- CALIFORNIA NAIS MEMBERS Pg 2
Glendale
- JD STONE AGENCY: James D. Stone: 450 N. Brand Blvd, Ste 600 Glendale, CA
91203 License CA23242 Phone 818-332-1394 Fax 818-475-1570 Mobile 818-800-6870
Email: research01@earthlink.net
Web site: http://www.researchandevidence.com
Specialization: Background Investigations, Factual Research Litigation Support,
Domestic Surveillance & Asset Discovery, Corporate Due Diligence, White
Collar Crime, Industrial Espionage, Business Intelligence. (8-9-04)
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- CHAMPION INVESTIGATIONS: Dana Champion: 249 N. Bend Blvd #441 Glendale,
CA 91203 License PI 232851CA Phone 818-482-9825 Email: cispy@sbcglobal.net
Specialization: Background, Criminal, Workers Comp, Locates. (3-24-04)
Gold River
EXPOSE INVESTIGATIONS: Ben Doughty: 11230 Gold Express Dr, Ste 310-352, Gold
River, CA 95670 License 24388 Phone 916-859-9954 Fax 916-859-0505 Email: ben@exposepi.com
Web site: http://www.exposepi.com
Specialization: Worker's comp, surveillance, pre-trial investigations, background
investigations, asset recovery, information service, executive protection. (7-12-05)
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- Goleta
- STEVEN RAUCH INVESTIGATIONS: Joey Ortega: 889 Sanford Ct, Goleta, CA 93117
License 13734 Phone 805-637-8034 Fax 805-963-4006 Email: sbeyeforhire@yahoo.com
Web site: http://www.pi101.com
Specialization: Criminal-Civil-Domestic e-Countermeasures-Background Search-Locates.
(7-29-04)
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- GONZALES
- Patrick Askew: 1201 Cabernet Dr, Gonzales, CA 93926 Phone 831-675-3066 Mobile
831-594-4331 Fax 831-675-3066 Email: askew30666@netzero.com Not a licensed
investigator. (12-23-04)
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- Granada Hills
On The Q.T. Investigations: Tawni Tyndall: 11862 Balboa Blvd #401, Granada
Hills, CA 91344 License: 23731 Phone: 818-414-2059 Fax: 818-368-6983 License
PI 23731 Specialization: Specialties: Intellectual Property Fraud, Embezzlement,
Fraud Investigations, Surveillance, Worker's Comp, Security Consulting Email:
Tawnit@aol.com (10-29-03)
Granite Bay
BILL SHARFF INVESTIGATIONS: William L. Sharff: P.O. Box 2782, Granite Bay,
CA 95746, License PI 22107, Web site: http://www.sharff.com Phone 916-660-1413 Fax 916-660-9293
Email: bill@sharff.com Specialization:
Surveillance, Interview & Interrogation, Backgrounds, Locates, Domestic,
Comp Fraud. (5-1-04)
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- GRANITE BAY JUDGMENT RECOVERY: Chantal Decavel, 4120 Douglas Blvd., #306-494,
Granite Bay, CA 95746: bus. 93081. Phone: 916-660-1916. Fax: 916-660-9849.
Web site: http://www.enforcemyjudgment.com/go.htm
EMAIL: gbjr@mindsync.com Specialization:
As Judgment Recovery Specialists We Locate Debtors, Uncover Their Hidden Assets,
File All Necessary Papers With The Courts and Enforce Judgments Assigned To
Us. No Extra Cost to Judgment Creditors. We Also Offer: People Locate Services,
Background Checks, Public Records Searches, and Advanced Internet Searches
Worldwide. No Hit - No Fee. Languages: English, French, Spanish, German. Member
of California Association of Judgment Professionals and National Judgment
Network. (05-04-03)
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- Guadalupe
-
- ANGELUS & ASSOCIATES: Marc A. Tosches: P.O. Box 153, Guadalupe, CA 93434
Phone 805-343-6370 Email: marcangelus15@hotmail.com
Not a licensed investigator. (5-16-05)
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- Hayward
- SEAL-MAR PROTECTION SERVICES, INC: Kevin Gors: 26169 Clover Rd, Hayward,
CA 94542 Phone 800-946-4699 Email: kgatbmf@aol.com
Ca License 15186A PPO10871 FL A-95-006 B-96-0163 Specialization: High level
executive protection, hi-tec investigations, law enforcement & government
training. (2-21-05)
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- AVALON INVESTIGATIONS: William D. Johnson: 21775 Vallejo St, Hayward, CA
94541 License: PI20179 Phone: 510-886-7939 Fax: 866-583-6078 Mobile: 510-909-3172
Email: avaolninvest@sbcglobal.net
Web site: http://www.excailbur-associates.com/avaloninvest.htm Specialization:
Multi-line Insurance Investigations, Internet Research, Surveillance (11-12-03)
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- Hollister
COOKE & ASSOCIATES, INC: Glen Cooke: P.O. Box 1177, Hollister, CA, 95024.
Licesne PI 22934 PPO 14519. Phone 831-637-1248 Fax 831-637-1910 Mobile 408-891-8478
Email gcooke@cookepi.com Web site:
http://www.cookepi.com
Specialization: Surveillance (Sub Rosa, High Tech Theft, Domestic) (9-1-03)
Hollywood
CLARK INTERNATIONAL INVESTIGATIONS: Logan Clark: Hollywood, CA Phone:(213)463-2588.
A Member In Good Standing Since 1986. License number: 4407 (Lifetime member)
Indio
BRETZ INVESTIGATIONS: John Bretz, 82500 HWY 111 #3, Indio, CA. 92201. Phone
760-863-3864 Fax 760-863-3754. Email: sykdout@aol.com
Web site: http://www.bretzinvestigations.8m.com
Specializations: Civil, Skip trace, Database & Hand searches, Reg
Process Server, Surveillance Electronic & Video. CALIFORNIA STATE LICENSE#
P20918 (7-6-03-R)
Lake Arrowhead
CLARKE INTERNATIONAL INVESTIGATIONS (WORLD HEADQUARTERS): Logan Clarke: P.O.
Box 1933, Lake Arrowhead, CA 92352. Phone:(909)337-3006. Fax:(909)337-6631.
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 Los Angeles, CA,
Brisbane, Australia, and Hong Kong. (Lifetime Member)
DARNELL LOGAN-CLARKE: P.O. Box 1933, Lake Arrowhead, Ca. 92352.(9-1-03)
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- La Canada
WORLD WIDE INVESTIGATIONS, INC.: Howard Schneider. 4515 Ocean View Blvd, La
Canada, CA. 91011. Phone 818-957-3930 Fax 818-957-1812. Email HowieWWI@aol.com
Specialization: Surveillance, Background. (7-6-03R)
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- La Crescenta
SIEDOW ANND ASSOCIATES: Vicki Siedow & Custom Legal Support Services
2629 Foothill Blvd. #262, La Crescenta, CA 91214 Email: Siedow@LawAndOrder.com
Web site: http://www.siedow.lawandorder.com/
818-242-0130 800-448-6431 818-688-3295
fax CA Lic. PI #22852 (04-04)
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- Laguna Hills
-
- MALCOLM SHANNON PRIVATE INVESTIGATION: Malcolm Shannon: 24881 Alicia Pkwy,
Ste 212, Laguna Hills, CA 92653 License 13715 Phone 949-859-1094 Fax 949-716-8863
Email: msi_srg@cox.net Web site: http://www.msisecurity.risk.com
Specialization: corporate investigation, corporate intelligence, security
risk assessment, m&a due diligence, principal performance profiles, financial
due diligence, family office consulting. (8-15-05)
La Habra
- LONG RANGE CONSULTING: Michael A. Long: 331 La Plaza Dr., La Habra, CA 90631
License: 23787 Phone: 562-694-0182 Fax: 562-694-5993 Email: recon.mike@verizon.net
Specialization: background Investigations, Covert Video, Email Tracing, Criminal
and Civil Litigation Investigations, and Workers Compensation. (3-5-04)
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La Mesa
S.D. MENDENHALL & ASSOCIATES: Steven D. Mendenhall: 8130 La Mesa Blvd,
Ste 372, La Mesa, CA 91941 License PI 8847 Phone 619-231-4443 Fax 619-698-4601
Mobile 619-985-5703 Email: sdminvestigations@cox.net
Specialization: Full service agency in San Diego county, corporate & small
business, surveillance & sub-rosa investigations, domestic, civil, insurance,
backgrounds & research, asset investigations, workers comp investigations,
missing persons & locates, fraud & internal investigations, record searching
& database research, executive & personal protection & pre-employment
research. (2-21-05)
3L'S INVESTIGATION: Lisa L. Logan: 5476 Kiowa Dr, La Mesa, CA 91942 Phone 619-698-4730
Cellular: 619-997-4463 Email: isalogl@aol.com
License 20124029 Specialization: Corporation. (2-1-05)
- Laguna Niguel
BELLAMY PRIVATE INVESTIGATIONS: Kevin R. Bellamy: 30025 Alicia Parkway, PMB
211, Laguna Niguel, CA 92677 License 23573 Phone 949-262-4044 Fax 949-481-3919
Email: kevin.bellamy@cox.net Web
site: http://www.bellamypi.com
Specialization: Corporate & Legal. (9-9-03)
Lake Isbella
Able Process Service & Investigative Research: Shelly Daniel , Registered
& Bonded in California, Office# 760-378-2329 Fax # 760-378-0055, http://www.ableprocessservice.com Email: rashel1@earthlink.net Member of NAIS,
Chamber Of Commerce, FOE, International Internet Investigators, Historical Society,
etc.(lifetime member)
- Long Beach
- CENTENNIAL INVESTIGATIVE SPECIALISTS: Thomas Taylor: 522 Redondo Ave,, Long
Beach, CA 90814 Phone: 562-810-6991 Fax: 562-438-3384 Mobile: 562-810-6991
License Number: 23364 Email: ttaylor@centennialdetectives.com
Web site: http://www.centennialdetectives.com
Specialization: Criminal Defense, Violent Crimes, Sex Offenses, 3D Crime,
and Accident Scene Reconstruction. (2-18-04)
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-
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- WATCH ONE INVESTIGATIONS: Watch One Investigations: 2892 Bellflower Blvd.
Suite 417, Long Beach, CA, 90815 License: 23683 Phone: 562-644-9507 Fax:562-627-0251
Mobile: 562-208-5840 Email: WatchOne@watchoneinvestigations.com
Web site: http://www.WatchOneinvestigations.com Specialization: Skip
Tracing, Surveillance, Lawyer Services, Narcotics Experts, Evidence/Crime
Scene Processing, Identity Theft, Process Serving, Accident Investigations,
Missing Persons, Worker' s Compensation Fraud, Backgrounds and Spousal Investigations.
(10-1-03)
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- AGUILERA & ASSOCIATES, INC. Emilio Aguilera: P.O. Box 4009, Long Beach,
CA 90804. Office: (888) 498-7064 Fax: (888) 498-7015 E-mail: admin@aanda.us
Website: http://www.Aanda.us Domestic, Workers’
Compensation, Surveillance, Locates, Liability Investigations, Pre-Employment
Background Checks and Legal Photocopy Services. Bi-Lingual-English/Spanish.
PI License # 23256, Professional photocopier no. X-280 (11-1-05-R)
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- Los Angeles
- ASSET INVESTIGATIONS: Sonny Glassman: 2265 Westwood Blvd, Ste B242, Los
Angeles, CA 90064-2016 Phone 310-281-6164 Mobile 213-356-0009 Fax 310-388-5432
Email: fug8tive@aol.com Web site: http://www.assetinvestigator.com
License CA PI 16459 FL PI C2500680 AZ PI 1543492 CA notary public Specialization:
Asset/income/financial related investigations in the US, offshore havens,
Canada, Mexico and many other countries, services provided to the trade only.
(10-17-05)
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- DAVID SANCHEZ: 920 N. Formosa Ave, Ste A, Los Angeles, CA 90048 Phone 818-346-1346
Mobile 818-501-1501 Email: spy4younow@yahoo.com
License CA PI 21850, Specialization: Workers comp surveillance, premarital/civil/domestic
surveillance, background investigations, missing persons, video taped process
serving, undercover industrial investigations, technical surveillance counter
measures, (TSCM). (10-04-05)
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- API UNLIMITED, INC: Emillo C. Montano: 3200 Wilshire Blvd, Ste 609, Los
Angeles, CA 90010 License 18406 Phone 213-674-1006 Fax 213-674-1004 Mobile
213-798-8180 Email: emiliopi@gmail.com
Web site: http://www.apiunlimited.com
Specialization: Investigations, polygraph services, surveillance, electronic
counter measures, executive protection, background checks, pre-employment
screening, identity theft, tenant checks & infidelity issues. (7-12-05)
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- WORLDWIDE INTELLIGENCE NETWORK: Robert Mann. 9229 Sunset Blvd. Suite 501
Los Angeles, CA 90069. License 14745. Phone 310-385-8200 Fax 310-385-8006.
Email: win@wincor.com A Full Service Private
Investigation Company Comprised of Retired Federal Agents and Police Detectives
All Over the World. We Serve Lawyers, Businesses, the Entertainment Industry
and Individuals. We Investigate Intellectual Property Infringement and Counterfeiting.
Global Asset Located. Corporate Espionage Identified and Stopped; We Conduct
Embezzlement, White Collar, and Fraud Investigations. We Have a Rapid Deployment
Stalker Task Force. Our Agents Excel in Undercover Operations; Locating Missing
Children, Finding Witnesses and Relatives; We Specialize in High Level Background
Investigations; Labor Law Issues; Insurance Defense; Sub Rosa and Family Law
Investigations. We Are Known for our Successful Handling of Complex Litigated
Matters. We Offer Risk Management and Personal Executive Protection Agents.
(1-6-06-R)
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- BEST INTERNATIONAL INVESTIGATIONS: Robert Mann: 9229 Sunset Blvd, Ste 501,
Los Angeles, CA 90069 License 23541 Phone 310-385-8200 Fax 310-385-8006 Specialization:
We are a full service investigative company. Many of our agents are former
government intelligence agents & retired detectives. We serve corporations,
lawyers & individuals. We have one of the best anti stalker teams in the
country. We specialize in working with attorneys on complex litigated matters.
We perform locate investigations anywhere in the world and we have a 98% success
ratio. (10-1-04)
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- CHARLEY & CO.: Ruthe Fesperman, 1580 Chickasaw Ave., Los Angeles, CA
90041. Phone: 323-254-0791. Fax: 323-254-0216. Mobile: 323-376-7251. No investigative
services, not a licensed investigative agency. (06-15-03)
BEVERLY HILLS DETECTIVE AGENCY: Nad Sabor, Los Angeles, CA. License Number
20146 Phone: 800-600-8080. Fax: 323-937-0166. EMAIL: NAD5216@aol.com
(05-11-03)
KNIGHT STAR INVESTIGATIONS: Raymond Guillermo (V.P.), 5073 Alhambra Ave.,
Los Angeles, CA. 90032. Web site: http://www.knightstarinvestigations.com Email: rguillermo@knightstarinvestigations.com
Phone 877-718-2834. Fax 877-718-2835. License Number: CA-PI 23351. Specialization:
General and Special Investigations, Surveillance, Backgrounds, Risk Management
and Security Consulting. Member: CALI, AIASS and Investigators of America.
(7-29-04-R)
CLARKE INTERNATIONAL INVESTIGATIONS (WORLD HEADQUARTERS): Logan Clarke: Los
Angeles, CA. Phone:(323)463-2588. Toll Free:(800)346-4006. 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,
Brisbane, Australia, and Hong Kong. (Lifetime Member)
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- Laguna Hills
- LYONS & WOLIVAR INVESTIGATIONS, INC.: Stuart Larimer, 23332 Mill Creek
Dr., Ste. 130, Laguna Hills, CA. License: 00022748. Phone: 949-305-7383. Fax:
949-305-7864. Web site: http://www.lyonswolivar.com
EMAIL: stuartl@lyonswolivar.com
Specialization: Insurance Investigations, Surveillance, AOE/COE, Activity
Checks, Corporate. (05-04-03)
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Los Alamitos
SHERR GROUP INC: Dave Sherr: P.O. Box 1733, Los Alamitos, CA 90720, License
23109 & 23035 Phone 877-420-2640 Fax 562-420-2642 Mobile 714-493-2076 Email:
davesnewmail@aol.com Web site: http://www.comprehensivespecialinvestigations.com
Specialization: Criminal investigations, defense investigations, home owner
assoc. defense, workers comp inv/review, corporate inv, security & investigative
consulting, domestic & civil litigation. (2-1-05)
- Magalia
- D.A. WAGNER & ASSOCIATES: Don Wagner: 13777 Finch Ct, Magalia, CA 95954
License: 12492 Phone: 530-873-6093 Fax: 530-873-7814 Mobile: 805-423-5485
Email: DWagnerPI@aol.com Specialization:
Retail Security Investigation, Employee Theft Investigations, Shoplifting
Detection and Prevention, Loss Prevention Programs (11-12-03)
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- Marina Del Rey
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- JULIAN BURTON INVESTIGATIONS: Christopher Perkins: 14014 Northwest Passage
#220, Marina Del Rey, CA License 16194 Phone 310-301-0729 Mobile 310-570-8305
Email: cjulian40@aol.com Specialization:
General investigations & missing persons investigations. (5-16-05)
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- Martinez
- WEST COAST MCI: P.O. Box 627, Martinez, CA 94553 License PI 9082 (10-1-04)
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- Merced
- GEORGE PIRTLE INVESTIGATIONS: George Ron Pirtle: 3144 N. G St, #125 Pmb
230, Merced, CA 95340 License 24436 Phone 209-489-7490 Fax 209-724-9948 Email:
ron@pirtleinvestigations.com
Web site: http://www.pirtleinvestigations.com
Specialization: Skip tracing, asset location, process serving, background
checks, criminal & civil investigations. (2-21-05)
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- ALPINE SPRINGS INVESTIGATIONS: Kelly Gilbert: P.O. Box 2583, Merced, CA
95344 License: 23532 Phone: 209-640-0660 Mobile: 209-640-0660 Email: alpinesprinsinvestigations@yahoo.com
Specialization: Criminal. (3-5-04)
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- MILLVALLEY
- THOMAS C. MILLER INVESTIGATIONS: Thomas C. Miller: 412 Durant Way, Mill
Valley, CA 94941 License Pi9885 Phone 415-244-5413 Fax 415-381-5416 Other
415-383-4005 Email: akitomi@comcast.net
Specialization: Construction accident a & product liability personal injury
investigation, including workers comp, trial prep & jury survey, missing
persons search & background checks, individual & business financial
responsibility research. (12-23-04)
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- Milptas
- PRIVATE INVESTIGATIONS & SERVICES: George McClary: P.O. Box 362033 Milptas,
CA 95036 License 22983 Phone 408-313-5423 Fax 405-941-0396 Specialization:
General (3-29-04)
Mission Viejo
- TRADE SECURITY INSTITUTE: John F. Stampfli: 1 Calle Rosado, Mission Viejo,
CA 92692 Not a Licensed Investigator Phone 949-215-6394 Fax 949-584-7549 Email:
jstampfli5@cox.net Specialization:
Supply Chain & International Trade Security Consulting Services, U.S.
Customs C-TPAT, IMO ISPS Code, Patriot Act. (7-4-04)
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Modesto
LOUIS GALINDEZ INVESTIGATIONS: Louis Galindez: 404 Parry Ave, Modesto, CA 95354
License 24638 Phone 209-577-0491 Mobile 209-380-0385 Other 209-523-1600 Email:
ipgcom@netscape.com Specialization:
Defense & domestic investigations. (7-12-05)
- Montgomery Creek
- SEARCHER COMMUNICATIONS: Andrew B. J. Whitham: P.O. Box 366, 19458 Woodhill
Dr, Montgomery Creek, CA 96065 License 23872 Phone 530-337-6788 Fax 530-337-6519
Mobile 530-941-8175 Email: awitham@searcher.org Web site: http://www.searcher.org/pi
(1-5-05)
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- Montery
- LABOR MANAGEMENT SUCCESS: Renne Mayne: P.O. Box 982, Monterey, CA 93942
License CA23968 Phone 831-484-2884 Fax 831-417-2190 Mobile 831-776-9009 Email:
rvm@labormanagementsuccess.com
Web site: http://www.labormanagementsuccess.com
Specialization: Workplace investigations, Discrimination, Sexual harassment,
Hostile Work Environment, Employee Misconduct. (6-9-04)
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- Mountain Club
-
- CAPARELLI & ASSOCIATES: John Caprarelli: P.O. Box 6336, Pine Mountain
Club, CA 93222 License 14077 Phone 661-433-6958 Fax 818-332-4319 Email: mail@caprarelli.com
Specialization: Surveillance, insurance fraud. (1-6-06)
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- Murieta
GENTILLALLI & ASSOCIATES: Rick Gentillalli: P.O. Box 293, Murrieta, CA
92564, License PI 14248, Phone 951-315-6372 Fax 951-600-0760 Email: usinv@msn.com
Web site: http://www.rmg-private-investigators.org
Specialization: Murder investigations (cold cases), fraud, surveillance, personal
protection, skip trace, locate missing persons, complex cases, homeland security.
(10-04-05)
EDETECTIVE.COM: William M. Kelly: 39907 Buxton Ct, Murrieta, CA 92563 License
200512910273 Phone 951-696-7209 Fax 951-696-7209 Email: kelly.william@adelphia.net
Web site: http://www.edetective.com
Specialization: USA people search, lookup reverse phone numbers, addresses,
criminal backgrounds. (6-8-05)
- D.A. DETECTIVE SERVICES: Darryl Berg: 40575 California Oaks Rd, 277, Murieta,
CA 92562 License 24548 Phone 951-926-6666 Fax 951-848-9034 Mobile 951-813-5634
Other 951-834-4872 Email: tonypi@verizon.net
Specialization: Skiptracing, fugitive apprehension, criminal investigations,
sub rosa. (5-16-05)
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- North Hollywood
- LIVINGSTONE INVESTIGATIVE SERVICES: Bob Palmer: P.O. Box 9252, North Hollywood,
CA 91609-1252 License CA18106 Phone 818-362-7872 Email: livingstonepi1@verizon.net
Specialization: General Investigations, Background Investigations, Pre-Employment
Backgrounds, Locates, Threat Assessment. (6-9-04)
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- Northridge
RONIN TECHNOLOGIES COMPANY: Raymond Dzik: 17809 Halsted St. Northridge, CA
91325 License PI10856 Web site: http://www.ronintechnologies.com Email: investigations@ronintechnologies.com
Specialization: Civil & Criminal Investigations, Fraud Examinations, Financial
Fraud Investigations, Activities Checks, Background Investigations, Insurance
Fraud Investigations, White Collar Crime, Employee Honesty, Security Consulting
& Threat Assessment. (8-9-04)
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- Norwalk
- G.F. P.I. INVESTIGATIONS: Gabriel Fischman: 10929 Firestone Blvd. # V151,
Norwalk, CA 90650 License: 20154 Phone: 562-864-4999 Fax: 562-864-5354 Mobile:
562-881-4374 Email: gfpi007@yahoo.com
Specialization: Accident Investigation, Third Party Litigation, Product Liability,
Fraud, Backgrounds, Assets, Personal Injury, Criminal, Civil, Trial Prep,
Process Serve, Missing People, Skip Tracing, and Attorney Client Sign-Ups.
(3-9-04)
Novato
JOHN E. CONWAY & ASSOCIATES: John E. Conway: 135 Oak Shade Ln, Novato,
CA 94945 Phone 415-892-2595 Fax 415-892-6406 Email: John@johneconwayandassociates.com
Web site: http://www.johneconwayandassociates.com
License 18502 Specialization: Full service agency. (7-12-05)
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- Nuevo
- CONTEMPORARY TECHNOLOGIES: Emerson DeWitt Ruth: 29244 Slumpstone Street,
Nuevo, CA 92567 License: PI 22045 Phone: 909-816-8076 Fax: 909928-3008 Email:
2ruth@msn.com (11-3-03)
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- Oakdale
Velocitur Recovery Services: Theou Psithaarian: P.O. Box 4, Oakdale, CA 95361-0004
License 13290 Phone: 206-888-5663 Fax: 206-888-5664 Website:
http://www.velocitur.com E-mail: theou@velocitur.com
Specialization: Skip tracing, locating and enforcement of money judgments
across several venues including, small claims, limited civil, unlimited civil,
family law, labor board judgments, criminal restitution and federal judgments.
Primary business is in California but co-op assignments available in other
states. (9-1-04-R)
Oakland
REGIONAL CENTER OF THE EAST BAY: Jennifer A. Delaney: 7677 Oakpoet St
Suite 300, Oakland, CA 94621 Phone: 510-383-1487 Fax: 510-633-5038 Mobile:
209-614-6431 Email: maggie.french.j16i@statefarm.com
Specialization: Investigate abuse and neglect of the elderly. (1-11-04)
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-
- UIVERSITY OF CALIFORNIA: Edward Todd Fenner, 1111 Franklin Rm 10210, Oakland,
CA, 94607, License: CA 19520, Phone: 510 987-0480, Fax: 510 987-0491,
Mobile: 415 806-3076, Web site: http://www.ucop.edu/audit
Email: todd.fenner@ucop.edu
Specialization: Crime, Civil & Administrative Investigations involving
Finance and Political sensibility. Gov Funding Abuse, Conflict, Research
Misconduct: within the scope of Improper Governmental Activities, Internal
Investigations, Forensic Computing. (10-03-03)
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- SILVER STAR INVESTIGATIONS: Taylor Miller: 6114 La Salle Avenue 3 141, Oakland,
CA 94611. Phone:(510)531-4398. Fax:(510)531-5251. License PI 15300 E-Mail:TMTOPPI@aol.com
Specialization: Surveillance, Worker's Comp Fraud, Missing Person Locates,
Domestic Investigations Videotape & Photography, Statements Taken, Background
Investigations, Criminal Investigations. (5-1-04-R)
Oakley
- NORCAL INVESTIGATIONS & INSURANCE: Lee Warford: 2063 Maine St # 400,
Oakley, CA 94561 License: 19686 Phone: 925-679-0642 Fax: 925-679-8748 Email:
leepi2@comcast.net Specialization:
Multi line investigations. (3-9-04)
Go To California Page 3