: 909-622-5491
Cell: 909-938-0928
gcpenny@aol.com

Company Specialties: | Database | Pre Employment Screening | Record Searches | Skip Tracing |

Eagle Eye Investigations Group, LLC

1409 East Blvd., Ste. 1-D
Charlotte, NC 28203
Closest Major City: Charlotte
Country: United States
License: NC1458
Phone: 704-376-2728
Fax: 704-376-2725
Office Email: khollen@eagleeyenc.com
Website: www.eagleeyencgroup.com

Keith Hollen Phone: 704-376-2728
Fax: 704-376-2725
Cell: 704-309-4241
khollen@eagleeyenc.com

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 |

Eagle Solutions Group Inc.

P.O. Box 494
Orchard Park, NY 14127
Closest Major City: Buffalo
Country: United States
License: 11000131414

Dennis McLaughlin Phone: 716-983-1693
denm14@verizon.net

Company Specialties: | Insurance Investigation |

East Presidio Investigations

1987 Santa Rita Rd., Ste. E
Pleasanton, CA 94566
Closest Major City:
Country: United States
License: PI 28138
Phone: 800-627-0516
Office Email: info@eastpi.com
Website: www.eastpi.com

Joseph McGlinchy Phone: 800-627-0516
info@eastpi.com

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 |

East Tennessee Detective Agency

2005 N. Central St.
Knoxville, TN 37917
Closest Major City:
Country: United States
License: 00000 815
Fax: 865-687-2296
Website: www.easttndetective.com

Robert Dawson Phone: 865-523-3939
Fax: 865-687-2296
bdawsonpi@comcast.net

www.easttndetective.com

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

Edward R. Kirby Associates Inc.

783 N. York Rd.
Elmhurst, IL 60126-1313
Closest Major City:
Country: United States
License:
Fax: 630-941-1750
Website: www.kirbyinvestigations.com

Steven Kirby Phone: 630-941-1700
Fax: 630-941-1750
skirby@kirbyinvestigations.com

www.kirbyinvestigations.com

Company Specialties: | Investigations - General | Process Service |

Edward R. Kirby Associates Inc.

783 N. York Rd.
Elmhurst, IL 60126-1313
Closest Major City:
Country: United States
License:
Fax: 630-941-1750
Website: www.kirbyinvestigations.com

James Kirby Phone: 630-941-1700
Fax: 630-941-1750
jkirby@kirbyinvestigations.com

www.kirbyinvestigations.com

Company Specialties: | Investigations - General | Process Service |

Elite Investigations Ltd.

538 West 29th St.
New York, NY 10001
Closest Major City: New York
Country: United States
License:
Fax: 212-594-2008
Website: www.eliteinvestigation.com

Joseph Saponaro Phone: 212-629-3131
Fax: 212-594-2008
jsaponaro@eliteinvestigation.com

www.eliteinvestigation.com

Company Specialties: | Investigations - General |

Elite Investigations, Inc.

7435 S. Eastern Ave. 5-284
Las Vegas, NV 89123
Closest Major City:
Country: United States
License: 873
Phone: 866-GOELITE
Fax: 702-270-8650
Office Email: elitevegas@aol.com
Website: www.eliteinvestigations.com

Jonathan Girard Phone: 866-GOELITE
Fax: 702-270-8650
Cell: 702-523-1777
elitevegas@aol.com

www.eliteinvestigations.com

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

Elite Investigative Services, Inc.

P.O. Box 1101
Cumming, GA 30028
Closest Major City:
Country: United States
License: PDE 049584
Phone: 404-353-4903
Fax: 770-887-4287
Office Email: investigative.resources@yahoo.com

Jane Holmes Phone: 404-353-4903
Fax: 770-887-4287
Cell: 404-353-4903
investigative.resources@yahoo.com

Company Specialties: | Background Checks | Civil Investigation | Due Diligence | Fraud | Insurance Investigation | Loss Prevention | Property Real Estate | Store Shopping | Surveillance | Witness Interviews |

Elm City Detectives

P.O. Box 3701
Milford, CT 06460
Closest Major City: New Haven
Country: United States
License: A-1037
Phone: 860-930-6010
Fax: 203-548-9210
Office Email: hodagen@gmail.com
Website: www.elmcitydetectives.com

John Hoda Phone: 860-930-6010
Fax: 203-548-9210
Cell: 860-930-6010
hodagen@gmail.com

www.elmcitydetectives.com

Company Specialties: | Background Checks | Database | Investigations - General | Missing Heirs | Personal Injury | Product Liability | Skip Tracing | Trial Preparation | Witness Locates |

Elon Associates Inc.

2612 Central Ave.
Augusta, GA 30904
Closest Major City:
Country: United States
License:
Fax: 706-481-0817

Thomas Fruit Phone: 706-481-8777
Fax: 706-481-0817
elonassociates@knology.net

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

Emerald Security Services Inc.

8539 S. Pulaski Road
Chicago, IL 60652
Closest Major City:
Country: United States
License:
Fax: 773-284-8946

James Walsh Phone: 773-582-6374
Fax: 773-284-8946
Cell: 773-851-6755
emeraldsecinc@aol.com

Company Specialties: | Armed Guards | Guards Unarmed | Loss Prevention | Property Real Estate | Security |

Empire Investigation Security

4250 Steubenville Pike
Pittsburgh, PA 15205
Closest Major City: Pittsburgh/Butler
Country: United States
License:
Phone: 800-860-6068
Fax: 412-921-6475
Office Email: bk@empireinv.com & airtaser@msn.com
Website: www.empireinv.com

Robert Kresson Phone: 800-860-6068
Fax: 412-921-6475
Cell: 412-848-7539
bk@empireinv.com & airtaser@msn.com

www.empireinv.com

Company Specialties: | Accident Investigations | Asset/Locating | Closed Circuit | Debugging | Electronic Detection | Equipment Sales | Missing Heirs | Pre Employment Screening | Process Service | Surveillance |

Affiliate

Employment Verification Services, LLC

4145 Travis Street, Ste. 201
Dallas, TX 75204
Closest Major City:
Country: United States
License:
Phone: 800-508-6795 x101
Fax: 972-680-1669
Office Email: evsnationwide@gmail.com

Dale Myers Phone: 800-508-6795 Ext 101
Fax: 972-680-1669
evsnationwide@gmail.com

Company Specialties: | Skip Tracing |

Active Regular Members

Encore Investigations LLC

7327 SW Barnes Rd. #201
Portland, OR 97225
Closest Major City: Portland
Country: United States
License: PSID 51004
Phone: 503-539-6308
Fax: 503-291-0355
Office Email: vpmccarthy@encoreinvestigations.com
Website: www.encoreinvestigations.com

Virginia McCarthy
Lead Investigator at Encore Investigations, LLC
Phone: 503-539-6308
Fax: 503-291-0355
vpmccarthy@encoreinvestigations.com

www.encoreinvestigations.com

Company Specialties: | Background Checks | Courier Service | Database | Investigations - General | Missing Heirs | Missing Persons | Process Service | Record Searches | Undercover | Witness Locates |

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
Fax: 866-665-7519
Website: www.endofthetrailinvestigations.com

LeeAnna Pyles Phone: 540-888-3288
Fax: 866-665-7519
Cell: 540-327-4836
eotinv@visuallink.com

www.endofthetrailinvestigations.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Insurance Investigation | Investigations - General | Missing Persons | Process Service | Surveillance |

Enduro International P.I. Inc.

25283 Cabot Rd. 102
Laguna Hills, CA 92653
Closest Major City:
Country: United States
License: PI 17031
Fax: 949-830-4814
Website: www.enduropi.com

Roy Fulkerson Phone: 800-214-8995
Fax: 949-830-4814
roy@enduropi.com

www.enduropi.com

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

Engel Investigations

P.O. Box 20174
Bakersfield, CA 93390-0174
Closest Major City: Los Angeles
Country: United States
License: 27702
Phone: 661-588-7174
Office Email: engelinv@hotmail.com

Gary Engel Phone: 661-588-7174
Cell: 661-619-2283
engelinv@hotmail.com

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

Erica Heilman Investigations

363 Peck Hill Rd.
East Calais, VT 05650
Closest Major City: Montpelier
Country: United States
License: 066-0071633

Erica Heilman Phone: 802-324-0909
heilmaninvestigations@gmail.com

Company Specialties: | Audio/Video | Background Checks | Criminal Investigation | Civil Investigation | Investigations - General | Workman's Comp |

Estate Research Associates

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

Paul Elissiry Phone: 800-245-3285
paul@estateresearch.com

www.estateresearch.com

Company Specialties: | Investigations - General |

Ex-Cel Investigations �

P.O. Box 22124
St. Petersburg, FL 33742-2124
Closest Major City:
Country: United States
License:
Fax: 727-527-2442
Website: www.ex-celpi.com

Claude Lavaron
CLI FCI
Phone: 727-527-5440
Fax: 727-527-2442
excel@digital.net

www.ex-celpi.com

Company Specialties: | Investigations - General | Process Service |

Excalibur Security Investigations

3009 Church St. 2nd Flr.
Myrtle Beach, SC 29577
Closest Major City: Charleston/Columbia
Country: United States
License: 1453
Fax: 843-839-9401
Website: www.esiservice.net

Robert Todd Phone: 843-839-9400 x103
Fax: 843-839-9401
Cell: 843-457-0663
rtodd@esiservice.net

www.esiservice.net

Company Specialties: | Closed Circuit | Criminal Investigation | Civil Investigation | Domestic/Marital | Insurance Investigation | Investigations - General | Process Service | Security | Surveillance |

Excerion, LLC

4400 Route 9 South Ste. 1000 P.O. Box 7198
Freehold, NJ 07728
Closest Major City: Newark/Freehold
Country: United States
License:
Phone: 732-308-3800
Fax: 732-308-3314
Office Email: jim@pimagazine.com
Website: www.pimagazine.com

Jimmie Mesis Phone: 732-308-3800
Fax: 732-308-3314
jim@pimagazine.com

www.pimagazine.com

Company Specialties: | Investigations - General |

Executive Security Consultants

P.O. Box 350
Gladwyne, PA 19035
Closest Major City: Philadelphia
Country: United States
License: MD-2086-09
Fax: 610-520-9222
Website: www.intellenetwork.org

Jim Carino
CPP VSM
Phone: 800-784-2020
Fax: 610-520-9222
Cell: 215-680-4296
intelnet@verizon.net

www.intellenetwork.org

Company Specialties: | Investigations - General |

Executive Security Systems Inc.

5555 N. Lamar Ste. K-105
Austin, TX 78751
Closest Major City: Austin
Country: United States
License: C880
Phone: 512-458-2258
Fax: 512-458-5299
Office Email: jatkinson@essitexas.com

Johnny Atkinson Phone: 512-458-2258
Fax: 512-458-5299
jatkinson@essitexas.com

Company Specialties: | Guards Unarmed | Security |

Exemplar Enterprises Inc.

887 Avenue A
Westwego, LA 70094
Closest Major City: New Orleans
Country: United States
License: LA
Fax: 504-328-2065
Website: www.exemplarenterprises.com

Natalie Biondolillo
BS LPI
Phone: 504-328-6989
Fax: 504-328-2065
natalie@exemplarenterprises.com

www.exemplarenterprises.com

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

Express Investigative Services

21031 Ventura Blvd. 920
Woodland Hills, CA 91364
Closest Major City: Los Angeles
Country: United States
License:
Fax: 800-861-5311
Website: www.usaexpressinc.com

Harry Kazakian Phone: 818-887-6620
Fax: 800-861-5311
harry@usaexpressinc.com

www.usaexpressinc.com

Company Specialties: | Criminal Investigation | Civil Investigation | Database | Insurance Investigation | Missing Heirs | Medical Malpractice | Process Service | Record Searches | Skip Tracing |

Eyewitness Investigations

P.O. Box 412047
Melbourne, FL 32941-2047
Closest Major City: Orlando/Melbourne
Country: United States
License: FL C9200106 A9200188
Fax: 888-780-6214
Website: www.theeyewitness.com

Jennings Harrison Phone: 321-255-1009
Fax: 888-780-6214
Cell: 321-412-2369
jh@theeyewitness.com

www.theeyewitness.com

Company Specialties: | Domestic/Marital | Fraud | Investigations - General | Surveillance | Workman's Comp | White Collar Crime | Witness Interviews |

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
Phone: 253-804-0263
Fax: 866-406-6504
Office Email: rmontgomery@frinvestigations.com
Website: www.frinvestigations.com

Roger Montgomery Phone: 253-804-0263
Fax: 866-406-6504
rmontgomery@frinvestigations.com

www.frinvestigations.com

Company Specialties: | Asset/Locating | Child Retrieval | Consulting | Civil Investigation | Missing Persons | Process Service | Record Searches | Skip Tracing | Surveillance |

F. W. Huntington Associates Investigations

1007 7th St. Ste. 318
Sacramento, CA 95814
Closest Major City: Sacramento
Country: United States
License: 15661
Fax: 916-459-3661

Frank Huntington
CPI
Phone: 916-558-3100
Fax: 916-459-3661
fwhpi@sbcglobal.net

Company Specialties: | Criminal Investigation | Civil Investigation | Homicide | Investigations - General |

Fastmoves Private Investigations, LLC

P.O. Box 3331
Farmington Hills, MI 48333-3331
Closest Major City:
Country: United States
License: 3701206129
Phone: 248-556-1255
Office Email: fastmovesprivateinvestigations@yahoo.com
Website: www.fastmovesprivateinvestigations.biz

Harold Nelthrope
Director/Owner
Phone: 248-556-1255
fastmovesprivateinvestigations@yahoo.com

www.fastmovesprivateinvestigations.biz

Company Specialties: | Asset/Locating | Background Checks | Consulting | Civil Investigation | Debt Collection | Executive Protection | Investigations - General | Loss Prevention | Missing Persons | Record Searches |

Fenyx Security Group LLC

30 Saw Mill Pond Road
Edison, NJ 08817
Closest Major City:
Country: United States
License: 7598
Website: www.fenyx-security.com

Jim Stanke Phone: 732-991-2560
jim@fenyx-security.com

www.fenyx-security.com

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

Fidelifacts/Metropolitan NY Inc.

42 Broadway Ste. 1548
New York, NY 10004-1617
Closest Major City:
Country: United States
License:
Fax: 212-248-5619
Website: www.fidelifacts.com

Thomas Norton Phone: 212-425-1520
Fax: 212-248-5619
tnorton@fidelifacts.com

www.fidelifacts.com

Company Specialties: | Investigations - General |

Financial Forensic Services LLC

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

Stephanie Archer-Dickerson
CFI
Phone: 303-974-5610
Cell: 303-875-4167
archerdickerson@gmail.com

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

Financial Forensic Services LLC

P.O.Box 270807
Littleton, CO 80127
Closest Major City: Denver
Country: United States
License:
Fax: 303-416-4283
Website: www.financialforensicservices.com

Joe Dickerson
CFE CFI
Phone: 303-974-5610
Fax: 303-416-4283
Cell: 303-875-4165
joe@financialforensicservices.com

www.financialforensicservices.com

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

Financial Fraud Investigations LLC

164 N. Main Street
Plymouth, MI 48170-1236
Closest Major City: Detroit
Country: United States
License: 3701205041
Fax: 734-453-4200
Website: www.financialfraudinvestigations.com

Martin Sviland Phone: 734-453-5700
Fax: 734-453-4200
Cell: 248-895-8434
martin@financialfraudinvestigations.com

www.financialfraudinvestigations.com

Company Specialties: | Criminal Investigation | Consulting | Civil Investigation | Embezzlement | Forensic Accounting | Fraud | Loss Prevention | White Collar Crime |

Financial Investigations Inc.

P.O. Box 2023
Broomfield, CO 80038-2023
Closest Major City: Denver
Country: United States
License:
Fax: 303-664-0805
Website: www.financialpi.com

Charles Sullivan Phone: 303-664-0670
Fax: 303-664-0805
chuck@financialpi.com

www.financialpi.com

Company Specialties: | Background Checks | Due Diligence | Financial Investigations | Fraud |

Financial Investigative Services

1 Emmet Ave.
East Rockaway, NY 11518
Closest Major City: New York City
Country: United States
License: NY
Fax: 516-596-0813

Gerald Levy Phone: 516-599-3776
Fax: 516-596-0813
Cell: 917-363-0469
financialinvestigative@verizon.net

Company Specialties: | Investigations - General |

First Field Inv. Services Inc.

P.O. Box 150601
Brooklyn, NY 11215
Closest Major City: New York
Country: United States
License: NY
Fax: 718-369-7443
Website: www.firstpi.com

Nancy York Phone: 718-369-6300
Fax: 718-369-7443
nancyyork@msn.com

www.firstpi.com

Company Specialties: | Insurance Investigation |

First Florida Investigations, LLC

1411 S.E. 40th Street
Cape Coral, FL 33904
Closest Major City:
Country: United States
License: A-2900362
Phone: 239-248-6313
Office Email: crockettjg@yahoo.com

Joshua Crockett Phone: 239-248-6313
crockettjg@yahoo.com

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

First Investigative Consultants

2529 Foothill Blvd. 212
La Crescenta, CA 91214
Closest Major City: Los Angeles
Country: United States
License: 26015 6949
Fax: 818-957-4910
Website: www.fic-ca.com

Heather Parker Phone: 818-957-1958
Fax: 818-957-4910
Cell: 626-533-2799
hparker@fic-ca.com

www.fic-ca.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Fraud | Investigations - General | Process Service | Record Searches | Witness Interviews | Witness Locates |

First Protection Services Inc.

P.O. Box 7209
Scarborough, ME 04070-7209
Closest Major City: Portland
Country: United States
License:
Fax: 207-883-9988
Website: www.firstprotectionservices.com

Theodore Axelsen Phone: 207-883-7997
Fax: 207-883-9988
info@firstprotectionservices.com

www.firstprotectionservices.com

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

Firstwater Investigations

4810 West Panther Creek Dr., Ste. 107
The Woodlands, TX 77381
Closest Major City:
Country: United States
License: A-14579
Phone: 281-883-9505
Fax: 281-602-5412
Office Email: todd@firstwaterinvestigations.com

Todd Weller Phone: 281-883-9505
Fax: 281-602-5412
todd@firstwaterinvestigations.com

Company Specialties: | Investigations - General |

Fisher & Blakeslee Inc.

204 W. University Ave. Ste.5
Gainesville, FL 32601
Closest Major City: Gainesville
Country: United States
License:
Phone: 352-375-0108
Fax: 352-376-5906
Office Email: alisonblakeslee@fisher-blakeslee.com
Website: www.fisher-blakeslee.com

Alison Blakeslee Phone: 352-375-0108
Fax: 352-376-5906
alisonblakeslee@fisher-blakeslee.com

www.fisher-blakeslee.com

Company Specialties: | Criminal Investigation | Civil Investigation | Personal Injury | Process Service | Record Searches | Skip Tracing | Trial Preparation |

Affiliate

Fisher Forensic Document Laboratory Inc.

P.O. Box 6306
Albany, CA 94706-0306
Closest Major City:
Country: United States
License:
Phone: 510-987-8129
Fax: 510-444-5111
Office Email: fisherdoclab@gmail.com
Website: www.doclab.com

M. Patricia Fisher Phone: 510-987-8129
Fax: 510-444-5111
Cell: 510-987-8129
fisherdoclab@gmail.com

www.doclab.com

Company Specialties: | Forensic |

Active Regular Members

Flair Enterprises Investigation Inc. LLC

P.O. Box 550
Smithville, TN 37166
Closest Major City: Nashville
Country: United States
License: PI 5798 Tennessee
Phone: 615-519-4800
Fax: 615-215-8400
Office Email: larryflair007@gmail.com

Larry Flair Phone: 615-519-4800
Fax: 615-215-8400
Cell: 615-215-6700
larryflair007@gmail.com

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

Fletcher Investigations

824 New Hope Road
Purlear, NC 28665
Closest Major City: Winston-Salem
Country: United States
License: 2078
Fax: 336-903-1701

Bill Fletcher Phone: 336-838-0721
Fax: 336-903-1701
Cell: 336-984-1075
bossinc@charter.net

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

Fletcher Investigations

P.O. Box 1411
West Jefferson, NC 28694
Closest Major City:
Country: United States
License: 3832-PIA
Phone: 910-973-4043
Office Email: hatrivette@gmail.com

Hollie Trivette Phone: 910-973-4043
Cell: 910-973-4043
hatrivette@gmail.com

Company Specialties: | Domestic/Marital | Insurance Investigation | Investigations - General | Security | Surveillance | Undercover | Workman's Comp |

Association

Florida Association of Licensed Investigators

P.O.Box 2685
Lakeland, FL 33806
Closest Major City:
Country: United States
License:
Phone: 888-845-3254
Fax: 863-687-7403
Office Email: admin@tali.org
Website: www.fali.com

Tim O'Rouke Phone: 727-461-9417
Fax: 863-687-7403
tim@cisworldservices.org

www.fali.com

Company Specialties: | |

Florida Association of Private Investigators Inc.

P.O. Box 21158
Fort Lauderdale, FL 33335-1158
Closest Major City:
Country: United States
License:
Phone: 727-492-5499
Office Email: mark@feegel.com
Website: www.myfapi.org

Mark Feegel Phone: 727-492-5499
mark@feegel.com

www.myfapi.org

Company Specialties: | |

Active Regular Members

Focused Investigations

2320 Harbor View Drive
Martinez, CA 94553
Closest Major City: Walnut Creek
Country: United States
License: 27462
Phone: 925-787-6217
Office Email: focusedinvestigations@gmail.com

James O'Neal Phone: 925-787-6217
focusedinvestigations@gmail.com

Company Specialties: | Executive Protection | Insurance Investigation | Investigations - General | Missing Persons | Misconduct/Attorney/Police | Pre Employment Screening | Personal Injury | Product Liability | Threat Mgt. |

Forensic Consulting Specialties Tripoli Priv Inv

1107 N. McBride St.
Syracuse, NY 13208
Closest Major City: Syracuse
Country: United States
License:
Fax: 315-472-8712
Website: www.f-c-s.com

William Sullivan Phone: 315-472-3113
Fax: 315-472-8712
Cell: 315-729-9811
wbs@f-c-s.com

www.f-c-s.com

Company Specialties: | Accident Investigations | Accidental Death | Background Checks | Civil Investigation | Database | Due Diligence | Forensic | Homicide | Insurance Investigation | Surveillance |

Forensic Data Services

10222 E. 41st Street
Tulsa, OK 74146
Closest Major City:
Country: United States
License: 1OAPI60856
Phone: 888-999-0780
Fax: 888-999-0781
Office Email: morgan@forensicdataservices.com
Website: www.forensicdataservices.com

Thomas Bear Phone: 888-999-0780
Fax: 888-999-0781
morgan@forensicdataservices.com

www.forensicdataservices.com

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

Forensic Private Investigations

9617 Atherton Dr.
Dallas, TX 75243
Closest Major City:
Country: United States
License: TX OK LA
Fax: 214-342-3315
Website: www.forensic-pi.com

Ross Lind Phone: 214-663-9335
Fax: 214-342-3315
Cell: 214-663-9335
ross@forensic-pi.com

www.forensic-pi.com

Company Specialties: | Accident Investigations | Accidental Death | Civil Investigation | Litigation Support | Missing Persons | Personal Injury | Product Liability | Workman's Comp |

Forensicon Inc.

226 S. Wabash Ave. Ste. 300
Chicago, IL 60604
Closest Major City: Chicago
Country: United States
License: 3701205872
Fax: 312-427-5668
Website: www.forensicon.com

Lee Neubecker Phone: 312-427-5667
Fax: 312-427-5668
sales@forensicon.com

www.forensicon.com

Company Specialties: | Audio/Video | Consulting | Computer Security/Crime | Civil Investigation | Embezzlement | Forensic | Litigation Support | Trademark Violation | White Collar Crime |

Fountainhead Private Investigations Inc.

P.O. Box 7121
Port St. Lucie, FL 34985
Closest Major City: Miami
Country: United States
License:
Fax: 786-266-8562
Website: www.fountainheadpi.com

Robert Schwartz Phone: 786-866-7731
Fax: 786-266-8562
Cell: 786-218-2909
rns@fountainheadpi.com

www.fountainheadpi.com

Company Specialties: | Criminal Investigation | Corporate Intelligence | Civil Investigation | Due Diligence | Investigations - General | White Collar Crime |

Frasco Inc.

215 West Alameda Ave.
Burbank, CA 91502
Closest Major City: Los Angeles
Country: United States
License:
Fax: 818-846-9995
Website: www.frasco.com

John Simmers Phone: 818-848-3888
Fax: 818-846-9995
Cell: 818-523-1735
john@frasco.com

www.frasco.com

Company Specialties: | Investigations - General |

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
Fax: 563-355-3877
Website: www.fraudresourcegroup.com

Jon McDowall
CFE PCI CIFI
Phone: 563-355-3866
Fax: 563-355-3877
jon@fraudresourcegroup.com

www.fraudresourcegroup.com

Company Specialties: | Counterfeit | Embezzlement | Fraud | Identity Fraud/Theft | Insurance Investigation | Litigation Support | Surveillance | Workman's Comp | White Collar Crime | Witness Locates |

Free Lance Investigations Process Serving

232 N.E. Lincoln St. Ste. A
Hillsboro, OR 97124
Closest Major City: Portland
Country: United States
License: 33375
Fax: 503-547-8434
Website: www.ladypi.com

Rodger Baughman Phone: 503-547-8444
Fax: 503-547-8434
Cell: 503-703-6607
reb@ladypi.com

www.ladypi.com

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

Freedom Global Ventures

P.O. Box 360094
Cleveland, OH 44136
Closest Major City: Cleveland
Country: United States
License: 200921001517

James Hixenbaugh Phone: 440-376-7589
Cell: 440-376-7589
fgvinc@yahoo.com

Company Specialties: | Consulting | Forensic Accounting | Financial Investigations | Retired Consulting | White Collar Crime |

Overseas

Freelancer P.I./Lawyer Igor Tymofeyev

9/36 Kyoto Str.
Kiev Oblast, Ukraine, 2156
Closest Major City:
Country: Ukraine
License:
Fax: +49-322 2176 0280
Office Email: office@pi-ukraine.com

Igor Tymofeyev Phone: +380-96 432 1104
Fax: +49-322 2176 0280
office@pi-ukraine.com

Company Specialties: | Background Checks | Due Diligence | Fingerprinting ID | Fraud | Insurance Investigation | Investigations - General | Pre Employment Screening | Process Service | Undercover |

Active Regular Members

Front Range Investigations

7208 S. Sundown Circle
Littleton, CO 80120
Closest Major City:
Country: United States
License:
Phone: 303-730-0063
Fax: 303-395-2220
Office Email: truman@frontrangeinvestigations.com
Website: www.frontrangeinvestigations.com

Truman Leuthauser Phone: 303-730-0063
Fax: 303-395-2220
truman@frontrangeinvestigations.com

www.frontrangeinvestigations.com

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

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
Fax: 562-683-0426
Website: www.fhreports.com

Mark Angelo Phone: 510-418-5333
Fax: 562-683-0426
fundholder.reports@gmail.com

www.fhreports.com

Company Specialties: | Missing Heirs |

G & B Protection Group

982 Flying Fish Street
Foster City, CA 94404
Closest Major City: San Francisco
Country: United States
License: 8515 17357
Phone: 650-576-1515
Office Email: gnbprotectiongroup@outlook.com

Jonathan Chong Phone: 650-576-1515
gnbprotectiongroup@outlook.com

Company Specialties: | Executive Protection | Security |

G.A.B. Investigations

P.O. Box 10385
Pleasanton, CA 94588
Closest Major City: San Francisco
Country: United States
License: 8130
Fax: 925-846-7408
Website: www.gabinvestigations.com

Gary Bartolotti Phone: 925-846-7401
Fax: 925-846-7408
gary@gabinvestigations.com

www.gabinvestigations.com

Company Specialties: | Investigations - General | Process Service |

Gahagan Investigative Services

23 Curwen Road
Peabody, MA 01960
Closest Major City: Boston
Country: United States
License: P-386
Fax: 978-538-3082

John Gahagan Phone: 617-719-1935
Fax: 978-538-3082
Cell: 617-719-1935
gis29@aol.com

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

Overseas

Gamble Investigations International

Level 32 101 Miller Street
North Sydney NSW, Australia, 2060
Closest Major City:
Country: Australia
License: 489478069
Fax: +61-2-9959-2291
Office Email: k.gamble@gambleinvestigations.com
Website: www.gambleinvestigations.com

Kenneth Gamble Phone: +61-2-9959 2290
Fax: +61-2-9959-2291
k.gamble@gambleinvestigations.com

http://www.gambleinvestigations.com

Company Specialties: | Child Retrieval | Fraud |

Active Regular Members

Gary Micco Private Investigations

P.O. Box 485
Whitehouse Station, NJ 08889
Closest Major City: New York City
Country: United States
License: 7981
Fax: 908-534-4680
Website: www.miccopi.com

Gary Micco Phone: 908-303-1710
Fax: 908-534-4680
miccopi@comcast.net

www.miccopi.com

Company Specialties: | Missing Persons |

Affiliate

GCT Investigations LLC

121 Baker Circle
Exton, PA 19341
Closest Major City:
Country: United States
License:

Grover Thompson Phone: 610-363-2624
grover3@verizon.net

Company Specialties: | Fraud | White Collar Crime |

Active Regular Members

Gemini West Coast Investigations Inc.

2051 Main St. Ste. 108
Sarasota, FL 34237
Closest Major City:
Country: United States
License: A2600295
Fax: 877-652-5033
Website: www.geminiprivateinvestigations.com

M. Sue Moyer Phone: 941-780-2437
Fax: 877-652-5033
Cell: 941-780-2437
geminiprivateinvestigations@verizon.net

www.geminiprivateinvestigations.com

Company Specialties: | Criminal Investigation | Executive Protection | Investigations - General | Litigation Support | Property Real Estate | Skip Tracing | Surveillance | Trial Preparation | Witness Interviews |

Association

Georgia Association of Professional Private Investigators

665 Red Oak Road
Stockbridge, GA 30281
Closest Major City:
Country: United States
License:
Phone: 404-766-1632
Fax: 404-768-7767
Office Email: nstevens@gmavt.net
Website: www.gappi.org

Pam Griggs Phone: 404-580-1240
Fax: 404-768-7767
pamgriggs@bellsouth.net

www.gappi.org

Company Specialties: | |

Active Regular Members

Ginter Investigations Inc.

P.O. Box 4051
San Rafael, CA 94913-4051
Closest Major City: San Francisco
Country: United States
License: PI 20497
Fax: 415-492-0706
Website: www.ginterinv.com

Kurt Ginter Phone: 415-492-8149
Fax: 415-492-0706
kg@ginterinv.com

www.ginterinv.com

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

Gittings Security & Private Investigations, Inc.

104 North Center St.
Ebensburg, PA 15931
Closest Major City:
Country: United States
License:
Phone: 814-472-8684
Fax: 814-472-8846
Office Email: info@gittingspi.com
Website: www.gittingspi.com

Dean Gittings
VP
Phone: 814-472-8684
Fax: 814-472-8846
Cell: 814-659-1302
info@gittingspi.com

www.gittingspi.com

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

Gladding Michel - Reno

530 California Ave.
Reno, NV 89509
Closest Major City:
Country: United States
License: 210 210A
Fax: 775-323-3724

Edward Gladding Phone: 775-323-3971
Fax: 775-323-3724
Cell: 775-848-3971
gmreno@sbcglobal.net

Company Specialties: | Investigations - General | Process Service |

Gladding Michel Inc.

840 Hinckley Rd. Ste. 242
Burlingame, CA 94010
Closest Major City: San Francisco
Country: United States
License: CA 15321
Fax: 650-692-1150
Website: www.gladding-michel.com

Joel Michel Phone: 650-692-1140
Fax: 650-692-1150
Cell: 650-826-1138
jmichel@gladding-michel.com

www.gladding-michel.com

Company Specialties: | Accident Investigations | Civil Investigation | Fraud | Litigation Support | Product Liability | Property Real Estate | Trial Preparation | Witness Interviews | Witness Locates |

Glanz Associates

P.O. Box 700090
Tulsa, OK 74170-0090
Closest Major City: Tulsa
Country: United States
License: 07PIA 0155
Phone: 918-742-0075
Fax: 918-745-9799
Office Email: gary@garyglanz.com
Website: www.garyglanz.com

Gary Glanz Phone: 918-742-0075
Fax: 918-745-9799
gary@garyglanz.com

www.garyglanz.com

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

Glass Key Investigations

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

Nancy Barber Phone: 415-334-0856
nancyb@glasskey.org

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

Global Intelligence Network LLC

2190 E. Pebble Rd. 150
Las Vegas, NV 89123
Closest Major City:
Country: United States
License:
Fax: 702-891-0555
Website: www.globalintelligence.net

Peter Maheu Phone: 702-891-0500
Fax: 702-891-0555
Cell: 702-218-6200
maheu@globalintelligence.net

www.globalintelligence.net

Company Specialties: | Asset/Locating | Background Checks | Civil Investigation | Due Diligence | Pre Employment Screening | Record Searches | Store Shopping | Trademark Violation |

Overseas

Global Investigations Ltd.

2nd Floor 26-27 Market Place
Kingston, England, KT1 1JH
Closest Major City: London
Country: United Kingdom
License:
Fax: +44-208-287-7771
Office Email: info@tracing.com
Website: www.detectiveagency.co.uk

Jack Roberts Phone: +44-208-287-7770
Fax: +44-208-287-7771
info@tracing.com

http://www.detectiveagency.co.uk

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

Active Regular Members

Global Security Associates LLC

P.O. Box 4
Mineola, NY 11501
Closest Major City:
Country: United States
License:
Fax: 516-414-0488
Website: www.globaleliteinc.com

William McGuire Phone: 516-414-0487
Fax: 516-414-0488
wmcguire@globaleliteinc.com

www.globaleliteinc.com

Company Specialties: | Armed Guards | Aviation Investigators | Corporate Intelligence | Courier Service | Executive Protection | Guards Unarmed | Oil Field Security | Security | Threat Mgt. |

Gold Investigations Inc.

P.O. Box 922996
Norcross, GA 30010
Closest Major City: Atlanta
Country: United States
License: PDC 001714
Fax: 770-441-9213
Office Email: harriet@goldinvestigations.com
Website: www.goldinvestigations.com

Harriet Gold
FCI, ATLANTA OFFICE
Phone: 770-441-8913
Fax: 770-441-9213
harriet@goldinvestigations.com

www.goldinvestigations.com

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

Gold Shield Security Investigation Inc.

861 Manhattan Ave. Ste. 9
Brooklyn, NY 11222
Closest Major City:
Country: United States
License:
Fax: 718-389-1282
Website: www.goldshieldsecurity.com

William Weinig Phone: 718-389-1731
Fax: 718-389-1282
info@goldshieldsecurity.com

www.goldshieldsecurity.com

Company Specialties: | Armed Guards | Closed Circuit | Guard Dogs | Guards Unarmed | Investigations - General | Photography | Patrol | Security | Surveillance | Watchman Service |

Golodner Investigations

1413 Second Avenue, Suite 1
New York, NY 10021
Closest Major City:
Country: United States
License: 11000117405
Phone: 212-737-9366
Fax: 866-261-2407
Office Email: bill@golodnergroup.com
Website: www.golodnergroup.com

Bill Golodner Phone: 212-737-9366
Fax: 866-261-2407
bill@golodnergroup.com

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 |

Goodman Consulting & Investigations

223 Town Center Pkwy., P.O. Box 1757
Spring Hill, TN 37174
Closest Major City: Nashville
Country: United States
License: 00001916
Phone: 615-714-4536
Fax: 615-595-0751
Office Email: bgoodman445@yahoo.com

James Goodman Phone: 615-440-2426
Fax: 615-595-0751
Cell: 615-714-4536
bgoodman445@yahoo.com

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

Gotham City Investigations Claims Service

112 Keswick Drive
East Islip, NY 11730-3405
Closest Major City: New York City
Country: United States
License: 11000159096
Fax: 631-650-0581

Janine Luken Phone: 516-662-4013
Fax: 631-650-0581
gothamcitypi@gmail.com

Company Specialties: | Accident Investigations | Insurance Investigation | Investigations - General |

H & S Investigative Services LLC

432 N. Buckeye St.
Crooksville, OH 43731
Closest Major City: Columbus
Country: United States
License: 200721001215
Phone: 740-982-8195
Office Email: bhartle@columbus.rr.com

Bryan Hartley Phone: 740-982-8195
Cell: 740-974-0828
bhartle@columbus.rr.com

Company Specialties: | Background Checks | Civil Investigation | Investigations - General | Process Service | Record Searches | Surveillance | Trial Preparation |

Haley Haley Inc.

P.O. Box 770
Plainview, NY 11803
Closest Major City: New York
Country: United States
License: 11000125529
Fax: 516-495-4861

Thomas Haley Phone: 516-495-4861
Fax: 516-495-4861
haleyinc@optonline.net

Company Specialties: | Accident Investigations | Background Checks | Consulting | Civil Investigation | Forensic | Insurance Investigation | Investigations - General | Missing Persons | Record Searches | Skip Tracing |

Hallmark Investigations Bureau LLC

479 Broadway
Lynn, MA 01904
Closest Major City:
Country: United States
License: P 303

Conrad McKinney Phone: 781-592-5900
cmkhallmk@aol.com

Company Specialties: | Criminal Investigation | Corporate Intelligence | Civil Investigation | Domestic/Marital | Insurance Investigation | Investigations - General | Missing Heirs | Missing Persons | Property Real Estate |

Hannon Security Services

9036 Grand Avenue South
Bloomington, MN 55420
Closest Major City: Minneapolis/St. Paul
Country: United States
License: MN
Fax: 952-881-6524
Website: www.hannonsecurity.com

Nicholas Luciano Phone: 952-887-1120
Fax: 952-881-6524
Cell: 612-751-3486
nluciano@hannonsecurity.com

www.hannonsecurity.com

Company Specialties: | Burglar Alarm | Consulting | Guards Unarmed | Patrol | Security | Surveillance | Undercover | Workman's Comp |

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
Website: www.havenprotection.com

Cory Harstad Phone: 515-724-7922
Cell: 515-298-1050
charstad@havenprotection.com

www.havenprotection.com

Company Specialties: | Armed Guards | Debugging | Electronic Detection | Executive Protection | Guards Unarmed | Investigations - General | Security | Skip Tracing | Workman's Comp | Workplace Violence |

Hazelwood Recovery Investigations

7204 Danielle Rd.
New Iberia, LA 70560
Closest Major City: New Orleans
Country: United States
License: LA
Fax: 337-229-7734
Website: www.hazelwoodinvestigations.com

Chad Hazelwood Phone: 337-380-6099
Fax: 337-229-7734
Cell: 337-380-6099
chad@hazelwoodinvestigations.com

www.hazelwoodinvestigations.com

Company Specialties: | Accident Investigations | Background Checks | Criminal Investigation | Civil Investigation | Fraud | Homicide | Missing Persons | Process Service | Repossessing | Surveillance |

Hearn and Associates

7 Longfield Drive
Savannah, GA 31410
Closest Major City:
Country: United States
License: PDC 001825/PDE 047287
Fax: 912-897-4193

Lawrence Hearn Phone: 912-663-3941
Fax: 912-897-4193
Cell: 912-663-3941
h_lance@bellsouth.net

Company Specialties: | Background Checks | Civil Investigation |

Heartland Investigative Group

Denver Place 999 18th St. Ste. 2055
Denver, CO 80202
Closest Major City: Denver
Country: United States
License:
Fax: 303-825-2374
Website: www.heartlandinfo.com

H.Ellis Armistead Phone: 303-825-2373
Fax: 303-825-2374
earmistead@heartlandinfo.com

www.heartlandinfo.com

Company Specialties: | Investigations - General |

Hetherington Group

1501 Hamburg Tpk. Ste. 302
Wayne, NJ 97470-4081
Closest Major City: New York City
Country: United States
License:
Fax: 973-706-7526
Website: www.hetheringtongroup.com

Cynthia Hetherington Phone: 973-706-7525
Fax: 973-706-7526
ch-Is@data2know.com

www.hetheringtongroup.com

Company Specialties: | Investigations - General |

HIGGINS, THOMAS

101 Shoreham Rd.
Massapequa, NY 11758
Closest Major City:
Country: United States
License: 11000156319
Fax: 516-799-8347

Thomas Higgins Phone: 516-639-8150
Fax: 516-799-8347
higgitho@yahoo.com

Company Specialties: | |

Hildreth Investigations LLP

7500 N. Taylor Road
McAllen, TX 78504
Closest Major City: McAllen/San Antonio
Country: United States
License: A08467
Phone: 956-631-6075
Fax: 210-579-1307
Office Email: info@hildrethpi.com
Website: www.hildrethpi.com

Claude Hildreth Phone: 956-631-6075
Fax: 210-579-1307
Cell: 956-458-7526
info@hildrethpi.com

www.hildrethpi.com

Company Specialties: | Background Checks | Criminal Investigation | Due Diligence | Embezzlement | Insurance Investigation | Litigation Support | Pre Employment Screening | Surveillance | White Collar Crime |

Overseas

Hindustan Security Force

Sagar Samrat-1 F 31-A M.K. Road (East)
Mumbai, India, 400 004
Closest Major City:
Country: India
License: State Central Government
Fax: +91-22-2387 2621
Office Email: hinsef@hotmail.com
Website: www.hinsef.com

Sir Capt. Santosh Sharma Phone: +91-22-2387 2621
Fax: +91-22-2387 2621
Cell: 91-9820283462
hinsef@hotmail.com

http://www.hinsef.com

Company Specialties: | Armed Guards | Burglar Alarm | Closed Circuit | Consulting | Domestic/Marital | Guards Unarmed | Industrial Surveys | Pre Employment Screening | Security | Training/School |

Affiliate

Holland Hart LLP

555 17th Street Suite 3200
Denver, CO 80202
Closest Major City:
Country: United States
License:

Steven Gutierrez Phone: 303-295-8531
sgutierrez@hollandhart.com

Company Specialties: | |

Active Regular Members

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
Fax: 925-556-1428
Website: www.holmbergandassoc.com

Joe Holmberg Phone: 866-270-3300
Fax: 925-556-1428
joe@holmbergandassoc.com

www.holmbergandassoc.com

Company Specialties: | Audio/Video | Database | Fraud | Insurance Investigation | Process Service | Record Searches | Surveillance | Workman's Comp | Witness Interviews | Witness Locates |

Holmes International LLC

P.O. Box 12920
Pittsburgh, PA 15241
Closest Major City:
Country: United States
License:
Fax: 412-835-0407
Website: www.holmesinternational.com

Neal Holmes Phone: 412-854-1100
Fax: 412-835-0407
neal@holmesinternational.com

www.holmesinternational.com

Company Specialties: | Investigations - General |

Hover View Investigations

28233 Agoura Rd. Unit D
Agoura Hills, CA 91301
Closest Major City: Los Angeles
Country: United States
License:
Fax: 818-851-9526
Website: www.hvinvestigations.com

Eric Agaki Phone: 323-466-4837
Fax: 818-851-9526
help@hvinvestigations.com

www.hvinvestigations.com

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

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
Phone: 815-337-4636
Fax: 815-337-4638
Office Email: inquiry@hrodey.com
Website: www.hrodey.com

Robert Hrodey
Principal
Phone: 815-337-4636
Fax: 815-337-4638
inquiry@hrodey.com

www.hrodey.com

Company Specialties: | Accident Investigations | Background Checks | Computer Security/Crime | Civil Investigation | Database | Embezzlement | Investigations - General | Process Service | Record Searches |

Hub Enterprises Inc.

P.O. Box 3162
Lafayette, LA 70502
Closest Major City:
Country: United States
License:
Fax: 337-837-2293
Website: www.hubenterprises.com

James Romero Phone: 337-837-2608
Fax: 337-837-2293
chipr@hubenterprises.com

www.hubenterprises.com

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

Hubbard Investigations, LLC

611 S. Fort Harrison Ave., Ste. 169
Clearwater, FL 33756-5301
Closest Major City:
Country: United States
License: C1200512
Phone: 727-495-6565
Fax: 727-683-9395
Office Email: john@hubbardinvestigations.com
Website: www.hubbardinvestigations.com

John Hubbard Phone: 727-495-6565
Fax: 727-683-9395
Cell: 727-906-6500
john@hubbardinvestigations.com

www.hubbardinvestigations.com

Company Specialties: | Investigations - General |

Hudson Consulting and Investigations, LLC

P.O. Box 11312
Fort Smith, AR 72903
Closest Major City:
Country: United States
License: A 12-046
Phone: 479-650-4033
Office Email: mike@hudsonmw.com
Website: www.hudsonmw.com

Michael Hudson Phone: 479-650-4033
mike@hudsonmw.com

www.hudsonmw.com

Company Specialties: | Background Checks | Criminal Investigation | Consulting | Civil Investigation | Domestic/Marital | Investigations - General | Retired Consulting | Skip Tracing | Witness Interviews |

Hunter Private Investigation & Security Services, Inc.

6N713 Somerset Drive
St. Charles, IL 60175
Closest Major City:
Country: United States
License: 16956-62 WI
Phone: 630-696-6731
Fax: 630-485-6121
Office Email: huntergilmore@comcast.net
Website: www.hunterpiservices.com

Hunter Gilmore Phone: 630-696-6731
Fax: 630-485-6121
Cell: 630-696-6731
huntergilmore@comcast.net

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 |

Huntsman Investigations Inc.

P.O. Box 694
Spanish Fork, UT 84660
Closest Major City:
Country: United States
License: P100777
Fax: 801-798-0636
Website: www.huntsmaninvestigations.com

Douglas Huntsman Phone: 801-798-0635
Fax: 801-798-0636
doug@huntsmaninvestigations.com

www.huntsmaninvestigations.com

Company Specialties: | Criminal Evidence Tech. | Criminal Investigation | Homicide | Investigations - General | Process Service | Surveillance | Trial Preparation | Workman's Comp |

Ian Williams Private Investigations

2740 Fulton Ave., #127
Sacramento, CA 95821
Closest Major City: Sacramento
Country: United States
License: PI 27210
Phone: 916-335-7945
Fax: 916-486-8754
Office Email: ian00williams@yahoo.com
Website: www.ianwilliamspi.com

Ian Williams Phone: 916-335-7945
Fax: 916-486-8754
Cell: 916-335-7945
ian00williams@yahoo.com

www.ianwilliamspi.com

Company Specialties: | |

ICON Investigations Security

13804 Lakeshore Blvd.
Cleveland, OH 44110
Closest Major City: Cleveland
Country: United States
License: 200621001108
Fax: 216-921-6873
Website: www.iconinvestigationsohio.net

Gwendolyn Lyons Phone: 216-921-6868
Fax: 216-921-6873
iconinvestigations@sbcglobal.net

www.iconinvestigationsohio.net

Company Specialties: | Background Checks | Courier Service | Civil Investigation | Fraud | Guards Unarmed | Pre Employment Screening | Plant Protection | Security | Surveillance |

ICON Investigations Inc.

1701 Broadway St., Ste. 406
Vancouver, WA 98663-3436
Closest Major City:
Country: United States
License: 1967
Phone: 360-907-5941
Fax: 360-690-0028
Office Email: iconinvestigations@gmail.com
Website: www.iconinvestigationsinc.com

Michael Frank Phone: 360-907-5941
Fax: 360-690-0028
iconinvestigations@gmail.com

www.iconinvestigationsinc.com

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

ICORP Investigations, Inc.

245 Park Ave., 24th Floor
New York, NY 10167
Closest Major City:
Country: United States
License: 11000133551
Phone: 212-572-4823
Fax: 908-264-4027
Office Email: pi@icorpinvestigations.com
Website: www.nycprivateinvestigatorsinc.com

Steven Santarpia Phone: 866-984-2677
Fax: 908-264-4027
pi@icorpinvestigations.com

www.nycprivateinvestigatorsinc.com

Company Specialties: | Domestic/Marital | Fraud | Insurance Investigation | Investigations - General | Litigation Support | Medical Malpractice | Personal Injury | Surveillance | Trial Preparation | Workman's Comp |

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
Fax: 435-986-1825
Website: www.icu-investigations.com

Ronda Godard Phone: 435-986-1200
Fax: 435-986-1825
Cell: 801-400-5141
icuprocessservice@gmail.com

www.icu-investigations.com

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

Illinois Investigative Solutions Inc.

630 N. Washington St. Ste. 205
Naperville, IL 60563
Closest Major City: Chicago
Country: United States
License: 115-002205
Website: www.napervilleinvestigators.com

Matthew Hale Phone: 630-428-4995
Cell: 630-546-5405
mhale@napervilleinvestigators.com

www.napervilleinvestigators.com

Company Specialties: | Criminal Evidence Tech. | Criminal Investigation | Civil Investigation | Domestic/Marital | Homicide | Insurance Investigation | Investigations - General | Skip Tracing | Surveillance | Undercover |

In-State Investigations

3907 Lindsey Ave.
Kingman, AZ 86409
Closest Major City: Las Vegas
Country: United States
License: 1603883
Phone: 928-279-2260
Fax: 928-377-5249
Office Email: lee@interstateinvestigations.org
Website: www.interstateinvestigations.org

Lee Fabrizio
President
Phone: 928-279-2260
Fax: 928-377-5249
lee@interstateinvestigations.org

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 |

InCase

P.O. Box 122
Santa Barbara, CA 93102
Closest Major City:
Country: United States
License: 22476
Website: www.incaseconfidential.com

Carmen Naimish Phone: 805-745-1520
pi@incaseconfidential.com

www.incaseconfidential.com

Company Specialties: | Asset/Locating | Background Checks | Civil Investigation | Due Diligence | Fraud | Property Real Estate | Record Searches | Undercover | Witness Interviews | Witness Locates |

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:
Fax: 516-873-0157

Richard Kemmler Phone: 516-742-5172
Fax: 516-873-0157
incogna@optonline.net

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Domestic/Marital | Investigations - General | Process Service | Surveillance | Trial Preparation | Witness Locates |

Independent Investigations LLC

300 Greenbriar Dr. Ste. 69
Normal, IL 61761
Closest Major City: Chicago
Country: United States
License: 115-002052 117-001425
Fax: 309-827-4195
Website: www.independentinvestigations.net

David Hoover Phone: 309-261-2369
Fax: 309-827-4195
Cell: 309-261-2369
info@independentinvestigations.net

www.independentinvestigations.net

Company Specialties: | Criminal Investigation | Debugging | Domestic/Marital | Electronic Detection | Executive Protection | Threat Mgt. | Undercover | Workman's Comp | Witness Interviews | Workplace Violence |

Association

Indiana Association of Professional Investigators

9801 Fall Creek Road Ste. 222
Indianapolis, IN 46256-4802
Closest Major City:
Country: United States
License:
Phone: 317-738-3830
Fax: 317-663-2909
Office Email: investigatorsj@hotmail.com
Website: www.iapi.net

Sherry Joliffe
President
Phone: 317-738-3830
Fax: 317-663-2909
investigatorsj@hotmail.com

www.iapi.net

Company Specialties: | |

Indiana Society of Professional Investigators Inc.

P.O. Box 4371
Hammond, IN 46324
Closest Major City:
Country: United States
License:
Phone: 260-665-6050
Fax: 260-665-7172
Office Email: info@indianainvestigators.com
Website: www.indianainvestigators.com

Kenneth Shelton Phone: 260-665-6050
Fax: 260-665-7172
info@indianainvestigators.com

www.indianainvestigators.com

Company Specialties: | |

Active Regular Members

InfoCorp Investigative Services LLC

194 Oak Street
Columbus, OH 43235-6447
Closest Major City: Columbus
Country: United States
License: 2003001173
Phone: 740-548-9555
Fax: 614-340-7179
Office Email: service@infocorponline.com
Website: www.infocorponline.com

Tina Schroeder Phone: 740-548-9555
Fax: 614-340-7179
Cell: 614-989-7584
service@infocorponline.com

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 |

InfoMAX Investigations Inc.

P.O. Box 681175
Schaumburg, IL 60168-1175
Closest Major City: Chicago
Country: United States
License: 117-000815
Fax: 847-301-1545
Website: www.infomaxinvestigations.com

Dean Gluth Phone: 847-301-1475
Fax: 847-301-1545
Cell: 847-833-0717
dean@infomaxinvestigations.com

www.infomaxinvestigations.com

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

Affiliate

InfoPoint Research

2713 Pat Lane
Nederland, TX 77627
Closest Major City: Houston
Country: United States
License:
Fax: 409-853-1650
Website: www.infopointresearch.com

Robert Schulze Phone: 888-457-0501
Fax: 409-853-1650
cschulze@gt.rr.com

www.infopointresearch.com

Company Specialties: | Record Searches |

Active Regular Members

Information Network Association Inc.

5235 N. Front St.
Harrisburg, PA 17110
Closest Major City: Harrisburg
Country: United States
License: 1078 MD 06 PA
Fax: 717-599-5507
Website: www.ina-inc.com

Richard Carpenter Phone: 717-599-5505
Fax: 717-599-5507
rcarpenter@ina-inc.com

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 |

Information Services LLC

P.O. Box 210034
Columbia, SC 29221
Closest Major City:
Country: United States
License:
Fax: 888-580-3679
Website: www.informationservices.org

David Mac Dougall Phone: 803-732-7770
Fax: 888-580-3679
dbmscpi@mindspring.com

www.informationservices.org

Company Specialties: | Criminal Investigation | Civil Investigation | Insurance Investigation | Investigations - General | Personal Injury | Record Searches | Workman's Comp |

Information with Integrity Inc.

P.O. Box 40783
Providence, RI 02940
Closest Major City: Providence/Boston
Country: United States
License: RI MA CT
Fax: 401-312-0389
Website: www.iwipi.com

Nicky Fernandes Phone: 401-722-6604
Fax: 401-312-0389
nick@iwipi.com

www.iwipi.com

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

InfoServe

2610 Frontera Road
Las Vegas/Henderson, NV 89074
Closest Major City: Las Vegas/Henderson
Country: United States
License: 803
Fax: 702-435-8054
Website: www.lvpi.biz

Mark White Phone: 702-433-6068
Fax: 702-435-8054
mark@lvpi.biz

www.lvpi.biz

Company Specialties: | Civil Investigation | Insurance Investigation | Product Liability | Witness Interviews | Witness Locates |

Inland Investigations Group

439 E. Harrison St., #D
Corona, CA 92879-3308
Closest Major City:
Country: United States
License: 27090
Phone: 951-808-3200
Fax: 951-808-6092
Office Email: frank@inlandice.com
Website: www.inlandig.com

Frank Zellers Phone: 951-808-3200
Fax: 951-808-6092
frank@inlandice.com

www.inlandig.com

Company Specialties: | Background Checks | Computer Security/Crime | Investigations - General | Litigation Support | Pre Employment Screening | Surveillance | Undercover | White Collar Crime | Witness Interviews |

Innovative Investigations Services LLC

5805 State Bridge Road, Ste. G324
Johns Creek, GA 30097
Closest Major City: Atlanta
Country: United States
License: PDC001945
Phone: 770-263-0555
Fax: 800-867-7360
Office Email: innovestigate@aol.com
Website: www.aaainnovativeinvestigations.com

Jack McSherry Phone: 770-263-0555
Fax: 800-867-7360
Cell: 770-263-0555
innovestigate@aol.com

www.aaainnovativeinvestigations.com

Company Specialties: | Asset/Locating | Audio/Video | Background Checks | Debugging | Domestic/Marital | Executive Protection | Missing Persons | Record Searches | Surveillance | Undercover |

Inquest Inc.

P.O. Box 96
Perry Hall, MD 21128-0096
Closest Major City: Baltimore
Country: United States
License: MD
Fax: 410-665-9202

H. Hofmann Phone: 410-665-9196
Fax: 410-665-9202
inquestinc@verizon.net

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

Inquest Solutions Ltd.

240 Main Street #61
Northport, NY 11768-3236
Closest Major City: New York
Country: United States
License: 11000145930
Phone: 631-239-5196
Office Email: dstein@inquestsolutionsltd.com
Website: www.inquestsolutionsltd.com

David Stein
President
Phone: 631-239-5196
dstein@InquestSolutionsLtd.com

www.inquestsolutionsltd.com

Company Specialties: | Background Checks | Criminal Investigation | Civil Investigation | Homicide | Investigations - General | Litigation Support | Pre Employment Screening | Surveillance | Witness Interviews | Witness Locates |

Overseas

Integra Investigation Services Ltd.

240 Galaxy Blvd.
Toronto, ONT, Canada, M9W 5R8
Closest Major City:
Country: Canada
License: 065084
Fax: +1-416-798-8539
Office Email: dcolbourn@integrapi.com
Website: www.integrapi.com

Donald Colbourn Phone: +1-416-798-8588 x12
Fax: +1-416-798-8539
dcolbourn@integrapi.com

http://www.integrapi.com

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

Active Regular Members

Integrated Investigations, LLC

P.O. Box 6501
Madison, WI 53716-0501
Closest Major City:
Country: United States
License: 11479-63
Phone: 608-284-0625
Office Email: feagles.integrity@gmail.com

Elizabeth Feagles Phone: 608-284-0625
feagles.integrity@gmail.com

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

Integrity Investigations Inc.

50710 Princess Way, Ste. 300
Granger, IN 46530
Closest Major City:
Country: United States
License: 20700267
Phone: 574-288-5911
Fax: 574-288-5922
Office Email: pi@integrityinvestigationsinc.com
Website: www.integrityinvestigationsinc.com

Brandy Lord Phone: 574-288-5911
Fax: 574-288-5922
pi@integrityinvestigationsinc.com

www.integrityinvestigationsinc.com

Company Specialties: | Background Checks | Domestic/Marital | Identity Fraud/Theft | Missing Persons | Pre Employment Screening | Personal Injury | Process Service | Skip Tracing | Surveillance | Witness Locates |

Intelex Investigations Inc.

649 Stewart Ave.
North Aurora, IL 60542
Closest Major City: Chicago
Country: United States
License: 117-001165
Fax: 630-859-9330
Website: www.intelexinvestigations.com

Mark Casey Phone: 630-447-9033
Fax: 630-859-9330
Cell: 630-546-9721
mcasey@intelexinvestigations.com

www.intelexinvestigations.com

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

Intelle Quest

P.O. Box 1996
Davis, CA 95617
Closest Major City: Sacramento
Country: United States
License: CA PI 12762
Phone: 918-744-0054
Fax: 530-753-1996
Office Email: rbaker@bakerltd.com
Website: www.bakerltd.com

Barbara Burr Phone: 530-753-1996
Fax: 530-753-1996
Cell: 916-837-4856
BRBIQ@aol.com

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

Overseas

Intercontinental Private Detective Agency

Flat B9/F. Wah Hen Commercial Centre
381-383 Hennessy Road
Wanchai, Hong Kong,
Closest Major City:
Country: Taiwan, Province of China
License: 0/447
Fax: 852-39048530
Office Email: atcy@netvigator.com
Website: www.intercontinental.ecomm.hk

William Tam Kwok Hung Phone: 852-28914896
Fax: 852-39048530
Cell: 852-90830240
atcy@netvigator.com

http://www.intercontinental.ecomm.hk

Company Specialties: | Asset/Locating | Background Checks | Consulting | Corporate Intelligence | Civil Investigation | Database | Discrimination | Investigations - General | Missing Persons | Surveillance |

Active Regular Members

Interfacts Incorporated

P.O. Box 305
Antioch, IL 60002
Closest Major City: Waukegan
Country: United States
License: 117.001471
Fax: 800-323-9687
Website: www.inter-facts.com

William Lamb Phone: 800-323-0769
Fax: 800-323-9687
Cell: 800-206-9459
blamb@inter-facts.com

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 |

Interfor Inc.

575 Madison Ave. Ste. 1006
New York, NY 10022
Closest Major City: New York City
Country: United States
License: 11000028317
Fax: 212-605-0118
Website: www.interforinc.com

Don Aviv
CPP PSP PCI
Phone: 212-605-0375
Fax: 212-605-0118
don.aviv@interforinc.com

www.interforinc.com

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

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
Phone: 800-828-9198
Fax: 720-222-2056
Office Email: grant.linhart@icsofco.com
Website: www.icsofco.com

Grant Linhart Phone: 800-828-9198
Fax: 720-222-2056
grant.linhart@icsofco.com

www.icsofco.com
Join Us on LinkedIn
Like Us on Facebook

Company Specialties: | Asset/Locating | Arson Investigation | Background Checks | Criminal Investigation | Civil Investigation | Insurance Investigation | Litigation Support | Misconduct/Attorney/Police | Surveillance | Workman's Comp |

Overseas

International Detection Services (IDS Group)

Level 5 231 George Street
Brisbane City, Australia,
Closest Major City: Brisbane
Country: Australia
License:
Fax: +617 3 229 7323
Office Email: nick@idsgroup.com.au
Website: www.idsgroup.com.au

Nick Wright Phone: +617 3 210 5000
Fax: +617 3 229 7323
nick@idsgroup.com.au

http://www.idsgroup.com.au

Company Specialties: | Investigations - General |

Active Regular Members

International Detective Bureau Inc.

1451 W. Cypress Creek Road
Ft. Lauderdale, FL 33309
Closest Major City: Ft. Lauderdale
Country: United States
License: C 99
Website: www.idbglobal.com

Joaquin Medina
CMI FCI
Phone: 954-295-1432
ceo@idbglobal.com

www.idbglobal.com

Company Specialties: | Accident Investigations | Accidental Death | Aviation Investigators | Asset/Locating | Criminal Investigation | Executive Protection | Fraud | Firearm Training | Marine Investigators | Medical Malpractice |

International Investigators Inc.

3216 N. Pennsylvania St.
Indianapolis, IN 46205
Closest Major City:
Country: United States
License: PD 20700067
Fax: 317-926-1177
Website: www.internationalinvestigators.com

C. Tim Wilcox Phone: 317-925-1496
Fax: 317-926-1177
Cell: 317-418-3875
timwilcox@iiiweb.net

www.internationalinvestigators.com

Company Specialties: | Background Checks | Criminal Investigation | Debugging | Due Diligence | Handwriting Analysis | Insurance Investigation | Investigations - General | Photography | Process Service | Surveillance |

Interstate Investigation Agency

2 Summer St. Ste. 7
Natick, MA 01760
Closest Major City: Boston
Country: United States
License: P325
Fax: 508-651-9940
Website: www.interstateinvestigationagency.com

Kevin Flynn Phone: 508-651-9920
Fax: 508-651-9940
Cell: 781-710-2247
flynn@interstateinvestigationagency.com

www.interstateinvestigationagency.com

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

Intl. Investigative Group

2901 Long Beach Rd.
Oceanside, NY 11572
Closest Major City: New York City
Country: United States
License:
Fax: 516-764-3362
Website: www.iigpi.com

Daniel Ribacoff Phone: 516-764-3242
Fax: 516-764-3362
IIGPI@aol.com

www.IIGPI.com

Company Specialties: | Investigations - General |

Investigation Specialists Inc.

P.O. Box 940130
Maitland, FL 32794
Closest Major City: Orlando
Country: United States
License: A-00001973
Phone: 407-677-0511
Fax: 407-677-1067
Office Email: isi101@stakeout.com
Website: www.stakeout.com

Michael McDonald Phone: 407-677-0511
Fax: 407-677-1067
isi101@stakeout.com

www.stakeout.com

Company Specialties: | Civil Investigation | Insurance Investigation | Investigations - General | Personal Injury | Surveillance | Workman's Comp |

Investigations America Inc.

3660 Center Rd. 270
Cleveland Brunswick, OH 44212-3620
Closest Major City: Cleveland
Country: United States
License: 200 402 2441
Website: www.investigationsamerica.com

Ted Moss Phone: 888-397-6346
ted@Crimcheck.com

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 |

Investigations/Research Group LLC

P.O. Box 1750
Lacombe, LA 70445
Closest Major City: New Orleans
Country: United States
License: 4839-051601
Fax: 985-882-9271
Website: www.irgservices.com

Kennith Landry Phone: 985-882-9222
Fax: 985-882-9271
Cell: 985-788-4920
klandry@irgservices.com

www.irgservices.com

Company Specialties: | Investigations - General | Process Service |

Association

Investigative Security Professional Assn. of Georgia Inc.

P.O. Box 683
Columbus, GA 31902
Closest Major City:
Country: United States
License:
Phone: 706-322-3554
Fax: 706-323-0182
Office Email: ISpagga@gmail.com
Website: www.ispag.net

Franky Hicks Phone: 706-322-3554
Fax: 706-323-0182
ISpagga@gmail.com

www.ispag.net

Company Specialties: | |

Active Regular Members

Investigative Consultants International Inc.

3135 Clayton Rd. Ste. 208
Concord, CA 94519
Closest Major City: San Francisco
Country: United States
License: PI 25483
Fax: 925-798-7691
Website: www.pri-eye.com

Brandon August Phone: 800-799-7705
Fax: 925-798-7691
Cell: 925-989-3324
icii@pri-eye.com

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 |

Investigative Dynamics Inc.

6696 N. Cocopas Rd.
Tucson, AZ 85750-5903
Closest Major City: Tucson
Country: United States
License: AZ-1001630 WA-2468
Fax: 520-529-3837
Website: www.invdynamics.com

Bertram Falbaum Phone: 520-577-2418
Fax: 520-529-3837
Cell: 520-977-2418
bertfalbaum@comcast.net

www.invdynamics.com

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

Investigative Partners LLC

871 Newfield St. Ste. G
Middletown, CT 06457
Closest Major City: Hartford
Country: United States
License: A-2479
Website: www.investigativepartners.com

Rick Siena
President
Phone: 860-613-0563
Fax: 860-635-4257
Cell: 860-944-9892
rick@investigativepartners.com

www.investigativepartners.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Debt Collection | Executive Protection | Investigations - General | Misconduct/Attorney/Police | Personal Injury |

Investigative Resource Group

4550 Central Ave. 1628
Columbia Heights, MN 55421
Closest Major City: Minneapolis
Country: United States
License: 967
Phone: 612-554-5265
Office Email: info@irginvestigations.com
Website: www.irginvestigations.com

Terry Wiggin Phone: 612-554-5265
Cell: 763-360-5070
info@irginvestigations.com

www.irginvestigations.com

Company Specialties: | Criminal Investigation | Civil Investigation | Fraud | Insurance Investigation | Personal Injury | Surveillance | Workman's Comp | Witness Interviews |

Investigative Resources Service LLC

5025 N. Central Ave., Ste. 539
Phoenix, AZ 85012
Closest Major City:
Country: United States
License: 1000806 AZ
Phone: 602-254-9899
Fax: 602-254-9906
Office Email: patshag@qwestoffice.net
Website: www.investigativeresourceservice.com

Pat Shaughnessy Phone: 602-254-9899
Fax: 602-254-9906
Cell: 602-828-9165
patshag@qwestoffice.net

www.investigativeresourceservice.com

Company Specialties: | Asset/Locating | Background Checks | Civil Investigation | Database | Investigations - General |

Investigative Services, Inc.

111 Airport Rd.
Warwick, RI 02889-1049
Closest Major City: Providence/Warwick
Country: United States
License:
Phone: 401-732-9800
Fax: 401-732-9802
Office Email: dave@investigated.com
Website: www.investigated.com

David Mink Phone: 401-732-9800
Fax: 401-732-9802
dave@investigated.com

www.investigated.com

Company Specialties: | Investigations - General |

Investigative Solutions LLC

685 Bloomfield Ave. Ste. 204
Verona, NJ 07044
Closest Major City: Newark
Country: United States
License: 7256
Phone: 973-857-4545
Fax: 973-857-4550
Office Email: jon@njprivateinvestigator.com
Website: www.njprivateinvestigator.com

J. Ken Gallant Phone: 973-857-4545
Fax: 973-857-4550
Cell: 973-809-8691
jon@njprivateinvestigator.com

www.njprivateinvestigator.com

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

Investigative Solutions, LLC

730 Panorama Dr.
Milford, MI 48381-1552
Closest Major City:
Country: United States
License: 370-120-6440
Phone: 248-714-5090
Fax: 248-714-5397
Office Email: investigativesolutions1@gmail.com
Website: www.investigativesolutionsinc.com

James Moon Phone: 248-714-5090
Fax: 248-714-5397
Cell: 734-796-5182
investigativesolutions1@gmail.com

www.investigativesolutionsinc.com

Company Specialties: | Audio/Video | Background Checks | Civil Investigation | Insurance Investigation | Investigations - General | Pre Employment Screening | Record Searches | Skip Tracing | Surveillance |

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
Phone: 772-288-1485
Fax: 772-288-4910
Office Email: bperron@aol.com
Website: www.defenseinvestigator.comwww.brandonperronpi.com

Brandon Perron
CCDI
Phone: 772-288-1485
Fax: 772-288-4910
bperron@aol.com

www.defenseinvestigator.comwww.brandonperronpi.com

Company Specialties: | Criminal Investigation | Consulting | Forensic | Homicide | Investigations - General | Missing Persons | Process Service | Training/School |

Association

Iowa Association of Private Investigators

P.O. Box 213
Shenandoah, IA 51601
Closest Major City:
Country: United States
License:
Phone: 319-232-6934
Fax: 319-234-9984
Office Email: creed@mchsi.com
Website: www.iowa-investigators.com

Clare Reed
President
Phone: 319-232-6934
Fax: 319-234-9984
creed@mchsi.com

www.iowa-investigators.com

Company Specialties: | |

Active Regular Members

ISS Colorado

1100 Johnson Rd., #16522
Golden, CO 80401
Closest Major City: Denver
Country: United States
License: 0000556
Phone: 720-242-9729
Fax: 720-328-0180
Office Email: isburnett223@gmail.com
Website: www.webprivatedetective.com

Ian Burnett Phone: 720-242-9729
Fax: 720-328-0180
isburnett223@gmail.com

www.webprivatedetective.com

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

J K Investigative Services Inc.

P.O. Box 88
Somerville, NJ 08876
Closest Major City: New Brunswick
Country: United States
License: NJ 5474
Fax: 908-704-8260
Website: www.jkinvestigativeservices.com

James Swickle Phone: 800-488-8868
Fax: 908-704-8260
Cell: 908-963-9940
njserve1@aol.com

www.jkinvestigativeservices.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Database | Investigations - General | Missing Heirs | Missing Persons | Process Service |

J & R Folino, LLC

3411 Lake Shore Drive
Lake George, NY 12845
Closest Major City: Saratoga
Country: United States
License: 11000132674
Phone: 518-232-1334
Fax: 866-842-7646
Office Email: jrfolinollc@nycap.rr.com
Website: www.jrfolinollc.com

John Folino Phone: 888-415-7990
Fax: 866-842-7646
Cell: 518-232-1334
jrfolinollc@nycap.rr.com

www.jrfolinollc.com

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

J R Gettier Associates Inc.

P.O. Box 5251
Wilmington, DE 19808-0251
Closest Major City:
Country: United States
License:
Fax: 302-652-8699
Website: www.gettier.com

James Gettier Phone: 302-652-2700
Fax: 302-652-8699
jrg@gettier.com

www.gettier.com

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

J Z Security LLC

P.O. Box 1317
Maple Valley, WA 98038
Closest Major City:
Country: United States
License: 3695
Phone: 206-319-1521
Office Email: jaidab16@gmail.com

Jaida Greenwood Phone: 206-319-1521
Cell: 360-620-0676
jaidab16@gmail.com

Company Specialties: | Investigations - General |

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
Phone: 877-724-9253
Fax: 727-345-1704
Office Email: jbelich@jbelich.com
Website: www.tampabaypi.com

John (Jack) P. Belich
President FCI
Phone: 877-724-9253
Fax: 727-345-1704
Cell: 727-510-4671
jbelich@jbelich.com

www.tampabaypi.com

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

J. Brown Legal Investigations LLC

9975 Wadsworth Parkway K2-264
Denver Westminster, CO 80021
Closest Major City: Denver
Country: United States
License:
Fax: 800-464-9201

Jennifer Brown
JD CLI
Phone: 720-318-5270
Fax: 800-464-9201
jbrownlegal@gmail.com

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

J. Hardy Investigative Svcs. LLC

P.O. Box 2038
Traverse City, MI 49684
Closest Major City: Traverse City
Country: United States
License:
Phone: 231-947-3252
Fax: 231-947-2007
Office Email: jhis@charter.net
Website: www.jhardyinvestigativeservices.com

John Hardy
Owner
Phone: 231-947-3252
Fax: 231-947-2007
Cell: 616-620-3249
jhis@charter.net

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 |

J. Schmidt Associates Inc.

3213 W. Wheeler St. Ste. 302
Seattle, WA 98199
Closest Major City: Seattle
Country: United States
License:
Fax: 206-282-1168
Website: www.schmidtinvestigations.com

Jayme Schmidt Phone: 206-213-9000
Fax: 206-282-1168
jschmidt@schmidtinvestigations.com

www.schmidtinvestigations.com

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Due Diligence | Investigations - General | Skip Tracing | Witness Interviews | Witness Locates |

J. W. Crouthamel

P.O. Box 463
Chatham, NJ 07928
Closest Major City: New York City
Country: United States
License: NJ 7233
Fax: 973-635-2331

John Crouthamel Phone: 973-714-6767
Fax: 973-635-2331
Cell: 973-714-6767
jwcrouthamel@yahoo.com

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

J.H.R.I. Inc.

P.O. Box 3569
Long Beach, CA 90803
Closest Major City: Los Angeles
Country: United States
License: 9199
Fax: 562-856-1277
Website: www.jhripi.com

John Talaganis Phone: 562-446-2840
Fax: 562-856-1277
jhri@ix.netcom.com

www.jhripi.com

Company Specialties: | Investigations - General |

J.J. Petracca Associates LLC

P.O. Box 159
Beachwood, NJ 08722
Closest Major City:
Country: United States
License: 7654
Fax: 732-341-0272

John Petracca Phone: 732-610-6422
Fax: 732-341-0272
Cell: 732-610-6422
j.petracca@comcast.net

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

Jack Burke Associates Ltd.

19 South LaSalle St. Ste. 500A
Chicago, IL 60603
Closest Major City: Chicago
Country: United States
License: 117-000786
Fax: 312-372-8526
Website: www.jackburkeassc1.com

John Jack Burke Phone: 312-372-5500
Fax: 312-372-8526
Cell: 312-391-5486
burkeassc1@sbcglobal.net

www.jackburkeassc1.com

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

Jackson Investigative Services

P.O. Box 1400
Marshfield, MA 02050
Closest Major City:
Country: United States
License: MA P-503
Fax: 781-837-9153

Thomas Jackson
LPI
Phone: 781-837-6964
Fax: 781-837-9153
jisinfo21@comcast.net

Company Specialties: | Asset/Locating | Background Checks | Criminal Investigation | Civil Investigation | Litigation Support | Marine Investigators | Process Service |

James Gibbons & Associates Investigations

33562 Yucaipa Blvd., #4-442
Yucaipa, CA 92399
Closest Major City: San Bernardino
Country: United States
License: 27832
Phone: 909-801-4348
Office Email: jgibbons@califinvestigations.com
Website: www.califinvestigations.com

James Gibbons, Jr. Phone: 909-801-4348
jgibbons@califinvestigations.com

www.califinvestigations.com

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

James R. Carroll Private Investigations

P.O. Box 950695
Oklahoma City, OK 73195
Closest Major City:
Country: United States
License:
Fax: 405-682-6569

James Carroll Phone: 405-688-5274
Fax: 405-682-6569
Cell: 405-641-1674
jamescarrollpi@aol.com

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

JBM Patrol Protection Corp.

3110 Kingsley Way
Madison, WI 53713
Closest Major City: Madison
Country: United States
License: WI 15093, IA 1059, MN 331
Phone: 608-442-0911
Fax: 608-222-5490
Office Email: jbm@jbmpatrol.com
Website: www.jbmpatrol.com

James Mankowski Phone: 608-442-0911
Fax: 608-222-5490
Cell: 608-512-8384
jbm@jbmpatrol.com

www.jbmpatrol.com

Company Specialties: | Armed Guards | Loss Prevention | Patrol | Security | Watchman Service |

JC Lane Associates Security Specialists LLC

505 Paradise Rd., #145
Swampscott, MA 01907-1335
Closest Major City: Boston
Country: United States
License: P 1668
Phone: 781-598-6167
Fax: 781-598-6168
Office Email: jim@jclanesecurity.com
Website: www.jclanesecurity.com

James Lane Phone: 781-598-6167
Fax: 781-598-6168
Cell: 978-551-1558
jim@jclanesecurity.com

www.jclanesecurity.com

Company Specialties: | Background Checks | Criminal Investigation | Consulting | Civil Investigation | Executive Protection | Fraud | Insurance Investigation | Suicide | Surveillance | Witness Locates |

Jean Kyles Associates

5431 Auburn Blvd. 207
Sacramento, CA 95841
Closest Major City: Sacramento
Country: United States
License: 17379
Fax: 916-339-9583

Jean Kyles
CPI
Phone: 916-339-1972
Fax: 916-339-9583
jeemay@comcast.net

Company Specialties: | Abuse of Aged | Civil Investigation | Personal Injury | Process Service | Skip Tracing | Trial Preparation |

Overseas

JJ Associates International

P.O. Box 157
Keighley, England, BD21 2XA
Closest Major City:
Country: United Kingdom
License:
Phone: +44-77-6722-1287
Fax: +44-70-9237-0829
Office Email: yin@jjassoc.globalnet.co.uk
Website: www.jjassociatesinternational.com

Yin Johnson Phone: +44-77-6722-1287
Fax: +44-70-9237-0829
Cell: 44-7786515992
yin@jjassoc.globalnet.co.uk

www.jjassociatesinternational.com

Company Specialties: | Background Checks | Database | Process Service | Skip Tracing |

Active Regular Members

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
Fax: 602-840-8282

Jayne McElfresh Phone: 602-840-7770
Fax: 602-840-8282
Cell: 602-684-2450
jmcinvestigations@cox.net

Company Specialties: | Accident Investigations | Background Checks | Criminal Investigation | Corporate Intelligence | Due Diligence | Personal Injury | Trial Preparation | Trademark Violation |

John A. Guarnieri

45 Shadow Creek Circle
Palos Heights, IL 60463
Closest Major City:
Country: United States
License: 115-001213
Phone: 708-357-3791
Fax: 708-357-3791
Office Email: intellco@hotmail.com
Website: www.southwest-personal-protection-services.com

John Guarnieri Phone: 708-357-3791
Fax: 708-357-3791
intellco@hotmail.com

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 |

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
Phone: 877-990-2111
Fax: 704-243-1224
Office Email: info@jpinvestigations.com
Website: www.jpinvestigations.com

Joe Paonessa Phone: 877-990-2111
Fax: 704-243-1224
info@jpinvestigations.com

www.jpinvestigations.com

Company Specialties: | Fraud | Insurance Investigation | Investigations - General | Missing Persons | Undercover | Workman's Comp | Witness Interviews | Witness Locates |

Justice Investigative Services

P.O. Box 850
Raynham, MA 02768
Closest Major City:
Country: United States
License: P-1779
Phone: 508-217-4550
Office Email: jisinvestigations@comcast.net
Website: www.jisinvestigations.com

Mark Reilly Phone: 508-217-4550
Cell: 508-930-9451
jisinvestigations@comcast.net

www.jisinvestigations.com

Company Specialties: | Background Checks | Consulting | Discrimination | Insurance Investigation | Investigations - General | Litigation Support | Security | Surveillance | Witness Interviews | Workplace Violence |

Overseas

Kaban Protective Services

1657 Nanaimo St.
Vancouver, BC, Canada, V5L 4T9
Closest Major City:
Country: Canada
License:
Fax: +1-604-251-2323
Office Email: okaban@axionet.com
Website: www.kabanpro.com

Ozzie Kaban Phone: +1-604-251-2121
Fax: +1-604-251-2323
okaban@axionet.com

http://www.kabanpro.com

Company Specialties: | Accident Investigations | Asset/Locating | Criminal Investigation | Consulting | Corporate Intelligence | Civil Investigation | Debugging | Embezzlement | Executive Protection | Forensic |

Active Regular Members

Kane Consulting Inc.

P.O. Box 1269
Bountiful, UT 84011
Closest Major City: Salt Lake City
Country: United States
License:
Fax: 801-292-5312
Website: www.kaneconsultinginc.net

Kris Cantil Phone: 801-301-0961
Fax: 801-292-5312
Cell: 801-301-0961
kris_pi@yahoo.com

www.kaneconsultinginc.net

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

Kane Consulting Inc.

1396 South 1525 West
Syracuse, UT 84075
Closest Major City: Salt Lake City
Country: United States
License: 6101775
Website: www.kaneconsultinginc.net

Shawn Kane Phone: 801-549-6159
Cell: 801-391-5981
shawn@kaneconsultinginc.net

www.kaneconsultinginc.net

Company Specialties: | Armed Guards | Asset/Locating | Audio/Video | Background Checks | Closed Circuit | Criminal Investigation | Civil Investigation | Executive Protection | Security |

Association

Kansas Association of Licensed Investigators

6709 W. 119th St. Ste. 394
Overland Park, KS 66209
Closest Major City:
Country: United States
License:
Phone: 316-214-1548
Fax: 816-454-7103
Office Email: info@k-a-l-i.org
Website: www.k-a-l-i.org

Del White Phone: 785-249-0989
Fax: 816-454-7103
delrri@juno.com

www.k-a-l-i.org

Company Specialties: | |

Active Regular Members

KARD Protection Group Inc.

1020 Milwaukee Avenue 113
Deerfield, IL 60137
Closest Major City: Chicago
Country: United States
License:
Fax: 847-325-5299
Website: www.kardgroup.com

Daniel Kirby Phone: 847-325-5230
Fax: 847-325-5299
dankirby@kardgroup.com

www.kardgroup.com

Company Specialties: | Armed Guards | Guards Unarmed |

Kates Detective & Security Agency, Inc.

7810 S. Claremont Ave.
Chicago, IL 60620
Closest Major City: Chicago
Country: United States
License:
Phone: 773-436-3788
Fax: 773-436-3949
Office Email: bkates@securitybgk.com
Website: www.securitybgk.com

William Kates Phone: 773-436-3788
Fax: 773-436-3949
bkates@securitybgk.com

www.securitybgk.com

Company Specialties: | Guards Unarmed | Investigations - General |

Kellerman Investigations Ltd.

60 S. Main St.
Glen Carbon, IL 62034-1415
Closest Major City: St. Louis MO
Country: United States
License:
Fax: 618-288-6668
Website: www.kellermaninvestigations.com

Greg Kellerman Phone: 618-288-6662
Fax: 618-288-6668
Cell: 618-410-3943
klaxon_greg@yahoo.com

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 |

KELLY CAHALAN

7733 Amberly Dr.
Colorado Springs, CO 80923-4128
Closest Major City: Colorado Springs
Country: United States
License:
Phone: 719-238-7503
Office Email: kelly@scoutmorgan.com
Website: www.scoutmorgan.com

Kelly Cahalan Phone: 719-238-7503
Cell: 719-238-7503
kelly@scoutmorgan.com

Company Specialties: | |

Kelsay Investigations

P.O. Box 131480
Carlsbad, CA 92013-1480
Closest Major City: San Diego
Country: United States
License: 8889
Fax: 760-870-4563
Website: www.kelsaypi.com

Marshall Kelsay Phone: 760-788-3637
Fax: 760-870-4563
Cell: 760-271-7070
mkpi@kelsaypi.com

www.kelsaypi.com

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Civil Investigation | Domestic/Marital | Fraud | Insurance Investigation | Personal Injury | Surveillance |

Kennedy Investigation Group

P.O. Box 6954
Scarborough, ME 04070
Closest Major City: Portland
Country: United States
License: 9500690
Phone: 207-883-0003
Office Email: kig@kigmaine.com
Website: www.kigmaine.com

William Kennedy Phone: 207-883-0003
kig@kigmaine.com

www.kigmaine.com

Company Specialties: | Database | Investigations - General | Litigation Support | Missing Heirs | Missing Persons | Process Service | Witness Locates |

Association

Kentucky Professional Investigators Association Inc.

P. O. 72689
Louisville, KY 40272-0689
Closest Major City:
Country: United States
License:
Phone: 877-825-5742
Fax: 502-543-2351
Office Email: trswango@bellsouth.net
Website: www.kpia.org

Tommy Swango Phone: 502-641-3447
Fax: 502-543-2351
trswango@bellsouth.net

www.kpia.org

Company Specialties: | |

Active Regular Members

Kevin P. Fucich LLC

620 Tchoupitoulas St.
New Orleans, LA 70130
Closest Major City:
Country: United States
License:
Fax: 504-525-7677
Website: www.orleanspi.com

Kevin Fucich Phone: 504-525-7676 Ext 108
Fax: 504-525-7677
kpf@orleanspi.com

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 |

Keystone Intelligence Network Inc.

1704 Locust St.
Philadelphia, PA 19103
Closest Major City:
Country: United States
License:
Fax: 215-545-1773
Website: www.keystone-intelligence.com

William Fleisher Phone: 215-545-1111
Fax: 215-545-1773
Cell: 267-304-2615
truthfinder@netcarrier.com

www.keystone-intelligence.com

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

Kidd Investigations Inc.

P.O. Box 1099
St. Albans, WV 25177
Closest Major City: Charleston
Country: United States
License:
Phone: 304-562-8591
Fax: 304-562-8592
Office Email: kiddpi@hotmail.com
Website: www.kiddinvestigationsinc.com

Michael Kidd Phone: 304-562-8591
Fax: 304-562-8592
Cell: 304-415-3171
kiddpi@hotmail.com

www.kiddinvestigationsinc.com

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

King Security Services Inc.

1458 Howard Street
San Francisco, CA 94103
Closest Major City:
Country: United States
License:
Phone: 415-556-5464
Fax: 415-522-0282
Office Email: kking@kingsecurity.net
Website: www.kingsecurity.com

Kim King Phone: 415-556-5464
Fax: 415-522-0282
kking@kingsecurity.net

www.kingsecurity.com

Company Specialties: | Armed Guards | Executive Protection | Firearm Training | Guards Unarmed | Loss Prevention | Patrol | Security | Training/School | Undercover | Workplace Violence |

Kirk Clark Hill

P.O. Box 147
Kelseyville, CA 95431
Closest Major City: San Francisco
Country: United States
License:

Kenneth Kirk Phone: 415-307-9017
kchpi@aol.com

Company Specialties: | Investigations - General |

Klein Investigations & Consulting

P.O. Box 1212
Nederland, TX 77627
Closest Major City: Houston
Country: United States
License: A09257
Phone: 409-729-8798
Fax: 409-724-0697
Office Email: philipklein@gtbizclass.com
Website: www.kleininvestigations.com

Philip Klein Phone: 409-729-8798
Fax: 409-724-0697
philipklein@gtbizclass.com

www.kleininvestigations.com

Company Specialties: | Background Checks | Child Retrieval | Civil Investigation | Executive Protection | Fraud | Missing Persons | Process Service | Surveillance | Workman's Comp |

Klopper Investigations

P.O. Box 28038
San Jose, CA 95159
Closest Major City:
Country: United States
License: 13132
Fax: 408-246-1767
Website: www.klopperpi.com

Sheila Klopper Phone: 408-246-8982
Fax: 408-246-1767
Cell: 408-888-1277
sj_klopper@klopperpi.com

www.klopperpi.com

Company Specialties: | Criminal Investigation | Civil Investigation | Database | Due Diligence | Investigations - General | Process Service | Record Searches | Skip Tracing | Surveillance |

Koehler Investigative Services Inc.

P.O. Box 362
Clarence, NY 14031
Closest Major City: Buffalo
Country: United States
License: 11000004647
Phone: 716-631-1555
Fax: 716-631-1553
Office Email: info@koehlerinvestigativeservices.com
Website: www.koehlerinvestigativeservices.com

Thomas Koehler Phone: 716-631-1555
Fax: 716-631-1553
info@koehlerinvestigativeservices.com

www.koehlerinvestigativeservices.com

Company Specialties: | Civil Investigation | Investigations - General | Medical Malpractice | Surveillance | Undercover | Video Depositions | Workman's Comp |

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
Fax: 605-342-0506
Website: www.kolbach.com

John Kolbach Phone: 605-348-6602
Fax: 605-342-0506
Cell: 605-390-5868
kolbach@rapidnet.com

www.kolbach.com

Company Specialties: | Aviation Investigators | Audio/Video | Criminal Investigation | Fraud | Insurance Investigation | Product Liability | Surveillance | Video Depositions | Workman's Comp |

KRE and Associates

420 N. McKinley Ave., #111-109
Corona, CA 92879
Closest Major City:
Country: United States
License: 26459
Phone: 888-345-6984
Fax: 866-923-9978
Office Email: kreassoc@gmail.com
Website: www.kreassoc.us

Kenneth Edwards Phone: 888-345-6984
Fax: 866-923-9978
Cell: 951-496-8725
kreassoc@gmail.com

www.kreassoc.us

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

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
Phone: 610-562-0971
Fax: 610-562-5371
Office Email: krepi@aol.com
Website: www.kresecurityinvestigations.com

Kim Emes Phone: 610-562-0971
Fax: 610-562-5371
Cell: 484-638-1067
krepi@aol.com

www.kresecurityinvestigations.com

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

Kreller Business Information Group, Inc.

817 Main St. Ste. 300
Cincinnati, OH 45202
Closest Major City: Cincinnati
Country: United States
License: 200721001261
Phone: 513-333-3185
Fax: 513-723-8909
Office Email: lgalvin@kreller.com
Website: www.kreller.com

Lori Galvin Phone: 513-333-3185
Fax: 513-723-8909
lgalvin@kreller.com

www.kreller.com

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

Krout Schneider Inc.

2250 Lindsay Way
Glendora, CA 91740
Closest Major City: Los Angeles
Country: United States
License:
Fax: 909-599-8060
Website: www.ks1927.com

Lee McClain Phone: 909-599-9500
Fax: 909-599-8060
lgm@ks1927.com

www.ks1927.com

Company Specialties: | Background Checks | Civil Investigation | Embezzlement | Fraud | Insurance Investigation | Investigations - General | Pre Employment Screening | Surveillance | Undercover | Workman's Comp |

Krout Schneider Inc.

2250 Lindsay Way
Glendora, CA 91740
Closest Major City: Los Angeles
Country: United States
License:
Fax: 909-599-8060
Website: www.ks1927.com

Mark McClain
CPI
Phone: 909-599-9500
Fax: 909-599-8060
Cell: 909-630-9749
mam@ks1927.com

www.ks1927.com

Company Specialties: | Background Checks | Civil Investigation | Due Diligence | Embezzlement | Fraud | Insurance Investigation | Investigations - General | Pre Employment Screening | Process Service | Surveillance |

LIFE

Krout Schneider Inc.

2250 Lindsay Way
Glendora, CA 91740
Closest Major City: Los Angeles
Country: United States
License:
Fax: 760-345-4298
Website: www.ks1927.com

Eddy McClain
CPI
Phone: 760-345-4351
Fax: 760-345-4298
mcclained@aol.com

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 |

Active Regular Members

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
Phone: 763-689-2624
Office Email: fkkga@northlc.com
Website: www.fkkga.com

Frank Kulis Phone: 763-689-2624
Cell: 612-817-1604
fkkga@northlc.com

www.fkkga.com

Company Specialties: | Accidental Death | Asset/Locating | Civil Investigation | Fraud | Insurance Investigation | Personal Injury | Product Liability | Witness Interviews | Witness Locates |

Kuty and Associates LLC

4600 South Dixie Dr.
Dayton, OH 45439
Closest Major City: Dayton
Country: United States
License:
Website: www.kutyassociates.com

Gary Kuty
President, CEO & Senior Consultant
Phone: 937-395-3059
gary@kutyassociates.com

www.kutyassociates.com

Company Specialties: | Consulting |

Kyle Dau Investigation

1412 Opal Street
San Diego, CA 92109
Closest Major City:
Country: United States
License:
Fax: 858-488-8131

Kyle Dau Phone: 858-488-8131 Ext 1024
Fax: 858-488-8131
kyle@kbdau.com

Company Specialties: | Investigations - General |

L & W Investigations

P.O. Box 17818
Boulder, CO 80308-0818
Closest Major City: Denver
Country: United States
License: PI510
Phone: 720-524-6091
Fax: 720-524-6093
Office Email: rbenzo@LWInvestigations.com
Website: www.lwinvestiations.com

Richard Benzo Phone: 720-524-6091
Fax: 720-524-6093
Cell: 303-249-3294
rbenzo@LWInvestigations.com

www.LWInvestiations.com

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

Lajoie Investigations Inc.

287 West Boylston St. Ste. 3
West Boylston, MA 01583
Closest Major City: Boston
Country: United States
License: MA RI CT
Phone: 508-835-2211
Fax: 508-835-2110
Office Email: jlajoie@privateinvestigator.com
Website: www.privateinvestigator.com

John Lajoie
CLI CCDI CII
Phone: 508-835-2211
Fax: 508-835-2110
jlajoie@privateinvestigator.com

www.privateinvestigator.com

Company Specialties: | Investigations - General |

Lawmen Security Inc.

P.O. Box 700031
San Antonio, TX 78270-0031
Closest Major City:
Country: United States
License: C15482
Fax: 830-981-4770

Howard Bill Jerman Phone: 210-912-3355
Fax: 830-981-4770
bill@lawmensecurityinc.com

Company Specialties: | Armed Guards | Aviation Investigators | Criminal Investigation | Executive Protection | Firearm Training | Patrol | Security | Undercover | Workplace Violence |

Legal Investigations Inc.

6066 Franconia Rd.
Alexandria, VA 22310
Closest Major City: Washington DC
Country: United States
License: 11-1254 VA
Fax: 703-921-5067
Website: www.legalinv.com

Michael Russell Phone: 703-921-5061
Fax: 703-921-5067
Cell: 703-675-2572
liicorp@cavtel.net

www.legalinv.com

Company Specialties: | Criminal Investigation | Due Diligence | Insurance Investigation | Investigations - General | Loss Prevention | Photography | Process Service | Surveillance | Trademark Violation |

Legal Investigations Inc.

P.O. Box 841
Indian Hills, CO 80454
Closest Major City: Denver
Country: United States
License:
Fax: 303-623-5607
Website: www.legalinvestigationsinc.com

D. J. Himstedt Phone: 303-623-5606 Ext 103
Fax: 303-623-5607
Cell: 770-244-5412
djh@legalinvestigationsinc.com

www.legalinvestigationsinc.com

Company Specialties: | Asset/Locating | Insurance Investigation | Product Liability | Skip Tracing | Surveillance |

Legal Investigative Services, Inc.

P.O. Box 7106
Charleston, WV 25356
Closest Major City: Charleston
Country: United States
License: on file
Phone: 304-776-4828
Fax: 304-776-5520
Office Email: lisapi@legalinvestigativeserviceswv.com
Website: www.legalinvestigativeserviceswv.com

Lisa Turley
President/Investigator
Phone: 304-776-4828
Fax: 304-776-5520
Cell: 304-541-4828
lisapi@legalinvestigativeserviceswv.com

www.legalinvestigativeserviceswv.com

Company Specialties: | Background Checks | Civil Investigation | Investigations - General | Litigation Support | Process Service | Record Searches | Skip Tracing | Surveillance | Witness Interviews | Witness Locates |

Legal ROC Investigations

864 Grand Ave. Ste. 475
San Diego, CA 92109
Closest Major City:
Country: United States
License: PI 28125
Phone: 619-786-6927
Office Email: tonya@legalroc.com
Website: www.legalroc.com

Tonya Sabo Phone: 619-786-6927
tonya@legalroc.com

www.legalroc.com

Company Specialties: | Asset/Locating | Criminal Investigation | Civil Investigation | Discrimination | Financial Investigations | Homicide | Personal Injury | Skip Tracing | Trial Preparation | Witness Interviews |

Leighton Security Management Inc.

P.O. Box 808
Stuart, FL 34995
Closest Major City: West Palm Beach
Country: United States
License: B2800033
Website: www.leightonsecurity.com

Stephen Leighton Phone: 772-220-9400
norma@leightonsecurity.com

www.leightonsecurity.com

Company Specialties: | Executive Protection | Guards Unarmed | Plant Protection | Patrol | Security |

Lenow International Inc.

1503 Union Ave. Ste. 210
Memphis, TN 38104
Closest Major City: Memphis
Country: United States
License: 00000225
Website: www.lenowinternational.com

Nate Lenow Phone: 901-726-0735
nate@lenowinternational.com

www.lenowinternational.com

Company Specialties: | Background Checks | Computer Security/Crime | Civil Investigation | Embezzlement | Fraud | Insurance Investigation | Investigations - General | Surveillance | White Collar Crime |

Levin Papantonio

316 S. Baylen St. Ste. 600
Pensacola, FL 32502
Closest Major City:
Country: United States
License:
Website: www.levinlaw.com

Carol Moore Phone: 850-435-7074
Cell: 850-791-3416
cmoore@levinlaw.com

www.levinlaw.com

Company Specialties: | Investigations - General |

Association

Licensed Private Detective Association of Rhode Island

P.O. Box 1428
Westerly, RI 02891-0907
Closest Major City:
Country: United States
License:
Phone: 401-225-4104
Fax: 401-667-0631
Office Email: csbryant53@yahoo.com
Website: www.lpdari.org

Vic Pichette Phone: 401-225-4104
Fax: 401-667-0631
pi16@cox.net

www.lpdari.org

Company Specialties: | |

Licensed Private Detectives Association of Massachusetts

200F Main Street, Ste. 303
Stoneham, MA 02180
Closest Major City:
Country: United States
License:
Phone: 508-207-0122
Fax: 781-620-0923
Office Email: ambishop3@comcast.net
Website: www.lpdam.org

Pam Hay
President
Phone: 781-793-9343
Fax: 781-620-0923
haypamela@yahoo.com

www.lpdam.org

Company Specialties: | |

Active Regular Members

Linda Mohen Investigations, LLC

1172 Gecko Road
Henderson, NV 89002
Closest Major City: Las Vegas
Country: United States
License:
Phone: 702-982-1089
Fax: 702-685-8812
Office Email: igi@cox.net

Linda Mohen Phone: 702-982-1089
Fax: 702-685-8812
igi@cox.net

Company Specialties: | Asset/Locating | Background Checks | Civil Investigation | Embezzlement | Financial Investigations | Investigations - General | Pre Employment Screening | Record Searches | Store Shopping | Skip Tracing |

Linda Montgomery Investigations

1751 NW 57th St.
Seattle, WA 98107
Closest Major City:
Country: United States
License:
Fax: 206-784-8162
Website: www.lmipi.com

Linda Montgomery Phone: 206-784-8151
Fax: 206-784-8162
Linda@Lmipi.com

www.Lmipi.com

Company Specialties: | Background Checks | Criminal Investigation | Workplace Violence |

LINK Private Investigations

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

Lara Currie
Lead Investigator
Phone: 425-213-9456
lcurrie@linkprivateinvestigations.com

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 |

LIFE

Litigation Consultant

1149 Annandale Drive
Madison, MS 39110
Closest Major City:
Country: United States
License:
Fax: 601-898-3542

Ralph Day
CPP
Phone: 601-506-6100
Fax: 601-898-3542
Cell: 601-506-6100
daydetinc@aol.com

Company Specialties: | Consulting |

Active Regular Members

Littlejohn Services LLC

P.O. Box 2010
Granite Falls, WA 98252
Closest Major City: Seattle
Country: United States
License: 601946797
Fax: 360-691-7296
Website: www.nolies.net

Julie Littlejohn Phone: 360-691-2847
Fax: 360-691-7296
lglgal@nolies.net

www.nolies.net

Company Specialties: | Background Checks | Polygraph |

Loscheider Engineering Co.

P.O. Box 2440
Renton, WA 98056-0440
Closest Major City: Seattle
Country: United States
License: 600 593 137
Fax: 425-228-9798

John Loscheider Phone: 425-255-0126
Fax: 425-228-9798
jvl@loscheider.com

Company Specialties: | Accident Investigations | Consulting | Civil Investigation | Forensic | Insurance Investigation | Personal Injury | Product Liability | Workman's Comp |

Association

Louisiana Private Investigators Association Inc.

P.O. Box 53245
Lafayette, LA 70505
Closest Major City:
Country: United States
License:
Phone: 337-804-2806
Fax: 719-623-0090
Office Email: info@mlpia.org
Website: www.lpia.net

Ed Roy Phone: 337-233-3816
Fax: 719-623-0090
edroy@edroy.com

www.lpia.net

Company Specialties: | |

Active Regular Members

LPR Investigations

1341 Frelsburg Rd.
Alleyton, TX 78935
Closest Major City: Columbus/Houston
Country: United States
License: A15090
Fax: 979-732-5499
Website: www.lprinfo.com

Peggy Walla Phone: 979-732-3454
Fax: 979-732-5499
Cell: 979-732-3454
pwalla@hughes.net

www.lprinfo.com

Company Specialties: | Counterfeit | Forensic | Fraud | Handwriting Analysis | Identity Fraud/Theft | Medical Evidence | Pre Employment Screening | Questionable Docs. | Threat Mgt. | Witness Interviews |

LSR Investigations

P.O. Box 1006
Flemington, NJ 08822
Closest Major City: New York/Philadelphia
Country: United States
License: NJ 7633 PA 693 NY
Fax: 908-788-0054
Website: www.lsrinvestigations.com

Lisa Reed Phone: 908-788-0020
Fax: 908-788-0054
lisa@lsrinvestigations.com

www.lsrinvestigations.com

Company Specialties: | Criminal Investigation | Civil Investigation | Domestic/Marital | Investigations - General | Personal Injury | Surveillance | Witness Interviews | Witness Locates |

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
Fax: 760-949-5989
Website: www.rickpi.com

Rick Luginbill Phone: 760-553-4582
Fax: 760-949-5989
Cell: 760-553-4582
rick@rickpi.com

www.rickpi.com

Company Specialties: | Criminal Investigation | Civil Investigation | Domestic/Marital | Process Service | Record Searches | Skip Tracing | Surveillance | Undercover | Witness Interviews | Witness Locates |

Luther Investigations LLC

21175 Tomball Pkwy. Ste. 325
Houston, TX 77070
Closest Major City:
Country: United States
License:
Fax: 281-499-2500
Website: www.lutherinvestigations.com

David Luther Phone: 281-261-5777
Fax: 281-499-2500
david@lutherinvestigations.com

www.lutherinvestigations.com

Company Specialties: | Investigations - General | Process Service |

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
Fax: 508-867-2979
Website: www.lyonsinvestigations.net

Susan Lyons Phone: 508-867-5712
Fax: 508-867-2979
Cell: 508-335-3346
slyonspi@verizon.net

www.lyonsinvestigations.net

Company Specialties: | Accident Investigations | Asset/Locating | Background Checks | Consulting | Civil Investigation | Domestic/Marital | Financial Investigations | Fraud | Identity Fraud/Theft | Insurance Investigation |

M. Ramey Associates

P.O. Box 508
West Linn, OR 97068
Closest Major City: Portland
Country: United States
License:
Fax: 800-987-0805
Website: www.rameypi.com

Michael Ramey Phone: 800-321-0505
Fax: 800-987-0805
ramey@rameypi.com

www.rameypi.com

Company Specialties: | Background Checks | Insurance Investigation | Investigations - General | Missing Heirs | Surveillance | Witness Interviews |

Maghinay Investigations LLC

P.O. Box 5575
Salem, OR 97304
Closest Major City:
Country: United States
License: 33347
Phone: 503-551-0239
Fax: 503-365-0911
Office Email: oregonpi@maghinayinvestigations.com
Website: www.maghinayinvestigations.com

Jennifer Maghinay
LPI, CPS
Phone: 503-551-0239
Fax: 503-365-0911
oregonpi@maghinayinvestigations.com

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 |

Association

Maine Licensed Private Investigator's Association

P.O. Box 1645
Portland, ME 04104
Closest Major City:
Country: United States
License:
Phone: 207-615-3649
Office Email: info@mlpia.org
Website: www.mlpia.org

Sheryl Frisco
President
Phone: 207-615-3649
info@mlpia.org

www.mlpia.org

Company Specialties: | |

Active Regular Members

Makton Investigations Company

13231 W. 143rd St. Ste. 103
Homer Glen, IL 60491
Closest Major City: Joliet
Country: United States
License: 117-001426
Fax: 815-836-0259
Website: www.cls-ent.com

Dan Skoczylas Phone: 815-836-0236
Fax: 815-836-0259
Cell: 815-474-0225
clsenterprises@comcast.net

www.cls-ent.com

Company Specialties: | Background Checks | Criminal Evidence Tech. | Criminal Investigation | Consulting | Fingerprinting ID | Investigations - General | Pre Employment Screening |

Malloy Associates

4001 Lyndell Court
Pittsburgh, PA 15234
Closest Major City: Pittsburgh
Country: United States
License: 355
Fax: 412-344-0859

Bernie Karkalla Phone: 412-344-4110
Fax: 412-344-0859
Berniepi355@cs.com

Company Specialties: | Accident Investigations | Insurance Investigation | Investigations - General | Process Service | Surveillance |

Management Resources Ltd. of New York

9 Boyd Rd.
Monroe, NY 10950
Closest Major City: New York City
Country: United States
License: 11000028962
Fax: 845-738-9021
Website: www.nysleuth.com

Robert Rahn Phone: 845-781-7233
Fax: 845-738-9021
brahn@nysleuth.com

www.nysleuth.com

Company Specialties: | Accident Investigations | Accidental Death | Criminal Investigation | Civil Investigation | Due Diligence | Discrimination | Fraud | Homicide | Medical Malpractice | Missing Persons |

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
Phone: 561-750-6005
Fax: 561-392-0266
Office Email: mantrackfl@aol.com

Richard Ippolito Phone: 561-750-6005
Fax: 561-392-0266
Cell: 561-750-6005
mantrackfl@aol.com

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 |

Mark A. Hamilton LPI

20 Second Street Ste. One
Delhi, NY 13753
Closest Major City: Oneonta
Country: United States
License: 11000108751
Fax: 607-746-9385
Website: www.markhamiltonassociates.com

Mark Hamilton
LPI
Phone: 607-746-9388
Fax: 607-746-9385
Cell: 607-437-8684
markhamiltonassoc@yahoo.com

www.markhamiltonassociates.com

Company Specialties: | Background Checks | Civil Investigation | Litigation Support | Repossessing | Surveillance | Trial Preparation | Video Depositions | Witness Interviews | Workplace Violence | Witness Locates |

Marshall Associates Inc.

P.O. Box 498789
Cincinnati, OH 45249-8789
Closest Major City: Cincinnati
Country: United States
License:
Fax: 513-683-9183
Website: www.marshallandassociates.com

Ronald Marshall Phone: 800-541-0634
Fax: 513-683-9183
Cell: 513-615-7483
marshassociates@fuse.net

www.marshallandassociates.com

Company Specialties: | Armed Guards | Civil Investigation | Guards Unarmed | Investigations - General | Pre Employment Screening | Personal Injury | Process Service | Record Searches | Surveillance | Undercover |

Marshall Investigations

704 S. SR. 135, Ste. D190
Greenwood, IN 46143
Closest Major City: Indianapolis
Country: United States
License: 20700260
Phone: 317-738-3830
Fax: 317-663-2909
Office Email: investigationspi@msn.com
Website: www.marshallprivateinvestigations.com

Darrell Heady Phone: 317-738-3830
Fax: 317-663-2909
investigationspi@msn.com

www.marshallprivateinvestigations.com

Company Specialties: | Armed Guards | Background Checks | Consulting | Civil Investigation | Electronic Detection | Insurance Investigation | Investigations - General | Photography | Process Service | Skip Tracing |

Marshall Investigative Group Inc.

416 W Talcott Suite A
Park Ridge, IL 60068
Closest Major City:
Country: United States
License: 117-001597
Fax: 847-993-2039
Website: www.mi-pi.com

Douglas Marshall Phone: 855-350-6474
Fax: 847-993-2039
Cell: 847-331-0027
dmarshall@mi-pi.com

www.mi-pi.com

Company Specialties: | Accident Investigations | Background Checks | Civil Investigation | Insurance Investigation | Investigations - General | Personal Injury | Surveillance | Workman's Comp | Witness Locates |