ARIZONA NAIS MEMBERS

NAIS MEMBERSHIP DIRECTORY ARIZONA
This state directory contains listings mainly of private investigators. There are also may be listings of attorneys, law enforcement people, security services, polygraph services, in house investigators for law firms, collection agencies, recovery agents, other law enforcement and forensics personal and other trade craft related to the profession which is stated as such in each individual listing that are NOT licensed to perform private investigative services. Before hiring any private investigator, you should contact the following state licensing authority to confirm current licensing information. To check on a state private investigative license, contact:
Department Of Public Safety
http://www.dps.state.az.us/
If you notice a listing that has a license that is no longer valid, please contact us for removal: RThomas007@aol.com



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Bullhead City

ALLEN CONCEPTS, INC.: Jeffrey A. Kramer: 3165 S. Alma School Rd. Ste. 29-215, Chandler, AZ 85248. Phone: 480-659-8079. Fax: 480-659-8079 Email: jkramer@keykatcher.com Website: http://www.KEYKatcher.com Specialization: computer security, forensics, monitoring. (3-22-07)

SEBIA, LLC INVESTIGATIONS: Stoney E. Blair: P.O. Box 12629, Chandler, AZ 85248 License AZ DPS#1003933, Phone 602-445-6463 Fax 602-218-7269 Mobile 602-743-7576 Email: stoneyblair@sebia.biz Web site: http://www.sebia.biz Specialization: Skip trace, criminal, computers. (6-8-05)
COMPUTER FORENSIC INVESTIGATORS, LLC: Bill Kalaf: 5641 West Park Ave, Chandler, AZ 85226 Phone 480-215-8769 Fax 480-705-8784 Mobile 480-215-8769 Email:wkalaf@computer-forensic-investigators.com Web site: http://www.computer-forensic-investigators.com Specialization: Computer forensic services, & digital data recovery, data investigations, data, recovery, imaging, & analysis. (2-21-05)

SEARCH ASSISTS: Sandra L. Sells: P.O. Box 12463, Chandler, AZ 85248 Phone 480-883-3550 FAx 480-802-9139 Cell 480-209-7340 Email: SearchAssist@aol.com Arizona State License #0408011 Specialization: Internet Research/Missing Persons/Employment Background (9-2-06-R)
Chino Valley

D & J INTERNATIONAL INVESTIGATIONS: David L. Hearn P.O. Box 5203, Chino Valley, AZ 86323 Phone:(928)583-0606, Fax:(928) 636-9684. E-mail: djinvestigations@aol.com Web site: http://www.djinvestigations.org Full service agency State wide, Criminal, Civil, Arson Investigations,Judgment Recovery and Expert witness in Security and Law-Enforcement matters. Retired NYC Detective. Member NAIS, IAAI, NFPA, SOFI, ASIS (8-21-05-R)

GLOBAL INTERNATIONAL SECURITY : John Haggerty: 925 W. Palomino Rd, Chino Valley, AZ 86323 Phone 928-237-0789 Fax 928-636-4022 Mobile 928-237-0789 Email: gisione@yahoo.com Web site: http://www.gisprotection.com Specialization: Surveillance & electronic devices, skip tracing, missing persons, excutive & celebrity protection, intelligence gathering, strike force operations, fugitive recovery, and many other fields in this profession, also a paralegal & CPS along with many updated training seminars schooling & own research. (4-16-05)

Cottonwood
BAKER INVESTIGATION: Les Matheny: 649 E. Cottonwood St, Ste 3, Cottonwood, AZ 86326 Phone 928-649-2612 Email: lmathhog@verdeonline.com License 1543890 Specialization: General investigations, process serving, security consulting. (3-28-06)
BAKER INVESTIGATIONS INC: Chris Baker: 649 E. Cottonwood St, #3, Cottonwood, AZ 86326 License 1542510 Phone 928-649-2612 Fax 928-649-2616 Email: mashupllc1@netzero.com Specialization: Surveillance. (10-04-05)
BAKER INVESTIGATIONS, INC: Raymond M. Baker: 180 Tierra Verde Dr, Cottonwood, AZ Phone 928-649-2612 Mobile 928-300-0362 Fax 928-649-2616 Email: bakerpi@kachina.net License AZPI9306007 Specialization: Criminal Defense-Private & Public, Defender Cases, Court Process, Civil Investigations. (6-15-08-R)

Flagstaff
NORTHERN AZ PROCESS: Thomas Mastromatto 13 N San Francisco St. Ste #10, Flagstaff, AZ 86001 Phone: 928-863-1708 Email: info@flagcourier.com Web Site: http://www.northernazprocess.com Licence: OP2006-002 Specialization: Process Server, Skip Tracing (6-15-06)
JENNY STASKEY: 3721 N. Kingswood, Flagstaff, AZ 86004 License 12892 Phone 928-600-0550 Fax 928-774-9099 Mobile 928-600-0550 Email: jastaskey@yahoo.com Web site: http://www.jennystaskeyms.homestead.com Specialization: Certified fraud examiner, forensic accounting, business consulting. (2-21-05)


Fountain Hills
ADM & ASSOCIATES INVESTIGATIONS: Andy McKelvey: P.O. Box 17047, Fountain Hills, AZ 85269 License 0312005 Phone 480-236-0259 Fax 480-816-3210 Mobile 480-236-3210 Email: adm3@cox.net Specialization: Background Checks, Missing persons, Child Custody, Locating Birth Family. (4-16-05-R)

RCS INVESTIGATIONS, LLC: Robert (Bob) C. Scarpetti, PI, 14623 N. Glenpoint Drive, Fountain Hills, AZ 85268-3124 License: AGENCY-9907008, PI-01549173. Phone: 480-296-6056. Fax: 480-836-1967. EMAIL: RCSPI4U@aol.com Specialization: General Investigations, Video-Photo Surveillance, Background Checks, Workmen's Comp., Discreet Investigations. (2-14-07-R)

Gilbert

INSIGHT INVESTIGATIONS, INC.: Andy Koontz: P.O. box 3355, Gilbert, AZ 85299 Phone 800-695-1501 Email: andy@insightpi.com License 1003906 Specialization: Surveillance, worker's comp, liability claims, medical malpractice, corporate & domestic cases. (3-28-06)

AARON INVESTIGATIONS & RESEARCH, INC.: Wayne A. Coleman: 3701 E. Baseline Rd Ste F-106, #606, Gilbert, AZ 85234 Phone 480-985-1755 Toll Free 877-754-3518 Email: wcoleman10@cox.net Web site: http://www.aaroninvestigations.com or http://www.executivescreening.com License 9904002 (2-1-05)
Glendale

CENTRAL INVESTIGATIVE RESEARCH ASSOCIATES: Donald D. McGuire: P.O. Box 6041, Glendale, AZ 85312 Phone 602-487-2964 License 1003347 Email: centralinvestigative@yahoo.com Web site: http://www.centralinvestigative.com Specialization: Business & fraud, pre-litigation & litigation support, TSCM. (11-18-06)

MARRI BERNIER INVESTIGATIVE SERVICES: Marribeth Bernier, 5126 W. Olive Ave, #151, Glendale, AZ 85302 License 01341448 Phone 623-930-5500 Fax 623-930-5501 Mobile 623-341-3787 Email: marribernier@msn.com Specialization: Civil litigation releated investigations, background investigations, asset & financial evaluations, skip tracing, missing heir searches. (4-16-05-R)

Globe

BAR NONE BAILBONDS & INVESTIGATIONS: Joel G. Haugh: 104 Broad St. #4, Globe, AZ 85501. Phone: 928-425-3270 Mobile: 928-200-0387 Fax: 928-425-3270. Email: haughbarnone@aol.com Specialization: Domestics, locates. (3-22-07-r)

Iaveen

CHIPPEWA INVESTIGATIONS: Jack Westwood: 4730 W. McNeil, Iaveen, AZ 85339 Web site: http://www.chippewainvestigations.com Email: chippewajack@prodigy.net License 1000921 Phone 602-237-2654 Fax 602-237-3660 Mobile 602-290-2257 Specialization: Crime scene reconstruction, homicide, wrongful death, excessive force, employment backgrounds, drug & bomb dogs. (3-2-06)

Kingman

JS CARTER INVESTIGATIONS: John S. Carter: 105 E. Spring St., Kingman, AZ 86401 Phone: 928-230-9738 Email: jsc1115@aol.com License: 1551584 Specialization: Criminal Defense, Surveillance, Traffic Accidents, Backgrounds, Family matters. (2-14-07)

Lake Havasu City
JT INVESTIGATION:John Trumbull: 570 Carol Lane, LakeHavasu City AZ 86404 License: 0108001 Phone: 928-854-6889 Email: jtinv@citlink.net Specialization: Criminal and Civil. Process Serving. (1-26-04-R)

DUNBAR & ASSOCIATES, LLC: 1642 McCulloch Blvd. N., PMB 396, Lake Havasu City, AZ 86406. Phone: 866-680-2810 Email: pmdunbar@dunbar-assoc-llc.com Website: http:// www.dunbar-assoc-llc.com License Number: 1554815 Specialization: Arson, backgrounds, environmental protection, financial/fraud investigations, general investigative, missing persons, accident investigations, photography, product liability, physical security, sexual harrassment, surveillance, undercover matters, unlawful employment, white collar crime, work place crime, domestic matters (3-7-07-1u)

Marana

BURBAGE, INC: Michael Burbage: 14475 W. Imogene Pl, Marana, AZ 85653 Web site: http://www.burbage.com Email mburbage1@yahoo.com License 0406011 Phone 520-682-4098 Specialization: Missing persons, estate matters, witness locates, witness statements, civil-criminal, pre-employment screening, background checks, insurance claims investigations. (2-21-05)

Maricopa

ADT PRIVATE INVESTIGATIONS, LLC: David Torre 20070 N. Donithan Way. Maricopa, AZ 85239 Phone: 602-793-0532 Email: azcreamery@yahoo.com (9-2-06)

Mesa

CREATIVE STRATEGIES: Jill Eden Burns, P.O. Box 20771, Mesa, AZ 85277. Phone: 480-641-1949. Email: info@strategz.com Website: http://www.strategz.com License Number: 1003448 Specialization: general investigations and nationwide mystery shopping. (3-22-07-r)

ARRAYNET INVESTIGATIONS: Jarvis Anderson 3962 E. Crest. Phoenix, AZ 85050 Phone: 480-577-3754 Email: jarvis@arraynetusa.com Web Site: http://www.arraynetusa.com Specialization: investigations, background checks, consulting. (8-08-06)

QUANTUM INVESTIGATIONS: Jeffrey Penrod P.O. Box 21144, Mesa AZ 85277 Phone 480-228-7817 Web Site: http://www.azinvestigator.com Email: jeff@azinvestigator.com Specialization: Skip Tracing, surveillance, due diligence, fraud. (5-22-06-1u)

EMPIRE INVESTIGATIONS, LLC: Mark & Katrina: 9451 E. Elmwood Cir, Mesa, AZ 85207 Phone 480-577-8210 Email: mark@empire-pi.com License 1003941 Web site: http://www.empire-pi.com Specialization: Skip employment backgrounds, loss prevention, missing persons, process service, sexual harassment inv, video surveillance, workplace inv, fraud inv, surveillance, worker's comp inv, infidelity inv. (3-28-06)

MERITHEW & ASSOCIATES: Mark Merithew, 4505 E. McKellips Rd. #62, Mesa, AZ 85215. Phone: 480-626-2242 Email: markie5150@cox.net Website: http://www.ArizonaDetectives.com License Number: AZ-1510711 Specialization: Surveillance, pre-employment, domestic investigations, backgrounds, asset locates, workers comp, witness interviews and locates. (4-2-07-r)

FYI INVESTIGATIONS OF ALABAMA: William Goulet: P.O. Box 311016, Birmingham AL 35231 License 05006012, Phone: 205-648-1822 Fax: 205-648-1822. Mobile: 205-305-7349 Email: fyi_investigations@msn.com Website: http://www.for-your-info.com Specialization: We are a full service investigative agency based in Birmingham, AL. General investigations, divorce/child custody issues, insurance claims, workman's comp, pre-employment checks, covert surveillance & nanny cams, skip tracing, photography/video services, missing persons or dead beat parents. (2-1-05)


Mt. Lemmon
DRAGON INVESTIGATIONS: Charles E. Hanks, P.O. Box 833, Mt. Lemmon, AZ 85619. License: 0201011. Phone: 520-576-6624. Fax: 520-576-3261. Mobile: 520-390-9063. EMAIL: cehanks@earthlink.net Specialization: Personal Security, Industrial Security, Terrorist Security, Criminal Investigations, Insurance Claims, Pre-Employment Investigations,, Service of Process, Skip Tracing. (2-21-05-R)


Peoria

EXECUTIVE SERVICES AGENCY: Daniel Bekins, P.O. Box 5159, Peoria, AZ 85385. Phone: 623-203-2327 Email: azbearman@gmail.com Website: http://www.bearmanpi.com License Number: 1567803 Specialization: Surveillance, Executive Protection, Backgrounds. (1-18-08)

PROFESSIONAL INVESTIGATIONS: Gary Williams: 11202 N. 68 Dr, Peoria, AZ 85345 License 00625540 Phone 623-979-5058 Fax 623-298-5646 Email: garywilliams4@cox.net Web site: http://www.professionalinvestigations.biz (6-8-05)

Phoenix

M.T.J. INVESTIGATIONS: Mary F. Simmers, 723 W. Magnolia, Phoenix, AZ 85007. Phone: 602-256-0119 Email: podmary@aol.com License Number: 1001989 Specialization: locate adoptees birth parents, repossessions, etc. (5-15-07)

ICS INC.: Reuben P. Vacek, Jr.: 3219 W. Citrus, Way, Phoenix, AZ 85017 Phone 602-320-1038 License 1545033 Email: rpv49@cox.net Web site: http://www.icsworld.com Specialization: DNA testing, civil investigations, electronic data recovery, counterintelligence services, GPS tracking, criminal investigations. (11-18-06)

PAPAGO INVESTIGATIONS AND CONSULTANTS OF ARIZONA, INC: Jerry Kosowsky, Investigator - 4300 North Miller Road, Ste. # 110-11, Scottsdale, AZ 85251 License # 1001556 since 1989 Website: http://www.papagoinvestigations.com/ Phone: 480.423.9346, Mobile: 623.628.1292, Fax: 623.412.3211, Email: pica3@getnet.net, Criminal, Civil and Domestic Investigations for corporations, legal & insurance industries as well as private individuals. Background checks, undercover ops, executive protection, asset recovery, corporate intel, surveillance, Papago personnel have criminal investigations backgrounds and has a certified in evidence/fingerprint technician. Preponderance of Evidence Or Proof Beyond a Reasonable Doubt ? You decide and we’ll provide. “Others set the standards, Papago Investigations exceeds them!” (4-21-07-2u)

FOCUS INVESTIGATION AGENCY: Frederick Myers 402 West Roosevelt St. Phoenix, AZ 85003 Phone: 480-735-1522 Email: fredfocuspi@netscape.com License Number: 1549418 Specialization: workers comp, surveillance, infidelity, child custody, full service agency. (7-11-06)

BRYAN MUTH INVESTIGATIONS: Bryan Muth, 18402 N 119th Ave #281, Phoenix, AZ 85023 Phone: 602-361-0736 Email: mubry7@aol.com Licence Number: 1542649 (6-15-06)

JACK C. ALLISON: 4652 E. Lavender, Phoenix, AZ 85044 Phone: 602-722-3861 Email: jacksteel211@yahoo.com Specialization: Bail Bonds. (6-15-06)

MPI INVESTIGATIVE SERVICES, LLC: Meg Pollard: 4025 E. Chandler Blvd. #7, Phoenix, AZ 85048. Phone: 480-275-7230. Email: pollard@megnumpi.com Website: http://www.megnumpi.com License Number: 1551446 Specialization: securities fraud, environmental crimes, general fraud, general investigations. (3-22-07-r)

PRIVATE EYE INVESTIGATIONS, LLC: Stephen M. Rosenthal 4040 E. McDowell Rd. #309 Phoenix, AZ 85008, Phone 602-324-9749 License # 1003937 Web Site: http://www.privateeyeinvestigations.com Email: srosenthal@privateeyeinvestigations.com Specialization: Skip trace, infidelity, surveillance, insurance fraud, litigation support, locate. Free Consultation (5-22-06-1u)

LTB ENGINEWORKS: Corey Mortensen: P.O. Box 14955, Phoenix, AZ 85064 License 527445586 Phone 623-418-0267 Fax 623-418-0216 Email: ltbengineworks@sbcglobal.net Web site: http://www.itbengineworks@sbcglobal.net Specialization: Skip trace, loss prevention, risk assesment. (1-19-06)

CAPITOL DETECTIVE AGENCY, INC: Larry A. Webb: 2922 North 18th Pl, Phoenix, AZ 85016 Web site: http://www.capitoldetective.com Email: pnxcap@aol.com Phone 800-346-0347 Fax 602-264-9814 Mobile 602-625-3404 Other 303-463-4733 License 7502060 Specialization: General investigations, worked in 34 countries. (10-04-05)

CACHET INTERNATIONAL INC.: Richard L. Palmer: 2415 e. Camelback Rd, Ste 700, Phoenix, AZ 85016 License 1536489 Phone 602-912-5730 Fax 602-926-8020 Mobile 928-300-3085 Email: richardpalmer@usa.net Specialization: International corporate intelligence & investigations in over 80 countries, due diligence, business intelligence & special inquiries, asset tracing & recovery, risk assessment & management, employee & representative vetting, intellectual property protection, litigation support, product counterfeit detection & monitoring services, consulting. (8-15-05)
CIS INVESTIGATIONS, INC: David Carrasco: P.O. Box 90018, Phoenix, AZ 85066 License 9503018 Phone 602-305-9794 Mobile 602-421-4091 Email: ciinc9@cox.net Web site: http://www.members.cox.net/ciinc9/david1.htm Specialization: Full service investigative agency with "expertise & specialist" in video surveillance related to workman comp/personal injury & domestic. We service the entire state of AZ and we are also bi-lingual, bonded & insured. (8-15-05)
MITCHELL SPEARS INVESTIGATIONS: Mitchell Spears: 4242 N 56th St, Phoenix, AZ 85018 License 1003973 Phone 602-952-8864 Fax 602-943-9407 Email: lifesamitch@hotmail.com Specialization: All criminal cases, missing persons, & polygraph examiner. (8-15-05)
BILL DEROSE INVESTIGATIONS, INC.: Bill DeRose: P.O. Box 55241, Phoenix, AZ 85078 License 9506006, Phone 602-923-8800 Fax 602-923-3884 Mobile 619-743-4093 Email: bdipi@aol.com Specialization: Surveillance, AOE/COE interviews, skiptracing/locates, executive protection, civil/criminal investigations. (6-8-05)

G.E. INVESTIGATIONS, LLC : George Eleftheriou: 715 E. Sierra Vista Drive, Suite #2, Phoenix, AZ 85014. Lic#1003249 TollFree: (866)347-7948 or (866) 3ISPY4U Phone: (602) 266-ISPY or (602) 266-4779 & (520)747-7948 or 7ISPY4U Fax:(602) 281-6705 Cell:(520)247-6096. E-Mail: TheSquad@GeInvestigations.com Web site: http://www.GeInvestigations.com Licensed and Bonded, Full Service Private Investigation Agency. Civil & Criminal Investigations, Telephonic & Terroristic Threats, Insurance cases, Expert Discreet & Covert Surveillance and custom encased covert cameras, Telephonic & Terroristic Threats, Insurance cases, Property Management Issues, Computer Research, Missing Children & Persons, Skip Tracing, Fugitive Apprehension Services, etc. (6-30-08-R)

M.G.I. INVESTIGATIONS: Michael Ghigo: P.O. Box 43435, Phoenix, AZ 85080 License 1535319 Phone 623-693-4926 Fax 623-780-3106 Email: mghigo@mginvestigations.com Website: http://www.mginvestigations.com Specialization: Employee theft, pre-employment/personal background checks, workman comp/insurance fraud, custodial interference, skip tracing, undercover operations, 24hr surveillance, photography & video, spousal activity accident reconstruction, locates, statement gathering & interviews. (5-16-05)


RB INVESTIIGATIONS, LLC: Rick Barkett, 11811 N. Tatum Blvd Ste 3031, Phoenix, AZ 85028Phone: 602.279.3770, Toll Free: 800-852-5504, Mobile:602.460-2800, Fax: 602.279.0333, Email: rick@investigators-private.com Web site: http://www.arizona-private-investigators.com Specialization: Surveillance, infidelity, child, custody, Insurance Fraud and locates. Full-service agency, serving all of AZ and providing professional, confidential investigative services at competitive rates.(8-15-05-R) MARINELLI PUBLISHING: Greg Hauser: 8129 North 35th. Ave., Ste. 134, Phoenix, AZ 85051. Phone & Fax:(602)561-9786. E- Mail: GHauser330@aol.com. Web Site: http://www.PI-MART.COM. Consultant/Author of Books on Investigations. (not a licensed investigator) (Lifetime Member)

BECHT & CALL INVESTIGATIONS: Kenneth R. Becht: P.O. Box 81197, Phoenix, AZ 85069-1197 Phone: 602-472-2515 Email: bechtandcallinvestigations@yahoo.com License: 1561014 (2-14-07)

PAUL K. MCGRIFF: 133 W. Southmountain Ave., Phoenix, AZ 85041. Phone: 602-309-7138 Email: pkmcgriff@yahoo.com (3-6-07)

Prescott

API-ABACAB PRIVATE INVESTIGATION: Robert S. Butler: 7900 W. Desperado Ln, Prescott, AZ 86305 Phone 928-460-3277 License 1003339 Email: robertbutler@apiinvestigation.com Web site: http://www.apiinvestigation.com Specialization: Infidelity, surveillance, undercover, insurance claims investigation. (11-18-06)

River
KUNKLE INVESTIGATIONS: Tina M. Kunkle: 49012 N. 3RD Ave, New River, AZ 85087 License 1536519, Phone 623-465-1538 Fax 623-465-4692 Mobile 602-909-2941 Email: tmkinvestigation@aol.com Web site: http://www.kunkleinvestigations.com Specialization: Background, insurance, mate check, criminal & civil investigations, bankruptcy, missing persons locate. (6-8-05)
Searcy
ODOM INVESTIGATIONS: Jess J. Odom 407 Honey Hill Rd. Searcy, AR 72143. Phone:504-279-1234 Email: jessodom@vuewifimail.com License Number: D 00-504 Specialization: criminal and civil investigations, insurance claims, wrongfull death, accident investigations. (9-2-06)

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