SPOTLIGHT SECURITY SOLUTIONS: George Hackman Otoo, CFE: P.O. Box GP 13394, Accra, Ghana, West Africa Phone 233289110283 Mobile 233244272317 Email: info@spotlight-gh.com Web site: http://www.spotlight-gh.com Specialization: Background checks, surveillance, fraud, due dilligence & tracing. (1/5/11)
YING HO SHAM: Room C, 8/F, Maylun Apts, 23 Shu Kuk St, North Point, Hong Kong 852 Phone 852-9479-9889 Email: yhsham@gmail.com Specialization: Computer forensic investigation, fraud investigation, guardian & protectioin private detective service. (9/1/10)
CLARKE INTERNATIONAL INVESTIGATIONS (WORLD HEADQUARTERS): Logan Clarke: Hong
Kong. Phone:852-332-2297. E-Mail: clarke@js-net.com
Web Page: http://www.1999.com/clarke
Child Abduction/Rescues, Criminal, Corporate, Undercover, Homicide, Background,
Executive Protection, National & international Asset Searches, PI Personal
Injury. See Other State Listings For Info. On Offices In Lake Arrowhead, CA,
Los Angeles, CA and Brisbane, Australia. (Lifetime Member)
PALLORIUM, INC.: Steven Rambam: U.S.A. mailing address: PO Box 460 - Midwood
Station, Brooklyn, NY 11230. Phone:(212)969-0286 (24 Hours). Fax:(800)275-4329.
E-Mail: pallorium@aol.com Web Site: http://www.pallorium.com
Offices in New York City, NY ; San Antonio (area) TX ; Haifa, Israel; Toronto
(area) Canada ; and Hong Kong. Full Affiliates in Tegucigalpa, Honduras and
Guatemala City, Guatamala. General Investigation. Specializes in Missing Persons
and Asset location. One of the first N.A.I.S. members. Licensed. Bonded. Insured.
Lifetime member.
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)
WOODS INVESTIGATION: Brian P. Woods: 12 Bellingham Close, Castlebellingham, Dundalk, Ireland 04293 POhone 00353871440407 EMAIL: TEACHRUA@GMAIL.COM Specialization: Covert Surveillance & debt management. (11/7/11)
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)
Investigate Service, Ireland: Donncadh O Cinnsealaigh: Pluckerstown, Kilmeague.Naas,
Kildare, Ireland. Ph : 00353 45 524031 Fax : 00353 45 528835 Cell : 00353 87
6833047 Skype : Donncadh1102 Email : mary@investigateservice.com
Web : http://www.investigateservice.com
Member of : NAiS, UKPIN Investigate Service Ireland Private Detectives Specialize
in a variety of different types Investigate Serviceof Private Investigation
Skills, Our Detectives will provide you with the results you are seeking and
the Confidentiality required to give you Peace of Mind. We are not the cheapest,
but we are better. Budget companys usually take longer and cost more. Remember
you get the quality you need and deserve from our team of Reliable and Effecient
operatives.(2/22/11)
EMT ISRAEL INVESTIGATIONS: Eitan Newman: 21 Unitzman St. P.O. Box 4117, Tel-Aviv 61040 Israel Phone 972-3-6999001 Email: service@emt.co.il Web site: http://www.emt-investigations.com Specialization: Business & corporate intelligence, record searches, business information, investments & due dilligence, location of debtors & property, missing person, investigation of means, insurance fraud, surveillance, counter-espionage, asset tracking. (1/5/11)
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 & ASSOCIATES: Tetsuya Miyamoto: 3-8-7-615 Ebara, Shinagawa, Tokyo, Japan, 1420063 Phone +81-3-3785-8312 License 30090233 Email: oia@d3.dion.ne.jp Web site: http://www.fukuryukan.com Specialization: Locate, surveillance, information & record searching, also, legal locates. (7/11/11)
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)
SJ & ASSOCIATES RESEARCH: Syed Jaafar: 18, Hilir Nibong 2, Bayan Lepas, Penang, Malaysia, 11950 Phone 60124002559 Email: sjcon@po.jaring.my Web site: http://www.sjassociates.com.my Specialization: Security consultancy surveillance, due diligence threat assesment, market sampling security, training vendor verification & special advisory services. (9/1/10)
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)
ASTUTE DETECTIVE AGENCY: Kevin Byrne: P.O. Box 59, Maungatapere, Whangarei, New Zealand, 0152 Phone 64094348162 Email: astutedetectiveagency@gmail.com Specialization: Undercover operations, insurance investigations, missing persons, due diligence enquiries, general investigations. (9/14/10)
NIGERIA
HENRY INFORMATIONAL SERVICES INC.: Henry T. Olaiya; Suite C7, Image Plaza, 135,
Iju Road, Agege, P.O.Box 365 Ikeja, Lagos, Nigeria.. Phone: 234 1 793 9224;
234 1 877 0140 Cell: +234 802 301 4128/ +234 803 466 9229. E mail:
henry@henryinfoservices.com. Website: http://www.henryinfoservices.com
. Specialization: Life and Health Insurance claims; Insurance fraud, background
checks; theft & burglary investigation; due diligence; auto accident; verification
of companies; internet scam via adult web site, pre-marital and pre-employment
checks and general investigation. License: RC. 502 379. (6-1-11-r)
OPTIMA GLOBAL INVESTIGATION: Ekhator J. Iyoha: No 19 Iyobosa St Off New Lagos Rd Benin City, EDO, Nigeria, 234 Phone 2348134956204 Email: ekhatorone4u@gmail.com (9/1/10)
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))
CONTRA.RISK-MANAGEMENT SP.ZO.O: Artur Janta-lipinski: 2 Chojnicka St, Czluchow, Pomorskie, Poland, 77-300 phone 48501781415 Email: arli@contra-riskmanagement.pl License 0000108 Web site: http://www.contra-riskmanagement.pl Specialization: General, insurance fraud, asset investigations, trial prep, security consulting, business intelligence, background checks. (1/5/11)
WORLD WIDE EXECUTIVE PROTECTION & INVESTIGATION: Samuel Persad, Jr.: 3134 Paseo Concordia, Toa Baja, PR 00949 License 129.294582 Email: spwwepis@gmail.com Web site: http://www.wwepis.com Specialization: Personal protection, full spectrum investigative servides, risk assessment, threat management, sexual assualt, abduction prevention, awareness-security science, physchology. (2/22/11)
FORENSIC INVESTIGATOR SERVICES: Robert H. Rivera: P.O. Box 9023452, San Juan, PR 00902-3452 Phone 787-587-4017 License 5611E Email: mrbobby@caribe.net Specialization: Criminal ID, missing persons, investigative photography. (10/4/10)
SCI INTERNATIONAL, INC.: Jesus, Nadal: P.O. Box 632911 San Juan, PR 00936 Phone 787-758-8511 License 2537 Web site: http://www.sci-international.com Email: jesus.nadal@sci-international.com Specialization: Background verifications & investigations, fraud, corporate criminal & civil litigation, support tactical & covert operations security. (10/4/10)
ANGELLI BETANCOURT: P.O. Box 1839, Coamo, PR 00679 Phone 787-298-9741 Email: detective.betancourt@gmail.com License 10965 (9/1/10)
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)
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)
VINCENT TAN: 12 Prince Edward Rd, #06-18 Bestway Bldg P.B. Singapore 079212 Phone +6592959909 Email: sales@cpis.com.sg (11/7/11)
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)
CSECURITY: Kevin P. McARDLE: P.O. BOX 12437, CENTURION, GAUTENG, SOUTH AFRICA 0046 Phone +27836965635 Email: kevin@csecurity.co.za Web site: http://www.csecurity.co.za Specialization: Ploygraph investigations, CCTV undercover agents. (11/7/11)
Marrow Alert Security Intelligence CC Reg. number: CK 2007/208609/23 Psira Reg. number: 1749183 Physical Address: 97 Voortrekker Road Salt River Cape Town, South Africa 7925 Postal Address: P O Box 51532, V& A Waterfront, Cape Town, South Africa 8002 Telephone Number: +27 21 801 1650 Cell Number: +27 83 254 9004 Fax Number: +27 86 610 4670 CC Members: Dr. J. Joël Marrow E-Mail: info@masi-lifeforce.net Web Site: http://www.masi-lifeforce.net (2/22/11)
SWISS INVESTIGATIONS: Benezet Alexandre: Rue De Lausanne 74, Fribourg, Switzerland 1701 Phone 0041798804884 Email: info@investigations-suisse.com Web site: http://www.investigations-suisse.com (11/7/11)
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)
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. (2/22/11-r)
PRIVATE INVESTIGATIONS LIMITED: Sean Hutchinson: Suite #1 LGM Mall, Corner, Sanchez & St. Joseph St, Arima, Trinidad, 868, Phone 868-667-7334 Email: classifiedinvestigations@gmail.com Specialization: Marital, undercover operations, locating missing persons, fraud, background checks, location of assets, bodyguard services, insurance fraud, & many others. (2/22/11)
FRANKLYN P. TUITT: 22A Private Rd, St. John Rd, St. Augustine, P-O-S, Trinidad W.I 0000, Phone 868-678-9806 Email: fptuitt@yahoo.com Specialization: System design, CCTV surveillance, inteligence gathering, executive protection & physical security planning. (11/9/10)
STEADFAST INTERNATIONAL LIMITED: Serunjogi Samuel: P.O. Box 12398 Kampala Uganda Phone +256752647774 Email: stead.fast@aol.com Specializtion: Surveillance & skiptracing. (11/7/11)
GLOBAL INVESTIGATIONS, LTD: Jack Roberts: 2nd FL 26-27 Market Pl, Kingston, London KT1 1JH Phone 00442082877770 Email: info@tracing.com Web site: http://ww.detectiveagency.co.uk Specialization: Tracing, pre sue reports, background checks worldwide, bug sweeping, pre employment screening. (2/8/11)
LOGISTIC/PROTECTION: Capt Donald G. Weir: Sminhay Barn, Bathealton, Nr. Taunton, Somerset, England, UK TA4 2AH Phone 01984623565 Email: dgweir@btinternet.com Specialization: Investigative/protection. (1/5/11)
MD INVESTIGATIONS: Robin J. Mudfdord: Rimas House, 12 Wedgefields, Shrewsbury, Shropshire, UK/GB SY4 4DF Phone 448445049132 Email: info@md-investigations.com Web site: http://www.md-investigations.com Specialization: matrimonial corporate criminal defence investigations, tracing backgrounds. (1/5/811)
SCRUTINI NORTHERN IRELAND: David Millar T/A SNL: 11 Rossdale Heights, Belfast, Down, United Kingdom, BT8 6XZ Phone 00442890793069 Email: david@scrutini.co.uk Web site: http://www.scrutini.co.uk Specialization: Marital investigations, insurance fraud specialist, security. (1/5/11)
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)
L & M ASSOCIATES: Vincent Monsey: Cavendish House, Camberley, Surrey, UK GU15 2LT Phone 020-8144-6010 Email: lma@btopenworld.com Web site: http://www.vincentmonsey.com Specialization: Law firm investigators, corporate clients, insurance claims, fraud, missing persons. (9/1/10)
PINNACLE INVESTIGATION: Karen R. Christensen: 9200 Vitraco Park, Ste 88, Charlotte Amalie, USVI, 00802 Phone 340-626-0324 Email: pinnacle@live.com Web site: http://www.virginslandsinvestigation.com (11/9/10)
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