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Company
Colvin & Associates, Inc.
Mailing Address
P.O. Box 29292, Kansas City, MO 64512 USA
Phone Number
(816) 741-3596
Fax Number
(816) 533-7070
Languages
English
Specialties
Asset Recovery/Search/Tracing, Personal Injury, Skip Tracing
Member Status
Active
Member Name
Company
Aegis Group
Mailing Address
1955 W Baseline Road, 113-540, Mesa, AZ 85202 USA
Phone Number
(480) 497-4272
Cell Phone Number
(201) 497-4272
Languages
Arabic, English
Specialties
Asset Recovery/Search/Tracing, Business Intelligence, Threat Analysis / Assessment, Undercover Operations, Workers Compensation
Member Status
Active
Member Name
Company
Edrei Solutions, LLC
Mailing Address
4227 South Meridian St., Suite C124, Puyallup, WA 98373 USA
Phone Number
(253) 244-3483
Languages
English
Specialties
Counterfeit, Surveillance, Workplace Violence Issues
Member Status
Active
Member Name
Company
Group One Investigations
Mailing Address
P.O. Box 1007 Windsor, Melbourne, Victoria 3181 AUSTRALIA
Phone Number
+61 1800 18 18 80
Cell Phone Number
+61 415 559 943
Languages
English
Specialties
Asset Recovery/Search/Tracing, General Intelligence Gathering / Investigations, International Investigations
Member Status
Active
Certifications
CII
Member Name
Company
Hatfield Investigation Services PVT LTD
Mailing Address
158, First Floor, Satya Niketan ,Dhaula Kuan, New Delhi, 110021 INDIA
Phone Number
+91 9811025021
Languages
English
Specialties
Due Diligence, Insurance Investigations, Surveillance
Member Status
Active
Certifications
CII
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
Member Name
Company
ULISSE L.A. Srl
Mailing Address
Piazza IV Novembre 4, Milano, Italy 20124 ITALY
Phone Number
+39 02 67165339
Cell Phone Number
+39 3496427504
Fax Number
+39 02 67165266
Languages
English, Italian
Specialties
General Intelligence Gathering / Investigations, Insurance Investigations, Litigation Support
Member Status
Active
Member Name
Company
Vlasta-Consulting LLC
Mailing Address
2 Bolshoi Znamenskiy Lane, Building 10, Moscow 119019 RUSSIA
Phone Number
+7(495)123-33-36
Cell Phone Number
+7(903)725-21-75
Fax Number
+7(495)123-33-36 ext. 112
Languages
English, Russian, Spanish
Specialties
Business Intelligence, Due Diligence, Trademark Protection
Member Status
Active
Member Name
Company
Background Italia S.r.l. (formerly Euro Investigation S.r.l.)
Mailing Address
Via Vincenzo Monti, 41, 20123 Milano, ITALY
Phone Number
+39 2480-24440
Fax Number
+39-2-48027114
Languages
English, Italian, Spanish
Specialties
Art Investigations, Due Diligence, Litigation Support
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
Murphy Investigations
Mailing Address
P.O. Box 30562, Phoenix, AZ 85046 USA
Phone Number
(602) 329-4706
Languages
English
Specialties
Civil Investigations, Due Diligence, Probate Litigation Issues
Member Status
Active
Member Name
Company
Andrew Michael Silverman
Mailing Address
205 3rd Ave, Apt 4B, New York, NY 10003 USA
Phone Number
(973) 886-4300
Cell Phone Number
(973) 886-4300
Languages
English
Specialties
Crisis Management, Security Consulting Services, Surveillance
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
Maven Investigations LLC
Mailing Address
2532 Red Wing Way, Maryville, TN 37801 USA
Phone Number
(800) 660-1508
Cell Phone Number
(615) 593-0070
Languages
English
Specialties
Business and Investment Fraud, Financial Analysis / Fraud, Litigation Support, Money Laundering Issues, White Collar Crime Investigations
Member Status
Active
Member Name
Company
AARDWOLF International
Mailing Address
1135 Kildaire Farm Road, Suite 200, Cary, NC 27511 USA
Phone Number
(336) 362-1753
Cell Phone Number
(336) 362-1753
Fax Number
(336) 609-7723
Languages
English
Specialties
Domestic Issues, Executive / Personal Protection, 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
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
Mitchell & Associates
Mailing Address
PMB 8283 POB 8000, Sisters, OR 97759 USA
Phone Number
(503) 741-0281
Languages
English
Specialties
Expert Witness, Forensic Accounting, Internet Gaming Consultant
Member Status
Active
Certifications
CFE
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
Criminal Investigations, Expert Witness, Fire And Explosion Investigations, Fire Cause And Origin Investigations, Insurance Investigations, Marine / Maritime Investigations
Member Status
Active
Certifications
Cert Fire Inv, NBFSPQ-CFI, IAMI-Cert Marine Inv, CII, FALI
Company
Contra Risk-Management Sp Z O.O.
Mailing Address
85, Gorodotska Str, Lviv, 79016 UKRAINE
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
Company
Contra Risk-Consulting LLC
Mailing Address
2075 Alliance Avenue, North Port, FL 34286 USA
Phone Number
(941) 549-2395
Languages
English|German|Polish|Spanish
Specialties
Due Diligence, Insurance Investigations, 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
Barbara W. Thompson
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
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
Intelysis Corp.
Mailing Address
84 Grasslands Ave., Richmond Hill, Ontario L4B 4K5 CANADA
Phone Number
(416) 216-6965
Fax Number
(416) 216-4579
Languages
English, French, Gujarati, Hindi, Italian, Spanish, Swahili, Urdu
Specialties
Due Diligence, Forensic Accounting
Member Status
Active
Certifications
CA, CPA, CFE
Member Name
Company
VIP Global Security
Mailing Address
661 Middle Neck Rd, Unit 4300, Great Neck, NY 11023 USA
Phone Number
(516) 817-1666
Languages
English
Specialties
Background Investigations, Event Security, Executive / Personal Protection
Member Status
Active
Certifications
PPS
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
Member Name
Company
Dial Services, Inc.
Mailing Address
367 Athens Hwy, Suite 1000, Loganville, GA 30052 USA
Phone Number
(404) 886-4501
Fax Number
(770) 446-5865
Languages
English
Specialties
Civil Investigations, Criminal Defense Investigations, Insurance Investigations
Member Status
Active
Member Name
Company
Bernard A. Brown Investigations
Mailing Address
P.O. Box 1723, Albany, OR 97321 USA
Phone Number
(541) 619-6348
Fax Number
(855) 926-6614
Languages
English
Specialties
Crime Scene Investigations, Criminal Defense Investigations, Homicide Investigations
Member Status
Active
Member Name
Company
BM-Invesigations E.U.
Mailing Address
Sterngasse 3/2/6, Vienna, 1010 AUSTRIA
Phone Number
+ 43 1 522 1372
Fax Number
+ 43 1 804 805 373 86
Languages
English
Specialties
Asset Recovery/Search/Tracing, Due Diligence, 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
Carroll Consulting LLC
Mailing Address
P.O. Box 126, Grand Ronde, OR 97347 USA
Phone Number
(503) 559-7083
Cell Phone Number
(503) 559-7083
Fax Number
(503) 213-6174
Languages
English
Specialties
Asset Recovery/Search/Tracing, Background Investigations, General Intelligence Gathering / Investigations
Member Status
Active
Member Name
Company
Clutter Investigations Inc.
Mailing Address
1032 S. 2Nd, Springfield, IL 62704 USA
Phone Number
(217) 528-5997
Fax Number
(217) 528-6436
Languages
English
Specialties
Criminal Defense Investigations, Environmental Issues, Expert Witness
Member Status
Active
Member Name
Company
Clutter Investigations Inc.
Mailing Address
505 S. 3rd St, Suite 301, Louisville, KY 40402 USA
Phone Number
(502) 208-1047
Languages
English
Specialties
Criminal Defense Investigations, Environmental Issues, Expert Witness
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
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
Bob Long Investigations Group LLC
Mailing Address
One Marina Park Drive, Suite 1410, Boston, MA 02210 USA
Phone Number
(617) 590-1011
Languages
English
Specialties
Background Investigations, Business Intelligence, Due Diligence, Executive / Personal Protection, Surveillance
Member Status
Active
Certifications
CFE, CHS
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
Distinctive Investigations LLC
Mailing Address
8668 Navarre Pkwy, #159, Navarre, FL 32566 USA
Phone Number
(850) 396-0082
Languages
English
Specialties
Criminal Defense Investigations, Missing Persons Investigations, Skip Tracing
Certifications
CMECI
Member Name
Company
MAXIM Investigative Services
Mailing Address
1792 South Lake Drive, Suite 90-302, Lexington, SC 29073, USA
Phone Number
(803) 309-8375
Cell Phone Number
(803) 309-8375
Languages
English
Specialties
Insurance Investigations, Security Risk Management, Surveillance
Member Status
Active
Member Name
Company
Paul McCaghren and Associates
Mailing Address
15950 N Dallas Pkwy #400, Dallas, TX 75248 USA
Phone Number
(214) 353-0207
Cell Phone Number
(817) 829-1517
Languages
English
Specialties
Civil Investigations, Corporate Security / Investigations, Executive / Personal Protection, Security Consulting Services
Member Status
Active
Certifications
PCI, TCBI
Member Name
Company
Samaritan Protective Services, LLC
Mailing Address
3985 Prince William Parkway, Suite 203, Woodbridge, VA 22192 USA
Phone Number
(866) 906-2334
Fax Number
(571) 659-0498
Languages
English
Specialties
Corporate Security / Investigations, Executive / Personal Protection, International Executive Protection, Threat Analysis / Assessment, Workplace Violence Issues
Member Status
Active
Certifications
CPO, PPS
Member Name
Company
Integrity Investigations Inc.
Mailing Address
50710 Princess Way, Suite 300, Granger, IN 46530 USA
Phone Number
(574) 288-5911
Fax Number
(574) 288-5922
Languages
English
Specialties
Domestic Issues, Surveillance, Undercover Operations
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
Member Name
Company
Hawk Private Investigations
Mailing Address
6224 Sugarloaf Parkway, Suite 160, Duluth, GA 30097 USA
Phone Number
(770) 760-0071
Languages
English
Specialties
Background Investigations, Civil Investigations, Commercial Investigations, Corporate Security / Investigations, Surveillance, Technical Surveillance Countermeasures / TSCM
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
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, Money Laundering Issues
Member Status
Active
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
Brianne Joseph
Member Name
Company
Sly Fox Investigations
Mailing Address
P.O. Box 318045, Baton Rouge, LA 70831 USA
Phone Number
(225) 305-7468
Languages
English
Specialties
Insurance Investigations, Surveillance, Workers Compensation
Member Status
Active
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
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
Sikur Services LLC
Mailing Address
1200 Northwest 9th Street, Andrews, TX 79714 USA
Phone Number
(432) 242-1614
Cell Phone Number
(432) 934-8189
Languages
English
Specialties
Corporate Security / Investigations, Security Risk Management, Threat Analysis / Assessment
Member Status
Active
Certifications
CPP
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
Company
Ziegler & Associates, Inc.
Mailing Address
P.O. Box 570, Hopewell, NJ 08525 USA
Phone Number
(609) 466-7987
Languages
English
Specialties
Background Investigations, General Intelligence Gathering / Investigations, Security Consulting Services
Member Status
Active
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
Carol Tharp & Associates
Mailing Address
P.O. Box 151463, Arlington, TX 76015 USA
Phone Number
(817) 401-8610
Fax Number
(817) 461-6094
Languages
English
Specialties
Domestic Issues, Litigation Support, Surveillance
Member Status
Active
Certifications
TCI
Company
GDNL- Investigations & Consulting, Unipessoal LDA
Mailing Address
Rua Da Cruz Vermelha Portuguesa, CP 165T, Tavira, Faro 8800-208 PORTUGAL
Phone Number
+351 289369180
Cell Phone Number
+351 965691454
Languages
English, Portuguese
Specialties
Asset Recovery/Search/Tracing, Background Investigations, Due Diligence
Member Status
Active
Member Name
Company
Kerskie Group LLC
Mailing Address
6017 Pine Bridge Road, Suite 434, Naples, FL 34119 USA
Phone Number
(239) 435-9111
Languages
English
Specialties
Fraud Investigations
Member Name
Company
Olen Professional Investigative Services LLC
Mailing Address
795 Vineyard Way, Poinciana, FL 34759 USA
Phone Number
(888) 742-8834
Fax Number
(775) 218-9245
Languages
English
Specialties
Fraud Investigations, Insurance Investigations, Litigation Support
Member Status
Active
Certifications
BAI
Member Name
Company
Stiletto Spy & Company Investigations, LLC ™
Mailing Address
3901 Race St., Fort Worth, TX 76111 USA
Cell Phone Number
(817) 676-7683
Fax Number
(817) 857-1164
Languages
English
Specialties
Child Abductions / Abuse / Custody, Drone Training and Countermeasures, Sex Crimes Investigations
Member Status
Active
Certifications
TBCI, TX Master Peace Officer, TX Mental Health Police Officer, TX Police Instructor
Member Name
Company
Blue Eagle Investigations, Inc.
Mailing Address
6709 W 119th St #125, Overland Park, KS 66209 USA
Phone Number
(800) 720-2583
Cell Phone Number
(913) 244-7040
Languages
English
Specialties
Insurance Investigations, Subject Locate, Workers Compensation
Member Status
Active
Charles “Chuck” Joyner
Company
Survival Sciences, LLC
Mailing Address
P.O. Box 571073, Houston, TX 77257 USA
Phone Number
(310) 962-9122
Cell Phone Number
(310) 962-9122
Languages
English
Specialties
Expert Witness, Security Training / Presentations, Use Of Force / Pursuits / Investigations
Member Status
Active
Member Name
Company
Charles Joseph Bentham
Mailing Address
8122 Eastern Avenue, Wyndmoor, PA 19038 USA
Phone Number
(856) 912-0119
Cell Phone Number
(856) 912-0119
Languages
English
Specialties
Crime Scene Investigations, General Intelligence Gathering / Investigations, Homicide Investigations
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
Precision Dynamics Group
Mailing Address
P.O. Box 272, Biscoe, NC 27209 USA
Phone Number
(910) 576-4969
Cell Phone Number
(336) 465-0605
Languages
English
Specialties
Civil Investigations, Executive / Personal Protection
Member Status
Active
Certifications
PPS
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
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
Cape Fear Investigative Services, Inc.
Mailing Address
226 N. Front St. Suite 162, Wilmington, NC 28401 USA
Phone Number
(910) 762-4374
Cell Phone Number
(910) 934-0507
Languages
English
Specialties
Criminal Investigations, Drug Investigations, Use Of Force / Pursuits / Investigations
Member Status
Active
Certifications
ASI, SCAT
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
Finley Consulting & Investigations, Inc.
Mailing Address
614 South 4th, #335, Philadelphia, PA 19147 USA
Phone Number
(610) 233-5412
Languages
English
Specialties
Background Investigations, Due Diligence, Litigation Support
Member Status
Active
Certifications
CICI
Member Name
Company
M.I.A. Investigation Agency
Mailing Address
Case postale, Lausanne 16, Vaud 1000 SWITZERLAND
Phone Number
+41 (0)79 907 45 88
Languages
English, French, German
Specialties
General Intelligence Gathering / Investigations, International Investigations, Surveillance
Member Status
Active
Certifications
Eyesberg Institute, CII
Member Name
Company
Blackstone Consultancy Ltd
Mailing Address
60 Cannon Street, London, EC4N 6NP UNTIED KINGDOM
Phone Number
+44 (0) 207 002 1037
Cell Phone Number
+44(0) 777 9141122
Languages
American Sign Language, English, Spanish
Specialties
Asset Recovery/Search/Tracing, Corporate Security / Investigations, Executive / Personal Protection, International Investigations
Member Status
Active
Member Name
Company
Peterson Investigations
Mailing Address
P.O. Box 1000, Camas, WA 98607 USA
Phone Number
(360) 210-7430
Fax Number
(360) 210-7069
Languages
English, Spanish
Specialties
Homicide Investigations, Insurance Investigations, Surveillance
Member Status
Active
Member Name
Company
Lex Intelligence LLC
Mailing Address
P.O. Box 215, Lexington, NY 12452 USA
Phone Number
(845) 661-9690
Languages
English
Specialties
Due Diligence, General Intelligence Gathering / Investigations, Litigation Support, Pre-Employment Screening, Public Record Retrievals, Subject Locate
Member Status
Active
Company
All Points Investigations, LLC
Mailing Address
3030 N Rocky Point Drive W, Ste 150, Tampa, FL 33607 USA
Phone Number
(408) 365-4144
Languages
English
Specialties
Cellular Forensics, Computer Forensics, Data Mining / Research, Due Diligence, International Investigations, Surveillance
Member Status
Active
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
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
Cleveland Maurice Coats Jr.
Mailing Address
8 Graham Road, Lexington, MA 02420 USA
Phone Number
(781) 862-1690
Languages
English
Specialties
Counter Terrorism Issues, Executive / Personal Protection, Threat Analysis / Assessment
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
Cody L Gear and Associates
Mailing Address
600 mtrs sur este de plaza Roles, San Jose, Escazu, COSTA RICA 10102
Phone Number
(321) 218-9209; +506 83202620/+506 88299969
Languages
English, Spanish
Specialties
Background Investigations, Fraud Investigations, International Investigations
Member Status
Active
Certifications
JD, CFE
Member Name
Company
Leaf Investigations, LLC
Mailing Address
3135 Brooks Lane, Wayzata, MN 55391 USA
Phone Number
(612) 328-3391
Languages
English
Specialties
Corporate Security / Investigations, Criminal Investigations, Litigation Support
Member Status
Active
Member Name
Company
The Sellers Investigative Group
Mailing Address
4120 Dale Road, Suite J-8, Modesto, CA 95356 USA
Phone Number
(209) 248-7656/ (877) 874-4872
Cell Phone Number
(209) 568-8744
Fax Number
(209) 523-5350
Languages
English
Specialties
Civil Investigations, Criminal Investigations, Insurance Investigations, Surveillance
Member Status
Active
Certifications
CA POST Basic, Intermediate & Advanced
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
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
Member Name
Company
Dedicated Investigations, LLC
Mailing Address
P.O. Box 18455, Raytown, MO 64133 USA
Phone Number
(816) 726-6408
Cell Phone Number
(816) 726-6408
Languages
English
Specialties
Event Security, Executive / Personal Protection, Surveillance, Workers Compensation
Member Status
Active
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
Creative Solutions Investigative Services
Mailing Address
P.O. Box 701, Morris Plains, NJ 07950 USA
Phone Number
(973) 404-0878
Languages
English
Specialties
Litigation Support, Security Surveys, Surveillance
Member Status
Active
Member Name
Company
Vertex Protection Group, LLC
Mailing Address
One Westbrook Corporate Center, Suite 300, Westchester, IL 60154 USA
Phone Number
(312) 883-6445
Cell Phone Number
(708) 906-1880
Languages
English
Specialties
Executive / Personal Protection, Security Officer Deployment, Security Risk Management
Member Status
Active
Company
Thompson & Toresen
Mailing Address
Level 1, 22-28 Customs St. East, Auckland, 1010 NEW ZEALAND
Phone Number
+64 9 357 6644
Languages
English
Specialties
Insurance Investigations, Surveillance, Trademark Protection
Member Status
Inactive
Certifications
CFE, MSC
Company
Granite Discovery
Mailing Address
62 Calef Hwy, Suite 170, Lee, NH 03861 USA
Phone Number
(617) 913-1564/ Nicole (603) 851-5493
Languages
English
Specialties
Cellular Forensics, Computer Forensics, Surveillance
Member Status
Active
Certifications
EnCE
Daniel Troidl
Member Name
Company
DT Investigators
Mailing Address
210 Ellicott Street, Unit 306, Buffalo, NY 14203 USA
Phone Number
(802) 522-7271
Cell Phone Number
(802) 522-7271
Languages
English
Specialties
Background Investigations, Executive Pre-Employment Investigations, Internal Affairs/Admin Investigations
Daniele Rizzetto
Member Name
Company
AEG Credit Srl
Mailing Address
Via Centenario, 120, San Dona di Piave, VE 30027 ITALY
Phone Number
+39 0421560110
Cell Phone Number
+39 3939154439
Languages
English, Italian
Specialties
Background Investigations, Commercial Investigations, Pre-Employment Screening
Member Status
Active
Member Name
Company
Danielle Shull Detective Services
Mailing Address
P.O. Box 101, Woodlyn, PA 19094 USA
Phone Number
(610) 574-4845
Languages
English
Specialties
Insurance Investigations
Member Status
Active
Member Name
Company
Gentry Locke
Mailing Address
10 Franklin Road S.E., Suite 900, Roanoke, VA 24011 USA
Phone Number
(540) 983-9432
Cell Phone Number
5403532290
Languages
English
Specialties
Criminal Investigations, Personal Injury, Polygraph Examination
Member Status
Active
Member Name
Company
JAG International
Mailing Address
450 Shore Road, Apt 8E, Long Beach, NY 11561 USA
Phone Number
(516) 655-6119
Languages
English, Japanese, Spanish
Specialties
Asset Recovery/Search/Tracing, Background Investigations, International Investigations, Pre-Employment Screening, Subject Locate, Surveillance
Member Status
Active
Member Name
Company
North American Investigations Inc.
Mailing Address
199 Willis Ave, Mineola, NY 11501 USA
Phone Number
(800) 724-8080
Fax Number
(800) 724-8075
Languages
English
Specialties
Child Abductions / Abuse / Custody, Copyright And Trademark Infringement, Domestic Issues, Surveillance
Member Status
Active
Member Name
Company
Dave Johnson Investigations
Mailing Address
555 N. Carancahua, #1400, Corpus Christi, TX 78401 USA
Phone Number
(361) 651-1000
Cell Phone Number
361 249-8403
Fax Number
(361) 651-1001
Languages
English
Specialties
Background Investigations, General Intelligence Gathering / Investigations, Skip Tracing
Member Status
Active
Member Name
Company
Tangent Group International
Mailing Address
12555 Biscayne Blvd., #780, North Miami, FL 33181 USA
Phone Number
(817) 875-8800
Cell Phone Number
(817) 896-0009
Languages
English
Specialties
Corporate Security / Investigations, Executive / Personal Protection, Security Officer Deployment
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
D.C. Investigation & Security Solution, LLC
Mailing Address
804 Sarah Street, Suite 212, Stroudsburg, PA 18360 USA
Phone Number
(570) 421-2297
Fax Number
(570) 424-9707
Languages
English
Specialties
Civil Investigations, Domestic Issues, Surveillance
Member Status
Active
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
Company
Standa Inc.
Mailing Address
18 Lagasse Street, Rochester, NH 03867 USA
Phone Number
(603) 652-7225
Cell Phone Number
603 834-1244
Fax Number
(603) 652-7354
Languages
English
Specialties
Asset Recovery/Search/Tracing, Background Investigations, Due Diligence
Member Status
Active
Certifications
CFC, CII
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
Key Investigations
Mailing Address
P.O. Box 92916, Albuquerque, NM 87199 USA
Phone Number
(505) 828-1981
Cell Phone Number
(505) 453-6770
Languages
English
Specialties
General Intelligence Gathering / Investigations, Insurance Investigations, Surveillance
Member Status
Active
Certifications
CPP
Member Name
Company
Kleiber Investigations and Training
Mailing Address
P.O. Box 772401, Steamboat, CO 80477 USA
Phone Number
(970) 846-8588
Cell Phone Number
970 846-8588
Languages
English
Specialties
Expert Witness, Firearms Design/Use/Training, Sex Crimes Investigations
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
Intelligence Options LLC
Mailing Address
1633 Broadway, New York, NY 10019 USA
Phone Number
(212) 547-1237
Fax Number
(212) 500-3439
Languages
English
Specialties
Due Diligence, Litigation Support, Surveillance
Member Status
Active
Certifications
AML, CFE, CII
Member Name
Company
MacNeil Investigations & Forensic Consulting
Mailing Address
15 Main Street, Suite 183, Watertown, MA 02472 USA
Phone Number
(978) 846-4388
Cell Phone Number
978 846-4388
Fax Number
(617) 923-1066
Languages
English
Specialties
Executive / Personal Protection, Forensic Consulting, General Intelligence Gathering / Investigations, Horse Racing Investigations
Member Status
Active
Member Name
Company
Nalley Private Investigations, LLC
Mailing Address
619 Gentry Memorial Hwy, Suite V, Easley, SC 29640 USA
Phone Number
(864) 810-4880
Languages
English
Specialties
Computer Forensics, Fraud Investigations, Skip Tracing
Member Status
Active
Member Name
Company
Blackstone Investigations Group, LLC
Mailing Address
3111 Rte 38, STE 11-201, Mount Laurel, NJ 08054 USA
Phone Number
(856) 885-4319
Cell Phone Number
(609) 820-2134
Languages
English
Specialties
Armed Security, Child Abductions / Abuse / Custody, Criminal Investigations, Event Security, Executive / Personal Protection, Surveillance
Member Status
Active
Certifications
SORA, TIPS
Member Name
Company
Commerce Logix
Mailing Address
5868 E 71st Street E103, Indianapolis, IN 46220 USA
Phone Number
(317) 721-4636
Languages
English
Specialties
Aviation Issues, Background Investigations, Due Diligence
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
Member Name
Company
Illiana Investigations
Mailing Address
P.O. Box 1333, Vincennes, IN 47591 USA
Phone Number
(812) 887-2957
Fax Number
(812) 769-3105
Languages
English
Specialties
Insurance Investigations, Litigation Support, Surveillance
Member Status
Active
Member Name
Company
Accurate International Investigation Services
Mailing Address
6-9 Trinity Street, Dublin, D02 W925 IRELAND
Phone Number
0-353-1-9055503
Cell Phone Number
0-353-87-2569631
Languages
English
Specialties
General Intelligence Gathering / Investigations, Litigation Support, Surveillance, Trademark Protection
Member Status
Active
Certifications
WAD
Member Name
Company
808investigations a Division of Allen Investigations, LLC
Mailing Address
111 Hekili Street, Suite A222, Kailua, HI 96734 USA
Phone Number
(833) 742-5536 ext 1
Languages
English
Specialties
Adoption/Biological Family Search, Heir/Genealogy Search, Skip Tracing
Member Status
Active
Company
Alpha Group Investigations
Mailing Address
4400 N. Federal Hwy., Suite 210, Boca Raton, FL 33431 USA
Phone Number
(561) 391-6057
Languages
English
Specialties
Background Investigations, Litigation Support, Surveillance
Member Status
Active
Certifications
BAI
Member Name
Company
Driscoll Investigations, Inc.
Mailing Address
P.O. Box 194, Tewksbury, MA 01876 USA
Phone Number
(617) 416-9470
Cell Phone Number
617 416-9470
Fax Number
(978) 458-5591
Languages
English
Specialties
Criminal Defense Investigations, Executive / Personal Protection, Surveillance
Member Status
Active
Dennis Eberly
Member Name
Company
On Target Investigation & Consulting, LLC
Mailing Address
5760 Pine Street, East Petersburg, PA 17520 USA
Phone Number
(717) 869-9210
Languages
English
Specialties
Security Consulting Services, Security Training / Presentations, Workplace Violence Issues
Member Status
Active
Member Name
Company
Evers Security N.V.
Mailing Address
Palo di Bonchistraat #3, Ponton, Oranjestad ARUBA
Phone Number
00297 5822066
Cell Phone Number
00297 6990967
Languages
Dutch, English
Specialties
Business Intelligence, Civil Investigations, Corporate Security / Investigations, Security Training / Presentations
Member Status
Active
Dennis Franks
Member Name
Company
Investigative and Security Global Solutions (ISGS), Inc.
Mailing Address
2121 Lohmans Crossing Rd, Suite 504-345, Austin, TX 78734 USA
Phone Number
(732) 960-2621
Cell Phone Number
(281) 932-2305
Languages
English
Specialties
Due Diligence, Fraud Investigations, Surveillance
Member Status
Active
Dennis M. Crowley, III, Esq.
Mailing Address
16 Butch Songin Circle, South Walpole, MA 02071 USA
Phone Number
(617) 799-7459
Cell Phone Number
617 799-7459
Languages
English
Specialties
Crisis Management, Security Consulting Services
Member Status
Active
Member Name
Company
Tullis Worldwide Protection Inc.
Mailing Address
14416 Jefferson Davis Hwy, Suite 3, Woodbridge, VA 22191 USA
Phone Number
(703) 618-1007
Languages
English
Specialties
Corporate Security / Investigations, Event Security, Executive / Personal Protection, Workplace Violence Issues
Member Status
Active
Certifications
PPS, VA DCJS
Member Name
Company
Interfor International
Mailing Address
575 Madison Ave, 1006, New York, NY 10022 USA
Phone Number
(212) 605-0375
Fax Number
(212) 605-0118
Languages
English, Hebrew
Specialties
Asset Recovery/Search/Tracing, Due Diligence, Security Surveys
Member Status
Active
Certifications
CPP, PSP, PCI
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
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
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
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
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
Member Name
Company
Astro Investigative Services LLC
Mailing Address
P.O. Box 753, Bristol, NH 03222 USA
Phone Number
(603) 254-6231
Cell Phone Number
(603) 254-6231
Languages
English
Specialties
Background Investigations, Criminal Investigations, Domestic Issues
Member Status
Active
Member Name
Company
DMSC
Mailing Address
1357 Beretania Street, Honolulu, HI 96814 USA
Phone Number
(808) 284-6333
Languages
English
Specialties
General Intelligence Gathering / Investigations, Security Surveys, Threat Analysis / Assessment
Member Status
Active
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
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
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
Cyber Sleuth dba Forensic Bureau of Investigations Inc.
Mailing Address
1535 Parkside Circle South, Boca Raton, FL 33486 USA
Phone Number
(561) 361-0007
Cell Phone Number
(561) 361-0007
Languages
English
Specialties
Civil Investigations, Criminal Investigations, Forensics, White Collar Crime Investigations
Member Status
Active
Certifications
BAI, CFDE
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
SIGNUM Consulting NA Ltd.
Mailing Address
474 Main Street, Penticton, BC V2A 5C5 CANADA
Phone Number
(778) 437-2018
Languages
English, German, Portuguese, Russian
Specialties
Due Diligence, Pre-Employment Screening, Security Surveys
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
Intercoastal Investigations
Mailing Address
236 W. Portal Ave. #275, San Francisco, CA 94127 USA
Phone Number
(415) 239-1150
Cell Phone Number
415 672-1871
Fax Number
(415) 680-2468
Languages
English
Specialties
Forensics, Personal Injury, Surveillance
Member Status
Active
Certifications
CII, CPI, CEP (EPIC)
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
Ocean States Investigative Group LLC
Mailing Address
Portland, ME 04019 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
Ocean States Investigative Group LLC
Mailing Address
Manchester, NH 03101 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
Ocean States Investigative Group LLC
Mailing Address
Providence, RI 02860 USA
Phone Number
(978) 473-4154
Fax Number
(978) 236-7252
Languages
English
Specialties
Domestic Issues, Insurance Investigations, Surveillance
Certifications
BAI, CFC
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
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
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
FSI, LLC
Mailing Address
P. O. Box 1307, Duxbury, MA 02331 USA
Phone Number
(781) 585-8648
Cell Phone Number
(617) 512-1008
Fax Number
(781) 585-8648
Languages
English
Specialties
Civil Investigations, Criminal Defense Investigations, Surveillance
Member Status
Active
Member Name
Company
Culver Investigative Solutions LLC
Phone Number
(413) 281-3213
Cell Phone Number
(413) 281-3213
Languages
English
Specialties
Criminal Investigations, Homicide Investigations, Litigation Support, Polygraph Examination, Statement Content Analysis
Member Status
Active
Certifications
Certified Forensic Polygraph Examiner
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
Edward H. Colletti
Member Name
Mailing Address
13329 Golf Crest Circle, Tampa, FL 33618 USA
Phone Number
(813) 968-1755
Fax Number
(813) 968-1755
Languages
English
Specialties
Background Investigations, Drug Investigations, Insurance Investigations
Member Status
Active
Member Name
Company
Global Intelligence Consultants Inc.
Mailing Address
130 S. Bemistion Ave, 301, St. Louis, MO 63105 USA
Phone Number
(314) 391-2300
Languages
English, Hebrew
Specialties
Background Investigations, Executive / Personal Protection, Surveillance
Member Status
Active
Certifications
Certified Identity Theft Risk Management Specialist
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
Company
R.E.E.L. Solutions Group
Mailing Address
P.O. Box 24004, GBS, Christiansted, St. Croix 00824 USVI
Phone Number
(919) 803-4890
Cell Phone Number
340 332-1257
Languages
English
Specialties
Background Investigations, Civil Investigations, Corporate Security / Investigations
Member Status
Active
Certifications
CEM, MCP, ACBI
Company
SMG Consulting Services
Mailing Address
P.O. Box 297592, Pembroke Pines, FL 33029 USA
Phone Number
(305) 319-0482
Fax Number
(888) 871-5546
Languages
Portuguese|Spanish
Specialties
Drug Investigations, Due Diligence, Trademark Protection
Member Status
Active
Certifications
CII
Member Name
Company
French Connection Research
Mailing Address
495 Henry Street, # 137, Brooklyn, NY 11231 USA
Phone Number
(866) 563-1443
Fax Number
(866) 563-1443
Languages
French
Specialties
General Intelligence Gathering / Investigations, International Investigations, Litigation Support
Member Status
Active
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
Member Name
Company
Investigate and Advise LLC
Mailing Address
Avda Domingo Diaz, Plaza Conquistador, Local 71, Tocumen, Juan Diaz PANAMA
Phone Number
(305) 336-8016
Languages
English, Spanish
Specialties
Executive / Personal Protection, General Intelligence Gathering / Investigations, Security Consulting Services
Member Status
Active
Certifications
CPP
Member Name
Company
Investigate and Advise LLC
Mailing Address
Urb. Colinas De Bello Monte, C.C. Ibarra, P-5, Off 51, Caracas VENEZUELA
Phone Number
US (305) 336-8016
Languages
English, Spanish
Specialties
Executive / Personal Protection, General Intelligence Gathering / Investigations, Security Consulting Services
Member Status
Active
Certifications
CPP
Member Name
Company
Camden Advisory Group
Mailing Address
P.O. Box 128, Camden, ME 04843-0128 USA
Phone Number
(202) 450-0260
Languages
English
Specialties
Compliance FCPA / AML, Crisis Management, Due Diligence
Member Status
Active
Member Name
Company
Argus Operations LLC
Mailing Address
18333 SE 44th Lane, Vancouver, WA 98683 USA
Phone Number
(206) 419-5465
Languages
English, Japanese, Korean
Specialties
Executive / Personal Protection, General Intelligence Gathering / Investigations, Surveillance
Certifications
MITC, MICCC, SFDLQC, ASOT 2, CPS, EMT
Company
R.E.E.L. Solutions Group, LLC
Mailing Address
5840-B Faringdon Place, Raleigh, NC 27609 USA
Phone Number
(919) 803-4890
Cell Phone Number
919 282-2326
Fax Number
(919) 400-5464
Languages
English
Specialties
Security Consulting Services, Security Training / Presentations, Threat Analysis / Assessment
Member Status
Active
Certifications
CPSS (Certified Physical Security Specialist)
Member Name
Company
FTBI
Mailing Address
92200 Neuilly-sur-Seine, France
Phone Number
+33 6 16 13 59 47
Languages
English|French|Spanish
Specialties
Asset Recovery/Search/Tracing, Background Investigations, Business and Investment Fraud
Member Status
Active
Company
LANCAS, LLC
Mailing Address
8567 Coral Way, #311, Miami, FL 33155 USA
Phone Number
(305) 998-0321
Languages
Spanish
Specialties
Civil Investigations, Executive / Personal Protection, Workplace Violence Issues
Member Status
Active
Certifications
BAI
Member Name
Company
Drakonx Inc.
Mailing Address
4000 Ponce De Leon Blvd, Suite 470, Coral Gables, FL 33146 USA
Phone Number
(866) 224-1245
Fax Number
(866) 320-2314
Languages
English, Spanish
Specialties
Background Investigations, Missing Persons Investigations, Surveillance
Member Status
Active
Member Name
Company
Drakonx Inc.
Mailing Address
9025 Wilshire Blvd, Suite 301, Beverly Hills, CA 90211 USA
Phone Number
(866) 224-1245
Fax Number
(866) 320-2314
Languages
English, Spanish
Specialties
Background Investigations, Missing Persons Investigations, Surveillance
Member Status
Active
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
Covert Intelligence, LLC
Mailing Address
Ave. Lope de Vega 29, Novo Centro, Nivel 3, Santa Domingo, 10124 DOMINICAN REPUBLIC
Phone Number
+1 (809) 920-2521/ +1 (787) 276-5619
Languages
English, Spanish
Specialties
Due Diligence, Insurance Investigations, Surveillance
Member Status
Active
Certifications
BAI, CCDI, CDRS, CHS-II, CAS, SPA
Member Name
Company
Incomer Latinoamerica SA CV
Mailing Address
Empresa 186 302, Mexico City, 3740 MEXICO
Phone Number
+52 55 5563 7081
Languages
Spanish
Specialties
Counterfeit, General Intelligence Gathering / Investigations, Internal Theft and Fraud
Member Status
Active
Certifications
CII
Company
Quinn & Associates Confidential Investigations
Mailing Address
1442 East Lincoln Avenue, Orange, CA 92865 USA
Phone Number
(866) 652-4480
Cell Phone Number
(949) 633-2182
Languages
English, Spanish
Specialties
Background Investigations, Cellular Forensics, Nursing Home Abuse Investigations, Surveillance, Technical Surveillance Countermeasures / TSCM
Member Status
Active
Certifications
COMSEC, OSINT, SMIA, TSCM
Company
DeAndrea Investigations & Security LLC
Mailing Address
235 E 13th Street, Hazleton, PA 18201 USA
Phone Number
(570) 233-1069
Cell Phone Number
570 233-1069
Languages
English
Specialties
Background Investigations, Civil Investigations, Criminal Investigations
Member Status
Active
Member Name
Company
Keynetworks
Mailing Address
Barrio Miguel Paz Barahona, San Pedro Sula, HONDURAS
Phone Number
(305) 420-5773 (FL)
Languages
Spanish
Specialties
Background Investigations, Due Diligence, Executive / Personal Protection
Member Status
Active
Member Name
Company
Keynetworks
Mailing Address
San Salvador, EL SALVADOR
Phone Number
(305) 420-5773 (FL)
Languages
Spanish
Specialties
Background Investigations, Due Diligence, Executive / Personal Protection
Member Status
Active
Member Name
Company
Keynetworks
Mailing Address
Guatemala City, GUATEMALA
Phone Number
(305) 420-5773 (FL)
Languages
Spanish
Specialties
Background Investigations, Due Diligence, Executive / Personal Protection
Member Status
Active
Member Name
Company
Keynetworks
Mailing Address
Managua, NICARAGUA
Phone Number
(305) 420-5773 (FL)
Languages
Spanish
Specialties
Background Investigations, Due Diligence, Executive / Personal Protection
Member Status
Active
Member Name
Company
Keynetworks
Mailing Address
San Jose, COSTA RICA
Phone Number
(305) 420-5773 (FL)
Languages
Spanish
Specialties
Background Investigations, Due Diligence, Executive / Personal Protection
Member Status
Active
Member Name
Company
Keynetworks
Mailing Address
David, PANAMA
Phone Number
(305) 420-5773 (FL)
Languages
Spanish
Specialties
Background Investigations, Due Diligence, Executive / Personal Protection
Member Status
Active
Member Name
Company
Alpha Group Investigations
Mailing Address
100 Broadhollow Road, Suite 200, Farmingdale, NY 11735 USA
Phone Number
(631) 454-1100
Fax Number
(631) 454-0625
Languages
Bengali, English, Spanish
Specialties
Background Investigations, Litigation Support, Surveillance
Member Status
Active
Certifications
BAI
Member Name
Company
Alpha Group Investigations
Mailing Address
21 Main Street, Suite 250, Hackensack, NJ 07601 USA
Phone Number
(877) 346-2800
Languages
Bengali, English, Spanish
Specialties
Background Investigations, Litigation Support, Surveillance
Member Status
Active
Certifications
BAI
Frederick J. Koch
Member Name
Company
KGintel Consulting
Mailing Address
318 Avenue I, Suite 301, Redondo Beach, CA 90277 USA
Phone Number
(213) 357-2020
Cell Phone Number
(310) 404-9998
Languages
English, German, Russian
Specialties
Aviation Issues, Business Intelligence, White Collar Crime Investigations
Member Status
Active
Member Name
Company
KGintel Consulting
Mailing Address
Novokuznetskaya St. 17/19, Suite 11  113184, Moscow, RUSSIA
Phone Number
(213) 357-2020
Cell Phone Number
(310) 404-9998
Languages
English, German, Russian
Specialties
Aviation Issues, Business Intelligence, White Collar Crime Investigations
Member Status
Active
Member Name
Mailing Address
Toronto, Ontario CANADA
Phone Number
(416) 708-0782
Languages
English, French, Italian
Specialties
Executive / Personal Protection, International Investigations, Kidnap for Ransom Hostage Negotiations, Security Risk Management, Security Training / Presentations, Threat Analysis / Assessment
Member Status
Active
Certifications
TSEM
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
Member Name
Company
Gibraltar Security Consultants
Mailing Address
14860 Montfort Dr., 206, Dallas, TX 75254 USA
Phone Number
(972) 636-1136
Cell Phone Number
214 636-8578
Languages
Arabic|English
Specialties
Counter Terrorism Issues, Criminal Defense Investigations, International Investigations
Member Status
Active
Member Name
Company
Gard Westbye Risk Management Consultant
Mailing Address
P.O. Box 1670 Vika, 0120 Oslo, NORWAY
Phone Number
+47-950 55555
Languages
Norwegian
Specialties
Due Diligence, General Intelligence Gathering / Investigations, Undercover Operations
Member Status
Active
Member Name
Company
Capitoline Business Intelligence Inc
Mailing Address
4230 N. Oakland Ave, Suite 265, Shorewood, WI 53211 USA
Phone Number
(414) 909-9580
Cell Phone Number
414 837-7098
Fax Number
(866) 862-2203
Languages
English
Specialties
Executive Pre-Employment Investigations, Pre-Employment Screening, Public Record Retrievals
Member Status
Active
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
Globe Detective Agency PVT, LTD.
Mailing Address
39, Jolly Maker Ch. II, 225, Nariman Point, Mumbai, 400021 INDIA
Phone Number
Mumbia: +91-9820232164/ New Delhi: +91-1126414860  
Languages
English
Specialties
Due Diligence, Insurance Investigations, Surveillance
Member Status
Active
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
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
Company
Cervantes & Associates, Inc.
Mailing Address
P.O. Box 12862, Capitol Station, Austin, TX 78711-2862 USA
Phone Number
(512) 441-6743
Fax Number
(844) 269-9545
Languages
English
Specialties
Civil Investigations, Insurance Investigations, Litigation Support
Member Status
Active
Certifications
CLI, CII
Member Name
Company
Investigative Support Unit, Inc.
Mailing Address
P.O. Box 10231, South Bend, IN 46680 USA
Phone Number
(888) 733-3009
Cell Phone Number
574.292.5171
Fax Number
(574) 217-4331
Languages
English
Specialties
Civil Investigations, Criminal Defense Investigations, Litigation Support
Member Status
Active
Certifications
CLI,
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
Company
Buchleitner Investigative Services, LLC
Mailing Address
208 Gleneagle Circle, Irmo, SC 29063, USA
Phone Number
(803) 351-2935
Cell Phone Number
(803) 351-2935
Fax Number
(803) 781-1580
Languages
English
Specialties
Background Investigations, Financial Analysis / Fraud, Insurance Investigations
Member Status
Active
Member Name
Company
Omnium Protection Group Inc.
Mailing Address
303 Wyman Street, Suite 300, Waltham, MA 02451 USA
Phone Number
(617) 593-8410
Cell Phone Number
(617) 593-8410
Languages
English
Specialties
Event Security, Executive / Personal Protection, Workplace Violence Issues
Member Status
Active
Certifications
CPP
Member Name
Company
Taurus Investigations, LLC
Mailing Address
1501 Hall Johnson Road, #1942, Colleyville, TX 76034 USA
Phone Number
(817) 210-6042
Cell Phone Number
(682) 561-6999
Fax Number
(817) 857-1164
Languages
English, Spanish
Specialties
Criminal Defense Investigations, Drug Investigations, International Investigations, Kidnap for Ransom Hostage Negotiations
Member Status
Active
Member Name
Company
Universal Investigation Services, LLC
Mailing Address
4906 Alameda NE, Suite A, Albuquerque, NM 87113 USA
Phone Number
(505) 830-9745
Fax Number
(505) 856-7000
Languages
English
Specialties
Due Diligence, Insurance Investigations, Litigation Support
Member Status
Active
Member Name
Company
Groupe AS Detectives
Mailing Address
111 Rue De La Croix Nivert, 75015 Paris, FRANCE
Phone Number
+33 (0) 1 48 56 23 00
Languages
English, French
Specialties
Due Diligence, Insurance Investigations, Surveillance
Member Status
Active
Company
Finley Consulting & Investigations, Inc.
Mailing Address
614 South 4th, #335, Philadelphia, PA 19147 USA
Phone Number
(610) 233-5412/(412) 364-8034
Cell Phone Number
610 233-5412
Fax Number
(412) 364-8036
Languages
English
Specialties
Background Investigations, General Intelligence Gathering / Investigations, Surveillance
Member Status
Active
Member Name
Company
Kellerman Investigations
Mailing Address
60 South Main Street, Glen Carbon, IL 62034 USA
Phone Number
(618) 410-3943
Cell Phone Number
(618) 410-3943
Fax Number
(618) 288-6668
Languages
English
Specialties
Criminal Investigations, Personal Injury, Process Service, Surveillance
Member Status
Active
Member Name
Company
Flint Global Investigations LLC
Mailing Address
3731 W. South Jordan Pkwy, Suite 102-430, South Jordan, UT 84009 USA
Phone Number
(801) 703-8708
Languages
English, Spanish
Specialties
Business and Investment Fraud, Civil Investigations, Criminal Defense Investigations, Due Diligence, Surveillance, White Collar Crime Investigations
Member Status
Active
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
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
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) 756-6100
Cell Phone Number
(828) 631-0000
Fax Number
(386) 760-6400
Languages
English
Specialties
Heir/Genealogy Search, International Investigations, Missing Persons Investigations
Member Status
Active
Certifications
BAI, CMI, FCI
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
Company
USG
Mailing Address
Carrera 73A #167 - 79, Casa 2, Manzana 3, Bogota, Bogota D.C. 1111231 COLUMBIA
Phone Number
+57 317 855 7270
Languages
English, Spanish
Specialties
Background Investigations, Crisis Management, Due Diligence, Missing Persons Investigations, Security Risk Management
Member Status
Active
Certifications
Security Specialist
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
Member Name
Company
SSC Legacy
Mailing Address
AFRICA
Phone Number
+27 117868556
Cell Phone Number
+27 824490317
Fax Number
+27 118871732
Languages
English, Southern Africa
Specialties
Due Diligence, Executive Pre-Employment Investigations, General Intelligence Gathering / Investigations
Member Status
Active
Certifications
CII, WAD, ACFE/SA, SAIS, IOD
Member Name
Company
Dominion Investigative Group LLC
Mailing Address
P.O. Box 13086, Alexandria, VA 22312 USA
Phone Number
(571) 332-4835
Languages
English
Specialties
Civil Investigations, Criminal Investigations, Litigation Support
Member Status
Active
J Damien Scott
Member Name
Company
Bedrock Special Projects Group LLC
Mailing Address
1633 W Innovation Way, 5th Floor, Lehi, UT 84003 USA
Phone Number
(801) 997-0989
Cell Phone Number
(801) 392-9999
Fax Number
(801) 392-9999
Languages
English, Spanish
Specialties
Civil Investigations, Executive / Personal Protection, Technical Surveillance Countermeasures / TSCM
Member Status
Active
Member Name
Company
ResultQuest, Inc.
Mailing Address
P.O. Box 7220, Spring, TX 77387 USA
Phone Number
(713) 781-9040
Fax Number
(713) 781-3440
Languages
English
Specialties
Due Diligence, Litigation Support, Surveillance
Member Status
Active
Certifications
BAI, TBCI
Member Name
Company
RA Consultants Ltd
Mailing Address
Room B 908, Vantone New World Plaza, No. 2 Fuchengmenwai Street, Xicheng District, Beijing, 100037 P.R.C.
Phone Number
+86 010 6804 6290/ 6804 6291
Fax Number
+86 (10) 6804 6292
Languages
English
Specialties
Crisis Management, Due Diligence, International Executive Protection
Member Status
Active
Member Name
Company
RA Consultants Ltd
Mailing Address
Suite 1106, Jing’An China Tower, No. 1701 Beijing Road (W), Shanghai, P.R.C.
Phone Number
+86 021 6288 4861 / 6288 4862
Fax Number
+86 (21) 6288 4863
Languages
English
Specialties
Crisis Management, Due Diligence, International Executive Protection
Member Status
Active
Member Name
Company
RA Consultants Ltd
Mailing Address
Suite F, 12/F, Ming Shang Ge, Shen Gang Garden, No. 2078 Bao An (S) Road, Shenzhen, CHINA
Phone Number
+86 0755-2585 7767/ 1881 856 1892
Fax Number
+86 (755) 2585 7782