Services directory:

Investigation


Claims Verification, Inc.**

imageCVI is a full service investigation firm partnering with the insurance industry in the fight against fraud since 1978. Our staff of full-time, local investigators provides statewide coverage in 27 states throughout the eastern and western United States.

Contact: Bill Howe, 6700 N. Andrews Ave, #200, Fort Lauderdale, FL 33309, Phone: 888-284-2000



CoventBridge Group**

CoventBridge Group is a single source service provider for any investigative service needs encountered by business, military, or government. Our strengths are nationwide coverage, dedicated account management and our web-based technology designed as a private portal for service ordering, on-line video/report access and executive oversight.

Contact: Stacy Hanson, 5950 Hazeltine National Drive, Orlando, FL 32822, Phone: 888-932-7364



G4S Compliance & Investigations**

G4SG4S Compliance & Investigations is a private investigations company that conducts insurance claims investigations in all 50 states. Our experienced investigators conduct surveillance and claim investigations involving workersí compensation, general liability, property, casualty, and disability claims.

Contact: Michael J. Malone, 910 Paverstone Drive, Raleigh, NC 27615, Phone: 800-927-0456



HUB Enterprises, Inc. **

HUB_EnterprisesA full service investigative firm specializing in Insurance Defense Investigations. HUB offers a broad range of services to include Video Surveillance, Activity Checks, Background Research, Claims Investigations and much more! Serving your needs since 1966.

Contact: Chip Romero, PO Box 3162, Lafayette, LA 70502, Phone: 800-759-3660



Veracity Research Company**

Veracity_ResearchVRC Investigations continues to lead our industry through not only superior customer service and technology, but through our commitment to excellence. We have been your Eyes in the Field since 1995 specializing on Insurance Fraud Defense. Our promise to you is to create a successful partnership and VRC is committed to making a collaborative effort to establish a cohesive synergy utilizing teamwork, communication

Contact: Lance Foster, PO BOX 814646, Dallas, TX 75381, Phone: 800-654-2185



A City Life Investigations

Located in South Florida, we are a full service investigative agency providing a wide array of services including surveillance, interviews & statements, locates, background investigations and more.

Contact: Frantz Bleus, 1440 Coral Ridge Drive #240, Coral Springs, FL 33071, Phone: 954-755-2489



A Proteck Investigative Solutions, Inc.

We are the leading Florida investigative firm that specializes in catching spouses involved in adultery, witness statements, insurance fraud analysis, and locating hard to find people in the United States.

Contact: Greg Raikhelson, 20934 Avenel Run, Boca Raton, FL 33428, Phone: 561-261-4697



A Source Investigations

A Source Investigations is a licensed, bonded, insured, and privately owned investigative firm that specializes in insurance investigations. Familiarity of the surrounding areas servicing Northeastern, Central and Southern Pennsylvania allows the company to maintain easy accessibility for the clients and allows cost efficient investigations.

Contact: Pamela Kuzminski, PO Box 2507, Wilkes-Barre, PA 18703, Phone: 570-714-4116



Abacus Research, Inc.

Abacus Research is privately held insurance investigative firm. Our staff of trained insurance investigators conducts surveillance for workers compensation, disability and liability investigations throughout North and South Carolina.

Contact: Paul A. Seguin, 122 B East Pine Street, Graham, NC 27253, Phone: 800-246-8599



Access Investigations, Inc.

Access Investigations, Inc. specializes in insurance claim surveillance and investigation. Along with surveillance, we offer a number of investigative intelligence products. Access provides investigative services nationally

Contact: Paul J. Kernan, 346 Washington Street, Suite 302, Braintree, MA 02184, Phone: 781-303-0377



Accurate Investigative Services, Inc.

Accurate Investigative Services, Inc is the premier investigation company serving Upstate New York since 1991. We are dedicated to exposing workers compensation, disability and liability claimant fraud for a variety of clients. We offer a full range of investigative services and we have a full time staff of professional investigators. Call our toll free number 888 479-7525 to get top quality investigative services at reasonable rates.

Contact: Richard J. Cure, PO Box 122 - 28 Second Street, New York, NY, Phone: 518-943-6141



Advanced Investigative Services (AIS)

Insurance Investigations and Surveillance throughout Florida, Georgia and Alabama. Seperate SIU unit.

Contact: Gary Humberson, 4545 Mariotti Court, Sarasota, FL 34233, Phone: 800-443-8994



Advanced Private Investigations, LLC

We are a full service agency that specializes in surveillance. We are highly experienced in Insurance Fraud cases. We conduct investigations for insurance defense, worker's compensation, personal injury, bodily injury & disability claims. API also offers fire investigations -origin & cause and fire forensics investivations. Serving all of Colorado, API helps you save money...one claim at a time!

Contact: Robert Orozco, P.O. Box 654, Castle Rock, CO, Phone: 720-933-9301



Advanced Surveillance Group

Full service private investigative agency providing investigations and surveillance throughout Michigan

Contact: Paul Dank, 40 Macomb Place, Suite 201, Mt. Clemens, MI 48043, Phone: 888-677-9700



Advantage Investigations and Research, LLC

Advantage Investigations and Research is a Southeast Michigan based private detective agency that specializes in insurance claims investigations throughout the state of Michigan. Our experienced investigators combine state of the art equipment and cutting edge technology with time tested techniques to provide quick, accurate results without the fluff.

Contact: Jeff Dickison, 31408 Harper Ave., Suite 210, Saint Clair Shores, MI 48082, Phone: 586-435-6230



All Pro Legal Investigations, PA

20 years experience in Insurance defense investigation and surveillance. Statewide service of process. Nationwide disaster security.

Contact: Donna Smith, 424 E Central Blvd #514, Orlando, FL 32801, Phone: 407-382.0700



Allard Consulting

ALLARD Consulting is a private investigations company in the southwest Greater Houston Area.

Contact: Barry Allard, P.O. Box 440280, Houston, TX 77244, Phone: 713-858-3338



Applied Professional Services

APS provides confidential investigations, surveillance, repossession, legal process service, insurance fraud and workers' comp investigation services, business and residential security systems and monitoring for Central and Northern Minnesota and Northern Wisconsin including the Twin Cities metro area of Minneapolis and St. Paul, Duluth Minnesota and Superior Wisconsin.Licensed, bonded, insured.

Contact: Tom Hoppenyan, 6228 Grand Ave, Duluth, MN 55807, Phone: 218-628-3283



ASH Investigations

HABLO ESPANOL- Specialty: Insur. Fraud Ash Investigations, is known as one of the premier investigative agencies in the country, has NATIONWIDE database system, along with state-of-the-art surveillance and debugging equipment, night vision cameras, mini-cams,electronic tracking devices, undercover agents & various surveillance vehicles.

Contact: Almira Gelwick, 20407 Chadbury Park, Houston, TX 77450, Phone: 888-384-2020



ASI Process SERV-US & Investigations, LLC

Full Service Investigation Firm. Insurance / Worker's Compensation /Civil Investigations / Witness Locates, Statements / Background / Asset Locating

Contact: Troy Hutcheson, 10924 Grant Road Ste 325, Houston, TX 77070, Phone: 281-256-6349



Asset Control Services, Inc.

ACS was founded in 1995 with the goal of providing the insurance defense industry with a professional and reliable investigative source. ACS offers investigative support to insurance companies, self-insured, third party administrators and law firms. ACS conducts surveillance, background checks and interviewing and statements.

Contact: Steve Crane, P.O. Box 477, Keego Harbor, MI 48320, Phone: 248-363-1360



AT-RISK International

AT-RISK Protection & Investigations is a Virginia based company with resources throughout the United States. Our services include the provision of investigators for surveillance or interview assignments. We are also prepared to offer protective services to those persons under threat of violence as a result of circumstances at work or home.

Contact: Chuck Tobin, P.O. Box 270, Catharpin, VA 20143, Phone: 703-349-6587



Atlas Agency, Inc.

Atlas Agency is a Maine and New Hampshire licensed private investigations agency. We have served the insurance industry conducting surveillance and claim investigations since 1985.

Contact: Walter Metcalf, P.O. Box 2146, Bangor, ME 04402, Phone: 800-258-7737



Beacon Investigative Solutions

Beacon’s mission is provide cost-effective, timely, relevant, and reliable investigations to the private, corporate, legal, insurance, and law enforcement communities.

Contact: , 2720 Airport Dr, Columbus, Phone: 6146420060



Becker & Company

Becker provids Claims & Fraud Investigations/SIU/ Surveillance Services to the legal, corporate and insurance communities. We have a solid reputation within the industry and our clients.

Contact: Tom Santamorena, 914 Olsen Avenue, Signal Mountain, TN 37377, Phone: 678-457-6234



Boerger Investigative Services, LLC

We are professional and experience private investigative agency serving the state of ohio, specializing in workers compenstations claims, insurance investigations, backround investigation, Process Service, Civil & Criminal Investigation

Contact: Dean Boerger, 1350 W Fifth Ave, Suite 330, Columbus, OH 43212, Phone: 877-754-8295



Budenz Investigations

Budenz Investigations provide covert video surveillance for a wide variety of needs, particularly to the insurance industry and in the civil legal system. We utilize HD video equipment to produce the most beneficial surveillance for your need. Unique in the industry, we also offer cellular phone forensics to acquire and extract live and deleted data as well as other information stored within handheld devices that can provide hidden details to an event or a time frame of particular concern to our clients. We are not your average PI firm, but we do provide a wide spectrum of services. Our investigators are highly trained and experienced. Our purpose is to use fulfill your goal and answer your needs within the parameters you set.

Contact: Jeff Sawyer, 11807 Allisonville Rd. Ste 217, Fishers, IN 46038, Phone: 317-660-1474



Budiselich & Associates

Serving California and Texas, and utilizing proven traditional investigative techniques and innovative strategies, we continue to provide successful and desired investigative outcomes to our valued clients. Fully Licensed and Insured, and we offer Competitive Rates and Guarantee a Quality Work-Product. We specialize in insurance fraud and claims relating to Workers Compensation (AOE COE), Third-Party Liability, Subrogation, Surveillance/Activity Checks, Automobile Accident & Theft, Comprehensive Medical Claim File Audits & Clinic Inspections, and conduct FCRA/AB-1068 (CA) compliant Internal Investigations. Our goal is to become "A Resource You Can Rely On."

Contact: Ivan Budiselich, 3267 Bee Caves Rd, Ste 107-228, Austin, TX 78746, Phone: 512-653-8846



Bulldog Investigations and Security LLC

A Virginia based full service private investigation agency, primarily focused on questionable insurance claims & workmans compensation fraud. Virgina DCJS #11-6038

Contact: James Pollock, PO Box 42, Narrows, VA 24124, Phone: 540-922-3896



Burkett & Associates Investigations

We provide outstanding investigative services throughout the south east US.

Contact: Curtis Burkett, P.O. Box 358, Jacksboro, TN 37757, Phone: 865-223-2049



Calderbank Investigations, Inc.

Private investigative firm in New England specializing in workersí comp, bodily injury, disability, and property/casualty cases. Our staff provides still and the best video surveillance, hard to find locates, background investigations, and interviews. Providing quality results with solid facts upon which informed claims decisions can be made. We support SIU units, claims reps, & adjusters in claims defense and produce court qualified experts.

Contact: Douglas Calderbank, PO Box 10928, Portland, ME 04104, Phone: 888-374-7356



Carolina Investigations, Inc.

Since 1994 Carolina Investigations, Inc. has provided workers' compensation and liablility surveillance to the insurance defense industry. We only cover South Carolina & North Carolina which gives us the advantage in these locations.

Contact: Ken Walter, # 2 Fir Street, Spartanburg, SC 29303, Phone: 800-573-2259



CK Investigations, Inc

CK Investigations, Inc. is a private investigation firm specializing in a wide array of investigative services, some which include insurance investigations, surveillance, litigation support and background investigations.

Contact: Christopher Kirkland, P.O. Box 13, New York City, NY 10956, Phone: 845-818-4208



Claims Bureau USA

Nationwide provider of investigative services to the insurance industry since 1956. We are licensed throughout the US and only utilize our own experienced investigators to provide our clients with unmatched quality and service.

Contact: Brian Landry, PO Box 1100, Burlington, MA 01803, Phone: 800-651-0460



Claims Resource Inc.

Claims Resource is an experienced Insurance Defense investigation firm with over 22 years of service. We understand the need to obtain pertinent information and evidence on each case we work. We specialize in surveillance and special investigations. Our staff of full-time, local investigators provides statewide coverage throughout 7 states in the eastern United States and California

Contact: Michael Martof, 117 S. Clyde Ave, Kissimmee, FL 34747, Phone: 877 274-2000



Clarence M. Kelley & Associates

CMKA's insurance services include: surveillance, SIU investigations, medical record reviews and examinations, and cause and origin investigations. We maintain an internal research and backgrounds department which supports each assignment.

Contact: Darren Dupriest, 3217 Broadway, Fourth Floor, Kansas City, MO 64111, Phone: 800-366-6039



Client Protective Services

CPS, Inc. is a full service private investigative agency providing services throughout the Commonwealth of Virginia. DCJS#11-5475

Contact: Ken Turpin, 12388 Warwick Blvd. Ste 301E, Newport News, VA 23606, Phone: 757-725-3049



Colbert Enterprises

One of the best-known Life Insurance Fraud experts in the United States. Experience with dozens of different companies, law firms, seminars, many of the legal aspects insurance bad faith. 100% success ratio over 11 years.

Contact: Mark J. Colbert, 1328 Fairway Drive, Atwater, CA 95301, Phone: 209-357-3423



Columbia Private Investigation

We are a full-service private investigative agency committed to providing you with results. Specializing in insurance fraud, workers' comp, surveillance, photo/video evidence, statements, interviews, service of process, civil, domestic & criminal investigations. Licensed/Insured. Visit www.Columbia-pi.com

Contact: Mark Almquist, 6855 W Clearwater Ste 101-179, Kennewick, WA 99336, Phone: 509-366-7268



Complete Surveillance & Investigative Services, Inc.

Complete Surveillance & Investigative Services is a full service investigation firm that offers auto/marine accident investigation, withness location & interview, surveillance and any other information gathering service. Staff comprised of former law enforcement and insurance claims Personnel.

Contact: Jeff Pik, 1882 Crockett's Cove Road, Wytheville, VA 24382, Phone: 276-228-3226



Connecticut Investigative Services

At Connecticut Investigative Services only experienced investigators are assigned to a case. Investigators were veteran Detectives in large police departments whose experience cannot be replicated. Connecticut Investigative Services investigators can provide Law Firms, Insurance Companies, Corporations, and individual citizens with professional investigative services.

Contact: Mac Daniel, 4 Research Drive Suite 402, Shelton, CT 06484, Phone: 888-676-1472



Corporate Intelligence Solutions

Professional investigative services for the insurance field also available to businesses, corporations & attorneys. Available throughout the Carolinas and the entire Southeast.

Contact: Paul Schroll, PO Box 26034, Charlotte, NC 28221, Phone: 866-596-5004



David Morse & Associates

David Morse and Associates handles all aspects of Special Investigations services(suspected fraud, including acting as a complete designated SIU for a carrier or program). Services include surveillance, background investigations, EUO's, obtaining statements, medical clinic inspections, and more.

Contact: Brad Balentine, 701 E. Ball Road, Suite 20, Anaheim, CA 92805, Phone: 714-999-2100



Dietz Associates, Inc.

Located in the San Jose, California, Dietz Associates is a Full Service Detective Agency that provides a wide array of confidential and professional investigations for individuals, law firms, insurance companies, private organizations and corporations.

Contact: Shannon Cavanagh, 1155 N. First St., Suite 11, San Jose, CA 95112, Phone: 800-660-9002



Direct Insight Services, Inc.

Our full-service investigative company specializes in workers' compensation and liability claims investigations and background checks. We have also created a Driver Profile program specifically for the commercial

Contact: Jennifer Christensen, P.O. Box 397, Gretna, NE 68028, Phone: 800-291-8666



Discovery Services, Private Investigations

A full-service investigative agency covering MA, CT and RI. Once used exclusively by insurance companies, we now offer the same quality services to the public...at competitive rates.

Contact: Keith L. Walker, P.O. Box 80131, Springfield, MA 01138, Phone: 413-788-4988



Drakonx Investigations

Drakonx Investigations is a licensed investigative firm specialized in surveillance and research servicing individuals, businesses, insurance companies and law firms. We offer a wide variety of investigations in Latin-American countries, especially cases of Life Insurance Fraud Investigations.

Contact: Fernando Alvarez, 2500 NW 79th Avenue, Suite 207, Doral, FL 33122, Phone: 866-224-1245



Eagle Investigations LLC

Insurance fraud investigations, Personal injury claims investigations, Workers comp Investigations, Surveillance for insurance and third party liability parties

Contact: K.O. Thomas, 25901 W. Ten Mile Rd Ste#110, Southfield, MI 48034, Phone: 888-352-5656



Empire Pacific Investigative Services

EPIS is a full service detective agency with over 20 years of investigation history. Our services range from Insurance Fraud, spousal surveillance and background investigation, to difficult asset research.

Contact: Mike Hakimi, P.O. Box 17002, Beverly Hills, CA 90209, Phone: 310-433-5332



Falken Industries, LLC

We are a full service investigative and security firm. Falken offers 24/7 day service in surveillance, background checks, fraud investigations as well as most civil and criminal cliams. Founded by former law enforcement we have experience in claims, courtroom testimony and disability claims.

Contact: Robert Ord, PO Box 383, Culpeper, VA 22701, Phone: 540-547-9159



First Forensic Science Consultants

A British based firm providing services in Forensic Science and explosion investiagtion. First Forensic Provides its expertise to Great Britain and European countries.

Contact: Colin Bakewell, Unit 1, Winnington Hall, Winnington, Northwich, Cheshire, CW8 4DU, Phone: 01606 74810



Florida Private Investigator Services

We are a full service investigation firm offering reasonable rates on insurance fraud investigations in the state of Florida. Our investigations have experience in both rural and urban settings to get the evidence that you need to prove or disprove a possible fraudulent claim

Contact: D. Swogger, Jacksonville, FL 32224, Phone: 904-229-6163



Focus Investigation Agency, P.L.L.C.

"We Are The Surveillance Specialist" experienced in the proper techniques of gathering and documenting information revealed during the course of an investigation and placing this information into a thorough, professional and concise report. Surveillance, Workers' Compensation, Liability Claims, Witness Locates, Hidden Videos. Professional - Experienced - Reliable - Honesty. AZ DPS Lic. #1549418.

Contact: Frederick Myers, 402 West Camelback Rd. Ste 109, Phoenix, AZ 85013, Phone: 480-735-1522



Forensic Accountants Inc.

We provide forensic accounting services, which includes insurance investigation, fraud detection and litigation support. Our investigation of the records identify inconsistencies, inaccuracies and cases of outright fraud. We're trained to find the financial truth!

Contact: David Glodstein, P.O. Box 745, Jericho, NY 11753, Phone: 516-681-2772



Forensic Analysis Associates, LLC

By using store surveillance CCTV, cell phone forensics, and other technology to assist fraud investigators.

Contact: Jim Hoerricks, 2010 West Avenue K, #620, Lancaster, CA 93536, Phone: 6612062033



G/T Investigations, Inc.

G/T Investigations is a full-service investigative firm that handles insurance fraud, conducts surveillance and claim investigations, workmen's comp claims, sub rosa cases, as well as providing a full spectrum of other investigative services. We guarantee Fast, Quality service!

Contact: Joe Griffin, 222 W. Mission Ave., Suite 110, Spokane, WA 99201, Phone: 509-838-1421



Georgantas Claims

We are a full service investigation agency that investigates all lines of insurance fraud.

Contact: Ben Anstett, 1770 S. Randall Rd, Geneva, Phone: 8883653940



Hodson and Associates

We contract with private parties, attorneys, insurance agencies, small and large businesses. We are the leader in the private detective arena with offices and investigation networks that span worldwide.

Contact: Justin Hodson, P.O. Box 505, Fullerton, CA 92836, Phone: 877-832-2388



Hurst & Rolfingsmeier Group

H&R is a full service Security, Investigations and Consulting Firm based out of Fairview Heights, IL serving clients in California, Missouri and Illinois.

Contact: Durwood Hurst, 310 Saint Clair Square, Fairview Heights, IL 62208, Phone: 888-516-6671



Indepth Investigation Services

Full service investigations company specializing in Workers Comp Fraud.

Contact: Bob Bales, 6223 Richmond Ave Ste 201, Houston, TX 77057, Phone: 281-953-1701



Innovative Investigations, Inc.

Innovative Investigations, Inc. is a full service investigation firm specializing in workers compensation and disability claims. Innovative Investigations, Inc. utilizes the most advanced surveillance and investigative technology on every case. In an ever-changing world we continuously develop our systems to bring you the most progressive resources in the industry.

Contact: Gregory C. Seher, PO Box 23737, Shawnee Mission, KS 66283, Phone: 913-814-8462



Innovative Investigative Concepts, LLC

Full service investigations firm, specializing in Personal Injury Investigations, Fire Origin & Cause and Accident Investigations. More than 300 information searches available. National Coverage.

Contact: Randy Shrewsberry, 6220 North College Avenue, Indianapolis, IN 46220, Phone: 317-251-8000



Insight Investigative Services LLC

INSight Investigative Servies, LLC, provides solutions to the Rocky Mountain Region that are cost effective, yield objective reults and are tailored to our client's unique investigative needs. Whether investigating worker's compensation or personal injury claims, INSight offers our clients the best possible reporting.

Contact: Robert Garza, 1355 South Boulder Road, #330, Louisville, CO 80027, Phone: 303-665-7695



Investigations Asia Company Limited

Investigations Asia provides a whole host of insurance related services including comprehensive claim verification reports, photographic surveys, document International insurance matters are exclusively handled by senior staff members with considerable experience in Asia.notarization, and translation services. We offer our services to insurers, re-insurers, SIUÇs, TPAÇs and Claim Departments Worldwide.

Contact: David Milne, 152-154 Soi 31, Sukhumvit Rd, Bangkok 10110, Thailand, Phone: 66 2-662-2419



Investigative Consultants International, LLC

Investigative Consultants International (ICI) is a global risk management and security consulting firm. ICI conducts surveillance and insurance claims investigations throughout the country.

Contact: Diana Moneta, 545 Eighth Avenue, New York, NY 10018, Phone: 212-594-5900



Investigative Services Of Oklahoma

Your source for Investigations in Oklahoma. We are committed to this industry and support efforts of fraud prevention and education. When you need an investigator in Oklahoma call the agency who exclusively handles the State of Oklahoma, Investigative Services of Oklahoma.

Contact: Tonya M. Teter, PO Box 2674, Claremore, OK 74018, Phone: 918-734-9323



Investigative Services Of Tampa

We conduct video surveillances for a wide variety of reasons, and specialize in the insurance fraud investigations. Our highly trained and dedicated investigators, work with high quality video equipment, to capture the true picture of the subject being investigated. Above all else, we maintain the integrity of the case we are assigned to. We also do asset location, disability claims, and liability investigations.

Contact: J. R. Long Jr., P.O. Box 272638, Tampa, FL 33688, Phone: 813-964-9159



Investigative Solutions & Consulting Services

Investigative Solutions is the Midwest's answer to fighting insurance fraud. Experienced investigators are readily available to conduct investigations involving workers comp, liability and disability fraud across 13 states with expansion into more states every month.

Contact: J. R. Long Jr., 346 Taft Avenue, Glen Elyn, IL 60137, Phone: 800-472-7701



Investigative Support Unit, Inc.

Our agency is a full service investigation agency specializing in Insurance Defense, Fraud, Claims Investigations and Video Surveillance. Our Agency is headquartered in Northern Indiana, and our licensed and insured Investigative Team provides NATIONWIDE COVERAGE. All of our investigators have a minimum of 8 years, with most over 10 years, of experience in insurance investigations and surveillance.

Contact: George Gergis, PO BOX 10231, South Bend, IN 46680, Phone: 888-733-3009



Investigative Support Unit. inc

Our agency is a full service investigation agency specializing in Insurance Defense, Fraud, Claims Investigations and Video Surveillance. Our Agency is headquartered in Northern Indiana, and our licensed and insured Investigative Team provides NATIONWIDE COVERAGE. All of our investigators have a minimum of 8 years, with most over 10 years, of experience in insurance investigations and surveillance.

Contact: George Gergis, PO BOX 10231, South Bend, IN 46680, Phone: 888-733-3009



Iris Fire, LLC

Fire origin and cause investigations, fire scene reconstruction, consulting, training, and explosion investigation. Serving Colorado and the western United States.

Contact: Robert K. Toth, 21501 Omaha Avenue, Parker, CO 80138, Phone: 303-840-4705



J-Mack Agency, LLC

A licensed and insured full service investigations firm comprised of current and former local, county, state and federal law enforcement investigators specializing in fraud investigations.

Contact: Joseph M. Macksoud, P.O. Box 645, St. Clair Shores, MI 48080, Phone: 586-293-3918



J. Scrivner Investigations

We are a licensed private investigation and independant claims adjusting company with over 30 years each of law enforcement and insurance investigation background. We specialize in arson, & insurance fraud investigations.

Contact: John Scrivner, 9116 E. Sprague, #472, Spokane Valley, WA 99206, Phone: 877-702-1400



J.C. Owens Global Consulting, LLC

J. C. Owens is an international investigation, intelligence, and risk consulting firm conducting insurance, financial fraud and business intelligence investigations worldwide. The company has worked investigative assignments in 149 countries since its formation in 1986. The firm's partners have 30 years and 23 years insurance fraud experience and are Certified Fraud Examiners (CFE). The firm has uncovered thousands of fraudulent life and health insurance claims around the world filed with insurers in the United States, Canada, Europe and Asia since 1986 and continue to do so to date.

Contact: Israel Obiora Mbachu, 50 Skyview Lane, Thorndale, PA 19372, Phone: 610-383-4117



Jay S. Williams & Associates, Inc.

Williams Associates is a full service detective agency, with specialists in all aspects of insurance fraud prevention, detection and investigation. Company founder is a former SIU Vice President for a top ten insurer, with over 20 years experience. Fraud investigations, surveillance, asset searches, fraud audits, and SIU consulting. We are the contract SIU for several insurance companies.

Contact: Jay S. Williams, 1921 W. Wilson Street, Suite A 448, Batavia, IL 60510, Phone: 877-321-0001



JRD Investigations, LLC

Full service investigative agency specializing in surveillance, Fraud investigations and accident reconstruction since 1985 Serving all of New York State

Contact: James DeSaye, 1607 Rte 300 Suite 107, Newburgh, NY 12550, Phone: 845-565-3845



Judicial Services

Since its inception in 2003, Judicial Services has serviced private individuals, Fortune 500 Companies, and law firms by providing detailed private investigation, default consulting, and legal services within Denton, Lewisville, Dallas, Fort Worth as well as throughout the United States, the United Kingdom, and the Middle East.

Contact: Jason Lightner, PO Box 1513, Lake Dallas, TX 75065, Phone: 866-449-8980



Lantonio & Associates

Lantonio & Associates provides surveillance and claims investigations throughout Pennsylvania.

Contact: Anthony Lantonio Jr., Phone: 610-222-9747 ext. 112



Legal Investigations Inc.

Legal Investigations, Inc. has been conducting insurance investigations since 1973 in the worker's comp, bodily injury, disability, and property/casualty areas. Our staff provides still and video surveillance, locates and interviews witnesses, produces court qualified experts, and conducts extensive background investigations on claimants. LII conducts activity checks for limited budget cases and supports SIU units and adjusters in everyday claims defense. We are licensed in Virginia, Maryland and Washington D.C.

Contact: Michael Russell, 6066 Franconia Road, Alexandria, VA 22310, Phone: 703-921-5061



Legendary Investigations

We provide discreet, thorough and professional private investigative services for all of Metro Detroit. 100% Confidentiality Guaranteed! Licensed insured and bonded.

Contact: Curtis Holder, P.O. Box 1732, Taylor, MI 48180, Phone: 313-295-6814



Leonard & Associates Investigations

Workers compensation Auto Liability Disability General Liability

Contact: George Leonard, P.O. Box 994, Plainfield, IL 60544, Phone: 888-891-5678



McDonald & Associates Investigations

McDonald & Associates has been providing the insurance industry with quality investigative services in Workerís Compensation, Longshore, Property & Casualty, and Life & Health Claims since the early 1980s. We offer an extensive range of services from recorded statements and records retrieval to background checks and video surveillance.

Contact: Doug Sanders, PO Box 44607, Tacoma, WA 98444, Phone: 888-539-1535



McGough & Associates

McGough & Associates is a full service investigation firm established over 35 years ago. We are currently licensed in 25 states and have 10 office locations. We provide a wide variety of investigations from Insurance Fraud Investigations to Corporate Investigations. McGough & Associates does not use sub contractors.

Contact: JoAnne Johnson, 10150 W Roosevelt Rd, Westchester, IL 60154, Phone: 800-543-1316



Mulholland Investigation

Serving the Insurance, Legal and Corporate Community. Professional investigative services throughout the Southeast United States. Unparalleled experience...Uncommon Quality!

Contact: Sean Mulholland, 221 E. Adams Street, Jacksonville, FL 32202, Phone: 904-354-7989



Naked Truth Detective Agency

Former LE. Confidential fraud, financial, corporate & domestic. Investigations, protection, and consulting. Over 15 years experience.

Contact: Ken Corbin, P.O. Box 14077, Tulsa, OK 74159, Phone: 918-724-9088



Official Investigations, Inc.

Ohio, Indiana, and Kentucky-licensed private investigator providing investigations and surveillance to multi-line insurance companies since 1997. Michael P Rolfes, CEO, has an additional four years of prior insurance claims and SIU experience.

Contact: Michael P. Rolfes, P.O. Box 317725, Cincinnati, OH 45231-7725, Phone: 800-477-8419



Omniscient Investigations

Timely, thorough & cost-effective investigations doggedly pursued with intellectual rigor. Servicing Western New York.

Contact: Bruce Wagner, 66 Greenfield Street, Buffalo, NY 14214, Phone: 716-465-0005



OnSite Investigations LLC

Serving all of Arizona. Surveillance, scene investigation, people locates, interviews. Owner works most cases.

Contact: Tim LaBo, 1533 S Quail Circle, Mesa, AZ 85206, Phone: (480) 599-3912



Optima Investigation Services

National insurance fraud investigation and services company providing investigations, training and compliance. Multi-lined operation.

Contact: Evo Riguzzi, 300 Hamilton Avenue, White Plains, NY 10604, Phone: 800-355-3225



Palmyra Solutions

Palmyra Solutions is a boutique investigation and consulting firm offering professional services custom tailored to our clients's neeeds. Our investigative team offers everything from surveillance to interviews. We have a Certified Fraud Examiner on staff and can provide expert testimony as needed.

Contact: Douglas S. Thomson, 770 L. Street, Suite 950, Sacramento, CA 95814, Phone: (916) 449-3939



Peak Claims, Inc.

Independent Insurance Adjusting, Inspection and Investigation company focusing on insured retention through effective communication and prevention of fraud through aggressive, but non-invasive research.

Contact: Phillip A. Crimaldi, P.O Box 101362, Denver, CO 80250, Phone: 888-816-0807



Phoenix Adjusters, LLC

Our services include private investigation, insurance adjuster and process server. We specialize in investigating insurance fraud, including workmen's comp fraud.

Contact: Tonya Maxwell, 1223 East Cherokee,, Sallisaw, OK 74955, Phone: 918-775-8488



Phoenix Investigations, Inc.

Phoenix Investigations and Engineering offers fire & explosion origin and cause, forensic engineering, case review, subrogation support, accident reconstruction, product liability, serving the Rocky Mountain west and Plains states.

Contact: Tom McAdam, 2750 S. Shoshone Street, Ste 200, Englewood, CO 80110, Phone: 303 762 8487



Premier Investigative Consultants, LLC

Full service investigation firm partnering with the insurance industry in the fight against fraud. We specialize in surveillance,video evidence,and professional investigative reporting. We are forensic testionial evidence recovery specialists. Members of ACFE, NAIS, CDITC, FALI, ABA

Contact: James Francis, 1601 W. Fifth Avenue Suite 185, Columbus, OH 43212, Phone: 866-478-1742



Probe Information Services, Inc.

Dalene Bartholomew, Vice President SIU for Probe Information Services, Inc., is a Certified Fraud Examiner and Certified Insurance Fraud Investigator. Dalene is dedicated to fraud awareness and a pro-active approach to fighting fraud. She provides consultation and training in a wide range of areas including fraud awareness, compliance, the most successful use of surveillance and the most efficient use of investigation resources.

Contact: Dalene Bartholomew, 6375 Auburn Blvd., Citrus Heights, CA 95621, Phone: 916-676-4976



Pyramid International

Corporate investigative services, for international companies operating in Italy and southern Europe, specialized in fraud investigations and IT forensics.

Contact: Roger D. Warwick, via Rivani 83, Bologna, Italy, 40138, Phone: +39 051 531804



R. Bauer & Associates, Inc.

The Midwest Premier Defense Investigations & Surveillance Company, since 1964. We are firm believers that you hire an investigative agency to get answers to your questions. The evidence our team uncovers will assist you in making an educated decision.

Contact: Christopher R. Bauer, 540 Lee Street, Des Plaines, IL 60016, Phone: 847-827-0077



R.Q. Investigations

We are a licensed, insured, and bonded full service private investigation agency. Cases are handled in the New York Metropolitan area including New York City, Long Island, and Westchester County. R.Q. Investigations is experienced in all aspects of insurance related investigations.

Contact: Miguel Rodriguez, 300 W 55th St #9f , New York, NY 10019, Phone: 212-729-7798



Rick Raymond Investigations

Daytona Beach, Florida Private Investigators serving All of Florida including: Orlando, Miami, Tampa and Jacksonville. Surveillance, Missing Persons, Background Checks & More.

Contact: Rick Raymond, 2665 N. Atlantic Avenue, #318, Daytona Beach, FL 32118, Phone: 904-273-0557



Riggs and Maund, Inc.

R&M provides services in general investigations, research, and consulting for investigation, accreditation/certification, and audits. We specialize in insurance investigations.

Contact: Jon Riggs, 1960J Madison St. Suite 292, Clarksville, TN 37043, Phone: (877) 542-6764



Salt Lake Investigations LC

Salt Lake Investigations is here to provide you with the following services: Family law/divorce, video surveillance, workers compensation fraud, disability verification, background checks, process service, attorney services, asset location, employee check-ups, skip tracing, de-bugging, witness interviews, and covert video mystery shopping.

Contact: Blake, PO Box 750, Lehi, UT 84043, Phone: 801-598-0141



Sherlock Investigations

AOE/COE sub-rosa surveillance and activity check experts covering all of Michigan.

Contact: Paul Dank, 40 Macomb Place, Ste 201, Mt. Clemens, MI 48043, Phone: 888-989-2800



Shinkowsky Investigations

Criminal defense, insurance fraud

Contact: Brigitte Stevenson, 3267 East 3300, S #435, Salt Lake City, UT 84109, Phone: 801-651-9012



Southwest Risk Advisors, Inc.

Southwest Risk Advisors, Inc. was formed by group of experienced insurance investigators, law enforcement professionals, private investigators, and surveillance specialists to provide a single point of contact for all of your risk management needs. Southwest Risk Advisors, Inc. is registered to do business in AZ, CO, ID, NV and UT. Over 50 years experience in claims, SIU Management and Dept of Insurance Criminal Fraud. All insurance lines handled

Contact: Lin Werkheiser, POB 1595, Chandler, AZ 85244, Phone: 866-481-7712



Stansbury Investigative Services

Professional Investigative Services in all lines of insurance. Specializing in Worker's Compensation. All investigators have Law Enforcement backgrounds. Our company is equipped with surveillance vans, digital cameras and software editing equipment.

Contact: Karen Smith, 4132 E. Joppa Rd. #110-962, Perry Hall, MD 21236, Phone: 410-882-2641



Statewide Investigation Services

Our services include: Locating Family and loved ones Missing Persons Debtor location assistance Marital and Domestic Insurance fraud Witness Interviews Asset Search Background checks Civil Mystery Shopping Child Support & Custody Plain Clothes Protection

Contact: William Jacobs, 100 Landon Ave - Suite 8, Catskill, NY 12414, Phone: 518-470-5144



Stealth Private Investigations Inc

We service South Florida, and specializing in Insurance Fraud Surveillance.

Contact: Andres Ponti, 231 Rue Labonne Rd, Fort Myers, FL 33913, Phone: 866-823-3710



Stewart Forensic Consultants, LLC

Forensic investigations, insurance fraud detection through investigative surveillance, document analysis, scene reconstruction and good old fashioned police work. 25 years of investigative experience mainly with the Secret Service. Highly trained with courtroom experience in difficult cases. Quick response and reasonable rates.

Contact: Larry Stewart, 793A East Foothill Boulevard, Suite 200, San Luis Obispo, CA 93405, Phone: 202-550-6233



Sting Investigations

General Investigations, Insurance fraud, recovery of stolen items such as heavy equipment, tractor trailer rigs, and automobiles.

Contact: Mr. Griffith, 7941 E. 57th St., Suite # 3, Tulsa, OK 74145, Phone: 918-361-6790



Sullivan Miranda, S.C.

Fraud examination and prevention, litigation support, due diligence and background checks. Experience in fidelity, inventory theft, cargo hijack and doubtful death cases mainly in Mexico, Guatamala, Belize, Venezuela and Peru.

Contact: Der Hurley, J. Ortiz de Dgz. 529, Metepec, MX 52140, Phone: 011-52-722-2751392



Sunset Blvd. Investigations

We are a team of former law enforcement officers offering comprehensive investigative services in Los Angeles

Contact: Stephen W. Polak, 655 South Flower Street #487, Los Angeles, Phone: (213) 745-4080



Superior Research Services

Private investigators covering northern Michigan and Wisconsin. Expert surveillance and background investigations, in addition to full service investigations.

Contact: Jim Lyons, P.O. Box 593, Marquette, MI 49855, Phone: 906-225-4070



Surette Consulting & Investigations

Professional and full service private investigative firm in New England. We have a primary emphasis in insurance matters such as fraud detection and claims investigations. Our security consulting side performs risk analysis and security audits.

Contact: Kevin J. Surette, CPP, PO Box 116, Litchfield, ME 04350, Phone: 207-268-3419



Taylor & Associates Investigation Firm

Taylor & Associates Investigation Firm is a full service investigation agency licensed with the State of Florida. The agency provides a wide range of skills and services such as Insurance Surveillance, Background Checks, Fraud Surveillance, Medical Malpractice Investigations and Skip Tracing.

Contact: Mike Taylor, PO Box 565, 33556, Phone: (813)928-1380



TECLA Investigations, LLC

We specialize in surveillance and other services catered to 3rd party vendors, risk managers and insurance professionals in the State of Texas. Our goal is to provide you with effective evidence for uncovering the truth.

Contact: Donald Arnold, 12701 Cozy Prairie Drive, El Paso, Texas 79938, Phone: 915-247-9937



Terrier Claims Services

Full service insurance claims investigation & adjusting company. Three fully staffed offices in NJ & NY. Field service DE to MA.

Contact: Steven E. Lee, 1 Main Street, Suite 202, Eatontown, NJ 07724, Phone: 732-544-2008



The IntelGroup, Inc.

We are a national training, technology, surveillance and investingations company commited to fighting insurance fraud.

Contact: Tom Files, P.O. Box 622022, Orlando, FL 32862, Phone: 407.859.0997



The Vanguard Group

Full service investigative company committed to fighting insurance fraud. We utilize the most advanced technology in the hands of highly skilled investigators which yields results!

Contact: Marianne Lentini, P.O. Box 1145, Hobe Sound, FL 33455, Phone: 877-345-6669



Titan Security Solutions

We are a full service licensed/insured private investigation company. We are veteran owned and operated, with over 20 years experience in the industry. We have the highest quality service at the most affordable rates in the state!

Contact: Selicio Alvarado, 11800 Merriman Rd. Suite 51876, Livonia, MI 48150, Phone: 313-515-9171



Trinity Investigations

Trinity Investigations is an investigative firm that conducts insurance investigations. We have former claims and SIU experience and conduct surveillance and claims investigations.

Contact: Robert Weltz, PO Box 8833, Bossier City, LA 71113, Phone: 318-742-8857



Tristar Investigation

Full service detective agency with a 22 year history. We offer private investigation services to the business, legal, and insurance communities and to private parties. Our services range from spousal surveillance and background investigation, to finding missing persons, difficult service of process and asset research.

Contact: Bruce Robertson, 12030 Washington Blvd. Suite 200, West Los Angeles, CA 90066, Phone: 310-390-0947



Venti Investigations, Inc

Full service investigation company specializing in surveillance of Workers Comp, Disability, Liability claims.

Contact: David Venti, P.O. Box 6909, Apache Junction, AZ 85278, Phone: 480-649-6397



Virtual Advantage - Scout

Scout investigation management software helps fraud fighting organizations manage work loads and vendors, make assignments, build cases, store files, generate business reports and more. Scout makes managing investigations easier. We'll help change the way you fight fraud.

Contact: Justin Lankes, 3905 Rochester Road, Royal Oak, MI 48073, Phone: 877-772-6886



Winter Group

Full service Insurance Defense Investigations. We are a results driven corporation and our investigations, reports and customer service are second to none. Give us a call today, you'll be glad you did.

Contact: Joe Winter, 4236 76 Drive East, Suite 4, Sarasota, FL 34243, Phone: 877-WGROUP-1


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