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    Updates or issues call the office at 512-729-7559

     

      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.

      Investigation Services of America, Inc.
      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.

      Falcon International, Inc.
      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


      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: https://www.dougbettscfecpa.com

      Investigative Services: Financial fraud investigations, civil & criminal litigation support, asset investigations, workers comp & disabillity claim investigations, insurance investigations.


      THREE LIONS SERVICES

      John P. O'Brien: 203 E. Fork Xing, Batavia, OH 45103 Phone 513-305-3822 Email: obrienjb@mail.uc.edu

      Investigative Services: Identity theft services.



      LUMAN INVESTIGATION, LLC

      Richard A. Luman: 338 Beall Dr, Bloomdale, OH 44817 Phone 419-454-3004 License 200821001335 Email: info@lumanpi.com Web site: https://www.lumanpi.com


      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: https://www.techevidence.com

      Investigative Services: 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.



      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: https://www.aic-pi.com

      Investigative Services: Corporate investigations, domestic investigations.


      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: https://www.questassocoh.com (Lifetime member)



      J.A.B. INVESTIGATIVE SERVICES Robert Slattery: 4396 W. 62nd St, Cleveland, OH 44144 PHone 216-906-2577 License 201021001809 Email: jabinvestigative@aol.com Investigative Services: Pre-employment inverview/investigations, criminal defense.


      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: https://www.ccisinvestigator.com


      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: https://www.clevelandpi.com

      Investigative Services: Surveillance, worker's comp, financial investigations, fraud, insurance.


       

      SILVANIA INVESTIGATIVE SERVICES

      Jim Silvania: 3842 Julia Ct, Columbus, OH 43230 Phone 614-562-0597 License 200721001267 Email: jsilvania@wideopenwest.com Web site: https://www.jimslivania.com

      Investigative Services: Civil, criminal, defense, domestic & child custody investigations.

      FIND

      Kimberly J. Sever: 13159 Black Lane Greenfield,OH 45123 Phone: 740-505-8007 Email: Kimberlydavis4067@yahoo.com Website: https://www.kimberlydavis4067@yahoo.com

      Investigative Servicess: Locating Lost Loved Ones, Missing Persons, Background Checks, Surveillance.

      MELANIE A. ATHEY

      10851 Wold Ave, NE, Hartville, OH 44632 Phone 317-919-8272 License 201111155720 Email: melanie.athey@gmail.com

       

      SECURITY CONSULTING INVESTIGATIONS LLC

      Ross Riggs P.O. Box 62 Louisville,OH 44641 Phone: 330-956-9561 Email: director@security-consulting.us License: 200921001465 Website: director@security-consulting.us

      Investigative Servicess: Professional Private Investigation, International Risk Abatement, Consultation, Security Consultation.

       

      PESEC CREATIVE MANAGEMENT

      David J. Pesec: 1421 Lexington Ave, #127, Mansfield, OH 44907, Email: dpesec@peseccreativemanagement.com Phone: 419-610-4930 Web site: https://www.peseccreativemanagement.com

      Investigative Services: Computer, electronic, physical security, information recovery, internet research.

       

      INFO-TRAK INCORPORATED

      Ed Grove: 165 Marion Avenue Mansfield, OH 44903 Phone: 419-747-9296 Email: smd@infotrakincorporated.com Web Site: https://www.infotrakincorporated.com License: 2002000964


      RECOVERY SPECIALIST, LLC

      Troy A. Hatcher: 11425 State Route 49, Ohio City, OH 45874 Phone 800-491-9822 Email: troixalan@yahoo.com

      Investigative Services: Skip tracing, judgement recovery.

       

      SPARKS PROTECTION SERVICES

      Stan Sparks 552 Courtright Ct. Pickerington,OH 43147 Phone: 614-829-6010 Email: sparksprotection@yahoo.com License: 201221002028

      Investigative Servicess: Private Investigations.

       

      NEW HIRE FACTS, LLC

      David S. Ehlers: 3982 Powell Rd, Ste 135, Powell, OH 43065 Phone 614-602-2348 License 201021001661 Email: scott@newhirefacts.com Web site: https://www.newhirefacts.com

      Investigative Services: Background checks & pre-employment screening.

       

       

      INVESTIGATIVE SERVICES GROUP, INC.

      Phillip J. Blossom: 624 Adams St., Toledo, OH 43604 Phone 419-720-800 License 200721001258 email: phillip@isgpi.com Web site: https://www.isgpi.com

      Investigative Services: Child custody/divorce.

       

      TMS INVESTIGATIONS & ANALYSIS, LLC

      Todd M. Slaman: 10227 Blue Ridge Dr, So., Whitehouse, OH 43571 Phone 419-276-5651 Email: tslaman@tmsinvestigations.com Web site: https://www.tmsinvestigations.com License 200921001607

      Investigative Services: Attorney services, security & security escort services, crime scene investigations, investigative interrogations & interviewing.

       

      PATRIOT INVESTIGATIONS, LLC

      Jeff Pattison 3621 Kyran Dr. Zanesville OH 43701 Phone 740-819-5977 Email jeffpattison@mac.com

       

     

    Updates or issues call the office at 512-729-7559