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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:
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OHIO DEPARTMENT
OF COMMERCE
http://www.com.state.oh.us/
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If you notice a listing that has a license that
is no longer valid,
please contact us for removal: RThomas007@aol.com
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Ohio NAIS State Chairman For NAIS
Brenda Beyersdoerfer
QUEST ASSOCIATES OF OHIO, LLC
Email: brenda@questassocoh.com
Phone: 513.984.6447
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- Akron
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- 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)
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- Beavercreek
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- 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)
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- Caledonia
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- 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)
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- 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)
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- 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)
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- 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)
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- 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)
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- 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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- go to page two of Ohio NAIS