Mahopac
Manorville
ELECTRONIC COUNTER MEASURES LLC: Stephen A. Wagner: 11 Haney Ct., Manorville, NY 11949 Phone 631-275-3666 Email: steve@electronictscm.com Web site: http://www.electronictscm.com Specialization: Technical surveillance counter measures.(8/18/10)
Middle Village
FIRST RESPONSE SECURITY & INVESTIGATION: Andres LaSalle, 7217 Juniper Valley Rd, Middle Village, NY 1379 License 11000154402 Email: laselle109@aol.com Phone 347-731-2394 Specializtion: Security guard services & workman comp investigation. (8/18/10)
Mt. Sinai
HK RECOVERY GROUP, INC.: John Kane: 5505 Nexconset Hwy, Ste 205 Mt.Sinai, NY 11766 Phone 631-331-0603 Email: gsundahl@khrecovery.com Web site: http://www.hkrecoverygroup.com Specialization: Judgment enforcement.(8/18/10)
New Rochelle
VONCLEGG'S INVESTIGATIVE SERVICES: Karl VonClegg, 16 Locust Ave, New Rochelle, NY 10801. Phone: 800-975-6054 Email: team@vonclegginvestigations.com Website: http://www.vonclegginvestigations.com License Number: 11000135572 Specializations: surveillance, fugitive tracking, cheating/ infidelity, background checks. (7-9-09)
HOLMES DETECTIVE BUREAU, INC: Steven Tavlin, 1270 Ave of the Americas, Ste. 1906, New York, NY 10020 Phone: 212-255-4444 Email: info@holmesdetective.com Website: http://www.holmesdetective.com Specialization: General Investigations (3-3-10-r)
ICORP Investigations, Inc: John L. Egan & Steven Santarpia, 245 Park Avenue,
24th Floor, New York, NY 10167
Phone: 866-984-2677 Fax 631-285-7993 Email: pi@icorpinvestigations.com
Website: http://www.nycprivateinvestigatorsinc.com
License Number: 11000133551 Specialization: insurance investigations, infidelity/domestic
surveillance, identity theft, computer forensics, internet surveillance, child
custody, background checks. (1-18-08-1u)
PATHFINDER CONSULTANTS INTERNATIONAL, LLC: Philip Scala, 570 Lexington Ave, 22nd Fl, New York, NY 10022. Phone: 646-256-3616 Email: toughchar@aol.com Website: http://www.pathfinderci.com License Number: 11000144342 Specializations: complex investigative consultation, corporate monitorship, site surveys, law enforcement training, undercover seminars, negotiation seminars, security assessments, crisis management, protective services. (4-30-09)
UNIWORLD CORPORATE INVESTIGATIONS & SECURITY SPECIALISTS, LLC: Mannixs Paul, P.O. Box 449, New York, NY 10032. Phone & Fax: 718-220-4201 Email: uniworldspecialists@yahoo.com Website: http://www.uniworldinvestigations.com License Number: 11000133538 Specializations: general investigations, white collar crimes, background investigations, and security consulting. (8-12-08)
IPG-IPSA: Jerry Heying, 16 Penn Plaza, Ste 1570, New York, NY 10001. Phone: 212-947-1681 Email: ipsausa@aol.com Website: http://www.ipgcompany.com License Number: 11000017666 Specialization: Full Service Investigations. (6-30-08)
TLM CONSULTING GROUP: Tracey M. Frederick, Esq., P.O. Box 1482, Southeastern, PA 19399-1482. Phone: 610-574-7491 Email: tracey@tlmconsultinggroup.com Web Site: http://www.tlmconsultinggroup.com Specializations: merger/aquisition and private equity due diligence, background investigations, general due diligence, pre-employment verifications, asset searches and security/risk assessment. National and International capabilities. (7-11-08-1u)
Oakdale
CXH INVESTIGATIONS, INC.: Chris Heimgartner: 118 Willow Wood Dr., Oakdale, NY 11769 Email: chris@cxhinvestigations.com Web site: http://www.cxhinvestigations.com Phone 631-750-1864 License 11000128178 Specializations: Accident investigations, attorney/trial prep, surveillance video/photo, witness locator statements, employee screening. (10-21-09)
Orchard Park
CENTURION SPECIAL INVESTIGATIONS: Tonly Olivo: P.O. Box 76, Orchard Park, NY 14127 Phone 716-583-4628 License 11000061205 Email: tonyolivo728@msn.com Specialization: Insurance fraud, workers comp, worlplace violence, securities & financial services, executive protection. (8/18/10)
Phelps
ALL STAR SECURITY AND INVESTIGATIONS: Gregory J. Walsh, 131 Beach 119 St., APt 6G, Rockaway Park, NY 11694. Phone: 917-532-3343 Email: gjwtopcop@aol.com License Number: 11000138469 Specializations: surveillance, character & background investigations, security management. (8-12-08)
Roslyn Heights
NGH ASSOCIATES, LTD: Nicholas Himonidis, 99 Powerhouse Rd. Ste. 302, Roslyn Heights, NY 11577. Phone: 516-621-6500 Email: info@ngassociates.com Website: http://www.nghassociates.com Specialization: Computer forensic investigations, asset research, financial fraud investigations, complex legal investigations. (1-18-08)
Scottsville
CITYWIDE INVESTIGATION & PROTECTION, INC: Joseph Miglionico, 136 Bay St., Staten Island, NY 10308. Phone: 718-273-0033 Email: info@cw-ip.com Website: http://www.ce-ip.com License Number: 110001306 (11-18-08)
Stoney Brook
ACCESS INTELLIGENCE GROUP: Doug Varley, 2300 Nesconset Hwy, Stony Brook, NY 11790. Phone: 631-584-6700 Email: acintel@optimum.net Website: http://www.acintel.org License Number: 11000111233 Specializations: general investigations, criminal defense, cold cases. (10-1-09)
Suffern
AC DUBBS LPI LLC: Alan C. Dubbs: 10 mary Beth Dr., Suffern, NY 10901 Phone 845-548-4292 License 11000115172 Email: adubbs@acdpi.com Web site: http://www.acdpi.com Specialization: Tort investigations, personal injury. (8/18/10)
PATRIOT INVESTIGATIVE SOLUTIONS, LLC: Joseph F. Cama, 31 Park Ave, Ste B., Suffern, NY 10901. Phone: 845-504-0862 Email: JC@PatriotPI.com Website: http://www.PatriotPI.com License Number: 11000125645 Specialization: Background investigations, corporate investigations, employee screening, tenant screening, marital assistance, all levels of surveillance. (3-6-08)
Walden
VICTORY INVESTIGATIONS: Scott Adler: P.O. Box 82, Walden, NY 12586 Phone 845-778-6615 Mobile 845-542-2346 Fax 845-853-1080 Email: victorypi@aol.com License 11000117582 Specialization: Surveillance, insurance fraud, workers comp, personal injury, executive protection. (6-30-08-r)
West Seneca
GALLIVAN, DONOVAN, & YARNELL, INC: Patrick Gallivan, 950A Union Rd, Ste
502, West Seneca, NY 14224. Phone: 716-677-9300. Email: gallivan@gdyinv.com
Website: http://www.gdyinv.com License
Number: 11000050360 Specialization: insurance fraud, workers compensation, civil
litigation, general investigations, background checks/investigations, employee
fraud, security consulting, surveillance, skip tracing, computer forensics,
service of process. (1-18-08)
White Plains
COLUMBUS INVESTIGATIONS, INC: Robert J. Sormani, 50 Main St. Ste 1000, White Plains, NY 10606. Phone: 914-682-2021 Email: columbusinvest@optonline.net Website: http://www.columbusinvestigations.net License Number: 11000132911 Specializations: Surveillance, civil/criminal investigations, witness statements, background checks. (3-20-09)
COLUMBUS INVESTIGATIONS, INC: Ernest J. Lungaro, 50 Main St., Ste 1000, White Plains, NY 10606. Phone: 914-682-2021 Email: columbusinvest@optonline.net Website: http://www.columbusinvestigations.net License Number: 11000143052 Specializations: criminal/civil investigations, trial prep, witness statements, surveillance, process service. (3-20-09)
MISSION POSSIBLE INVESTIGATIONS: Jamie Richardson, P.O. Box 123, Wynantskill, NY 12198 Phone: 518-708-1219 Fax: 509-753-1219 Email: jrichardson@mpinvestigations.com Website: http://www.mpinvestigations.com License Number: 11000134300 (8-12-08-1u)
Yonkers