APPLIED BEHAVIORAL SCIENCES
MARTA S. WEBER, Ph.D.
P.O. BOX 746, CORRALES, NM 87048
B: (505) 898-9176 CELL: (707) 367-2532
Applied Behavioral Sciences is a U.S. consultancy providing human-source, human-subject research, analysis and strategic support to investigative services, legal practices, the business and corporate communities, political initiatives and US governmental agencies. It is headed by Marta Weber, a psychologist whose expertise spans the clinical, forensic and intelligence domains. Our specialties include advanced behavioral forecasting and sophisticated, remote profiling. ABS is a leading source for cross-cultural analysis of individuals including leaders, centers of influence and other subjects of key interest - teams, groups, collectives, networks and organizations.
Among the ways we assist our clientele
In the Legal realm:
Negotiations, Jury Selection, Witness Assessment & Development
In the Business realm:
Competitive Assessments, Executive Profiling, Scenario Planning, Strategic Support
Counter- Intelligence, War-Gaming, M & A: Due diligence, Post M & A Integration
In the Organizational Realm:
Organizational Development, Talent Management, Succession Planning
In the Political Realm:
Strategic Support, Messaging, Tactical Support, Crisis Management
In the Personal Realm:
Threat Assessment & Mitigation, Deception Detection, Reputation Management
Case Studies, Professional Affiliations, Publications, Testimonials available upon request.
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B/D COMPLIANCE ASSOCIATES, INC.
CARRIE WISNIEWSKI, CFP, CFE, CRCP, CSCP, CFCS, MBA
127 MAIN STREET NW, LILBURN, GA 30047
B: (678) 640-2120
B/D Compliance Associates, Inc. (BDCA) provides broker/dealer and registered investment advisor regulatory compliance consulting and expert witness services to both existing and start-up operations. The firm was formed in 1994 by Carrie Wisniewski, a former FINRA Senior Examiner. The associates of our firm all have practical broker/dealer experience, and some also have direct regulatory experience.
We conduct investigations of brokers and investment advisors, including but not limited to investigations of customer complaints, mystery shopping of financial service professionals and expert testimony in mediations, arbitrations and trials. Our goal is to provide an unsurpassed level of customer service by tailoring services to meet the specific needs of the individual client.
Carrie Wisniewski has over 28 years of securities industry experience and has earned her MBA degree in Finance and holds numerous industry designations including Certified Fraud Examiner, Certified Financial Crimes Specialist, Certified Regulatory Compliance ProfessionalTM, Certified Securities Compliance ProfessionalTM and Certified Financial PlannerTM. She also maintains several FINRA licenses including the 4, 7, 24, 27, 28, 53, 63, 79 and 99.
Carrie's career accomplishments include employment as a registered representative and also as a member of the Compliance Department of Merrill Lynch. She was formerly employed by the Atlanta District Office of FINRA as a Senior Compliance Examiner, where she earned several awards for outstanding achievements. Carrie has recently served on the FINRA District 7 Committee and was a board member of the National Association of Independent Broker/Dealers. She is currently a member of the Forensic Expert Witness Association and the National Association of Compliance Professionals, where she serves on the Small Broker/Dealer Sub-Committee.
Carrie currently serves as President of B/D Compliance Associates, Inc., where she offers her clients the industry expertise she has gained from training and experience.
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BERRYHILL COMPUTER FORENSICS
JON & KATIE BERRYHILL
PO BOX 1674, BENICIA CA 94510
B: (707) 745-1405/(888) 745-1405
Berryhill Computer Forensics provides computer forensics to law enforcement
agencies, attorneys, private investigators, and business. They have
the expertise and experience to properly handle evidence in criminal
and civil cases. Their facilities are alarm protected to secure the
most sensitive material. Specific services include: Search and Seizure:
Training in search and seizure procedures; consultation on search warrant
preparation; assistance on site with search and seizure of computers.
Preservation and analysis: Exact image copies of hard drives, floppy
disks and other media; password cracking; keyword searches; document
and financial data extraction; recovery of accidentally or intentionally
deleted data. Presentations: Documentation and data returned in a variety
of formats (e.g. removable disks, cartridges, tapes, or on paper; experienced
expert court testimony.
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STEVE AKRIDGE, J.D., CISSP, CISM, CGEIT
3330 COBB PKWY, NW STE 324 PMB363, ACWORTH, GA 30101
B: (404) 567-6124
BORDERHAWK EXPERTISE: UNDERSTANDING CYBERSPACE AND CYBERSECURITY
- Solving People, Process, and Technology problems involving cyberspace and cybersecurity
- Identifying and investigating contemporary threats involving cyberspace
- Anticipating the convergence of cybersecurity and the physical world
- Articulating risk issues related to cyberspace and cybersecurity
- Crafting custom solutions to the challenges of cyberspace and cybersecurity
- Standards Based Information Risk Assessments
- Cyber Security Testing
- Information Security Training
- Cybersecurity Analytics
- Technical Surveillance Countermeasures
- Business Forensics
Packaged Cybersecurity Services
- Consulting on Information Assurance Issues
- Cyber Incident Response
- IT Audit Advocacy
- Cybersecurity Alerting
- Information Governance
- Supply Chain & Systems Acquisition Security
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THE CAMPBELL GROUP INC.
KEVIN E. WHALEY LIC
Sr, Vice President- Director of investigative and security insurance programs
B: (616) 541-1476 FAX: (800) 847-3129
ISPLA is a strategic partner with INTELLENET and is pleased to offer the ISPLA Member Insurance Program.
Join our members in taking advantage of the group purchasing power. Average savings 25-50%!
- Same day quotes
ISPLA is doing great things to protect the contract security and private investigative industries nationally. ISPLA membership is required to participate in the insurance program. Membership is only $50 annually for insurance program participants.
- Simple on line application and purchasing process
- We coordinate directly with your state licensing authority for your pi license
- $1,000,000 occurrence/$3,000,000 Aggregate policy limits
- Best practices policy forms which include professional liability/errors and omission and firearms liability
- Additional discounts apply if you have previous law enforcement experience
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CHARLES F. KLEBER, LLC
CHARLES F. KLEBER
ACCIDENT RECONSTRUCTION AND PRIVATE INVESTIGATION
45 KIRMIS COURT, DOVER, PA 17315 - 2015
B: (717) 292-4351 FAX: (717) 292-0296
Charles F. Kleber, LLC is a Pennsylvania based full service Private Detective Agency with a special emphasis on the investigation and reconstruction of motor vehicle accidents. Our experts are within easy commuting distance of all major cities in the Northeastern United States and serves the corporate, legal, insurance and public sectors. The company, which is a licensed and bonded investigative agency operates statewide with contacts in both government and private sectors. Charles F. Kleber, LLC works nationally in the field of vehicular collision analysis and reconstruction. The company maintains the assets and the means to obtain the information you seek.
The president of the company, Charles "Chuck" Kleber, is a retired Pennsylvania State Police Corporal and has over 40 years of investigative experience. Chuck is a Vehicle Accident Reconstructionist Expert and has testified in Federal and State Courts as an Expert in the field.
ACCIDENT RECONSTRUCTION EXPERT: 1978 - Present
- Accident Investigation & Reconstruction
- Commercial Vehicle Safety, Federal Regulations and vehicle Inspections
- Criminal Investigation
Recognition as an Accident Reconstruction Expert is based on Chuck's accident investigation experience, training and formal education. While a member of the Pennsylvania State Police Chuck's duties included reconstruction and investigation of passenger and commercial vehicle accidents for the Pennsylvania State Police, County District Attorney's Offices throughout the Commonwealth of Pennsylvania, and other Law Enforcement Agencies. These investigations included: collecting evidence, production of scale drawings, photographing and video taping scenes, tire/brake examination, scientific measurements and calculations of the direction of travel, point of impact, speed of involved vehicles, and determining if the accident was caused by human error or mechanical parts failure. These cases involved commercial motor vehicles, pedestrians, motor cycles, light trucks, trailers and passenger vehicles of all types.
National Association of Traffic Accident Reconstructionists and Investigators
(A member of the Board of Directors)
Society of Automotive Engineers
International Network of Collision Reconstructionists
International Intelligence Network
Pennsylvania Association of Licensed Investigators
(A member of the Board of Directors)
Fraternal Order of Police
Pennsylvania State Troopers Association
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GERALD S. COLE
CERTIFIED LATENT PRINT EXAMINER
2103 LUCAYA BEND C3, COCONUT CREEK, FL 33066-1142
B: (954) 695-7398
Jerry has over 45 years of experience in the comparison and identification of fingerprint impressions. He retired from the US Secret Service Forensic Services Lab, Washington, DC with 30 yrs. of government service. Additionally, along with his experience as a latent print examiner with the Miami-Dade Fl, PD. Fairfax County VA PD and Montgomery County MD, PD, he established a police technical section within a newly organized Police Dept. in Lakewood, CO. This included a modern up-to-date fingerprint lab, crime scene vehicle and photo lab.
Jerry has testified as an expert witness in over 30 states. He has taught fingerprint identification techniques at 3 recognized law enforcement academies, and holds life membership in 3 professional forensic associations:
Jerry is also a Fellow of the Fingerprint Society. (United Kingdom)
- International Association for Identification
- Chesapeake Bay Division, International Association for Identification
- Mid-Atlantic Association of Forensic Scientists.
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COMPUTER EVIDENCE RECOVERY, INC.
KEVIN J. RIPA, EnCE, CDRP, CEH
SUITE 300, 160 QUARRY PARK BLVD SE, CALGARY, ALBERTA, CANADA,
B: (403) 703-4846 FAX: (403) 770-8158
Computer Evidence Recovery, Inc. is a firm specializing in Information Technology Investigations, and Data Recovery. As pertains to I.T. Investigations, our agents perform all manner of computer investigations including computer forensics. As pertains to Data Recovery, our lab specializes in some of the most advanced data recovery techniques available today. Our lab technicians continually recover data from drives that were otherwise thought to be unrecoverable. You can be assured of our qualifications, as our chief agent is one of a very few computer forensics specialists to hold the designation of EnCase Certified Examiner, as well as Advanced Microsoft Windows Forensics Specialist.
We can recover electronic evidence during a computer forensic investigation from the following types of devices:
Our computer forensic investigations are conducted in a forensically sound manner, thus preserving the integrity associated with that piece of electronic evidence. As licensed private detectives, we are in a far better position to find evidence, than the office I.T. guy or other companies, because we already have the investigative knowledge, training, and mindset. We have a multitude of court recognized software programs and tools to employ along with our vast experience in both the technological aspects as well as generally accepted investigation practices.
- Hard Drives
- Back-up Storage Media
- E-mail Servers
- Web Servers
- Internet Sites
- Personal Digital Devices (Blackberries, iPhones, GPS and cellular telephones)
- Digital Cameras
- Zip Drives
- Virtually Any Electronic Storage Device
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CONSULTING INVESTIGATION SERVICES
BRIAN K. INGRAM
P.O. BOX 2097 WAXAHACHIE, TEXAS 75168
B: (972) 937-3938
WEBSITE: www.tx-eforensics.com OR www.cispi.net
Consulting Investigation Services, established in 1996 by Brian K. Ingram, has been and continues to be, in the forefront of computer and high tech related investigations. Mr. Ingram is a former police officer, having served for 12 years. He founded C.I.S. with one goal, to provide the most technologically advanced investigations to law enforcement, attorneys, individuals and the business community available. Specializing in Internet Investigations, Computer Forensic Analysis, Mobile Phone Forensics and eBusiness investigations is our passion. C.I.S. has also pioneered many of today's high tech investigative techniques and methodologies and routinely is called upon to train other investigators, both government and private sector, in these fields.
When results really matter, when winning is the only option, C.I.S. has the experience and skill you need to handle all your high technology investigation.
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CRIME SCENE FORENSICS, LLC
2217 MATTHEWS TOWNSHIP PARKWAY, SUITE D #246, MATTHEWS, NC 28105
B: (888) 359-9563 x801 FAX: (866) 849-1870
Crime Scene Forensics, LLC based in New York, is a full service, forensic training and
consulting company, specializing in crime scene reconstruction, motor vehicle collision
reconstruction, forensic and investigative training, fingerprint identification, and
demonstrative evidence preparation.
Our staff can assist you with everything from case review, photography, examination and
documentation of evidence, the reconstruction of events, and the preparation of visual
aids for court presentation. Our staff is comprised of retired police investigators
and forensic scientists, who have vast investigative and courtroom experience. Our
experts are all court qualified, and can provide expert testimony where warranted.
- General Crime Scene Reconstruction
- Fingerprint Identification
- Bloodstain Pattern Analysis
- Ballistic Evidence/Shooting Reconstruction
- Motor Vehicle Collision Reconstruction
- Preparation of Demonstrative Evidence for Trial
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FUTURE FOCUS, INC. - Electronic Eavesdropping Detection
DR. GORDON MITCHELL, CPP, CISSP
PO BOX 2547, WOODINVILLE WA 98072
B: (425) 489-0446/(888) BUG-KILR FAX: (425) 489-9369
Finding bugs and taps in today's commercial world requires more than
a traditional approach. Future Focus is located in the Seattle area.
The company uses a combination of proven techniques and new technology,
for example, to detect laser threats. The founder, Dr. Gordon Mitchell,
has a background of consulting to government agencies as well as a background
in commercial research and development. He is the author of 60 technical
papers, portions of 5 books, and 10 US Patents. He is a Certified Protection
Professional from the American Society for Industrial Security and a
Certified Information Systems Security Professional, from an international
computer security consortium (ISC)2. He personally supervises all sweeps.
He can be reached by email at firstname.lastname@example.org
or toll free at (888)BUG-KILR. Future Focus uses commercial test equipment as well as
custom-developed instrumentation for high level threat detection. This
combination is effective for executive homes as well as office sweeps.
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JAMES A. GREEN
DOCUMENT EXAMINER / HANDWRITING EXPERT
PO BOX 5379, EUGENE, OR 97405
B: (888) 485-0832 FAX: (541) 485-0832
Mr. Green has a full service laboratory with a variety of modern laboratory equipment to resolve most document examination issues. Typical case types include contested signatures on wills, contracts, etc., as well as altered or fabricated documents, anonymous notes, altered medical records, etc.
Specific services include:
Certified by the American Board of Forensic Document Examiners, Mr. Green also maintains active memberships in the American Society of Questioned Document Examiners, the American Academy of Forensic Sciences and the Southwest Association of Forensic Document Examiners.
- Handwriting comparisons
- Examination of alterations and obliterations
- Ink comparisons
- Recovery of indented writing
- Typewritten document comparisons
Testimony has been given in the Federal and State Courts in several states.
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HETHERINGTON INFORMATION SERVICES, LLC.
CYNTHIA HETHERINGTON, MLS, MSM, PRESIDENT
PO BOX 134, HASKELL, NJ 07420-0134
B: (973) 616-6456 FAX: (973) 616-6457
Hetherington Information Services, LLC specializes in tailored project
research. We partner with investigators to discover information about
people, places, organizations and events. Our motto is humorous but true,
"We stay indoors so you don't have to."
Strengths include researching information on foreign business interests,
small private companies, back grounding individuals and products.
We are proficient in over 600 database services ranging from elite business
sources on foreign companies, or credit headers on local individuals.
Integrity and intelligence are our guiding principles driving us to offer
the best, most cost efficient solutions for our clients who work under
tight deadlines and budgets.
- Discovery of connections between people and businesses
- Finding employment information
- Media research (news, film and print) dating back over 20 years
- Foreign business research
- Private and public company research
- Determine financial solvency, including bankruptcies, liens, judgments or pending suits
- Performing background screenings
- Investigating fraud
- Asset identification including property, ownership vehicle, watercraft, & aircraft
- Review business incorporation information local and foreign
- Compilation of business and shareholder profiles and histories
- Obtaining civil and criminal court information
- Trademark, copyright and patent verification
- Authorship and dissertation verification
- Researching expert witnesses
- Locating persons nationwide
- Email, website, chat-room user disclosure
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INFINITY INVESTIGATIVE SOLUTIONS
NICOLE BOCRA, CFE
P.O. BOX 17832, ARLINGTON, VA 22216
B: (703) 528-5882 FAX: (703) 647-6009
Nicole Bocra is a certified fraud examiner and registered private investigator with more than 17 years’ of professional experience in financial investigations and due diligence. Ms. Bocra is the principal of Infinity Investigative Solutions, a women owned small business, headquartered in Fairfax, Virginia. Infinity’s cases involve embezzlement, Ponzi schemes, SEC/ Federal violations, construction monitoring, social engineering and assisting appointed trustees into the inquiry of corporate books and records.
Ms. Bocra has been the lead investigating force in in depth examinations into individuals, corporations, industries and organizations. Her unique skills associated with due diligence using the latest in technology, financial expertise and investigative experience have insured success to numerous clients. Ms. Bocra is a strong leader for her investigative team and is able to manage the larger picture of an investigation as well as the details of the associated cases.
In addition, Ms. Bocra is an Adjunct Professor of Forensic Accounting at Champlain College, a Virginia certified trainer and currently President of Professional Investigator and Security Association. She has been providing supplemental litigation support services and open source intelligence training since 2005. She has taught numerous sessions on investigations and intelligence gathering by teaching current research techniques and procedures along with the scope and capabilities of online systems and search tools to both the public and private sector. Ms. Bocra’s combination of experience has developed a refined perspective into corporate, individual and financial investigations, and the associated processes.
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IntelliGENETICS DNA TESTING
JIM FULLER, Ph.D., DIRECTOR
DWAYNE HALL, SALES AND MARKETING
24 NEW ORLEANS ROAD, HILTON HEAD ISLAND, SC 29928
B: (843) 686-4455, (Toll free--866-746-3802)
FAX: (843) 686-4456
IntelliGENETICS is an accredited DNA testing laboratory located in Hilton Head Island, South Carolina. We specialize in forensic DNA analysis as well as comprehensive family relationship DNA testing. We have helped clients worldwide including attorneys, private investigators, law enforcement agencies, and US Consulates. We use state of the art equipment and up to date analysis techniques for fast, reliable, and court-admissible results. We have a proven record of case work, which includes homicide, rape and assault, burglary and property crime, infidelity testing, and unidentified remains. IntelliGENETICS offers cost-effective solutions at competitive rates. We also offer expedited service when your case need quick resolution. Check out our website (www.intelligenetics.com) for more details.
- Relationship testing
- paternity, maternity, sibling, grand parentage
- immigration/adoption, child support, estate claims, social security benefits
- Forensic evidence/Case review
- Cold case review/testing
- Racial estimates/Y-STR testing
- Differential extraction (rape and sexual assault)
- Serology testing (blood, semen, and saliva detection)
- Unidentified remains (bone, teeth, and hair testing)
- Degraded specimen and touch DNA testing
- Expert witness testimony
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L.I.E.S. (LINGUISTIC INTERROGATION EXPERT SERVICES)
WESLEY C. CLARK
209 PARTRIDGE DRIVE, SOUTHINGTON, CT 06489
B: (860) 628-1880 FAX: (814) 284-3979
LIES Linguistic Interrogation Expert Services is a training & consulting company specializing in investigative interviewing, criminal interrogation, and investigative statement analysis. Our training programs are based upon proven principles from the academic community as well as from practitioners within the field. Our company uses and teaches highly effective and ethical techniques to develop rapport with individuals, extract the most accurate information from them and to evaluate the veracity of the information. The information provided during training will help focus investigations, prioritize interviews, identify areas of concern to develop further, and to assist with distinguishing between the truth and deception within written and oral communication. We conduct a variety of public and private courses throughout the year. You can also contact us to discuss customized training for your agency and personnel to meet your specific needs.
Consultation services include:
- Statement Analysis: Analyzing written statements, recorded statements, transcripts, 911 calls and videos for indicators of deception, truthfulness, sensitivity, missing information, leads to follow up, areas to probe further and other important aspects that have been overlooked or are concealed within the individual’s language and choice of words.
- Interview and Interrogation Analysis: We will review video and/or audio recordings of interviews and interrogations and provide professional insight regarding the effectiveness of the interview or interrogation, highlight any positive or negative aspects, and provide information and insight for any follow up questioning or activities that should be pursued.
- Interview Planning & Strategy: We will provide insight for key interviews, depositions and examinations under oath (EUO) and form an interview strategy with you or your team based upon the investigation and information available, the characteristics of the subject to be interviewed as well as the training, experience and characteristics of the interviewer.
Wesley C. Clark is the President of LIES, LLC and he is a retired Sergeant from the Connecticut State Police Department with over 22 years of investigative experience. He has 6 years of patrol experience, 14 years as an investigator within the Major Crime Squad as both a Detective and Supervisor, as well as 2 years within the Internal Affairs Division as an Investigative Sergeant.
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THE LUBRINCO GROUP
International Risk Management Services
Increasing Productivity & Profit Internationally Since 1989
303 PARK AVENUE SOUTH #1129, NEW YORK, NY 10010
B: (847) 458-8670 FAX: (877) 438-2603
Risk management is about increasing productivity and profit. The LUBRINCO Group provides senior executives with
specialized risk management assistance in areas that affect domestic and international bottom lines.
LUBRINCO provides service in three areas of high risk, typically outside the expertise available in-house, to help identify vulnerabilities, and manage, transfer, or live with their associated risks:
- International financial investigation and due diligence consulting (with particular emphasis on Central and Eastern Europe, the offshore financial centers, China, Japan, and Latin America) relating to:
- Anti-money laundering and financial fraud issues under the USA Patriot Act and the EU Revised Money Laundering Directive of 2001
- Establishment of business relationships and strategic partnerships.
- Location and recovery of missing assets.
- The identification and protection of critical information (OPSEC).
- Protection of management, staff, and families in the high-risk environments of Latin America, Africa,
the Mid-East, and Southeast Asia, and when traveling and living overseas, or when transporting high-value
(greater than fifty million dollars) items.
If your needs include the protection of your company's intellectual property; the reduction of
loss and liability through assurance that due diligence has been exercised in business policies,
operations, and transactions; the protection of your executives or staff and their families,
within the U.S. or abroad; or during the movement of valuable commodities, be assured that
LUBRINCO's experienced staff have successfully met these challenges in the past,
will understand your unique problems, and can prevent disastrous financial loss to your
company and physical harm to your executives, their families, and their staff.
View the LUBRINCO Group brochure in HTML format.
Download the LUBRINCO Group brochure in Adobe Acrobat® PDF format.
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MARTIN C. LIPPE, LLC
MARTIN LIPPE, CEO
B: (203) 258-3033
Martin C. Lippe was a Special Agent of the Criminal Investigation Division of the Internal Revenue Service. During his twenty-seven year career in the tri-state metropolitan area of New York, New Jersey and Connecticut, Mr. Lippe was responsible for conducting and directing a wide range of criminal financial investigations. These investigations were significant complex criminal investigations of individuals and businesses involving white collar crimes, public corruption, large corporate entities and their officers as well as local organized crime associates, narcotics traffickers and their money laundering operations.
Mr. Lippe has extensive knowledge of the review processes of The Department of Justice, Tax Division and that of the Internal Revenue Service. His expertise includes a thorough understanding of the legal proceedings necessary for the indictment and resolution of all criminal tax investigations. He is experienced in the utilization of the grand jury process as well as the details of trial proceedings, including testifying and debriefing witnesses.
Upon his retirement, Mr. Lippe started his own financial investigative company. As an experienced Forensic Accountant, Mr. Lippe has spent the past nineteen years utilizing his expertise in the following investigative areas:
- Criminal Tax Investigations & Litigation Support - Extensive experience in criminal tax investigations.
- Monitorships - Retained by investigative agencies to perform monitorship examinations.
- Matrimonial Matters
- Public Corruption – Retained as the Forensic Accountant to assist the Special Counsel to the Connecticut Senate Select Committee of Inquiry to conduct a comprehensive investigation relating to the alleged misconduct of former Governor John Rowland This engagement culminated in an historic State Supreme Court decision and the resignation of the Governor of the State of Connecticut.
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MIKE DORES INVESTIGATIONS
220 S. COMPLEX DRIVE, KALISPELL, MT 59901
B: (855) 321-4960 ext. 7712; MOBILE: (406) 250-3358
FAX: (877) 314-2824
MDI is a licensed investigation agency in northwest Montana with clients throughout the U.S. Our dedicated team has over 50 years of combined skiptracing experience. We were previously known as the Locate Services Department of Merlin Information Services which was sold in late 2012 and purchased back from the buyer in April 2013. Our team of expert researchers, verifiers and investigators have worked with professionals in the investigative, collections, government, insurance, legal and financial industries. We are here to assist you in locating difficult to find subjects, place of employment and bank accounts. Our bank search is fully compliant with all applicable laws including the Gramm Leach Bliley Act.
We specialize in skiptracing and location of garnishable assets such as bank accounts and place of employment.
We pride ourselves on our exceptional customer support and work hard to be an extension of your internal team and process. All results are manually verified and 100% guaranteed. Volume pricing is available!
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NATIONAL MEDICAL SERVICES
3701 WELSH ROAD, WILLOW GROVE, PA 19090
B: (215) 657-4900 or (800) 522-6671
FAX: (215) 657-2972
Since its founding in 1970, National Medical Services (NMS) has served the forensic science community
from its corporate headquarters in the metropolitan Philadelphia area as a full service, independent forensic
and bioanalytical laboratory. NMS provides forensic toxicology testing, DNA analysis and crime laboratory
services to law enforcement agencies, government agencies, private investigators, attorneys, and courts of law.
Staffed by nearly 200 highly trained scientists and criminalists, NMS offers over 2,500 tests and serves
more than 2,000 clients across the globe. NMS handles a wide range of criminal and civil cases requiring
blood and semen identification, DNA testing, identification of drugs found on premises, product tampering of food or
beverages, quality assurance analysis, trace analysis for hair and fibers, drug testing in biological specimens and
other forensic case work. In addition to laboratory analysis, NMS provides expert legal testimony, consultative
services, independent review, and case review.
National Medical Services' secured facilities and strict chain-of-custody handling of evidence meets the
most rigorous demands necessary to assure admissibility in any court environment. In concert with its
comprehensive laboratory resources, NMS provides expert legal testimony, consultation services, reports and analyses.
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NIGHTHAWK SECURITY & TRAINING SYSTEMS
THOMAS LE BRUN
PO BOX 817, ENFIELD, NH 03748
B: (603) 632-9497 CELL: (201) 715-0840
NightHawk Security and Training Systems est. 1988, encompasses a large group of individuals, domestically plus
in the international arena. NightHawk Security specializes in all aspects of Executive Protection, including,
but not limited to, advance work, threat assessment and operational phases pursuant to project requirements.
NightHawk Security has been involved with providing safe passage for those in the corporate, political,
and entertainment as well as the fashion industry. These projects have taken place domestically as well
as internationally (30 countries). NightHawk Security personnel have effectively provided protective
measures for those who are "stalked" in addition to executives and their families affected by labor disputes.
The training part of the organization conducts seminars in all aspects of executive protection and
"stalkers". These seminars include workshops which incorporate role playing and reaction drills,
as well as self-defense related programs for private citizens and security personnel alike.
NightHawk Security and Training associates and members have diverse backgrounds,
i.e., Private sector, Law enforcement and military.
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MAYER NUDELL, CSC
MAYER NUDELL, CSC
4901 BILOXI AVE., N. HOLLYWOOD, CA 91601-4814
B: (818) 980-6990 (24-hour) CELL: (818) 903-7351
Mayer Nudell, CSC provides specialized consulting services in counter-terrorism,
travel security, crises management, training and international information
services, inlcuding a Threat Advisories Subscription Services and a Traveler's World Threat Map.
He is an internationally acknowledged authority on terrorism, travel
security, crises management and related issues. He has developed internationally
award-winning training courses on a variety of security topics. In addition,
he has written an authoritative textbook on crises management and a highly acclaimed book
on hostage-taking, and regularly consults to clients of all types around the world.
Among his services, is a monitoring service for his clients on developments affecting their
international operations and/or personnel. He is a former career foreign
service officer and trained hostage negotiator. A variety of services
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PI MAGAZINE - Journal of Professional Investigators
JAMES NANOS, BS, LPI
542 CROSS KEYS ROAD, UNIT 3-228, SICKLERVILLE, NJ 08081
B: (609) 846-0400 CELL: (609) 780-3817
FAX: (609) 534-4556
This full color high quality magazine has become the trade publication for all private investigators worldwide. Each bi-monthly issue features the latest "how-to" articles on a variety of topics beneficial to all investigators. Other regular features include: news affecting all professional investigators, legislative news, computer technology, photographic and video technology, investigator profiles, book reviews, as well as a Classified and International Investigator Directory. Readers have even found the advertisements to be as important as the articles themselves.
In 2017, Jim Nanos and his business partner Nicole Cusanelli became the new owners and publishers of PI Magazine. Previous owner, Jimmie Mesis, will continue as an Associate Editor. The magazine's Editor is Grace Castle, CLI; a respected investigator and author of several investigative books and articles. Associate Editors include Buddy Bombet, Steve Kirby, Don Johnson, and Ian Withers from the United Kingdom.
With over 25,000 readers in 30 countries, PI Magazine has truly become a publication all professional investigators
can be proud of. Subscription and advertising information can be found online at www.pimagazine.com.
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PRECISION INFLUENCE TECHNOLIGIES, INC (PIT)
FRANK L. GOLDSTEIN
UNIT 18, #172, 550 MARY ESTHER BLVD, FT. WALTON BEACH, FL 32548
B: (850) 499-0296 FAX: (850) 243-8305
Precision Influence Technologies (PIT) is comprised of a forensic psychological, cultural, and educational full system analysis team. PIT provides human factoring, personality profiling and multi-cultural intelligence research and analysis. It provides the customer with actionable information (IO) folders for use within a modern Information Technology (IT) environment.
PITs strengths include over 11 years of full system (blue and red) psychological analysis, training development and execution, real world operational support and integration of academic and operational material for specific IO/Psychological Human Factors audiences and programs.
Specific services include:
Frank Goldstein, CEO is certified by the American Academy of Forensic Examiners and the American Psychotherapy Association. PIT clients include the Department of Defense, Department of State, several international consulting firms, and academic institutions in the United States, Canada, UK, France, Sweden, Bulgaria, Czech Republic, and South Korea.
- Rapid human factor analysis for government and business investigations (international), law enforcement (criminal), and legal (jury selection) analysis
- Academic and professional program development and execution
- Operational training development and execution in forensic psychology (all levels domestic and international)
- Full spectrum human factor analysis within specific cultural environments (includes investigative, criminal, business and clinical environments)
- Professional/psychological screening of personnel (for "hard to place" and unique work environments)
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W. BARRY NIXON, SPHR
42024 GARNER DRIVE, ALPHARETTA, GA 30009
B: (949) 770-5264
PreemploymentDirectory.com is a comprehensive web based directory of firms that conduct employment background investigations. It is designed to make it easy for businesses to quickly find a background screening provider to meet their needs.
The Directory consist of several sections to guide businesses quickly to the company that will serve them best:
The Directory also has an information rich Background Screening Knowledge Center that contains an extensive Article Library that covers the full realm of content relevant to background screening.
- Alphabetical listing
- U. S. Domestic Section (firms are listed by their location, State by State)
- International Section (firms that conduct background screening internationally listed by country)
- Vendor Showcase (firms that provide services to the background investigation firms listed by categories)
PreemploymentDirectory.com publishes the leading e-newsletters for professional background screening, The Background Buzz and The Global Background Screener. INTELLENET members are invited to accept a free subscription to The Background Buzz which is published monthly. To subscribe go to http://preemploymentdirectory.com/subscribe-to-the-background-buzz/#axzz3feQMrFbp. Subscribing to The Background Buzz will automatically subscribe you to The Global Background Screener which is published every other month.
The Directory also publishes an annual background screening industry resource and buyers guide. The 2015-16 Background Screening Industry Resource Guide can be accessed at PreemploymentDirectory.com.
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RELICK AND ASSOCIATES
ROBERT A. RELICK
PO BOX 73545, HOUSTON, TEXAS 77090
B: (713) 875-5757
Robert A. (Bob) Relick is the founder of Relick and Associates and co-founder and Chief Operating Officer for The Electronic Surveillance Group, LLC (Elsur Group), a security consulting firm founded in 2005. Bob is also co-founder and V-P of Idoneous Global, LLC (IG), a full service investigative company. The one common element throughout these companies is they are composed of retired Federal Bureau of Investigation (FBI) Agents and Bob is the coordinator of all technical surveillance countermeasures (TSCM) activities.
Bob retired from the FBI in 2005 with over 30 years of law enforcement experience. Throughout his FBI career, Bob's main focus was TSCM. Bob received his TSCM training at the Engineering Research Facility (ERF), FBI Academy (basic, advanced, and refresher training, as well as equipment-specific training) and at the Research Electronics International (REI) Center for Technical Excellence (advanced and equipment-specific). Bob conducted TSCM surveys at the FBI and other government agencies. Bob was designated a Supervisory Special Agent for the Houston Division for the FBI, the 4th largest city in the U.S., where he supervised a squad of Technically Trained Agents (TTAs) which included the coordination of additional TSCM operations. Since retirement, Bob has conducted TSCMs for corporations, businesses and individuals. Bob maintains a Top Secret security clearance held by a company engaged in contracts with the Federal Government. Bob is a licensed Private Investigator in the State of Texas (License # A-15532).
Companies are vulnerable in varying degrees from disgruntled or dishonest employees, activists, litigants, private investigators, law firms, and competitors. In some cases the competitors could be backed by the resources of foreign governments. Can your company be sure that a cleaning person has not been paid to place a simple bugging device in an office? Can a company be assured that no one is listening to sensitive conversation being transmitted (often unintentionally) on the telephone system?
Electronic eavesdropping is devastating to any business with information to protect. Proactive TSCM not only mitigates the risk - it satisfies due diligence and management fiduciary responsibilities.
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ROSS FINANCIAL SERVICES, INC.
LARRY ROSS, PRESIDENT
2922 Legation Street, NW, Washington, DC 20015-1214
B: (202) 237-1001
Ross Financial Services, Inc., a Washington, DC based private investigations firm, conducts investigations across the country for law firms, businesses, and government agencies. Specialists at uncovering fraud, we combine our in-depth understanding of business transactions with our expert use of investigative databases…a cost-effective combination.
Larry Ross, a former practicing tax attorney, licensed as a private investigator, is skilled at tracing ownership, cash flow, and assets through complex business entity mazes and uncovering irregularities in business transactions and financial statements. An electronic information pioneer, Margy Ross worked over twenty years for LexisNexis and now uses her vast and electronic research expertise to uncover intelligence for RFS clients.
Larry has an uncanny ability to perceive the solution to legal or business problems by piecing together disparate facts. Over the years, RFS has aided creditors in obtaining recoveries that now exceed eight figures.
As a former Chief Counsel to the U.S. House Ways and Means investigations subcommittee and a long-time participant in the Washington scene, Larry can tap into sources of vital information available from Congress, Federal agencies and specialized U.S. courts.
Larry earned his undergraduate degree at Northwestern University and his law degree at the University of Michigan. Launching his career in the Department of Justice Honors Program, he spent ten years trying tax cases in federal courts nationwide. He then served as Chief Counsel to a House Ways and Means investigations subcommittee. Next, he founded a Washington, D.C. tax and securities law firm where he litigated tax cases, including before the U.S. Supreme Court.
RFS leverages its unique combination of experience to provide a powerful tool for converting information into actionable intelligence. For
additional details, please visit our website at www.RFSInc.com.
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4935 N. 88TH STREET, MILWAUKEE, WI 53205
B: (414) 418-2861
Kent Schoonover (30 plus years in local LE with 18 years as a Detective) is an investigator for a company that investigates cases
of physical, sexual and emotional abuse of children. All cases are classified as cold cases and/or repressed memory cases.
These cases are all outside the United States and occur in any of 40 countries located throughout the world.
The company has two investigator teams who work these cases. Frequently there is a cogent need for assistance from competent
and reliable in-country resources. Intellenet is a natural resource for such utilization. These cases are usually long term
investigations that also require the investigators to be in-country for long periods of time. These cases require a high level
of confidentiality as the victims are or were children at the time of the incident/abuse. Our investigative resources, in turn,
can provide investigative assistance when we are at an international location where Intellenet may not currently have a resource.
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565 HARTNELL STREET #1865, MONTEREY, CA 93940
B: (831) 277-7478
Abdel Seck has a team of experts covering most of Sub-Saharan Africa. Headquartered in Dakar, Senegal, Abdel’s team is but a few hours away from any part of the African continent. His team is composed of former Customs Officers, Chief of Police, Detectives, and Prosecutors culturally and linguistically versed, thus bringing a unique consortium to the business in that part of the world. Abdel has extensive experience working with current and past African governments helping them identify and work with foreign investors.
Abdel holds a B.A. in International Relations and a M.A. in International Policy Studies with a Focus on Trade, Investments, and Development from Middlebury Institute of International Studies at Monterey. Abdel is fluent in French and Spanish.
- Market Research & Assessment
- Global Marketing
- High Profile Negotiations
- International Trade Consulting
- Trade Laws Compliance
- Risks Assessments
- Foreign Business Investigation
- PEP Investigation
- Embezzlements & Corruption
- ID Verification
- Education Credentials Verification
- Criminal Records
- Media Research
Area of Expertise: Due Diligence, Terrorism Financing, Anti Money Laundering investigation, Tax Evasion, Corruption Investigation, Compliance, Foreign Investments.
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SECURITY RESOURCES GROUP
FRED D. MILLER, CPP
PO BOX 476, LAFAYETTE HILL, PA 19444
B: (610) 834-0884 FAX: (610) 940-9520
Security Resources Group (SRG) is a professional, independent security consultancy specializing in RISK AND THREAT
ASSESSMENT, SECURITY MASTER PLANNING, SECURITY SURVEYS AND EVALUATIONS, SYSTEMS DESIGN SERVICES, DISASTER AND
CONTINGENCY PLAN DEVELOPMENT AND REVIEW.
Since the company's inception in 1992, SRG has provided services to a diverse client base including business and industry,
healthcare and hospitals, multiple tenant high rise office buildings, parking structures, overnment facilities and high risk of loss environments.
We also provide services to, or team with other security professionals and specialists who may require our expertise, or whose clients
require utilization of an independent specialist. SRG also provides security equipment and procurement services.
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SEQUENCE INC. FORENSIC ACCOUNTING
TRACY COENEN, CPA, CFF
310 E. BUFFALO ST, MILWAUKEE WI 53202
B: (414) 727-2361 CHICAGO, IL: (312) 498-3661
Tracy Coenen is a forensic accountant and fraud investigator with Sequence Inc. in Milwaukee and Chicago. She is a Certified Public Accountant licensed in Illinois and Wisconsin, and is Certified in Financial Forensics. Tracy has completed hundreds of forensic accounting engagements for companies ranging in size from small family owned businesses to large publicly traded companies.
Core competencies include fraud examinations related to embezzlement, financial statement fraud, investment fraud, Ponzi schemes, SEC inquiries and investigations, and white collar criminal defense. Tracy has served as an expert witness in both state and federal courts in numerous cases involving damage calculations, commercial contract disputes, shareholder disputes and criminal defense.
Tracy has written more than 100 articles on fraud and forensic accounting, and is the author of two books, Expert Fraud Investigation: A Step-by-Step Guide and Essentials of Corporate Fraud. She is also the lead author for the AICPA's publication The CPA's Handbook of Fraud and Commercial Crime Prevention.
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JAMES A. ACEVEDO, CPP, CPS
TORONTO, ONTARIO, CANADA
B: 813.598.7976 US C: 647.519.7976 Canada
StarRiver (SR) is specializing in unmanned systems and will be offering, in addition to our core services, the opportunity to utilize a variety of Air, Land and Sea systems. We have formed synergistic partnerships with a variety of system manufacturers and/or integrators and are co-developing both unmanned and/or automated system solutions and countermeasures for those systems.
Systems Risk Management – permitting and planning
SR has a dedicated risk management UAS team that has been established to provide safety and risk management support to UAS operations. This team can support clients through the regulation, administration and risks of using unmanned platforms from initial concepts of use to daily operations.
Systems Operations – survey design and data acquisition
- Guidance on the route to achieve safe and compliant flying in accordance with national regulations.
- Advice and support on appropriate training for potential operators
- Guidance on the production of mandatory regulatory documentation
SR offer advice and project planning for all aspects of UAS operations including deployment logistics, hardware selection and survey QC. Through assessment of project needs and operational constraints (flying height, sensor type etc.) the AGG and SR team can implement detailed UAS survey planning across multiple survey types. SR also provide the personnel required to meet any operational objective including pilots, engineers, HSE support and data analysts. Fit for purpose, accurate and consistent data sets are the aim of any UAS operation. Using reliable and appropriate survey planning, experienced UAS pilots and integrated QC checks, SR UAS services provide confidence in the acquired data as part of the operational critical path.
UAS Deliverables – data management
UAS technology offers an innovative approach to acquiring data as part of a complete data delivery solution. The SR UAS teams offer data processing for UAS survey including optical systems, lidar and magnetometer surveys. This can include digital elevation and terrain models, aerial imagery, ortho-photos, analytical signal grids and infrared photography. SR can disseminate UAS project data using a variety of methods. These include stand-alone data packages in industry standard formats, as GIS layer and mapping files or as web-map services hosted from our secure servers.
Need a solution or simply just don’t know where to start to design and implement your own UAS program? Need help understanding the differences between exemptions, COA’s and not sure what is the right fit for you?
Contact us and let us guide you into the right solution for your business. For more detailed information, please visit our contact page and ask for a brochure.
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PO BOX 970742, COCONUT CREEK, FL 33097
B: (954) 341-0210
SWEEPTEAM IS A SECURITY CONSULTING SERVICE specializing in locating and detecting eavesdropping equipment.
Sweep Team offers "Electronic Eavesdropping Detection Service" to combat the epidemic of illegal eavesdropping facing the industry today. Sweep Team provides TSCM ( Technical Surveillance Countermeasures) services on a one time, periodic or contractual inspection basis. Our offices are in Florida, Fort Lauderdale and Miami but we service a wide range of corporate and individual clients throughout the United States, Europe, and South America. If you feel you have been targeted by information thieves and in need of an electronic bug sweep, please call us from an off premise telephone! SWEEP TEAM is available anytime to discuss in full confidence any information or security problem you may have or may "think" you have. We are totally familiar with the threats and clandestine activities going on in the world today.
All Sweep Team associates are licensed Florida Private Investigators and several hold current Government security clearances. Our TSCM specialists have been trained by USSS, DEA or FBI.
Technical Surveillance Countermeasures have been performed to varying degrees within Governments, the commercial and corporate sectors and increasingly have included on a domestic level for high net worth, high profile individuals.
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TECHNICAL SECURITY CONSULTANTS INC.
PO BOX 1295, CARROLLTON, GA 30112
B: (770) 836-4898 CELL: (770) 712-2164
FAX: (770) 836-3250
Technical Security Consultants Inc. was formed in 1986 to provide
"debugging" support to the private sector as well as to government
contractors nationwide. Since its inception the scope has grown to
include TSCM support in foreign locations as well as providing
training to government and private sector organizations and
educational seminars relating to electronic countermeasures.
I bring to you the following in the way of experience:
In April 1986 I established Technical Security Consultants Inc. in
Chandler, Arizona for the purpose of providing TSCM services to both
the private sector and government contractors. I am now licensed as a
Private Detective in the state of Georgia, operating from Carrollton
(located about 40 minutes west of downtown Atlanta). We are operating
as TSC Inc. and we are also incorporated as Technical Security
Consultants Inc. I do not conduct investigations, other than contract
background investigation services, primarily for several U. S.
Government agencies and one oil company. Our primary thrust is in the
TSCM-debugging arena where we provide not only "debugging sweeps",
but training and seminars relating to that area. We are here to
support you in those areas only. We feel that you are involved in
serious investigations on a daily basis and are much better qualified
in those areas.
- 13 years with the Army and Air Force as a Ground Radio Communications
Equipment Repairman and ICBM security system maintenance technician.
- 10 years with the Air Force Office of Special Investigations (AFOSI)
as a Technically Trained Special Agent where I attended the 10 week
AFOSI Criminal Investigators course, 6 weeks of Electronic
Countermeasures (debugging) training - Interagency Training Center, 3
weeks of positive interception (bugging) - AFOSI, three weeks of
Crime Scene Photography-FBI, 3 weeks of Locks and Alarms - AFOSI, 2
weeks Advanced Signal Identification - ITC, 2 weeks Barrier Defense
Techniques (ITC) and several other security and TSCM related courses
- 2 years with NASA Johnson Space Center - Responsible for setting up
and administering the Technical Surveillance Countermeasures (TSCM)
(also known as debugging) program in support of the classified
(Black) shuttle missions. I also supported/provided security to the
astronauts during their travels, provided security to both the
shuttle and the modified 747 transport aircraft while in transit.
- 3 years with a prime contractor to Department of Energy (DOE)
providing TSCM support to DOE headquarters, all Congressional and
Senatorial closed door sessions on Capitol Hill relating to energy,
all Naval Nuclear Research facilities, all SCIF's nationwide, all DOE
sensitive areas East of the Mississippi and other DOE locations
nationwide (as requested). I assisted in setting up the initial 2
week TSCM training program for DOE security personnel. Additionally,
I was trained in the operation of nuclear detection equipment and
integrated into DOE's Nuclear Emergency Search Team (NEST) East.
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TSCM TECHNICAL SERVICES
133 POND ROAD, SHELBURNE, VT 05482
B: (203) 354-9040
TSCM Technical Services is a security consulting service specializing in and dedicated to the detection of eavesdropping, electronic surveillance, and electronic espionage. We work in corporate and industrial settings throughout North America and internationally for selected clients. Our personnel have conducted sweeps for eavesdropping devices for more than 28 years.
We specialize only in Technical Surveillance Countermeasures (TSCM) sweeps and related activities. These related activities include detection and identification of non-electronic methods of information loss, design and implementation of communication security plans, evaluation of clients' in-house TSCM programs and TSCM review and training classes.
Our services include:
- Technical Surveillance Countermeasures/Eavesdropping Detection Surveys.
- PBX and telephone system vulnerability analysis.
- Executive residence communication protection.
- Identification of non-electronic vulnerabilities to corporate espionage, information gathering, and competitive intelligence efforts.
- In-house TSCM program evaluation, development, and training.
TSCM Technical Services is based in the Northeast, with offices in southern Connecticut and Vermont. Our services are available throughout North America. We can call upon selected colleagues to assist on eavesdropping detection surveys in Europe, Asia, India, Africa, and Australia.
We can field teams that range in size from two to more than six and we can operate in different locations simultaneously. We have available, on an on-call basis, trained personnel located throughout the continental United States and a network of similar professionals world-wide. When circumstances require rapid completion of large scale surveys, we can provide sufficient numbers of technicians to accomplish the project in a timely manner. Our technicians are chosen for their experience and backgrounds. Among them we have individuals with state law enforcement technical experience, retired telecommunications company security personnel, professional TSCM practitioners, and retired military and government agency personnel.
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TRACERS INFORMATION SPECIALISTS INC.
15470 FLIGHT PATH DRIVE, BROOKSVILLE, FL 34604
B: (877) 592-8511
Since 1996, Tracers Information Specialists, Inc. has been supplying companies with the data and intelligence needed to conduct business in the information age. By combining technology with innovation, we deliver access to billions of public records and proprietary data sources to qualified organizations across multiple industries. Our robust database and powerful search technology make us the premier solution provider in several markets, including:
Tracers was built on the principle of providing excellent service and outstanding value to our customers. We pride ourselves in the personal attention we give each of our clients and are committed to being their trusted information partner.
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TRUE PERCEPTIONS, INC.®
DIANA L. GARREN
PO BOX 20826, ATLANTA, GA 30320
B: (678) 583-0401 FAX: (678) 583-0402
Markets and their needs change rapidly in today's world. Every business needs to have a well-developed strategic plan of action. What we
know is that most businesses are great at what they do; such as investigations, providing security, practicing law, but they struggle with
the business side of things, such as sales, marketing, policies, procedures, infrastructure, etc. True Perceptions is a specialized business
consulting firm with over 27 years experience in business development, sales, marketing, branding and perception management.
We save our clients money and make them profitable!
For almost a decade we have worked exclusively with investigative agencies, security companies, process serving companies, subject matter
experts, and attorneys to develop robust strategies to market and grow their businesses. We have built a reputation as a company that does
not guess at what works; we know what works. In our experience working across industries we have conducted over five hundred market surveys
of our clients' clients. This provides us inside information about the needs of our market's market and what the market does to find and hire
our clients. This is why we know our market's market.
Sustainable success requires more than knowledge. It also requires targeted action. The point most companies miss is that clients buy benefits,
not services. At True Perceptions we use our market knowledge to help our clients present the benefits of their services in ways that are compelling
to their market. We help our client present those benefits clearly, concisely, and strategically in many different mediums, which builds their brands
and cultivates longevity.
We are expert at helping our clients achieve their short and long-term goals, improve their business image, increase productivity to foster growth,
gain credibility in the marketplace, and significantly increase their bottom line through sales and marketing. We provide necessary encouragement
and accountability to the busy entrepreneur so they will take time to not only work in their business but on their business. Our clients
say we keep their feet firmly grounded while helping them accomplish their vision.
Our Services Include:
Our founder and President Diana L. Garren is a transformational speaker who is committed to sharing her vast knowledge to help her audience succeed.
She provides knowledge and nourishment for the hungry entrepreneur and is a draw for all events in which she speaks. She has shared her expertise on
the radio shows "Radio Investigator" & "To The Point" and the television shows "Atlanta Live" & "Working It Out". She has been featured and quoted in
numerous local and national trade journals, newspapers and business magazines, including PI Magazine. Diana is available for speaking engagements and
workshops world-wide. To book Diana please send request to email@example.com or call (678) 583-0401.
- Ask the Expert Consulting Program
- Target Market Research
- Competition Research
- Customer Satisfaction Surveys
- Employee Surveys
- Company Identity/Branding
- Website Development/Design
- Traditional Marketing/Campaigns
- Web Based Marketing/Educational Based Marketing Campaigns
- Charity Based Marketing Campaigns
- Development of Sales Team Infrastructure/Strategies
- Sales Training
- Sales Material Development/Design
- Infrastructure Development
- Perception Management
- Press Releases
- Writing/Editing Services
- Keynotes and Seminars
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THOMAS W. VASTRICK
DOCUMENT EXAMINER / HANDWRITING EXPERT
522 HUNT CLUB BOVD., SUITE 217, APOPKA, FL 32703
B: (407) 234-3219 FAX: (800) 216-9003
6025 STAGE ROAD, SUITE 42-182, MEMPHIS, TN 38134
B: (901) 383-9282
520 W 103RD ST., SUITE 236, KANSAS CITY, MO 64114
B: (816) 361-9600
Mr. Vastrick has been a forensic document examiner since 1977 and began his career as with the U.S. Postal Inspection Service Crime Laboratory system. He is board certified by the American Board of Forensic Document Examiners and was on their Board of Directors for eight years. Mr. Vastrick is a member of the American Society of Questioned Document Examiners and the American Academy of Forensic Sciences where he has served as Questioned Document Section Chairman.
Specific services include:
Mr. Vastrick has testified over 300 times in numerous states and has qualified as an expert each and every time. He has conducted training for law enforcement agencies, law firms, and corporate security. He has authored one book in the field of forensic document examination and has been a contributing author to two textbooks in the profession.
- Handwriting, hand printing, and signature examinations
- Examination of document for evidence of alterations
- Counterfeiting examinations
- Non-destructive ink and paper analysis
- Charred document restoration
- Office product examinations to include checkwriters, staples, typewriters, printers
- Anonymous letter examinations
- Indented writing examinations
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YERGEY INSURANCE COMPANY INC.
7420 HERITAGE VILLAGE PLAZA, # 101, GAINESVILLE, VA 20155
B: (571) 248-6665 x14 or (800) 683-1226
FAX: (571) 248-6656
The Yergey Insurance Company has developed a master policy for INTELLENET
investigative members as independent contractors which provides general
liability coverage. Limits are $1,000,000 per occurrence; $1,000,000
aggregate, no deductible. The insurance protects us as independent contractors
from third party claims. The policy is underwritten by a national A+
rated carrier. Two separate plans are available: 1) full time private
investigators; and 2) lesser type of business doing background investigations
for the U.S. Government. The policy covers bodily injury, property damage
and personal injury (libel, slander, invasion of privacy, defamation
of character) and includes errors and omissions. Cost is significantly
less than that of individually obtained coverage. The plan covers INTELLENET
members in all 50 states.
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