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)
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)
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)
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)
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 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)
Korea
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)
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)
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)
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/ +234 805 851 0761. E-mail: henryinvestigation@yahoo.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. License: RC. 502 379. (6-8-07)
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)
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)
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)
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)
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)
KONEKTA S.R.O.: Vladimir Bohinc: Dukelska 11, Nove Mesto N.V., Slovak Republic, 91501 Email: knoekta@nm.psg.sk Web site: http://www.konekta.sk (10-1-09)
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)
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)
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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