Updates or issues call the office at 512-729-7559
Just click on the State to see a list of Private Investigators that are in that State that can help you with your case.
If you find any outdated or unresponsive listings, please feel free to email me the information at: joe@pimall.com
If you want to have your company listed here, email me and I will get back in contact with you and after I verify your license, I will add you to the States that you are licensed in. So, email me at: joe@pimall.com
Ohio
Insight Research Systems, Inc.
21863 Aurora Road
Bedford Heights, OH 44146
Contact: Ted Moss
Telephone: (216) 663-5011 or (888) 663-5011
Email: todd@crimcheck.com
Services: Nationwide Pre-Employment Screening, Loss Prevention, Security Services, Worker’s Compensation Fraud, Honesty Shopping, C.C.T.V., Background Checks, Domestic Surveillance, Security System Sales and Installation, Fraud Investigation, Skip Tracing, and Employee Interviews.
Investigation Services of America, Inc.
9201 Blue Ash Road
Cincinnati, OH 45242
Contact:
(800) 454-9760
(513) 985-0880 FAX
Email: isainc@fuse.net
Services: Locate assets or witnesses, surveillance, background investigations, interviews, undercover assignments, process service, We conduct Jones Act and post-accident investigations involving personal injury and/or property damage. We provide third-party administration of substance abuse testing and training programs. ISA conducts investigations in the areas of internal theft, fraud, embezzlement, personal injury, worker’s compensation, discrimination and sexual harassment.
Colley Intelligence
P.O. Box 6600
Columbus, OH 43206-6-0600
Contact: Lois Colley
(614) 224-4244
(614) 224-3773 FAX
Email: lec@colleypi.com
Services: Due Diligence, backgrounds, Investigations and Corporate Intelligence.
Falcon International, Inc.
PO Box 32357
Columbus, OH 42332-0357
Contact: George Giammarino
1-800-952-6247
(614) 792-5402 FAX
Services: US & International Investigations
Porter, Wright, Morris & Arthur
41 S. High Street
Columbus, OH 43215-6194
Contact: Jim Silvania
(614) 227-2109
(614) 227-2100 FAX
Email: jsilvania@porterwright.com
Services: All investigative & Research Services.
Wingate Investigations
P.O. Box 1122
Lima, OH 45802-1122
Contact: Jim Wingate
(419) 225-6234 or 800-699-6234
(419) 225-6234 or 6003 FAX
Email: pi@serveprocess.com
Services: General Investigations, Process Service and Video Depositions.
M. King & Associates
4770 Indianola Ave., Suite 140
Columbus, OH 43214
Contact: Mary King
(800) 238-3744
Email: MKingAssociates@worldnet.att.net
Services: Computerized Information services, Background Investigations, Missing Persons, Witness locating & Interviewing, Surveillance, Insurance Fraud, Workman’s Compensation/Personal Injury, Asset Location, Attorney Services, Process Service, and many other General Investigative activities.
Burke & Associates, P.I.
1604 E. Perkins Avenue
Sandusky, OH 44870
Contact: Gary Burke
(419) 624-1200
(419) 624-1107 FAX
Email: gburkepi@netohio.net
Services: General Investigations, Civil-Criminal, Domestic-Custody, Worker’s Comp., Insurance Fraud, Witness Location-Interviewing and Process Service.
Veil Investigations, Inc.
7764 Pine Meadow Drive
New Albany, OH 43054
Contact: Valarie Kandel
(614) 855-0464
(614) 855-9121 FAX
Email: vkandel@veilinvestigations.com
Services: Background Investigations, Financial Fraud, People Locating, Process Service and Accident Investigation.
Integra Investigations
P.O. Box 472
Green, OH 44232
Contact: Margret Rhodes or Daniel Jerin
(330) 644-6055 or (800) 798-8980
(330) 644-6055 FAX
Email: mmrho@ix.netcom.com
Services: Private Attorney Work, Criminal and Civil, Employee Theft Investigations for Corporations and Small Businesses, Divorce and Child Custody, Background Checks, Services Related to Retailers and Insurance Fraud.
Professional Security Associates
P.O. Box 83
Alpha, OH 45301-0083
Contact: James C. Lang
(937) 426-1550
(937) 429-1772 FAX
Email: jcl41@woh.rr.com
Services: Workers Compensation Fraud Investigation, Internal Theft (Employee Honesty) Programs, Location and Interview of Potential Witnesses, Location and Recovery of Missing Assets, Location of Heirs to Estates, Operative (Undercover) Agents, Complete Personal Background Investigations, Investigative Research, Civil and Criminal Surveillance and Evidence Gathering, Financial Asset Tracking, Legal Process Service, Arson Investigation, Traffic Accident Reconstruction, Closed Circuit Television Surveillance and Domestic Relations and Custody Situations.
Advanced Research Services, Inc.
37812 Vine Street #60
Willoughby, OH 44096
Contact: David Gaffney
(440) 336-3662
(440) 354-4405 FAX
Email: info@ohioinvestigators.com
Services: Video Stationary & Moving Surveillance, Specialist-Matrimonial/Domestic Activity Check, Child Custody-Abuse/Neglect Activity Check, Worker’s Compensation Fraud and Executive Protection
D.L.B. & Associates Investigations
148 Barberry Drive
Berea, OH 44017
Contact: David Bucholzer
(440) 260-7567 or (877) 434-9102
(888) 662-7568 FAX
Email: dlbcando@dlb-invest.com
Services: Serving Attorneys, Private Investigators, Insurance Industry, Financial Institutions, Real estate Industry and clients with “Legitimate Business Needs”.
Semaphore Investigations
P.O. Box 304
Bowersville, OH 45307
Contact: Gary Sullivan
North Coast Investigations
P.O. Box 99311
Cleveland, OH 44199
Contact: Jim Cappara
(440) 899-7527 or (800) 231-6132
(440) 933-5754 FAX
Confidential Services Inc.
1156 Alum Creek Drive
Columbus, OH 43209
Contact: Garry Proper
(614) 252-4646
(614) 252-5359 FAX
Email: generaldelivery@csilocate.com
Certified Investigations & Security
333 Diana Drive NE
Dayton, OH 45449
Contact: William R Howard
(937)859-4775
(800) 507-0956 FAX
Email: whoward333@aol.com
DOUG BETTS, CFE, CPA, INC
Douglas, Betts
P.O. Box 107, Akron, OH 44309 Phone 330-571-5871 License 201021001711 Email: dbettscpa@dougbettscfecpa.com Web site: https://www.dougbettscfecpa.com
Investigative Services: Financial fraud investigations, civil & criminal litigation support, asset investigations, workers comp & disability claim investigations, insurance investigations.
THREE LIONS SERVICES
John P. O’Brien: 203 E. Fork Xing, Batavia, OH 45103 Phone 513-305-3822
Email: obrienjb@mail.uc.edu
Investigative Services: Identity theft services.
LUMAN INVESTIGATION, LLC
Richard A. Luman: 338 Beall Dr, Bloomsdale, OH 44817 Phone 419-454-3004 License 200821001335
Website: https://www.lumanpi.com
Email: info@lumanpi.com
TECH EVIDENCE, INC.
Harold Jones: 5818 Wilmington Pk, Ste 104, Centerville, OH 45459 Phone 937-673-6085 License 200721001224
Website: https://www.techevidence.com
Email: info@techevidence.com
Investigative Services: Electronic discovery & forensic data collection from computer & cell phones, email/ internet post tracing, equipment examination & data recovery & analysis, computer forensics expert, certified in federal & common pleas court, person locates, standard investigative services also available.
AFFILIATED INVESITGATIONS CORP
Rafael Bermudez: 10979 Reed Hartman Hwy, Cincinnati, OH 45242 Phone 513-792-0666 License 2003003348
Website: https://www.aic-pi.com
Email: rafael@aic-pi.com
Investigative Services: Corporate investigations, domestic investigations.
Quest Associates of Ohio, LLC
Brenda Beyersdoerfer, 407 Vine Street, #307, Cincinnati, Ohio 45202, Phone: 877-354-9907 , 513-200-6404 Office, Fax: 866-618-6565, 513-834-8344
Website: https://www.questassocoh.com
Email: info@questassocoh.com
J.A.B. INVESTIGATIVE SERVICES
Robert Slattery: 4396 W. 62nd St, Cleveland, OH 44144 Phone 216-906-2577 License 201021001809
Email: jabinvestigative@aol.com
Investigative Services: Pre-employment interview/investigations, criminal defense.
CLEVELAND COMPREHENSIVE INVEST. SER. LLC
Carl V. Hartman III: P.O. Box 26066, Cleveland, OH 44126 Phone: 216-433-920
Website: https://www.ccisinvestigator.com
Email: carl@ccisinvestigator.com
NORTH COAST INVESTIGATIONS
James V. Cappara: P.O. Box 99311, Cleveland, OH 44199 License 59-1999-68099 Phone 216-513-0940
Website: https://www.clevelandpi.com
Email: clevepi@aol.com
Investigative Services: Surveillance, worker’s comp, financial investigations, fraud, insurance.
SILVANIA INVESTIGATIVE SERVICES
Jim Silvania: 3842 Julia Ct, Columbus, OH 43230 Phone 614-562-0597 License 200721001267
Website: https://www.jimslivania.com
Email: jsilvania@wideopenwest.com
Investigative Services: Civil, criminal, defense, domestic & child custody investigations.
FIND
Kimberly J. Sever: 13159 Black Lane Greenfield, OH 45123 Phone: 740-505-8007
Email: Kimberlydavis4067@yahoo.com
Investigative Services: Locating Lost Loved Ones, Missing Persons, Background Checks, Surveillance.
MELANIE A. ATHEY
10851 Wold Ave, NE, Hartville, OH 44632 Phone 317-919-8272 License 201111155720
Email: melanie.athey@gmail.com
SECURITY CONSULTING INVESTIGATIONS LLC
Ross Riggs P.O. Box 62 Louisville, OH 44641 Phone: 330-956-9561 License: 200921001465
Email: director@security-consulting.us
Investigative Services: Professional Private Investigation, International Risk Abatement, Consultation, Security Consultation.
PESEC CREATIVE MANAGEMENT
David J. Pesec: 1421 Lexington Ave, #127, Mansfield, OH 44907, Phone: 419-610-4930
Website: https://www.peseccreativemanagement.com
Email: dpesec@peseccreativemanagement.com
Investigative Services: Computer, electronic, physical security, information recovery, internet research.
INFO-TRAK INCORPORATED
Ed Grove: 165 Marion Avenue Mansfield, OH 44903 Phone: 419-747-9296 License: 2002000964
Website: https://www.infotrakincorporated.com
Email: smd@infotrakincorporated.com
RECOVERY SPECIALIST, LLC
Troy A. Hatcher: 11425 State Route 49, Ohio City, OH 45874 Phone 800-491-9822
Email: troixalan@yahoo.com
Investigative Services: Skip tracing, judgement recovery.
SPARKS PROTECTION SERVICES
Stan Sparks 552 Courtright Ct. Pickerington, OH 43147 Phone: 614-829-6010 License: 201221002028
Email: sparksprotection@yahoo.com
Investigative Services: Private Investigations.
NEW HIRE FACTS, LLC
David S. Ehlers: 3982 Powell Rd, Ste 135, Powell, OH 43065 Phone 614-602-2348 License 201021001661
Website: https://www.newhirefacts.com
Email: scott@newhirefacts.com
Investigative Services: Background checks & pre-employment screening.
INVESTIGATIVE SERVICES GROUP, INC.
Phillip J. Blossom: 624 Adams St., Toledo, OH 43604 Phone 419-720-800 License 200721001258
Website: https://www.isgpi.com
Email: phillip@isgpi.com
Investigative Services: Child custody/divorce.
TMS INVESTIGATIONS & ANALYSIS, LLC
Todd M. Slaman: 10227 Blue Ridge Dr, So., Whitehouse, OH 43571 Phone 419-276-5651 License 200921001607
Website: https://www.tmsinvestigations.com
Email: tslaman@tmsinvestigations.com
Investigative Services: Attorney services, security & security escort services, crime scene investigations, investigative interrogations & interviewing.
PATRIOT INVESTIGATIONS, LLC
Jeff Pattison 3621 Kyran Dr. Zanesville OH 43701 Phone 740-819-5977
Email jeffpattison@mac.com
Updates or issues call the office at 512-729-7559
Just click on the State to see a list of Private Investigators that are in that State that can help you with your case.
If you find any outdated or unresponsive listings, please feel free to email me the information at: joe@pimall.com
If you want to have your company listed here, email me and I will get back in contact with you and after I verify your license, I will add you to the States that you are licensed in. So, email me at: joe@pimall.com