OHIO
NAIS MEMBERSHIP DIRECTORY

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This state directory contains listings mainly of private investigators.
There also may be listings of attorneys, law enforcement people,
security services, polygraph services, in house investigators for law firms, collection agencies, recovery agents, other
law enforcement and forensics personal and other tradecraft related
to the profession which is stated as such in each individual listing that are NOT licensed to perform
private investigative services. Before hiring any private investigator, you should
contact the following state licensing authority to confirm current licensing information.

To check on a state private investigative license, contact:
OHIO DEPARTMENT OF COMMERCE
http://www.com.state.oh.us/
If you notice a listing that has a license that is no longer valid,
please contact us for removal:
RThomas007@aol.com
Ohio NAIS State Chairman For NAIS
Brenda Beyersdoerfer
QUEST ASSOCIATES OF OHIO, LLC
Email:
brenda@questassocoh.com
Phone: 513.984.6447

Tri-Star Detective Agency

 





 
 
 

 
 
 
 
 




 
 
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Akron
 
ADVANCED RESEARCH SERVICES, INC.: David G. Gaffney, 37812 Vine St. #60, Willoughby, OH 44096. License: A 2002003212. Phone: 440-336-3662. Fax: 440-354-4405. Website: http://www.OhioInvestigators.com EMAIL: Ohioinvestigators@adelphia.net Specialization: A Full-Service Investigation Agency With Over 25 Years Investigative Experience Specializing in Civil and Criminal Investigations, Workers Compensation Fraud, Video Stationary and Mobile Surveillance Specialist, Matrimony/Divorce Activity Check Investigations, Child Custody-Abuse Activity Check Investigations, Executive Protection. (3-28-06)
 
 
 
Beavercreek
 
CREEKSIDE INVESTIGATIONS: Lee Edwards: 2731 Blue Rock Dr, Beavercreek, OH 45434 Phone 937-313-9076 Email: ledwards@creekpi.com Web site: http://www.creekpi.com Specialization: General. (3-28-06)
 
 
Caledonia
 
MARQUIS INVESTIGATIONS AND SECURITY CONS: Jerry D. Marquis, 507 S. High St, P.O. Box 211, Caledonia, OH 43314. Phone: 740-262-1077 Email: jerrymarquis@embarqmail.com License Number: 200821001313. Specialization: criminal, industrial accidents, OSHA, EPA, Worker's Compensation. (6-30-08)

Cincinnati

INTERNET INVESTIGATIONS, LLC: Julie A. Newman, 315 Wilmuth Ave, Cincinnati, OH 45215. Phone: 513-579-4455 Email: newman@internetinvestigationsllc.com Web Site: http://www.internetinvestigationsllc.com Specializations: Confidential internet investigations resulting in good decisions. (6-30-08-r)

 
ALMON DESCRY SERVICES, INC: Allen H. Stokes: 8075 Reading Rd, Ste 409, Cincinnati, OH 45327 Phone 513-761-9444 Fax 513-761-9445 Email: adescry@fuse.net (2-1-05)


CAL CRIM INC: Gregg E. Hollenbaugh: 11177 Reading Rd, Cincinnati, OH 45241 Phone: 513-563-5500 Fax: 513-563-8362 Other: 800-899-1255 Email: gregg@calcrim.net. (not a private investigator nor offering investigative services) (1-19-06-R)



Cleveland
MAX SHADOW INVESTIGATIONS: Joyce Gilliland, 14761 Pearl Rd. #272, Cleveland, OH 44136. Phone: 440-915-2959. Email: info@maxshadowinvestigations.com Website: http://www.MaxShadowInvestigations.com License Number: 200621001082 Specialization: surveillance, alive & well checks, disparagement investigations (3-22-07-r)

NORTH COAST INVESTIGATIONS: James V. Cappara, P.O. Box 99311, Cleveland, OH 44199. Phone: 216-513-0940. Email: clevepi@aol.com Website: http://www.clevelandpi.com License Number: 59-1999-68099 Specialization : finacial investigations, worker's compensation, surveillance, fraud investigations, counter surveillance, backgrounds. (3-22-07-r)

INTEGRITY INVESTIGATIONS: Paul Baeppler: 16502 Detroit Rd., Cleveland, OH 44107 License: 2004-015028 Phone: 216-221-1000 Email: paul@integrityohio.com Specialization: surveillance, insurance, worker's compensation, infidelity, locates, background investigations, pre-litigation background investigations. (2-14-07-1u)

 
Columbus

INNOVATIVE ARCHITECTURAL PLANNERS: Thomas Banks, 8760 Orion Pl Ste 204, Columbus, OH 43240. Phone: 614-985-3456 Email: tgbanks@iaparchitectural.com Website: http://www.iaparchitectural.com License Number: 200821001386 Specializations: investigation, corporate security, vulnerability and threat assessment, executive/dignitary protection, armed/unarmed security, background investigation (8-12-08)

 
ACE INVESTIGATIONS: Martin D. Yant, 1000 Urlin Ave, Ste. 1821, Columbus, OH 43212 Phone: 614-481-1941 Email: mrtinyant@aol.com Website: http://www.aceofohio.com License Number: 5919989867749 Specialization: wrongful convictions, criminal investigations, civil investigations, surveillance, process service. (1-18-08)
 
ALTECH DATA SERVICES: Phyllis Jones, PO Box 43229, Columbus, OH 43229.Phone: 877-541-3503. Local Phone: 614-559-3947. Fax: 614-807-2442.Website: http://www.altechdata.com EMAIL: phyllis@altechdata.com Specialization: Pre-Employment & Tenant Screening, Pre-Marital Checks, Pre- & Post-Judgment Collections. (02-1-05-R)
 
 
ACKERMAN, KING & ASSOCIATES: Peter G. Thielen: P.O. Box 292547, Columbus, Ohio 43229 Ohio License # 59198922699 since 1989 Phone: 614-436-4969. Fax: 614-436-4969. Mobile: 614-371-4870. Web site: http://WWW.PIOHIO.COM EMAIL: petertaka@msn.com Specialization: CORPORATE INVESTIGATION and SURVEILLANCE to include: Worker's Compensation, Insurance Fraud, Abuse of Family Leave Act, Employee Fraternization, Employee Time Loss, Hostile Employee Discharge, Non-Compete (Sales) & Breech of Contract, Employee Drug Screen & Security Procedure Verification, JUDICIAL INVESTIGATION to include: Witness Location & Interviews, Accident Scene Documentation, Civil & Criminal Defense Interviews, Process Service, PERSONAL INVESTIGATION and SURVEILLANCE to include: Child Custody and Domestic Surveillance, Family Locates, Spousal Employment Verification and more. Have worked in all areas of Ohio, as well as Indiana, Kentucky, West Virginia, Pennsylvania
and Georgia.. (08-15-05-R)

A WAY OUT BAIL BONDS: Hensel Faircloth: 5406 Inlet Dr., Columbus OH 43232 License: 704058 Phone: 877-592-9688 Email: Steve@awayoutbailbond.com Website: http://www.awayoutbailbond.com Specialization: bail bonds, fugitive recovery. (2-15-07)

EVAN DEEHAN: 5811 Stoney Creek Ct., Columbus, OH 43235 License: 200621001132 Phone: 614-302-3557 Email: moratus@gmail.com (2-14-07)

Cuyahoga

SUMMIT INVESTIGATIONS GROUP, LLC: Clifford Scott Romans: 3317 Brookside Ln, Cuyahoga Falls, OH 44223 License 2005005603 Phone 330-607-8396 Fax 330-622-9071 Email: sromans@neo.rr.com Specialization: Fraud, employee violations and criminal acts, background checks, surveillance, bodyguard services. (7-12-05)

Dublin

TRI-STAR DETECTIVE AGENCY: David S. Ehlers, 5455 Rings Road, Ste 100, Dublin, OH 43017. Phone: 614-789-1788. Email: info@thespygroup.com Website: http://www.thespygroup.com License Number: 200621001150 Specialization: domestic, insurance fraud, undercover operations (3-22-07)

 


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