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Av. Eloy Alfaro N 35 128 y Portugal, Quito, Pichincha 1717984 ECUADOR
Ecuador Security
+593 9 9970 2907
+593 2 292 3600
English|Spanish
International Executive Protection, International Investigations, Security Consulting Services
Active
CPP, PSP, PCI, CPOI, PCC
1704 Locust St, Philadelphia, PA 19103 USA
Keystone Intelligence Network Inc
(215) 545-1111
(215) 545-1773
English
Active
1001 Bannock St, Suite 32, Denver, CO 80204 USA
H. Ellis Armistead & Associates, LLC
(303) 825-2373
(303) 246-5584
(303) 825-2374
English
Homicide Investigations, Insurance Investigations, Litigation Support
Active
CII, CLI
37 Kasr El Nile Street, Cairo, EGYPT
TCM Egypt
+202 23934625
+202 23954280
Arabic|English
Due Diligence, Insurance Investigations, Trademark Protection
Active
P.O. Box 329, Allendale, NJ 07401 USA
RJ Montgomery Associates
(201) 264-7027
(201) 825-8878
English
Expert Witness, Polygraph Examination, Product Counterfeiting / Diversion
Active
CPP, CFE, CLI, CP, CST
P. O. Box 20707, Cheyenne, WY 82003 USA
S. J. Miller Associates, LLC
(307) 221-2294
(307) 638-4182
English
Insurance Investigations, Security Surveys, Threat Analysis / Assessment
Active
CPP, CFE, PCI
5 Kaki Bukit Road 2 #01-01, Singapore, 417835 REPUBLIC OF SINGAPORE
Orion Asia Consulting
+65 660 28 144
Bahasa Melayu|Cantonese|English|Hokkien|Mandarin|Teochew|Vietnamese
Background Investigations, Counterfeit, Due Diligence
Active
820 Mililani Street, Suite 502, Honolulu, HI 96813 USA
Hilton & Associates Inc.
(808) 533-0007
(808) 533-3323
English, Japanese
Due Diligence, Insurance Investigations, Surveillance
Active
20079 Stone Oak Pkwy, 1105-215, San Antonio, TX 78258 USA
LINUS Investigations and Consulting
(210) 858-5125
703 986-7503
English
Crime Scene Investigations, Forensic Consulting, Sex Crimes Investigations
Active
P.O. Box 8602, Phoenix, AZ 85066 USA
T & T Investigations
(602) 615-6627
(602) 916-1119
English
Criminal Defense Investigations, Criminal Investigations, Surveillance
Active
P.O. Box 970742, Coconut Creek, FL 33097 USA
Sweepteam
(954) 341-0210
English
Security Consulting Services, Technical Surveillance Countermeasures / TSCM
Active
85, Gorodotska Str, Lviv, 79016 UKRAINE
Contra Risk-Management Sp Z O.O.
+48 513 129 851
+48 59 726 8016
English|German|Polish|Russian
Due Diligence, Insurance Investigations, Surveillance
Active
1054 Boyers Road, Harrisonburg, VA 22801 USA
Summit Research Group
(805) 452-1400
(540) 280-7458
English
Due Diligence, Marine / Maritime Investigations, Technical Surveillance Countermeasures / TSCM
Active
CFE
882 S. Matlack Street, Suite 206, West Chester, PA 19382 USA
ELPS Private Detective Agency
(610) 696-7799
(610) 441-7539
English
Criminal Defense Investigations, Retail Store Issues, Surveillance
Active
LPI, CCDI, NJ-SORA
Three Northbrook Court, Lancaster, NY 14086 USA
Salamone Investigations & Protective Services
(716) 559-1723/ (888) 268-7290
(716) 656-1228
English
Active
4000 Ponce De Leon Blvd, Suite 470, Coral Gables, FL 33146 USA
Drakonx Inc.
(866) 224-1245
310 902-1528
(866) 320-2314
Spanish
Background Investigations, Missing Persons Investigations, Surveillance
Active
4902 Carlisle Pike, Suite 263, Mechanicsburg, PA 17050 USA
The Kelly Group
(717) 991-9077
(717) 202-2570
English
Counter Terrorism Issues, Due Diligence, Security Surveys
Active
CPP
Private Bag 11, Bramley, Gauteng 2018 SOUTH AFRICA
Security Service Consultants
+27 117868556
+27 824490317
+27 118871732
English, Southern Africa
Due Diligence, Executive Pre-Employment Investigations, General Intelligence Gathering / Investigations
Active
CII, WAD, ACFE/SA, SAIS, IOD
7435 S. Eastern Avenue, 5-284, Las Vegas, NV 89123 USA
Elite Investigations, Inc.
(702) 897-8473
702 523-1777
(702) 270-8650
Spanish
Domestic Issues, Insurance Investigations, Surveillance
Active
Case postale, Lausanne 16, Vaud 1000 SWITZERLAND
M.I.A. Investigation Agency
+41 79 907 45 88
English|French|German
General Intelligence Gathering / Investigations, International Investigations, Surveillance
Active
Eyesberg Institute, CII
Karlheinz Buchzik
Vogelheide 25, 71543 Wuestenrot, GERMANY
Eurosec GmbH
+ 49 7945  9103 0
+49 7945  9103-33
English, German
Corporate Security / Investigations, Forensics, Security Consulting Services
Active
P.O. Box 281, Hamburg, PA 19526 USA
KRE Investigations, Inc.
(610) 562-0971
English
Domestic Issues, Security Surveys, Surveillance
Active
230 Hilton Ave, Suite 15, Hempstead, NY 11550 USA
John F. Matula, Private Investigator
(516) 481-0700 x701
(516) 481-4302
English
Domestic Issues, Insurance Investigations, Surveillance
Active
CFE
13236 N. 7th St., Suite 4-258, Phoenix, AZ 85022 USA
JMC Investigations, LLC
(602) 840-7770
(602) 840-8282
English
Criminal Defense Investigations, Insurance Investigations, Trademark Protection
Active
P.O. Box 17367, Sarasota, FL 34276  USA
Revill Associates
(941) 320-7541
(941) 929-9224
English
Background Investigations, Business Intelligence, Executive Pre-Employment Investigations
Active
1830 E Broadway Nr 124-409, Tucson, AZ 85719-5968 USA
Arizona Private Investigation Agency
(520) 975-4174
English
Civil Investigations, Criminal Investigations, Insurance Investigations
Active
200 Charlois Boulevard, Suite 500, Winston-Salem, NC 27103 USA
CASE-CLOSED Investigations, Inc.
(855) 977-6632/ (336) 777-1114
(336) 777-1151
English
Civil Investigations, Domestic Issues, Subject Locate
Active
IFC, SAKU
3509 Hillbrook Circle, Austin, TX 78731 USA
Gerald Adams & Assoc Inc
(512) 844-0676
(512) 459-4470
English
Crisis Management, Security Training / Presentations, Workplace Violence Issues
Active
15 Civic Center Drive NE, Rochester, MN 55906 USA
Premier Security, Inc.
(507) 281-4952
English
Executive / Personal Protection, Security Officer Deployment, Security Training / Presentations
Active
750 Lexington Avenue, 25th Floor, New York, NY 10022 USA
The Arkin Group, LLC
(212) 333-0204
(212) 333-0246
English
Counter Terrorism Issues, Crisis Management, Due Diligence
Active
CII
Michael Sokoloski
1221 W 103rd Street, Suite 119, Kansas City, MO 64114
Sokoloski Investigations
(816) 214-2236
English
Fraud Investigations, Insurance Investigations, Surveillance
Active
P.O. Box 3701, Milford, CT 06460 USA
Hoda Investigations, LLC.
(860) 930-6010
(203) 548-9210
English
Heir/Genealogy Search, Subject Locate, Surveillance
Active
CFE, CLI
3210 Jefferson Ave., Ste., 26 Cincinnati, OH 45220 USA
Quest Associates of Ohio, LLC (QAOH)
(513) 579-0001
513 200-6404
(513) 579-0016
English
Criminal Defense Investigations, Expert Witness, Litigation Support
Active
CCDI
P.O. Box 791970, New Orleans, LA 70179 USA
Burlwood Associates
(504) 484-9347
214 213-1817
English
Commercial Investigations, Expert Witness, Insurance Investigations
Active
Dennis Eberly
5760 Pine Street, East Petersburg, PA 17520 USA
On Target Investigation & Consulting, LLC
(717) 869-9210
English
Security Consulting Services, Security Training / Presentations, Workplace Violence Issues
Active
25020 Las Brisas Rd, Murrieta, CA 92562 USA
National Business Investigations, Inc.
(951) 677-3500
951 443-7391
English
Corporate Security / Investigations, Executive / Personal Protection, Threat Analysis / Assessment
Active
CPI, PPS, CSP
1314 E. Las Olas Blvd., Suite 606, Fort Lauderdale, FL 33301 USA
Mignolet Business Research
(954) 523-8737
(954) 523-8634
English
Due Diligence, E-Mail Tracing and Internet Profiling, Litigation Support
Active
FCI
7 Castletown Road, Timonium, MD 21093 USA
CKG Special Services
(443) 703-8921
English
Corporate Security / Investigations, Security Risk Management
Active
P.O. Box 570, Hopewell, NJ 08525 USA
Ziegler & Associates, Inc.
(609) 466-7987
English
Background Investigations, General Intelligence Gathering / Investigations, Security Consulting Services
Active
P.O. Box 397, Georgetown, MA 01833-0497 USA
Maze Consultants & Investigations, Inc.
(978) 373-0050
(978) 352-5432
English
Expert Witness, Fire and Explosion Investigations, Marine / Maritime Investigations
Active
BP 20244, 22402 Lamballe Cedex, FRANCE
Anglo French Paralegal & Investigation Services
UK +44 (0)7459 530053
English|French
Insurance Investigations, International Investigations, Skip Tracing
Active
CII, CNSP-ARP
1751 Main Street, Suite 194, Tewksbury, MA 01876 USA
Driscoll Investigations, Inc.
(978) 452-4388
617 416-9470
(978) 458-5591
English
Criminal Defense Investigations, Executive / Personal Protection, Surveillance
Active
10307 W. Broad St, # 108, Glen Allen (Richmond), VA 23060 USA
Schmidt & Associates, LLC
(804) 364-8983
(888) 727-7706
English
Due Diligence, Litigation Support, Surveillance
Active
Atlanta Office, P.O. Box 922996, Norcross, GA 30010 USA
Gold Investigations, Inc.
(770) 441-8913
(770) 441-9213
English
Insurance Investigations, Public Record Retrievals, Surveillance
Active
FBCI
P.O. Box 6, Simpsonville, KY 40067 USA
Advanced Investigative Solutions, Inc.
(502) 722-1931
(502) 722-9244
English
Due Diligence, Forensic Accounting, General Intelligence Gathering / Investigations
Active
Russell F. “Rusty” Lerner/ Richard R. Ross
23Rd Floor, M Thai Tower, Bangkok, 10330 THAILAND
Verisec Ltd
+66-2-627-9191
+66-2-627-9004
English, Mandarin, Thai
Due Diligence, Litigation Support, Trademark Protection
Active
CPP
1451 West Cypress Creek Road, Suite 300, Fort Lauderdale, FL 33309, USA
McMahon & Associates Detective
(954) 452-3082
(954) 452-5258
English
Due Diligence, Litigation Support, Surveillance
Active
CFE, CLI, CII, FCI, CCDI
P.O. Box 824, Lake Charles, LA 70602 USA
Investigative Services Unlimited, LLC
(337) 494-1705
(337) 439-392
English
Domestic Issues, Surveillance
Active
Lisa S. Reed
P.O. Box 264, Flemington, NJ 08822 USA
LSR Investigations LLC
(908) 963-6991
(908) 963-6991
English
Domestic Issues, Insurance Investigations, Surveillance
Active
1160 14th Street, Los Osos, CA 93402 USA
Parrent Smith Investigations
(800) 516-2448
Spanish
Asset Recovery/Search/Tracing, Environmental Issues, Insurance Investigations
Active
P.O. Box 1361, Absecon, NJ 08201 USA
Investech Inc.
(609) 748-9370
(609) 748-9370
English
Active
411 W. Fisher Avenue, Greensboro, NC 27401 USA
Scott & Associates Investigations, Inc.
(336) 854-1954
(877) 721-2801
Spanish
Executive / Personal Protection, General Intelligence Gathering / Investigations, Trademark Protection
Active
9 Pine St, Newburyport, MA 01950 USA
RFWile Consulting
(978) 423-2058
English
Background Investigations, Child Abduction / Abuse / Custody, Domestic Issues
Active
Alphonse Ristuccia
225 So. Lake Ave., Suite 300, Pasadena, CA 91101 USA
Ristuccia Investigations
(818) 326-2202
(909) 621-5211
English
Due Diligence, Forensic Accounting, Litigation Support
Active
CFE
6505 Nw 23Rd Ave, Gainesville, FL 32606 USA
Mike Thompson Private Investigation LLC
(352) 359-3088
English
Drug Investigations, Surveillance, Undercover Operations
Active
BAI
3100 Clarendon Blvd., Suite 200, Arlington, VA 22203 USA
Colley Intelligence
(202) 468-6665
English, Spanish
Due Diligence, International Investigations, Litigation Support
Active
CFE
6318 Ramsgate Circle, Corpus Christi, TX 78414 USA
Shawver & Associates
(361) 774-0956
English
Background Investigations, Litigation Support, Personal Injury
Active
TCI
P.O. Box 7220, Spring, TX 77387 USA
ResultQuest, Inc.
(713) 781-9040
(713) 781-3440
English
Due Diligence, Litigation Support, Surveillance
Active
TCI
P.O. Box 12245, Wilmington, DE 19850 USA
S & H Investigators
(302) 999-9911/ (800) 446-9911
(302) 992-9899
English
Criminal Investigations, Fire Cause and Origin Investigations, Insurance Investigations
Active
2961 Industrial Road, #71, Las Vegas, NV 89109 USA
Cage & Associates, Ltd.
(877) 901-2243/ (702) 953-9542
(702) 953-9746
English
Background Investigations, Executive Pre-Employment Investigations, Pre-Employment Screening
Active
CPI, PPS
Lansing, MI 48837 USA
Research North, Inc.
(888) 876-1010/ (231) 347-7366 (Int'l)
(888) 876-1401
English
Fraud Investigations, General Intelligence Gathering / Investigations, Surveillance
Active
CFE
6001 Tributary Ridge Drive, Austin, TX 78759 USA
TPI International
(512) 541-1105
(512) 219-1428
Spanish
Crisis Management, Homicide Investigations, Kidnap for Ransom Hostage Negotiations
Active
605 South Bell Blvd., Suite 104, Cedar Park, TX 78613 USA
Gillespie Forensics & Investigations
(512) 680-5851
(877) 842-9531
English
Forensics
Active
MFS, TCI
P.O. Box 12862, Capitol Station, Austin, TX 78711-2862 USA
Cervantes & Associates, Inc.
(512) 441-6743
(844) 269-9545
English
Civil Investigations, Insurance Investigations, Litigation Support
Active
CLI, CII
5 Anawan Terrace, Boston, MA 02132 USA
Gillis Investigations
(508) 250-2438
(508) 250-2438
English
Criminal Defense Investigations, Executive / Personal Protection, Fire Cause And Origin Investigations
Active
CFEI, CPP
World Headquarters, Rochester, NY 14606 USA
McCabe Associates Inc
(585) 349-4190 x100/ (800) 689-9303
(585) 349-4192
Guarani|Portuguese|Spanish
Corporate Security / Investigations, Litigation Support, Trademark Protection
Active
4511 Jonestown Road, Harrisburg, PA 17112-6538 USA
Shinkowsky Investigations
(800) 276-0202/ (717) 540-0631
(800) 996-1246
English
Homicide Investigations, Insurance Investigations, Trademark Protection
Active
CPP
2131 W. Republic Road, #59, Springfield, MO 65807 USA
Moses Consulting LLC
(417) 379-1533
English
Drug Investigations, Surveillance, Undercover Operations
Active
3936 Hwy 52 N, #118, Rochester, MN 55901 USA
Atlas Investigations
(507) 281-1377
(507) 281-1377
English
Insurance Investigations, Personal Injury, Surveillance
Active
Level 1, 22-28 Customs St. East, Auckland, 1010 NEW ZEALAND
Thompson & Toresen
+64 9 357 6644
English
Insurance Investigations, Surveillance, Trademark Protection
Active
CFE, MSC
5500 Olympic Drive, Suite H105-212, Gig Harbor, WA 98335 USA
Bill Omnes Investigations LLC
(253) 229-0697
(253) 514-6615
English
Child Abduction / Abuse / Custody, Process Service, Surveillance
Active
P.O. Box 1008, Milton, NH 03851 USA
Standa Inc.
(603) 652-7225
603 834-1244
(603) 652-7354
English
Insurance Investigations, Litigation Support, Undercover Operations
Active
CFC, CII
6409 Monte Vista Dr Se, Auburn, WA 98092 USA
Past Trax, LLC
(253) 670-9162
English
Behavioral Analysis, Executive / Personal Protection, Threat Analysis / Assessment
Active
CPP
2798 Ash Avenue, Louisville, KY, USA
Rick Hessig Investigator
(502) 643-7425
English
Background Investigations, Fraud Investigations, Litigation Support
Active
JD, Licensed Attorney at Law KY
3495 Lakeside Drive, Suite 156, Reno, NV 89509 USA
Rigid Waters DBA Elite Investigations Northern NV
(775) 827-6621
775-230-5482
(775) 827-6642
English
Fraud Investigations, Surveillance, Workers Compensation
Active
204 Page Drive, Brick, NJ 08724 USA
Acumen Strategy Group LLC
(732) 637-3004
English
Criminal Investigations, General Intelligence Gathering / Investigations, Threat Analysis / Assessment
Active
TS/SCI Clearance, SSI, PCII, CVI, SORA, RPO
202 S. Broadway, Centralia, IL 62801 USA
Kevin W. Mcclain Investigations, Ltd.
(877) 532-1152/ (618) 545-0421
(618) 545-0375
English
Civil Investigations, Criminal Investigations, Insurance Investigations
Active
CCDI
17 Avenida 9-43, Zona 14, Guatemala, 01014 GUATEMALA
Centurion Secuirty S.A.
(502) 2208 6161
502 4223 0507
English|Spanish
Crisis Management, Security Consulting Services, Surveillance
Active
P.O. Box 60515, Harrisburg, PA 17106-0515 USA
Information Network Assocs Inc.
(800) 443-0824
(717) 599-5507
English
Forensic Accounting, Product Counterfeiting / Diversion, Security Surveys
Active
CFE, CFC
13407 W 130th Street, Overland Park, KS 66213 USA
Peace of Mind Investigations
(913) 499-1752
(888) 411-9728
English
Data Mining / Research, Due Diligence, Subject Locate
Active
P.O. Box 212846, Columbia, SC 29221 USA
De Van & Assocs.
(803) 447-3492
(803) 753-4749
English
Background Investigations, Criminal Defense Investigations, Security Training / Presentations
Active
Unit 2302, New World Tower 1, 18 Queens Road Central, Hong Kong SAR 0000 HONG KONG
Suzzess Limited
+(852) 3705 3790
+(852) 9750 4040
+(852) 3705 2023
English
Business Intelligence, Due Diligence, Intellectual Property Investigations
Active
ABI, CII, LL.B (Hons), LL.M
Suite F, 12/F, Ming Shang Ge, Shen Gang Garden, No. 2078 Bao An (S) Road, Shenzhen, CHINA
RA Consultants Ltd
+86 0755-2585 7767/ 1881 856 1892
+86 (755) 2585 7782
English
Crisis Management, Due Diligence, International Executive Protection
Active
3645 Brodhead Road, Monaca, PA 15061 USA
CSI Corporate Security & Investigations, Inc.
(724) 775-3577
(724) 775-3599
English
Due Diligence, Homicide Investigations, Surveillance
Active
Vratislavská, Prague, 18100 CZECH REPUBLIC
SIAIS s.r.o.
+420 233 541975
+420 233 541975
Czech, English, Russian
Background Investigations, Commercial Intelligence And Counterintelligence, Pre-Employment Screening
Active
Dennis M. Crowley, III, Esq.
16 Butch Songin Circle, South Walpole, MA 02071 USA
(617) 799-7459
617 799-7459
English
Crisis Management, Security Consulting Services
Active
P.O. Box 104, Hertford, NC 27944 USA
Amaker & Associates
(252) 562-9372
(252) 562-9380
English
Due Diligence, Executive / Personal Protection, Litigation Support
Active
CFE
42 Main Street, Bedford Hills, NY 10507 USA
Rothman Consulting
(914) 666-4900
(914) 666-3861
English
Background Investigations, Due Diligence, Litigation Support
Active
J.D.
El Paso, TX 79924 USA
RaRu Security Consulting, LLC
(954) 302-9079
954 654-0839
English, Spanish
Business and Investment Fraud, Compliance FCPA / AML, Corporate Security / Investigations
Active
100 Corporate Place, 104, Peabody, MA 01960 USA
Gill Investigative Services, Inc.
(978) 531-1711
978 998-1056
English
Child Abduction / Abuse / Custody, Criminal Defense Investigations, Sexual Assault/Harassment Investigations
Active
4425 W. Irving Park Road, Chicago, IL 60641-3381 USA
Chicagoland Detevctive Services Inc.
(773) 772-2651
(773) 283-3245
English
Due Diligence, Insurance Investigations, Surveillance
Active
CFE, CII
P.O. Box 817, Enfield, NH 03748 USA
Nighthawk Security and Training Systems
(201) 715-0840
English
Executive / Personal Protection, Security Consulting Services, Security Training / Presentations
Active
Richard R Ross/ Russell F. “Rusty” Lerner
23F, M Thai Tower, All Seasons Place, Bangkok, 10330 THAILAND
Verisec Ltd
+66-2-627-9191
+66-2-627-9004
English
Due Diligence, Litigation Support, Trademark Protection
Active
101 E. Park Blvd. # 457, Plano, TX 75074 USA
IPCyberCrime.Com
(972) 422-2100
972 679-1111
(972) 422-2100
English
E-Mail Tracing and Internet Profiling, Financial/Intellectual Property Investigations/Rights, Trademark Protection
Active
Manchester, NH 03101 USA
Ocean States Investigative Group LLC
(978) 473-4154
(978) 236-7252
English
Domestic Issues, Insurance Investigations, Surveillance
Active
BAI, CFC
14346 Jarrettsville Pike, Suite 200, Phoenix, MD 21131 USA
Fidelity Investigations & Consulting LLC
(410) 667-1117
(410) 779-9095
English
Asset Recovery/Search/Tracing, Criminal Defense Investigations, Due Diligence
Active
NIGERIA
JELL
+44 785 077 3792
English
Business and Investment Fraud, Due Diligence, Litigation Support
Active
PCI
23679 Calabasas Road Unit 215, Calabasas, CA 91302 USA
Picore International
(818) 888-9659 x700
(818) 475-1882
English
Event Security, Security Officer Deployment, Threat Analysis / Assessment
Active
Phil J. Curlewis
G/F House No.56, Kei Ling Ha Lo Wai, Sai Kung, New Territories, Hong Kong SAR
+852 9094 6023
Cantonese, English, German, Mandarin, Thai
Due Diligence, Executive / Personal Protection, Security Consulting Services
Active
CFE, CHSIII
Edificio Laminar Plaza, Buenos Aires, ARGENTINA
Mccabe Associates
54-11-4590-2360/ VOIP (585) 349-4195 x180
(585) 349-4192
English|Portuguese|Spanish
Corporate Security / Investigations, Due Diligence, Trademark Protection
Active
603 Mattison Ave, Suite 303, Asbury Park, NJ 07712 USA
SIA Sirios Investigative Agency
(732) 775-3579
English
Compliance FCPA / AML, Fraud Investigations, Litigation Support
Active
CFE
2312 Forest Circle, South Charleston, WV 25303 USA
Shell Investigations, Inc.
(304) 767-4364
English
Litigation Support, Process Service, Subject Locate
Active
Ed Spicer
300 Andover St., #108, Peabody, MA 01960 USA
Ocean States Investigative Group LLC
(978) 473-4154
(978) 236-7252
English
Domestic Issues, Insurance Investigations, Surveillance
Active
BAI, CFC
4227 South Meridian St., Suite C124, Puyallup, WA 98373 USA
Edrei Solutions, LLC
(253) 244-3483
English
Counterfeit, Surveillance, Workplace Violence Issues
Active
631 Del Monte Drive, Hollister, CA 95023 USA
CCI Financial Investigations
(831) 634-9400
(831) 635-0199
English
Asset Recovery/Search/Tracing, Business and Investment Fraud, Financial Analysis / Fraud, Forensic Accounting, Internal Theft and Fraud, White Collar Crime Investigations
Active
CFE, CRFAC, CAMS, PCI
Toni Tamarit
Calle Paris, 71 - 2º 2ª, Barcelona 08029 SPAIN
Bunker Global Advisory
+34 937377377
+34 628264545
English, Italian, Spanish
Background Investigations, Commercial Intelligence And Counterintelligence, Undercover Operations
Active
CII
Dennis Franks
2121 Lohmans Crossing Rd, Suite 504-345, Austin, TX 78734 USA
Investigative and Security Global Solutions (ISGS), Inc.
(732) 960-2621
(281) 932-2305
English
Due Diligence, Fraud Investigations, Surveillance
Active
1225 N. King Street 4th Floor, P.O. Box 368, Wilmington, DE 19899 USA
O'Rourke Investigative Associates, Inc.
(302) 427-3600
(302) 656-8977
English
Background Investigations, Civil Investigations, Criminal Investigations
Active
1025 Gateway Blvd., Suite 303-313, Boynton Beach, FL 33426-8348 USA
Top-Notch Investigations, Inc.
(954) 987-7799
954 559-6741
English
Background Investigations, Surveillance
Active
34 W Franklin St, Tucson, AZ 85701 USA
Inter-State Investigative Services
(520) 882-2723
520 465-9341
(520) 882-2617
English|Spanish
Civil Investigations, Criminal Defense Investigations, General Intelligence Gathering / Investigations
Active
1775 West State St. #306, Boise, ID 83702 USA
Varda Investigations
(208) 961-1111
208 961-1111
English
Corporate Security / Investigations, Drug Investigations, Intellectual Property Investigations
Active
3730 Hwy 377 South, Fort Worth, TX 76116 USA
Bobcat Investigation Services, LLC
(817) 731-9090
817 905-3333
English
Child Abduction / Abuse / Custody, Domestic Issues, Surveillance
Active
Vuelta De Obligado 1878, 10-D, Belgrano Caba, 1428 ARGENTINA
MIC Worldwide, LLC
011-5411 4789-0295
011-5411 4789-0295
Portuguese|Spanish
Due Diligence, Financial/Intellectual Property Investigations/Rights, Security Risk Management
Active
5840-B Faringdon Place, Raleigh, NC 27609 USA
R.E.E.L. Solutions Group, LLC
(919) 803-4890
919 282-2326
(919) 400-5464
English
Security Consulting Services, Security Training / Presentations, Threat Analysis / Assessment
Active
CPSS (Certified Physical Security Specialist)
614 South 4th, #335, Philadelphia, PA 19147 USA
Finley Consulting & Investigations, Inc.
(610) 233-5412
English
Background Investigations, Due Diligence, Litigation Support
Active
CICI
465 Commerce Drive, Suite 100, Fort Washington, PA 19034 USA
Axe Investigations LLC
(215) 654-0600
267 808-6673
(267) 388-1780
English
Insurance Investigations, Litigation Support, Surveillance
Active
David, PANAMA
Keynetworks
(305) 420-5773 (FL)
Spanish
Background Investigations, Due Diligence, Executive / Personal Protection
Active
Ponno Kalastree/ Sheila Ponnosamy
5001 Beach Road # 08-09 Golden Mile Complex, Singapore, 199588 REPUBLIC OF SINGAPORE
Mainguard International (S) Pte Ltd
+65-62965881
+65 296-1171
English
Active
3749 Pebblebrook Ct, Coconut Creek, FL 33073 USA
Corinproinca Group
(954) 560-1574
(954) 905-4384
English, Spanish
Armed Security, General Intelligence Gathering / Investigations, Security Consulting Services
Active
CPP
8490 S. Power Rd #105-146, Gilbert, AZ 85297 USA
JAG Investigations Inc.
(480) 988-2580
(480) 988-1077
English
Due Diligence, E-Mail Tracing and Internet Profiling, Subject Locate
Active
P.O. Box 565, Elmhurst, IL 60126 USA
Edward R. Kirby & Associates
(630) 333-5729
English
Fraud Investigations, Insurance Investigations, Intellectual Property Investigations
Active
P.O. Box 322, West Boylston, MA 01583 USA
Integrity Investigations and Consulting
(508) 835-2108
(508) 835-2210
English
General Intelligence Gathering / Investigations, Internal Theft and Fraud, Use of Force / Pursuits / Investigations
Active
11499 Sw Olmstead Drive, Port St. Lucie, FL 34987 USA
Lou-Ben Consulting, Inc.
(772) 345-3437
(772) 345-3437
English
Insurance Investigations
Active
FCLS
6 Fairview Farm Road, Haverhill, MA 01832 USA
Fairview Investigations, LLC
(978) 758-5666
978 758-5666
(978) 521-6781
English
Criminal Investigations, Drug Investigations, Surveillance
Active
Arthur Grenier
1565 Lakeview Avenue, Suite 203, Dracut, MA 01826 USA
Arthur G. Grenier
(978) 710-4099
English
Criminal Defense Investigations, Public Record Retrievals, Surveillance
Active
Sterngasse 3/2/6, Vienna, 1010 AUSTRIA
BM-Invesigations E.U.
+ 43 1 522 1372
+ 43 1 804 805 373 86
English
Asset Recovery/Search/Tracing, Due Diligence, Surveillance
Active
CII
8235 Forsyth Blvd., Suite 282, Clayton, MO 63105 USA
Captured Investigative Agency
(314) 392-3205 (24hrs)
English
Domestic Issues, Executive / Personal Protection, Process Service
Active
Afghanan Street, Shash Darak, District # 9, Kabul, AFGHANISTAN
Solid House Consultants Ltd.
+93 782160000
+93 782160000
Dari, English, Pashto
Counter Terrorism Issues, Security Training / Presentations, Surveillance
Active
San Salvador, EL SALVADOR
Keynetworks
(305) 420-5773 (FL)
Spanish
Background Investigations, Due Diligence, Executive / Personal Protection
Active
8220 Gage Blvd, #767, Kennewick, WA 99336 USA
Mission Critical Investigations, LLC
(360) 386-5702
English
Civil Investigations, General Intelligence Gathering / Investigations, White Collar Crime Investigations
Active
CFE
2113 Lewis Turner Blvd., Fort Walton Beach, FL 32547 USA
SoCoSIX Strategies, LLC
(850) 803-3730
English
Executive / Personal Protection, Security Risk Management, Workplace Violence Issues
Active
Suite 117, 377 Kent Street, Sydney, NSW 2000 AUSTRALIA
Regents Risk Advisory
1-300-915-390
English
Due Diligence, Forensic Accounting, Litigation Support
Active
CFE, CCE
18181 NE 31st Ct., Suite 409, Aventura, FL 33160
Florida Investigative Services
(305) 935-9101
305 798-1359
English
Business Intelligence, Financial/Intellectual Property Investigations/Rights, Technical Surveillance Countermeasures / TSCM
Active
31400 Bradley Road, North Olmsted, OH 44070-3077 USA
Corporate Investigative Services Inc.
(440) 614-0100
(440) 614-0120
English
Due Diligence, Insurance Investigations, Surveillance
Active
Kitty Hailey
614 South 4th Street, #320, Philadelphia, PA 19147 USA
(215) 574-8127
856 904-7845
English
Active
P.O. Box 1973, Honolulu, HI 96813 USA
Goodenow Associates Investigations, LLC
(808) 526-2002
808 306-6400
(866) 272-6686
Spanish
Insurance Investigations, Surveillance, Trademark Protection
Active
CII
4230 N. Oakland Ave, Suite 265, Shorewood, WI 53211 USA
Capitoline Business Intelligence Inc
(414) 909-9580
414 837-7098
(866) 862-2203
English
Executive Pre-Employment Investigations, Pre-Employment Screening, Public Record Retrievals
Active
P.O. Box 151463, Arlington, TX 76015 USA
Carol Tharp & Associates
(817) 401-8610
(817) 461-6094
English
Domestic Issues, Litigation Support, Surveillance
Active
TCI
Hrvatske mornarice 10, Split, 21000 CROATIA
Detektiv Mreza
+385 (0) 911525455
+385 0 911525455
+385 (0) 21382015
Bosnian|English|Italian|Macedonian|Serbo/Croat|Slovenian
Corporate Security / Investigations, Due Diligence, Litigation Support
Active
CII, CLI
1929 Custer St., Allentown, PA 18104 USA
American Investigation Services
(610) 821-8829
English
Criminal Defense Investigations, Fingerprinting, Surveillance
Active
Avenida Apoquindo 3600, Las Condes, Santiago, CHILE
The Latin American Group, Inc.
(800) 414-8008
Portuguese|Spanish
Due Diligence, Litigation Support, Product Counterfeiting / Diversion
Active
14505 Settlers Landing Way, North Potomac (Rockville), MD 20878 USA
SFR Associates, LLC
(240) 630-0888
English
Financial Analysis / Fraud, Fraud Investigations, Mortgage Fraud
Active
CFE
Calle 100 # 8A-55, Bogota, COLOMBIA
McCabe Associates
57-1-638-6439
57-1-621-1565
English|Portuguese|Spanish
Due Diligence, Executive / Personal Protection, Trademark Protection
Active
Guatemala City, GUATEMALA
Keynetworks
(305) 420-5773 (FL)
Spanish
Background Investigations, Due Diligence, Executive / Personal Protection
Active
10774 S.E. Hwy 212, Clackamas, OR 97015 USA
Computer Forensics, Inc.
(503) 655-1405
(503) 655-1408
English
Computer Forensics, Expert Witness
Active
Okul Yolu Sokak No 49G/10, 34347 Ortakoy-Istanbul, TURKEY
GarLin Security Consulting, LLC
Mob +90 532 326-2826/ Skype (703) 994-4387
Mob +90 539-820-1660
English
Crisis Management, Executive / Personal Protection, Security Surveys
Active
Eric Flores/ Eduardo Flores
Urb. Colinas De Bello Monte, C.C. Ibarra, P-S, Off 51, Caracas, VENEZUELA
Corinproinca Group
US (305) 336-8016/ +58 412 595 3746
US (305) 336-8016/ +58 412 595 3746
+58 212 751 6310
English, Spanish
Armed Security, General Intelligence Gathering / Investigations, Security Consulting Services
Active
CPP
P.O. Box 571954, Murray, UT 84157 USA
EyesOn Private Investigations
(801) 809-8533
English
Insurance Investigations, Product Counterfeiting / Diversion, Surveillance
Active
624 Adams Street, Toledo, OH 43604 USA
Investigative Services Group, Inc.
(419) 720-3800
(419) 720-3801
English
Criminal Defense Investigations, Domestic Issues, Insurance Investigations
Active
777 South Flagler Drive, Suite 500 East, West Palm Beach, FL 33401 USA
In House Investigator - Gunster
(561) 650-0501
(561) 671-2433
English
Commercial Investigations, Internal Theft and Fraud, Probate Litigation Issues
Active
CLI
909 S. Illinois Route 83, Suite 103, Elmhurst, IL 60126 USA
Edward R. Kirby & Associates
(630) 941-1700
(630) 941-1750
English
Litigation Support, Trademark Protection
Active
157 E 75Th Street, Suite 1 East, New York, NY 10021 USA
The Reilly International Group Ltd
(212) 737-3315
(212) 918-7978
English
Due Diligence, Insurance Investigations, Litigation Support
Active
CFE
4286 Bells Ferry Rd, Suite 210, Kennesaw, GA 30144 USA
Advanced Protective Services
(678) 631-1038
(678) 631-1045
English
Executive / Personal Protection, Security Training / Presentations, Undercover Operations
Active
285 Lake Havasu Avenue S., Suite 200, Lake Havasu City, AZ 86403 USA
Allen Investigations
(833) 742-5536
English
Adoption/Biological Family Search, Heir/Genealogy Search, Skip Tracing
Active
N/A
250 E Broad Street, Columbus, OH 43215 USA
Due Diligence Inc. (Formerly Colley Inv., Inc.)
(614) 224-4244
(614) 224-3773
English
Computer Forensics, Due Diligence, Litigation Support
Active
ASIS, WAD, CII, SCIP
P.O. Box 482, Lake Oswego, OR 97034 USA
Mitchell & Associates
(503) 741-0281
English
Expert Witness, Forensic Accounting, Internet Gaming Consultant
Active
CFE
2451 C Street, San Diego, CA 92102 USA
Tactical Investigative Services
(619) 231-0933
(619) 231-0569
English
Corporate Security / Investigations, Criminal Investigations, Personal Injury
Active
CFE, CIP, CII, CCDI
P.O. Box 297592, Pembroke Pines, FL 33029 USA
SMG Consulting Services
(305) 319-0482
(888) 871-5546
Portuguese|Spanish
Drug Investigations, Due Diligence, Trademark Protection
Active
CII
James Gilboy
P.O. Box 2, Mukwonago, WI 53149 USA
(414) 628-2444
English
Due Diligence, Forensics, Pre-Employment Screening
Active
130 S. Bemistion Ave, 301, St. Louis, MO 63105 USA
Global Intelligence Consultants Inc.
(314) 391-2300
English, Hebrew
Background Investigations, Executive / Personal Protection, Surveillance
Active
Certified Identity Theft Risk Management Specialist
3000 N. Ocean Drive, Suite 34G, Singer Island, FL 33404 USA
British American Consultants, Inc.
(561) 594-0911
(561) 420-0239
English
Due Diligence, Executive / Personal Protection, Insurance Investigations
Active
FIPI
S.M.F. Ongul Sk. No. 3 Bagdatlioglu Plaza, Kat 8, Kozyatagi-Istanbul, 34742 TURKEY
Esfor Security Consulting Inc.
+90 (216) 464 0200
+90 (216) 464 0208
English, Turkish
Due Diligence, Security Surveys, Trademark Protection
Active
CPP, CFE
23119 IH-10 West Bldg #6, San Antonio, TX 78257 USA
Kelmar Global
(210) 342-0509
(210) 342-0731
English
Insurance Investigations, Nursing Home Abuse Investigations, Surveillance
Active
CII, TCI, TPLI
1390 Barre Street, Montreal, Quebec H3C 1N4 CANADA
GW Consulting & Investigations, Inc., A Division of Garda Security Group Inc
(514) 281-2811 x2150
(514) 935-3182
French
Corporate Security / Investigations, Executive / Personal Protection, Security Consulting Services
Active
CFE, CII
Hagatna, GUAM
Asian Business Knowledge LLC
(670) 789-8051
English
Compliance FCPA / AML, Due Diligence, Litigation Support
Active
P.O. Box 10415, Dublin, 2 IRELAND
Accurate International Investigation Services
0-353-87-2569631
0-353-1-9055503
English
General Intelligence Gathering / Investigations, Litigation Support, Trademark Protection
Active
WAD
24 Kykladon Street, Nea Pendeli, Athens, 15236 GREECE
Olympic Action Media & Marathon Investigations Ltd.
+30 210 80 44 071
+30 693 7029 222
+30 210 61 33 827
English|French|Greek
Background Investigations, Due Diligence, Security Consulting Services
Active
Paul Seguin
179 Gasoline Alley, Suite 106, Mooresville, NC 28117 USA
Abacus Research, Inc
(630) 519-1621
English
Background Investigations, Insurance Investigations, Surveillance
47304 Sylvan Drive, Chilliwack, British Columbia V2R 0R9 CANADA
J. V. Bennett & Associates  Investigations and Risk Management
(604) 290-1911
English
Active
P.O. Box 192, Holderness, NH 03245 USA
Larmonie Group, LLC
(603) 969-9990
(603) 968-8669
English
Background Investigations, General Intelligence Gathering / Investigations, Sexual Assault/Harassment Investigations
Active
Via Monte Cervialto, 8, Roma, 139 ITALY
Associated to www.investigazioniprivate.it of Alberto Limone, Ret. Cpt. Carabinieri
+39 331 6774451
+39 331 6774451 239 253 4263
+39 06 99701439
Italian
General Intelligence Gathering / Investigations, Security Consulting Services, Technical Surveillance Countermeasures / TSCM
Active
Tm Hiroo Bldg 8F, 1-9-20 Hiroo, Shibuya-Ku, Tokyo, 150-0012 JAPAN
Hummingbird Advisories
+81 (0)50-5806-9950
English|Japanese
Business Intelligence, Due Diligence, Fraud Investigations
Active
CFE
2030 Scenic Drive, Gadsden, AL 35904 USA
CKG Special Services
(256) 546-7396
443 703-8921
English
Corporate Security / Investigations, Security Risk Management
Active
CPP
Harvey E. Morse/ Ari S. Morse
2435 S. Ridgewood Avenue, Daytona Beach, FL 32119 USA
Locaters International, Inc. & Morse Genealogical Services, LLC
(386) 547-3600
(386) 760-6400
English
Heir/Genealogy Search, International Investigations, Missing Persons Investigations
Active
FCI, CMI
Rua Da Cruz Vermelha Portuguesa, CP 165T, Tavira, Faro 8800-208 PORTUGAL
GDNL- Investigations & Consulting, Unipessoal LDA
+351 289369180
+351 965691454
English, Portuguese
Asset Recovery/Search/Tracing, Background Investigations, Due Diligence
Active
Bahnhofstrasse 71, 8001 Zurich, SWITZERLAND
Business Control (Switzerland) AG
+41 43 444 11 44
+41 43 444 11 84
English|French|German
Asset Recovery/Search/Tracing, Commercial Investigations, Surveillance
Active
Suhail Buddha
Mohamedi Manzil, 2nd Floor, SV Road, Opp. Sacred Heart Church, Khar (W), Mumbai, Maharashtra 400052 INDIA
Star Protection Private Limited
+91-22-26494200
+91 99 20070000
English
Asset Recovery/Search/Tracing, Computer Forensics, Fraud Investigations
Active
WAD, CII, ABI
42 Merrywood Lane, Short Hills, NJ 07078 USA
Andrew Michael Silverman
(973) 402-6600
(973) 886-4300
English
Crisis Management, Security Consulting Services, Surveillance
Active
736 Boston Post Road, Suite A, Madison, CT 06443 USA
Artus Group, Inc.
(203) 779-5888
(888) 878-5041
English
Background Investigations, Due Diligence, Litigation Support
Active
21175 Tomball Parkway, Suite 325, Houston, TX 77070 USA
Luther Investigations LLC
(281) 261-5777
(281) 810-9240
English
Insurance Investigations, Litigation Support, Surveillance
Active
CLI
Greg Scott
DOMINICAN REPUBLIC
(336) 854-1954
877 721-2801
Spanish
General Intelligence Gathering / Investigations, Surveillance, Technical Surveillance Countermeasures / TSCM
Active
495 Henry Street, # 137, Brooklyn, NY 11231 USA
French Connection Research
(866) 563-1443
(866) 563-1443
French
General Intelligence Gathering / Investigations, International Investigations, Litigation Support
Active
P.O. Box 2097, Waxahachie, TX 75168 USA
Consulting Investigations Services
(972) 937-3938
English
Computer Forensics, E-Mail Tracing and Internet Profiling, Homicide Investigations
Active
Alex Santos
8668 Navarre Pkwy, #159, Navarre, FL 32566 USA
Distinctive Investigations LLC
(866) 448-0183
(866) 740-2422
English, Portuguese, Spanish
Counter Terrorism Issues, Executive / Personal Protection, Surveillance
Active
CIPA
Alsovolgyi Ut 66, 2030 Erd, HUNGARY
Jada Consulting
(36) 23-372-642
(36) 23-372-642
Czech|English|German|Hungarian
Background Investigations, Due Diligence, Insurance Investigations
Active
Anne Campberll Gruner/ Jay K. Gruner
7604 Georgetown Pike, Mclean, VA 22102 USA
(703) 821-1588
(703) 821-2475
English, French, Spanish
International Investigations, Litigation Support, Threat Analysis / Assessment
Active
8 Graham Road, Lexington, MA 02420 USA
Cleveland Maurice Coats Jr.
(781) 862-1690
English
Counter Terrorism Issues, Executive / Personal Protection, Threat Analysis / Assessment
Active
Steve Peacock
P.O. Box 3525, Norman Park, Queensland 4170 AUSTRALIA
DS Investigations
+61 412 492 655
English
Due Diligence, Fraud Investigations, Insurance Investigations
Active
Master of Fraud & Financial Certic
246 East 14th Street, Hamilton, ON, L9A 4B9 Canada
Professional Development TSCM Group
(416) 708-0782
English|French|Italian
Business Continuity, Corporate Security / Investigations, Kidnap for Ransom Hostage Negotiations
Active
www.pdtg.ca
TSS
6325 N. Monroe Street, Suite #28-785, Spokane, WA 99208 USA
Alvarez Private Investigations, LLC
(509) 808-9556
Spanish
Criminal Investigations, Executive / Personal Protection, Surveillance
Active
100 Broadhollow Road, Suite 200, Farmingdale, NY 11735 USA
Alpha Group Investigations
(631) 454-1100
(631) 454-0625
Bengali|Polish|Spanish
Computer Forensics, Forensic Accounting, Litigation Support
Active
Kaya Felpa 68, Willemstad, CURACAO
Maduro & Curiel's Bank NV
599 9-4661331
599 9-4661363
Dutch|English|French|German
Corporate Security / Investigations, Financial Analysis / Fraud, Internal Theft and Fraud
Active
CPP
Woodstock, East Sussex England, TN5 6EY UNITED KINGDOM
JELL
+44 785 077 3792
English
Due Diligence, Forensic Accounting, Fraud Investigations
Active
PCI
P.O. Box 77905, Charlotte, NC 28271-7021 USA
Don L. Hubbard and Associates, Inc.
(704) 814-0773
203 685-1676
(704) 814-0773
English
Crisis Management, Mortgage Fraud, Threat Analysis / Assessment
Active
CFE
Avenida Angelica, 2530 - Cj. 45, Higienopolis, Sao Paulo, SP, 01228-200 BRAZIL
McCabe Associates
55-11-3255-3361 x23 / VOIP (585) 349-4195 x160
55-11-3255-3361 x27
English|Portuguese|Spanish
Corporate Security / Investigations, Due Diligence, Executive / Personal Protection
Active
P.O. Box 61154, King Of Prussia, PA 19406 USA
Dallas Security, Inc. & DSI Investigations
(215) 576-7336
(215) 576-0680
English
Background Investigations, Executive Pre-Employment Investigations, Expert Witness
Active
CPP
506 Thornton Road, Thornton, Bradford, West Yorkshire, BD13 3JD UNITED KINGDOM
JJ Associates International
+44 (0) 7767 221287
+44 0 7767 221287
+44 (0) 7092 370829
English
Background Investigations, Due Diligence, International Investigations
Active
P.O. Box 90101, Santa Barbara, CA 93190 USA
Summit Research Group
(805) 962-7700
(540) 208-7548
English
Due Diligence, Marine / Maritime Investigations, Technical Surveillance Countermeasures / TSCM
Active
CFE
221 East Adams Street, Jacksonville, FL 32202 USA
Mulholland Investigation & Security Consulting, Inc.
(904) 354-7989
(904) 354-7922
English
Computer Forensics, Expert Witness, Surveillance
Active
CPP, CFE, CLI
174/2 - H, Commercial Area, Phase 1, Lahore, Punjab PAKISTAN
San & Associates Corporate Risk Consulting
+92 423 5720719
+92 300 8484141
+92 423 5894434
English
Executive / Personal Protection, Insurance Investigations, Trademark Protection
Active
Ilan Hendelman
Guanajuato, MEXICO
+52 1 461 188 4122/ +52 1 352 106 45 46/ US (818) 232-6181
Hebrew | Spanish
Counter Terrorism Issues, Executive / Personal Protection, Security Training / Presentations
Active
P.O. Box 247, Dallas, PA 18612 USA
International Security & Training Associates
(703) 626-0912
English
Counter Terrorism Issues, Executive / Personal Protection, Surveillance
Active
105 Wicklow Dr, Bluffton, SC 29910, USA
Private Investigation Services Group LLC
(843) 706-3563
English
Background Investigations, Counter Terrorism Issues, International Investigations
Active
P.O. Box 770, Lake Orion, MI 48361 USA
WJ Cousins & Associates
(248) 783-7190
English
Criminal Investigations, Expert Witness, Threat Analysis / Assessment
Active
P.O. Box 1425, Gig Harbor, WA 98335 USA
Bayside Professional Investigations
(253) 549-5589
(866) 395-2235
English
Executive / Personal Protection, Insurance Investigations, Surveillance
Retired
Steven Mason
4140 East Baseline Road, 101, Mesa, AZ 85206 USA
Mason Investigative Solutions
(800) 653-1128
(480) 323-6918
English
Background Investigations, Civil Investigations, Criminal Defense Investigations
Active
Taipei, 110 TAIWAN ROC
JLA Security Co. Ltd.
+886 2 2651 8101
English
Litigation Support, Security Consulting Services, Trademark Protection
Active
12511 Rapids Pass, San Antonio, TX 78253 USA
Sam Castorani & Associates
(210) 859-5040
(210) 957-0845
English
Due Diligence, Surveillance
Active
P.O. Box 92916, Albuquerque, NM 87199 USA
Key Investigations
(505) 828-1981
(505) 453-6770
English
General Intelligence Gathering / Investigations, Insurance Investigations, Surveillance
Active
CPP
P.O. Box 89817, Tucson, AZ 85752 USA
Arizona Business and Family Services
(520) 623-0770
520 405-0668
English
Civil Investigations, Criminal Investigations, Surveillance
Active
P.O. Box 1902, Auburn, ME 04211-1902 USA
Colonial Investigations
(207) 576-6856
English
Criminal Defense Investigations, Litigation Support, Surveillance
Active
P.O. Box 10231, South Bend, IN 46680 USA
Investigative Support Unit, Inc.
(888) 733-3009
574.292.5171
(574) 217-4331
English
Civil Investigations, Criminal Defense Investigations, Litigation Support
Active
CLI,
P.O. Box 3314, Riverview, FL 33568 USA
My Private Eye
(813) 662-1450
English
Nursing Home Abuse Investigations, Process Service, Undercover Operations
Active
2965 W Lone Cactus Dr., Phoenix, AZ 85027 USA
Pathfinder Investigations
(602) 380-2102
602 380-2102
(888) 225-7103
English
Missing Persons Investigations
Active
Aleksandr Krioni
Narodnogo Opolcheniya 34/1, 148 123423, Moscow, RUSSIA
The Krioni Inc.
+7-495-799-5-799
+7-903-799-5-799
English, Russian
Background Investigations, Business and Investment Fraud, Business Intelligence
Active
PMB 2248, P.O. Box 6017, Carolina, PR 00984-6017 USA
Covert Intelligence, LLC
(787) 276-5619/ (787) 603-4504
(952) 216-8998
Due Diligence, Insurance Investigations, Surveillance
Active
CCDI, CDRS, CII, CAS, CHS-II
P.O. Box 2006, Aston, PA 19014 USA
William H. Everman
(610) 494-0635
(610) 441-7522
English
Due Diligence, Insurance Investigations, Litigation Support
Active
18 Lagasse Street, Rochester, NH 03867 USA
Standa Inc.
(603) 652-7225
603 834-1244
(603) 652-7354
English
Asset Recovery/Search/Tracing, Background Investigations, Due Diligence
Active
CFC, CII
Seifullin St 498, Almaty, 498 KAZAKHSTAN
Lapidim
7 3272500912
972544214165
English
Corporate Security / Investigations, Financial/Intellectual Property Investigations/Rights, Fraud Investigations
Active
CII
Avenida Chile, Carrera 7 #71-21 - Piso 13, Bogota, COLOMBIA
The Latin American Group, Inc.
(800) 414-8008
Portuguese|Spanish
Due Diligence, Litigation Support, Product Counterfeiting / Diversion
Active
84 Grasslands Ave., Richmond Hill, Ontario L4B 4K5 CANADA
Intelysis Corp.
(416) 216-6965
(416) 216-4579
English, French, Gujarati, Hindi, Italian, Spanish, Swahili, Urdu
Due Diligence, Forensic Accounting
Active
CA, CPA, CFE
P.O. Box 333, Kuna, ID 83634 USA
D.L. Investigating
(208) 921-1861
Spanish
Child Abduction / Abuse / Custody, Domestic Issues, Executive / Personal Protection
Active
CPI
One Anjum Plaza, Sharah-E-Quaideenpechs-2, Karachi, PAKISTAN
Security 2000 (Pvt) Ltd / Rectangle Asia LLC
+92 300 8250007
+92 21 34549554
English
Due Diligence, Executive / Personal Protection, Intellectual Property Investigations
Active
Reggie Montgomery
6486 Woodthrush Court, Palm Beach Garden, FL 33418 USA
RJ Montgomery Associates
(201) 264-7027
(201) 825-8878
English
Expert Witness, Polygraph Examination, Product Counterfeiting / Diversion
Active
CPP, CFE, CLI, CP, CST
25 Old Kings Road North, Suite 8B, Palm Coast, FL 32137 USA
Cobra International Investigations and Security, Inc.
(386) 222-1164
386 931-9703
English
Background Investigations, Security Consulting Services, Security Risk Management
Active
Retired Florida Sheriff
65 Middle Road, Newbury, MA 01951 USA
Howard Consulting & Investigative Group
(978) 834-1974
English
Crime Scene Investigations, Criminal Investigations, Event Security
Active
Rainbow Hill House, Hartfield Road, Forest Row, East Sussex, London, England RH18 5LU UNITED KINGDOM
Enquire International Limited
+44 (0) 1342 822416
English
Child Abduction / Abuse / Custody, Due Diligence, General Intelligence Gathering / Investigations
Active
540 Industrial Park Road, Farmville, VA 23901 USA
White Hawk Security International Inc.
(434) 391-9090
(434) 391-9070
Arabic, English
Executive / Personal Protection, Security Consulting Services, Security Electronics
Active
7604 Georgetown Pike, Mclean, VA 22102 USA
(703) 821-1588
(703) 821-2475
English, French, German, Romanian, Spanish
Due Diligence, Litigation Support, Security Risk Management
Active
9025 Wilshire Blvd, Suite 301, Beverly Hills, CA 90211 USA
Drakonx Inc.
(866) 224-1245
(866) 320-2314
Spanish
Background Investigations, Missing Persons Investigations, Surveillance
Active
20129 Milano, ITALY
Annibale Limited
+39 338-285-1877 (ITALY)/+44 7771-788-158 (UK)
English, French, Italian
Due Diligence, Internal Theft And Fraud, Litigation Support
Active
MBA
P.O. Box 6406, Maryville, TN 37802-6406 USA
White Hat Solutions, LLC
(888) 840-0057/ (865) 233-4732
(941) 761-6100
English
Business and Investment Fraud, White Collar Crime Investigations
Active
VSM
7455 France Avenue S., #382, Edina, MN 55435 USA
Alexander & Associates
(612) 824-2442
English
Computer Forensics, General Intelligence Gathering / Investigations
Active
CPP, CFE, EnCE, CFVT
575 Madison Ave, 1006, New York, NY 10022 USA
Interfor International
(212) 605-0375
(212) 605-0118
English, Hebrew
Asset Recovery/Search/Tracing, Due Diligence, Security Surveys
Active
CPP, PSP, PCI
Rungestr. 19, 10179 Berlin, GERMANY
Signum Consulting Gmbh
+49 30 278736-10
+49 30 278736-22
English|German|Portuguese|Russian
Due Diligence, Pre-Employment Screening, Security Surveys
Active
Martin Battles
P.O. Box 12457, Lake Charles, LA 70612 USA
Tactical Private Investigations, LLC
(337) 855-6470
(337) 884-9079
English
Civil Investigations, Criminal Defense Investigations, Surveillance
Active
CII, LPI
1 Imber St., Kfar Saba, 445101 ISRAEL
Lapidim Global Intelligence
972 9 8995653
972 9 8995598
Arabic|English|French|Russian
Corporate Security / Investigations, Financial/Intellectual Property Investigations/Rights, Fraud Investigations
Active
CII
5283 Snowy Owl Road, Pinckneyville, IL 62274 USA
Tactical Investigations, LLC
(618) 534-4457
618 318-7579
(618) 357-9508
English
Corporate Security / Investigations, General Intelligence Gathering / Investigations, Sex Crimes Investigations
Active
28B Ferguson Street, Maylands, WA 6051 AUSTRALIA
Mainguard International (S) Pte Ltd
+65-6297 1229/+61-433771979
+65-6296 1171
English
Active
Media, PA 19063 USA
Jeanne Kluger Arabia
(484) 823-0003
(610) 990-5828
English
General Intelligence Gathering / Investigations
Active
200 Michael Drive, Pittsburgh, PA 15227 USA
Marzec Investigations
(412) 370-4215
English
Executive / Personal Protection, Insurance Investigations, Surveillance
Active
P.O. Box 525, Brookfield, WI 53008 USA
Proulx Professional Research, Inc.
(262) 784-4300
(262) 641-0508
English
Insurance Investigations, Litigation Support, Surveillance
Active
P.O. Box 962, New Lenox, IL 60451 USA
Pyramid IPS & Essential Security Solutions Inc
(815) 603-1683
815 603-1683
English
Criminal Investigations, Event Security, Executive / Personal Protection
Active
11900 Squirrel Tree Road, Willis, TX 77318 USA
Briscoe Investigations
(936) 890-4549
936 581-3095
(936) 622-6795
English
Accident Reconstruction, Criminal Investigations, Insurance Investigations
Active
517 N Walnut Street, Bloomington, IN 47404 USA
Trace Investigations Inc
(812) 334-8857
English
Criminal Defense Investigations, Domestic Issues, Personal Injury
Active
CCDI, CII
Wilmington, DE USA
Clawar Investigation Agency
(800) 311-5704
English
Criminal Investigations, Forensic Consulting, Homicide Investigations
Active
4400 N. Federal Hwy., Suite 210, Boca Raton, FL 33431 USA
Alpha Group Investigations
(561) 391-6057
English
Computer Forensics, Forensic Accounting, Litigation Support
Active
P.O. Box 1138, Cedar Ridge, CA 95924-1138 USA
Walker Confidential
(800) 875-5209 x3
(866) 542-0263
English
Insurance Investigations, Litigation Support, Surveillance
Active
33 Horsetail Court, Dardenne Prairie, MO 63368, USA
J. Thomas Fox & Associates
(314) 304-7811
314 304-7811
(636) 614-1721
English
Background Investigations, Fraud Investigations, Public Record Retrievals
Active
P.O. Box 562, Appleton, WI 54912 USA
Diversified Investigations LLC
(920) 886-8160
(920) 380-1082
English
Corporate Security / Investigations, Internal Theft and Fraud, Workplace Violence Issues
Active
50710 Princess Way, Suite 300, Granger, IN 46530 USA
Integrity Investigations Inc.
(574) 288-5911
(574) 288-5922
English
Domestic Issues, Surveillance, Undercover Operations
Active
World Trade Centre, Arch Tower, 2Nd Floor, Riyahd, 12214 KINGDOM OF SAUDI ARABIA
I-Fact@Nalysis Inc.
+966 1 279 5126
781 223-4946
+966 1 279 5101
English
Compliance FCPA / AML, Due Diligence, Fraud Investigations
Active
CFCE, SCERS, CIFI, EnCE, CISSP, Cell & PDA
1835 NE Miami Gardens Drive, Suite 547, N. Miami Beach, FL 33179 USA
Crossroads Investigations
(305) 929-3513
English
Asset Recovery/Search/Tracing, Business Intelligence, Surveillance
Active
3135 Brooks Lane, Wayzata, MN 55391 USA
Leaf Investigations, LLC
(612) 328-3391
English
Corporate Security / Investigations, Criminal Investigations, Litigation Support
Active
929 White Plains Road #378, Trumbull, CT 06611 USA
Seymour Investigative Services, LLC
(203) 380-2002
(203) 380-1689
English
Drug Investigations, Litigation Support, Money Laundering Issues
Active
CAMS
Room B 908, Vantone New World Plaza, No. 2 Fuchengmenwai Street, Xicheng District, Beijing, 100037 P.R.C.
RA Consultants Ltd
+86 010 6804 6290/ 6804 6291
+86 (10) 6804 6292
English
Crisis Management, Due Diligence, International Executive Protection
Active
2A The Brooks Farm Lane, Chester, NY 10918 USA
Management Resources
(800) 490-2267/ (845) 222-6066
(800) 490-2267
English
Criminal Defense Investigations, General Intelligence Gathering / Investigations, Statement Content Analysis
Active
P.O. Box 33424, Phoenix, AZ 85067 USA
Jonathan Colvin PI Inc.
(602) 678-0677
(602) 678-0627
English
Insurance Investigations, Missing Persons Investigations
Active
CLI
7 Palmerston Place Lane, Edinburgh, Scotland, EH12 5AE UNITED KINGDOM
Grant & McMurtrie
+44 (0) 131 220 6660
+44 (0) 131 225 1895
English
Insurance Investigations, Litigation Support, Surveillance
Active
CII, IPI, ABI
2518 Francis Lewis Blvd, Flushing, NY 11358 USA
People’s Accident Information Service, Inc. d/b/a Securit
(718) 746-6699
(516) 581-1208
American Sign Language, English
Armed Security, Executive / Personal Protection, Security Officer Deployment
Active
CPP
Maurice R. Hicks, Sr.
10620 Southern Highlands Parkway, Ste. 110-161, Las Vegas, Nevada 89141 USA
Global Investigative & Management Solutions, LLC
(301) 613-6577 / (702) 818-6695
(301) 576-8599
English
Security Surveys, Surveillance, Undercover Operations
Active
CPP
Barbara W. Thompson
117 W. Gay Street, Suite 118, West Chester, PA 19380-2938 USA
The Worldwide Investigative Network, LLC
(610) 430-7353
(610) 840-0533
English
Due Diligence, Fraud Investigations, Litigation Support
Active
CFE
531 W. 10Th St., Erie, PA 16502 USA
Dennis Lagan & Associates, Inc.
(814) 455-7007
(814) 455-7373
English
Domestic Issues, Litigation Support, Surveillance
Active
401 Chestnut Street, Suite D, Wilmington, NC 28401 USA
Cape Fear Investigative Services
(910) 762-4374
(910) 762-5522
English
Domestic Issues, Insurance Investigations, Surveillance
Active
506 Thornton Road, Thornton, Bradford, West Yorkshire, BD13 3JD UNITED KINGDOM
JJ Associates International
+44 (0) 7768 515992
+44 0 7768 515992
+44 (0) 7092 370829
Cantonese
International Investigations, Process Service, Skip Tracing
Active
Ilan Hendelman
300 South Central Ave, Apt A 16, Hartsdale, NY 10530 USA
(818) 232-6181
818 232-6181
Hebrew | Spanish
Counter Terrorism Issues, Executive / Personal Protection, Security Training / Presentations
Active
3591 E. Tree Tops Ct., Davie, FL 33328 USA
1811 Group, LLC
(305) 318-4992
305 318-4992
Italian|Spanish
Counter Terrorism Issues, Criminal Investigations, Security Consulting Services
Active
CMC, SCS
75 S. Main Street, Unit 7-302, Concord, NH 03301 USA
The Nason Group LLC
(603) 748-1660
(603) 505-4729
English
Background Investigations, General Intelligence Gathering / Investigations, Surveillance
Active
P.O. Box 214, Titusville, NJ 08560 USA
Ziegler & Associates, Inc.
(609) 538-0508
(609) 637-9403
English
Due Diligence, Fire Cause and Origin Investigations, Insurance Investigations
Active
CFE, CFI, VSM
Suite 1106, Jing’An China Tower, No. 1701 Beijing Road (W), Shanghai, P.R.C.
RA Consultants Ltd
+86 021 6288 4861 / 6288 4862
+86 (21) 6288 4863
English
Crisis Management, Due Diligence, International Executive Protection
Active
1544 Dekalb Pike, Norristown, PA 19401 USA
Stumar Investigations
(800) 355-1199 x222
(610) 592-0514
Cambodian|Hebrew|Hungarian|Polish|Spanish|Thai
Product Counterfeiting / Diversion, Surveillance, Trademark Protection
Active
2714 Roundleaf Court, San Antonio, TX 78231-1637 USA
James W. Kenney Interests
(210) 861-3759
(888) 329-7078
English
Background Investigations, Behavioral Analysis, White Collar Crime Investigations
Active
Edward H. Colletti
13329 Golf Crest Circle, Tampa, FL 33618 USA
(813) 968-1755
(813) 968-1755
English
Background Investigations, Drug Investigations, Insurance Investigations
Active
795 Vineyard Way, Poinciana, FL 34759 USA
Olen Professional Investigative Services LLC
(888) 742-8834
(775) 218-9245
English
Fraud Investigations, Insurance Investigations, Litigation Support
Active
400 Northridge Road, Suite 250, Atlanta, GA 30350 USA
Lapidim USA LLC 
(678) 420-7471
404 889-5014
(404) 843-1416
Arabic|English|French|Russian
Corporate Security / Investigations, Financial/Intellectual Property Investigations/Rights, Fraud Investigations
Active
CII
17404 Ventura Blvd, 2nd Floor, Encino, CA 91316 USA
Camelot Investigations
(888) 584-3393
(888) 584-6811
English
Competitive Intelligence, E-Mail Tracing and Internet Profiling, Subject Locate
Active
C/Sebastian Elcano 34 Bajo A, Seville, 41011 SPAIN
ADAS Detective Agency (Licensed 249)
+34 954275023 +34 629517471
English, Italian, Portuguese, Spanish
Asset Recovery/Search/Tracing, Due Diligence, Litigation Support
Active
Barrio Miguel Paz Barahona, San Pedro Sula, HONDURAS
Keynetworks
(305) 420-5773 (FL)
Spanish
Background Investigations, Due Diligence, Executive / Personal Protection
Active
Jeremy “Jax” Atwell
52 37th Avenue NE, Great Falls, MT 59404 USA
Atwell Investigations, LLC
(866) 925-6867
(623) 229-8005
English
Domestic Issues, Missing Persons Investigations, Surveillance
Active
1528 Walnut Street, Suite 600, Philadelphia, PA 19102 USA
Russell Kolins Associates
(215) 735-2131
215 852-0017
(215) 790-6210
English
Civil Investigations, Expert Witness, Security Risk Management
Active
CCDI, B.S.S.M.
39, Jolly Maker Ch. II, 225, Nariman Point, Mumbai, 400021 INDIA
Globe Detective Agency PVT, LTD.
Mumbia: +91-9820232164/ New Delhi: +91-1126414860  
English
Due Diligence, Insurance Investigations, Surveillance
Active
Daniele Rizzetto
Via Centenario, 120, San Dona di Piave, VE 30027 ITALY
AEG Credit Srl
+39 0421560110
+39 3939154439
English, Italian
Background Investigations, Commercial Investigations, Pre-Employment Screening
Active
Cumberland, MD 21502 USA
R. P. Troutman & Associates, Inc.
(410) 688-3164
(410) 452-8812
English
Criminal Defense Investigations, General Intelligence Gathering / Investigations, Litigation Support
Active
P.O. Box 2974, Rocklin, CA 95677 USA
RJW Private Investigations
(916) 660-3266
English
General Intelligence Gathering / Investigations, Missing Persons Investigations, Sex Crimes Investigations
Active
CSMIE, CCIE
, Charleston, SC 29402 USA
Due Diligence Inc. (Formerly Colley Inv., Inc.)
(202) 468-6665
(614) 224-3773
English
Computer Forensics, Due Diligence, Litigation Support
Active
ASIS, WAD, CII, SCIP
2605 Nicholson Road, Suite 3140, Sewickley, PA 15143 USA
INPAX Global Protective Services
(724) 759-7571
(724) 719-6037
English
Executive / Personal Protection, Security Training / Presentations, Threat Analysis / Assessment
Active
16 South Oakland Avenue, Suite 206, Pasadena, CA 91101 USA
Grevillius Detective Service
(626) 792-4338
English
Litigation Support, Product Counterfeiting / Diversion, Undercover Operations
Active
P.O. Box 14171, Lyttelton, 140 REPUBLIC OF SOUTH AFRICA
C Risk International Group
+27 12 644 1616
+27 83 279 0849 +44 7766 351 547
+27 12 349 9130
English|Southern Africa
Due Diligence, Intellectual Property Investigations, Security Risk Management
Active
236 West Portal # 850, San Francisco, CA 94127 USA
Glass Key Investigations
(415) 334-0856
(415) 337-8310
Spanish
Due Diligence, Environmental Issues, Litigation Support
Active
10 Franklin Road S.E., Suite 900, Roanoke, VA 24011 USA
Gentry Locke
(540) 983-9432
5403532290
English
Criminal Investigations, Personal Injury, Polygraph Examination
Active
1950 Street Rd, Suite 402, Bensalem, PA 19020 USA
Know It All Intelligence Group
(215) 245-1975
English
Background Investigations, Missing Persons Investigations, Pre-Employment Screening
Active
CCIP
Don C. Johnson
P.O. Box 2603, Bloomington, IN 47402-2603 USA
Trace Investigations, Inc.
(812) 334-8857
(812) 334-2274
English
Background Investigations, Litigation Support, Trademark Protection
Active