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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 tradecraft 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:
If you notice a listing that has a license that
is no longer valid,
please contact us for removal: RThomas007@aol.com
Alexandria
WHATLEY SECURITY & INVSTIGATIONS: Brad Whatley: 11405 N. 400W, Alexandria,
IN 46001 Phone 765-754-7157 Fax 305-723-8344 Mobile 765-278-9066 Email: bwhatley@wsi5.com
Website: http://www.wsi5.com Specialization:
Computer Forensics, Locates, Custody, Security Consulting, General Investigations.
License PD 10300062 (5-1-04)
Batesville
THIRD EYE INVESTIGATIONS: Tom Grills: 10340 N. SR 129, Batesville, IN 47006
Phone 812-933-1506 Email: third_eye@etczone.com
License PD10300059 Specialization: Surveillance, Background Investigations,
Divorce, Skip Tracing. (5-5-04)
Bluffton
ACE INTERPRETATIONS, LLC: Ralph A. Garcia: 111 S. Johnson St, Bluffton,
IN 46714 license PD 10200053 AE 20305866 Phone 260-824-4155 Fax 260-824-4155
Mobile 260-273-1919 Other 877-ACE-1815 Email: ace-ralph@sbcglobal.net
Specialization: Se hable espanol. International & domestic criminal &
civil investigations, certified forensic testimonial evidence recovery investigator,
video & photographic experience, consultant services. (1-6-06)
Brazil
PIERCE INVESTIGATIONS: Larry Pierce: 79W CR 750N, Brazil, IN 47834 License
PD10500030 Phone 812-442-01285 Fax 812-448-1986 Mobile 812-241-1363 Email:
larry@cdrenew.com Specialization: Computer
forensics, forensic video & audio, locates, custody, security consulting,
general investigations, process serving. License PD10500030 (6-8-05)
Danville
M.F. HEINLEIN INVESTIGATION CO.: Merl F. Heinlein: P.O. Box 344, Danville,
IN 46122 Phone 317-745-4246 Fax 317-718-0551 W/Notice ...Email: merl@mfheinlein.com
Website: http://www.mfheinlein.com
Specialization: Surveillance with Investigative Research for Insurance Defense.
Based in Central Indiana with Midwest coverage. (5-1-04) (05-04-UD)
Evansville
MARK C. MABREY & ASSOCIATES, INC: Mark C. Mabrey: P.O. Box 3032 Evansville,
IN 47730 License PD58900566 Phone 812-474-0469 Fax 812-479-8875 Mobile 812-453-1478
Other 812-428-1503 Email: mcmpi@aol.com
Specialization: Accident Investigation, Criminal Investigation, Skip-Tracing,
Process Service, Document Retrieval, & All Other Attorney Services. (5-5-04)
Fishers
ADVANCED RESEARCH SERVICES: Don Kinnan, 8906 East 96th Street, Box 137, Fishers,
IN 46055. License: PD10200010 Indiana. Phone: 317-335-1635. Fax: 317-336-6182.
Mobile: 317-730-5152. Website: http://www.arsindy.com
EMAIL: arsindy@att.net Specialization:
TSCM, Litigation Support, Witness Location and Interviews, Background Investigations,
Building and Locational Security Surveys, Employee Integrity and Truth Verification,
Insurance Fraud Investigations and Support for Criminal Investigations. My
company also assesses, advises, quotes and installs closed-circuit video security
systems and alarm systems in residential, commercial and industrial settings.
(9-1-04-R)
Ft. Wayne
CIA INVESTIGATIONS: Richard Chadwell: 5525 A. Coldwater Rd, Fort Wayne,
IN 46825 Phone 260-745-9728 Mobile 260-615-5417 Fax 260-745-9728 Email: cia_investigations@comcast.net
License 10000022 Specialization: Fraud, identity theft, background checks,
private investigations. (11-1-05)
NATURALLY WISE: David Troyer: 6435 W. Jefferson Blvd, #203, Ft.Wayne, IN
46804 License 308428968 Phone 260-704-1791 Fax 260-436-4167 Mobile 260-704-1792
Email: mggt@skyenet.net Specialization:
Skips. (2-1-05)
PERSONNEL PROFILEs: Craig Dierlam: 619 E. Dupont Rd, #126, Ft Wayne, IN
46825 Phone 260-704-5914 386-547-5914 In Florida call 561-641-4818 Email:
personelprofile@earthlink.net
http://www.personnelprofilers.com
FL A990033 IN PD10200089 Specialization: Child Custody, General, Domestic.
(10-1-04)
Franklin
MARSHALL PRIVATE INVESTIGATIONS: Darrell Heady: 1876 Northwood Plaza Dr. #110,
Franklin, IN 46131. Phone:(317)738-3830. Fax:(317)738-2626. E-Mail: Investigationspi@msn.com
Surveillance Specialists, Fraud Investigations, Background Checks, Process
Service, Auto repo. (12-1-04-R)
Greenfield
RRS: Greg Riddle: P.O. Box 794, Greenfield, IN 46140 License AE20200093
Phone 317-326-1637 Fax 317-326-1640 Specialization: Life Insurance Fraud,
Irish Travelers Insurance Fraud In North Augusta, SC & Memphis, TN. (4-3-04)
ON TARGET INVESTIGATIONS: Toni Dodson: P.O. Box 24751, Indianapolis, IN
46224 License AE20105583 Phone 317-362-9600 Fax 317-241-5865 Email: tid506@yahoo.com
Web site: http://www.ontargetinv.com
Specialization: Risk assessment for homes, business, and schools, corporate
investigations, matrimonial surveillance, workman's comp and insurance fraud
investigations, accident reconstruction. (7-12-05)
PALLADIUM INVESTIGATIONS, LLC, 2222 Cunningham Road, Speedway, IN 46224.
Phone (317) 431-6644. Email: palladiuminvest@sbcglobal.net
; Website: http://www.palladiuminvestigations.com
. General investigations, insurance fraud, skip tracing, etc. Lic: PD10500002;
President/Investigator - Kevin L. Samples, AE20500234.
(6-8-05)
UNITED SPECIAL INVESTIGATIONS: Thomas Vaughn: 3614 Dawnwood Dr, Indianapolis,
IN 46227 License PD10300041 Phone 317-884-0948 Fax 317-884-0914 Mobile 317-333-2042
Email: tvaughn105@netzero.net
Web site: http://www.unitedspecialinvestigations.com
Specialization: Surveillance, locates, workmens comp, executive protection,
process service. (4-16-05)
BLESSING INVESTIGATIONS & ASSOCIATES, INC: Chuck Blessing: P.O. Box
532345, Indianapolis, IN 46253 License PD 10200086 Phone 317-328-0866 Mobile
317-850-1940 Fax 317-328-0866 Email: bia@blessinginvestigations.com
Website: http://www.blessinginvestigations.com
Specialization: See Website. (1-5-05)
INVESTIGATION TASK FORCE: Dave Sears: 151 E. Market St, Indianapolis, IN
46204 Phone 317-626-1922 Mobile 317-443-2787 Fax 317-789-0212 Email: boomsears@aol.com
Website: http://www.fugitiverecoveryagents.com
Specialization: Fugitive Investigations, Child Custody, Violent Crimes. License
In PD 10200091 (5-19-04)
SEMAPHORE INVESTIGATIONS AND SECURITY: Semaphore Investigations: 6550 Guion
Rd, Indianapolis, IN 46268 License: AE20302864 Phone: 317-284-0070 fax: 317-284-0073
Email: stonnie@semaphoreinvestigations.com
Website: http://www.semaphoreinvestigations.com
Specialization: Surveillance, background Investigations, Workers Comp, Fraud,
Fingerprinting and Photographs for Financial Institutions, Domestic relations,
Undercover Operations, Process Service, and Internal and External Theft. (3-5-04)
PHENIX INVESTIGATIONS: Brian Bauer, Erica Castillo: 6838 South East Street,
Indianapolis, IN 46227 License: PD19700006 Phone: 317-788-4500 Fax: 317-788-4524
Email: info@phenixinvestigations.com
Website: http://www.phenixinvestigations.com
Specialization: Surveillance, Workers Comp and Insurance Fraud, Asset and
Background Investigations, Witness Locates, Product Liability, Site Photography,
Accident Scene Investigations, Pre-Employment Screening, Recorded Statements,
Loss Prevention, and much more.(3-5-04)
McGINLEY SEARCH & FILE SERVICE CORPORATIOR: Beth McGinley-Davis: 890
E. Barita Rd, Indianapolis, IN 46227. Phone:(317)630-9721. Fax:(317)630-9723
Mobile 317-496-3065. E-Mail: bmcginley@mcginleyfilesearch.com
Website: http://www.mcginleyfilesearch.com
Specialization: Litigation Searches, Public Record Searches, Pre-Employment
& Residential Screening Checks, and soon to be Child Support Deadbeat
Recovery Service. (9-1-03-R)
MEDICAL LITIGATION CONSULTANTS INC: Burt Bennett: 133 W. Market Street #267,
Indianapolis, IN 46204. Phone:(888)492-9064. Fax:(317)422-8674. Mobile: (317)409-1554.
E-Mail: Referral3@juno.com or rnpi@4netservice.net
A full service investigative company specializing in Nursing Home Investigations,
Medical Chart Reviews, Workman's Comp, Surveillance, Background and Pre-Employment
Investigations, Courier and Paralegal services, Service of Process, Skip Trace,
serving Indiana. (6-09-04-R)
MIDWEST INVESTIGATIVE SERVICES, INC.: Al Alford: 973 N. Shadeland Ave., PMB
191, Indianapolis, IN 46219. Phone: (317)894-8790. Fax: (317)894-8794. Cellular:(317)796-6097Other:
866-831-8790 E-Mail: aalford@midwest-pi.com
Website: http://www.midwest-pi.com
Specialization: Criminal, Civil and Domestic Investigations, Missing Children,
Death Investigations, Pre-Employment and Background Screening, Covert and
Overt Video Surveillance, Insurance Fraud and Workers Compensation, Divorce
and Child Custody, Internal Theft and Lie Detection, Handwriting Analysis,
Consultation and Referral Services. Other Services Also Available. (3-9-04-R)
Jeffersonville
STEVE KNIGHT SERVICES: Steve Knight: P.O. Box 1282, Jeffersonville, IN 47131
Fax 812-283-9811 License 10100072 Specialization: Locates, backgrounds, asset
recovery. (11-1-05)