GHANA
HABIB DETECTIVE AGENCY: Habib Iddrisu, 1 Signal Regiment Burma, Camp Accra Ghana, Accra Ghana, 00233 Phone: 244897137 Email: detectivehabib@yahoo.com Specialization: General investigation (3-7-07)
TOROK & SON PI OFFICE: Zsolt Gelencser, 4 Zapor Utca, Budapest, Hungary, H-1034. Phone: +361 4530293 Email: investigate@toroksec.hu Website: http://www.toroksec.hu Specializations: general investigations, claim and fraud investigations, background checks, partnership fidelity, employee reliability, pre-employment screening, information gathering on future business partners, surveillance, and tracing missing persons. (5-12-08)
GREVES GROUP: Rajeev George, 215, Vikas Kendra, E-Block Market, Vikaspuri, New Delhi, India, 110018. Phone: 91-9810057095 Email: rajeev@grevesgroup.com Specializations: process service, insurance investigations, IPR investigations, background checks, infidelity screening services, personal and family investigations, all business related investigations throughout India coverage. (7-9-09)
HARMONY INVESTIGATION: Nayan D. Trivedi, E-302, Mallinath Park, P.T. College Rd, Paldi, Ahmedabad Gujarat, India 380007 Phone: +919824490087 Email: nayandtrivedi@yahoo.com Specialization: document examination, counterfei examination, biometrics (3-6-08)
EAGLE INVESTIGATIONS: Jimmy Doyle: 40 Pairc Muire: Ferns, Enniscorthy, Ireland.EU Phone 00353539366561 License 217865 Email: jimmyd@eagleinvestigations.net Web site: http://www.eagleinvestigations.net Specialization: The complete service to the legal professions. We also carryout a full service to the general public covering all types of investigations including cover, process serving, photographic & video, fraud/theft, internet email tracing & arson/accident investigations. (5-15-10-r)
PRIVATE INTEL: Louis R. Metzger, Mentana House, Mullaghrafferty, Carrickmacross, Ireland Phone: +0429662127 Email: loumetzger@mac.com Specialization: Insurance fraud, background checks, domestic surveillance. (1-18-08)
MONACO SECURITY AND INTELLIGENCE, Luca Monaco: Corso G. Garibaldi,98, S.MariaCapuaVetere 81055 Phone +393337697999 Email: monacosis@hotmail.it Specialization: Legal and Private Investigations.(1-26-10)
RADAR DETECTIVES AGENCY: Alberto Biancofiore: Scali Del Corso 5, Livornio, Italy. Phone 39-0586219194 Email: radar@radardetectives.it Web site: http://www.radardetectives.com Specialization: Insurance investigations, surveillance, pre marriage checkes, fraud, backgrounds, anti counterfit. (12-21-09)
GRUPPO S.I.T.: Paolo Sfiso, Via Roma 69/B, Quarto d' Altino, Venice Italy, 30020. Phone: +39 0422 828517 Email: info@grupposit.com Website: http://grupposit.com License Number: 228/00 Specializations: fully licensed, bonded and insured PI agency operational in all Italy. All senior operatives are fluent English speakers. General Investigations, financial and asset investigations, forensic auditing, background investigations, IP investigations, surveillance, process service. (3-20-09-r)
ONOMICHI INVESTIGATION AND ASSOCIATES: Tetsuya Miyamoto, 3-8-7-615, Ebara, Shinagawa, Tokyo, Japan, 1420063. Phone: 81-3-3785-8312 Email: oia@d3.dion.ne.jp Website: http://www.fukuryukan.com License Number: 30070038 Specializations: Locates, surveillance, background checks and administrative procedures (legal locates, heir verification, etc. in Japan. (3-20-09)
Korea
PRIVACY PROTECTION COMPANY: Chong Fook Yang, A-07-08, Cengal Condo, Bdr Sri Permaisuri, Cheras, Kuala Lumpur, Malaysia 56000. Phone: +60169-6652988 Email: privacy.my@gmail.com Specializations: Countermeasures Equipment. (3-20-09)
JR & ASSOCIATES: Tina Pandian, No. 5-1, Jalan PJS 8/10, Dataran Mentari, Sunway, Petaling Jaya, Selangor, Malaysia 46150 Email: tina@jr-assoc.com.my Website: http://www.jr-assoc.com.my Specialization: pre employment screening, TSCM, Corporate Investigations, Information Security, Internal Inquiry and Investigations, crisis management (6-30-08)
IUSTUS FORENSIC LAWYERS: Bas Van Leeuwen, Musicallaan 225, Utrecht, The Netherlands 3543 EC Phone: +31-642057559 Email: bas.vanleeuwen@iustusforensiclawyers.org Website: http://www.iustusforensiclawyers.org License Number: P.O.B. 1130 Specializations: Legal Services, Forensic Services, Integrity Services, Compliance Services, Intelligence Services, Business Risk Solutions, Customer Due Dilligence, Special Investigations.(6-30-08)
MENTORWORLD CONSULTING SERVICES: Ireyimika D. George: 181 Bambose St, 2nd fl,
left wing, Lagos Island, Nigeria, 23401 Phone 2347031264179 Email: ireyimikadg@yahoo.co.uk
Speciailzation: Investigation. (11-23-09))
SONE AS: Kay A. Bratt, H.O. Christiansensv. 25C, Trondheim, ST, Norway 7048. Phone: +4792455160 Email: kay@bratt.com Specialization: background, civil, criminal, corporate, domestic, fraud, missing persons, surveillance, threat analysis, risk management, security management (6-30-08)
DIDA CONSULTING: Willy Kobbhaug, Karlstadvegen 17, Klofta, Norway 2040. Phone: +4790057901 Email: dida@dida.no Specialization: private investigation (6-30-08)
RISK IDENTIFICATIONS PRIVATE LIMITED: Kazim Raza, Office #10, Ground Floor, Crystal Mall Plaza, S/Town, Rawalpindi, Pakistan 46300. Phone: +923005293012 Email: info@riskidentifications.com Website: http://www.riskidentifications.com Specializations: background investigations, criminal checks, educational verifications, public record checks, corporate crime investigations, asset searching & skip tracing, family and personal disputes, surveillance, and many more. (5-12-08)
SAFE HIRING PVT LIMITED: Umer Farooq, City Arcade, Office #:W, Islamabad, Pakistan Phone: 0092-51-4438128 Fax: 0092-51-4434353 Email: info@safehirings.com Website: http://www.safehirings.com License Number: 20050501 Specializations: Private Investigations (6-30-08)
LUIS A CRUZ DIAZ: San Juan PR 00926 Phone 787-647-9048 Email LuisCruzDiazpr@yahoo.com Specialization U.S Navy 14-07-78 to 01-01-01, NAVSTA ROOSRDS Det 0208 PR & GITMO Det 0108 Cuba SUROPS Divison Officer Aug 82-Jul 84, "WASP" SECURITY Division Officer Aug 84-Feb 86 Security Division Officer Feb 86-Jan 01, Navy Patrolman Appointment July 87, "NHTSA" Emergency Vehicle Operator Instructor, (Police) Mar 99 (2-12-10
PROOF OF LIFE INTERNATIONAL CORP: Francisco J. Alvarez: 305 Via Alcazar, Villas Reales, Guaynabo, PR 00969. Phone 787-397-7082 Email: fa.poli777@gmail.com Web site: http://www.poli777.com License 7020 Specialization: All types of investigations sanctioned by the Commonwealth of Puerto Rico private detective's law. (10-1-09)
RIA CONFIDENTIAL INVESTIGATIONS SERVICES: Ramon Iglesias-Alonso, P.O. Box 21086, San Juan, Puerto Rico, 00928. Phone: 787-460-7789 Email: riglesiasalonso@hotmail.com Website: http://www.linkedin.com/in/riaconfinvestigations License Number: 1226 (7-9-09-r)
PUERTO RICO ARMY NATIONAL GUARD: Julio Torres, P.O. Box 10071, San Juan, Puerto Rico, 00922. Phone: 787-364-2645 Email: julio.torresmedina@us.army.mil Specializations: Military police, crime science investigations, security management, ex member police officer. (4-30-09)
JCF- DETECTIVE AGENCY, INC: Dr. Juan C. Fernandez, P.O. Box 920427, Humacao, Puerto Rico, 00792. Phone: 787-852-1520 Email: juanfern1@hotmail.com License Number: 1035 Specializations: onsite security patrol, activity checks, surveillance, security consulting, bodyguard services. (1-19-09)
JUAN F. CHARLES AND ASSOCIATES: Juan F. Charles Santana, P.O. Box 9978, San Juan, Puerto Rico, 00908. Phone: 787-977-0403 Email: Charless@caribe.net Website: http://www.juancharles.com License Number: 10466 Specializations: vehicular accident reconstruction, building defect investigation, personal injurys, fire and explosion investigation, forensic engineering, product liability (8-12-08)
JAC DETECTIVE, INC: Jose A. Ayala, P.O. Box 250190, Aguadilla, PR 00604-0190 Phone: 787-604-6280 Email: jacdetective@hotmail.com (5-12-08)
QATAR
TADMUR LOGISTICS WILL: Shaikh Naeemuddin Aminuddin: P.O. Box 37176, Doha-State
of Qatar Phone 0974-4902202 Mobile 0974-5827031 Fax 0974-4902441 Email: shaikh.nacemuddin@rediffmail.com
Web site: http://www.tadmur.com License:
India- Aurangabad S&E Registration No: Estb/A, BAD/75/18196/2004 Renewed
up to 2011 Specialization: Diploma in Plice Sciences (US) & CPP (Final Stage)
(11-3-09)
LIONS: The Safeguard & Investigation Association: Sergio M. Stepnov: 8,
Rozanov Str, MOSCOW, 123007, RUSSIA. Phone:+007(095)940-1388, (095)940-1397,
(095)940-1398. Fax:+007(095)940-1803, 24 hours. Private Safeguard Service, Full
Investigation Services. (Lifetime Member)
EXPORT CENTER, SIMONA ZAZE, S.P.: Simona Zaze: Mesarska Cesta 10, Ljubljana, Slovenia 1000 Phone 386040888556 License 131 Email: detktivka@export-center.si Web site: http://www.export-center.si Specialization: All areas of private investigation, examination of counterfeiting products, due diligence, asset search. (5-15-10)
KONEKTA S.R.O.: Vladmir Bohinc: Dukelska 11, Nove Mesto N.V. Slovakia 91501 Email: konekta@nm.psg.sk Phone: 00421327710375 Web site: http://www.konekta.sk Specialization: Heir location. (5-15-11-r)
ACI INVESTIGATIONS: Leonard Bruchez: P.O. Box 389, Monthey 1, VS Switzerland, 1870 License GE410 Phone 41244716418 Email: info@aci-investigations.ch Web site: http://www.aci-investigations.ch Specialization: Commercial & private investigations, due diligence, missing persons, asset searching, English, German, Italian & French spoken. (5-15-10)
Roberto A. Marcacci, Baselstrasse 11 B, Schoenenbuch, Basel-Landschaft, Switzerland 4124 Phone: 0041794155517 Email: robertomarcacci@hotmail.com Specializations: profiling, negotiation, forensic researches. (11-18-08)
ORION INVESTIGATIONS CO LTD: Peter Holmshaw, Fl 12A Unit C1 SSP Tower, 555 Sukhumvit 63, Wattana, Bangkok, Thailand. Phone: +66-27150853 Email: peterh@orioninv.co.th Website: http://www.orioninv.co.th Specializations: commercial investigations and computer forensics. (5-12-08)
CONFLICT INTERNATIONAL, LTD: Michele LaCorte, 118 Gordon Hill, Enfield, Middlesex, UK EN2 0QT. Phone: +44(0)20 7917 2939 Email: info@conflictinternational.co.uk Website: http://www.conflictinternational.co.uk Specializations: surveillance teams, tracing, technical counter-surveillance measures (debugging), legal support, fraud investigations, pre-employment screening, process service. (7-9-09)
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