- NORTH CAROLINA
NAIS MEMBERSHIP DIRECTORY
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This state directory contains
listings mainly of private investigators.
There 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 tradecraft 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:
NORTH CAROLINA PRIVATE PROTECTIVE SERVICES
http://www.jus.state.nc.us/pps/pps.htm
If you notice a listing that has a license that
is no longer valid,
please contact us for removal: RThomas007@aol.com
Asheboro
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INVESTIGATIVE SERVICES OF NORTH CAROLINA: Kimberly Ann Danner: 941 Tamworth
Rd, Asheboro, NC 27203 License 364102 Phone 336-629-1957 Mobile 336-736-0425
Email: kimberlindanner@aol.com Specialization: Loss prevention, marital surveillance, skip tracing, process
serving & insurance investigations. (6-8-05)
ALLIED PROTECTION & INVESTIGATIONS: Rex M. Lilly: 191 H NC hwy 42, Asheboro,
NC 27203 License 3322 Phone 866-610-2920 336-625-2751 336-873-7499 Mobile 336-953-8906
Fax 336-873-9175 Email: Rex_Lilly@hotmail.com
Website: http://www.alliedpi.com Specialization: Civil, Criminal, Domestic, Surveillance, Accidents, Workers
Comp, Skip Trace, Missing Persons, Process Serving. (3-29-04) (U/D 06-05)
Asheville
BROAD SCOPE INVESTIGATIONS: Dan Lierz, 1854A Hendersonville Rd. #233, Asheville, NC 28803. Phone: 828-778-0607. Email: BSInvestigations@yahoo.com Website: http://www.bsinvestigations.com License Number: 3630 Specialization: All investigations considered. (5-15-07)
CAROLINA INVESTIGATIONS AND RECOVERY, INC. Debbie Welborn PO BOX 293 Enka, NC 28728 Phone 828-253-0419 Fax 828-665-2605 NC Lic # 1726 Email: tarheelpi@aol.com Web site: http://www.carolinainvestigations.org Specialize in Surveillance, Domestic, Workers Comp, Skip Tracing, Child Custody, Process Service (4-21-06-1u)
PROFESSIONAL INVESTIGATIONS: Thomas S. Chickos: 140 Reynolds School Rd, Asheville,
NC 28803 License NC 2797 Phone 826-299-7550 Mobile 828-712-6990 Email: tcpi007@charter.net
Specialization: Criminal investigation, domestic, backgrounds. (6-8-05)
TIGER INVESTIGATIONS: Sherry G. Rambin: 608 Woodfield Dr, Asheville, NC 28803
License CC2100596 Phone 828-337-1655 Email: caucajun@bellsouth.net
(6-30-08-r)
HOWARD INVESTIGATIONS & SECURITY SERVICES, INC.: Joseph Howard, PO Box
15721, Asheville, NC, 28813 Phone 828-298-1331 Email: jbinvestigations@bellsouth.net
Specialization: Fraud, Workers Comp, Domestic, Criminal, and Background (3-6-07-1u)
NC License # 891
Balsam
BLUE RIDGE AGENCY: Philip A. Berezzik, Jr.: 1125 Gooucester Rd, Balsam Grove,
NC 28708 Phone 828-862-4994 Mobile 828-553-4372 Fax 828-884-8951 Email: berezikp@citcom.net
License PI 1180 Specialization: Process service, insurance interviews, locates,
foreclosure court process, security consulting, backgrounds. (7-12-05)
Burgaw
C & S INVESTIGATIONS, LLC.: Leanne B. Cloudman: P.O. Box 1265, Burgaw,
NC 28425 Phone 910-259-3997 Email: candsinvestigations@direcway.com
License 3517 Specialization: Skips, missing persons, backgrounds, service of
process, domestic infidelity. (3-28-06)
Burlington
THE LAW OFFICES OF ROBERT HASSELL: Michael B. Enoch: 4156 Brandon Ln. Burlington, NC 27217 License: 5649 Phone: 336-792-0073 Email: ipsmenoch@aol.com Specialization: criminal and domestic investigations (2-14-07)
Cary
ADVANCED PRIVATE INVESTIGATIONS: James B. Petrie 315 N Academy St. ste 200
Cary, NC 27513 Phone: 919-795-8910 Email: jamesordarlene@nc.rr.com
Web Site: http://www.apism.net License Number:
3315 Specialization: legal investigations, police issued background checks,
domestic. (9-2-06)
Charlotte
FOCAL POINT INVESTIGATIONS: Natosha Abbattista, P.O. Box 39230, Charlotte,
NC 28278. Phone: 800-616-1852 Email: info@FocalPointInvestigations.com
Website: http://www.focalpointinvestigations.com
License Number: 3897 Specialization: skip trace, assets, insurance fraud.
(3-6-08) (U/D 3-26-08)
JP INVESTIGATIVE GROUP: Mark A. Harvey, 6235 Stonefort Ct., Charlotte, NC 28216. Phone: 704-393-9783 Email: markharvey4boys@bellsouth.net License Number: 3409-PIA (8-7-07)
JP INVESTIGATIVE GROUP INC.: Joe Paonessa, 9716-B Rea Rd. #211, Charlotte, NC 28277. Toll Free Phone: 1-877-990-2111 Email: info@jpinvestigations.com Licensed in 8 states: NC, SC, GA. FL, VA, TN, WV & OH. (6-6-07-1u)
PIEDMONT PRIVATE INVESTIGATIONS: Thomas M. Caune, P.O. Box 37401, Charlotte,
NC 28237. License: 2436. Phone: 704-904-7551. Fax: 704-784-3329. EMAIL: tmc@piedmontpi.com Web site: http://www.piedmontpi.com Specialization: Full Service Investigative & Protective Agency. Our Services
Include: Domestic Surveillance, Child Custody, Workers Compensation Investigations,
Personal Injury, Service of Process, Executive Protection Services, Background
Investigations, Information Brokerage. (06-8-05)
WILSON & WILSON INVESTIGATIONS, INC.: Richard E. Wilson: P.O. Box 25147,
Charlotte, NC 28229-5147 License 573 Phone704-531-9967 Fax 704-567-8466 Email:
rwilson5@bellsouth.net Specialization:
Internal theft, background investigations, missing persons. (4-16-05)
EAGLE EYE DETECTIVE AGENCY & ASSOCIATES: Keith Hollen, 1409 East Blvd, Ste. 110, Charlotte, NC 28203. License Number: 1458 Phone Number: 704-376-2728. Toll-Free Number: 866-376-2728 Email: khollen@eagleeyenc.com Website: http://www.EagleEyeNC.com Specialization: domestic surveillance, worker's compensation surveillance, criminal, civil, process serving, accident cases, locates, backgrounds, asset searches, shopping services. (7-10-07)
INVESTIGATIONS BY JOHN VIGILANTE, INC.: John B. Vigilante: 1727-8A Sardis Road
North, Ste. 175, Charlotte, NC 28270. Phone:(704)847-4327. Fax:(704)847-6287.
E-Mail: jvpeye@aol.com Web Site: http://www.johnvigilantepi.com
General Investigations, Insurance Matters, Background Investigations, Record
Searches and Retrieval, Workers Compensation, Video Surveillance, Photographs,
and Domestic Matters. (8-15-05-R)
TRUTH VERIFICATION SERVICES INC: Brian D. Barnhardt 6228 Phyliss Ln. Charlotte, NC 28227 Phone: 704-573-7828 Email: truthverificationservices@yahoo.com Specialization: truth verification utilizing computer voice stress analysis (CVSA). (8-08-06)
REYNOLDS PROFESSIONAL SERVICE, INC: Ruth Reynolds 4801 E. Independence Blvd. Ste 700 Charlotte, NC 28212 Phone: 800-814-8662 Email: rareynolds@mindspring.com Web Site: http://www.reynoldsprofessionalservice.com License Number: NCPI #2216 Specialization: domestic, insurance, service of process and locates. (8-08-06)
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- Colington Harbour
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ATLAS INFORMATION SERVICES: CJ Bronstrup: 113 Prince Charles Court, Colington
Harbour, NC 27948-9186. E-Mail:cj@atlasinfo.com.
Web Page: http://www.pimall.com/atlas.
Information Brokerage, Author. (Lifetime Member)
Davidson
TITAN SECURITY & ASSOCIATES LLC: Earl L. Covington, 426 Clove Rd., Staten Island, NY 10310. Phone: 718-273-5572 Email: titnsec@aol.com License Number: 11000106535 Specialization: background checks, surveillance, safety/security training VIP protection, video/photo evidence, fraud investigation. (4-2-07)
Dunn
SPECIALIZED & PROFESSIONAL INVESTIGATIONS: Frankie E. "Eddie" Harant, P.O. Box 872, Dunn, NC 28335. Phone: 919-894-7444. Mobile: 910-658-6174. Fax: 919-894-7444. Email: gunghopi@charter.net License Number: 2896 Specialization: Private & corporate investigations, civil, criminal, fraud, background, & asset searches. (7-10-07-r)
Durham
SARVIS ENTRIPRISES: Edward E. Sarvis: 3816 Rivermont Dr, Durham, NC 27712 License
3301 Phone 919-475-5643 Fax 919-383-5362 Email: edearls@aol.com
Specialization: Criminal, civil, domestic, process service, fraud investigations,
general investigations. (10-04-05)
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- Elizabeth City
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ATLANTIS INVESTIGATIVE AGENCY: P.O. Box 2081, Elizabeth City, NC 27906-2081,
Robin Roylance, Private Investigator, License NC 3045 Phone (252) 330-4530;
Fax (252) 330-2137; Cell: (252) 333-7388 Email: atlantisagency@adelphia.net Website: http://www.atlantisagency.com Witness Locates/Statements, Skip Tracing, Missing Persons/Heirs, Litigation
& Criminal Defense Investigations, Worker's Comp/Insurance Fraud, Mystery
Shopper Services, Infidelity, Elder Abuse, Child Welfare, Corporate Ventures/Associations,
Credential Verfication/Asset Searches. (2-1-05-R) -
Fairview
SPECIALIZED PRIVATE INVESTIGATIONS: Robert P. Goulding, P.O. Box 1768, Fairview, NC 28730. Phone: 828-628-9103 Email: spinvestigations@att.net License Number: 2725 Specialization: Criminal & civil, legal investigations, pre-employment screening, background investigations (6-6-07-r)
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- Fayetteville
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- BRANDON BIDDLE: 216 Bladen Circle, Fayetteville, NC 28312 Phone: 703-489-6455
Email: biddle.brandon@gmail.com
(2-14-07)
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Garner
INTEGRITY INVESTIGATIONS & ASSOCIATES: Barry E. Moore: P.O. Box
94, Garner, NC 27529 License 3513 Phone 919-291-1920 Fax 919-771-0306 Email:
barrymoore@nc.rr.com Web site: http://www.integritypi.net
Specialization: Criminal & domestic investigations, asset location, background
& pre-employment checks, surveillance & close protection escort, motor
vehicle accident reconstruction. (6-8-05)
Goldsboro
FORSYTHE INVESTIGATIVE AGENCY: James R. Forsythe, 108 Quail
Croft Rd., Goldsboro, NC 27534 Phone: 919-778-0467 Email: jrf@forsytheinvestigations.org
Website: http://www.forsytheinvestigations.org
License Number: NCPI 1768 Specialization: criminal defense, background, missing
persons, fraud, personal injury, negligence, process service. (1-18-08-1u)
Greensboro
SCOTT & ASSOCIATES INVESTIGATIONS, INC: David K. Shelton, P.O. Box 4876,
Greensboro, NC 27404 Phone: 336-854-1954 Email: dsheltonpi@yahoo.com
Website: http://www.usdetective.com
License Number: 3201-PIA Specializations: background screening, process server,
email tracing, gps tracking, covert video, research. (5-12-08)
ASSOCIATES INVESTIGATIVE CONSULTANTS: Steve Mitchell: 6806 Renwick Court, Greensboro, NC 27410 License: 1721 Phone: 336-668-0777 Email: stv_mtchell@yahoo.com Specialization: domestic, workman's comp, child custody, criminal investigations, missing persons, civil process service, record retrieval. (2-14-07)
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- Hampstead
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- LITIGATION SUPPORT SERVICES OF N.C., LLC: William Klotz: P.O. Box 877, Hampstead,
NC 28443 License 1643 Phone 910-270-9271 Mobile 910-617-2518 Web site: http://www.litigationsupportservicesnc.com
Email: xbusa@aol.com Specialization: Criminal
defense, witness locates, process service, background investigations, environmental
crimes, security surveys & consultations, network of associates in Virgin
Islands, Puerto Rico, & Dominican Republic. (1-6-06)
- Go To North Carolina Page 2
