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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.
To check on a state private investigative license, contact:
BOB BROWN: Brown And Associates, 1516 East Colonial Drive Suite 201 ~ Orlando,
FL 32803 ~ Phone: 407.275.1104 ~ Fax: 407.380.0475
Web site: http://www.pibrown.com/
Email: bainc007@bellsouth.net NAIS
expert certified in Domestic Investigations. (Lifetime Member)
JOSEPH CULLIGAN: Research Investigative Services, Miami, Fl. Phone 305-599-9014.
Web site: http://www.josephculligan.com/
NAIS expert certified in missing persons investigation. (Lifetime Member)
Apopka
DAVID NATHAN WOODSON: David Nathan Woodson: 2905 Bermuda Ave S., Apopka, FL 32703
License: C 9600662 Phone: 407-774-6305 Mobile: 407-467-0786 Email: davidwoodson1964@yahoo.com
Specialization: Surveillance, Missing Person, Locate, Insurance Fraud, Workers
Compensation, and SIU Investigation. (2-6-04)
Belleview
PINNACLE INVESTIGATIONS, INC: Keith Sheppard: P.O. Box 1600, Belleview,
FL 34421 License A9900102 Phone 352-347-3351 Fax 352-347-5523 Other 877-250-2959
Email: Pinninv1@aol.com Web site:
http://www.pinnacleinvestigationsinc.com Specialization:
Surveillance, Locates, Sworn &/or Recorded Statements, Full Online or
Courthouse Background Searches, Process Service, Criminal Investigations &
More. (6-28-04)
Boca Raton
OMNI TRACE CORP. : David Betz: 23123 State Rd #7, Boca Raton, FL 33428 License
A2200304 Web site: http://www.omnitrace.com
Email: danabetz@aol.com Phone 888-965-6696
Fax 561-470-8905 Mobile: 561-504-3815 Specialization: Missing Persons, People
Searches, Heir Searches, Probate Research, Birth parent/Adoptee Locates. (4-3-04)
HERMAN FELDMAN INVESTIGATIONS: Herman Feldman: 20423 S.R. 7 F6 #442, Boca
Raton, FL 33498 License: C2301117 Phone: 561-852-4216 Fax: 561-852-0230 Mobile:
917-923-0988 Email: hfccnslts@aol.com
Specialization: Pre-Employment, Surveillance, insurance, and General Investigations.
(3-5-04)
WESCOM INVESTIGATIONS, LLC: Glenn Owen: 399 W. Camino Gardens Blvd, Ste
303, Boca Raton, FL 33432 License: E12713 Phone: Toll Free 1-866-799-2583
Email: info@wescompi.com Web site:
http://www.wescompi.com
Specialization: Surveillance, Criminal-Civil-Corporate Investigations, Missing
persons, Spousal and Teen Activity Investigations, Drug Testing, Background
Investigations, Private Protection, Bail recovery, Insurance Investigations,
Internal Theft/Under Cover Operations, Canadian and United States DataBase
Record Searches (10-17-05-R)
AGENCY FOR CIVIL ENFORCEMENT CORPORATION, FLORIDA STATE AGENCY LICENSE NUMBER
A9900347: Mr. Jonathan Levy, President; Licensed Private Investigator, Sheriff
Appointed Process Server, Court Certified Process Server and Retail/Wholesale
Expert Witness. LOCATED AT 102 NE 2nd St., Ste. 147, Boca Raton, FL 33432
and providing services throughout the State of Florida. Phone: (561) 447-7638.
E-Mail: info@ACEFLA.com Website: http://www.ACEFLA.com
Surveillance; Undercover; Sub Rosa; Courthouse Filing, Courier and Research;
Criminal Defense and Mitigation; Process Serving; Civil Litigation Support,
Jury/Juror Assessment; Corporate Investigations; Pre-Trial Discovery assistance;
Missing Persons; Witness Statements; Undercover; Background Checks; Wills
and Estate Investigations Missing Heirs and more. All services are confidential
and handled in a personalized and professional manner.
Please visit our website for a complete listing of all expert services offered
by our agency. (8-15-03-R)
COBRA INVESTIGATIVE AGENCY, INC.: Dennis Weener or Roger Fischel: 1499 W.
Palmetto Park Rd., Ste. 186, Boca Raton, FL 33486. Phone:(561)620-1051. Fax:(561)620-1028.
E-Mail: cobra5843@aol.com Undercover
Investigations, Surveillance. A Full Service Agency. (5-16-05-R)
WONDER WOMAN INVESTIGATIONS: Charna Lazar, P.O. Box 272482, Boca Raton, FL
33427-2482. License: C2200959 & A2200376. Phone: 561-289-3904. Fax: 561-362-7331.
EMAIL: WonderWomanInv@aol.com
Specialization: Retired CIA Officer. Specialist in National Security-Type
Investigations; Counter terrorism and Counterespionage Investigation and Consulting
for Corporations and Local Government Agencies, Background Checks on Individuals,
Groups, Businesses; Investigation of Fraud, Libel, Slander; Search for Hidden
Assets; and the Like. (04-20-03)
Boynton Beach
WILDCARD INVESTIGATIONS, INC.: J.P. Merlano: 143 Harbors Way, Boynton Beach,
FL 33435 License A2300209 Phone 877-737-3350 Fax 561-737-5840 Mobile 561-926-1014
Email: insurancefraud@bellsouth.net
Web site: http://www.wildcardinvestigations.com
Specialization: Insurance fraud cases arising from worker's comp claims, auto
accidents, commercial liabilities & post traumatic stress disorder claims
as well. Surveillance, field work, employee screening, alive & well checks,
activity checks & hospital canvass, claims work. (8-15-05)
FINGERHUT SECURITY: Keith R. Fingerhut, 3933 Palladium Club RD. Boynton
Beach, FL. 33436-5073, Phone 800-329-8378 561-602-2165, Fax 561-375-8310,
Email: keithpoly@aol.com Member: American
Polygraph Assn.(7-03)
Cape Coral
DIAMOND INVESTIGATIONS, INC.: Nicholas J. Lukacovic, 1314 Cape Coral Pkwy.,
Ste. 206, Cape Coral, FL 33904. License: A94-00272. Phone: 239-542-7779. Fax:
239-542-8880. Mobile: 239-633-3741. Web site: http://Diamond-Inv.com
EMAIL: JMMLMK@AOL.COM Specialization:
Workers Compensation, Fraud,, Corporate Investigations, Background Checks,
Personal and Domestic Investigations, Consumer Fraud, Security and Personal
Protection and Security Consulting. (12-23-04-R)
DIAMOND INVESTIGATIONS, INC.: Marie Fulop: 1314 Cape Coral Pkwy., Ste. 206,
Cape Coral, FL 33904. License: C2400924. Phone: 239-542-7779. Fax: 239-542-8880.
Mobile: 239-225-3624 Other 800-734-4446. Web site: http://www.dianmondinvestigations.org
EMAIL: mfulop@diamondinvestigations.org
Specialization: Workers Compensation, Fraud,, Corporate Investigations, Background
Checks, Personal and Domestic Investigations, Consumer Fraud, Security and
Personal Protection and Security Consulting. (12-1-04)
DIAMOND INVESTIGATIONS, INC.: Kevin McCrone: 1314 Cape Coral Pkwy., Ste.
206, Cape Coral, FL 33904. License: C2400924. Phone: 239-542-7779. Fax: 239-542-8880.
Other 800-734-4446. Web site: http://www.dianmondinvestigations.org
EMAIL: mccrone@diamondinvestigations.org
Specialization: Workers Compensation, Fraud,, Corporate Investigations, Background
Checks, Personal and Domestic Investigations, Consumer Fraud, Security and
Personal Protection and Security Consulting. (12-1-04)
Chapel
AXIS INVESTIGATIVE SERVICES, INC.: Lawrence Parker. P.O. Box 7503, Chapel,
FL. 33544-0109. License A-20-00163. Phone 813-994-7030 Fax 813-994-7580 Mobile
813-477-5338 Email lparker@floridadetectives.com
Web site: http://www.floridadetectives.com
Specialization: Full Service Agency, Specializing in Internet Investigations,
Surveillance, & Executive Protection. (7-6-03R)
Clearwater
ABBA INVESTIGATIONS: James A. Van Driessche: 1106 N. Fort Harrison Ave, Ste
200, Clearwater, FL 337525-3020 License 2400096 Phone 727-403-2293 Fax 727-449-9871
Mobile 727-403-2293 Other 727-596-4866 Email: captain_james@msn.com
(5-19-04)
FORTRESS INVESTIGATIONS INC: June Gustus: P.O.Box 15356, Clearwater, FL
33766 License: C2100379 A2100361 Phone: 727-785-7875 Fax: 727-786-7875 Mobile:
727-647-2280 Email: june@fortresspi.com
Web site: http://www.fortresspi.com
Specialization: A full service agency. (1-26-04-R)
COLTON AND ASSOCIATES INC: Gregg D. Colton: P.O.Box 15433, Clearwater, FL
33766 License: C8500907 Phone: 727-789-0495 Fax: 727-734-8413 Email: Gregg@intelligencesource.com
Web site: http://www.intelligencesource.com
Specialization: Corporate, Domestic, Insurance, Criminal Investigations. (12-9-03-R)
Cocoa Beach
THE P.I. AGENCY, LLC: 2023 N. Atlantic Avenue, Suite 311, Cocoa Beach, FL
3293 License: A2300335 Phone: 321-863-1680 Fax: 321-632-9118 Toll Free: 877-868-1692
E-Mail: thepiagency@bellsouth.net
SPECIALIZATION: Insurance/Worker's Comp Claims, Background Checks, Surveillance,
Process Service, Domestic Cases, General Investigations, Licensed Professional
Nurse, Malpractice(10-29-03)
Coral Gables
RALPH N. GARCIA AND ASSOCIATES: Ralph Garcia: 2801 Ponce De Leon Blvd, Ste
750, Coral Gables, FL 33134. Phone:(786)326-0163. Fax:(305)226-4721 Other
305-461-2407 . E-Mail:rngarcia@rngpi.net
Web site:http://www.RNGPI.net
Specialization: Criminal and Civil Investigations, National and International
Protection Specialist, and Polygraph Examiner. License Number: A2255 In Business
for 20 Years. (10-1-04-R)
COURTHOUSE INVESTIGATION AGENCY, INC.: Therin Lawrence: 934 N. University
Dr, Ste 406, Coral Springs, FL 33071 License A2200007 Phone 888-52-catch Fax
941-429-4824 Mobile 941-232-8232 Email: tlawicda@aol.com
Web site: http://www.catchyourpartner.com
Specialization: civil/criminal surveillance, insurance fraud/workers comp,
domestic issues, background searches, pre-employment checks, & executive
protection. (12-1-04)
P3 SURVEILLANCE GROUP, INC: Eric Pai: P.O. Box 772448, Coral Springs, FL
33077 License A2300320 Phone 954-214-5408 Fax 954-796-1228 Mobile 954-214-5408
Email: p3surveillancegroup@mail.com
Specialization: Full Service Private Investigations Specializing in Insurance
Investigations, Video Surveillance, Domestic (infidelity/cheating spouses,
Child Custody), Debugging, Covert Surveillance, Civil, Criminal & General
Investigations. (4-21-04)
WINDSTAR INVESTIGATIVE NETWORK, INC: Sandra McGhee: 9900 W.
Sample Rd. Ste 300, Coral Springs, FL. 33065 Phone 954-970-9383 Mobile 954-579-6448
Fax 954-970-0983 Email: wndstr@bellsouth.net
Web site: http://www.windstarinvestigations.com Specialization:
Skip Tracing, Background Investigations, Asset Searches, Surveillance.
(7-31-03)
Dania
ARMORED SECURITY INC.: Peter J. Gillece: 205 S.E. 2nd Terrace, Dania, FL
33004 License CC2400367 Phone 305-528-2855 Fax 305-893-9099 Mobile 305-978-1004
Email: nikkid@msn.com Specialization:
Personal Protection, Security, Corporate-Retail in House Theft. (8-9-04)
Daytona And Daytona Beach
RON WEDEKIND SEMINARS: Ronald E. Wedekind: 90 Glass Court, Daytona Beach,
FL 32129-3640 License: A2300251 Phone: 386-760-6521 Fax: 386-760-6521 Mobile:
386-547-5804 Email: titlefraud@aol.com
Web site: http://www.rwseminars.com
Specialization: Motor Vehicle Title Fraud, Salvage Fraud, Odometer Fraud,
Identification Fraud, Training in the identification of counterfeit and/or
altered secure documents. (3-5-04)
ROSS SLACKS: Ross M. Slacks: 59 Cat Cay Court, Dania Beach, FL 33004 License:
C9900438 Phone: 954-925-9227 Fax: 954-920-8227 Email: slacksross@aol.com.
(2-18-04)
FALCON INTERNATIONAL: J. Patrick Altes: 728 Fentress Blvd, Daytona Beach,
FL 32114. Phone:(800)874-7428. Local:(386)274-1000. Fax:(386)274-5555. E-Mail:
patrick@falconrepo.com Web site:
http://www.falconrepo.com
Skiptracing, surveillance, fraud investigation, International & Domestic
Automobile Recovery. (5-16-05-R)
Debary
JACK FLASH PRIVATE INVESTIGATIONS -Located in Debary, FL - Servicing Central
Florida & International clientele. P.I. License #C9000667,- Professional
skip tracing, locating missing heirs, loved ones and adoptee birthparent
searches. All Lines Accredited Claims Adjuster #E113287, witness locating,
recorded statements, clinic, workmen's comp and individual surveillance. FREE
CONSULTATIONS. Web address: http://www.jackflashpi.com
- Office - 386-848-8979 - Fax - 386-668-0026 - email address: jackflashpi@hotmail.com.
(2-18-04)
DeFuniak Springs
MACON INVESTIGATIONS: Jimmy Macon: 553 East Chaffin Ave, DeFuniak Springs,
FL 32433-2007 Phone 850-892-0897 Mobile 850-892-0897 Fax 850-892-0897 Email:
maconinvestions@aol.com License
A2500017 Specialization: Background, locate, statements, surveillance, insurance
claims, civil investigations, accident & assets searching, missing persons,
court records driver licesne, child custody & spouse loyalty. (5-16-05)
Delray Beach
INVESTIGATION ASSOCIATES, INC.: Hector Cruz-Lopez: P.O. Box 480338, Delray
Beach, FL 33448 License C2300152 Phone 561-306-2749 Email: iainc@bocablades.com
Web site: http://www.investigationassociates.biz
Specialization: Underwater & marine investigations, undercover, forensics,
crime scene investigations, environmental forensics, animal welfare, boat
accidents, safety in the workplace, OSHA compliance, seafood import/export
compliance, law enforcement compliance, consumer fraud, public safety consulting.
(7-12-05)
CHECKMATE STRATEGIC GROUP INC: Terry L. Gilbeau: 75 NE 6th Ave, Suite 101,
Delay Beach, FL 33483 License: A9900171 Phone: 800-675-6636 Fax: 800-203-5550
Email: tgilbeau@checkmatereports.com
Web site: http://www.checkmatereports.com
Specialization: Asset Searches. (7-12-05-R)
NARIETY INTERNATIONAL PAX: Curtis Hendrix: 100 East Linton Blvd ste 202a,
Delray Beach, FL 33483 Phone 561-243-6994 Fax 561-265-3476 Email: stangooden@bellsouth.net
Web site: http://www.varietyint.com
License A2200233 Specialization: Process serving, notary, executive protection,
skip tracing, debugging, workmans comp, judgement recovery, asset search,
private security. (5-16-05)
NETWORK INVESTIGATIONS, INC: Reginald J. Shinn: 1317 Hummingbird Dr, Delray
Beach, FL 33444 License A9800009 Phone 561-276-9244 Fax 561-279-9022 Mobile
561-441-4718 Other 866-475-7747 Email: rjnii@bellsouth.net
Web site: http://www.networkinvestigations.com
Specialization: Healthcare/insurance fraud, personal injury, workers comp,
divorce/infidelity, surveillance & undercover operations using video,
photography & covert equipment, counter surveillance, divorce/infidelity,
workplace violence analysis, pre-employment/resume screenings, skip tracing
background investigations, records retrieval, etc. (2-21-05)
Deltona
PPI INVESTIGATIONS: Patrick N. Perger, 1489 Roseboro Dr., Deltona, FL 32725.
License: A2000069. Phone: 386-532-3551. Fax: 386-532-1915. Mobile: 386-804-4768.
Web site: http://www.corpssecurity.com
EMAIL: ppi@corpssecurity.com Specialization:
(PPI Investigations is a subsidiary of C.O.R.P.S. Security, Inc.) Domestic,
Background, General, Skip Tracing, Civil. (4-16-05-R)
Dundee
ADVANTAGE PROFESSIONAL SERVICES, INC: Steve Green: P.O. Box 147 Dundee,
FL 33838 Phone 863-287-6375 Fax 863-978-0127 Email: papersnhand@yahoo.com
License C2401031 Specialization: Backgrounds, criminal/civil investigations,
specializing in the area of alcoholic beverage law violations & training.
(3-10-05)
Dunedin
KIM KLAVERWEIDEN INVESTIGATIONS: Kim Klaverweiden, 1430 Duncan Loop N. #205,
Dunedin, FL. 34698. License: c2200941, Phone 727-734-7381 Fax 727-734-7381
Mobile 727-403-1553, Email: kimklay2002@msn.com
Specialization: Civil Litigation (specialty in Nursing home and Institutional
abuse), Domestic, Matrimonial, Custody, Premartial, Surveillance, Background
Checks, Missing Persons, Insurance Fraud.(7-03)
Fort Lauderdale
RAMSDEN INVESTIGATIONS: Debo Ramsden: 2004 SE 26 Terrace, Fortlauderdale,
FL 33316 Phone 954-463-7539 Mobile 954-655-6261 Fax 954-463-7539 Email: rainvestigations@bellsouth.net
Web site: http://www.ramsdeninvestigations.com
License FL C2401075 Specialization: Pre-employment screening. (1-19-06)
AMERICAN-INVESTIGATIVE SPECIALISTS, INC.: Ron Worst, P.O. Box 951628, Lake
Mary, FL. 32795. License #A9900044 Phone: 407-323-7000 Toll Free: 1-877-643-3729
Fax: 407-323-9664 Email: contactus@aispeye.com
Web Site: http://www.fraudandsecurityexperts.com
Specialization: Financial Fraud & Security Consulting Litigation (Detection,
Prevention, Compliance, Expert Witness), Financial Investigations (Nationwide
& Offshore), Litigation Support, Premises Liability, Security Negligence,
Workplace Violence, Personal Injury, and Private Investigative & Security
Industry Standards-Procedures Expert. *Noted Speaker – Educator –
Radio Personality*
*Seminars – Guest Speaking – Continuing Education Programs Available*
*Listen to Ron Worst, Professional Associate on the “Olsen on Law”
radio show WDBO 580 AM every Saturday and Sunday from 12 Noon till 1 PM (Protecting
Consumers and the Corporate Communities in the State of Florida)*(7-1-05-R)
CAULFIELD INVESTIGATIONS: Maxwell Caulfield: 1007 N. Federal Hwy, Ft. Lauderdale,
FL 33304 License A2300394 Phone 954-270-6372 Fax 954-229-3285 Email: max@caulfieldinvestigations.com
Web site: http://www.caulfieldinvestigations.com
Specialization: Surveillance, counter-surveillance, executive & dignitary
threat management, criminal, civil & family law litigation, complicated
or difficult service of process, special process server appointed by the Sheriff
of Broward County. (6-8-05)
CEO INVESTIGATIVE GROUP: Trena Messina, Case Manager: 3223 NW 10th Terr,
#609, Ft Lauderdale, FL 33309 Phone 954-561-7520 Fax 954-563-7556 Email: CustomerService@CheckEmOut.net
Website: http://www.ceoig.net
License A9800307 Specialization: Insurance Fraud Investigations, Personal
Injury Investigations , Domestic Investigations , Surveillance, Asset Searches,
Telephone Records, Criminal Records, Find Missing People, Background Reports,
Employment Screening, Tenent Screening and much more... (2-21-05)
LAW OFFICES OF ALAN J. GEIB, P.C./SIGNAL PIRACY DEPARTMENT: Leon J. Solomon:
4491 Stirling Rd Ste 103, Fort Lauderdale, FL 33314 Phone 9-54-587-8091 Fax
954-587-8092 Mobile 954-709-8357 Other 866-778-5342 Email: legalseeker1@aol.com
Specialization: Recruiting, Hiring, Training & Coordinating of Private Investigators
to Work in the Field of Anti Piracy of Pay Per View Satalite & Cable Broadcasting
of Sporting & Special Events. We litigate in order to protect our client
& to recover losses due to theft of the above events to compensate the clients.
(10-1-04)
FLORIDA LEGAL INVESTIGATIONS: Thomas L. Parsons: P.O. Box 23223, Ft Lauderdale,
FL 33307 License A2300163 Phone 954-684-4465 Fax 954-739-7010 Mobile 954-684-4465
Email: xpertpeye@bellsouth.net Web
site: http://www.floridalegalinvestigations.com Specialization:
Criminal Defense Investigations, Civil Investigations, Insurance Investigations,
Background Checks, Surveillance. (9-1-04)
THE PELICAN GROUP INTERNATIONAL: C. G. Rigney: 3357 N.E. 32nd Street, Fort Lauderdale,
FL 33308 / Sao Paulo, Brazil - License: A94-00273 Phone: 954-564-9499 Fax: 954-564-0149
Email:pelgrp@bellsouth.net Web site:
http://www.investigationsgroup.com
Specialization: Brazil and United States - Due Diligence, Locate Persons/Entitles,
Employment Screening, Tenant Screening, Background Investigations, Litigation
Intelligence, Asset Research, Document Retrieval, Trademark/Patent Infringements,
and Business Competitive Intelligence. (2-6-04-R)
OCEANS UNLIMITED: Matthew Gibson: 671 Cypress Ln., Ft Lauderdale, Fl 33305-3902
Phone 954-564-0088 Mobile 954-494-6988 Fax 954-564-5697 Email: oceans1@att.net
Specialization: Marine Insurance Investigations. (8-15-05-R)
ECONOMIC RESEARCH GROUP, INC.: Thomas Griffen: PO Box 480181, Ft. Lauderdale,
FL 33348. Phone:(954)563-8130. Fax:(954)564-0560. E-mail: EcoResearch@aol.com
White Collar & Economic Crime Cases, Financial Investigations, Due Diligence
Inquiries, Legal Support Services, Criminal Investigations including Undercover
Surveillance Operations, Asset Tracing, Counter-Electronic Experts, Locating
Key Witnesses, Data Available Internationally. Successfully serviced a national
& international clientele and especially the Caribbean and South America.
(7-31-03-R)
ACCURATE BACKGROUND SERVICES: Lawrence Greenblatt: 9340 NW 21 Manor, FT. Lauderdale,
FL. 33322 Phone 954-747-8895 Email: findem007@aol.com License A2100138 Specialization:
Locates, Surveillance, Hard to Serve Process (7-31-03)
COUNTER INTELLIGENCE SERVICES: Darren L. Epstein, PI, 9 SW 13 St., Second Floor,
Fort Lauderdale, FL 33315. License: A9300263. Phone: 954-764-7393. Fax: 954-525-1057.
Other: 800-757-7393. Web site: http://www.Counter-intelligence.com
EMAIL: Darren@Counter-intelligence.com
Specialization: Surveillance, Insurance Fraud, Criminal and Civil, Death Records,
Workplace Violence, Locates, CCTV, Pre-Employment, Computer Fraud, Counter Surveillance,
Marital Investigations, Theft/Loss Prevention, Counter Intelligence, Executive
Protection, Debugging, Missing Persons, Securing Evidence, Drug Screening, Research,
Military Locator, Workman's Compensation, Skip Tracing, Computer Investigations,
Traffic Investigations, Information, White Collar Crime, Asset Backgrounds,
Infidelity, Security Bank Account Locates. Video/Photography Experts. Visit
our Web site for Much, Much More. (08-15-05-R)
