Ohio
Insight Research Systems, Inc.
21863 Aurora Road
Bedford Heights, OH 44146
Contact: Ted Moss
Telephone: (216) 663-5011 or (888) 663-5011
Email: todd@crimcheck.com
Services: Nationwide Pre-Employment Screening, Loss Prevention, Security Services, Worker's Compensation Fraud, Honesty Shopping, C.C.T.V., Background Checks, Domestic Surveillance, Security System Sales and Installation, Fraud Investigation, Skip Tracing, and Employee Interviews.
9201 Blue Ash Road
Cincinnati, OH 45242
Contact:
(800) 454-9760
(513) 985-0880 FAX
Email: isainc@fuse.net
Services: Locate assets or witnesses, surveillance, background investigations, interviews, undercover assignments, process service, We conduct Jones Act and post-accident investigations involving personal injury and/or property damage. We provide third-party administration of substance abuse testing and training programs. ISA conducts investigations in the areas of internal theft, fraud, embezzlement, personal injury, worker’s compensation, discrimination and sexual harassment.
Colley Intelligence
P.O. Box 6600
Columbus, OH 43206-6-0600
Contact: Lois Colley
(614) 224-4244
(614) 224-3773 FAX
Email: lec@colleypi.com
Services: Due Dilligence, backgrounds, Investigations and Corporate Intelligence.
PO Box 32357
Columbus, OH 42332-0357
Contact: George Giammarino
1-800-952-6247
(614) 792-5402 FAX
Services: US & International Investigations
Porter, Wright, Morris & Arthur
41 S. High Street
Columbus, OH 43215-6194
Contact: Jim Silvania
(614) 227-2109
(614) 227-2100 FAX
Email: jsilvania@porterwright.com
Services: All investigative & Research Services.
Wingate Investigations
P.O. Box 1122
Lima, OH 45802-1122
Contact: Jim Wingate
(419) 225-6234 or 800-699-6234
(419) 225-6234 or 6003 FAX
Email: pi@serveprocess.com
Services: General Investigations, Process Service and Video Depositions.
M. King & Associates
4770 Indianola Ave., Suite 140
Columbus, OH 43214
Contact: Mary King
(800) 238-3744
Email: MKingAssociates@worldnet.att.net
Services: Computerized Information services, Background Investigations, Missing Persons, Witness locating & Interviewing, Surveillance, Insurance Fraud, Workman's Compensation/Personal Injury, Asset Location, Attorney Services, Process Service, and many other General Investigative activities.
Burke & Associates, P.I.
1604 E. Perkins Avenue
Sandusky, OH 44870
Contact: Gary Burke
(419) 624-1200
(419) 624-1107 FAX
Email: gburkepi@netohio.net
Services: General Investigations, Civil-Criminal, Domestic-Custody, Worker's Comp., Insurance Fraud, Witness Location-Interviewing and Process Service.
Veil Investigations, Inc.
7764 Pine Meadow Drive
New Albany, OH 43054
Contact: Valarie Kandel
(614) 855-0464
(614) 855-9121 FAX
Email: vkandel@veilinvestigations.com
Services: Background Investigations, Financial Fraud, People Locating, Process Service and Accident Investigation.
Integra Investigations
P.O. Box 472
Green, OH 44232
Contact: Margret Rhodes or Daniel Jerin
(330) 644-6055 or (800) 798-8980
(330) 644-6055 FAX
Email: mmrho@ix.netcom.com
Services: Private Attorney Work, Criminal and Civil, Employee Theft Investigations for Corporations and Small Businesses, Divorce and Child Custody, Background Checks, Services Related to Retailers and Insurance Fraud.
Professional Security Associates
P.O. Box 83
Alpha, OH 45301-0083
Contact: James C. Lang
(937) 426-1550
(937) 429-1772 FAX
Email: jcl41@woh.rr.com
Services: Workers Compensation Fraud Investigation, Internal Theft (Employee Honesty) Programs, Location and Interview of Potential Witnesses, Location and Recovery of Missing Assets, Location of Heirs to Estates, Operative (Undercover) Agents, Complete Personal Background Investigations, Investigative Research, Civil and Criminal Surveillance and Evidence Gathering, Financial Asset Tracking, Legal Process Service, Arson Investigation, Traffic Accident Reconstruction, Closed Circuit Television Surveillance and Domestic Relations and Custody Situations.
Advanced Research Services, Inc.
37812 Vine Street #60
Willoughby, OH 44096
Contact: David Gaffney
(440) 336-3662
(440) 354-4405 FAX
Email: info@ohioinvestigators.com
Services: Video Stationary & Moving Surveillance, Specialist-Matrimonial/Domestic Activity Check, Child Custody-Abuse/Neglect Activity Check, Worker's Compensation Fraud and Executive Protection
D.L.B. & Associates Investigations
148 Barberry Drive
Berea, OH 44017
Contact: David Bucholzer
(440) 260-7567 or (877) 434-9102
(888) 662-7568 FAX
Email: dlbcando@dlb-invest.com
Services: Serving Attorneys, Private Investigators, Insurance Industry, Financial Institutions, Real estate Industry and clients with "Legitimate Business Needs".
Semaphore Investigations
P.O. Box 304
Bowersville, OH 45307
Contact: Gary Sullivan
North Coast Investigations
P.O. Box 99311
Cleveland, OH 44199
Contact: Jim Cappara
(440) 899-7527 or (800) 231-6132
(440) 933-5754 FAX
Confidential Services Inc.
1156 Alum Creek Drive
Columbus, OH 43209
Contact: Garry Proper
(614) 252-4646
(614) 252-5359 FAX
Email: generaldelivery@csilocate.com
Certified Investigations & Security
333 Diana Drive NE
Dayton, OH 45449
Contact: William R Howard
(937)859-4775
(800) 507-0956 FAX
Email: whoward333@aol.com