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)
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)
DD: Darshit D. Acharya: G.F. 56/57/61 Modern Marke, Nr. Amber Cinema, Jamnagar, India 361008. Phone: 92273 00007 Email: dd.lawyer@hotmail.com Web site: http://www.ddees.org Specialization: Practicing as an advocate for the last 8 years and specialize in all types of criminal matters, revenue matters, civil matters and also security services. I am a diploma holder of the Institute of Private Investigation (UK) (2-14-07)
EAGLE INVESTIGATIONS: Jimmy Doyle, 40 Pairc Muire, Ferns, Enniscorthy, Wexford Ireland Phone: 353539366561 Email: jimmyd@eagleinvestigations.net Specialization: Serving the professionals and the legal profession, internet sourcing and research, tracing and recovery, covert operations and test purchases, process serving, commercial fraud investigations (3-6-08)
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)
INVESTIGATE SERVICE: Donncadh O' Cinnsealaigh: Pluckerstown, Kilmeague, Naas, Ireland 35345528835 Email: mary@investigateservice.com Specialization: investigations, surveillance, tracing, security for vehicles & high value goods, & data recovery & computer investigations. (11-18-06)
RADAR DETECTIVES: Alberto Biancofiore, Scali Del Corso No. 5, Livorno, Italy Phone: 0039 586 219094 Fax: 0039 586 829112 Email: radar@radardetectives.ct Website: http://www.radardetectives.com Specialization: divorce, private investigations, legal investigations, insurance fraud investigations, surveillance, corporate investigations, marine investigations, information services in all of Italy. Counterfeit merchandise investigations, VIP executive protection. (4-10-07)
Korea
PROVIDERS KOREA: Jungnam Chi 87 Sogong-dong, Jung-gu Seoul, Korea 100-070 Phone: 82-2-777-5767 Email: prochi@providers.co.kr Web Site: http://www.providers.co.kr Specialization: background verification, due diligene, fraud investigations, litigation support, asset/personal protection, brand protection, tscm. (8-08-06)
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)
VIP INTELLIGENCE SERVICES: Ignacio Morales: REG 500 M13 L8, Fracc. Arboledas, Cancun, Quintana, Mexico 77500 Email: vipintelligence@hotmail.com Phone 998-218-5202 Web site: http://www.vipintelligenceservices.com Specialization: Surveillance, background investigations, fidelity checks, family law matters, prospective employees, insurance fraud, witness interviewing, executive protection, electronic devices detection & more. (11-18-06)
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)
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)
CONTRA RISK- MANAGEMENT SP. Z O.O.: Artur Janta-Lipinski, Chojnicka Street 2, 77-300 Czluchow, Pomorskie, Poland Phone: 048 501 781 415 Email: anma@contra-riskmanagement.pl Website: http://www.contra-riskmanagement.pl Specialization: Information services, insurance claims investigations, search assets, background checks, due diligence, general investigations, surveillance, marital infideltiy, undercover operations, close protection, beneficiaries search, pre-employment, academic and criminal verification, risk assessment, protection concepts. (7-10-07-2u)
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)
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 (9-18-07-r)
INDRESCOM SECURITY TECHNOLOGY: Jose A. Rodriguez, P.O. Box 9092, Bayamon, PR 00960. Phone: 787-3436 Email: indrescom@hotmail.com Specialization: criminal investigations, recovery, fraud, missing persons, workers compensation fraud, vip protection. ( 4-4-07)
J.B. DETECTIVE: Jose B. Vazquez: Urb Oasis Gardens, C 20 St. Espana, Guaynabo, PR San Juan 00969 Phone 787-450-4006 Email: josevazquez354@aol.com License 2145 Specialization: Security consultant, investigations, civil, criminal, corporative & other. (11-18-06)
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)
ACI INVESTIGATIONS: Leonard Bruchez, P.O. Box 389, Crochetan 2, Monthey 1, Valais, Switzerland. Phone: +41 24 471 64 18 Email: info@aci-investigations.ch Website: http://www.aci-investigations.ch Specialization: Abducted Children by parents (search, retrieve and bring back to the rightful parent) general investigations, disloyal concurrence, etc. (10-11-07)
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)
MD INVESTIGATIONS: Paul Dyson 69 Copthorne Dr. Shrewsbury, Shropshire UK SY3
8RX, Phone: 0044-7855332450 Email: paje@btinternet.com
Web Site: http://www.md-investigations.com
Specialization: full service private detective agency located in Shrewsbury,
United Kingdom. MD Investigations provides a wide array of professional, confidential
investigative services to law firms, insurance companies, corporations, small
businesses and the general public throughout the United Kingdom and can also
initiate investigations in various parts of the world. (7-11-06)
EAGLE SECURITY SERVICE: Joffre Dorsett: Marigot, Dominica West Indies. Phone: 1-767-440-5600 Email: joiner67@hotmail.com Specialization: business investigation (2-14-07-1u)
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