INTERNATIONAL NAIS MEMBERS



Listed In Alphabetical Order By Country

 

APO
Tracy Lee Roofe: HHC 2D INF DISCOM, Unit #15048, Warrior Training Center, Close Combat Tactical Trainer, Apo, AP 96224-5048 Camp Casey, Republic of Korea, Phone 82-10-3184-0841 Email: tracy.roofe@vt-korea.org Specialization: Background investigations, witness interviews, researching case law, physical security (2-1-05)

UNITED STATES ARMY, EUROPE & 7TH ARMY PROTECTIVE SERVICES DETACHMENT: Dominc Lannucci: CMR 419 Box 759, APO AE 09102 License DOD protective services credentials A1092 Phone 011496221576032 Fax 0114915114250048 Specialization: Protective Services Operations. (11-1-04)
CHRISTOPHER SCHWENEBRATEN: United States Navy: USS Obrien DD975, R Division, FPO AP96674-1213 Phone 81-90-61322751 Email: cgs@obrien.navy.mil Not a Licensed Investigator. 95-19-04)

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)

Africa

SPOTLIGHT CONSULTANCY: George Hackman Otoo: P.O. Box GP 13394, Accra-Ghana W. Africa Phone 233-21-253751 or 233-21-302558 Mobile 233-244-272317 or 233-20-813-6042 Email: oghackman@yahoo.com or spotlight_gh@yahoo.com Specialization: Background checks, verification, tracing of persons & assets, debt recovery, and fraud investigations. (5-16-05)


Armenia

TORA LLC: SAUREN GALUSTYAN: ARMENIA, YEREVAN, BUZAND STR, 101BID, APT 7, YEREVAN, 375002, AREMNIA PHONE 530045 EMAIL: SS76@INBOX.RU WEB SITE: http://www.tora.am Specialization: Tracing actions, insurance investigation, gathering information, legal consultaion. (10-04-05)

AUSTRALIA

INVESTIGATIVE RESOURCES: Glenn David Bickley: Suite6-15 Delawney St, Balcatta, Perth, WA 6021 Austrailia License 23747 Phone 61892402066 Fax 618922405955 Mobile 618417229399 Email: g.bickley@investigativeresources.com.au Specialization: Investigations factual & criminal, surveillance overt & covert, fraud investigations, process serving, debt recovery, repossessions, tracing & locating, forensic services, hand writing & document analysis. (1-19-06)


PNA INVESTIGATIONS & SOLUTIONS: Pauline Nolan: 323/410 Elizabeth St, Surry Hills, NSW, 2010, Australia License ABN 94379158650 Phone 99372644 Fax 92829248 Mobile 0408670452 Email: psnpsych@bigpond.com.au Website: http://www.pna.id.au Specialization: intervention & prevention of fraud & bullying in the workplace. (12-23-04)

PLC SYDNEY: John Bernard Foley: Boundary St, Croydon NSW 2132 Austrailia License 407577768 Phone 612-0417060918 Moblie 612-0417060918 Email: johnfoley@plc.nsw.edu.au Specialization: Certified Protection Specialist, Certified Protective Intelligence Specialist, Security Consultant, Risk Management Consultant, Civil & Criminal Factual Investigations. (5-5-04)

AUSWORLD INVESTIGATIONS: Daniel Legrand: P.O. Box 3327 Loganholme
Queensland, QLD 4129 License: PIV41974 Phone 61-0738065179 Mobile: 61-0403845953 Email: info@ausworldinvestigations.com.au Web:http://www.ausworldinvestigations.com.au Specialization: international and national investigative services, Missing Persons, Skip Tracing, Factual Investigation, Surveillance, Background Checks, Process Serving, Pre-Employment Checks, General Investigations, missing heirs, debt recovery, witnesses locate, insurance
investigations.(10-1-03)

D.E.C MORRE@ASSOCIATES: Matthew Moore: 5 Grace Pace Amaroo ACT, Canberra, ACT Austrailia 2914 License: 075 837 133 06 Phone: 02 62415539 Fax: 02 62415539 Email: mlm.invest@optusnet.com.au Specialization: Insurance Investiagtions, Surveillance, Government Fraud. (2-6-04)

EXECUTIVE INVESTIGATIONS: Peter Jones: P.O.Box 308, Erindale Centre, Canberra 2904 Australia License: 30/3-348756 Phone: +61 262929289 Fax: + 61 262917100 Mobile: + 610412045756 Email: peter@executive-investigations.com.au Website: http://www.executive-investigations.com.au Specialization: Full service investigation firm. (1-26-04)

YATES PROFESSIONAL INVESTIGATIONS: Julian T Yates, address: GPO BOX 1355,city: Brisbane, Queensland, state: QLD,zip: 4001,country: Australia license: PIV40191
Webstie: http://www.yates-investigations.com, EMAIL: julian@yates-investigations.com
phone: 61-7-33574644 fax: 61-7-33574314 Specialization:: Locations, Insurance Fraud, Surveillance, Background Information, Executive & Personal Protection, Family Law, Process Serving. (12-23-04-R)

WATCHOUSE MANAGEMENT SERVICES: Shawn Delaney, P.O. Box 3125, North Invanhoe, Vic 3079 Australia. License: PIV40832. Phone: 61398836660. Fax: 61394409413. Mobile: 0407881918. Website: http://www.watchouse.com.au EMAIL: smdelaney@optusnet.com.au Specialization: 1994-1999 Licensed Private Investigator. Skip Tracing, Stalker Investigation, General Surveillance. 1999-2003 Internal Security Investigator-Security Industry. (04-27-03)

JOHN HORTON & ASSOCIATES: John Horton: P.O.Box 299, Karrinyup, Wetern Austrailia, 6921 Phone: 618-9440-3883 Fax: 618-9440-3883 Email: jha@iinet.net.au Specialization: General Investiagtions, Physical Evidence Collection, Fingerprint Expert, and Document Examiner. (2-6-04-R)


CLARKE INTERNATIONAL INVESTIGATIONS (WORLD HEADQUARTERS): Logan Clarke: Brisbane, Australia. Phone:61-73-229-1393. 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, Lake Arrowhead, CA and Hong Kong. (Lifetime Member)




Bahamas

BERMUDA

CARIBBEAN INVESTIGATIVE NETWORK: Bill Butterworth: 31 Victoria St., Hamilton, HM10 Bermuda. Phone:(441)292-2626. Fax:(441)295-1429. Website: http://www.carib.bm E-Mail: carib@ibl.bm or wnb@ibl.bmWe have agents throughout the Caribbean including Antigua, Bahamas, Barbados, Bermuda, Cayman, Netherland & Antilles, Turks & Caicos. Fraud Investigations, Company Searches, Corporate & Personal Due Diligence Inquiries, Profiling, People Locates, Asset Searching & Recovery, Litigation Intelligence. (7-22-03-R)


BRAZIL

MCABE ASSOCIATES, INC: Avenida Angelica, 2530 Ste 45, Sao Paulo, SP Brazil CEP 01228-200 License 11000030464 Phone 011551169968027 Fax 011551169967932 Web site: http//www.mccabeassociates.com Email: solutions@mccabeassociates.com Specialization: Corporate investigations, anti-piracy, anti-counterfeit & grey market, due dilligence, business intelligence, competitor intelligence, corporate security, risk analysis, security surveys, executive protection, background checks. (10-04-05)

CRESWELL & ASSOCIATES: Robert Creswell: Caixa Postal 42014, San Paulo 04082-970 License: EIR00903, 20703 Phone: 55-11-5053-9717 Fax: 55-11-5053-9718 Email: info@creswellassociates.com Website: http://www.creswellassociates.com Specialization: Corporate Investigations, Due Diligence, Business Intelligence, Competitor Intelligence, Corporate Security, Risk Analysis, Security Surveys, Executive Protection, Anti-Piracy, Anti-Counterfeit and Grey market, Goods Investigations, and Electronic Eavesdropping Detection. (1-26-04)

 
CARRIBEAN
PANKAU CONSULTING
Web Site: http://www.pimall.com/pankau/pch.html
Edmund J. Pankau,1300 Post Oak Blvd. #900, Houston Texas, 77056 1-888-772-3866, E-Mail: EJPankau@aol.com, Web Site: http://www.pimall.com/pankau/pch.html
NAIS expert certified in financial investigations and premises liability.
NAIS AWARDS:
Lifetime Achievement Award Number 3: 1996
Speaker Of The Year Award: 1990
Authorship Of NAIS Book Of The Year Award: 1992, Check It Out
Authorship Of NAIS Book Of The Year Award: 1994: How To Make $100,000 As A PI

CARIBBEAN INVESTIGATIVE NETWORK: Bill Butterworth: 31 Victoria St., Hamilton, HM10 Bermuda. Phone:(441)292-2626. Fax:(441)295-1429. Website: http://www.carib.bm E-Mail: carib@ibl.bm or wnb@ibl.bmWe have agents throughout the Caribbean including Antigua, Bahamas, Barbados, Bermuda, Cayman, Netherland & Antilles, Turks & Caicos. Fraud Investigations, Company Searches, Corporate & Personal Due Diligence Inquiries, Profiling, People Locates, Asset Searching & Recovery, Litigation Intelligence. (7-22-03-R)



CENTRAL AMERICA
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.

CHINA
COSTA RICA

AM/PM INVESTIGATIONS: Tom Hoy: 50 Mts Oesta Bomba Shell, Lava Mas, Heredia, Costa Rica 3000. Phone 506-237-6273 Email:  tompiamool@aol.com Website: http://www.pimall.com/ampm/home.html License 602139822 Specialization: General. (8-15-03-R)

DENMARK
 
DPE GUARD & DETECTIVE AGENCY: Lasse Clausen: Digevej 8A, Esbjerg, 6710 Denmark Phone 4570204098 Mobile 4551274731 Email: info@depdetektiv.dk Website: http://www.dpedetektiv.dk Specialization: Finding missing persons, breech of non-comppetition clause, business fraud, partner/supplier loyalty. (2-21-05)
 
DANSK EFTERFORSKNINGS CENTER (Danish Investegation Center): Stig Andersen: Humlevaenget 23, Haslev DK-4690 Denmark License 10990394 Phone +45 70222545 Fax +45 56316047 Mobile +45 40876575 Email: dec-info@pc.dk Website: http://www.dk-efterforskning.dk Specialization: Business Related Investigation, Fraud, Civil, Fingerprinting Expert, Insurancecases of every kind, Intellectual Property, Motor Vehicle Record Searches, Personel Background Inv, Reference Verifications, Surveillance General, Undercover, Missing Persons Searches, and Other cases. Retired Policeofficer. (7-10-04)
 
JYSK DETEKTIV OG VAGTSERVICE: Sture Baggenaes: Sankelmarksgade 1b 2tv, Aaiborg, 9000 Denmark License 200351040 Phone 4526828934 Mobile 4526828934 Email: info@jyskdetekivservice.dk Website: http://www.jyskdetektivservice.dk (5-19-04)
 
Zector: Martin Petersen: Smedevej 14, Otterup, DK-5450 Denmark License 19131297 Phone 4570224226 Fax 4565932199 Mobile 4551292702 Email mp@zector.dk Website: http://www.zector.dk Specialization: Private Investigations, Legal/Litigation Support, Fraud Examination, Competitive Intelligence, Counterintelligence Consulting, Insurance Fraud, Surveillance, Background Checks & Information, Executive & Personal Protection, Process Serving, Worker's Compensation, Domestic, Missing Persons Locates, Undercover Operatives, Electronic Countermeasures, Anti-Stalking, Allegations of Fraud and/or Misconduct in the Workplace, Security Management Consulting, Due Diligence, Adoptee/Parent Investigation, Kidnapping Countermeasures, High Risk Security Services, Body Guard & Driver Training, Physical Security Assessments & Vulnerability Studies, Sweeping, Contraspionage. (4-3-04)
 

DOMINICAN REPUBLIC
 
ENGLAND
SHERLOCK INVESTIGATIONS: Samuel Rosenfeld: 140 Ashley Crescent, London England SW11 5QZ, UK Phone: 00 44 845 050 6218 Fax: 00 44 870 135 1231 Other: 00 44 7010 714208 Specialization: Missing Persons, Skip Tracing, International Parental Kidnapping, Personal Security, Anti-Terrorist Assesment, Insurance Claims, Matrimonial, Company and Director Reports, Covert Surveillance, Secure Courier Service, Pre-Employment, Employers and Public Liability Claims, Marine and Asset Recovery, Possession Retrieval, and Land & Propery Searches. (2-18-04)
INVESTIGATIONS& SECURITY CONSULTANCY SERVICES LTD: John Portis: Unit 8B Rainbow Trading Est, West Drayton, Middlesex UB7 7Xt License: 4467156 Phone: +44 (0)1895440101 Fax: +44 (0)1895440303 Email: jpa@netcomuk.co.uk Specialization: General Investigations (10-29-03)
FRANCE
GERMANY
DETEKTEI STERN: Axel Samulowitz: 16-24, D-60325 Frankfurt, Germany. Phone: +49-69-82377083. Fax: +49-69-82377491. Specialization: Due dilligence, pre-employment, background checks, locating assets. Consulting & General Investigations. Fully Licensed.Email: Detektei-Stern@T-Online.de Web site: http://www.investigators-germany.de (5-16-05-R)

AXOM INTERNATIONAL GERMANY: Matthias G. Willenbrink: Parkallee 117, Bremen, 28209 Germany Website: http://www.axom.de Email: mw@axom.de License 03000807 Phone 49-421-3475620 Fax 49-421-3499827 Mobile 49-179-7658614 Other 49-421-5229386 Specialization: General Investigations. (12-1-04-R)
 

ETTISCH-ENCHELMAIER GMBH: M. Ettisch-Enchelmaier, B.A.: Bodelschwinghster. 9, 67246 Dirmstein/Germany. Phone: +49-6238-989-098. Fax: +49-6238-989-099+1 3 1 3. E-Mail: Ettisch-EnchelmaierGmbH@t-online.de Web Site: http://home.hiway.net/~pvteye/ettisch.html Globewide Background, Claim, Fraud Investigations, Skip Tracing, Credit Reports on Private Individuals and Companies, Process Serving, Consulting and Market Research Service, and Internet Searches. Member of WAD, SACI, Holder of the Malcolm Thompson Award 1995, Owner of the Investigationsworldwide Association. Author of articles on PI's using the internet and online facilties. (Lifetime Member)

GRAND CAYMAN ISLANDS


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