Mahopac
OCEAN ASSOCIATES SECURITY INVESTIGATIVE SERVICES, INC: Kevin Joyce, 530 Wood Rd., Mahopac, NY 10541 Phone: 845-628-0175 Fax: 845-628-0175 Email: oceanassociatesinc@comcast.net Website: http://www.oceanassociatesinc.com License Number: 11000135134 Specialization: background checks, surveillance, criminal and civil investigations. (11-8-07)
Mount Sinai
PARAGON INVESTIGATIONS INC: John T. Lenihan: 26 Philips Ct., Mount Sinai, NY 11766 License: 110000106341 Phone: 631-495-3807 Fax: 631-474-4052 Mobile: 631-495-3807 Email: paragon831@aol.com Specialization: General Investigations, Surveillance, Background Investigations, Matrimonial, Missing Persons. (10-17-05-R)
Nanuet
ACCESS DIVERSIFIED INVESTIGATIONS, INC.: Monroe Romell Anderson: Executive Plaza, 20 Old Nyack Tpk, Ste 100, Nanuet NY 10954 License 11000044852 Phone 845-672-2811 Fax 845-738-8052 Email: accessr@optonline.net Web site: http://www.access-investigates.com Specialization: Due diligence administered in criminal, civil, domestic & insurance investigations. NYS liquor license consulting & application services included. (8-15-05)
Nesconset
I & S CONSULTING, INC.: James Andrade: 28 Roosevelt Ave, Nesconset, NY 11767 License 11000119517 Phone 347-231-2615 Fax 631-256-8221 Mobile 347-231-2615 Email: landsconsulting@aol.com Specialization: Insurance fraud, repo, long term investigations. (7-12-05)
New Hampton
BARRYL R. AGURS PI: P.O. Box 186, New Hampton, NY 10958 Email: bava107c@aol.com Phone 646-302-5525 Fax 845-341-1044 Mobile 646-302-5525 License 11000099439 Specialization: Criminal background checks, bail enforcement, insurance, domestic, threat assessment. (1-19-06)
New Hyde Park
DONALD J. POSPISIL PRIVATE INVESTIGATOR: 130 Stephan Marc Ln, New Hyde Park, NY 11040 License 11000117170 Email: djppi@hotmail.com Phone 516-672-5336 Fax 516-354-5652 (4-16-05)
UNIWORLD CORPORATE INVESTIGATIONS & SECURITY SPECIALISTS, LLC: Mannixs Paul, P.O. Box 449, New York, NY 10032. Phone & Fax: 718-220-4201 Email: uniworldspecialists@yahoo.com Website: http://www.uniworldinvestigations.com License Number: 11000133538 Specializations: general investigations, white collar crimes, background investigations, and security consulting. (8-12-08)
IPG-IPSA: Jerry Heying, 16 Penn Plaza, Ste 1570, New York, NY 10001. Phone: 212-947-1681 Email: ipsausa@aol.com Website: http://www.ipgcompany.com License Number: 11000017666 Specialization: Full Service Investigations. (6-30-08)
JOHN BENDER & COMPANY: John R. Bender, 280 Park Ave, 24w, New York, NY 10017. Phone: 914-629-4760 Email: try4jjjj@aol.com License Number: 11000045583 Specialization: security consultant, background investigations, estate protection, executive protection, general investigation. (9-18-07)
HOLMES DETECTIVE BUREAU, INC: Steven Tavlin, 1270 Ave of the Americas, Ste. 1906, New York, NY 10020 Phone: 212-255-4444 Email: info@holmesdetective.com Website: http://www.holmesdetective.com Specialization: General Investigations (3-6-07)
TARGET RESEARCH SERVICES, INC: Harlin Parker 20 Vesey St. New York, NY 10007 Phone: 212-2227-9600 Email: harlin@targetresearch.com Web Site: http://www.targetresearch.com License Number: 11000121330 Specialization: civil litigation, due diligence, commercial disputes, backgrounds executive protection, skip tracing, process service. (10-10-06)
TLM CONSULTING GROUP: Tracey M. Frederick, Esq., P.O. Box 1482, Southeastern, PA 19399-1482. Phone: 610-574-7491 Email: tracey@tlmconsultinggroup.com Web Site: http://www.tlmconsultinggroup.com Specializations: merger/aquisition and private equity due diligence, background investigations, general due diligence, pre-employment verifications, asset searches and security/risk assessment. National and International capabilities. (7-11-08-1u)
STRATEGIC SOLUTIONS GROUP, INC.: Francisco Gonzalez, Jr.: 475 Park Ave, S, 16th fl, New York, NY 10016-6901 Phone 212-686-0557 Mobile 917-974-2997 Mobile 212-686-0749 Email: frank@oo7investigator.net Web site: http://www.007investigator.com License 11000049254 Specialization: Employee hotline & civil & criminal investigative, Bi-lingual. (4-21-06)
I.P. INVESTIGATIONS, INC.: Peter J. Conlin: 54 E. 34th St, NY, NY 10016 License 11000115044 Phone 646-773-0839 Fax 845-628-5185 Email: plrjkr845@aol.com Specialization: Intellectual property-tradmark counterfeiting investigations, diginatary-personal protection services. (11-1-05)
HOLMES DETECTIVE BUREAU, INC.: Steven Tavlin, 225 West 57th Street, New York
City, NY, 10019 License: 38735, phone: 212.255.4444,, fax: 212 265 2332 Website:
http://WWW.HOLMESDETECTIVE.COM
Email: info@holmesdetective.com
Specialization:: GENERAL INVESTIGATIONS, PERSONAL PROTECTION AGENTS, ARMED
SECURITY OFFICERS, TECHNICAL SECURITY COUNTERMEASURES, SURVEILLANCE, BACKGROUND
REPORTS, TENANT SCREENING, FINGERPRINTING SERVICES. (3-28-06-R)
INTERNATIONAL PROTECTION GROUP: Jerry Heying: 481 8th Ave, New York, NY. 10001
Phone 212-947-1687 fax 917-207-3687 Email jaheying@aol.com
Web site: http://www.ipsasecurity.com Specialization: Executive Protection international investigations & security
specializing in personal protection, special event security, threat analysis
& management for celebrities, dignitaries, business & religious leaders
on a a worldwide basis, full service investigations & security services.
(8-15-05-R)
ROBERT AKIN: Robert Akin 888 Main st. New York, NY 10044 Phone: 212-847-1984 Email: alan@psiny.com Web Site: http://www.psiny.com License Number: 11000125852 Specialization: corporate investigations, background investigations, surveillance operations, exectutive protection, security consultin. (9-2-06)
COPCO: Durwin L. Coppock: 28 W. 44th St, Ste 1600, New York, NY 10036 License: 11000097479 Phone: 212-404-2741 Fax: 212-924-2717 Email: dcoppock@zcopco.com Specialization: process service, security consulting, executive protection. (2-14-07)
DATA FORENSICS, INC: Deitra M. Hughes 818 Fort Salonga Rd. 161Northport, NY 11768 Phone: 631-662-9283 Email: db0629@optonline.net Web Site: http://www.dataforensicsinfo.com Specialization: digital forensic specialist. (7-11-06)
IN-PROGRESS RESEARCH: Douglas J. Worthington: 111 Wexford Dr, Oakdale, NY 11769 Phone 631-256-6793 Email: inprogress@optonline.net License 11000121093 Specialization: Background checks, people and property locates, interviews & statements, risk assessment surveys & private protective services. (10-17-05)
Orchard Park
CORPORATE CONSULTANTS LLC: James A. Olivo, P.O. Box 876, Orchard Park, NY 14127. License Number: 11000061205 Phone: 716-583-4628. Email: tonyolivo728@msn.com Specialization: fraud, workers comp fraud, surveillance, workplace violence, insurance defense, pre-employment, business due diligence investigations, litigation support, protective services. (7-10-07)
VERDICCHIO INVESTIGATIONS & SECURITY CONSULTING: James Verdicchio: 8423 102 Rd, Ozone Park, NY 11416 License 11000087840 Phone 917-549-1658 Fax 718-738-9025 Email: jimmyverdicchio@yahoo.com Specialization: General incident investigations, fraud & embezellment investigations, security negligence investigations, security surveys, risk & vunerbility assesment. (1-19-06)
NIGHTHAWK SECURITY ASSOCIATES, INC: Daniel J. Murphy 501 W. Main St. Ste D Patchogue, NY 11772 Phone: 516-578-2757 Email: dan@nighthawkpi.com Web Site: http://www.nighthawkpi.com License Number: 11000052745 Specialization: electronic countermeasures (sweeps). (7-11-06)
Peekskill
C & G P.I. SERVICES: Cleave Bethea, P.O. Box 1146, Peekskill, NY 10566. Phone: 914-737-1778 License Number: 11000136746 (5-12-08)
Phelps
SIU OF THE FINGER LAKES INC.: John M. Storer: 79 Clifton St, Phelps, NY 14532 License 11000077134 Phone 315-548-5315 Fax 315-548-5677 Email: siufl@rochester.rr.com Web site: http://www.siuofthefingerlakes.com Specialization: Workers comp insurance fraud investigations, corporate investigations, counterfeit merchandise, executive & personal protection, interviewing & statement services, legal investigations, educational institutions, background & pre employment, surveillance. (3-2-06)
MILLER INVESTIGATIONS: David Miller & David Jefferson: 106 S. Main St, Pittsford, NY Phone 585-461-6550 Mobile 585-248-3440 Fax 585-385-0524 Email: millerinvestigations@frontiernet.net Web site: http://www.millerinvestigations.com Specialization: All forms of investigation including, security consulting, audio & video surveillance,alarm license 12000079950. (8-15-05)
Rockaway Park
ALL STAR SECURITY AND INVESTIGATIONS: Gregory J. Walsh, 131 Beach 119 St., APt 6G, Rockaway Park, NY 11694. Phone: 917-532-3343 Email: gjwtopcop@aol.com License Number: 11000138469 Specializations: surveillance, character & background investigations, security management. (8-12-08)
Roslyn Heights
NGH ASSOCIATES, LTD: Nicholas Himonidis, 99 Powerhouse Rd. Ste. 302, Roslyn Heights, NY 11577. Phone: 516-621-6500 Email: info@ngassociates.com Website: http://www.nghassociates.com Specialization: Computer forensic investigations, asset research, financial fraud investigations, complex legal investigations. (1-18-08)
Scottsville
C. G. SCHWENEBRATEN: 224 Robert Quigley Dr. Apt #3, Scottsville, NY 14546 Phone: 585-750-8730 Email: schwanycgs@yahoo.com Specialization: licensed security guard, first responder. (2-14-07)
Sleepy Hollow
METROPOLITAN SECURITY SERVICES, LLC: Jose A. Quincy: P.O. Box 901, Sleepy Hollow, NY 10591 License 11000121494 Phone 877-748-6930 Fax 888-229-2418 Mobile 914-447-7534 Email: jquinoy@metropolitansecurityny.com Specialization: Surveillance, background checks, criminal/civil litigation. (10-17-05)
SECTION 8 PARA-LEGAL, FORENSIC, & TECHNICAL INTELLIGENCE SERVICES: Robert Alonso: 40 hallocks Run, Somers, NY 10589 License 50-042455 Phone 914-245-2266 Fax 212-421-9261 Email: alonsoeagle1@cs.com Mobile 914-548-6222 Specialization: Forensic dentistry & anthropologist consultant, investigations, hi-tech surveillance, countermeasures, photography, electronic evidence. (3-28-06)
STEALTH INVESTIGATIONS AND SECURITY, LLC: Chris Garbarino, 22 Hemlock St., Staten Island, NY 10309. Phone: 718-673-0073 Email: nyc1133mav@msn.com License Number: 11000135584 Specialization: Criminal investigations, undercover investigations, and retired NYPD detective. Web site: http://www.stealthinvestigative.com (10-11-07)
INTERSTATE INVESTIGATORS, INC: Vincent Colonna, 501 Jewett Ave., Staten Island, NY 10302. Phone: 718-876-0499. Fax: 718-273-3466 Email: ISPI505@rcn.com License Number: I8B-CJA Specialization: criminal, background checks, matrimonial, surveillance, attorney services, security. (5-2-07-R)
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)
INVESTIGATIONS GROUP: John Doherty 60 Bement Ave. Staten Island, NY 10310 Phone: 917-538-5666 Email: lt73tracer@aol.com License Number: 11000104812. (7-11-06)
METRO INVESTIGATIVE SERVICES; Frank T. Whalen: P.O. Box 090634, Staten island, NY 10309 Phone 718-966-5298 Fax 718-967-2454 Email: whalenpi@aol.com License 11000114295 Specialization: Criminal, civil, missing persons, personal injury, skip traces, background checks, child custody, marriage infidelity, accident claims. (11-1-05)
Suffern
PATRIOT INVESTIGATIVE SOLUTIONS, LLC: Joseph F. Cama, 31 Park Ave, Ste B., Suffern, NY 10901. Phone: 845-504-0862 Email: JC@PatriotPI.com Website: http://www.PatriotPI.com License Number: 11000125645 Specialization: Background investigations, corporate investigations, employee screening, tenant screening, marital assistance, all levels of surveillance. (3-6-08)
CENTRAL NEW YORK INVESTIGATION BUREAU: Joseph A. Spadafore, 407 South Warren Street 4th floor, Syracuse, NY 13202. Phone: 315-472-5601 Email: cnypi01@aol.com License Number: 11000046757 Specialization: criminal/civil investigations, insurance fraud investigations and surveillance, family court/custody investigation, appellate investigations/process service. (3-22-07-r)
MARTECH INVESTIGATIVE GROUP, INC: Laurence Martin: PMB 159 4736 Onondaga
Blvd. Syracuse, NY 13219 Phone 315-498-4MIG Fax 315-498-4644 Email: pisyracuseny@aol.com Specialization: Civil Investigations, Video Surveillance, Background Investigations,
General, DMV Records, Electronic Countermeasures, Insurance Personal Injury,
Skip Tracing. License NY-11000051935 (8-15-05-R)
Valley Stream
AMERIDUTSCH INT'L LTD.: Frederick Budde: 126 Pilgrim Pl, Valley Stream, NY 11580 Email: adienviro@earthlink.net Web site: http://www.government-security.com License 11-3090492 Phone 856-697-0246 Fax 516-561-4020 Mobile 516-884-6176 Specialization: Health insurance fraud, environmental law, general investigations. (10-04-05)
Walden
VICTORY INVESTIGATIONS: Scott Adler: P.O. Box 82, Walden, NY 12586 Phone 845-778-6615 Mobile 845-542-2346 Fax 845-853-1080 Email: victorypi@aol.com License 11000117582 Specialization: Surveillance, insurance fraud, workers comp, personal injury, executive protection. (6-30-08-r)
Wallkill
HUDSON VALLEY INVESTIGATIVE SERVICES: Albert Collins: 74-A Wallkill Ave, Wallkill, NY 12589 License 11000116097 Phone 845-895-5209 Email: hvinvestigations@yahoo.com Specialization: Matrimonial, child custody cases, insurance frauc investigations, witness location & interviews. (5-16-05)
West Seneca
GALLIVAN, DONOVAN, & YARNELL, INC: Patrick Gallivan, 950A Union Rd, Ste
502, West Seneca, NY 14224. Phone: 716-677-9300. Email: gallivan@gdyinv.com
Website: http://www.gdyinv.com License
Number: 11000050360 Specialization: insurance fraud, workers compensation, civil
litigation, general investigations, background checks/investigations, employee
fraud, security consulting, surveillance, skip tracing, computer forensics,
service of process. (1-18-08)
White Plains
HODA GENEALOGY: John A. Hoda, 333 Mamaroneck Ace Unit 395, White Plains, NY 10605 License: CT I-1037. Phone: 888-222-6096. Fax: 888-383-8147. EMAIL: isihoda@sprynet.com Specialization: Insurance Fraud Investigation, Insurance Investigation, Surveillance, Locates, Interviewing, Civil, Corporate, Domestics, Criminal Defense.(2-21-05-R)
Wynantskill
MISSION POSSIBLE INVESTIGATIONS: Jamie Richardson, P.O. Box 123, Wynantskill, NY 12198 Phone: 518-708-1219 Fax: 509-753-1219 Email: mpinvestigations@hotmail.com Website: http://www.mpinvestigations.com License Number: 11000134300 (8-12-08)