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DISTRICT OF COLUMBIA
NAIS MEMBERSHIP DIRECTORY
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This state directory contains listings mainly
of private investigators.
There are 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 trade craft 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.
DC Private Investigative Licenses Contact:
Security Officers Mgmt Branch, Metro Police, Security Unit 2000, 14th
St. NW, Washington, DC 20009. (202) 939-8722.
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is no longer valid,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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BELTRANTE AND ASSOCIATES
NAIS Expert Certified Members
NICK BELTRANTE: Beltrante And Associates, P O Box 7600, Alexandra, Va.
22307. Phone 703-360-4848. NAIS expert certified in background investigations,
countermeasures, federal public records.
PATRICIA BELTRANTE: Beltrante And Associates, P O Box7600, Alexandra,
Va. 22307. Phone 703-360-4848. NAIS expert certified in background investigations,
countermeasures, federal public records.
JOSEPH SEANOR: CIBIR: P O BOX 14191, Washington, DC, 20044. Phone
703-780-9033. NAIS expert certified in computer crime, computer security
and cyber investigations.
General State NAIS Membership
Washington
WASHINGTON DC PRIVATE INVESTIGATIONS: Brandon Snesko: 1322 Maryland Ave, NE.,
Washington, DC 20002 Web site: http://www.washingtondcpi.com
Email: sneskopi@aol.com License 2079 Phone
202-398-4200 Mobile 202-812-8016 Specialization: Insurance fraud, domestic surveillance,
skip tracing, pre-employment, pre-marital & tenant screening. (1-19-06)
- M.C.S: Simon M. Cohen: 1620 Wisconsin Ave, Washington, DC 20007 Email: papilou2@aol.com
License 526124574 Phone 202-337-6566 (7-12-05)
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- SECURENET INVESTIGATIONS: Leonard E. Fraser: 1717 K St, NW Ste 600, Washington,
DC 20036 Phone 202-508-3644 301-960-4658 Mobile 301-346-2442 Fax 301-960-4692
Email: lfraser@securenetinvestigations.com
Web site: http://www.securenetinvestigations.com
License 2043 Specialization: Criminal investigations. (6-8-05)
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- SJ INVESTIGATIVE SERVICES, LLC: Sharon Jenkins: Washington, DC 202-232-1851
Fax 202-232-1242 Mobile 202-391-5000 Website: http://www.jiservices.net
Specialization: Diligent searches in pre-adoptive cases, background checks,
subject locations, court searches, process serving, vechicle records, asset
searches, & domestic investigations. (5-16-05)
- SEXTON EXECUTIVE SECURITY: John Sexton, 2707 Fort Baker Dr S.E., Washington,
DC 20020 License: DCJS# 11-3694. Phone: 703-293 6262. Fax: 703-383-0078. Other:
866-290-0007. Web site: http://www.sextonsecurity.com EMAIL: info@sextonsecurity.com Specialization:
Corporate Investigations, Surveillance/Counter Surveillance, Undercover Investigations,
Fraud, Backgrounds, Insurance/Workman's Comp Investigations, Integrity Interviews,
Family Law Investigations, Executive Protection, International Advances, Risk
Management, Threat Assessments and Security Seminars Domestic Investigations.
(12-1-04)
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- PISA GROUP, LLC: Terry B. Thomas, LPI: 1102 Barnaby Trl, SE #3-2, Washington,
DC 20032 Phone 202-236-3830 Fax 202-393-7262 Email: booker1102@onebox.com
Web site: http://www.pisagrp.com
Specialization: Medical, Worker's Comp, Pre-Employment, Undercover, etc. (6-9-04)
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- Gloria Swain: 2606 Rhode Island Avenue, Washington, D.C. 20018 License:
99-154174 Phone:202-445-9423 Email: GloriaSwain@aol.com
Specialization: Pre-employment, Background. (10-1-03)
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