| Internet "Detective"
Software Program For Investigating Anything About Anyone Online
Current Database Statistics:
- Search Over 211,461,546 U.S. Residents
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the U.S.
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Uncover Your OWN Family History!
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Protect your Identity by reviewing your own Information as an ongoing
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everyday. Protect Yourself.
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Here<< |
| |
Legal Investigators. Online Investigation
Services
Asset Investigations, Background
Checks, People Search, Pre-employment Investigation, Court Research, Locating
persons, Criminal Background, Corporate Investigations
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Security, Investigations, Intelligence …
Whether in a corporate or personal crisis or merely exercising due
diligence; whether in Ljubljana, Moscow, Shanghai, Hong Kong, Penang,
Manila, Pune, Sydney or Zagreb: assessing the problem, determining your
needs, and assembling and managing a team with the requisite professional
skills, languages, contacts, in-country experience and integrity is the
essential first step. This is where we can help. In those cases where we
accept instruction we share a common belief with our client, this belief
being that we can do more than try… we can succeed.
International enquiries …
Many of our professionals reside outside of
the United States whilst others have spent a decade or more serving abroad.
We have been on the front line for decades and we are eager to share our
direct line to your front line in support of your bottom line - whenever &
wherever we have the employees and relationships to do so. Obviously, there
will be times when the best we can do is point you in the right direction,
this in those instances where we believe the others might better serve you.
Fraud, waste, error, the protection of
assets, labor disputes and the acquisition of intelligence …
As of February 1st 2005 a sampling recent work in the preceding 4
calendar months would include: protective service details in Australia,
China & the Philippines; successful enquiries into multinational executive
malfeasance in Serbia, China, India and the Americas; supporting corporate
downsizing through the retrenchment of hundreds in a historically
troublesome Asian labor market; conducting relevant portions of corporate
due diligence’ throughout Asia; locating several million US dollars in an
off-shore banking facility; helping to assess corruption in several African
nations as well as providing clients with an understanding of the Russian
Federation’s reorganization of the Customs Committee – this in addition to
dozens of enquiries concerning suspected or purported insurance fraud in
Property, Medical & Life. We currently serve several of America’s largest
companies abroad, as well as Western European firms, and have done so for
years.
We have demonstrably successful careers
abroad in business and the government services of several nations. We bring
our investigative skills, business skills and cultural abilities forward in
each & every matter that we undertake.
Steven Einsel
Senior Management
CDS Group International LLC (U.S)
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Arson Investigations
Asset Investigations
Background Checks
Computer Crimes
Corporate Investigations
Domestic Investigations
Electronic Surveillance
Environmental Investigations
Executive/Witness Protection
Insurance Investigations
Legal Investigators
Online Investigation Services
People/Heir Search
Physical Surveillance
Skip Tracing
Threat Assessment
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| eFor, Inc. |
Address:
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2880 N. Tracy Blvd.
Suite 5
Tracy, CA 95376 |
| Phone: |
209-832-7001 |
| Alt. Phone: |
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| Fax: |
209-839-1404 |
| E-mail: |
dgt66@pacbell.net |
Web site:
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www.efor.biz |
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eFor, Incorporated
"Recovering Digital Evidence"
Introducing eFor, Inc.
The partners at eFor, Inc. work with civil and criminal
prosecutors to help them gather information hidden in computers that is
critical to the success of their discovery process and investigations. As
computer forensics experts, eFor, Inc. partners are trained to preserve,
identify, extract, recover, analyze and document electronic files and data
that can be admitted as evidence in civil or criminal proceedings. In
addition to being masters of digital discovery, eFor, Inc. experts use court
approved tools and processes to avoid destroying evidence, unintentionally
undermining a case or creating legal exposure by jeopardizing the
admissibility of evidence produced during the forensic examination.
eFor, Inc. partners are trained to assist with employee
litigation, intellectual property theft, Internet fraud, email abuse, and
marital/custody investigations. We can recreate nearly any information
recorded on a computer even if the user attempted to reformat, delete,
overwrite, hide, or even password protect files.
· Recovery of documents, spreadsheets, images and more
· All computer systems from PCs and laptops to nationwide networks
· Recovery of emails and path across the internet from the original sender
including anonymous email
· Chat session reconstruction
· Internet browsing history with historical timeline
· Complete chain of custody and evidence preservation
eFor, Inc. experts are also available to counsel
attorneys and their clients regarding all technological aspects of gathering
and analyzing data stored on digital media, provide expert testimony,
challenge opponent's testimony, assist in depositions of technical
personnel, and provide recovered information to share with others involved
in the case.
Introducing the Partners at eFor, Incorporated
Dave Townsend, CEO
Dave brings to eFor, Inc. his 20 years of police & detective experience,
including many high profile assignments with the Silicon Valley High Tech
Crimes Task Force and the FBI. Dave has a Top Secret clearance as well as
being a licensed Private Investigator. Amongst the professional
organizations Dave belongs to are: HTCIA, CALI, and IACSP. Additionally,
Dave has been trained in several Computer Forensics systems. Dave is a
California POST computer crimes expert. He has licensed versions of EnCase
as well as NTI software for forensics and recovering passwords.
Jaime Florence
Jaime started his sleuthing practice by finding bugs in software and
networks for Ebay, The Learning Company, Broderbund and Tartus Development.
After 7 years honing his proficiency in finding the holes in operating
systems like Mac, Unix, Linux, Windows 9x, NT, XP & Windows 2000, and in
development languages like HTML, JavaScript, C++, and Java, he turned his
focus to using his expertise to recover lost and hidden data in those same
systems and platforms. Jaime received formal Forensics certification from
NTI and from Guidance Software in Forensic Examination using EnCase.
Philip Florence
Philip started coding in 1959—no, that's not a typo. In the last 25 years he
has held senior management positions with Wang, Microsoft, Ashton-Tate,
Novell, and Flycast. Among his achievements he can list having created and
sold an early version of DOS to IBM and created version 1.0 of Microsoft's
Excel. Philip has received formal forensics training from NTI.
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Corporate Investigations
Legal Investigators
Online Investigation Services |
| Gietzen &
Associates, Inc. |
Address:
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1302 Marion Street
Tampa, FL 33602 |
| Phone: |
888-779-2345
813-223-3233 |
| Alt. Phone: |
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| Fax: |
813-223-9717 |
| E-mail: |
bill@gietzen.com |
Web site:
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www.gietzen.com |
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Gietzen & Associates, Inc., founded in 1990 by Robert W. "Bill" Gietzen, is
a full service investigative agency that provides quality services to the
legal community in the areas of investigation and process service.
Gietzen & Associate, Inc. provides numerous investigative services
including:
Criminal History Investigation
Pre-trial Investigations (civil and criminal)
Personal Injury Investigation
Background Investigation
Pre-employment Investigation
Photography: Video, Still, and Aerial
Witness Location and Interview |
Skip-Tracing
Surveillance
Trial Preparation
Location of Expert Witnesses
Asset Searches
Court Research
Honesty Shopping |
All of our investigators are Florida Licensed and founder, Robert W. Gietzen,
is a Florida Certified
Investigator and a Board
Certified Criminal Defense Investigator. Gietzen & Associates, Inc.
holds membership with various professional organizations including:
National Association of Legal
Investigators (NALI)
Florida Association of Legal Investigators (FALI)
Louisiana Private Investigator’s Association
(Historical) (LPIA)
National Association of Professional Process
Servers (NAPPS)
Florida Association of Professional Process
Servers (FAPPS)
California Association of Photocopiers of
Process Servers (Historical) (CAPPS)
National Defense Investigator's Association
(NDIA)
Gietzen & Associates, Inc. provides Federal, State, and County civil and
criminal process services including:
Subpoenas
Summons
Notices
Writs
Other services include:
Foreclosure Sales
Court Filing and Research
Document Retrieval
Courier Services
Photocopying
Gietzen & Associates, Inc. utilizes quality professional process servers in
order to provide our clients with the most reliable service available. State
of the art tracking systems for up to date status reports on process are
provided to ensure customer satisfaction.
We provide our clients with the ability to verify the status of process
through our website. Our clients need only go to our website,
www.gietzen.com and log into their
account where they are provided with detailed information pertaining to the
process they had served.
Our offices are staffed with informed professional personnel who strive to
provide quality work and customer satisfaction.
Gietzen & Associates, Inc., is open and staffed Monday through Friday from
8:30 a.m. until 5:30 p.m. ensuring that our customers and clients never have
to deal with answering machines. We are always willing and able to answer
your questions.
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Asset Investigations
Background Checks
Computer Crimes
Corporate Investigations
Domestic Investigations
Environmental Investigations
Insurance Investigations
Legal Investigators
Online Investigation Services
Physical Surveillance
Skip Tracing |
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Do
Your Investigative Needs Include?
- Locating persons
Skip Tracing
Missing Persons
Telecommunication Searches
- Asset Discovery
Real Property Ownership
Vehicle Ownership
Bank Accounts
Brokerage Accounts
- Background Checks
Criminal Background
Liens, Judgments & Bankruptcies
Employment Verification
- Due Diligence
Corporate Financials
Corporate Records
Civil Filings
- Litigation Support
Process Service Nationwide
Locate Witnesses/Defendants
Commercial Credit Report
After thousands of searches performed
locally, nationally and internationally ISI still adheres to the basic
premise that the client deserves a full 100% of our efforts. That a search
is not complete until the client has the information that was requested or
all avenues have been exhausted. And that the client has the right to expect
prompt, accurate and economical research results.
A partial listing of the searches from
Information Search, Inc.
- LOCATE/ADDRESS UPDATE - Using just a name
and previous address, or name and date of birth we can locate your
subject. Cost $25-$55.
- EMPLOYMENT UPDATE - Returns current
employer from name and social security number. Cost $250.
- P.O. BOX TRACE - Returns physical address
of recipient. Cost $95.
- REAL PROPERTY OWNERSHIP - Searchable by
name or address. Cost $40.
- BANK ACCOUNT - STOCK, BOND & MUTUAL FUND
BROKERAGE ACCOUNTS SEARCH -. Costs range from $250.
- UNLISTED PHONE NUMBER - A name and address
returns an unlisted phone number. Cost $80.
- PHONE NUMBER OWNERSHIP - Returns a name
and address from land line phone number Cost $30 for a cell phone Cost
$50.
- CRIMINAL BACKGROUND - Felony and
misdemeanor search by county. Cost $20.
- LIEN, JUDGMENT & BANKRUPTCY - Returns
civil filings. Cost $40.
- VEHICLE REPORTS - Driver records. Cost
$25. Vehicle ownership. Cost $55.
- CIVIL FILINGS - Returns date of filing,
case number(s), Plaintiff, Defendant and disposition. Cost $55.
- CORPORATE RECORDS - Returns registered
agent, name and address of president, corporate history and status of
corporation. Cost $55.
These are some of the searches ISI
provides. We have others that are not listed. If you require something that
you do not see, please call us. Our staff will be happy to discuss your
needs.
Please visit our web site at
www.information-search.com for further details.
Or call (410) 563-1344 * (800) 714-1344
Fax (410) 732-6606
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Asset Investigations
Background Checks
Legal Investigators
Online Investigation Services
People/Heir Search
Skip Tracing
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WRONGFULLY CONVICTED????
LET US INVESTIGATE
CIVIL RIGHTS VIOLATED???
LET US INVESTIGATE
NATIONWIDE SERVICE ALL STATE/FEDERAL CASES
WE WORK WITH ATTORNEYS IN ALL STATES
THE INVESTIGATION AND PARALEGAL GROUP
314-642-6000
1360 South Fifth Street, Suite 104
St. Charles, MO 63301
This Group conentrates in ones who have been violated of their civil rights
and have been wrongfully convicted; After our extensive investigation, we
prepare the findings for the attorney to use. Our Group works for specific
attorneys that specialize in this field, but will work with any attorney
Nationwide.
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Asset Investigations
Background Checks
Corporate Investigations
Domestic Investigations
Electronic Surveillance
Insurance Investigations
Legal Investigators
Online Investigation Services
Physical Surveillance
Skip Tracing
Threat Assessment |
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PeopleSearch.com professional PEOPLE SEARCH services. Experts at Finding
People across the USA and internationally.
We cater to attorneys with high quality, friendly, low cost service. Same
day rush service available. Locate Witnesses, Locate Debtors for collection,
Find Missing Heirs. Court records. Background checks. Order by phone, fax,
or online. Pay on invoice or by credit card.
View our website to read hundreds of testimonials from satisfied clients and
national media references. Other services include fraud prevention,
background checks, due diligence, professional license & credentials
verifications, property searches, bankruptcy, civil records, criminal
records, judgments & tax lien searches, asset verification. Since 1995.
Link:
http://www.peoplesearch.com
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Corporate Investigations
Insurance Investigations
Legal Investigators
Online Investigation Services
Skip Tracing |
| Verdict
Resources, Inc. |
Address:
|
1000 Paseo Camarillo, Suite
206
Camarillo, CA 93010 |
| Phone: |
888-800-8895 |
| Alt. Phone: |
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| Fax: |
805-445-1427 |
| E-mail: |
info@verdict.net |
Web site:
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http://www.verdict.net |
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Obtaining accurate information quickly is critical in your business.
Providing reliable, timely information to attorneys like you- that’s our
business. Based near Los Angeles, Verdict Resources, Inc. brings
considerable expertise to assist its clients’ needs, locally in Southern
California or nationwide.
With over 50 years of combined investigative experience, we have never
wavered from the exacting standards that have earned our reputation. While
we are probably best known for our expertise in investigating environmental
matters, we regularly provide our clients with many types of investigative
services, such as background searches, surveillance, witness interviews . .
. we do it all.
By providing expert assistance at reasonable rates, we can save you time
and money, and probably a headache or two.
And you can be assured that any information we provide was lawfully gained,
as we know the legal restrictions regarding obtaining certain types of
information per the Federal Credit Reporting and Graham-Leach-Bliley Acts.
(Hint: Anyone you know still offering bank searches??)
We have experience across the United States and other countries, are
state-licensed, carry appropriate insurance coverage, and enjoy an excellent
reputation.
We’re in business to help you win cases. Call us at (888) 800-8895.
Contact: Larry R. Troxel, Certified Legal Investigator
Summary of Services
Asset Investigations
Background Checks
Business Investigations
Civil/Criminal Litigation Support
Corporate Successor/Parent Liability
Difficult Service of Process
Due Diligence
Environmental Liability
Fraud Investigations
Locate People
Records Searches
Regulatory File Review
Sub-Rosa
Surveillance
Toxic Mold
Toxic Tort
Witness Development
Professional Affiliations
National Association of Legal Investigators
California Association of Licensed Investigators
Global Investigators Network
Intelnet
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Asset Investigations
Background Checks
Computer Crimes
Corporate Investigations
Domestic Investigations
Insurance Investigations
Legal Investigators
Online Investigation Services
Physical Surveillance |
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The burgeoning requirement for computer forensic services is a result of the
increasing use of computers in all aspects of life. Whilst the vast majority
of use is positive and of decided benefit, regrettably it is inevitable that
a small proportion is negative, damaging and in some instances possibly
illegal.
It is imperative that a computer which it is suspected contains contentious
material, whether illegal or not, must be examined in such a way that
absolutely no alteration is caused to stored data. Such information may
become 'evidence' in subsequent legal proceedings, or in disciplinary
action, and as with all evidence it must be preserved and protected from all
contamination.
Our experience and expert knowledge ensure that computer based information
is collected (covertly where necessary), examined, analyzed and secured in
such a way that it can be used as evidence in a court of law with the
provision of expert opinion when required.
We can assist in all stages of building a case, including:
- Determining whether a suspect computer is
likely to yield useful data
- Recovering data that is accessible only
through specific forensic techniques
- Analyzing digital evidence without
altering it
- Working closely with attorneys,
investigators or IT professionals to determine relevancy of findings
- Reviewing and verifying the work of other
computer experts
- Preparing court reports
- Preparing and presenting expert testimony
Types of Cases
- Employment disputes
- Theft of intellectual property
- Discrimination
- Destruction/alteration of data
- Unauthorized use of a company computer for
personal gain
- Unauthorized access to a computer system
- Downloading/distribution of pornographic
material
- Email misuse
- Internet misuse
- Sexual harassment
- Divorce
- Blackmail
- Fraud
- Child abuse
- Missing persons
- Murder
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Asset Investigations
Computer Crimes
Corporate Investigations
Domestic Investigations
Insurance Investigations
Legal Investigators
Online Investigation Services
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Receive $7 off your first order. Simply enter Coupon Code
COFNDLAW on our check out page and the discount will be applied.
BestPeopleSearch.com is a premier people search web site and leading online
provider of live investigator information. Used by law enforcement agencies,
private investigators, law firms, paralegals, attorneys, insurance agents,
collection agencies, bail bondsmen, and many more.
Find people fast – nationwide! Specializing in investigative reports and
Subterfuge Conversations. Obtain Telephone records, help clients prevent
fraud, perform background checks, professional license verifications,
criminal records searches, property searches, bankruptcy, small claims
judgments & tax lien searches, asset verification, unlisted phone number
retrievals, address breaks, CNA information, Employment Locate information,
and a host of other Live investigative reports. Order online immediately or
through our toll free number. We offer some of the fastest "turn-around"
result times in the industry and have been providing proven results since
1999.
Please visit our website for a complete list of searches available online.
We offer many other custom searches so please call us should you need a
search or report not listed on our web site. If you need investigative
reports or documents, chances are we offer it.
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Arson Investigations
Asset Investigations
Background Checks
Computer Crimes
Corporate Investigations
Domestic Investigations
Electronic Surveillance
Insurance Investigations
Legal Investigators
Online Investigation Services
Physical Surveillance
Skip Tracing |
| L.S.S.
Consulting Inc. Legal and Security Strategics |
Address:
|
4057 Pioneer Dr.
Suite #200
Walled Lake, MI 48390 |
| Phone: |
248-366-5020 |
| Alt. Phone: |
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| Fax: |
248-366-5026 |
| E-mail: |
ned@lssconsulting.com |
Web site:
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www.lssconsulting.com |
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L.S.S. specializes in corporate and personal investigations, risk
management, security related services, resolution and response to workplace
violence, surveillance, undercover operations, background investigations,
electronic countermeasure sweeps and executive travel and protection.
L.S.S. provides services across the U.S., Canada, Europe, Venezuela,
Colombia, Grand Cayman, Jamaica and Mexico with associates in most foreign
countries.
L.S.S. is a multifaceted organization that provides business, industry and
the legal profession with local, national and worldwide investigative, risk
management and security services.
Owned and operated by former Special Agents of the Federal Bureau of
Investigation, L.S.S. utilizes a worldwide network of former FBI, U.S.
Secret Service, U.S. Customs, Mexican, Canadian, British and other law
enforcement agencies.
We are very much aware of the many problems business and industry can
encounter in daily activities, which must be promptly identified and
resolved.
Our client base includes law firms, corporations, universities, financial
institutions, entertainers and various government agencies.
Services:
- Executive protection
- Undercover operations
- Strike & plant closings
- Crisis response & management
- Polygraphs
- Event security
- Response to corporate threats (National &
Nationwide)
Additional Offices:
Toronto, Canada…Grand Cayman, BWI, Miami, Florida, Saltillo, Mexico
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Arson Investigations
Asset Investigations
Background Checks
Computer Crimes
Corporate Investigations
Domestic Investigations
Electronic Surveillance
Environmental Investigations
Insurance Investigations
Legal Investigators
Online Investigation Services
Physical Surveillance
Skip Tracing
Threat Assessment |
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"Managing the Balance Between Risk and Reward"
(800) 997-IPSA (4772)
Corporate Headquarters
4080 McGinnis Ferry Road, Suite 1305, Alpharetta, GA 30005
(888) 428-4772; (678) 762-0880; Fax: (678) 762-0960
San Francisco Bay Area CA (800) 997-4772
Los Angeles CA (310) 573-4326
Portland/Seattle WA (888) 708-4772
Dallas TX (972) 239-0039
Chicago IL (888) 636-4772
Norwalk CT (203) 853-3336
Newark NJ (888) 313-4772
New York NY (646) 495-5080
Miami FL (305) 373-2444
Toronto Canada (905) 278-5037
Mexico City 525-280-2550
INVESTIGATIONS
· Problem Solving
· Computer Forensics
· Forensic Accounting
· Surveillance Abilities (both Covert & Mobile)
· Evidence Analysis
DUE DILIGENCE
· Competitive Intelligence
· White Collar Crime Investigations
· Merger & Acquisition Investigative Due Diligence
· Litigation Support Investigations
· Human Resources & Corporate Consulting
SECURITY CONSULTING
· Define security objectives
· Conduct risk assessment and vulnerability study of your facilities
· Identify strengths and weaknesses
· Offer recommendations to turn weaknesses into strengths
EXECUTIVE PROTECTION
· Appropriate levels of security
· Instruction to executives and their families
· Training available for your company's security staff
· 'Workplace Violence' prevention programs
Consulting, Investigative and Protective Services
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Arson Investigations
Asset Investigations
Background Checks
Computer Crimes
Corporate Investigations
Electronic Surveillance
Insurance Investigations
Legal Investigators
Online Investigation Services
Physical Surveillance |
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OmniTrace provides professional investigative services at affordable rates
with a reputation for unsurpassed results.
With over 25 years of experience, OmniTrace has provided services to
attorneys, businesses, private investigators, individuals and a worldwide
list of clientele.
We are proud members of the Better Business Bureau, the Association of
Professional Genealogists and are licensed and bonded private investigators.
- Witness Locations and Interviews
- Probate Research/Heir Searches
- Product Liability Investigations
- Background Investigations
- Asset Searches
- Employment Investigations
- Medical Record Retrieval
- Unlisted Phone Searches
Please mention you found us on
findlaw.com and
receive a 10% discount off your first file with us.
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Asset Investigations
Background Checks
Corporate Investigations
Environmental Investigations
Legal Investigators
Online Investigation Services
Skip Tracing |
| Federal
Search Center, Inc. |
Address:
|
505 North Brand Boulevard
Suite 1560
Glendale, CA 91202 |
| Phone: |
818-244-2555 |
| Alt. Phone: |
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| Fax: |
818-244-2005 |
| E-mail: |
order@fscinfo.com |
Web site:
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http://www.fscinfo.com |
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Federal Search Center, Inc., is a nationwide research and retrieval company
which also covers Canada and parts of Mexico. Our mission is to provide
exceptional customer service to merit your business. We have the expertise
and the resources to fully support all your public information & litigation
needs -- no matter how varied or complex.
All orders are processed immediately at not extra charge.
Our services include, but are not limited to the following:
- Nationwide Document Research & Document
Retrieval
- Civil, Criminal (Felony and Misdemeanor)
Records
- Bankruptcy and Litigation Searches
- Marriage/Divorce Records
- DMV Records
- Fictitious Business Name
- Professional Licenses
- Civil Judgments
- State and Federal Tax Liens
- Property Search
- Public Information from Federal and State
Agencies
- Including but not limited to UCC, Lien,
and Judgment Searches
- Corporate Information
- Department of Corporation
- Department of Insurance
- County Recorder's Office
- Due Diligence
- SEC Services
- Research at the National Archives and
Records Administration
- Trademark & Patents
- Secretary of State
- Corporate Officers
- Names Reservation/Availability
- Articles of Incorporation
- Certificate of Good Standing
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Background Checks
Corporate Investigations
Legal Investigators
Online Investigation Services |
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Whether you're just curious, trying
to locate or find out about people for personal or business reasons, or
you're looking for people you've fallen out of touch with - Net Detective
makes it all possible!
- Net Detective Can Be Used For Just
About ANYTHING
- You will find THOUSANDS of BUSINESS
and PERSONAL USES for this incredible set of INVESTIGATION tools.
- Net Detective allows you to uncover
anything you want to know about your doctor, boss, friends, neighbors,
lover and even yourself.
- You can do searches on anyone in total
privacy!
- It's 100% legal and no one will know
what you are doing.
- It is simple and easy to use even for
a beginner.
- Track down or look up the facts on
anyone.
- Net Detective is used worldwide by
private investigators and detectives , as well as every day people who
use it to find lost relatives, old high school and army buddies,
deadbeat parents, lost loves, people that owe them money and just plain
old snooping around.
>>Net
Detective<< |
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