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)
New Rochelle
VONCLEGG'S INVESTIGATIVE SERVICES: Karl VonClegg, 16 Locust Ave, New Rochelle, NY 10801. Phone: 800-975-6054 Email: team@vonclegginvestigations.com Website: http://www.vonclegginvestigations.com License Number: 11000135572 Specializations: surveillance, fugitive tracking, cheating/ infidelity, background checks. (7-9-09)
ICORP Investigations, Inc: John L. Egan & Steven Santarpia, 245 Park Avenue,
24th Floor, New York, NY 10167
Phone: 866-984-2677 Fax 631-285-7993 Email: pi@icorpinvestigations.com
Website: http://www.nycprivateinvestigatorsinc.com
License Number: 11000133551 Specialization: insurance investigations, infidelity/domestic
surveillance, identity theft, computer forensics, internet surveillance, child
custody, background checks. (1-18-08-1u)
PATHFINDER CONSULTANTS INTERNATIONAL, LLC: Philip Scala, 570 Lexington Ave, 22nd Fl, New York, NY 10022. Phone: 646-256-3616 Email: toughchar@aol.com Website: http://www.pathfinderci.com License Number: 11000144342 Specializations: complex investigative consultation, corporate monitorship, site surveys, law enforcement training, undercover seminars, negotiation seminars, security assessments, crisis management, protective services. (4-30-09)
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)
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)
TONY JOSEPHS & SONS INVESTIGATIONS, INC: Anthony J. Sturniolo, 140 West
End Ave., Ste. 17J, New York, NY 10023. Phone: 212-579-7692 Email: ajs.jr@verizon.net
Website: http://www.tonyjosephandsonsinvestigations.com
License Number: 11000044270 Specialization: open source cyberintelligence, cyberstalking
investigations. (4-2-07-r)
Copco Protective and Investigative Services: 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@thecopco.com Website: http://www.thecopco.com Specialization: process service, security consulting, executive protection, background investigations (2-14-07-1u)
Oakdale
CXH INVESTIGATIONS, INC.: Chris Heimgartner: 118 Willow Wood Dr., Oakdale, NY 11769 Email: chris@cxhinvestigations.com Web site: http://www.cxhinvestigations.com Phone 631-750-1864 License 11000128178 Specializations: Accident investigations, attorney/trial prep, surveillance video/photo, witness locator statements, employee screening. (10-21-09)
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)
Phelps
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)
CITYWIDE INVESTIGATION & PROTECTION, INC: Joseph Miglionico, 136 Bay St., Staten Island, NY 10308. Phone: 718-273-0033 Email: info@cw-ip.com Website: http://www.ce-ip.com License Number: 110001306 (11-18-08)
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)
Stoney Brook
ACCESS INTELLIGENCE GROUP: Doug Varley, 2300 Nesconset Hwy, Stony Brook, NY 11790. Phone: 631-584-6700 Email: acintel@optimum.net Website: http://www.acintel.org License Number: 11000111233 Specializations: general investigations, criminal defense, cold cases. (10-1-09)
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)
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)
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
COLUMBUS INVESTIGATIONS, INC: Robert J. Sormani, 50 Main St. Ste 1000, White Plains, NY 10606. Phone: 914-682-2021 Email: columbusinvest@optonline.net Website: http://www.columbusinvestigations.net License Number: 11000132911 Specializations: Surveillance, civil/criminal investigations, witness statements, background checks. (3-20-09)
COLUMBUS INVESTIGATIONS, INC: Ernest J. Lungaro, 50 Main St., Ste 1000, White Plains, NY 10606. Phone: 914-682-2021 Email: columbusinvest@optonline.net Website: http://www.columbusinvestigations.net License Number: 11000143052 Specializations: criminal/civil investigations, trial prep, witness statements, surveillance, process service. (3-20-09)
MISSION POSSIBLE INVESTIGATIONS: Jamie Richardson, P.O. Box 123, Wynantskill, NY 12198 Phone: 518-708-1219 Fax: 509-753-1219 Email: jrichardson@mpinvestigations.com Website: http://www.mpinvestigations.com License Number: 11000134300 (8-12-08-1u)
Yonkers