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Jim Carino
Member Name:
Company:
Executive Security Consult Inc.
Mailing Address:
3500 West Chester Pike, CH 110, Newtown Square, PA 19073 USA
Phone Number:
(215) 680-4296
Languages:
English
Specialties:
Expert Witness, Litigation Support, Security Surveys
Member Status:
Active
Certifications:
BAI, CPP, VSM
Member Name:
Company:
State Information Bureau
Mailing Address:
842 E. Park Ave, Tallahassee, FL C5 USA
Phone Number:
(850) 561-3990
Fax Number:
(850) 561-3995
Languages:
English
Specialties:
Due Diligence, Personal Injury, Public Record Retrievals
Member Status:
Active
Certifications:
CFE, FCI
Member Name:
Company:
Nora Nelle Investigations
Mailing Address:
20 Norsham Way, Collegeville, PA 19426 USA
Phone Number:
(484) 831-5723
Fax Number:
(484) 831-5723
Languages:
English
Specialties:
Homicide Investigations, Litigation Support, Sexual Assault/Harassment Investigations
Member Status:
Active
Member Name:
Company:
Dallas Security, Inc. & DSI Investigations
Mailing Address:
P.O. Box 61154, King Of Prussia, PA 19406 USA
Phone Number:
(215) 576-7336
Fax Number:
(215) 576-0680
Languages:
English
Specialties:
Background Investigations, Executive Pre-Employment Investigations, Expert Witness
Member Status:
Active
Certifications:
CPP
Company:
Gerald Adams & Assoc Inc
Mailing Address:
3509 Hillbrook Circle, Austin, TX 78731 USA
Phone Number:
(512) 844-0676
Fax Number:
(512) 459-4470
Languages:
English
Specialties:
Crisis Management, Security Training / Presentations, Workplace Violence Issues
Member Status:
Active
Member Name:
Company:
Enquire International Limited
Mailing Address:
Rainbow Hill House, Hartfield Road, Forest Row, East Sussex, London, England RH18 5LU UNITED KINGDOM
Phone Number:
+44 (0) 1342 822416
Languages:
English
Specialties:
Asset Recovery/Search/Tracing, General Intelligence Gathering / Investigations, Litigation Support, Subject Locate
Member Status:
Active
Member Name:
Mailing Address:
7114 Front River Road, Pittsburgh, PA 15225  USA
Phone Number:
(412) 377-7610
Languages:
English
Specialties:
Due Diligence, Homicide Investigations, Surveillance
Member Status:
Active
Member Name:
Company:
TGB Associates
Mailing Address:
7932 Sailboat Key, Suite 801, South Pasadena, FL 33707 USA
Phone Number:
(215) 368-2400
Fax Number:
(775) 766-6088
Languages:
English
Specialties:
Background Investigations, Executive / Personal Protection, Homicide Investigations
Member Status:
Active
Member Name:
Company:
Standa Inc.
Mailing Address:
P.O. Box 1008, Milton, NH 03851 USA
Phone Number:
(603) 652-7225
Cell Phone Number:
603 834-1244
Fax Number:
(603) 652-7354
Languages:
English
Specialties:
Insurance Investigations, Litigation Support, Undercover Operations
Member Status:
Active
Certifications:
CFC, CII
Member Name:
Company:
JELL
Mailing Address:
Woodstock, East Sussex England, TN5 6EY UNITED KINGDOM
Phone Number:
+44 785 077 3792
Languages:
English
Specialties:
Due Diligence, Forensic Accounting, Fraud Investigations
Member Status:
Active
Certifications:
PCI
Member Name:
Company:
Salamone Investigations & Protective Services
Mailing Address:
Three Northbrook Court, Lancaster, NY 14086 USA
Phone Number:
(716) 559-1723/ (888) 268-7290
Fax Number:
(716) 656-1228
Languages:
English
Member Status:
Active
Member Name:
Company:
Simmons Agency Inc.
Mailing Address:
326 W 2nd Street, Boston, MA 02127 USA
Phone Number:
(800) 237-8230/ (617) 523-2288
Fax Number:
(617) 695-1815
Languages:
English
Specialties:
Asset Recovery/Search/Tracing, Background Investigations, Domestic Issues
Member Status:
Active
Member Name:
Company:
Summit Research Group
Mailing Address:
P.O. Box 90101, Santa Barbara, CA 93190 USA
Phone Number:
(805) 962-7700
Fax Number:
(540) 208-7548
Languages:
English
Specialties:
Due Diligence, Marine / Maritime Investigations, Technical Surveillance Countermeasures / TSCM
Member Status:
Active
Certifications:
CFE
Member Name:
Company:
Stumar Investigations
Mailing Address:
716 Dekalb Pike, Suite 405, Blue Bell, PA 19422 USA
Phone Number:
(800) 355-1199 x222
Cell Phone Number:
(484) 218-1792
Languages:
Albanian, English, Hebrew, Spanish
Specialties:
Fraud Investigations, Litigation Support, Product Counterfeiting / Diversion, Surveillance, Trademark Protection
Member Status:
Active
Member Name:
Company:
Corporate Intelligence Researchers, Inc.
Mailing Address:
211 North Union Street, Suite 100, Alexandria, VA 22314 USA
Phone Number:
(703) 425-1200
Fax Number:
(703) 425-1203
Languages:
English
Specialties:
Asset Recovery/Search/Tracing, Background Investigations, Litigation Support
Member Status:
Active
Member Name:
Company:
Investech Inc.
Mailing Address:
P.O. Box 1361, Absecon, NJ 08201 USA
Phone Number:
(609) 748-9370
Fax Number:
(609) 748-9370
Languages:
English
Member Status:
Active
Member Name:
Company:
Paladin Risk Solutions Inc.
Mailing Address:
201-3001 Wayburne Drive, Burnaby, British Colombia V5G 4W3 CANADA
Phone Number:
(514) 592-0886
Cell Phone Number:
(514) 592-0886
Languages:
English, French
Specialties:
Corporate Security / Investigations, Executive / Personal Protection, Security Consulting Services
Member Status:
Active
Certifications:
CFE, CII
Member Name:
Company:
Commercial Reports, Inc.
Mailing Address:
5115 Excelsior Boulevard, #102, Minneapolis, MN 55416 USA
Phone Number:
(952) 935-5361
Fax Number:
(952) 935-2434
Languages:
English
Specialties:
Child Abduction / Abuse / Custody, Criminal Defense Investigations, Litigation Support
Member Status:
Active
Member Name:
Company:
Argus Protective Svs
Mailing Address:
10 West 66Th Street, New York, NY 10023 USA
Phone Number:
(212) 875-0010
Fax Number:
(212) 875-0054
Languages:
English
Member Status:
Active
Reggie Montgomery
Member Name:
Company:
R.J. Montgomery Associates
Mailing Address:
8475 East Garden Oaks Circle, Palm Beach Garden, FL 33410-6377 USA
Phone Number:
(201) 264-7027
Cell Phone Number:
(201) 264-7027
Fax Number:
(561) 249-7883
Languages:
English
Specialties:
Expert Witness, Polygraph Examination, Product Counterfeiting / Diversion
Member Status:
Active
Certifications:
BAI, CPP, CLI, CFE, CII, CST, CP, PPS, PSP, RPG
Company:
AMRIC Associates Ltd
Mailing Address:
609 S. Ridgewood Ave., Daytona Beach, FL 32114 USA
Phone Number:
(386) 671-2700/ (888) 454-4267
Fax Number:
(386) 255-0033
Languages:
English
Specialties:
Due Diligence, Litigation Support, Surveillance
Member Status:
Active
Member Name:
Company:
Sam Castorani & Associates
Mailing Address:
12511 Rapids Pass, San Antonio, TX 78253 USA
Phone Number:
(210) 859-5040
Fax Number:
(210) 957-0845
Languages:
English
Specialties:
Due Diligence, Surveillance
Member Status:
Active
Member Name:
Company:
Robert N. Dani & Co. Inc.
Mailing Address:
6303 N. Portland Ave., Suite 202, Oklahoma City, OK 73112 USA
Phone Number:
(405) 947-7900
Fax Number:
(405) 942-4767
Languages:
English
Specialties:
Due Diligence, Insurance Investigations, Surveillance
Member Status:
Active
Member Name:
Company:
Associated to www.investigazioniprivate.it of Alberto Limone, Ret. Cpt. Carabinieri
Mailing Address:
Via Monte Cervialto, 8, Roma, 139 ITALY
Phone Number:
+39 331 6774451
Cell Phone Number:
+39 331 6774451 239 253 4263
Fax Number:
+39 06 99701439
Languages:
Italian
Specialties:
General Intelligence Gathering / Investigations, Security Consulting Services, Technical Surveillance Countermeasures / TSCM
Member Status:
Active
Member Name:
Company:
McCabe Associates Inc
Mailing Address:
Corporate Headquarters, Rochester, NY 14606 USA
Phone Number:
(585) 349-4190
Languages:
English, Portuguese, Spanish
Specialties:
Background Investigations, Due Diligence, Executive / Personal Protection, General Intelligence Gathering / Investigations, Trademark Protection
Member Status:
Active
Member Name:
Company:
Alan Lipkin & Assocs Inc
Mailing Address:
P.O. Box 8237, Calabasas, CA 91372 USA
Phone Number:
(818) 222-0208
Fax Number:
(818) 222-0287
Languages:
English
Member Status:
Active
Certifications:
CFE, Enrolled Agent
Company:
Keystone Intelligence Network Inc
Mailing Address:
1704 Locust St, Philadelphia, PA 19103 USA
Phone Number:
(215) 545-1111
Fax Number:
(215) 545-1773
Languages:
English
Member Status:
Active
Member Name:
Company:
Berkeley International Intelligence Inc.
Mailing Address:
Mailing Only: (10 - 8550 Torbram Road, Suite # 318, Brampton, Ontario L6T 0H7), Toronto, Ontario CANADA
Phone Number:
(705) 652-9090/ (416) 386-1957
Languages:
English
Specialties:
General Intelligence Gathering / Investigations, Intellectual Property Investigations
Member Status:
Active
Certifications:
CFE
Member Name:
Company:
De Van & Assocs.
Mailing Address:
P.O. Box 212846, Columbia, SC 29221 USA
Phone Number:
(803) 447-3492
Fax Number:
(803) 753-4749
Languages:
English
Specialties:
Background Investigations, Criminal Defense Investigations, Security Training / Presentations
Member Status:
Active
Phil J. Curlewis
Member Name:
Mailing Address:
G/F House No.56, Kei Ling Ha Lo Wai, Sai Kung, New Territories, Hong Kong SAR
Phone Number:
+852 9094 6023
Languages:
Cantonese, English, German, Mandarin, Thai
Specialties:
Due Diligence, Executive / Personal Protection, Security Consulting Services
Member Status:
Active
Certifications:
CFE, CHSIII
Bruce Hulme
Member Name:
Company:
Special Investigations, Inc
Mailing Address:
P.O. Box 112, Purdys, NY 10578 USA
Phone Number:
(212) 962-4054
Languages:
English
Specialties:
Due Diligence, General Intelligence Gathering / Investigations, Public Record Retrievals
Member Status:
Active
Certifications:
BAI, CFE
Michael Kidd
Member Name:
Company:
Kidd Investigations
Mailing Address:
P.O. Box 1099, St Albans, WV 25177 USA
Phone Number:
(304) 562-8591
Languages:
English
Specialties:
Insurance Investigations, Litigation Support, Surveillance
Member Status:
Active
Certifications:
CMBI
Company:
Bayside Professional Investigations
Mailing Address:
P.O. Box 1425, Gig Harbor, WA 98335 USA
Phone Number:
(253) 549-5589
Fax Number:
(866) 395-2235
Languages:
English
Specialties:
Executive / Personal Protection, Insurance Investigations, Surveillance
Member Status:
Retired
Member Name:
Company:
MAI/Magallanes Assocs International, Inc
Mailing Address:
2625 Townsgate Road, Suite 330, Westlake Village, CA 91361 USA
Phone Number:
(805) 494-1744
Fax Number:
(805) 494-1799
Languages:
Portuguese|Spanish
Specialties:
Corporate Security / Investigations, International Executive Protection, Technical Surveillance Countermeasures / TSCM
Member Status:
Active
Company:
Premier Investigations
Mailing Address:
A 282 Okhla Phase 1, New Delhi, 110020 INDIA
Phone Number:
+91 9958694200
Fax Number:
+91 11 30855050
Languages:
English|Hindi|Punjabi
Specialties:
Business Intelligence, Security Consulting Services, Trademark Protection
Member Status:
Active
Certifications:
CII, WAD
Member Name:
Company:
Colonial Investigations
Mailing Address:
P.O. Box 1902, Auburn, ME 04211-1902 USA
Phone Number:
(207) 576-6856
Languages:
English
Specialties:
Criminal Defense Investigations, Litigation Support, Surveillance
Member Status:
Active
Company:
L. J. B. Investigations
Mailing Address:
10 Calico Court, Coto De Caza, CA 92679 USA
Phone Number:
(714) 313-7371
Cell Phone Number:
(714) 313-7371
Languages:
English
Specialties:
Domestic Issues, Due Diligence, Insurance Investigations
Member Status:
Active
Member Name:
Company:
Chicagoland Detevctive Services Inc.
Mailing Address:
4425 W. Irving Park Road, Chicago, IL 60641-3381 USA
Phone Number:
(773) 772-2651
Fax Number:
(773) 283-3245
Languages:
English
Specialties:
Due Diligence, Insurance Investigations, Surveillance
Member Status:
Active
Certifications:
CFE, CII
Member Name:
Company:
CIA, Inc.
Mailing Address:
962A E. Baltimore Pike, Kennett Square, PA 19348 USA
Phone Number:
(610) 388-1776
Languages:
English
Specialties:
Adoption/Biological Family Search, Missing Persons Investigations, Security Consulting Services
Member Status:
Active
Member Name:
Company:
Joanne M. Dougherty & Associates
Mailing Address:
P.O. Box 333, Flourtown, PA 19031 USA
Phone Number:
(610) 547-3144
Fax Number:
(215) 948-3594
Languages:
English
Specialties:
Executive / Personal Protection, Surveillance, Undercover Operations
Member Status:
Active
Certifications:
VSM
Member Name:
Company:
Seymour Investigative Services, LLC
Mailing Address:
929 White Plains Road #378, Trumbull, CT 06611 USA
Phone Number:
(203) 380-2002
Fax Number:
(203) 380-1689
Languages:
English
Specialties:
Drug Investigations, Litigation Support, Money Laundering Issues
Member Status:
Active
Certifications:
CAMS
Member Name:
Company:
Hilton & Associates Inc.
Mailing Address:
820 Mililani Street, Suite 502, Honolulu, HI 96813 USA
Phone Number:
(808) 533-0007
Fax Number:
(808) 533-3323
Languages:
English, Japanese
Specialties:
Due Diligence, Insurance Investigations, Surveillance
Member Status:
Active
Company:
Ziegler & Associates, Inc.
Mailing Address:
P.O. Box 214, Titusville, NJ 08560 USA
Phone Number:
(609) 538-0508
Fax Number:
(609) 637-9403
Languages:
English
Specialties:
Due Diligence, Fire Cause and Origin Investigations, Insurance Investigations
Member Status:
Active
Certifications:
CFE, CFI, VSM
Member Name:
Company:
The Reilly International Group Ltd
Mailing Address:
157 E 75Th Street, Suite 1 East, New York, NY 10021 USA
Phone Number:
(212) 737-3315
Fax Number:
(212) 918-7978
Languages:
English
Specialties:
Due Diligence, Insurance Investigations, Litigation Support
Member Status:
Active
Certifications:
CFE
Member Name:
Company:
Licensed Private Investigator
Mailing Address:
P.O. Box 141337, Toledo, OH 43614 USA
Phone Number:
(419) 385-7639
Fax Number:
(419) 385-7640
Languages:
English
Member Status:
Active
Company:
Jack Fahey - John F Fahey & Associates
Mailing Address:
P.O. Box 5885, Providence, RI 02903 USA
Phone Number:
(401) 556-5662
Fax Number:
(401) 294-9739
Languages:
English
Specialties:
Due Diligence, Financial Analysis / Fraud, Litigation Support
Member Status:
Active
Company:
Accident Investigative Services, Inc.
Mailing Address:
P.O. Box 101, Huntingdon Valley, PA 19006 USA
Phone Number:
(215) 887-9190
Fax Number:
(215) 887-9198
Languages:
English
Member Status:
Active
Member Name:
Company:
Swailes & Company, Inc.
Mailing Address:
3040 Post Oak Blvd, Suite 121, Houston, TX 77056 USA
Phone Number:
(713) 361-5222
Languages:
English
Specialties:
Background Investigations, Computer Forensics, Intellectual Property Investigations
Member Status:
Active
Larry Gurwin
Member Name:
Company:
Corporate Research Consulting BV
Mailing Address:
Boslaan 345, 2594NH The Hague NETHERLANDS
Phone Number:
+31-6-1804-8873
Languages:
English, French, Italian, Spanish
Specialties:
Due Diligence, Fraud Investigations, Litigation Support
Member Status:
Active
Certifications:
CAMS, CFE
Company:
Pedersen & Associates
Mailing Address:
P.O. Box 3372, Leesburg, VA 20177 USA
Phone Number:
(703) 609-1803
Cell Phone Number:
(703) 609-1803
Fax Number:
(571) 349-0732
Languages:
English
Specialties:
Background Investigations, Litigation Support, Subject Locate
Member Status:
Active
Member Name:
Company:
Private Sector Investigations
Mailing Address:
133 E. De La Guerra #235, Santa Barbara, CA 93101 USA
Phone Number:
(805) 683-7776
Fax Number:
(805) 683-2688
Languages:
English
Specialties:
Civil Investigations, Corporate Security / Investigations, Due Diligence
Member Status:
Active
Alphonse Ristuccia
Member Name:
Company:
Ristuccia Investigations
Mailing Address:
225 So. Lake Ave., Suite 300, Pasadena, CA 91101 USA
Phone Number:
(818) 326-2202
Fax Number:
(909) 621-5211
Languages:
English
Specialties:
Due Diligence, Forensic Accounting, Litigation Support
Member Status:
Active
Certifications:
CFE
Member Name:
Company:
Rick Johnson & Assocs of CO
Mailing Address:
1649 Downing St., Denver, CO 80218-1528 USA
Phone Number:
(800) 530-2300/ (303) 296-2200
Fax Number:
(303) 296-3038
Languages:
English
Specialties:
Domestic Issues, Litigation Support, Surveillance
Member Status:
Active
Ronald Navratil
Member Name:
Company:
Navratil Inc.
Mailing Address:
4409 Hoffner Avenue, # 348, Orlando, FL 32812 USA
Phone Number:
(321) 689-2775
Languages:
English, Korean
Specialties:
General Intelligence Gathering / Investigations, Insurance Investigations, Litigation Support, Personal Injury, Probate Litigation Issues, Public Record Retrievals
Member Status:
Active
Certifications:
BAI
Member Name:
Company:
C Risk International Group
Mailing Address:
P.O. Box 14171, Lyttelton, 140 REPUBLIC OF SOUTH AFRICA
Phone Number:
+27 12 644 1616
Cell Phone Number:
+27 83 279 0849 +44 7766 351 547
Fax Number:
+27 12 349 9130
Languages:
English|Southern Africa
Specialties:
Due Diligence, Intellectual Property Investigations, Security Risk Management
Member Status:
Active
Member Name:
Company:
McCabe Associates
Mailing Address:
Avenida Angelica, 2530 - Cj. 45, Higienopolis, Sao Paulo, SP, 01228-200 BRAZIL
Phone Number:
(585) 349-4190/ +011 (55) 11-9-9148-6435
Languages:
English, Portuguese, Spanish
Specialties:
Background Investigations, Due Diligence, Executive / Personal Protection, General Intelligence Gathering / Investigations, Trademark Protection
Member Status:
Active
Member Name:
Company:
McCabe Associates
Mailing Address:
25 De Mayo, 2037 C/Mayor Bullos, Asuncion, PARAGUAY
Phone Number:
(585) 349-4190/ +011 (595) 21-453-503
Languages:
English, Spanish
Specialties:
Background Investigations, Due Diligence, Executive / Personal Protection, General Intelligence Gathering / Investigations, Trademark Protection
Member Status:
Active
Member Name:
Company:
Brian Bruh Associates LLC
Mailing Address:
12500 Park Potomac Avenue, 1007N, Potomac, MD 20854 USA
Phone Number:
(240) 669-6490
Cell Phone Number:
301 535-9007
Languages:
English
Specialties:
Fraud Investigations, Internal Theft and Fraud, Money Laundering Issues
Member Status:
Active
Ponno Kalastree/ Sheila Ponnosamy
Company:
Mainguard International (S) Pte Ltd
Mailing Address:
5001 Beach Road # 08-09 Golden Mile Complex, Singapore, 199588 REPUBLIC OF SINGAPORE
Phone Number:
+65-62965881
Fax Number:
+65 296-1171
Languages:
English
Member Status:
Active
Jeffrey A. Williams, VP/ Victor I. Morgan, Jr. Managing Director
Company:
Orion Support Incorporated (OSI)
Mailing Address:
7/F, LTA Bldg., 118 Perea St., Legaspi Village, Makati City, 1229 MM PHILIPPINES
Phone Number:
(63-2) 890-3090, Vonage USA 1-217-391-3913
Fax Number:
(63-2) 895-6859
Languages:
English, Tagalog
Specialties:
Asset Recovery/Search/Tracing, Due Diligence, Litigation Support
Member Status:
Active
Certifications:
CPP
Member Name:
Company:
Murphy Investigations
Mailing Address:
P.O. Box 30562, Phoenix, AZ 85046 USA
Phone Number:
(602) 354-8966
Languages:
English
Specialties:
Civil Investigations, Due Diligence, Probate Litigation Issues
Member Status:
Active
Company:
Jada Consulting
Mailing Address:
Alsovolgyi Ut 66, 2030 Erd, HUNGARY
Cell Phone Number:
(36) 30 274 6082
Languages:
Czech, English, German, Hungarian
Specialties:
Background Investigations, Due Diligence, Insurance Investigations
Member Status:
Active
Member Name:
Company:
Verdict Resources
Mailing Address:
396 W. Ventura Blvd., Camarillo, CA 93010 USA
Phone Number:
(805) 445-1997
Cell Phone Number:
(805) 444-9304
Languages:
English
Specialties:
Computer Forensics, Environmental Issues, General Intelligence Gathering / Investigations
Member Status:
Active
Harvey E. Morse
Member Name:
Company:
Locaters International, Inc. & Morse Genealogical Services, LLC
Mailing Address:
2435 S. Ridgewood Avenue, Daytona Beach, FL 32119 USA
Phone Number:
(386) 547-3600
Fax Number:
(386) 760-6400
Languages:
English
Specialties:
Heir/Genealogy Search, International Investigations, Missing Persons Investigations
Member Status:
Active
Certifications:
BAI, CMI, FCI
Member Name:
Company:
Mccabe Associates
Mailing Address:
Feliciano Rodriguez 2673, Montevideo, 11.300 URUGUAY
Phone Number:
(585) 349-4190/ +011 (598) 1-7725-2066
Languages:
English, Spanish
Specialties:
Background Investigations, Due Diligence, Executive / Personal Protection, General Intelligence Gathering / Investigations, Trademark Protection
Member Status:
Active
Member Name:
Company:
Mccabe Associates
Mailing Address:
Edificio Laminar Plaza, Buenos Aires, ARGENTINA
Phone Number:
(585) 349-4190/ +011 (54) 11-4590-2360
Languages:
English, Spanish
Specialties:
Background Investigations, Due Diligence, Executive / Personal Protection, General Intelligence Gathering / Investigations, Trademark Protection
Member Status:
Active
Member Name:
Company:
Valentine Investigations, Inc.
Mailing Address:
3012 Hathaway St., Franklin, TN 37064 USA
Phone Number:
(615) 661-0094
Fax Number:
(615) 661-0094
Languages:
English
Specialties:
Background Investigations, Insurance Investigations, Technical Surveillance Countermeasures / TSCM
Member Status:
Active
Certifications:
CFC
Member Name:
Company:
CSI Corporate Security & Investigations, Inc.
Mailing Address:
3645 Brodhead Road, Monaca, PA 15061 USA
Phone Number:
(724) 775-3577
Fax Number:
(724) 775-3599
Languages:
English
Specialties:
Due Diligence, Homicide Investigations, Surveillance
Member Status:
Active
Don C. Johnson
Member Name:
Company:
Trace Investigations, Inc.
Mailing Address:
P.O. Box 2603, Bloomington, IN 47402-2603 USA
Phone Number:
(812) 334-8857
Fax Number:
(812) 334-2274
Languages:
English
Specialties:
Background Investigations, Litigation Support, Trademark Protection
Member Status:
Active
Certifications:
CLI, CII
Member Name:
Company:
Montano & Associates
Mailing Address:
1547 Palos Verdes #284, Walnut Creek, CA 94597 USA
Phone Number:
(925) 947-5679
Fax Number:
(925) 935-9659
Languages:
English
Specialties:
Counterfeit, International Investigations, Product Counterfeiting / Diversion
Member Status:
Active
Certifications:
CFE, CFS, CHS III, CII, CIP, CSP, CPI
Barbara W. Thompson
Member Name:
Company:
The Worldwide Investigative Network, LLC
Mailing Address:
117 W. Gay Street, Suite 118, West Chester, PA 19380-2938 USA
Phone Number:
(610) 430-7353
Fax Number:
(610) 840-0533
Languages:
English
Specialties:
Due Diligence, Fraud Investigations, Litigation Support
Member Status:
Active
Certifications:
CFE
Member Name:
Company:
Mulholland Investigation & Security Consulting, Inc.
Mailing Address:
221 East Adams Street, Jacksonville, FL 32202 USA
Phone Number:
(904) 354-7989
Fax Number:
(904) 354-7922
Languages:
English
Specialties:
Computer Forensics, Expert Witness, Surveillance
Member Status:
Active
Certifications:
CPP, CFE, CLI
Member Name:
Company:
INETS2
Mailing Address:
2030 Scenic Drive, Gadsden, AL 35904 USA
Phone Number:
(256) 546-7396
Cell Phone Number:
443 703-8921
Languages:
English
Specialties:
Corporate Security / Investigations, Security Risk Management
Member Status:
Active
Certifications:
BAI, CPP
Member Name:
Company:
Lajoie Investigations, Inc.
Mailing Address:
45 Sterling Street, Suite 21, West Boylston, MA 01583 USA
Phone Number:
(508) 835-2211
Fax Number:
(508) 835-2110
Languages:
English
Specialties:
Homicide Investigations, Insurance Investigations, Surveillance
Member Status:
Active
Certifications:
CLI, CCDI, CII, BCPI
Member Name:
Company:
Shinkowsky Investigations
Mailing Address:
4511 Jonestown Road, Harrisburg, PA 17112-6538 USA
Phone Number:
(800) 276-0202/ (717) 540-0631
Fax Number:
(800) 996-1246
Languages:
English
Specialties:
Homicide Investigations, Insurance Investigations, Trademark Protection
Member Status:
Active
Certifications:
CPP
Member Name:
Company:
Computer Evidence Recovery, Inc.
Mailing Address:
Suite 300, 160 Quarry Park Blvd Se, Calgary, Alberta T2C 3G3 CANADA
Phone Number:
(403) 703-4846/ (866) 703-4846
Fax Number:
(403) 770-8158
Languages:
English
Specialties:
Cellular Forensics, Computer Forensics, E-Mail Tracing and Internet Profiling
Member Status:
Active
Certifications:
GISF, GSEC, GCFE, GCFA, EnCE, BAI, CDRP
Member Name:
Company:
Advantage Investigative Svcs Inc.
Mailing Address:
6619 S. Dixie Highway #247, Miami, FL 33143 USA
Phone Number:
(305) 667-7422
Fax Number:
(305) 667-2470
Languages:
English
Specialties:
Insurance Investigations, Litigation Support, Trademark Protection
Member Status:
Active
Certifications:
FCI
Member Name:
Company:
Integrity Investigations, Inc
Mailing Address:
P.O. Box 67285, Lincoln, NE 68506-7285 USA
Phone Number:
(402) 525-6969
Languages:
English
Specialties:
Cargo Investigations / Security, Insurance Investigations, Surveillance
Member Status:
Active
Member Name:
Company:
Elon Associates, Inc.
Mailing Address:
P.O. Box 3204, Augusta, GA 30914 USA
Phone Number:
(706) 267-5225
Fax Number:
(706) 481-0817
Languages:
English
Specialties:
Due Diligence, Insurance Investigations, Litigation Support
Member Status:
Active
Member Name:
Company:
Due Diligence Inc. (Formerly Colley Inv., Inc.)
Mailing Address:
250 E Broad Street, Columbus, OH 43215 USA
Phone Number:
(614) 224-4244
Fax Number:
(614) 224-3773
Languages:
English
Specialties:
Computer Forensics, Due Diligence, Litigation Support
Member Status:
Active
Certifications:
ASIS, WAD, CII, SCIP
Member Name:
Company:
Due Diligence Inc. (Formerly Colley Inv., Inc.)
Mailing Address:
, Charleston, SC 29402 USA
Phone Number:
(202) 468-6665
Fax Number:
(614) 224-3773
Languages:
English
Specialties:
Computer Forensics, Due Diligence, Litigation Support
Member Status:
Active
Certifications:
ASIS, WAD, CII, SCIP
Jimmie N. Mesis
Member Name:
Company:
Excerion, LLC / USA Bug Sweeps
Mailing Address:
4400 Rt 9 S, Suite 1000, Freehold, NJ 07728 USA
Phone Number:
(732) 866-4110
Fax Number:
(732) 308-3314
Languages:
English, Spanish
Specialties:
Technical Surveillance Countermeasures / TSCM
Member Status:
Active
Certifications:
BAI
Company:
Excerion, LLC
Mailing Address:
4400 Rt 9 S, Suite 1000, Freehold, NJ 07728 USA
Phone Number:
(800) 836-3088
Languages:
English
Specialties:
Skip Tracing, Subject Locate
Member Status:
Active
Member Name:
Company:
Lapidim Global Intelligence
Mailing Address:
1 Imber St., Kfar Saba, 445101 ISRAEL
Phone Number:
972 9 8995653
Fax Number:
972 9 8995598
Languages:
Arabic|English|French|Russian
Specialties:
Corporate Security / Investigations, Financial/Intellectual Property Investigations/Rights, Fraud Investigations
Member Status:
Active
Certifications:
CII
Member Name:
Company:
The Arkin Group, LLC
Mailing Address:
750 Lexington Avenue, 25th Floor, New York, NY 10022 USA
Phone Number:
(212) 333-0204
Fax Number:
(212) 333-0246
Languages:
English
Specialties:
Counter Terrorism Issues, Crisis Management, Due Diligence
Member Status:
Active
Certifications:
CII
Company:
Shell Investigations, Inc.
Mailing Address:
121 Deer Crossing Lane, Charleston, WV 25320 USA
Phone Number:
(304) 767-4364
Languages:
English
Specialties:
Litigation Support, Process Service, Subject Locate
Member Status:
Active
Company:
Keystone Intelligence Network Inc
Mailing Address:
1704 Locust St, Philadelphia, PA 19103 USA
Phone Number:
(215) 545-1111
Fax Number:
(215) 545-1773
Languages:
English
Member Status:
Active
Member Name:
Company:
MTI Security Consulting
Mailing Address:
12, Ergaton Tipou Street, 163 46 Ilioupolis, Athens, GREECE
Phone Number:
30-210-9959063
Fax Number:
30-210-9959064
Languages:
English, Greek
Specialties:
Background Investigations, Due Diligence, Security Consulting Services
Member Status:
Active
Company:
Quest Associates of Ohio, LLC (QAOH)
Mailing Address:
3210 Jefferson Ave., Ste., 26 Cincinnati, OH 45220 USA
Phone Number:
(513) 579-0001
Cell Phone Number:
513 200-6404
Fax Number:
(513) 579-0016
Languages:
English
Specialties:
Criminal Defense Investigations, Expert Witness, Litigation Support
Member Status:
Active
Certifications:
CCDI
Russell F. “Rusty” Lerner/ Richard R. Ross
Company:
Verisec Ltd
Mailing Address:
23Rd Floor, M Thai Tower, Bangkok, 10330 THAILAND
Phone Number:
+66-2-627-9191
Fax Number:
+66-2-627-9004
Languages:
English, Mandarin, Thai
Specialties:
Due Diligence, Litigation Support, Trademark Protection
Member Status:
Active
Certifications:
CPP
Member Name:
Company:
Mcguinness & Associates, Inc.
Mailing Address:
3109 Grand Avenue, #306, Miami, FL USA
Phone Number:
(305) 858-9122
Fax Number:
(305) 858-9783
Languages:
English
Specialties:
Criminal Defense Investigations, Fraud Investigations, Surveillance
Member Status:
Active
Certifications:
CFE, CLI
Member Name:
Company:
JMC Investigations, LLC
Mailing Address:
13236 N. 7th St., Suite 4-258, Phoenix, AZ 85022 USA
Phone Number:
(602) 840-7770
Fax Number:
(602) 840-8282
Languages:
English
Specialties:
Criminal Defense Investigations, Insurance Investigations, Trademark Protection
Member Status:
Active
Company:
Hetherington Information Svcs, LLC
Mailing Address:
593 Ringwood Avenue, Wanaque, NJ 07465 USA
Phone Number:
(973) 706-7525
Fax Number:
(973) 706-7526
Languages:
English
Specialties:
Data Mining / Research, Due Diligence, Litigation Support
Member Status:
Active
Certifications:
CFE, CII
Member Name:
Company:
Schmidt & Associates, LLC
Mailing Address:
10307 W. Broad St, # 108, Glen Allen (Richmond), VA 23060 USA
Phone Number:
(804) 364-8983
Fax Number:
(888) 727-7706
Languages:
English
Specialties:
Due Diligence, Litigation Support, Surveillance
Member Status:
Active
Member Name:
Company:
Camelot Investigations
Mailing Address:
17404 Ventura Blvd, 2nd Floor, Encino, CA 91316 USA
Phone Number:
(888) 584-3393
Fax Number:
(888) 584-6811
Languages:
English
Specialties:
Competitive Intelligence, E-Mail Tracing and Internet Profiling, Subject Locate
Member Status:
Active
Company:
S. J. Miller Associates, LLC
Mailing Address:
P. O. Box 20707, Cheyenne, WY 82003 USA
Phone Number:
(307) 221-2294
Fax Number:
(307) 638-4182
Languages:
English
Specialties:
Insurance Investigations, Security Surveys, Threat Analysis / Assessment
Member Status:
Active
Certifications:
CPP, CFE, PCI
Member Name:
Company:
American Investigative Services, Inc.
Mailing Address:
P.O. Box 125, Brookline, MA 02446 USA
Phone Number:
(617) 739-6060
Fax Number:
(617) 232-4728
Languages:
English
Specialties:
Due Diligence, Homicide Investigations, Insurance Investigations
Member Status:
Active
Certifications:
CII
Company:
Lapidim
Mailing Address:
Mochovaya St 11-3 B 103873, Moscow, RUSSIA
Phone Number:
8 300 744 62 32
Cell Phone Number:
9.73+11
Languages:
English
Specialties:
Corporate Security / Investigations, Financial/Intellectual Property Investigations/Rights, Fraud Investigations
Member Status:
Active
Certifications:
CII
Company:
Lapidim
Mailing Address:
Seifullin St 498, Almaty, 498 KAZAKHSTAN
Phone Number:
7 3272500912
Cell Phone Number:
972544214165
Languages:
English
Specialties:
Corporate Security / Investigations, Financial/Intellectual Property Investigations/Rights, Fraud Investigations
Member Status:
Active
Certifications:
CII
Company:
MIC Worldwide, LLC
Mailing Address:
Vuelta De Obligado 1878, 10-D, Belgrano Caba, 1428 ARGENTINA
Phone Number:
011-5411 4789-0295
Fax Number:
011-5411 4789-0295
Languages:
Portuguese|Spanish
Specialties:
Due Diligence, Financial/Intellectual Property Investigations/Rights, Security Risk Management
Member Status:
Active
David G. Mink
Member Name:
Company:
Investigative Services, Inc.
Mailing Address:
1383 Warwick Avenue, Warwick, RI 02888, USA
Phone Number:
(401) 732-9800
Cell Phone Number:
401 480-9044
Fax Number:
(401) 633-6842
Languages:
English
Specialties:
Civil Investigations, Due Diligence, Fraud Investigations
Member Status:
Active
Member Name:
Company:
Summit Research Group
Mailing Address:
1054 Boyers Road, Harrisonburg, VA 22801 USA
Phone Number:
(805) 452-1400
Fax Number:
(540) 280-7458
Languages:
English
Specialties:
Due Diligence, Marine / Maritime Investigations, Technical Surveillance Countermeasures / TSCM
Member Status:
Active
Certifications:
CFE
Member Name:
Company:
Signum Consulting GmbH
Mailing Address:
Rungestrasse. 19, 10179 Berlin, GERMANY
Phone Number:
+49 30 278736-10
Cell Phone Number:
+49 171 7535962
Fax Number:
+49 30 278736-22
Languages:
English, German, Portuguese, Russian
Specialties:
Due Diligence, Pre-Employment Screening, Security Surveys
Member Status:
Active
Member Name:
Company:
DCW & Associates
Mailing Address:
16691 Gothard Street, Unit D, Huntington Beach, CA 92647 USA
Phone Number:
(714) 892-0442
Fax Number:
(714) 892-3543
Languages:
English
Specialties:
Domestic Issues, Due Diligence, Surveillance
Member Status:
Active
Member Name:
Company:
The Ashkelon Group + Praetorian Confidential
Mailing Address:
743 Moaniala Street, Honolulu, HI 96821 USA
Phone Number:
(800) 405-7422
Fax Number:
(561) 892-0698
Languages:
American Sign Language|Japanese
Specialties:
Computer Forensics, Computer Network Security, Threat Analysis / Assessment
Member Status:
Active
Certifications:
CCFE
Member Name:
Company:
Steele CIS
Mailing Address:
180 Piccadilly, London, W1J 9HF UNITED KINGDOM
Phone Number:
+44 207-242-7400
Fax Number:
+44 845-280-2576
Languages:
English
Specialties:
Business Intelligence, Due Diligence
Member Status:
Active
Certifications:
CFE
Member Name:
Company:
EWI & Associates, Inc.
Mailing Address:
P.O. Box 160, Chelsea, MI 48118 USA
Phone Number:
(734) 320-9240
Fax Number:
(734) 749-2600
Languages:
English
Specialties:
Litigation Support, Surveillance, Technical Surveillance Countermeasures / TSCM
Member Status:
Active
Certifications:
BAI
Company:
MI:33 LLC
Mailing Address:
3308 Preston Rd. #350-187, Plano, TX 75093 USA
Phone Number:
(972) 422-2100
Cell Phone Number:
972 679-1111
Fax Number:
(972) 422-2100
Languages:
English
Specialties:
E-Mail Tracing And Internet Profiling, Financial/Intellectual Property Investigations/Rights, Trademark Protection
Member Status:
Active
Member Name:
Company:
Gold Investigations, Inc.
Mailing Address:
Atlanta Office, P.O. Box 922996, Norcross, GA 30010 USA
Phone Number:
(770) 441-8913
Fax Number:
(770) 441-9213
Languages:
English
Specialties:
Insurance Investigations, Public Record Retrievals, Surveillance
Member Status:
Active
Certifications:
FBCI
Member Name:
Company:
Gold Investigations, Inc.
Mailing Address:
(Correspondence to P.O. Box 922996, Norcross, GA 30010) Miami, FL 33126 USA
Phone Number:
(770) 441-8913
Fax Number:
(770) 441-9213
Languages:
English
Specialties:
Due Diligence, Insurance Investigations, Litigation Support
Member Status:
Active
Certifications:
FBCI
Member Name:
Company:
Regents Risk Advisory
Mailing Address:
Suite 117, 377 Kent Street, Sydney, NSW 2000 AUSTRALIA
Phone Number:
1-300-915-390
Languages:
English
Specialties:
Due Diligence, Forensic Accounting, Litigation Support
Member Status:
Active
Certifications:
CFE, CCE
Member Name:
Company:
Premier Shield Security Services
Mailing Address:
P.O. Box 116130, Dubai, U.A.E.
Phone Number:
+91 11 30855000/971 4 3603444
Languages:
English
Specialties:
Corporate Security / Investigations, Due Diligence, Executive / Personal Protection
Member Status:
Active
Member Name:
Company:
S & H Investigators
Mailing Address:
P.O. Box 12245, Wilmington, DE 19850 USA
Phone Number:
(302) 999-9911/ (800) 446-9911
Fax Number:
(302) 992-9899
Languages:
English
Specialties:
Criminal Investigations, Fire Cause and Origin Investigations, Insurance Investigations
Member Status:
Active
Member Name:
Company:
Alaska Investigations
Mailing Address:
P.O. Box 4394, Homer, AK 99603 USA
Phone Number:
(907) 299-1989
Fax Number:
(907) 235-6610
Languages:
English
Member Status:
Active
Member Name:
Company:
JLA Security Co. Ltd.
Mailing Address:
China, CHINA
Phone Number:
+86 20 8365 1800
Languages:
English
Specialties:
Litigation Support, Security Consulting Services, Trademark Protection
Member Status:
Active
Member Name:
Company:
JLA Security Co. Ltd.
Mailing Address:
Hong Kong, HONG KONG
Phone Number:
+852 2721 1366
Languages:
English
Specialties:
Litigation Support, Security Consulting Services, Trademark Protection
Member Status:
Active
Company:
Security 2000 (Pvt) Ltd / Rectangle Asia LLC
Mailing Address:
One Anjum Plaza, Sharah-E-Quaideenpechs-2, Karachi, PAKISTAN
Phone Number:
+92 300 8250007
Fax Number:
+92 21 34549554
Languages:
English
Specialties:
Due Diligence, Executive / Personal Protection, Intellectual Property Investigations
Member Status:
Active
Member Name:
Company:
Nighthawk Security and Training Systems
Mailing Address:
P.O. Box 817, Enfield, NH 03748 USA
Phone Number:
(201) 715-0840
Languages:
English
Specialties:
Executive / Personal Protection, Security Consulting Services, Security Training / Presentations
Member Status:
Active
Member Name:
Company:
Sexton Executive Security
Mailing Address:
10332 Main Street, #181, Fairfax, VA 22030 USA
Phone Number:
(703) 402-2233
Fax Number:
(888) 233-0122
Languages:
Bosnian|Serbo/Croat|Spanish
Specialties:
Executive / Personal Protection, Surveillance, Undercover Operations
Member Status:
Active
Certifications:
CII, CST, PPS, SII
Member Name:
Company:
JAG Investigations Inc.
Mailing Address:
18521 E Queen Creek Road, Ste 105-442, Queen Creek, AZ 85142 USA
Phone Number:
(480) 988-2580
Cell Phone Number:
(480) 703-9740
Languages:
English
Specialties:
Due Diligence, Subject Locate
Member Status:
Active
Certifications:
BAI
Member Name:
Company:
Charles F. Kleber LLC
Mailing Address:
45 Kirmis Court, Dover, PA 17315-2015 USA
Phone Number:
(717) 292-4351
Languages:
English
Specialties:
Accident Reconstruction, Homicide Investigations, Insurance Investigations
Member Status:
Active
Member Name:
Company:
Information Please
Mailing Address:
P.O. Box 181163, Dallas, TX 75218 USA
Phone Number:
(214) 343-3765
Fax Number:
(214) 343-3765
Languages:
English
Specialties:
Civil Investigations, Financial Analysis / Fraud, Litigation Support
Member Status:
Active
Member Name:
Company:
Sage Investigations, LLC
Mailing Address:
P.O. Box 160161, Austin, TX 78716 USA
Phone Number:
(512) 659-3179
Fax Number:
(512) 328-6878
Languages:
English
Specialties:
Computer Forensics, Due Diligence, Forensic Accounting
Member Status:
Active
Member Name:
Company:
Jeanne Kluger Arabia
Mailing Address:
Media, PA 19063 USA
Phone Number:
(610) 565-5122
Cell Phone Number:
(610) 306-7411
Fax Number:
(610) 990-5828
Languages:
English
Specialties:
General Intelligence Gathering / Investigations, Surveillance
Member Status:
Active
Company:
Goodenow Associates Investigations, LLC
Mailing Address:
P.O. Box 1973, Honolulu, HI 96813 USA
Phone Number:
(808) 526-2002
Cell Phone Number:
808 306-6400
Fax Number:
(866) 272-6686
Languages:
Spanish
Specialties:
Insurance Investigations, Surveillance, Trademark Protection
Member Status:
Active
Certifications:
CII
Member Name:
Company:
R. P. Troutman & Associates, Inc.
Mailing Address:
P.O. Box 327, Whiteford, MD 21160 USA
Phone Number:
(410) 688-3164
Fax Number:
(410) 452-8812
Languages:
English
Specialties:
Executive / Personal Protection, General Intelligence Gathering / Investigations, Litigation Support
Member Status:
Active
Member Name:
Company:
RA Consultants Ltd
Mailing Address:
Unit 2504, 25/F., West Tower, Shun Tak Centre, Hong Kong, HONG KONG
Phone Number:
+852-2647-2626
Fax Number:
+852-2646-9311
Languages:
English
Specialties:
Crisis Management, Due Diligence, International Executive Protection
Member Status:
Active
Company:
Keystone Intelligence Network Inc
Mailing Address:
1704 Locust St, Philadelphia, PA 19103 USA
Phone Number:
(215) 545-1111
Fax Number:
(215) 545-1773
Languages:
English
Specialties:
Customs Import / Export Issues, Polygraph Examination
Member Status:
Active
Certifications:
CFE
Company:
Keystone Intelligence Network Inc
Mailing Address:
1704 Locust St, Philadelphia, PA 19103 USA
Phone Number:
(215) 545-1111
Fax Number:
(215) 545-1773
Languages:
English
Specialties:
Due Diligence, Forensic Accounting, Internal Theft and Fraud
Member Status:
Active
Company:
My Private Eye
Mailing Address:
P.O. Box 3314, Riverview, FL 33568 USA
Phone Number:
(813) 662-1450
Languages:
English
Specialties:
Nursing Home Abuse Investigations, Process Service, Undercover Operations
Member Status:
Active
Member Name:
Company:
Charles H. Barry and Associates LLC
Mailing Address:
5130 South Ft. Apache Rd. #215-108, Las Vegas, NV 89148-1732 USA
Phone Number:
(702) 396-4950
Cell Phone Number:
702 232-1185
Fax Number:
(702) 597-3248
Languages:
English
Specialties:
Due Diligence, Security Surveys, Surveillance
Member Status:
Active
Member Name:
Company:
Computer Forensics, Inc.
Mailing Address:
10774 S.E. Hwy 212, Clackamas, OR 97015 USA
Phone Number:
(503) 655-1405
Fax Number:
(503) 655-1408
Languages:
English
Specialties:
Computer Forensics, Expert Witness
Member Status:
Active
Member Name:
Company:
Regents Risk Advisory
Mailing Address:
50 East Coast Road, Singapore (Roxy Centre), 428769 SINGAPORE
Phone Number:
+(65) 6345-5770
Languages:
English
Specialties:
Due Diligence, Fraud Investigations, Litigation Support
Member Status:
Active
Certifications:
CFE, CCE
Member Name:
Company:
Grevillius Detective Service
Mailing Address:
16 South Oakland Avenue, Suite 206, Pasadena, CA 91101 USA
Phone Number:
(626) 792-4338
Languages:
English
Specialties:
Homicide Investigations, Necro Search, Product Counterfeiting / Diversion, Threat Analysis / Assessment, Undercover Operations, Unsub Investigations
Member Status:
Active
Member Name:
Company:
Benchmark Investigations
Mailing Address:
32158 Camino Capistrano A-415, San Juan Capistrano, CA 92675 USA
Phone Number:
(949) 248-7721/USA (800) 248-7721
Fax Number:
(949) 248-0208
Languages:
English
Specialties:
Asset Recovery/Search/Tracing, Due Diligence, Surveillance
Member Status:
Active
Certifications:
CPI
Company:
Rothman Consulting
Mailing Address:
42 Main Street, Bedford Hills, NY 10507 USA
Phone Number:
(914) 666-4900
Fax Number:
(914) 666-3861
Languages:
English
Specialties:
Background Investigations, Due Diligence, Litigation Support
Member Status:
Active
Certifications:
J.D.
Company:
Reed Research Ltd.
Mailing Address:
203-200 Cachet Woods Court, Markham, Ontario, L6C 0Z8 CANADA
Phone Number:
(416) 545-1800 x 222
Fax Number:
(866) 550-3819
Languages:
English
Specialties:
Due Diligence, Insurance Investigations, Surveillance
Member Status:
Active
Certifications:
CII
Member Name:
Company:
Lapidim USA LLC 
Mailing Address:
400 Northridge Road, Suite 250, Atlanta, GA 30350 USA
Phone Number:
(678) 420-7471
Cell Phone Number:
404 889-5014
Fax Number:
(404) 843-1416
Languages:
Arabic|English|French|Russian
Specialties:
Corporate Security / Investigations, Financial/Intellectual Property Investigations/Rights, Fraud Investigations
Member Status:
Active
Certifications:
CII
Member Name:
Company:
Huntsman Investigations, Inc.
Mailing Address:
P.O. Box 694, Spanish Fork, UT 84660 USA
Phone Number:
(801) 798-0635
Fax Number:
(801) 798-0636
Languages:
English
Specialties:
Criminal Defense Investigations, Insurance Investigations, Surveillance
Member Status:
Active
Member Name:
Company:
I-Fact@Nalysis Inc.
Mailing Address:
225 Franklin Street, Suite 2600, Boston, MA 02110 USA
Phone Number:
(617) 217-2850
Cell Phone Number:
781 223-4946
Fax Number:
(617) 217-2001
Languages:
English
Specialties:
Compliance FCPA / AML, Due Diligence, Fraud Investigations
Member Status:
Active
Certifications:
CFCE, SCERS, CIFI, EnCE, CISSP, Cell & PDA
Member Name:
Company:
James W. Kenney Interests
Mailing Address:
2714 Roundleaf Court, San Antonio, TX 78231-1637 USA
Phone Number:
(210) 861-3759
Fax Number:
(888) 329-7078
Languages:
English
Specialties:
Background Investigations, Behavioral Analysis, White Collar Crime Investigations
Member Status:
Active
Member Name:
Company:
Cliff K. Goldsmith Associates
Mailing Address:
P.O. Box 432, Marlton, NJ 08053 USA
Phone Number:
(856) 797-7300
Fax Number:
(856) 475-1057
Languages:
English
Specialties:
Criminal Investigations, Executive / Personal Protection, Litigation Support
Member Status:
Active
Member Name:
Company:
Luther Investigations LLC
Mailing Address:
21175 Tomball Parkway, Suite 325, Houston, TX 77070 USA
Phone Number:
(281) 261-5777
Fax Number:
(281) 810-9240
Languages:
English
Specialties:
Insurance Investigations, Litigation Support, Surveillance
Member Status:
Active
Certifications:
CLI
Company:
MI:33 LLC
Mailing Address:
3308 Preston Rd. #350-187, Plano, TX 75093 USA
Phone Number:
(972) 422-2100
Fax Number:
(972) 422-2100
Languages:
English
Specialties:
E-Mail Tracing And Internet Profiling, Financial/Intellectual Property Investigations/Rights, Trademark Protection
Member Status:
Active
Member Name:
Company:
Mclaughlin Investigative Group, Inc.
Mailing Address:
2 Dundee Park, Andover, MA 01810 USA
Phone Number:
(978) 474-8801
Fax Number:
(978) 474-8802
Languages:
English
Specialties:
Insurance Investigations, Litigation Support, Trademark Protection
Member Status:
Active
Company:
American Investigation Services
Mailing Address:
1929 Custer St., Allentown, PA 18104 USA
Phone Number:
(610) 821-8829
Languages:
English
Specialties:
Criminal Defense Investigations, Fingerprinting, Surveillance
Member Status:
Active
Company:
JJ Associates International
Mailing Address:
506 Thornton Road, Thornton, Bradford, West Yorkshire, BD13 3JD UNITED KINGDOM
Phone Number:
+44 (0) 7767 221287
Cell Phone Number:
+44 0 7767 221287
Fax Number:
+44 (0) 7092 370829
Languages:
English
Specialties:
Background Investigations, Due Diligence, International Investigations
Member Status:
Active
Company:
JJ Associates International
Mailing Address:
506 Thornton Road, Thornton, Bradford, West Yorkshire, BD13 3JD UNITED KINGDOM
Phone Number:
+44 (0) 7768 515992
Cell Phone Number:
+44 0 7768 515992
Fax Number:
+44 (0) 7092 370829
Languages:
Cantonese
Specialties:
International Investigations, Process Service, Skip Tracing
Member Status:
Active
Member Name:
Company:
McCabe Associates
Mailing Address:
Calle 100 # 8A-55, Bogota, COLOMBIA
Phone Number:
(585) 349-4190/ +011 (57) 1-638-6439
Languages:
English, Spanish
Specialties:
Background Investigations, Due Diligence, Executive / Personal Protection, General Intelligence Gathering / Investigations, Trademark Protection
Member Status:
Active
Member Name:
Company:
Atwater Enterprises
Mailing Address:
P.O. Box 12023, Odessa, TX 79768 USA
Phone Number:
(432) 553-6666
Fax Number:
(432) 550-5208
Languages:
English
Specialties:
Cellular Forensics, Computer Forensics, International Investigations
Member Status:
Active
Member Name:
Company:
JELL
Mailing Address:
NIGERIA
Phone Number:
+44 785 077 3792
Languages:
English
Specialties:
Business and Investment Fraud, Due Diligence, Litigation Support
Member Status:
Active
Certifications:
PCI
Member Name:
Company:
Patriot Security Group
Mailing Address:
348 Thompson Creek Mall #237, Stevensville, MD 21666 USA
Phone Number:
(202) 922-6309
Languages:
English
Specialties:
Due Diligence, General Intelligence Gathering / Investigations, Surveillance
Member Status:
Active
Certifications:
CLI
Member Name:
Company:
Susan Daniels & Associates
Mailing Address:
9754 Thwing Road, Chardon, OH 44024 USA
Phone Number:
(440) 286-4072
Fax Number:
(440) 286-5516
Languages:
English
Specialties:
Background Investigations, Criminal Defense Investigations, Litigation Support
Member Status:
Active
Member Name:
Company:
Artus Group, Inc.
Mailing Address:
736 Boston Post Road, Suite A, Madison, CT 06443 USA
Phone Number:
(203) 779-5888
Fax Number:
(888) 878-5041
Languages:
English
Specialties:
Background Investigations, Due Diligence, Litigation Support
Member Status:
Active
Company:
Anglo French Paralegal & Investigation Services
Mailing Address:
BP 20244, 22402 Lamballe Cedex, FRANCE
Phone Number:
UK +44 (0)7459 530053
Languages:
English|French
Specialties:
Insurance Investigations, International Investigations, Skip Tracing
Member Status:
Active
Certifications:
CII, CNSP-ARP
Company:
AMRIC Associates Ltd
Mailing Address:
6444 Fly Road, East Syracuse, NY 13057 USA
Phone Number:
(315) 437-5500/ (888) 454-4267
Fax Number:
(315) 437-9092
Languages:
English
Specialties:
Computer Forensics, Litigation Support, Mortgage Fraud
Member Status:
Active
Certifications:
CCFE
Company:
Scott & Associates Investigations, Inc.
Mailing Address:
411 W. Fisher Avenue, Greensboro, NC 27401 USA
Phone Number:
(336) 854-1954
Fax Number:
(877) 721-2801
Languages:
English, Spanish
Specialties:
Executive / Personal Protection, General Intelligence Gathering / Investigations, Trademark Protection
Member Status:
Active
Certifications:
BAI
Member Name:
Company:
Investigative Consultants, Inc.
Mailing Address:
2020 Pennsylvania Avenue, NW, Suite 813, Washington, DC 20006 USA
Phone Number:
(202) 237-1500
Cell Phone Number:
(202) 360-5229/ (202) 577-1730 (Foreign Cell)
Fax Number:
(202) 237-8642
Languages:
Arabic, English, Farsi, Mandarin, Pashto
Specialties:
Computer Forensics, Due Diligence, Litigation Support
Member Status:
Active
Certifications:
CFE, CII
Company:
Advanced Investigative Solutions, Inc.
Mailing Address:
P.O. Box 6, Simpsonville, KY 40067 USA
Phone Number:
(502) 722-1931
Fax Number:
(502) 722-9244
Languages:
English
Specialties:
Due Diligence, Forensic Accounting, General Intelligence Gathering / Investigations
Member Status:
Active
Member Name:
Company:
Kevin P Carey & Assoc.
Mailing Address:
5 Maple Avenue, Morristown, NJ 07960 USA
Phone Number:
(973) 538-3711/ (800) 875-3711
Languages:
English
Specialties:
Insurance Investigations, Litigation Support, Surveillance
Member Status:
Active
Company:
Rothman Consulting
Mailing Address:
42 Main Street, Bedford Hills, NY 10507 USA
Phone Number:
(914) 666-4900
Fax Number:
(914) 666-3861
Languages:
English
Specialties:
Background Investigations, Due Diligence, Litigation Support
Member Status:
Active
Certifications:
J.D.
Member Name:
Company:
H. Ellis Armistead & Associates, LLC
Mailing Address:
1001 Bannock St, Suite 32, Denver, CO 80204 USA
Phone Number:
(303) 825-2373
Cell Phone Number:
(303) 246-5584
Fax Number:
(303) 825-2374
Languages:
English
Specialties:
Homicide Investigations, Insurance Investigations, Litigation Support
Member Status:
Active
Certifications:
CII, CLI
Member Name:
Company:
UCMJ Investigations (and Arkansas Investigations)
Mailing Address:
26 Gettysburg N., Cabot, AR 72023 USA
Phone Number:
(501) 515-2868/ (501) 605-0360
Fax Number:
(866) 371-2603
Languages:
English
Specialties:
Criminal Defense Investigations, Fraud Investigations, Insurance Investigations
Member Status:
Active
Certifications:
BAI, CFE,  CLEI
Company:
Walker Confidential
Mailing Address:
111 Bank Street, Suite 172, Grass Valley, CA 95945 USA
Phone Number:
(800) 875-5209
Fax Number:
(866) 542-0263
Languages:
English
Specialties:
Asset Recovery/Search/Tracing, Insurance Investigations, Litigation Support
Member Status:
Active
Company:
Walker Confidential
Mailing Address:
111 Bank Street, Suite 172, Grass Valley, CA 95945 USA
Phone Number:
(530) 362-2402
Fax Number:
(866) 542-0263
Languages:
English
Specialties:
Asset Recovery/Search/Tracing, Insurance Investigations, Litigation Support
Member Status:
Active
Certifications:
CLI
Member Name:
Company:
JLA Security Co. Ltd.
Mailing Address:
Taipei, 110 TAIWAN ROC
Phone Number:
+886 2 2651 8101
Languages:
English
Specialties:
Litigation Support, Security Consulting Services, Trademark Protection
Member Status:
Active
Member Name:
Company:
Regents Risk Advisory
Mailing Address:
B-5-8 Plaza Mont Kiara, Mont Kiara, Kuala Lumpur, 50480 MALAYSIA
Phone Number:
+60 3 6204-5796
Languages:
English
Specialties:
Due Diligence, Forensic Accounting, Litigation Support
Member Status:
Active
Certifications:
CFE, CCE
Member Name:
Company:
John F. Matula, Private Investigator
Mailing Address:
230 Hilton Ave, Suite 15, Hempstead, NY 11550 USA
Phone Number:
(516) 481-0700 x701
Fax Number:
(516) 481-4302
Languages:
English
Specialties:
Domestic Issues, Insurance Investigations, Surveillance
Member Status:
Active
Certifications:
CFE
Member Name:
Company:
Count Business Srl (Transylvania Investigations Service)
Mailing Address:
118/2 Victoriei Street, Baia Mare, 430061 ROMANIA
Phone Number:
+40 722 333 814
Languages:
English|French|Romanian
Specialties:
Due Diligence, Fraud Investigations, Surveillance
Member Status:
Active
Certifications:
CII
Member Name:
Company:
Peace of Mind Investigations
Mailing Address:
13407 W 130th Street, Overland Park, KS 66213 USA
Phone Number:
(913) 499-1752
Fax Number:
(888) 411-9728
Languages:
English
Specialties:
Data Mining / Research, Due Diligence, Subject Locate
Member Status:
Active
Member Name:
Company:
Proulx Professional Research, Inc.
Mailing Address:
P.O. Box 525, Brookfield, WI 53008 USA
Phone Number:
(262) 784-4300
Fax Number:
(262) 641-0508
Languages:
English
Specialties:
Insurance Investigations, Litigation Support, Surveillance
Member Status:
Active
Company:
Contra Risk-Management Sp Z O.O.
Mailing Address:
Chojnicka 2 Str., 77-300 Czluchow, POLAND
Phone Number:
+48 513 129 851
Fax Number:
+48 59 726 8016
Languages:
English|German|Polish|Russian
Specialties:
Due Diligence, Insurance Investigations, Surveillance
Member Status:
Active
Member Name:
Company:
Locaters International, Inc. & Morse Genealogical Services, LLC
Mailing Address:
2435 S. Ridgewood Avenue, Daytona Beach, FL 32119 USA
Phone Number:
(386) 756-6100 x1113
Fax Number:
(386) 760-6400
Languages:
English
Specialties:
Civil Investigations, Heir/Genealogy Search, Missing Persons Investigations
Member Status:
Active
Certifications:
BAI
Member Name:
Company:
Jim Laws Investigations
Mailing Address:
P.O. Box 261, Mesilla, NM 88046 USA
Phone Number:
(575) 644-2285
Languages:
English
Specialties:
Heir/Genealogy Search, Missing Persons Investigations, Subject Locate
Member Status:
Active
Member Name:
Company:
Consulting Investigations Services
Mailing Address:
P.O. Box 2097, Waxahachie, TX 75168 USA
Phone Number:
(972) 937-3938
Languages:
English
Specialties:
Computer Forensics, E-Mail Tracing and Internet Profiling, Homicide Investigations
Member Status:
Active
Member Name:
Company:
Consolidated Services International, Inc.
Mailing Address:
Indonesian Stock Exchange, Tower 2, 17th Fl. Jl. Jend. Sudirman Kav. 52-53, Jakarta, 12190 INDONESIA
Phone Number:
+62-21-7883-2596 x306
Cell Phone Number:
+62 811995373
Fax Number:
-10439
Languages:
English|Indonesian
Specialties:
Business Intelligence, Due Diligence, Litigation Support
Member Status:
Active
Eddy Sigrist
Member Name:
Company:
Aristeed BV
Mailing Address:
Mariastraat 11, 3762 CW Soest, Netherlands
Phone Number:
+31-35-603-5363
Fax Number:
+31-35-603-5093
Languages:
English
Specialties:
Due Diligence, Litigation Support, Marine / Maritime Investigations
Member Status:
Active
Certifications:
CFE, CII
Member Name:
Company:
Research North, Inc.
Mailing Address:
207 Michigan St (Headquarters), Petoskey (Northern MI), MI 49770 USA
Phone Number:
(888) 876-1010/ (231) 347-7366 (Int'l)
Fax Number:
(888) 876-1401
Languages:
English
Specialties:
Fraud Investigations, General Intelligence Gathering / Investigations, Surveillance
Member Status:
Active
Certifications:
CFE
Member Name:
Company:
Dennis Lagan & Associates, Inc.
Mailing Address:
531 W. 10Th St., Erie, PA 16502 USA
Phone Number:
(814) 455-7007
Fax Number:
(814) 455-7373
Languages:
English
Specialties:
Domestic Issues, Litigation Support, Surveillance
Member Status:
Active
Member Name:
Company:
ELPS Private Detective Agency
Mailing Address:
882 S. Matlack Street, Suite 206, West Chester, PA 19382 USA
Phone Number:
(610) 696-7799
Fax Number:
(610) 441-7539
Languages:
English
Specialties:
Criminal Defense Investigations, Retail Store Issues, Surveillance
Member Status:
Active
Certifications:
BAI, LPI, CCDI, NJ-SORA
Member Name:
Company:
Williams Finan. Invest. LLC
Mailing Address:
P.O. Box 910848, Lexington, KY 40591-0848 USA
Phone Number:
(859) 223-5143
Languages:
English
Specialties:
Due Diligence, Financial Analysis / Fraud, Forensic Accounting, Fraud Investigations, Litigation Support, Surveillance
Member Status:
Active
Member Name:
Company:
Research North, Inc.
Mailing Address:
Lansing, MI 48837 USA
Phone Number:
(888) 876-1010/ (231) 347-7366 (Int'l)
Fax Number:
(888) 876-1401
Languages:
English
Specialties:
Fraud Investigations, General Intelligence Gathering / Investigations, Surveillance
Member Status:
Active
Certifications:
CFE
Member Name:
Company:
Kevin W. Mcclain Investigations, Ltd.
Mailing Address:
202 S. Broadway, Centralia, IL 62801 USA
Phone Number:
(877) 532-1152/ (618) 545-0421
Fax Number:
(618) 545-0375
Languages:
English
Specialties:
Civil Investigations, Criminal Investigations, Insurance Investigations
Member Status:
Active
Certifications:
BAI, CCDI
Member Name:
Company:
Pathfinder Investigations
Mailing Address:
2965 W Lone Cactus Dr., Phoenix, AZ 85027 USA
Phone Number:
(602) 380-2102
Cell Phone Number:
602 380-2102
Fax Number:
(888) 225-7103
Languages:
English
Specialties:
Missing Persons Investigations
Member Status:
Active
Member Name:
Company:
Edward R. Kirby & Associates
Mailing Address:
909 S. Illinois Route 83, Suite 103, Elmhurst, IL 60126 USA
Phone Number:
(630) 941-1700
Fax Number:
(630) 941-1750
Languages:
English
Specialties:
Litigation Support, Trademark Protection
Member Status:
Active
Member Name:
Company:
Finley Consulting & Investigations, Inc.
Mailing Address:
4885-A McKnight Road, # 300, Pittsburgh, PA 15237 USA
Phone Number:
(412) 364-8034
Fax Number:
(412) 364-8036
Languages:
English
Specialties:
Domestic Issues, Executive / Personal Protection, Surveillance
Member Status:
Active
Certifications:
CICI
Company:
San & Associates Corporate Risk Consulting
Mailing Address:
174/2 - H, Commercial Area, Phase 1, Lahore, Punjab PAKISTAN
Phone Number:
+92 423 5720719
Cell Phone Number:
+92 300 8484141
Fax Number:
+92 423 5894434
Languages:
English
Specialties:
Executive / Personal Protection, Insurance Investigations, Trademark Protection
Member Status:
Active
Certifications:
BAI
Member Name:
Company:
Infinity Investigative Solutions
Mailing Address:
P.O. Box 17832, Arlington, VA 22216 USA
Phone Number:
(703) 528-5882
Fax Number:
(703) 647-6009
Languages:
English
Specialties:
Due Diligence, Forensic Accounting, White Collar Crime Investigations
Member Status:
Active
Certifications:
BAI
Ed Spicer
Member Name:
Company:
Ocean States Investigative Group LLC
Mailing Address:
300 Andover St., #108, Peabody, MA 01960 USA
Phone Number:
(978) 473-4154
Fax Number:
(978) 236-7252
Languages:
English
Specialties:
Domestic Issues, Insurance Investigations, Surveillance
Member Status:
Active
Certifications:
BAI, CFC
Member Name:
Company:
Blue 22, LLC fka VTS
Mailing Address:
141 W. Jackson, Ste. 300A, Chicago, IL 60604 USA
Phone Number:
(312) 553-4464
Languages:
English
Specialties:
Due Diligence, Litigation Support, Surveillance
Member Status:
Active
Member Name:
Company:
North Delta Investigations
Mailing Address:
P.O. Box 1718, Bastrop, LA 71221 USA
Phone Number:
(318) 283-6383
Fax Number:
(318) 283-6360
Languages:
English
Specialties:
Domestic Issues, Homicide Investigations, Surveillance
Member Status:
Active
Member Name:
Company:
Picore International
Mailing Address:
23679 Calabasas Road Unit 215, Calabasas, CA 91302 USA
Phone Number:
(818) 888-9659 x700
Fax Number:
(818) 475-1882
Languages:
English
Specialties:
Event Security, Security Officer Deployment, Threat Analysis / Assessment
Member Status:
Active
Company:
Esfor Security Consulting Inc.
Mailing Address:
S.M.F. Ongul Sk. No. 3 Bagdatlioglu Plaza, Kat 8, Kozyatagi-Istanbul, 34742 TURKEY
Phone Number:
+90 (216) 464 0200
Fax Number:
+90 (216) 464 0208
Languages:
English, Turkish
Specialties:
Due Diligence, Security Surveys, Trademark Protection
Member Status:
Active
Certifications:
CPP, CFE
Company:
DeFatta & Associates
Mailing Address:
P.O. Box 498, Keithville, LA 71047 USA
Phone Number:
(318) 426-0199
Fax Number:
(318) 925-0581
Languages:
English
Specialties:
Corporate Security / Investigations, Fraud Investigations, Technical Surveillance Countermeasures / TSCM
Member Status:
Active
Certifications:
BAI, CFE, PCI, CRT
Company:
Portsea International
Mailing Address:
5 Charter House Lord Montgomery Way, Suite 101, Portsmouth, PO1 2SN UNITED KINGDOM
Phone Number:
+44 (0)7818 434545/ +44 (0)7459 530053
Languages:
English|French
Specialties:
Missing Persons Investigations, Process Service, Security Risk Management
Member Status:
Active
Certifications:
CII, CNSP-ARP
Member Name:
Company:
Diligence International Group, LLC
Mailing Address:
2810 Trinity Mills # 209-377, Carrollton, TX 75006 USA
Phone Number:
(972) 588-1887/ (800) 660-4202
Fax Number:
(800) 802-4317
Languages:
English
Specialties:
Due Diligence, Fraud Investigations, Insurance Investigations
Member Status:
Active
Certifications:
CFE
Member Name:
Company:
VIP Investigations Inc.
Mailing Address:
83 St-Paul West, Montreal, Quebec H2Y 1Z1 CANADA
Phone Number:
(514) 238-8847
Languages:
English, French, Greek, Turkish
Specialties:
Asset Recovery/Search/Tracing, Surveillance, Undercover Operations
Member Status:
Active
Certifications:
BAI
Member Name:
Company:
Advanced Protective Services
Mailing Address:
4286 Bells Ferry Rd, Suite 210, Kennesaw, GA 30144 USA
Phone Number:
(678) 631-1038
Fax Number:
(678) 631-1045
Languages:
English
Specialties:
Executive / Personal Protection, Security Training / Presentations, Undercover Operations
Member Status:
Active
Company:
Maze Consultants & Investigations, Inc.
Mailing Address:
P.O. Box 397, Georgetown, MA 01833-0497 USA
Phone Number:
(978) 373-0050
Fax Number:
(978) 352-5432
Languages:
English
Specialties:
Expert Witness, Marine / Maritime Investigations
Member Status:
Active
Certifications:
CFI, CMI
Member Name:
Company:
Don L. Hubbard and Associates, Inc.
Mailing Address:
P.O. Box 77905, Charlotte, NC 28271-7021 USA
Phone Number:
(704) 814-0773
Cell Phone Number:
203 685-1676
Fax Number:
(704) 814-0773
Languages:
English
Specialties:
Crisis Management, Mortgage Fraud, Threat Analysis / Assessment
Member Status:
Active
Certifications:
CFE
Member Name:
Company:
Kelmar Global
Mailing Address:
23119 IH-10 West Bldg #6, San Antonio, TX 78257 USA
Phone Number:
(210) 342-0509
Fax Number:
(210) 342-0731
Languages:
English
Specialties:
Insurance Investigations, Nursing Home Abuse Investigations, Surveillance
Member Status:
Active
Certifications:
CII, TCI, TPLI
Member Name:
Company:
Covert Intelligence, LLC
Mailing Address:
PMB 2248, P.O. Box 6017, Carolina, Puerto Rico (PR) 00984-6017 USA
Phone Number:
(787) 276-5619/ (787) 603-4504
Fax Number:
(952) 216-8998
Languages:
English, Spanish
Specialties:
Due Diligence, Insurance Investigations, Surveillance
Member Status:
Active
Certifications:
BAI, CCDI, CDRS, CHS-II, CAS, SPA
Member Name:
Company:
ALSI Inc., dba ALS Investigations
Mailing Address:
6750 Locke Ave, #201, Fort Worth, TX 76116 USA
Phone Number:
(817) 744-7808
Fax Number:
(866) 596-2984
Languages:
English
Specialties:
Business Intelligence, Fraud Investigations, Litigation Support
Member Status:
Active
Certifications:
CSAR
Member Name:
Company:
Shelton Investigations, LLC
Mailing Address:
117 W. Maumee Street, Suite D, Angola, IN 46703 USA
Phone Number:
(260) 665-6050
Fax Number:
(260) 665-7172
Languages:
English
Specialties:
Drug Investigations, Forensics, Surveillance
Member Status:
Active
William C. Cage
Member Name:
Company:
Cage & Associates, Ltd./Safe-Screen
Mailing Address:
3651 Lindell Road, Suite D580, Las Vegas, NV 89103 USA
Phone Number:
(702) 953-9542/(855)-866-SAFE
Fax Number:
(702) 953-9746
Languages:
English
Specialties:
Background Investigations, Executive Pre-Employment Investigations, Pre-Employment Screening
Member Status:
Active
Certifications:
CPI, PPS
Member Name:
Company:
EORS Consulting LLC
Mailing Address:
1100 Higgins Place, Rockville, MD 20832 USA
Phone Number:
(301) 356-4109
Languages:
English, Spanish
Specialties:
Due Diligence, Forensic Accounting, Litigation Support
Member Status:
Active
Certifications:
CSAR, CAMS, CFS, CFCI
Member Name:
Company:
Diversified Investigations LLC
Mailing Address:
P.O. Box 562, Appleton, WI 54912 USA
Phone Number:
(920) 886-8160
Fax Number:
(920) 380-1082
Languages:
English
Specialties:
Corporate Security / Investigations, Internal Theft and Fraud, Workplace Violence Issues
Member Status:
Active
Member Name:
Company:
INETS2
Mailing Address:
7 Castletown Road, Timonium, MD 21093 USA
Phone Number:
(443) 703-8921
Languages:
English
Specialties:
Corporate Security / Investigations, Security Risk Management
Member Status:
Active
Member Name:
Company:
CCI Financial Investigations
Mailing Address:
631 Del Monte Drive, Hollister, CA 95023 USA
Phone Number:
(831) 634-9400
Fax Number:
(831) 635-0199
Languages:
English
Specialties:
Asset Recovery/Search/Tracing, Business and Investment Fraud, Financial Analysis / Fraud, Forensic Accounting, Internal Theft and Fraud, White Collar Crime Investigations
Member Status:
Active
Certifications:
CFE, CRFAC, CAMS, PCI
Member Name:
Company:
Top-Notch Investigations, Inc.
Mailing Address:
1025 Gateway Blvd., Suite 303-313, Boynton Beach, FL 33426-8348 USA
Phone Number:
(954) 987-7799
Cell Phone Number:
954 559-6741
Languages:
English
Specialties:
Background Investigations, Surveillance
Member Status:
Active
Company:
DeFatta & Associates
Mailing Address:
P.O. Box 498, Keithville, LA 71047 USA
Phone Number:
(318) 426-0199
Fax Number: