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OHIO
NAIS MEMBERSHIP DIRECTORY
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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:
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OHIO DEPARTMENT
OF COMMERCE
http://www.com.state.oh.us/
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If you notice a listing that has a license that
is no longer valid,
please contact us for removal: RThomas007@aol.com
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Ohio NAIS State Chairman For NAIS
Brenda Beyersdoerfer
QUEST ASSOCIATES OF OHIO, LLC
Email: brenda@questassocoh.com
Phone: 513.984.6447
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Akron
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- DOUG BETTS, CFE, CPA, INC: Douglas, Betts: P.O. Box 107, Akron, OH 44309
Phone 330-571-5871 License 201021001711 Email: dbettscpa@dougbettscfecpa.com
Web site: http://www.dougbettscfecpa.com
Specialization: Financial fraud investigations, civil & criminal litigation
support, asset investigations, workers comp & disabillity claim investigations,
insurance investigations. (11/9/10)
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- Batavia
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- THREE LIONS SERVICES: John P. O'Brien: 203 E. Fork Xing, Batavia, OH 45103
Phone 513-305-3822 Email: obrienjb@mail.uc.edu
Specialization: Identity theft services. (6-1-10)
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- Bloomdale
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- LUMAN INVESTIGATION, LLC: Richard A. Luman: 338 Beall Dr, Bloomdale, OH
44817 Phone 419-454-3004 License 200821001335 Email: info@lumanpi.com
Web site: http://www.lumanpi.com (11/9/10)
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- Caledonia
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- Centerville
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- TECH EVIDENCE, INC.: Harold Jones: 5818 Wilmington Pk, Ste 104, Centerville,
OH 45459 Phone 937-673-6085 License 200721001224 Email: info@techevidence.com
Web site: http://www.techevidence.com
Specialization: Electronic discovery & forensic data collection from computer
& cell phones, email/ internet post tracing, equipment examination &
data recovery & analysis, computer forensics expert, certified in federal
& common pleas court, person locates, standard investigaitve services
also available. (4-1-10)
Cincinnati
AFFILIATED INVESITGATIONS CORP: Rafael Bermudez: 10979 Reed Hartman Hwy, Cincinnati,
OH 45242 Phone 513-792-0666 License 2003003348 Email: rafael@aic-pi.com
Web site: http://www.aic-pi.com Specialization:
Corporate investigations, domestic investigations. (10/1/11)
Quest Associates of Ohio, LLC: Brenda Beyersdoerfer, 407 Vine Street, #307,
Cincinnati, Ohio 45202, Phone: 877-354-9907 , 513-200-6404 Office, Fax: 866-618-6565,
513-834-8344 Email: info@questassocoh.com
Website: http://www.questassocoh.com
(Lifetime member)
CALCRIM, INC: Gregg E. Hollenbaugh, 11177 Reading Rd., Cincinnati, OH 45241.
Phone: 513-563-5500 Fax: 513-563-8362 Toll Free: 800-899-1225 Email: gregg@calcrim.net
Website: http://www.calcrim.net License
Number: 65198816699 Specializations: general investigations. (10-1-09)
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Cleveland
J.A.B. INVESTIGATIVE SERVICES: Robert Slattery: 4396 W. 62nd St, Cleveland,
OH 44144 PHone 216-906-2577 License 201021001809 Email: jabinvestigative@aol.com
Specialization: Pre-employment inverview/investigations, criminal defense. (4/19/11)
CLEVELAND COMPREHENSIVE INVEST. SER. LLC: Carl V. Hartman III: P.O. Box 26066,
Cleveland, OH 44126 Phone: 216-433-920 Email: carl@ccisinvestigator.com
Web site: http://www.ccisinvestigator.com
(9/14/10)
NORTH COAST INVESTIGATIONS: James V. Cappara: P.O. Box 99311, Cleveland, OH
44199 License 59-1999-68099 Phone 216-513-0940 Email: clevepi@aol.com
Web site: http://www.clevelandpi.com
Specialization: Surveillance, worker's comp, financial investigations, fraud,
insurance. (5-15-10)
- Columbus
SILVANIA INVESTIGATIVE SERVICES: Jim Silvania: 3842 Julia Ct, Columbus, OH
43230 Phone 614-562-0597 License 200721001267 Email: jsilvania@wideopenwest.com
Web site: http://www.jimslivania.com
Specialization: Civil, criminal, defense, domestic & child custody investigations.
(1/5/11)
BULLDOG INVESTIGATIONS: Evan Deehan, 5811 Stoney Creek Ct., Columbus, OH 43235.
Phone: 614-302-3557 Email: bulldog.pi@gmail.com
License Number: 200621001132 Specializations: Insurance, workers comp, fraud
investigations, field surveillance, interviews, record seraces, background checks
and service of process. (4-30-09)
Dayton
CERTIFIED INVESTIGATIONS AND SECURITY: William R. Howard, 333 Diana Dr., Dayton,
OH 45449. Phone: 937-859-4775 Email: whoward333@aol.com
Website: http://www.certifiedlegalservice.com
License Number: 200821001403 Specializations: background and pre-employment,
surveillance, criminal defense, witness locating and statements. (1-19-09)
Dublin
BUCKEYE LEGAL INVESTIGATIONS: Scott A. Bentley, 7235 Sawmill Rd, Ste 100, Dublin,
OH 43016. Phone: 888-318-0883 Email: buckeyelegal391@aol.com
License Number: 59199360649 Specializations: civil, criminal, and domestic cases,
statewide process serving, nationwide network process server. (10-1-09)
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- go to page two of Ohio NAIS
