- NORTH CAROLINA
NAIS MEMBERSHIP DIRECTORY
-
This state directory contains
listings mainly of private investigators.
There also may be listings of attorneys, law enforcement people,
security services, polygraph services, in house investigators
for law firms, collection agencies, recovery agents, other
law enforcement and forensics personal and other tradecraft related
to the profession which is stated as such in each individual
listing that are NOT licensed to perform
private investigative services. Before hiring any private investigator,
you should
contact the following state licensing authority to confirm current
licensing information.
To check on a state private investigative license, contact:
NORTH CAROLINA PRIVATE PROTECTIVE SERVICES
http://www.jus.state.nc.us/pps/pps.htm
If you notice a listing that has a license that
is no longer valid,
please contact us for removal: RThomas007@aol.com
Asheboro
-
INVESTIGATIVE SERVICES OF NORTH CAROLINA: Kimberly Ann Danner: 941 Tamworth
Rd, Asheboro, NC 27203 License 364102 Phone 336-629-1957 Mobile 336-736-0425
Email: kimberlindanner@aol.com Specialization: Loss prevention, marital surveillance, skip tracing, process
serving & insurance investigations. (6-8-05)
ALLIED PROTECTION & INVESTIGATIONS: Rex M. Lilly: 191 H NC hwy 42, Asheboro,
NC 27203 License 3322 Phone 866-610-2920 336-625-2751 336-873-7499 Mobile 336-953-8906
Fax 336-873-9175 Email: Rex_Lilly@hotmail.com
Website: http://www.alliedpi.com Specialization: Civil, Criminal, Domestic, Surveillance, Accidents, Workers
Comp, Skip Trace, Missing Persons, Process Serving. (3-29-04) (U/D 06-05)
Asheville
BROAD SCOPE INVESTIGATIONS: Dan Lierz, 1854A Hendersonville Rd. #233, Asheville, NC 28803. Phone: 828-778-0607. Email: BSInvestigations@yahoo.com Website: http://www.bsinvestigations.com License Number: 3630 Specialization: All investigations considered. (5-15-07)
CAROLINA INVESTIGATIONS AND RECOVERY, INC. Debbie Welborn PO BOX 293
Enka, NC 28728 Phone 828-253-0419 Fax 828-665-2605 NC Lic # 1726 Email: tarheelpi@aol.com
Web site: http://www.carolinainvestigations.org
Specialize in Surveillance, Domestic, Workers Comp, Skip Tracing, Child Custody,
Process Service (4-21-06-1u)
PROFESSIONAL INVESTIGATIONS: Thomas S. Chickos, 140 Reynolds School Rd., Asheville,
NC 28803 Phone: 828-299-7550 and 828-712-6990 Fax: 828-299-7550 Email: tcpi007@charter.net
Website: http://www.geocities.com/professionalinvestigationspi/investigations.html
License Number: NC 2797 Specializations: Missing Persons, Homicide, Insurance
claims, civil investigations, criminal investigations, background checks, pre-employment
investigations, workers compensation, process service, auto repo, accident investigations,
repossessions (8-12-08-r)
TIGER INVESTIGATIONS: Sherry G. Rambin: 608 Woodfield Dr, Asheville, NC 28803
License CC2100596 Phone 828-337-1655 Email: caucajun@bellsouth.net
(6-30-08-r)
HOWARD INVESTIGATIONS & SECURITY SERVICES, INC.: Joseph Howard, PO Box
15721, Asheville, NC, 28813 Phone 828-298-1331 Email: jbinvestigations@bellsouth.net
Specialization: Fraud, Workers Comp, Domestic, Criminal, and Background (3-6-07-1u)
NC License # 891
Atlantic Beach
CASE-CLOSED INVESTIGATIONS, INC.: Leroy W. Everhart: 517 E. Fort Macon Road,
Atlantic Beach, NC 28512 License NC 847 SC 990 Toll Free Phone 888-431-6829
Toll Free Fax 888-431-6855 Email: service@case-closed.net
Web site: http://www.case-closed.net
Specialization: General investigations including but not limited to adultery,
workers comp, surveillance, process service, skip tracing. (1-6-09-r)
Balsam
BLUE RIDGE AGENCY: Philip A. Berezzik, Jr.: 1125 Gooucester Rd, Balsam Grove,
NC 28708 Phone 828-862-4994 Mobile 828-553-4372 Fax 828-884-8951 Email: berezikp@citcom.net
License PI 1180 Specialization: Process service, insurance interviews, locates,
foreclosure court process, security consulting, backgrounds. (7-12-05)
Burgaw
C & S INVESTIGATIONS, LLC.: Leanne B. Cloudman: P.O. Box 1265, Burgaw,
NC 28425 Phone 910-259-3997 Email: candsinvestigations@direcway.com
License 3517 Specialization: Skips, missing persons, backgrounds, service of
process, domestic infidelity. (3-28-06)
Burlington
THE LAW OFFICES OF ROBERT HASSELL: Michael B. Enoch: 4156 Brandon Ln. Burlington,
NC 27217 License: 5649 Phone: 336-792-0073 Email: ipsmenoch@aol.com
Specialization: criminal and domestic investigations (2-14-07)
Buxton
CANTILEVER AND OZ, LLC: Jerry R. Montgomery, P.O. Box 1374, Buxton, NC 27920.
Phone: 252-996-0698 Email: csantileverandoz.llc@gmail.com
Website: http://www.computerforensicsnc.com
License Number: 4123-NC Specializations: Computer forensics, field acquisitions
of all digital media. (3-20-09)
Cary
ADVANCED PRIVATE INVESTIGATIONS: James B. Petrie 315 N Academy St. ste 200
Cary, NC 27513 Phone: 919-795-8910 Email: jamesordarlene@nc.rr.com
Web Site: http://www.apism.net License Number:
3315 Specialization: legal investigations, police issued background checks,
domestic. (9-2-06)
Charlotte
FUNDERBURK: George Funderburk: 1300 F-South Tryon St, Charlotte, NC 28278 Phone
704-583-1077 License 3511 Email: gfunderburk12@carolina.rr.com
Web site: http://www.funderburkpi.com
Specialization: Process service, skip trace, workers comp, criminal defense.
(10-29-09)
FOCAL POINT INVESTIGATIONS: Natosha Abbattista, P.O. Box 39230, Charlotte,
NC 28278. Phone: 800-616-1852 Email: info@FocalPointInvestigations.com
Website: http://www.focalpointinvestigations.com
License Number: 3897 Specialization: skip trace, assets, insurance fraud.
(3-6-08) (U/D 3-26-08)
JP INVESTIGATIVE GROUP INC.: Joe Paonessa, 9716-B Rea Rd. #211, Charlotte, NC 28277. Toll Free Phone: 1-877-990-2111 Email: info@jpinvestigations.com Licensed in 8 states: NC, SC, GA. FL, VA, TN, WV & OH. (6-6-07-1u)
PIEDMONT PRIVATE INVESTIGATIONS: Thomas M. Caune, P.O. Box 37401, Charlotte,
NC 28237. License: 2436. Phone: 704-904-7551. Fax: 704-784-3329. EMAIL: tmc@piedmontpi.com Web site: http://www.piedmontpi.com Specialization: Full Service Investigative & Protective Agency. Our Services
Include: Domestic Surveillance, Child Custody, Workers Compensation Investigations,
Personal Injury, Service of Process, Executive Protection Services, Background
Investigations, Information Brokerage. (06-8-05)
WILSON & WILSON INVESTIGATIONS, INC.: Richard E. Wilson: P.O. Box 25147,
Charlotte, NC 28229-5147 License 573 Phone704-531-9967 Fax 704-567-8466 Email:
rwilson5@bellsouth.net Specialization:
Internal theft, background investigations, missing persons. (4-16-05)
EAGLE EYE DETECTIVE AGENCY & ASSOCIATES: Keith Hollen, 1409 East Blvd,
Ste. 110, Charlotte, NC 28203. License Number: 1458 Phone Number: 704-376-2728.
Toll-Free Number: 866-376-2728 Email: khollen@eagleeyenc.com
Website: http://www.EagleEyeNC.com Specialization:
domestic surveillance, worker's compensation surveillance, criminal, civil,
process serving, accident cases, locates, backgrounds, asset searches, shopping
services. (7-10-07)
-
-
-
- Colington Harbour
-
ATLAS INFORMATION SERVICES: CJ Bronstrup: 113 Prince Charles Court, Colington
Harbour, NC 27948-9186. E-Mail:cj@atlasinfo.com.
Web Page: http://www.pimall.com/atlas.
Information Brokerage, Author. (Lifetime Member)
Davidson
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)
Dunn
SPECIALIZED & PROFESSIONAL INVESTIGATIONS: Frankie E. "Eddie" Harant, P.O. Box 872, Dunn, NC 28335. Phone: 919-894-7444. Mobile: 910-658-6174. Fax: 919-894-7444. Email: gunghopi@charter.net License Number: 2896 Specialization: Private & corporate investigations, civil, criminal, fraud, background, & asset searches. (7-10-07-r)
Durham
SARVIS ENTRIPRISES: Edward E. Sarvis: 3816 Rivermont Dr, Durham, NC 27712 License
3301 Phone 919-475-5643 Fax 919-383-5362 Email: edearls@aol.com
Specialization: Criminal, civil, domestic, process service, fraud investigations,
general investigations. (10-04-05)
-
- Elizabeth City
ATLANTIS INVESTIGATIVE AGENCY: Robin M. Roylance, 1851 W. Ehringhaus St., #184,
Elizabeth City, NC 27909. Phone: 800-385-6830 Email: atlantisagency@roadrunner.com
License Number: NC# 3045 Specializations: background checks, insurance fraud,
internet data/emails, corporate internet security (7-9-09-r)
-
Fairview
SPECIALIZED PRIVATE INVESTIGATIONS: Robert P. Goulding: P.O. Box 1768, Fairview,
NC 28730 Phone 828-628-9103 Email: rob@gouldinginvestigator.com Web site: http://www.gouldinginvestigator.com
License 2725 Specialization: Pre-Employment screening, background checks, negligent
hiring, criminal defense, civil litigation. (10-1-09-r)
CARTER INVESTIGATIONS, INC: Michelle Sullins, P.O. Box 2402, Fairview, NC 28730.
Phone: 828-628-2345 Email: carterinz@bellsouth.net
Website: http://www.carterinv.com License
Number: 1943 Specializations: Domestic, child custody, insurance, workers comp
fraud, process service, mystery shopper, background, skip tracing, video surveillance.
(10-17-08)
-
-
- Fayetteville
-
- BRANDON BIDDLE: 216 Bladen Circle, Fayetteville, NC 28312 Phone: 703-489-6455
Email: biddle.brandon@gmail.com
(2-14-07)
Fuquay Varina
-
- FOCUS PI: Brandon Sauls, P.O. Box 156, Fuquay Varina, NC 27526. Phone: 919-342-6059
Email: Info@focus-pi.com Website: http://www.focus-pi.com
License Number: 3833 Specializations: Domestic, child custody, process service,
insurance claims, criminal cases. (10-17-08)
-
-
Garner
Gastonia
THE TASK GROUP: Jeff Norris, 2551 Monticello Dr., Gastonia,
NC 28056. Phone: 704-860-7118 Email: thetaskgroup@aol.com
Website: http://www.thetaskgroupllc.com
License Number: 3412 Specializations: Private investigations, surveillance,
skip tracing, missing persons, executive protection, special situations. (3-20-09)
Goldsboro
FORSYTHE INVESTIGATIVE AGENCY: James R. Forsythe, 108 Quail
Croft Rd., Goldsboro, NC 27534 Phone: 919-778-0467 Email: jrf@forsytheinvestigations.org
Website: http://www.forsytheinvestigations.org
License Number: NCPI 1768 Specialization: criminal defense, background, missing
persons, fraud, personal injury, negligence, process service. (1-18-08-1u)
Greensboro
EXPRESS PROCESS SERVERS & INVESTIGATIONS: Felicia Schneider: 603 Shelby
Dr, Greensboro, NC 27409 Phone 336-510-0578 License 2796 Email: fschneider@epsipros.com
Web site: http://www.epsipros.com
Speciailzation: Service of process, adoptee locates, missing persons/heirs,
skip tracing, marital investigaitons, background checks, child custody, record
searches, document retrieval, court filings. (10-29-09)
Advanced Technology Investigations, LLC: David Shelton, P.O. Box 4876 Greensboro,
NC 27404 Phone: 1-888-274-5701 Email: detectiveati@yahoo.com
NC PI License # 3201, Specializations: Background Screening, Process Server,
GPS tracking, Covert Video, Research and Information Intelligence, Cyber Investigations,
Civil Trial Prep. (5-12-08-1u)
ASSOCIATES INVESTIGATIVE CONSULTANTS: Steve Mitchell: 6806 Renwick Court, Greensboro, NC 27410 License: 1721 Phone: 336-668-0777 Email: stv_mtchell@yahoo.com Specialization: domestic, workman's comp, child custody, criminal investigations, missing persons, civil process service, record retrieval. (2-14-07)
-
- Hampstead
-
- LITIGATION SUPPORT SERVICES OF N.C., LLC: William Klotz: P.O. Box 877, Hampstead,
NC 28443 License 1643 Phone 910-270-9271 Mobile 910-617-2518 Web site: http://www.litigationsupportservicesnc.com
Email: xbusa@aol.com Specialization: Criminal
defense, witness locates, process service, background investigations, environmental
crimes, security surveys & consultations, network of associates in Virgin
Islands, Puerto Rico, & Dominican Republic. (1-6-06)
- Go To North Carolina Page 2
