Page 2 of International Investigators
GREECE
- A&A DETECTA-PRIVATE INVESTIGATORS IN GREECE: Alex A. Stoltidis: Herodou
Attikou 1, Halandri-Athens, Attica 15233 Greece, License 056555829 Phone 302106830100
Fax 302106139094 Mobile 306944251909 Email: info@detecta.gr
Specialization: Private, family, and buisiness investigations, general investigations,
due dilligance, background investigations. (4-16-05)
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- CITY FORCE DETECTIVES: Andreas Akratas, 40 Zan Moreas, N. Kosmos, Athens,
Attica, 11745 Greece. Phone: 30-210-9226576. Fax: 30-210-9211382. Mobile:
6972900987. Website: http://www.wardens.gr
EMAIL: cityforce@hotmail.com Specialization:
Personal Service: Missing Persons Cases, Child Abduction, Child Custody, Divorce
Cases, Premarital Investigations, Personal Protection. Corporate Services:
Competitive Intelligence, Employment Screening-Background, Investigations
Fraud-Embezzlement & Internal Theft, Countermeasures. Legal Services:
Civil-Criminal Cases, Records Research, Asset Investigations, Service of Process,
Locating Witnesses. Insurance Services: Medical Malpractice, Claims Fraud
Cases, Video & Photo Surveillances, Undercover Operations. (5-16-05-R)
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HONG KONG
CLARKE INTERNATIONAL INVESTIGATIONS (WORLD HEADQUARTERS): Logan Clarke: Hong
Kong. Phone:852-332-2297. 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,
Los Angeles, CA and Brisbane, Australia. (Lifetime Member)
PALLORIUM, INC.: Steven Rambam: U.S.A. mailing address: PO Box 460 - Midwood
Station, Brooklyn, NY 11230. Phone:(212)969-0286 (24 Hours). Fax:(800)275-4329.
E-Mail: pallorium@aol.com Web Site:
http://www.pallorium.com Offices in
New York City, NY ; San Antonio (area) TX ; Haifa, Israel; Toronto (area)
Canada ; and Hong Kong. Full Affiliates in Tegucigalpa, Honduras and Guatemala
City, Guatamala. General Investigation. Specializes in Missing Persons and
Asset location. One of the first N.A.I.S. members. Licensed. Bonded. Insured.
Lifetime member.
HUNGARY
INDIA
KAMDAR & ASSOCIATES: Chandra Kant Kamdar: 302 Mermaid CHS LTD, Juhu Tara
Road, Mumbai, Maharshtra 400040 India Phone 912222881138 and 912226175965 FAX
912222881158 Mobile 91820084003 Email: ckamdarabitrator@yahoo.co.uk
Website: http://www.ckamdar.com
Specialization: Certified Fraud Examiner, Fellow of Tbe Chartered Institutue
of Arbitrators & more than 36 years of experince in financial sector of
which 18 years of capital/securities market. (6-28-04)
IRELAND
EAMONN GAVIN INVESTIGATIONS: Eamonn Gavin: P.O. box 5200, Dublin
6w, Ireland License 215270 Phone 0035314900111 Fax 0035314900111
Email: eamonngavin@eircom.net
Mobile 00353872434863 Specialization: General Investigations.
(1-5-05)
- IRISH SURVEILLANCE: Ross Manson: Ballyeighan, Birr, Offaly, Ireland License:
248454 Phone: 00353 86 060 8193 Email: rossmanson@irishsurveillance.com
Website: http://www.irishsurveillance.com
Specialization: Surveillance, Tracing, Undercover Operations, Fraud Investigations,
and Counterfit Investigations. (2-18-04)
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- GIBBONS INVESTIGATIONS: Michael Gibbons: Cornanool, Rahins, Castlebar, CO.Mayo,
Ireland. License 235806 Phone 00353-94-290-90 Mobile 00353-87-28-20-850 Email:
gibbons_mick@hotmail.com Specialization:
Domestic Surveillance, Commercial Surveillance, Tracing, Means Testing, Counter
Espionage, Accident Reporting, Close Protection, Debt Collection, Genealogy,
Security, Store Detective. (9-9-03)
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- GMI LTD: Thomas Costello: Ardnadoman East, Galway, Ireland License: 200304
Phone: 353-91-842771 Fax: 353-091-842771 Mobile: 353-86-4018072 Email: tomcostello888@msn.com
Specialization: Financial Investigation, Insurance Fraud, Claims Assessor,
Background Information, Executive and Personal Protection, Court Attendance
and Process Server. (10-29-03)
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- EAGLE INVESTIGATIONS: James Doyle: 40 Pairc Muire, Ferns, Co.Wexford, Leinster,
Rep Of Ireland, Europe. License: 217865 Phone: 353-54-66561 Mobile: 353-87-2963008
Website :
http://www.eagleinvestigations.net
Email: info@eagleinvestigations.net
(10-29-03)
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- ISRAEL
E.M.T. INVESTIGATIONS: Eitan Newman: 39-b Burla St. P.o.b. 4117, Tel-Aviv
61040 Israel. Phone: +972 3 571 7847. Fax: +972 3 699 8865. E-Mail: emtinter@netmedia.net.il
Web Site: http://www.emt-Investigations.com
Business & Corporate Intelligence, Record Searches, Business Information,
Investments and Due Diligence, Location of Debtors & Property, Missing
Persons, Investigation of Means, Trade Investigations, Insurance Fraud, Surveillance
& Observation, Employee Screening, Domestic Investigations, Counter-Espionage,
Polygraph Testing, Bug detection & Prevention, Electronic Surveillance,
Investigation of Repayment Capability of Borrowers, Financial Reports, Asset
Tracing, and General Information Services. (2-18-04-R)
PALLORIUM, INC.: Steven Rambam: U.S.A. mailing address: PO Box 460 - Midwood
Station, Brooklyn, NY 11230. Phone:(212)969-0286 (24 Hours). Fax:(800)275-4329.
E-Mail: pallorium@aol.com Web Site:
http://www.pallorium.com Offices in
New York City, NY ; San Antonio (area) TX ; Haifa, Israel; Toronto (area)
Canada ; and Hong Kong. Full Affiliates in Tegucigalpa, Honduras and Guatemala
City, Guatamala. General Investigation. Specializes in Missing Persons and
Asset location. One of the first N.A.I.S. members. Licensed. Bonded. Insured.
Lifetime member.
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- ITALY
ISTITUTO BARBERINI DI TIRALONGO UGO & C. SAS: Ugo Tiralongo: via G.
Berio, 34/1, Imperia, IT 18100 Itasly License 1671PA-622PA Phone 390183293536
Fax 390183768784 Email: ugo.tiralongo@libero.it
Web site: http://www.istitutobarberini.it
Specialization: General. (10-04-05)
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- I.C.A. -INTERNATIONAL CONSULTING AGENCY: Armando Stavole, Ret.Col.: Via
M.te Cervialto, 8 - Roma 00139 – Italy; License PO 1.50.7/3; Phone &
Fax +39-06-99701439; Mobile +39-335-8160510 Website: http://www.i-c-a.net
; http://www.intsi.org/ica.htm
; Email: stavolearm@fastwebnet.it
Specialization: We cover a broad range, since we have a wide network of various
experts in association with us.(2-1-05-R)
RADAR DETECTIVES AGENCY: Alberto Biancofiore: Scali Del Corso N.5, 57123 Livorno
Italy Phone 39-0586-219094 Fax 39-0586-829112 Email: info@radardetectives.it
Website: http://www.radardetectives.com
Specialization: Background Investigations, Fraud Investigations, Insurance,
Financial, Due Dilligence, Security Consulting, Surveillance, TSCM. (3-29-04)
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- GRUPPO S.I.T.: Paul Sfriso: Viale della Resistenza 65, Quarto d'Altino,
Venice 30020, ITALY. Phone: +39-0422-828517. Fax: +39-0422-823224. Mobile:
+39-(0)335-5257308. E-Mail: paulsfriso@tin.it
Web Site: http://www.grupposit.com
General Investigations, Financial and Asset Investigations, Background and
Due Diligence Investigations, VIP-Executive Protection, Electronic Surveillance,
TSCM, Port-Airport and Hotel Security, Process Service, Court Certified Translation
of Documents and Interpreting, Computer Forensics and Data Recovery. Operational
in all of Italy. (5-16-05-R)
INDEPENDENT PROFESSIONAL: Francesco Carlo Ivaldi: Corso Pacanini 21A-16125
Genova Italy. Phone and Fax: 390102726459 E-Mail:Francesco.Ivaldi@libero.it Investigative
Specializaion: Corporate Financial Risk Prevention and Management. (11-1-04-R)
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Jamaica
JAMAICA PRIVATE INVESTIGATIONS: Winston Hayles: Offices in Mandeville, Jamaica,
& London UK. Londond Office, 36b Kings Gardens, Hampstead, London, UK, NW64PX
Phone 866-290-0504 Email: jamaicapi@talk21.com
Web site: http://www.jamaicainvestigations.com
Specialization: Investigations, & process service in Jamaica & surrounding
Caribbean islands. (6-8-05)
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- JAPAN
BROWN INTERNATIONAL SEARCH AGENCY: Yoshihiko Onuki: Palcity Build 1f, Tsutsujigaoka
4-1-8, Myaginoku, Sendai, 9830852 Phone 81222926620 Fax 81222926768 Mobile
81908926267 Email: webmaster@caspian.co.jp
Specialization: I help Japanese Whose Objects are in Overseas. (10-1-04)
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- ANTHONY SURMA: Anthony Surma: MCB Camp Courtney PMO, FPO, AP 96373-5002,
Okinawa, Japan Email: surmaa@mcbbutler.usmc.mil
Specialization: Military Police Officer. (3-5-04)
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- BADONG AND ASSOCIATES: Dennis P. Badong: 1592 Union Street, Suite #266,
San Francisco, CA 94123. Phone: (415) 816-4940. Fax: (415)453-0946. Skip Tracing,
Difficult Process Serving,Reverse Speech Analysis, Police SWAT Training, Covert
Photo/ Video.(Lifetime Member)
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KINGDOM OF BAHRAIN
RDM PRIVATE INVESTIGATOR AGENCY: Redha Darwis Mohamed: House 16090 Road 1628-Kingdom
of Bahrain, Muharraq, Bah, Kingdom of Bahrain Phone 00793-344-775 Fax 00793-229
Mobile 00793-929-8623 Email: redha217352yahoo.com
Specialization: Surveillance, Background Checks, Undercover Investigation,
Security Survey, Software Investigation, Missing Persons Investigations, Insurance
Claims Investigation, Workers Comp, domestic, Accident Employee theft, Executive
protection & Arson Investigation. (7-31-03)
KUWAIT
- COMBAT SUPPORT ASSOCIATES, LTD: Rodolfo A. Morales Miranda, Operations,
Camp Doha, Kuwait, SCA Unit 69905, APO AE 09889-9905, Kuwait/Germany/USA Phone
011-965-681-2297 Fax 011-965-681-2297 Mobile 011-965-681-2297 Email: rammiranda@hotmail.com
Specialization: COSI, Computer Investigations, Certified Ground Combat Weapons
Specialist, Small Unit Tactics & Operations, Spanish Law Enforcement,
Sc Notary Public, international Investigative Support. (7-22-03-R)
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- MALAYSIA
- JR & ASSOCIATES: Saroja Pandian: No 27-4, Jalan PJS 8/4, Dataran Mentari,
Sunway, Petaling Jaya, Selangor, 46150, Malaysia License 001218444 Phone 603-5632-1727
Fax 603-5632-3835 Mobile 0123377774 Other 0124833557 Email tina@jr-assoc.com.my
Web site: http://www.jr-assoc.com.my
Specialization: Pre-employment screening & background investigations.
(8-15-05)
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- HILL & ASSOCIATES (M) SDN BHD: John r. Rajoo: Menara Dion 12.02, 27,
Jalan Sultan Ismail, Kuala Lumpur, WP 50250 Malaysia License 009893 Phone
603-2381-1331 Fax 603-2381-4331 Mobile 6019-333-7775 Email: john.rajoo@hill-assoc.com
Website: (11-1-04)
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- SJ SECURITY CONSULTANTS SDN BHD: Syed Jaafar Syed Ali: 28, Solok bukit Jambul,
Bayan Baru, Penang, 11950, Malaysia, License 009649 Phone 604-643-4843 Fax
604-646-2654 Mobile 6012-400-2559 Email sjcon@po.jaring.my
Specialization: Due Dilligence, Theft Investigation, Under-Cover Investigation,
Security Training, Background Investigation, Security consultancy. (12-23-05-R)
P&C: Mr. James Leow, Flux-Com (Malaysia) Sdn. Bhd., Wisma Zelan, 15-12A
& B, 15th Floor, No. 1, Jalan Tasik Permaisuri 2, Bandar Tun Razak, Kuala
Lumpur, 56000 Malaysia. Phone: 60-3-91739826. Fax: 60-3-91739561. Mobile:
60-19-3340465. EMAIL: wcleow@pc.jaring.my
Specialization: 12 Years in R&D & wholesaling of Detective, High-Tech
Surveillance & Private Investigative Products & Investigation Agency
for National Security & Jail, Etc. 15 Years in Private Investigator Regionally.
8 Years in Satellite Communication & IT Industry. (7-12-05-R)
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- MANILA
- TRUTH VERIFIER SYSTEMS INC: Rosario Dumlao-Nuld: 128 Pioneer Street, Mandaluyong
City, Metro Manila 1550 License: 03-73766669-9 Phone: 632-634-7570 Fax: 632-634-7569
Mobile: 0917-8342441 Other: 0917-8272652 Website: http://www.truthverifier.com Specialization: Surveillance,
Investigation, Process Serving, Records Verification, Lie Detector Test, Photo/Video,
Personnel Screening, Forgery Detection, and Detective and Investigative Traninings.
(1-11-04)
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- MEXICO
GRUPO S@PE: Jose E. Salinas Pacheco: Morelos 1574, Colonia Ladron De Guevara,
Guadlajra, Jalisco, 44140 Mexico License SGG-SSP008-SAPE/E Phone 33-38250245
Fax 33-38250245 Mobile 333-8633089 Website: http://www.gruposape.com
Email: gruposape@gruposape.com
Specialization: Surveillance & Protection to People, to Properties &
Private Security, Corporate Investigaions, Fraud, Theft, Video & Photo
Surveillance, Employee Fraud & Misconduct, Sexual Harassment & Security
Surveys, Asset Locate, & Legal & General Investigations. (5-1-04)
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- MEXICO INVESTIGATIONS: Michael McHenry: Prolongacion de Aloama, 21 Centro,
San Miguel de Allende 37700, Guanajuato, Mexico. Phone: 52-415-152-27757.
Fax: 52-415-154-46145. E-Mail: McHenry@unisono.net.mx
Web Site: http://www.mexicoinvestigations.com
General Investigations. Member of WAD, TALI, CALI. (7-22-03-R) (U/D-8-03)
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NETHERLANDS
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New Guinea
SAIRA & ASSOCIATES: Mujig Saira: 477 Tarpot Rd, Port moresby, Papua, New
Guinea, Phone 675-326-3448 Mobile 675-681-4990 Fax 675-326-3448 Email: jibu@citycollege.ac.pg
(7-12-05)
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- New Zealand
NILE INVESTIGATIONS: Christina Mason: PO BOX 10365 Phillipstown,
Christchurch 8001, New Zealand. License No 661, Phone 039804231 Fax
039804258 Mobile 0276636557 Email: nileinvestigations@hotmail.com
Specialization: Surveillance: infidelity, teen, computer, Handwriting
Analysis, Fingerprinting, Document service, Tracing. Professional discreet
services. (3-10-05)
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- NIGERIA
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- HENRY INFORMATIONAL SERVICES, INC: Henry T. Olaiya: image Plaza, Ste C7,
135, Iju Rd, Agege, P.O. Box 365, Ikeja, Lagos, Nigeria. Phone 23417939224
Cell 23480230141285 Fax 23414930419 Email: henryinvestigation@yahoo.com
henryinfoserv@yahoo.com Specialization:
Life and health insurance claims, insurance fraud, background checks, theft
& burglary investigation, due dilligence, auto-accident investigation,
verification of companies. License RC 502379. (6-8-05)
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- THEOSEARCH INTERNATIONAL, LTD.: Theophilus Akhigbe, 19 Ibikunle Street,
Yaba, Lagos, Nigeria. License: RC 467235. Phone: 234-1-4711046. Mobile: 23480-37269998.
EMAIL: takhigbe@yahoo.com Specialization:
Insurance and General Investigations. (05-11-03)
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- Northern Ireland
ARENA DETECTIVE AGENCY: Bill Lewis: Unit 30, Cido Business Complex, Carn Dr,
Portadown, Co.Armagh, Bt63 5WH, Northern Ireland, UK Phone 02838336338 Mobile
07731519808 fax 02838339042 Email: arenadetective@btconnect.com
Specialization: Criminal, commercial & private investigations. (3-10-05)
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- PAKISTAN
CORPORATE RESEARCH & INVESTIGATIONS (PVT) LIMITED: Zafar I. Anjum: 1 city
arcade basement, plot no 15, I-8/Markaz, GPO Box 2144, Islamabad, ICT 44000,
Pakistan Phone 92514431350 Fax 92514438128 Mobile 923204506091 Email: research@isb.paknet.com.pk
Specialization: Fraud investigations, pre-employment screening, background investigations,
investigative due dilligence, business investigations & intelligence. (6-8-05)
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- Papau New Guinea
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- SAIRA & ASSOCIATES: DR. Mujiga Saira: 477 Tarpot Rd, Boroko, Port Moresby,
Papua New Guinea Phone 675-681-4990 675-326-3448 Mobile 625-681-4990 Fax 675-326-3448
Email: jibu@citycollege.ac.pg
(8-15-05)
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- PHILIPPINES
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- TRUTH VERIFIER SYSTEMS INC: Rosario Dumlao-Nuld: 128 Pioneer Street, Mandaluyong
City, Metro Manila 1550 License: 03-73766669-9 Phone: 632-634-7570 Fax: 632-634-7569
Mobile: 0917-8342441 Other: 0917-8272652 Website: http://www.truthverifier.com Specialization: Surveillance,
Investigation, Process Serving, Records Verification, Lie Detector Test, Photo/Video,
Personnel Screening, Forgery Detection, and Detective and Investigative Traninings.
(1-11-04)
ORION SUPPORT INCORPORATED (OSI): Jeffrey A. Williams, CPP: 4/F, Accelerando
Bldg; 395 Sen Gil J. Puyat Ave, Makati City, Metro Manila 1200 Philippines
Phone 63-2-890-3090, Fax 63-2-895-6859, Mobile 63-917-531-3090 Email: jwilliams@osi.com.ph;
Web: http://www.osi.com.ph.
OSI is a full service investigative and security consultancy, active Philippine-wide
since 1984. (2-1-05)
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- PUERTO RICO
R.I.A. CONFIDENTIAL INVESTIGATIONS: R. Iglesias-Alonso: P.O. box 21086, San
Juan, Puerto Rico, 00928 Phone 787-460-7789 Email: riaconfidentialinvest@yahoo.com
License 1,226 (7-12-05)
CENTRAL INVESTIGATIVE AGENCY: Jose Tomas Vazquez Anaya: condominio Vizcaya
Apto 7-16, Carolina, PR 00985 License 8013 Phone 787-257-9253 Mobile 787-667-9665
Email: anaya_detective@yahoo.com
Website: http://www.detective-agency.org
Specialization: Background investigations, fraud, surveillance. (2-1-05)
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- CONSULTANTS & RESOURCES INT'L: Jose F. Marrero: 1452 Ashford Ave, Office
409-A, Santurce, PR 00907 Email: 2046@ptc.net
Website: http://www.pipuertorico.com
Phone 787-722-6530 Fax 787-721-1885 License 108 Specialization: Full service
company. (12-1-04)
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- Dr. Juan C. Fernandez: P.O.Box 851 P.M.B. 236, Humacao, PR 00792-0851 Phone:
787-852-1520 fax: 787-850-7562 Mobile: 787-647-9299 (1-26-04-R)
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- INTERNATIONAL CONSULTANTS & ASSOCIATES, INC: Ahmed Alicea: PMB 633 P.O.
Box 4956, Caguas, PR, 00726 License 3178 Phone 787-310-0575 Fax 787-867-6811
Mobile 787-627-0669 Email ica_investigations@yahoo.com
Specialization: Full Service Investigation & Process Service Company,
Pre-Employment Screening, Surveillance, Internal Theft Scheme, Undercover
Investigation, Intelectual Property Investigation, White collar Crime Scheme,
Insurance Fraud, Legal process Services, Excecutive Protection, Domestic Investigations,
Criminal Investigations, Fugitive Recovery Investigation, Skip Tracing. (9-1-03)
INDRESCOM SECURITY TECH.: Jose A. Rodriguez, P.O. Box 9092, Bayamon, Puerto
Rico, 00960. License: 2641. Phone: 787-787-0787. Fax: 787-778-5117. Mobile:
787-923-4903. Website: http://www.indrescom.com
EMAIL: indrescom@hotmail.com Specialization:
Recovery Merchandise, Fraud, Intelligence Task, Surveillance, Worker's Compensation
Fraud. (05-11-03)
H.S.A. INVESTIGATIONS SERVICES: Helder Santos Adams, P.O. Box 8601, Bayamon,
PR 00960. License: 3918. Phone: 787-649-1305. Fax: 787-786-4771. EMAIL: hsa01@prdigital.com
Specialization: General Investigations. (5-16-05-R)
ROMANIA
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- FORENSIC EXAMINER: Catalin Grigoras: 18 magheru Blvd Apt 43, Bucharest,
Romania, S1, License 1516278 Phone 40213189871 Mobile 40723370217 Email: forensicav@techemail.com
Specialization: Forensic audio, photo, video, it & telecommunication investigations
& expertises. (1-6-06)
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- RUSSIA
- LIONS: The Safeguard & Investigation Association: Sergio M. Stepnov:
8, Rozanov Str, MOSCOW, 123007, RUSSIA. Phone:+007(095)940-1388, (095)940-1397,
(095)940-1398. Fax:+007(095)940-1803, 24 hours. Private Safeguard Service,
Full Investigation Services. (Lifetime Member)
SAIPAN
- SAUDI ARABIA
- Seoul
- PRESCIENT CONSULTING INC: Dave Campbell: 13th Floor, Hyundai Tropics Bldg.,
44-3, Bangi-dong, Songpa-ku, Seoul 138-050 Phone: 82.2.420.1255 Fax: 82.2.420.1255
Mobile: 82.11.9265.2655 Email: dave@prescientconsulting.com
Specialzation: Due Diligencce, Fraud, and Intellectual Property. (1-26-04)
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Serbia
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- ILIJA MANDIC: Kedrova 4, Belgrade, 11000, Serbia Phone 38162358541 Fax 7756281435
Email: mephysto@beotel.net Web site:
http://www.ilija.i8.com
Specialization: Computer Forensic & Internet investigation. (7-12-05)
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- SLOVAK REPUBLIC
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- KONEKTA S.R.O.: Vladimir Bohinc: Dukelska 11, Nove mesto n.V. 91501, Slovak
Republic License 34147730 Phone 011421327710375 Fax 011421327710375 Mobile
0905621239 Email: konekta@nm.psg.sk
Web site: http://www.konekta.sk
Specialization: Genealogical Research, Heir Location, on the territory of
Slovakia, Slovenia, Serbia, Croatia, Austria & Czech Republic. Due Diligence
in Slovak Republic, Other associated services on request. (3-10-05)
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- SPAIN
GECOMSE: Vicente Garcia, Mota del Cuervo, 74, Madrid, 28043, Spain. License:
A79005385. Phone: +34 (91) 7597411. Fax: +34 (91) 7596447. Mobile: +34 (680)
990949. Website: http://www.gecomse.com EMAIL: vgarcia@gecomse.com
Specialization: TSCM. (12-23-04-R)
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- METODO 3: Francisco Marco: Rosellon 160, Barcelona, CA08036 Spain License
769 Phone 34933232148 Fax 34934531739 Website: http://www.metodo3.es
Email: mail@metodo3.es Specialization:
Corporate Fraud & Insurance Fraud, Counterfitting Investigations. (9-1-04)
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- SWEDEN
GOTHIA PROTECTION GROUP: Christer Kajsjo: box 13103, 402 52 Gothenburg, Gamlestadsvagen
2-4, Gothenburg, 40252 Sweden Phone 46031225544 Fax 46031508866 Mobile 460314601466
Email: christer@gothiaprotection.se
Website: http://www.private-investigations-detectives-investigators-sweden.com
Specialization: Full Service. (9-1-04)
SWITZERLAND
- CS ENQUETES SARL: Christian Sideris: 7 rue de Lyon, CP 84, 1211 Geneve 7,
Geneva, CH 1201 Switzerland License 297 Phone 004122/3440156 Fax 004122/3442340
Mobile 044179/4475671 Email: mail@csenquetes.ch
Website: http://www.csenquetes.ch
Specialization: Shadowing, Films & Photographs, Investigation Commercial
& Financial, Search for Evidence, Telephone Information. (4-12-04)
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- DRAGAN MARINKOVIC: Dragan Marinkovic: Dennlerstrasse31, Zuerich 8047 Phone:
01400353 Mobile: 0796027362 Email :profiles@freesurf.ch
Specialization: Domestic & Computer Investigations. (1-26-04-R)
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- TASMANIA
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THAILAND
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- INTERNATIONAL DETECTIVE: DR. Surachai Vivadhnajat: 35/2 SOI Areesampant
7, Samsannai, Phyathai, Bangkok, Phyathai, Bangkok, 10400 Thailand Phone 662-619-5660
?Fax 662-271-2568 Mobile 661-834-2124 Other 661-315-2329 Email: surachai@interdetectivethai.com
Specialization: General investigations, security & bodyguard. (8-15-05)
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- INVESTIGATIONS ASIA COMPANY LIMITED: Davie Milne: Suite 2J, Tara House,
152-154 Soi 31, Sukhumvit Road, Bangkok 10110, Thailand. Telephone +66 2662-2419.
Fax +66 2258-6615. E-Mail pi@investigationsasia.com
Website http://www.investigationsasia.com
Corportate Investigations, Due Diligence Investigations, Insurance Investigations,
Surveillance, Process Serving, Statement Interviews, Missing Person Searches,
Asset Searches, Background Checks, Loss Prevention, Executive & Personal
Protection, Security Consulting, Electronic Counter Surveillance Measures,
Fraud Prevention, Photographic Surveys, Pre-Employment Checks. (04)
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- Tokyo
- ONOMICHI INVESTIGATION & ASSOCIATES: Tetsuya Miyamoto: 3-8-7-615, Ebara,
Shinagawa, Tokyo 1420063 Japan, Phonje 81337858312Email: oia@d3.dion.ne.jp
Website: http://www.d3.dion.ne.jp/~oia/english.html
Specialization: Surveillance, missing person search, background checks, process
serving, administrative solicitor. (2-1-05)
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- FREELANCE SECURITY: Jeremy Reynolds: 2/FI, Shimanaka-tei, Tokyo, TO 153-0061
Phone: 03-3794-2353 Fax: 03-3794-2353 Email: jeremy@reynolsuk.com
Website: http://www.freelancesecurity.com
(12-9-03)
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- TRINIDAD & TOBAGO
- SECURICOR: Antony Simpson: #6B Quarry St, East Dry River, Laventille, Port
of Spain, Trinidad & Tobago Email: mekytatenre2000@yahoo.com
Phone 868-625-8163 Fax 868-625-8163 Mobile 868-730-9206 Specialization: Identity
theft, pre-employment background checks, process serving. (8-15-05)
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- ARCHANGEL (INTERNATIONAL) SECURITY & INVESTIGATIVE SERVICES LTD. Michael
Morris Celestine, #1471A Southern Main Rd. Cochrane Village, Guapo, Point
Fortin, Trinidad & Tobago. W.I. Phone 868-648-3061 Fax 868-648-3061 Mobile
868-759-3594. Email mceles@tstt.net.tt Specialization Electronic
Security & Surveillance, Covert Surveillance & Undercover Operations,
Pre-Employment Screening, Corporate Investigations, Technical Surveillance
Counter Measures, Fraud & Theft Investigations, Security Surveys. (7-03)
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TURKEY
UNITED KINGDOM
A. D. PETROLEUM: Abe Abraham: 3 Howgate Rd, Mortlake, London, SW148NQ United
Kingdom Pho0ne 02088761519 Mobile 07780823219 Email: abecaptn@aol.com
Specialization: Terrorism, fraud, drugs, thefts. (10-04-05)
GLOBAL INVESTIGATIONS LTD: Tracy Roachford; 207 St. Georges Church, Manchester,
UK M154JZ United Kingdom License 5517086 Phone 4408000196199 Fax 4401618390510
Mobile 4407821195090 Email: admin@giguk.com
Web site: http://www.giguk.com
Specialization: Process serving, surveillance, fraud, tracing credit checks,
domestic & matrimonial cases, dna, polygraph. (8-15-05)
JAMAICA PRIVATE INVESTIGATIONS: Winston Hayles: Offices in Mandeville, Jamaica,
& London UK. Londond Office, 36b Kings Gardens, Hampstead, London, UK, NW64PX
Phone 866-290-0504 Email: jamaicapi@talk21.com
Web site: http://www.jamaicainvestigations.com
Specialization: Investigations, & process service in Jamaica & surrounding
Caribbean islands. (6-8-05)
CORTEC SECURITY & INVESTIGATIONS: Robert Corkill: 25 Hazel Crescent, Douglas,
Isle of Man, LM2 1BW, United Kingdom License 17946B Email: cortec@cortecinv.fsnet.co.uk
Phone 44 1624 617743 Fax 44 1624 617743 Mobile 44 7624 491830 Specialization:
Tracing, Commercial & Dometic Surveillance, Process Service, Re-Possession,
Accident Reporting & Debt Collection. (4-6-04)
JJ ASSOCIATES INFORMATION SPECIALIST: Philip Johnson: P.O.
Box 157 Keighley, West Yorkshire, BD 21 2XA United Kingdom License
Consumer Credit License No. 244601 Data Protection Register 10070688
Phone 44-0-1535-610137 Fax 44-0-1535-603886 Mobile 44-0-7767-221287
Email: jjassoc@globalnet.co.uk
Website: http://www.jjassociates.co.uk
Speciailization: Background Investigations, Process Serving, Tracing
Worldwide, company Searches UK, Company Directors Searches, Credit
Reference Agency For UK, Legal Agents, Information Services, Environmental
Reports, Full UK Database Access, HPI Vehicle Searches, "For
the UK, Call JJ" Member UKPI, IWWA, VAISS. (3-25-04)
DAVID CHARLES PALMER FIPI F.INST.L.EX CMPI: 27, Kidwelly Rd.
Llanyravon, Cwmbran, Gwent. NP44 8RP United Kingdom Phone 44-(0)-1633-875172
Mobile 44-(0)-7974-094533 Fax 44-(0)-1633-875172 Email: DavidPalmerFIPI@aol.com
Specialization: Criminal Investigation, Tracing. (3-25-04)
VENEZUELA
JOSE GUTTMAN: PO Box 50916, Caracas, DF 1050-A, Venezuela. Phone: 011-582-7628520.
Fax: 011-582-7633505. E-Mail: jgutt@usa.net
General Private Investigations. (11-1-04-R)
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