IWWA  INVESTIGATIONS WORLDWIDE ASSOCIATION

SOUTH DAKOTA

intrepid@enetis.net
Robert A. Dawson, Phoenix Investigations 703 4th Street; P.O. Box 2978 Rapid City, SD USA 57701 Tel: 605-355-0531 Fax: 605-342-4740, criminal/criminal defense and wrongful death/injury Member: NAIS, South Dakota Private Investigators Assoc.

mkyle1971@yahoo.com
Mark Kyle,
Kyle Investigations,
1797 Allen Chapel Road,
Parrottsville, TN 37843,
Tel. 423-465 0085,
Fax. 423-623 3700,
General investigations.
TN PI Lic. # 00001192.

Braden007@cox.net
Braden McKinley, Owner,
PO Box 397,
Jonesborough, TN 27659
Tel. 423-753 3735,
Mobile: 805-512 2403,
http://www.mckinleyinvestigations.com.
CA PI Lic. #17525,
General investigations

pi-spy4u@pi-spy4u.com
Richard A. Slatkin,
Investigation Resource Service,
3265 Lackland Blvd.,
Fort Worth, TX 76116,
Tel. 817-732 0593,
http://www.pi-spy4u.com
Cheating spouses investigations, surveillance and tracking, GPS location.
TX DPS lic. # A 08738.
Member: TALI, TX Supreme Court Process Servers Association.

hdboartexas@yahoo.com
Michael S. Dikovitsky,
HD BOAR INC., Investigation Division,
316 Valley Ridge Drive,
POB 2505,
Red Oak, Texas 75154,
Tel. 469-222 8740,
Fax. 469-533 1598,
http://www.hdboartexas.us,
Record searches, missing persons, DNA analysis, background, workplace, merger/acquisitions, insurance, criminal, civil investigations, surveillance.
TX PI Lic. # A-13618

jt@johngtarsikesjr.com
John G. Tarsikes, Jr.,
POB 2180,
Castroville, TX 78009,
Tel. 830-832 2195,
http://johngtarsikesjr.com + http://www.safetynetassociates.com.
Investigations, security, criminal, aviation, fraud investigations,
also in Central America, China.
TX PI & Security Lic. # C09401.

dcr@isgu.com
Deborah Colleen Rose,
Investigative Solutions Group, Owner, CEO,.
213 Camilla lane,
Garland, Tx 75040,
Tel. 972-485 4748,
Fax. 972-272 1904,
http://isgu.com + http://barristersbest.com
Paralegal, certified small business mediator, PI, undercover
operations, insurance fraud, workermen's comp., backgroup
investigations, records retreaval, surveillance.
Member: TALI, NTPIA, ACI, JJCA.

HollowayPI@aol.com
Roger Holloway,
POB 851,
Iowa Park, TX 76367,
Tel. 940-592-7000,
http://www.TexasDetective.com
Locates, background, civil, criminal, domestic, accidental investigations, email trace, process service, surveillance.
TX License # A10709.
Member: TPSA, TAIL, NAIS, IPSA, NNA, NSA, NAPPS

erik.antener@sbcglobal.net
Erik J. Antener, Great Western Investigations, 815A Brazos, PMB 456, Austin, TX 78701, Tel. 512-371-3177, Fax. 512-857-0941. Insurance fraud and cargo theft. Lic# 09611

Maurice O. Berry 8145 Southwestern Boulevard, Apt 229 Dallas, TX 75313 Tel: 972-247-8544, Fax: 972-247-8557 Investigations, personal protection, asset searches, judgement recovery Lic no: A08230

iai@airmail.net
Douglas Crewse,CFE,
Investigative Associates, Inc.
5104 Abbey Glen Drive,
POB 270702
Flower Mound, TX 75027
Tel: 972-491-2904
Fax: 972-491-2906,
http://www.investigativeassociates.com
Fraud and financial, corporate, legal investigations, investigative, secuity consultation.
TX PI Lic. # C-3306, Security Consultant Lic. # D-1266,
Member WAD.

gclayton@airmail.net
Gary E. Clayton, VP, general counsel, 8150 N. Central Expressway, suite 1901 Dallas, Tx 75206. Lawyer, general investigation, privacy expert.

PIspy19976@aol.com
Clifton Davis, Owner, CMI Investigative and Legal Services, Rt. 21 Box 109x Mission, Texas, PO Box 720271, McAllen, Texas 78504, Tel. 956-583-4264, Fax. 956-585-6354, Lic# A-09141. Medical investigations and chart reviews, also licensed nurses.
http://www.members.xoom.com/CMI_SPY4YOU

kayo@airmail.net
Doug Davis, Davis & Associates PO Box 13181, Arlington, Texas 76094 , Tel: 817-548-7858, Fax: 817-275-1320, Police officer for 25 years. Registered Nurse.

sisfe@vzinet.com
Max Farris, Southwest Intelligence Services, P.O. Box 1032, Edgewood, Texas 75117, Tel. 903-896 4430, Fax. 903-896-2250, Tx PI Lic. # A-08157, , Member: North Texas Private Investigator's Association.
http://www.infostew.com

wfason@houston.rr.com
Fason & Associates, 1302 Waugh Drive, Suite #272, Houston, Texas 77019, Tel: 713-529-4279 Fax: 713-529-9864. Civil Process, Missing Persons, Background Checks, Debt Collector, Member GIN, NAPPS, Judicial Judgement Collectors Association.

PIdeegee@aol.com
Dionel (Dee) Garza, Alpha and Omega Agency 723 North Upper Broadway suite # 410 Corpus Christi Texas 78401, Tel. 512-884-1100 Fax. 512-884-1121, Member: NAIS, American Assoc. Of Process Servers, NAPS, Certified Member of Courthouse Researchers of North America

bjones@dataprobeinc.com
Bill Jones, Data Probe Investigations, 40 FM 1960 West, # 180, Houston, Texas 77090 (Corporate) (and Marietta), Tel. 770-218 5546, Fax. 770-218 5547, Member: TALI, GAPPI, ION Criminal, civil investigations, insurance fraud & surveillance, backgrounds, locates. Lic# A07190, GA lic# 1460
http://www.dataprobeinc.com

dlangjr@langinvestigations.com
Danny M. Lang, Jr., President & CEO, Lang Investigations, Inc., 8552 Katy Fwy, Suite 210, Houston, Texas 77024-1816, Tel. 713-789-1449, Fax. 713-789 1367, Mobile: 713-851-9270, Criminal investigations, surveillance, workers compensation, background investigations, asset searches, skip tracing, general investigations. Lic# C-6544. Member: ASIS, WAD, TALI, ASSIST, APPI, NAIS, TX Ranger Foundation, ACFI
http://www.langinvestigations.com

pdmtxpi@aol.com
Pat (rick) Metcalf, (formerly) Hal Campbell & Associates, Owner/General Manager, POB 130086, Dallas, Texas 75313-0086, Tel. 972-247-8544, Fax. 972-247-8557 Personal/executive protection, insurance & domestic investigations, incl. video surveillance, pre-employment screening & background checks, asset searches, missing persons, site security surveys. Lic # A-08230 Member: Texas Association of Licensed Investigators, North Texas Private Investigators Association, North Texas Process Servers Association.
http://www.investigativegroup.com

JWMPI@aol.com
John William Jack Murray Jr, BSc, MBA, CFE, CLI, CCDI,
3942 Rochelle Drive,
Dallas, Texas,
Tel. 214-902-9156,
Fax. 214-902-0007.
http://www.Jackmurray.com
Vehicular crime, civil automobile accident investigation,
reconstruction, Insurance fraud.
TX PI Lic. #A-07121.
Member: Society of Automotive Engineers, NALI, Association of Certified Fraud
Examiners, NAIS, Evidence Photographers International Council, NTPIA.

jri@prismnet.com
James Staude, 3900 Manchaca Road, Austin Texas 78704 Tel/Fax: 512-918-0343, Surveillance, Insurance Fraud, Personal Injury, Pre-employment Investigations, Notary Public. Lic# A-08662.
http://wwwprismnet.com/~jri

walter@tooeasy.net
Walter Stillwagon, Professional Legal Service 16550 Henderson Pass #910 San Antonio, Texas 78232 Tel. 210-495-3566 Former police officer, now staff investigator for the Law Offices of Jeffrey Sapyta, operating Walter Stillwagon's Professional Legal Service on the side.
http://www.geocities.com/CapitalHill/Congress/3350/

maikellB@aol.com
Barbara Maikell-Thomas, POBox 33424, Austin, Tx. 78641, Tel. 512-719-3595, Fax. 512-719-3594, Joint owner of Thomas Investigative Publications Inc. and NAIS with her spouse Mr. Ralph D. Thomas, moderator of over 15 lists for PIs. Former PI and investigator for several attorneys. Member: NAIS.
http://pimall.com/nais/

bwarren@intcomm.net
Brack Warren, Brack Warren & Associates, POB 6497 Corpus Christi, Texas 78466-6497, Tel: 361-884-8000, Fax. 361-884-8002, Lic# A 02033. General investigations since 1972, forensic death investigation, sweeps (TSCMI) Member: TALI, past president, chairman, private-eye list

kris_pi@yahoo.com + kris@kettercantil.com
Kris Cantil, Owner,
KCA Investigations, AKA Ketter Cantil Consulting Group,
Impact Investigations,
POB 1269,
Bountiful, UT 84011,
Tel. 801-298 0940 + Toll Free 888-340 0100,
Fax. 801-294 4521, 801-292 5312
Cell: 801-301-0961 ,
http://www.kettercantil.com.
http://www.impactinv.com.
Criminal defense, general investigations, civil & corporate litigation.
UT PI Lic. #: 100908,
Member: NAIS, NCISS, ASIS, PIAU, IGAS, UACDL.

mail@utahdetective.com
David W Lundberg, Director, P.P.S.,
inQuest Investigations & Protection,
9 Exchange Place, Suite 962,
Salt Lake City, Utah 84111
Tel. 801-363 2422 + Toll Free: 866-363 2422,
http://www.utahdetective.com
UT PI Lic. # G100724.
General investigations.

van@IserveUtah.com
Van and Georgia Canann
Counter Strike Investigations, Inc.
377 North 400 West
POB 251
Payson, Utah 84651
Tel. 801-465 9007
Toll free: 888-466 9007
Fax. 801-465 3629
http://www.iserveutah.com
Over 30 years experience
UTAH State Lic # 100067
ICQ 28269505
Members: NAIS, PIAU

rr@paramountdetective.com
Richard Romano,
Paramount Detective Agency, Inc.,
455 South 300 East,
Suite 101, Salt Lake City, UT 84111,
Tel. 800-966-4458,
Fax. 801-484-5907,
General investigations, Process serving.
Member: WAD

anitab@bartonag.com
Anita L. Bobee, Manager,
Barton Agency & Backgrounds Plus,
36 Winterhaven Dr,
POB 506,
Wilmington, VT 05363,
Tel. 802-464 3278,
Fax. 802-464 5585,
http://www.Bartonag.com.
Investigative and security services,
VT PI Lic. ## 045-0002040 + 66-00003026,
NH PI Lic. # 46625 + 46626, MA PI Lic. # P-3001,
FL PI Lic. # C21 00436).
Member: NECOSIA, VAISS, NAPBS, NALI; LPDAM, NHLI.

richmond@crosslink.net
Philip Mangano, President, Steven Sorensen, VP, Virginia Investigative Services, Inc. 357 Mulberry Farm Road, Lancaster, VA 22503, P.O. Box 6873, Richmond, VA 23230, Tel: 804-462-0550, Fax: 804-462-0383, General investigations, Lic# 11-3212 + 099407912 + 231849074. Member: ION,Fraud Defense Network, NAIS, IRS. Inc., Virginia Chamber of Commerce.
http://www.virginiainvestigators.com

caddo1413@yahoo.com
Charles Addo,
Confidence Investigations & Security Agency,
T/A Confidence Protection & Investigations,
POB 7746,
Woodbridge, VA. 22195.
Tel./Fax. 703 897 480.
VA PI Lic. # 11-3919.
Investigations, armed security officer, alarm responder, compliance agent,
process serving.
Member: PISA

Info@Paragon-Investigations.com
Ronald K. Carper,
Paragon Investigations,
Fourth Floor, Suite 467,
800 Bellevue Way NE,
Bellevue, WA 98004.
POB 1986,
Bellevue, WA 98009,
Tel./Fax. 206-781 5676,
http://www.Paragon-Investigations.com.
WA PI Lic 601-411-919.
Member: PNAI, ASIS, HTCIA.

neil@marshforensic.com
Neil R. Marsh, CFCE,
Marsh Computer Forensics, LLC.,
POB 246,
Chehalis, WA 98532-0246,
Tel. 360-557 4800 + 877-512-5778,
Fax. 360-557 6258,
Cell : 360-219-3859
http://marshforensic.com.
Specializing in computer forensics, Internet tracing.
WA PI Lic. # agency: 1607, PI: 2840,
Member: International Association of Computer Investigative Specialists, WALI, PNAI, CFCE, NCISS.

HansonDETECTIVE@aol.com
Robert R. Hanson,
632 Chenois Ave NE,
POB 1642,
Ocean Shores, WA 98569-1642,
Tel./Fax. 360-289 3281.
WA PI Lic/Reg. # 601535031, city Lic. # 944.
Missing persons, background checks, asset searches, process services.

Info@Paragon-Investigations.com
Ronald K. Carper,
Paragon Investigations,
Fourth Floor, Suite 467,
800 Bellevue Way NE,
Bellevue, WA 98004.
PO Box 1986,
Bellevue, WA 98009,
Tel/Fax. 206-781 5676,
http://www.Paragon-Investigations.com
WA PI Lic 601-411-919.
Member: PNAI, ASIS, HTCIA.

efisher@earthlink.net
Edward G. J. Fischer, CPP,
Stafford Group LLC,
P.O. Box 7336,
Tacoma, WA 98406,
Tel. 253-761 7980, Fax. 253-761 7985,
Crime scene analysis, assessment, reconstruction, forensic, behavioral evidence assessment, victim analysis, research, psychological autopsies, criminal profiling, stalking. Legal investigator, forensic consultanting.
WA PI Lic. 299-12 602134751

delhowe@hotmail.com
Mrs. Del Covington Howe, Covington Investigations, Inc., 19689 7th Avenue NE, PMB 306, Poulsbo Kitsap County, WA 98370, Tel: 360-697-1030, Fax: 360-779-4860, Lic# 602209752, Criminal litigation investigations, ID Theft, Fraud.

edwardlewis@edwardlewispi.com + elewis@edwardlewispi.com
Edward Lewis,
LPI Services,
2522 No. Proctor 188,
Tacoma, WA. 98406,
Tel. 253-761 2574,
Fax. 253-761 3183.
http:// www.edwardlewispi.com
General investigation, surveillance, background, criminal civil checks, process service, undercover investigation, skip tracing.
Washington PI Lic. #796,
Washington Process Server 9599.
Member: WALI, NAFI, NAIS, AIASS.

stafford-l@qwest.net
Kathleen Lundeen, Stafford Group,LLC, P.O. Box 7336, Tacoma, WA 98406, Cell. 253-219-1218, Fax. 253-761-7985, Lic#1245. General investigations.

cdpinv@teleport.com
Chris Peterson, Peterson Investigations, P.O.Box 61592, Vancouver, WA 98666 Tel. 360-993-4010, Fax. 360-992-0666, General investigations. Lic# 299-12-762, OR Lic# 1998288
http://www.petersonpi.com

frank@emphasis-technography.com
Frank Sebastian, Emphasis Technography, Ltd. P.O. Box 4213, Federal Way, WA 98063 Tel. 253-891-0776, Fax. 253-863-620, General Investigations, Licensed in Washington and California, PI Agency No. 434, Ca Lic No. PI18269, Member Pacific North West Association of Investigators (President)
http://www.emphasis-technography.com

dberlin@icioffshore.com + ICIOFFSHOREDC@AOL.COM
Donald M. Berlin, President,
Investigative Consultants, Inc.,
2020 Pennsylvania Avenue, NW, Suite 813,
Washington, DC 20006,
Tel. 202-237 1500,
Fax. 202-237 8642,
Mobile: 202-360 5229,
http://www.icioffshore.com
WA DC Agency lic. # 952.
Computerized on-line database investigations, intelligence analysis for attorneys practicing in the field of complex federal litigation and international transaction, emphasis on the intelligence, 80% overseas work.

Info@OmegaIntel.com
Richard Chaty, Omega Intelligence, Inc. P.O. Box 11023 Charleston, WV 25339, Tel. 304-344-0406 Fax: 304-344-0408 Member of PI International
http://www.omegaintel.com

Info@OmegaIntel.com + rac@omegaintel.com
Richard Chaty,
Omega Intelligence, Inc.,
P.O. Box 11023,
Charleston, WV 25339-1023,
Tel. 304-344 0406,
Fax. 304-344 0408,
http://www.omegaintel.com
OH PI Lic. # 65200069859.
Member of NAIS, National Society of Professional Insurance Investigators

rhallpi@earthlink.net
Robert S. Hall, Robert Hall Investigations, POB 1601, Sheboygan, WI 53082-1601 Tel. 920-451-0164, Fax. 920-451-1806, Lic# 8741. Investigative services to the legal, corporate, insurance communities. Member: NALI, ACFE.

nighteyes@pi-international.com
Julie Kuehl, Kuehl Investigations and Private Eye International P.O. Box 232 Sparta, WI 54656, Lic# 9535 criminal investigations, general investigations
http://www.pi-international.com/kuehl.htm

ctm@micww.com
Christopher T. Macolini, CFE, Managing Director
MIC Worldwide,
Vuelta de Obligado 1947, 7-C,
Buenos Aires 1428,
Belgrano, CABA,
Tel. ++5411 4789-0295,
Fax. +5411 4789-0295
VOIP: +1-786-206 0213,
Mobile: 54911-6169-4787.
http//www.micww.com.
Investigations, security, business intelligence, risk mitigation, training services to corporate, legal, government, private entities, computer foreinsics, counterfeit, money laundering worldwide.
Member: ACFE, ASIS, Technology Crime Investigators Association, Law Enforcement Analysts and Association of Former Federal Narcotics Agents, WAD, WAPI, CII, INTELNET

orglibra@cuidad.com.ar
Bernardo Muscogorry, Organizacion Libra SRL, Avda, Pueyrredon 605, Piso 5, Buenos Aires 1032, Tel: +54-11-4961 0655, Fax: +54-11-4961 2512, General Investigations, VIP security alarms, missing persons, security, process serving. Member WAD

maghdashyan.peter@gmail.com
Pyotr Maghdashyan,
26/1 Sargsyan Street,
Erebuni Plaza,
Yerevan 0010.
Tel. +374 10-535 963,
Mobile: +374 94-479 710,
Political, business risk consultancy, due diligence, marketing research.
Armenian PR Association, International Federation of Journalists.

detect@investigatorsoz.com.au
Frank Church, J.P. Investigators (Australia) Pty Ltd. Tel. +61-8-8212 4629, Fax. +61-8-8211 7861 general, detective investigations in Australia and New Zealand ICQ 2152771 Member: IOA
http://www.investigatorsoz.com.au

douglas@nationwideinvestigations.com.au
Douglas Craig, Nationwide Investigative Services Pty Ltd., P.O. Box 1, Bayswater, Melbourne, Victoria 3153, Tel. +61-3-976 125 22, Fax. +61-3-976 138 33, General investigations
http://www.nationwide.net.au

phantom@ans.com.au
Alasdair Hutcheson, Phantom Security Group Pty Ltd P.O. Box 6 Pymble NSW 2073 Australia Ph: +61 413 160007 Fax: +61 2 9440 0640

inquiry@quiller.com.au
Michael McNally, Quiller Investigations, POB 671, North Sydney 2060, Tel: + 61 2 9959 3510, Fax: + 61 2 8904 0425, Member: Institute of Mercantile Agents, Missing persons, surveillance, security services, debt collection, process serving.

mar@rumore.com.au
Michael Rumore, CEO Rumore Associates, Sydney Australia Tel: +61-2-9879-7999, Fax: +61-2-9816-5165, General Investigations
http://www.rumore.com.au

ramsauer@salzburg.co.at + info@detektei-ramsauer.com
Dr. Georg Ramsauer,
Goellstrasse 6,
5081 Salzburg-Anif,
Tel. +43 6246-747 62,
Fax. +43 6246-748 73,
Mobile: +43 664-200 4900,
http://www.detektei-ramsauer.com.
General investigations,
Salzburg PI License # 447.
Member: WAD, Berufsverband Bayerischer Detektive

office@xtrace.at
Andreas Nehyba,Berufsdetektiv,
Agentur Xtrace eingetragenes Unternehmen für Detektiv- und Sicherheitsoperationen,
Parkring 10,
1010 Vienna,
Tel. +43 1-367 5318,
Fax. +43 1-367 61 39,
Mobile: +43 676-350 7548,
http://www.xtrace.at.
Investigation, surveillance, executive protection.
Member: WAD, ÖDV, Wiener Juristische Gesellschaft.

bluemoon@detektiv.at
Cornelia Haupt, Owner,
Bluemoon - Detektiv- & Sicherheitsagentur,
Hauptstr. 110,
1140 Vienna,
Tel./Mobile: +43 664-200 2212,
Fax. +43 1-817 495 537 11,
http://www.detektiv.at.
General investigations, editor.
Member: OEDV, WAD, BDD, BID FSPD, WIN, IKD.

arthur.haefele@utanet.at
Arthur Haefele, Int. Detektiv-Agentur A. Haefele, Kaiserfeldsgasse 23, 8010 Graz. Tel: +43-316 824 482, Fax: +43-316-813 865, General Investigations, security. Member WAD

jan.claus@claus-partners.be + info@claus-partners.be
Jan Claus,
Claus & Partners BVBA,
Bannerlaan 40 C,
2280 Grobbendonk,
Tel. +32 14-220 800,
Fax. +32 14 232 500,
Mobile: +32 496 262791,
http://www.claus-partners.be
Corporate, insurance fraud investigations, pre-employment screening, due diligence, car tracing and repossession, solvability .
BE Lic. # 14.363.03.
Member: ASIS, UDB, ECSA, WAD.

carlb@ibl.bm
Bill Butterworth, Caribbean Investigative Network, 31 Victoria Street, Hamilton Hm 10, Bermuda Tel: +1-441-292-262-26, Fax: +1-441-295-142-9 General Investigations in the Caribbean, Central America Member NAIS, Intelnet

loliveira@oliveiralawyers.com
Luciano Oliveira, attorney,
Oliveira Lawyers & private investigators,
Rua Senador Paulo Egidio, 34,
Sala 81,
Sao Paulo, SP, 01006-010,
Tel. +1-212-300-7174,
Fax. +1-212-300-7071,
https://oliveiralawyers.com/services/others/private-investigator/
Background checks, asset searches, insurance fraud, surveillance, corporate investigations, due diligence, forensic services, locate missing persons, pre-employment screening.
PI Lic. # CNPJ 06.038.366/0001-36. 

juantomas.grupsidip@hotmail.com
Juan Tomas Beneyto Paysal,
Grup Sidip,
Rua Afonso Viseau 22,
Centro Fortaleza,
60060-160 Ceará,
Tel. +55-85-323 290 22,
Fax. +55-85-308 867 84,
Mobile: +55-85-999 575 62,
http://www.grupsidip.org.
General, matrimonial, criminal, fraud investigations, surveillance,
personal protection, photographic evidence.
PI Lic. # 080312 CRED-CE.
Member: ACI, IAMI, ANCREF, CRD-CE.

gamainv@yahoo.com
Nikolay Nikolov,
Gama Investigation Ltd.,
10 Vasil Levski Blvd.,
1142 Sofia,
Tel. +35-9889 595 399,
http://gammainv.webs.com.
General, insurance, intellectual property, fraud, asset, background, marital investigations.
Member: Reserve Officers Union, Union of Private Detectives/Bulgaria.

evdetpriv@yahoo.com 

 Evock Bomba Florentin,

 EBF Investigations Agency, 

 POB 136, 

 Rue Yademe 1, 

 Bertoua. 

 Tel. +237-6794 09294.

 General investigations.

bushuemma@yahoo.com
Emmanuel Bushu,
Continental Investigators,
20th May Avenue,
Yaounde,
POB 1686
Yaounde,
Tel. +237-99-509 525,
Fax. +237-22-229 190,
Detectives with varying specialisations in the field of investigations.
Member: ACI, Chambre Professionnelle des Detectives du Cameroon, SY.NA.D.A.C.(Syndicat Nationale des Detectives et Agents des Recherches du Cameroun).

mnw@cameroonpi.com + assist@cameroonpi.com
Mathieu Nguenkam Wansi,
Worldwide Investigators Agency (WIA),
25 Rue des Ecoles Akwa, 
POB 5069,
Douala,
Tel. +237-3301 1346,
Fax. +237-3305 9730,
Mobile: +237-774 6907,
http://www.cameroonpi.com.
General investigations.
Member : S.N.D.P.C (Syndicat National des Detectives Privés du Cameroun),
Associate member of ACFE, CPIRC, ACI, IOA, PInow, PIAF.

cameroundetective@yahoo.fr + cicra_inter@yahoo.fr
Micel Gwed Nyunai,
POB 2127,
Yaounde,
Tel. 237-775 1994 + 237-220 5044,
http://africadetective.populus.ch/.
Legal aid, investigations.

ciir2002@yahoo.fr
Théophile Mevoula, CEO,
Independent Bureau of Research & Investigation,
POB 5959,
Yaounde, Cameroon,
Tel. +237-776 6981,
Fax. +237-220 8789,
http://www.cirinvestigation.net
Member: WAD, GIDA, FAPI.

enviro-lynx@rogers.com
Tamara Caldwell, PCI, CFE,
Enviro-Lynx Investigations,
#42 - 3341 Bloor Street West,
Toronto, Ontario, M8X 1E9,
Tel. 416-234 8658,
Fax. 416-234 5403,
http://www.enviro-lynx.com.
Investigative research, due diligence, background, corporate, financial, fraud, environmental investigations,
Ontario PI Lic. # 152504.
Member: ACFE, ASIS, Association of Due Diligence Professionals, Association of Certified Forensic Investigators, Council of Private Investigators Ontario, CPIO, WAD, CII, AIIP, SCIP .

info@bluestarpi.com
Allen Brik,
Blue Star Investigations Inc.,
61 Alness Street, Suite # 205,
Toronto, Ontario, M3J 2H2
Tel. + 416-665-9500,
Fax. + 416-665-9300,
Mobile:+ 416-271-6966,
Website: www.bluestarpi.com.
Adultary, background, fraud, workmen's compensation, undercover, missing persons and adoptions investigations, surveillance, bodyguards.
Canadian License # 04094201
Member: WAPI, NAIS.

francisnand21@hotmail.com + info@centralpiservices.com
Central Investigation Services,
227 Advance Blvd, Unit #13,
Brampton, Ontario, l6T-4J3,
Tel. 415-254 1712,
http://www.centralpiservices.com.
General investigation service.
CA PI Lic. # 00029401.
Member: CPIRC, NAIS, LEAA.

ryan.winter@telematics-online.com
J. Ryan Winter, Managing Director,
Telematics-Online Research & Investigation,
4246 Albert Street, Suite 427
Regina, Saskatchewan, S4S 3R9,
Tel. 306-352 3533 + 877-777 3533 (toll free)
Fax. 306-352 3534,
http://www.telematics-online.com.
A full service investigative firm specializing in criminal, civil, insurance, domestic and international investigations.
SK PI Lic. #: 5627.

Joe@mia-pi.ca
Joe Mastromarco, Founder, CEO,
M.I.A.,
Mastromarco Investigation Agency Inc.,
3800 Steeles Avenue West, Suite 310,
Vaughan, Ontario L4L 4G9,
Tel. 905-265 9710 + toll free: 1-866-774-1112,
Fax. 905-265 9807,
http://www.mia-pi.ca.
Insurance, corporate, legal and general investigations,
CA PI Lic. # 190836.
Member: CPIO.

mainview@canada.com
Wayde Lively, President/Director of Operations,
Mainview Investigation Services,
1600 Bedford Hwy, Suite 100, Unit 104,
Bedford, Nova Scotia, B4A 1E8,
Tel. 902-864 0220,
Cell: 902-488 2232,
http://www.mainview.ca.
General investigations.
Nova Scotia PI Lic. #30170
Member: Council of Private Investigators/Ontario,
Council of Private Investigators/Atlantic, Canada.

haim357@gmail.com
Haim Barak,
Surveillance & Security Consulting.
239 Avenue Road,
Richmond Hill, L4C 4Z8, Ontario,
Tel./Fax. 905 884 4737,
Cell: 647-201 1901.
http://haim357.wordpress.com
Surveillance, security consulting, escorting.
ON PI Lic. # 618824.
Israel #5353
Member: FABI, IBPI

m.maylor@marwen.ca + marwenconsultinggroupinc@yahoo.ca
Martin Maylor, Director,
Marwen Consulting Group Inc.,
155, 3-11 Bellerose Drive,
St. Albert, Alberta, T8N5C9,
Tel. 780-497 8245,
Fax. 780-418 3302,
http://www.marwen.ca
PI Alberta Lic. # PA 42584.03.03.
General investigations.

rarnold@allstream.net
Ron Arnold, B.E.M.,
3476 Mainway,
Burlington, Ontario, L7M 1A8.
Tel. 877-440 0898 + 800-373 2757,
Mobile: 1-416-409-7585,
Fax. 1-905-689-9997/8,
http://www.canadianinvestigators.com
Homicide and arson, insurance, criminal, investigations, locates, bodyguard, undercover services, electronic sweeps, labor disputes, corporate espionage, counter intelligence
CAN PI Lic. #228406.
Member: CASIU.

cis@canada.com
Dave Blair, WestCoast Investigations and Security, 6038 194 St., Surrey, British Columbia V3S 7L2 Tel. 604-643 1042, Fax. 604-514 8469 + 209-821-6967 + 508-300-8944 Mobile/Cell: 604-612-8695, Surveillance, investigations including civil, corporate, insurance, fraud, domestic, child custody, child abuse, background checks, witness locates and statements, security audits, employee theft investigations. BC PI Lic. # 44188., BC Security Business Lic. # 3134. Member: PI Association of BC, Professional Protection Association of Canada.
http://www.angelfire.com/bc/i (investigations and security),
http://www.angelfire.com/bc/db/b.html (consulting and research),

ac@pop3.netwave.ca
James Caron, 6400 Millcreek Drive # 303, Mississauga, Ontario, L5N 3E7. Fax. 905-826 0157. Law enforcement, experience in the military lead to civil service jobs in the Canadian government, long time with consumer and corporate affairs, college degrees, also lecturer in criminality, law enforcement.

duncanj@mb.sympatico.ca
Janie Duncan, Duncan Investigations, 138 Hill Street, Winnipeg, Manitoba, R2H 2L6, Tel. 204-233 3439 + 204-233 2139. General investigations. Lic. # 08
http://www.janieduncan.com

ngroot@idirect.com
Norman Groot, c/o Andijk Inc., 9 Shetland Street, Toronto, Ontario, M2M 1X4, Tel. 416-222 6596, Former police officer, law and economics degrees, writer of "Legal Liability of the Canadian Private Investigator". (As a lawyer a PI license is not required)
http://www.cdn-pi-law.com

info@shadowinvestigations.com
Shadow Investigations Ltd.,
Raymond and Janet Helm,
71044 - 7921 120th Street,
Delta, Vancouver, BC V4C 8E7,
Tel. 604-657-4499,
Fax. 604-696-2001
Surveillance, general, background, locates, financial, fraud, personal injury, trademark, copyright infringement, cyber space investigations, process serving
Member: WAD, Private Investigator's Association of BC (PIABC), Better Business Bureau of Lower Mainland BC.
http://www.shadowinvestigations.com/

okaban@axionet.com
Ozzie Kaban, Kaban Protective Services, 1657 Nanaimo Street, Vancouver, BC V5L 4T9, Tel. 604-251 2121, Fax. 604-251 2323. General investigations, alarms. Member: WAD.

king@king-reed.com
Brian D. King, King-Reed & Associates, Ltd., 85 Scarsdale Road, Suite 309, Toronto, Ontario M3B 2R2 Tel. 416-449 8677, Fax. 416-446 9889. Accident, personal injury, anti-counterfeiting, intellectual property, copyright, trademark, corporate, product liability investigations. Member: CII, GIN
http://www.king-reed.com

index7@sympatico.ca
Bohdan (Bob) Panczenko, B.A., President, CEO, Index Investigation & Security Service Inc., P.O. Box 214 Station D, Toronto, Ontario, M9A 4X2, Tel. 416-604 4690, FAX. 416-604 8993, Surveillance, criminal, fraud, civil litigation support, statements, accidents, personal injury. PI Lic. # 000394 Member: Council of Private Investigators, Ontario.
http://www.indexinvestigation.com

sleuth@reedresearch.com
Marc W. Reed, Reed Research Limited, 402-55 Eglinton Avenue East, Toronto, Ontario M4P 1G8, Tel. 416-545 1800, Fax. 416-545 1803, Toll Free Tel. 877-854 5888 (Canada and U.S.A.). Member: CII
http://www.reedresearch.com

cronussecurity@rogers.com
Michael Thompson CPP, CFE,
Cronus Security Management Services Ltd.,
Licenced Investigative Agency,
26-1725 Kingston Road, Suite 228,
Pickering, Ontario, L1V 4L9,
Tel. 905-831 3061,
Fax. 905-831 3036,
Cell: 416-984 3254,
http://www.cronussecurity.com
PI Lic. # 278849.
Security management services.

wdtwerdun@security-search.info
William D. Twerdun, 325 Victor Hugo, Brossard, Quebec, J4W 1T4. General investigations, security

kalwiseman@sympatico.ca
Kal Wiseman,
P.O. Box 143,
Snowdon, Montreal, QC H3X 3T4,
Tel. 450-226 2921,
Fax. 450-226 5416,
Consulting work,
Member: Life member of WAD.

intelsec@candw.ky
William Claude C. Myles, CII, CFE, Intelsec Consultants Limited, P.O.B. 2073GT, George Town, Grand Cayman, Cayman Islands, Tel. 345-949 8581, Fax. 345-949 8583, Fraud investigation, Worldwide asset identification, General Investigations Lic. #: 1881/98. Member: CII Regional Director for the Caribbean & South & Central America, ASIS, NACOP, IAPPA, CISSA, President of Cayman Islands Security Services Assoc (CISSA).
http://www.intelsecconsultants.com

pec@cwgsy.net
Paul William ELLIOTT.
Managing Director,
The Paul Elliott Consultancy (CI) Limited,
T/A Corporate Investigations Guernsey,
Fleur de Lys House,
La Grande Rue,
St Saviour Guernsey GY7 9PR,
Tel. +44 7781-106 629,
http://www.corporateinvestigationsguernsey.com.
Global financial and fraud investigation, local general investigation in the Channel Islands,
Data Protection License No.11884,
Member: FIISec, MIPI, M.A.B.I.

g_h_hoffmann@owgsy.net
Ruth Hoffmann,
Ruth Hoffmann International Research,
POB 149
Alderney GY9 3HG,
Channel Islands,
Tel./Fax. +44 1481-822 464,
http://www.ghhsr-investigations.com.
General, fraud investigations.

oberdan@chileinvestigations.com + agenciacep@gmail.com + info@chileinvestigations.com
Oberdan A. Echeverria, Owner, Director,
Chile Investigations,
Prat 386,
Temuco,
Tel. +56-2-581 3786,
Mobile: +56-9-8610 8948
http://www.chileinvestigations.com
Due diligence, background investigations, asset search, insurance fraud investigations, criminal investigations, surveillance, pre-employment checks, missing persons.

whsobi@yahoo.com.cn + wh@obi.net.cn
Hongyi Chen, CFE
Wuhan Observer business Investigation Service Co., Ltd.,
Floor 3, No. 77 Dongting Street,
Jiang, an Borough,
Wuhan,
Tel. +86 27-828 211 88,
Fax. +86 27-828 081 17,
http://www.obi.net.cn.
Due diligence, fraud, assets, internet, tracing investigations, counter wiretap, safe guard, material evidence appraisal, analysis, intellectual property.
Member: WAD, ACFE.

cn@pichina.com
Changhai Liu,
Beijing Orient Business Investigation Co. Ltd.,
Room 21C, Shengjin Tower,
Lianbao Road,
Fengtai District, Beijing, 100073,
Tel. 8610-639 593 93 + 639 939 81,
Fax. 8610-639 939 89,
http://www.pichina.com + http://www.chinainvestigation.net,
Due diligence, international background investigation, asset tracing.
Company's Lic. No.: 1102242629838
Member: WIN, UKPI, WAPI, WAD, APIS.

cn@sbcs.com.cn + steeleinvestigation@yahoo.com
Yang Hai,
Beijing Steele Business Investigation Center,
Room 1310,
Bldg. K, Huiyuan Apt.
Asian Games Village,
Chaoyang District,
Beijing 100101, P. R. China,
Tel. +86 10-849 72819 + 8497 5663,
Fax. +86 10-849 84754,
http://www.sbcs.com.cn + http://www.china-investigation.com,
Member: ABI, CII, CFE, WAD, NAIS, PI
ICQ No: 26379716.

covertintelligence@yahoo.com
Fernando Fernandez,
Infinitec Investigations Services,
Tel./Fax. 787-276 5619,
Mobile: 787-603 4504,
http://www.infinitecpr.com
Private, finger prints, computer investigations.
PR PI Lic.# 8863.

zlazarou@ibriccy.com
Mrs. Zoe Lazarou Soteriou,
Ibric Ltd.,
15C, Elia Venezi Street,
2042, Strovolos, Nicosia,
Tel. +357-223 154 43,
Fax. +357-223 117 09,
Mobile: +35796667873
http://www.ibriccy.com + http://www.cyprusprivateinvestigator.com.
Asset, background, civil, criminal, due diligence, financial, individuals, companies’ investigation, skip tracing.
Member: British Agents, I.A.R.L.I., N.A.I.S., International Referral

edkgeorgiou@mail-me.com + info@cyprusdetectives.com
Effie D. Kalpaka Georgiou,
Cyprus Detectives (EK Private Eye Investigations),
POB 71028 71027 CY-3840,
3840 Limassol
13 Charpalambou Mouskou
4630 Limassol
Tel./Fax./Mobile: +357 70001616,
http://www.cyprusdetectives.com.
Surveillance, missing persons, skip tracing, insurance, civil, domestic, fraud, forensic investigations.
Member: WAPI, IOPIA, NAIS.

petros@security.com.cy
Petros R. Antoniades LL.B (Hons), MSc Security Management & I.T., Manager,
Security Associates Ltd.,
P.O. Box 24630,
1302 Nicosia,
Tel. +357-2-754 433,
Fax. +357-2-754 422,
http://www.security.com.cy + http://www.eurofraud.com,
Risk, fraud, security consultants.

info@daston.eu
Michal Drabek,
Daston European Intelligence and Security,
Svetova st.,
18000 Prague,
Tel. +420-723 858 388,
http://www.daston.eu
Intelligence, Security, Investigations.

hh@ytr.dk
Hans Henrik H. de Lichtenberg,
investigative journalist,
Anebjergvej 10,
8600 Silkeborg,
Tel. 8676 0601,
Mobile: 2177 7921,
http://www.ytr.dk

vagt71@hotmail.com
Sture Baggenæs,
Garnisonsvej 19 1 th,
8900 Randers,
http://www.jyskdetektivservice.dk
Tel. 45 26-82 89 34.
General investigations.

telstarpi@internationalworldinvestigations.com + telstarpi@gmail.com
Charles Williams, LPI,
Santiago,
Tel. 844-854-6800,
Fax. 707-451-4460 (attn.: Charles Williams, LPI),
Cell: 702-481-4350,
http://internationalworldinvestigations.com.
Child custody, surveillance, missing persons, skip tracing, insurance, civil, domestic, criminal investigations.
Member: NAIS, PI International, Former Alexandria Virginia Deputy (10yrs),
Part time US Marshal while Alexandria Deputy.
Dominican Republic Lic. # 0277,
Colorado Lic. # PI2 0000395.

jasjit.ahluwalia@premiershield.net
Jasjit S. Ahluwalia,
Premier Security Services (P) Ltd.,
Middle East Headquarters,
208, B Block,
ARENCO Office Blocks, Al Karama,
Dubai, U.A.E.
POB 116130,
Dubai, UAE.
Tel. +971 4 3368575,
Fax. +971 4 3371552,
Mobile: +971-50-8553465,
http://www.premiershield.com.
Security, investigations, risk management.

egyptpi@ymail.com
Khaled Mohamed Ahmed, General Director,
EPI International,
46 frm Elmosheer Ahmed Ismael Street,
Sidy Gaber, Alexandria,
Tel. +20 10 6690 9156 (hotline, 24/7),
www.egyptpi.com.
Legal and investigation services.

abdalla1@gega.net
Abdalla El Said, Fraud Control Manager, Citibank/Egypt, Tel. +202-597 0589, Mobile: +2012-211 6015, Fax. +202-354 6896. Ex-police officer (captain), ex UN observer in Angola.