DIRECTORY
DIRECTORY
STATES
STATES
ACTIVE MEMBERSHIP
ACTIVE MEMBERSHIP
IDAHO
IDAHO
WWW.REMNANTINVESTIGATIONS.COMJOHN TEMBLADOR, CPI, CIPAP.O. BOX 689 BONNERS FERRY, ID 83805 (866) 855-1156 (24 HRS - PHONE - FAX - TEXT) EMAIL: REMNANT.INVESTIGATIONS@YAHOO.COM
All ID, Eastern WA, Nationwide - Permissible Purposes. Assets, Property, FCRA Background Employee - Tenant - Nanny, SkipTrace, Social Media Capture, Social Media Metadata, Internet Research, Court / Police / Public Records Requests, Retrieval & General Investigations.
WWW.QUINTANAINVESTIGATION.COM JAMES QUINTANA, CPI, CLI, CFT, CME950 W. BANNOCK, #1157BOISE, ID 83702 (208) 631-1335
ALL ID, Nationwide - Permissible Purposes. Criminal & Civil Investigations, Backgrounds, Skip Tracing, Bug Detection, TSCM, Computer Forensics, Insurance & Fraud, Surveillance, Domestic Issues, Locates.
WWW.WALKERCONFIDENTIALCOM T. MICHAEL WALKER, PI P.O. BOX 1134COEUR D'ALENE, ID 83816(800) 875-5209 EMAIL: MIKE@WALKERCONFIDENTIAL.COM
Before founding Walker Confidential in 2004, Michael Walker spent more than 30 years as a Police Officer and Special Investigator with the Armed Forces of the United States, including assignments with the Office of the Secretary of Defense. Jayne Walker has more than 30 years of experience as a Los Angeles County Deputy Sheriff and Private Investigator; earning her Basic, Intermediate and Advanced P.O.S.T. certificates. Our other staff investigators come from many diverse specialty backgrounds, providing our agency with a unique depth of experience and operational flexibility. Our agency has completed thousands of detailed investigative cases, while answering unique inquiries, from individual clients, State agencies, Law Firms, and Corporations representing Insurance, Business, and Human Resources professionals.
Before founding Walker Confidential in 2004, Michael Walker spent more than 30 years as a Police Officer and Special Investigator with the Armed Forces of the United States, including assignments with the Office of the Secretary of Defense. Jayne Walker has more than 30 years of experience as a Los Angeles County Deputy Sheriff and Private Investigator; earning her Basic, Intermediate and Advanced P.O.S.T. certificates. Our other staff investigators come from many diverse specialty backgrounds, providing our agency with a unique depth of experience and operational flexibility. Our agency has completed thousands of detailed investigative cases, while answering unique inquiries, from individual clients, State agencies, Law Firms, and Corporations representing Insurance, Business, and Human Resources professionals.
WWW.LYONSINVESTIGATIONS.ORG MICHELLE A. LYONS, PI P.O. BOX 206NEZPERCE, ID 83543(208) 553-2353 EMAIL: MLYONS38@GMAIL.COM
Whether you're seeking background information about a potential new hire, potential date, looking for a missing relative or need to locate a former tenant, contact us. We are dedicated to help you find the information you need.
Based in North Central Idaho but able to get information world wide.We dig through professional sites, personal sites, and social media to uncover tidbits of info found nowhere else. Many clients find these services invaluable, including landlords, employers, and those dating online.Our owner has over 11 years of investigative experience and will provide a methodical and accurate investigation.We hold all information provided by clients in strict confidence. We’re in the trust business, and work hard to ensure our clients are always making sound, informed decisions.Services: Background Investigations - Trace Family Tree - Locates - Surveillance.
Whether you're seeking background information about a potential new hire, potential date, looking for a missing relative or need to locate a former tenant, contact us. We are dedicated to help you find the information you need.
Based in North Central Idaho but able to get information world wide.We dig through professional sites, personal sites, and social media to uncover tidbits of info found nowhere else. Many clients find these services invaluable, including landlords, employers, and those dating online.Our owner has over 11 years of investigative experience and will provide a methodical and accurate investigation.We hold all information provided by clients in strict confidence. We’re in the trust business, and work hard to ensure our clients are always making sound, informed decisions.Services: Background Investigations - Trace Family Tree - Locates - Surveillance.
MONTANA
MONTANA
WWW.ATWELLINVESTIGATIONS.COMJAX ATWELL, PI & CARRIE ATWELL, PI 4802 EAST RAY RD#23 PHOENIX, AZ 85044 (623) 229-8005EMAIL: INFO@ATWELLINVESTIGATIONS.COM
Family Business & Husband Wife Team. AZ - Montana - Licensed, Bonded, Insured, Back the Badge: Former Law Enforcement. Undercover Specialist, Locate/Missing Person Experts. Advanced Tech Night Surveillance, Cyber Research & Forensics w/ Axiom™ Tech. Discreet Consulting / Negotiating, National & International Banking. Arabic Speaking options.
Family Business & Husband Wife Team. AZ - Montana - Licensed, Bonded, Insured, Back the Badge: Former Law Enforcement. Undercover Specialist, Locate/Missing Person Experts. Advanced Tech Night Surveillance, Cyber Research & Forensics w/ Axiom™ Tech. Discreet Consulting / Negotiating, National & International Banking. Arabic Speaking options.
SILVA & ASSOCIATESJOSEPH A. SILVA, PIP.O. BOX 44CORVALLIS, MT 59828(406) 361-1605HOURS: MON-FRI 9:00AM - 6:00PMMAIL: JSILVA.SILVAASSOC@GMAIL.COM
Experienced - Professional - DiscreteInvestigate cases and collect information - civil & criminal. Research law enforcement case files and arrest reports with attorneys - clients. Perform detailed background checks. Other specialized investigative services available thru consultation with our office.
Experienced - Professional - DiscreteInvestigate cases and collect information - civil & criminal. Research law enforcement case files and arrest reports with attorneys - clients. Perform detailed background checks. Other specialized investigative services available thru consultation with our office.
MONTANO & ASSOCIATES INTERNATIONAL INVESTIGATIONS NICKOLAS MONTANO, CFE, CFS, CHS III, CII, CIP, CSP, CPISTATE OF MONTANA - LICENSE # PSP-PI-36199WWW.NICKMONTANO.COMEMAIL: NICK@NICKMONTANO.COM
In 1980, following a successful Loss Prevention career working for major corporations and previously as a dedicated Law Enforcement Officer, Nickolas Montano, Jr., CFE, CFS, CHS III, CII, CPI, CSP, CIP established Montano & Associates International Investigations an investigative agency licensed by the State of California Department of Consumer Affairs. For his Multi-National corporate clients, as Owner and Investigations Director, Mr. Montano employs his experience directing Brand Protection, Anti-Counterfeiting and Safety programs. Focusing on embezzlement, trade secret and intellectual property protection, Mr. Montano's clients enjoy the benefits of his extensive corporate investigative knowledge.
Risk Management and vulnerability assessments, performed personally by Mr. Montano, enable corporations' Security professionals to significantly augment their protection programs. Having conducted substantial White Collar crime investigations, Mr. Montano has also achieved an impressive reputation working and solving embezzlement, theft, and insurance fraud cases. Montano & Associates' Workplace Violence prevention programs are field-tested and proven effective, affording corporate Clients 'peace of mind' during the most stressful situations.
On retainer to several major law firms and corporations, Montano & Associates is affiliated with investigative firms throughout the United States, Canada, Asia and Europe.
Mr. Montano is a Certified Fraud Examiner (CFE), Certified Fraud Specialist (CFS), Certified Homeland Security III, (CHS III), Certified International Investigator (CII), Certified Professional Investigator (CPI), Certified Security Professional (CSP), and a Certified Investigative Professional (CIP).
OREGON
OREGON
WWW.HART2HARTINVESTIGATIONS.COMDAWN HARTWELL, EXECUTIVE DIRECTORTROY L. HARTWELL, DPSST #83388 - PRINCIPAL MITIGATION / CRIMINAL DEFENSE INVESTIGATOR12901 SE 97TH AVE, STE 450CLACKAMAS, OR 97015-7901EMAIL: DAWN@HART2HARTINVESTIGATIONS.COM
Finding Truth, Justice and the Best Possible Outcome!
Mr. Hartwell possesses over 18 years of combined public service experience including a distinguished career in law enforcement. His wealth of experience and passion for truth, justice, and the best possible outcome has afforded him to build an agency of criminal investigators and legal support for Oregon defense attorneys. Mr. Hartwell has a broad cross-section of experience.Criminal Defense and Mitigation Investigator Firearms Expert - Former S.W.A.T. Officer - Federal Firearm Instructor - United States VA PoliceThe United States Border Patrol - United States Postal Service - Arapahoe County Sheriff’s Office Idaho Springs Police Department - Campus Law EnforcementHartwell delivers a professional attitude, with integrity and determination. He is committed to finding justice for the criminal defense and is able to utilize his specialized experience and training to verify and validate all that has been completed by law enforcement in their case.
Hartwell's degree of training enables him to possess the skills necessary to act confidently and independently when interviewing and conducting criminal defense investigatory duties. He utilizes his highly talented detection skills to ensure that no stone is left unturned during the course of the investigations.
Finding Truth, Justice and the Best Possible Outcome!
Mr. Hartwell possesses over 18 years of combined public service experience including a distinguished career in law enforcement. His wealth of experience and passion for truth, justice, and the best possible outcome has afforded him to build an agency of criminal investigators and legal support for Oregon defense attorneys. Mr. Hartwell has a broad cross-section of experience.Criminal Defense and Mitigation Investigator Firearms Expert - Former S.W.A.T. Officer - Federal Firearm Instructor - United States VA PoliceThe United States Border Patrol - United States Postal Service - Arapahoe County Sheriff’s Office Idaho Springs Police Department - Campus Law EnforcementHartwell delivers a professional attitude, with integrity and determination. He is committed to finding justice for the criminal defense and is able to utilize his specialized experience and training to verify and validate all that has been completed by law enforcement in their case.
Hartwell's degree of training enables him to possess the skills necessary to act confidently and independently when interviewing and conducting criminal defense investigatory duties. He utilizes his highly talented detection skills to ensure that no stone is left unturned during the course of the investigations.
WASHINGTON
WASHINGTON
WWW.RAINIERINVESTIGATIVEGROUP.COMCLINT COLVIN, SUPERVISORY PRIVATE INVESTIGATORP.O. BOX 73731PUYALLUP, WA 98373(253) 948-7721 DIRECT(360) 893-6789 FAXEMAIL: INFO@RAINIERINVESTIGATIVEGROUP.COM
WA, ID, AK, COBackground, Civil & Criminal Cases, Faith Communities, Heirs, Misconduct, Missing Persons.
WWW.SOUTHSOUNDPI.COMP.O. BOX 8193LACEY, WA 98509(360) 970-0504 EMAIL: INFO@SOUTHSOUNDPI.COM
Thurston, Mason, Kitsap, Lewis, Grays Harbor County, WA. Civil & Criminal Cases, Dating Check, Divorce & Family, Locate, Process Service.
MASON COUNTY LEGAL PROCESS SERVICESHELTON, OLYMPIA, MONTESANO, WA(360) 515-7561EMAIL: MASONCOUNTYLPS@GMAIL.COM
Western WA Process Service, Court Documents Retrieval, Court Filing of Documents.
Western WA Process Service, Court Documents Retrieval, Court Filing of Documents.
AIM INVESTIGATIONS OF WASHINGTONWEST COAST OPERATIONS9208 NE HWY 99, SUITE 107-228VANCOUVER, WA 98665(360) 218-7905EMAIL: AIMINVESTIGATIONSWA@GMAIL.COM
Clark, Skamania, Cowlitz, Pacific, Wahkiakum, Klickitat County, WA, OR. Civil & Criminal Cases, Fraud, Beneficiaries, Medical Claims, Missing Persons.
AIM SECURITY LLCFREDRICK AKIN, CPI, ESQ. CEO. POB 360 FAIR GROVE, MO 65648 (573) 600-1010EMAIL: MOAPI2018@GMAIL.COM
President, Missouri Association of Private Investigators (M.A.P.I.)Vice President, American Professional Network of Affiliated Investigators (A.P.N.A.I)Master Private Investigator, Certified Teacher TrainerMember, Association of Certified Fraud Examiners (ACFE)
WWW.REMNANTINVESTIGATIONS.COMJOHN TEMBLADOR, CPI, CIPAP.O. BOX 689 BONNERS FERRY, ID 83805 (866) 855-1156 (24 HRS - PHONE - FAX - TEXT) EMAIL: REMNANT.INVESTIGATIONS@YAHOO.COM
All ID, Eastern WA, Nationwide - Permissible Purposes. Assets, Property, FCRA Background Employee - Tenant - Nanny, SkipTrace, Social Media Capture, Social Media Metadata, Internet Research, Court / Police / Public Records Requests, Retrieval & General Investigations.
WWW.WALKERCONFIDENTIALCOM T. MICHAEL WALKER, PI P.O. BOX 1134COEUR D'ALENE, ID 83816(800) 875-5209 EMAIL: MIKE@WALKERCONFIDENTIAL.COM
Before founding Walker Confidential in 2004, Michael Walker spent more than 30 years as a Police Officer and Special Investigator with the Armed Forces of the United States, including assignments with the Office of the Secretary of Defense. Jayne Walker has more than 30 years of experience as a Los Angeles County Deputy Sheriff and Private Investigator; earning her Basic, Intermediate and Advanced P.O.S.T. certificates. Our other staff investigators come from many diverse specialty backgrounds, providing our agency with a unique depth of experience and operational flexibility. Our agency has completed thousands of detailed investigative cases, while answering unique inquiries, from individual clients, State agencies, Law Firms, and Corporations representing Insurance, Business, and Human Resources professionals.
Before founding Walker Confidential in 2004, Michael Walker spent more than 30 years as a Police Officer and Special Investigator with the Armed Forces of the United States, including assignments with the Office of the Secretary of Defense. Jayne Walker has more than 30 years of experience as a Los Angeles County Deputy Sheriff and Private Investigator; earning her Basic, Intermediate and Advanced P.O.S.T. certificates. Our other staff investigators come from many diverse specialty backgrounds, providing our agency with a unique depth of experience and operational flexibility. Our agency has completed thousands of detailed investigative cases, while answering unique inquiries, from individual clients, State agencies, Law Firms, and Corporations representing Insurance, Business, and Human Resources professionals.
WWW.STRATEGICINTEL.COMTOM STOTTS, CPI, CIA1312 N. MONROE ST, STE 254SPOKANE, WA 99201(509) 230-6176EMAIL: TOM@STRATEGICINTEL.COM
DISCREET, THOROUGH, UNAFRAID! We are a Veteran owned Washington State Licensed PrivateInvestigation Agency headquartered in Spokane, WA. We specialize in rural & urban surveillance, service of process, nationwide locates & skip tracing and public records & social media research. We are committed to helping you meet your information needs. We will discuss any concern you have in which you think we might be able to help at no obligation to you. If we believe we can help, we’ll say so. If we don’t think we can, we’ll say so and refer you to someone who can. We belong to international networks through which we can usually help you resolve almost any concern or problem wherever and whenever it may be.
STATES - NORTH AMERICA - CANADA
STATES - NORTH AMERICA - CANADA
STATES - SOUTH AMERICA - MEXICO
STATES - SOUTH AMERICA - MEXICO
NORTH AMERICA - CANADAWWW.COKER.INFOLAWRENCE COKER, PI, SECURITY AGENT (RETIRED)CALGARY, ALBERTA, CANADA (403) 455-9605 EMAIL: INVESTIGATOR@COKER.INFO
Domestic and Business investigations, Loss Prevention (security services), Life & Health insuranceinvestigations, Location of/ Missing Persons, Casualty insurance investigations, OccupationalHealth & Safety, Copyright & patent investigations, Property insurance investigations, Counterfeit& piracy investigations, Economic crime, Theft of proprietary electronic files & data, Environmental incidents, Workplace health & safety events/incidents, Workplace investigations, Workplace misconduct Investigations & Security Services.
SOUTH AMERICA - MEXICOWWW.INTERSPECINVESTIGATIONS.COMRYAN GRAYSON, PI - (BILINGUAL)TEXAS, MEXICO, LATIN AMERICA(281) 410-1334EMAIL: GRAYR@INTERSPECINVESTIGATIONS.COM
Ryan Grayson is the proprietor of International Specialized Investigations, a licensed privateinvestigations company that is headquartered in Houston, Texas. International SpecializedInvestigations provides private investigations throughout Texas. International SpecializedInvestigations also has a field office in Mexico to support client needs for investigations inMexico. Mr. Grayson speaks English and Spanish, he is also a licensed peace officer and notarypublic in Texas. Mr. Grayson also worked in South Texas as a full time peace officer, where heperformed various roles within the law enforcement agencies that he worked for. Some of thoseroles included Crime Stoppers Coordinator, Community Watch Liaison, Sex Offender Task ForceSupervisor, Social Media Community Outreach Officer, Patrol Sergeant, Criminal Investigator,Interim Chief of Police and Assistant Chief of Police.
Ryan Grayson is the proprietor of International Specialized Investigations, a licensed privateinvestigations company that is headquartered in Houston, Texas. International SpecializedInvestigations provides private investigations throughout Texas. International SpecializedInvestigations also has a field office in Mexico to support client needs for investigations inMexico. Mr. Grayson speaks English and Spanish, he is also a licensed peace officer and notarypublic in Texas. Mr. Grayson also worked in South Texas as a full time peace officer, where heperformed various roles within the law enforcement agencies that he worked for. Some of thoseroles included Crime Stoppers Coordinator, Community Watch Liaison, Sex Offender Task ForceSupervisor, Social Media Community Outreach Officer, Patrol Sergeant, Criminal Investigator,Interim Chief of Police and Assistant Chief of Police.
ASSOCIATE MEMBERSHIP
ASSOCIATE MEMBERSHIP
ARIZONA
ARIZONA
WWW.ATWELLINVESTIGATIONS.COMJAX ATWELL, PI & CARRIE ATWELL, PI4802 EAST RAY RD#23 PHOENIX, AZ 85044 (623) 229-8005EMAIL: INFO@ATWELLINVESTIGATIONS.COM
Family Business & Husband Wife Team. AZ - Montana - Licensed, Bonded, Insured, Back the Badge: Former Law Enforcement. Undercover Specialist, Locate/Missing Person Experts. Advanced Tech Night Surveillance, Cyber Research & Forensics w/ Axiom™ Tech. Discreet Consulting / Negotiating, National & International Banking. Arabic Speaking options.
Family Business & Husband Wife Team. AZ - Montana - Licensed, Bonded, Insured, Back the Badge: Former Law Enforcement. Undercover Specialist, Locate/Missing Person Experts. Advanced Tech Night Surveillance, Cyber Research & Forensics w/ Axiom™ Tech. Discreet Consulting / Negotiating, National & International Banking. Arabic Speaking options.
CALIFORNIA
CALIFORNIA
CHARLES RAFFERTY INVESTIGATIONS CHARLES RAFFERTY, PI1710 PENNSYLVANIA AVENUE, SUITE CFAIRFIELD, CA 94533 (707) 365-9621EMAIL: RAFFERTYINVESTIGATIONS@YAHOO.COM
Charles E. Rafferty is a renowned Board-Certified Criminal Defense Investigator who has served in diverse roles from Court Appointed Investigator to Executive Protection Agent. He has conducted criminal investigations in a variety of areas including Allegations of Sexual Molestation of a Minor, Child Endangerment, Child Abduction, Child Abuse, Rape and controlled substances. He is experienced and knowledgeable in locating evidence and witnesses to discover the truth as to what has occurred. I am a Board Criminal Defense Investigator. That means I uphold the highest ethical and scientific principles and methodology to find information sources, obtaining pertinent evidence, evaluate its credibility and seek corroboration.
WWW.WALKERCONFIDENTIAL.COM T. MICHAEL WALKER, PI P.O. BOX 1134COEUR D'ALENE, ID 83816(800) 875-5209 EMAIL: MIKE@WALKERCONFIDENTIAL.COM
Before founding Walker Confidential in 2004, Michael Walker spent more than 30 years as a Police Officer and Special Investigator with the Armed Forces of the United States, including assignments with the Office of the Secretary of Defense. Jayne Walker has more than 30 years of experience as a Los Angeles County Deputy Sheriff and Private Investigator; earning her Basic, Intermediate and Advanced P.O.S.T. certificates. Our other staff investigators come from many diverse specialty backgrounds, providing our agency with a unique depth of experience and operational flexibility. Our agency has completed thousands of detailed investigative cases, while answering unique inquiries, from individual clients, State agencies, Law Firms, and Corporations representing Insurance, Business, and Human Resources professionals.
Before founding Walker Confidential in 2004, Michael Walker spent more than 30 years as a Police Officer and Special Investigator with the Armed Forces of the United States, including assignments with the Office of the Secretary of Defense. Jayne Walker has more than 30 years of experience as a Los Angeles County Deputy Sheriff and Private Investigator; earning her Basic, Intermediate and Advanced P.O.S.T. certificates. Our other staff investigators come from many diverse specialty backgrounds, providing our agency with a unique depth of experience and operational flexibility. Our agency has completed thousands of detailed investigative cases, while answering unique inquiries, from individual clients, State agencies, Law Firms, and Corporations representing Insurance, Business, and Human Resources professionals.
ARCHERS WORLDWIDE INVESTIGATIONS ANN ARCHER, CPI BURBANK, CA & WORLDWIDE (818) 625-1447 EMAIL: AWWI1727@GMAIL.COM
34+ Years Experienced & Trusted Investigations, to include Workers's Compensation, prior services as Board of Directors of the California Association of Licensed Investigators (CALI) for 10 years, and was serving as Vice President of Administrative Services. In 1998, Ann Archer was awarded Investigator of the year by CALI, a very prestigious award to receive!
NATIONAL INTELLIGENCE GROUP ALLEN HORNER, PI 3355 N. WHITE AVE. #8257LA VERNE, CA 91750(909) 447-8458 EMAIL: INFO@THEPIMAN.ORG
Surveillance Cases that pertain to Individuals, Corporate, Workers Compensation Claims, Disability Claims, General Liability Claims, Infidelity, Child Custody, Civil & Criminal, Alimony Investigations (Cheating), Divorce Investigations, Co-Habitation Investigations, Background Investigations, Skip Tracing, Asset Searches, GPS Tracking, Process Service and much more!
MONTANO & ASSOCIATES INTERNATIONAL INVESTIGATIONS NICKOLAS MONTANO, CFE, CFS, CHS III, CII, CIP, CSP, CPISTATE OF CALIFORNIA - LICENSE # PI 8169 / PPO 8161WWW.NICKMONTANO.COMEMAIL: NICK@NICKMONTANO.COM
In 1980, following a successful Loss Prevention career working for major corporations and previously as a dedicated Law Enforcement Officer, Nickolas Montano, Jr., CFE, CFS, CHS III, CII, CPI, CSP, CIP established Montano & Associates International Investigations an investigative agency licensed by the State of California Department of Consumer Affairs. For his Multi-National corporate clients, as Owner and Investigations Director, Mr. Montano employs his experience directing Brand Protection, Anti-Counterfeiting and Safety programs. Focusing on embezzlement, trade secret and intellectual property protection, Mr. Montano's clients enjoy the benefits of his extensive corporate investigative knowledge.
Risk Management and vulnerability assessments, performed personally by Mr. Montano, enable corporations' Security professionals to significantly augment their protection programs. Having conducted substantial White Collar crime investigations, Mr. Montano has also achieved an impressive reputation working and solving embezzlement, theft, and insurance fraud cases. Montano & Associates' Workplace Violence prevention programs are field-tested and proven effective, affording corporate Clients 'peace of mind' during the most stressful situations.
On retainer to several major law firms and corporations, Montano & Associates is affiliated with investigative firms throughout the United States, Canada, Asia and Europe.
Mr. Montano is a Certified Fraud Examiner (CFE), Certified Fraud Specialist (CFS), Certified Homeland Security III, (CHS III), Certified International Investigator (CII), Certified Professional Investigator (CPI), Certified Security Professional (CSP), and a Certified Investigative Professional (CIP).
COLORADO
COLORADO
OVERWATCH INTELLIGENCE INC.CHARLES H. MOUSSEAU JR., PI 1721 CHOICE CENTER DR., APT 1227FORT COLLINS, CO 80525(970) 694-7224)EMAIL: CHARLESHMOUSSEAUJR@AIM.COM
Private Investigator, Security Consultant, Surveillance Operator, Intelligence Analyst. On-Site, Hybrid, Remote. Colorado, Texas, United States, European Union. OSINT, Intelligence, Threat Intelligence, and Intelligence Analysis.
FLORIDA
FLORIDA
(IEC) INVESTIGATION EDUCATION CONSULTANTS INC."YOUR PREMIER INVESTIGATION TRAINING ONLINE RESOURCE"RORY J. McMAHON, CLI, CFE, CEO, LEAD INSTRUCTOR141 SE 96 TERRACE, SUITE 304, PLANTATION, FL 33324PHONE: 954-452-3082 EMAIL: RORY@IECOIT.COMWEBSITE: www.iecoit.com/Rory McMahon is a former U.S. Probation and Parole Officer in the Southern District of New York and the Southern District of Florida. He supervised organized crime figures in both jurisdictions. Rory has been a licensed private investigator in Florida for fifteen years. He is a Certified Legal Investigator, a distinction held by fewer than one hundred investigators worldwide. He is also a Board-Certified Criminal Defense Investigator (CCDI), a Certified International Investigator (CII) and a Florida Certified Investigator (FCI).Rory is the author of two textbooks about investigation, Fraud Investigations – A Textbook on How to Conduct White Collar Crime and Financial Fraud Investigations, 3rd Edition (2018), and, Practical Handbook for Professional Investigators, 3nd Edition (2013). He is the owner of McMahon and Associates Detective Division, a very successful private investigation agency located in Ft. Lauderdale, Florida. He was a founding father of the Florida Association of Licensed Investigators (FALI), and has served on the boards of FALI, the South Florida Investigators Assoc. (SFIA), and the National Association of Legal Investigators (NALI).He was the Department Chair of the Private Investigation Services Program at City College from 1992 thru 1997. He presided over the growth of the program from one to four campuses. He authored most of the textbooks used to teach the classes while serving as an Associate Professor.In May 2009 was named the FCI of the year at the FALI conference in Orlando, FL. During the past 12 months, Rory has worked to completely revise the PI program with new material, new textbooks, and a powerful new direction. The program consists of eleven core courses, which are well suited to certificate or degree and formatted for traditional classroom or distance learning. In 2020 he will be offering the Programs online. All materials for the course were approved for U.S. copyright in July 2004.
KANSAS
KANSAS
WWW.NEWHOPEINVESTIGATIONS.COM RACHELE' DAVIS, LPI 5301 S. RANGE LINE ROAD #266SAGINAW, MO 64864(417) 499-7922EMAIL: RDAVIS@NEWHOPEINVESTIGATIONS.COM
We locate people and uncover facts about them through research, investigation, and experience. You need an investigator who can dig into an individual's social media background and online presence. You want to find your birth mother. You need someone to uncover truths about a coworker or friend. You're trying to reconnect with a lost love. As an attorney, you need a diligent adoption search performed or a witness located. New Hope Investigations wants to help. Call now to schedule a commitment-free consultation at (417) 499-7922.
SERVING BOTH INDIVIDUALS AND ATTORNEYS & THEIR CLIENTS
Specialty in adoption investigations, to include searches for biological families on behalf of adoptees, as well as searches for relinquished children on behalf of biological families.
Licensed & Insured (Missouri License 2016012045; Kansas License D-5825)
We locate people and uncover facts about them through research, investigation, and experience. You need an investigator who can dig into an individual's social media background and online presence. You want to find your birth mother. You need someone to uncover truths about a coworker or friend. You're trying to reconnect with a lost love. As an attorney, you need a diligent adoption search performed or a witness located. New Hope Investigations wants to help. Call now to schedule a commitment-free consultation at (417) 499-7922.
SERVING BOTH INDIVIDUALS AND ATTORNEYS & THEIR CLIENTS
Specialty in adoption investigations, to include searches for biological families on behalf of adoptees, as well as searches for relinquished children on behalf of biological families.
Licensed & Insured (Missouri License 2016012045; Kansas License D-5825)
LOUISIANA
LOUISIANA
S.W.A.R.M - DRONE PILOTS FOR MISSING PERSONS MARY E. CIAMBOTTI, RESEARCH - OSINT DETECTIVE UAV SAR FOR MISSING PERSONSLAKE CHARLES, LOUISIANAPHONE: (337) 766-0110LINKEDIN PROFESSIONAL PROFILE EMAIL: INFO@SPYDABOMB.COM
WEBSITES:
Our MissionThousands of volunteer SAR pilot members in 46 countries around the globe. Our primary mission objective is to provide continued hope and assistance to families in need.Our top priority has, and always will be, to find the best and most appropriate resources for the families in need. Most times this will be a local authority, or even another search and rescue unit in that area.
WEBSITES:
Our MissionThousands of volunteer SAR pilot members in 46 countries around the globe. Our primary mission objective is to provide continued hope and assistance to families in need.Our top priority has, and always will be, to find the best and most appropriate resources for the families in need. Most times this will be a local authority, or even another search and rescue unit in that area.
MAINE
MAINE
CENTER FOR SEARCH AND INVESTIGATIONS ROB HUTTER, PI79 MAIN ST, FL3AUBURN, ME 04210 (207) 320-0610EMAIL: ROBERTHUTTERCFSI@GMAIL.COM
The Center for Search & Investigations (Team CFSI) assists families and empowers communities in facilitating the search and location of missing children worldwide in order to safeguard children from abduction, child trafficking & exploitation. Often recommended by law enforcement and other officials, we are the boots on the ground help needed when a child is missing. Made up of volunteers from all walks of life, there is a way for everyone to help.
MISSOURI
MISSOURI
WWW.NEWHOPEINVESTIGATIONS.COM RACHELE' DAVIS, LPI 5301 S. RANGE LINE ROAD #266SAGINAW, MO 64864(417) 499-7922EMAIL: RDAVIS@NEWHOPEINVESTIGATIONS.COM
We locate people and uncover facts about them through research, investigation, and experience. You need an investigator who can dig into an individual's social media background and online presence. You want to find your birth mother. You need someone to uncover truths about a coworker or friend. You're trying to reconnect with a lost love. As an attorney, you need a diligent adoption search performed or a witness located. New Hope Investigations wants to help. Call now to schedule a commitment-free consultation at (417) 499-7922.
SERVING BOTH INDIVIDUALS AND ATTORNEYS & THEIR CLIENTS
Specialty in adoption investigations, to include searches for biological families on behalf of adoptees, as well as searches for relinquished children on behalf of biological families.
Licensed & Insured (Missouri License 2016012045; Kansas License D-5825)
We locate people and uncover facts about them through research, investigation, and experience. You need an investigator who can dig into an individual's social media background and online presence. You want to find your birth mother. You need someone to uncover truths about a coworker or friend. You're trying to reconnect with a lost love. As an attorney, you need a diligent adoption search performed or a witness located. New Hope Investigations wants to help. Call now to schedule a commitment-free consultation at (417) 499-7922.
SERVING BOTH INDIVIDUALS AND ATTORNEYS & THEIR CLIENTS
Specialty in adoption investigations, to include searches for biological families on behalf of adoptees, as well as searches for relinquished children on behalf of biological families.
Licensed & Insured (Missouri License 2016012045; Kansas License D-5825)
WWW.MISSOURIPRIVATEEYE.COM SCOTT FULMER, PI, VETERANP.O. BOX 291COLUMBIA, MO 65201(573) 551-7777EMAIL: HELLO@MISSOURIPRIVATEEYE.COM
At Missouri Private Eye we understand that things can happen in your personal or professional life that are often unexpected. In fact, you may never need the services of a private investigator. But when you do, you can rely on the professional investigators at Missouri Private Eye.We provide discreet and confidential investigative services throughout Missouri. From Kansas City to St. Louis and Springfield to Columbia, our private investigators are properly licensed, fully insured and experienced.Missouri Private Eye is a service-disabled veteran-owned small business and a member of prestigious industry associations such as NCISS, INTELLENET and WAD. Call Missouri Private Eye now. We can help you find peace of mind.Phone Directly at: (573) 551-7777
At Missouri Private Eye we understand that things can happen in your personal or professional life that are often unexpected. In fact, you may never need the services of a private investigator. But when you do, you can rely on the professional investigators at Missouri Private Eye.We provide discreet and confidential investigative services throughout Missouri. From Kansas City to St. Louis and Springfield to Columbia, our private investigators are properly licensed, fully insured and experienced.Missouri Private Eye is a service-disabled veteran-owned small business and a member of prestigious industry associations such as NCISS, INTELLENET and WAD. Call Missouri Private Eye now. We can help you find peace of mind.Phone Directly at: (573) 551-7777
SHADOW COMPANY INVESTIGATIONS MIKE BLAND, PIST. LOUIS, MISSOURI(314) 737-3166EMAIL: BIGPREPPER@HOTMAIL.COM
Child Custody & Visitation Surveillance St. Louis, MoWhen people going through messy Child Custody Battles in St. Louis, Missouri need to hire a Private Investigator or Detective for Child Custody Surveillance Investigations they trust none other than Private Investigator Michael Bland, an expert in St. Louis Child Custody Surveillance who has successfully handled thousands of Child Custody Surveillance & Child Custody Visitation Investigations in St. Louis, Missouri and State of Missouri. We also handle a vast array of Investigative services for people in other situations. Unlike the competition we have real world investigations experience coming from a vast career in both Law Enforcment & Private Investigations spanning a career of 25 years and counting.(314) 737-3166Free Confidential Consultation'' #1Best Rated St. Louis Private Investigators Last 8 Years on ''Google & Yelp''
Child Custody & Visitation Surveillance St. Louis, MoWhen people going through messy Child Custody Battles in St. Louis, Missouri need to hire a Private Investigator or Detective for Child Custody Surveillance Investigations they trust none other than Private Investigator Michael Bland, an expert in St. Louis Child Custody Surveillance who has successfully handled thousands of Child Custody Surveillance & Child Custody Visitation Investigations in St. Louis, Missouri and State of Missouri. We also handle a vast array of Investigative services for people in other situations. Unlike the competition we have real world investigations experience coming from a vast career in both Law Enforcment & Private Investigations spanning a career of 25 years and counting.(314) 737-3166Free Confidential Consultation'' #1Best Rated St. Louis Private Investigators Last 8 Years on ''Google & Yelp''
NORTH CAROLINA
NORTH CAROLINA
MARCY PHELPS & ASSOCIATES MARCY PHELPS, CFE, PIWILMINGTON, NORTH CAROLINA(303) 941-2106PI LIC# NC-516662
Marcy Phelps & Associates Inc., focuses on due diligence, financial asset investigations, and training services. Whether you’re investing in hedge funds for your clients, considering a partnership, or checking out the opposition, our research and analysis help you avoid costly mistakes. We approach research and intelligence as an art and a science, blending creativity with technical expertise.
Marcy Phelps & Associates Inc., focuses on due diligence, financial asset investigations, and training services. Whether you’re investing in hedge funds for your clients, considering a partnership, or checking out the opposition, our research and analysis help you avoid costly mistakes. We approach research and intelligence as an art and a science, blending creativity with technical expertise.
- Expert researcher and trainer, with more than 20 years of expertise.
- Helping successful businesses take action and make smarter decisions.
- Work with real people, not a website. Your priorities matter to us.
- Well-rounded research: We know how and where to find key information and individuals who add dimension to the search – our international network of experts ensures that we leave no stone unturned.
- Multi-level research and analysis: We know that questions vary according to needs, and goals change over time – which is why we customize and phase our projects for every client.
- Thorough reports: We dig deep, and we excel at developing products and services that add perspective to your decision-making.
TEXAS
TEXAS
MICHAEL P KALISKI INVESTIGATIONS LLCROBERT ALLEN, PI14400 JONES MALTSBERGER RD, STE 100SAN ANTONIO, TX 78247 (210) 545-7955 EMAIL: INFO@KALISKIPI.COM
I am the CEO of the OLDEST CRIMINAL DEFENSE INVESTIGATIONS AGENCY in Bexar County and one of the OLDEST INVESTIGATIONS AGENCIES IN TEXAS. We have active cases in over 11 counties in South Texas, all from our office in San Antonio. We ONLY do criminal defense, and 99% of our cases are COURT APPOINTED. We do STATE and FEDERAL CASES. Our caseload includes Capital Murder cases (including death penalty), Murders, sexual assault of a child (aggregated/super/continuous), Sexual Assault (all flavors), Aggravated Assault/DW, Assault, Human Trafficking, Drug Smuggling, RICO, Injury to Child, Injury to Elderly, Possession of a Controlled Substance, Fraud, Theft, Burglary and other cases.
SOUTH AMERICA - MEXICOWWW.INTERSPECINVESTIGATIONS.COMRYAN GRAYSON, PI - (BILINGUAL)TEXAS, MEXICO, LATIN AMERICA(281) 410-1334EMAIL: GRAYR@INTERSPECINVESTIGATIONS.COM
Ryan Grayson is the proprietor of International Specialized Investigations, a licensed privateinvestigations company that is headquartered in Houston, Texas. International SpecializedInvestigations provides private investigations throughout Texas. International SpecializedInvestigations also has a field office in Mexico to support client needs for investigations inMexico. Mr. Grayson speaks English and Spanish, he is also a licensed peace officer and notarypublic in Texas. Mr. Grayson also worked in South Texas as a full time peace officer, where heperformed various roles within the law enforcement agencies that he worked for. Some of thoseroles included Crime Stoppers Coordinator, Community Watch Liaison, Sex Offender Task ForceSupervisor, Social Media Community Outreach Officer, Patrol Sergeant, Criminal Investigator,Interim Chief of Police and Assistant Chief of Police.
Ryan Grayson is the proprietor of International Specialized Investigations, a licensed privateinvestigations company that is headquartered in Houston, Texas. International SpecializedInvestigations provides private investigations throughout Texas. International SpecializedInvestigations also has a field office in Mexico to support client needs for investigations inMexico. Mr. Grayson speaks English and Spanish, he is also a licensed peace officer and notarypublic in Texas. Mr. Grayson also worked in South Texas as a full time peace officer, where heperformed various roles within the law enforcement agencies that he worked for. Some of thoseroles included Crime Stoppers Coordinator, Community Watch Liaison, Sex Offender Task ForceSupervisor, Social Media Community Outreach Officer, Patrol Sergeant, Criminal Investigator,Interim Chief of Police and Assistant Chief of Police.
SKIPVUE.COMVALERIE MCGILVREY - PRIVATE INVESTIGATOR - SKIP TRACER - OSINTASSET MGMT SPEC. - SOCIAL MEDIA ANALYSTAUTHOR - SKIP TRACE SECRETS CONTACT VIA WEB: SKIPVUE CONTACT FORM-CHATEMAIL: SKIPVUE@GMAIL.COM
Valerie McGilvrey is a former Texas Property & Casualty insurance adjuster with heavy experience in fraudulent claims, document fraud, witness location, and has performed countless complex investigations into all types of crime-from white collar fraud to loss-of-life investigations. She’s authored two books that describe the highly successful methods for location people and conducting background searches. Skip Trace Secrets and Background Check have reached the top of the civil law book lists in the United States. Once the owner of an ice house in The Woodlands, Texas and she now owns Asset Management Services in Conroe, Texas and since 1997 has specialized in locating hard-to-find repossession skips for recovery agencies and auto finance companies in the Houston area. Valerie conducts seminars that teach the art of pre-texting and skip tracing to investigative and recovery professionals nationwide. You’ll find her blogging about her love of skip tracing at TheDailySkip.com.
Valerie McGilvrey is a former Texas Property & Casualty insurance adjuster with heavy experience in fraudulent claims, document fraud, witness location, and has performed countless complex investigations into all types of crime-from white collar fraud to loss-of-life investigations. She’s authored two books that describe the highly successful methods for location people and conducting background searches. Skip Trace Secrets and Background Check have reached the top of the civil law book lists in the United States. Once the owner of an ice house in The Woodlands, Texas and she now owns Asset Management Services in Conroe, Texas and since 1997 has specialized in locating hard-to-find repossession skips for recovery agencies and auto finance companies in the Houston area. Valerie conducts seminars that teach the art of pre-texting and skip tracing to investigative and recovery professionals nationwide. You’ll find her blogging about her love of skip tracing at TheDailySkip.com.
KELMAR GLOBAL INVESTIGATIONSKELLY RIDDLE, CPI - PRESIDENTCORPORATE HEADQUARTERS23119 IH-10 WEST BLDG #6SAN ANTONIO, TX 78257(888) 873-1714EMAIL: KELLY@KELMARGLOBAL.COM
Mr. Riddle is the President of Kelmar Global Investigations and has more than 42 years of investigative experience. He earned a Bachelor of Science degree in Criminal Justice from the University of North Alabama. He was chosen as the “PI of the Year” by the National Association of Investigative Specialists and the PI Magazine named Mr. Riddle as the “#1 PI in the United States”. He has been designated an expert in surveillance, insurance investigations, nursing home abuse and computer investigations. He was chosen as “One of the Top 25 PI’s of the 20th Century.” Kelly obtained his Texas Certified Investigator designation (less than 50 in TX.) Mr. Riddle is also the past President (2010-2012) for TALI - the Texas Association of Licensed Investigators; Board of Directors (2007-2010) for TALI as well as being on the Board of Directors for the Freedom of Information Foundation of Texas. Kelly is on the Advisory Board for FAPI - the Florida Association of Private Investigators and is on the Public Relations committee for the Council of International Investigators. Kelly is also on the Board of Directors for the Intellenet Board Accredited Investigator certification and the Membership Chair for the San Antonio Chapter of ASIS. He is a Founding Board Member and Board Advisor for the non-profit organization “Can You Identify Me.” Mr. Riddle is on the Board of Directors for the National Council of Investigation and Security Services and the National Association for Missing and Exploited Children. Region 4 Director for National Association of Legal Investigators (NALI). Kelly was the recipient of the 2013 Investigator of the Year award, the highest recognition presented by the Texas Association of Licensed Investigators. Kelly was named one of America’s Top PIs of 2022 by PI Magazine.
Mr. Riddle is the President of Kelmar Global Investigations and has more than 42 years of investigative experience. He earned a Bachelor of Science degree in Criminal Justice from the University of North Alabama. He was chosen as the “PI of the Year” by the National Association of Investigative Specialists and the PI Magazine named Mr. Riddle as the “#1 PI in the United States”. He has been designated an expert in surveillance, insurance investigations, nursing home abuse and computer investigations. He was chosen as “One of the Top 25 PI’s of the 20th Century.” Kelly obtained his Texas Certified Investigator designation (less than 50 in TX.) Mr. Riddle is also the past President (2010-2012) for TALI - the Texas Association of Licensed Investigators; Board of Directors (2007-2010) for TALI as well as being on the Board of Directors for the Freedom of Information Foundation of Texas. Kelly is on the Advisory Board for FAPI - the Florida Association of Private Investigators and is on the Public Relations committee for the Council of International Investigators. Kelly is also on the Board of Directors for the Intellenet Board Accredited Investigator certification and the Membership Chair for the San Antonio Chapter of ASIS. He is a Founding Board Member and Board Advisor for the non-profit organization “Can You Identify Me.” Mr. Riddle is on the Board of Directors for the National Council of Investigation and Security Services and the National Association for Missing and Exploited Children. Region 4 Director for National Association of Legal Investigators (NALI). Kelly was the recipient of the 2013 Investigator of the Year award, the highest recognition presented by the Texas Association of Licensed Investigators. Kelly was named one of America’s Top PIs of 2022 by PI Magazine.
WYOMING
WYOMING
SIS GLOBAL INVESTIGATIONS MIKE BLAND, PIBASED GILLETE, WYOMING(314) 409-1585EMAIL: CONTACT US FORM LINK
Child Custody & Visitation SurveillanceWhen people need to hire a Private Investigator or Detective for Child Custody Surveillance & Visitation Investigations in North America or Internationally , Divorce & Hidden Asset Investigations, and Cheating Spouse Surveillance Investigations they trust SIS Global Investigations, a Global Private Investigation Agency that is owned & operated by former Law Enforcement Veterans with over 25 years' experience in handling complex and high-risk investigations. We only utilize State Licensed Investigators who are insured and abide by all State, Local, and Federal Laws in their local regions to abide by the rules, regulations, and upholding the reputation of the Private Investigator Industry. For a Free International Private Investigator Consultation please contact us now.
Child Custody & Visitation SurveillanceWhen people need to hire a Private Investigator or Detective for Child Custody Surveillance & Visitation Investigations in North America or Internationally , Divorce & Hidden Asset Investigations, and Cheating Spouse Surveillance Investigations they trust SIS Global Investigations, a Global Private Investigation Agency that is owned & operated by former Law Enforcement Veterans with over 25 years' experience in handling complex and high-risk investigations. We only utilize State Licensed Investigators who are insured and abide by all State, Local, and Federal Laws in their local regions to abide by the rules, regulations, and upholding the reputation of the Private Investigator Industry. For a Free International Private Investigator Consultation please contact us now.
STATES
STATES
AFFILIATE MEMBERSHIP
AFFILIATE MEMBERSHIP
IDAHO
IDAHO
ALTRUESOFT.COMMR. ROBERT MCKENNA, FOUNDER11494 AVONDALE LOOP ROADHAYDEN, IDAHO 83835LINKEDIN: www.linkedin.com/in/rob-mckenna-0aa88996/ PHONE: (208) 651-3081 EMAIL: LEAD@ALTRUESOFT.COM
The Altruesoft ® software suite's direct evidence documentation and citizen reporting platforms provide the perfect solution for verifiable whistle-blowing, citizen policing, human rights advocacy, civic accountability tracking, compliance reporting and perpetrator profiling through; direct victim testimony, field-data gathering, crowd-sourcing, AI algorithm source retrieval, repository analysis, "repeating pattern" research, litigation evidence and public safety geo-intel alert systems.
OREGON
OREGON
G4S - SECURITY SUPERVISOROFCR. JAN KARNCRIMINAL JUSTICE AT PENN FOSTERLINKEDIN: linkedin.com/in/jan-karn-74678057 PHONE: (971) 346-1247 EMAIL: JKARN1983@GMAIL.COM
G4S is the world’s leading global, integrated security company, specializing in the provision of security services and solutions to customers. Our mission is to create material, sustainable value for our customers and shareholders by being the supply partner of choice in all our markets. G4S is active in around 85 countries and has around 533,000 employees. For more information on G4S, visit www.g4s.com.
STATES
STATES
STUDENT MEMBERSHIP
STUDENT MEMBERSHIP
Corrin Warship, Student - Boise State University (BSU)
Focused Studies: Business Management & Criminal JusticeSyringa Networks: Telecommunications - NetworksURL: Syringa Networks LinkedIn: www.linkedin.com/in/corrin-warship-2b10175a/
Focused Studies: Business Management & Criminal JusticeSyringa Networks: Telecommunications - NetworksURL: Syringa Networks LinkedIn: www.linkedin.com/in/corrin-warship-2b10175a/