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Pennsylvania Association of Licensed Investigations (PALI)

Pennsylvania Association of Licensed Investigators

Pennsylvania Association of Licensed Investigators

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Category: Background Investigation

lkowalski

Lanning, James H.

Posted on February 11, 2024 by lkowalski

National Critical Infrastructure Key Resources Group
905 Saxton Drive
State College, PA 16801

Cell Phone:… more info

This entry was posted in Background Investigation, Centre County, Environmental Issues/Investigation, General Investigation, List of Members and tagged . Bookmark the permalink.
lkowalski

Samuel, Irving L.

Posted on February 11, 2024 by lkowalski

ILS Investigations
5219 Germantown Avenue
Philadelphia, PA 19144

Telephone: (267) 767 – 4869
Fax: (215) … more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, Custody & Support Issues, List of Members, Philadelphia County and tagged . Bookmark the permalink.
lkowalski

Shaffer, David — ASSOCIATE

Posted on August 6, 2024 by lkowalski

Shaffer Investigative Services
P.O. Box 272
Delaware City, DE 19706

Email: David@ShafferInvestigativeServices.com

Specialties:
Background Investigation… more info

This entry was posted in Associate Members, Background Investigation, Criminal Investigation/Support, Missing Persons and tagged . Bookmark the permalink.
lkowalski

Zullo, David C.

Posted on February 11, 2024 by lkowalski

Zullo Investigations & Consulting LLC
24 Valley View Road
Danville, PA 17821

Cell Phone: (570) … more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, List of Members, Montour County, Surveillance and tagged . Bookmark the permalink.
lkowalski

Bardwell, Chris

Posted on February 11, 2024 by lkowalski

Bardwell Consulting & Investigations, LLC
590 Centerville Road
Lancaster, PA 17601

Telephone: (717) 925 – … more info

This entry was posted in Background Investigation, Corporate Investigation, Due Diligence, Lancaster County, List of Members and tagged . Bookmark the permalink.
lkowalski

Mosiniak, Michael

Posted on February 11, 2024 by lkowalski

Delaware Valley Investigative Solutions
CFE, PA Act 235 Certification

P.O. Box 49
Jamison, PA 18929… more info

This entry was posted in Background Investigation, Bucks County, Civil Investigation/Litigation Support, Criminal Investigation/Support, Interviews/Witness Locates, List of Members and tagged . Bookmark the permalink.
lkowalski

Smith, Kathleen

Posted on February 11, 2024 by lkowalski

KMS Investigations
925 Murdoch Road
Philadelphia, PA 19150

Telephone: (267) 385 – 5290
Cell Phone:… more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, Corporate Investigation, List of Members, Philadelphia County and tagged . Bookmark the permalink.
lkowalski

Zielinski, Mark J.

Posted on February 11, 2024 by lkowalski

MJZ Associates LLC
Southampton, PA 18966

Telephone: (267) 529 – 6090
Cell Phone: (215) 778 … more info

This entry was posted in Background Investigation, Bucks County, Civil Investigation/Litigation Support, Criminal Investigation/Support, Interviews/Witness Locates, List of Members and tagged . Bookmark the permalink.
lkowalski

Gusdonevich, Jr., John E.

Posted on February 11, 2024 by lkowalski

Gusdonevich & Associates Investigative Services
603 Westchester Court
Carnegie, PA 15106

Telephone:
(412) 276-1430
Cell … more info

This entry was posted in Allegheny County, Background Investigation, Civil Investigation/Litigation Support, Domestic Investigation, List of Members and tagged . Bookmark the permalink.
lkowalski

LeCadre, Craig S.

Posted on August 10, 2025 by lkowalski

LeCadre Investigations, LLC
922 North 3rd Street
Harrisburg, PA 17102

Cell Phone: (717) 693 – … more info

This entry was posted in Background Investigation, Dauphin County, Insurance/Fraud Investigation, List of Members and tagged . Bookmark the permalink.
lkowalski

Fiore, Anthony

Posted on September 23, 2024 by lkowalski

CFE
The Noonan Group LLC

Liberty Place 313 West Liberty Street, Ste 129
Lancaster, PA … more info

This entry was posted in Background Investigation, Due Diligence, Interviews/Witness Locates, Lancaster County, List of Members and tagged . Bookmark the permalink.
lkowalski

Singletary, Leon

Posted on February 11, 2024 by lkowalski

SPHR
First Contact HR

1035 Virginia Drive, Ste 204
Fort Washington, PA 19034

Telephone: (267) … more info

This entry was posted in Background Investigation, Employment/Pre-Employment Issues, Expert Witness, List of Members, Montgomery County and tagged . Bookmark the permalink.
lkowalski

Zdunowski, Walter T.

Posted on February 11, 2024 by lkowalski

Act 235 Certified
Zdunowski Investigations

150 Longleat Drive
North Wales, PA 19454

Cell Phone: (215) … more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, List of Members, Montgomery County, Surveillance and tagged . Bookmark the permalink.
lkowalski

Burnosky, Jr., Norman G.

Posted on February 11, 2024 by lkowalski

NGB Investigations LLC
10882 Knights Road
Philadelphia, PA 19154

Phone: (215) 870 – 6452
Fax:… more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, List of Members, Philadelphia County, Surveillance and tagged . Bookmark the permalink.
lkowalski

Auld, Gregory

Posted on February 11, 2024 by lkowalski

Auld & Associates Investigations, Inc.
4673 West Chester Pike
Newtown Square, PA 19073

Telephone: (610) … more info

This entry was posted in Background Investigation, Computer Forensics, Delaware County, List of Members, Security Officer Deployment and tagged . Bookmark the permalink.
lkowalski

Gray, Tyrek

Posted on May 4, 2024 by lkowalski

MBE
Gray’s Security Investigations

443 West Girard Avenue 2A
Philadelphia, PA 19123

Telephone: (484) 387 … more info

This entry was posted in Background Investigation, Database Searches, Interviews/Witness Locates, List of Members, Warren County and tagged . Bookmark the permalink.
lkowalski

Gindrow, Hal S.

Posted on February 11, 2024 by lkowalski

Act 235 School, NRA Firearm Instructor
LEASOT Academy
1513 Louden Street
Philadelphia, PA 19141

Telephone:
… more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, Domestic Investigation, List of Members, Philadelphia County and tagged . Bookmark the permalink.
lkowalski

Burk, Thomas C.

Posted on February 11, 2024 by lkowalski

Private investigator
Armstrong Security & Investigations

104 South Water Street
Kittanning, PA 16201

Telephone: (724) … more info

This entry was posted in Armstrong County, Background Investigation, Banking Community, List of Members, School Security and tagged . Bookmark the permalink.
lkowalski

Dipalo, Michael A.

Posted on February 13, 2024 by lkowalski

Top Tier Investigative Solutions
Harrisburg, PA 17110

Telephone: (717) 402 – 2100
Cell Phone: (717) … more info

This entry was posted in Background Investigation, General Investigation, Interviews/Witness Locates, Lebanon County, List of Members and tagged . Bookmark the permalink.
lkowalski

Fuller, Michael P.

Posted on February 11, 2024 by lkowalski

IP House
26565 State Hwy 99
Edinboro, PA 16412

Telephone: (814) 734 – 8847
Cell … more info

This entry was posted in Background Investigation, Crawford County, List of Members, Product Counterfeiting, Trademark Protection and tagged . Bookmark the permalink.
lkowalski

Haberman, Michael B.

Posted on February 11, 2024 by lkowalski

Specialty Private Investigators
P.O. Box 18501
Pittsburgh, PA 15236

Telephone: (412) 650-8550
Cell Phone: (412) … more info

This entry was posted in Allegheny County, Background Investigation, Domestic Investigation, List of Members, Surveillance and tagged . Bookmark the permalink.
lkowalski

Feathers, Randy

Posted on September 27, 2025 by lkowalski

The Noonan Group LLC
Liberty Place 313 West Liberty Street, Ste 129
Lancaster, PA 17603… more info

This entry was posted in Background Investigation, Blair County, Civil Investigation/Litigation Support, Criminal Investigation/Support, General Investigation, List of Members and tagged . Bookmark the permalink.
lkowalski

Geib, Glenn

Posted on February 11, 2024 by lkowalski

Geib Investigations, LLC
45 North Main Street Unit #204
Hatfield, PA 19440

Telephone: (215) 375 … more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, Interviews/Witness Locates, List of Members, Montgomery County and tagged . Bookmark the permalink.
lkowalski

Mallory, Donald N.

Posted on February 11, 2024 by lkowalski

Act 235 Certified
272 N. Lansdowne Avenue
Lansdowne, PA 19050

Telephone: (610) 626 – 7607… more info

This entry was posted in Background Investigation, Delaware County, Employment/Pre-Employment Issues, List of Members, Protective Service and tagged . Bookmark the permalink.
lkowalski

McLaughlin, Hugh

Posted on February 11, 2024 by lkowalski

FAA Pilot License
Susan Road Enterprises

9726 Susan Road
Philadelphia, PA 19115

Telephone: (215) 451 … more info

This entry was posted in Background Investigation, Insurance/Fraud Investigation, List of Members, Philadelphia County, Surveillance and tagged . Bookmark the permalink.
lkowalski

DeAndrea, Sandra

Posted on February 11, 2024 by lkowalski

DeAndrea Investigations & Security
235 East 13th Street
Hazleton, PA 18201

Telephone: (570) 233 – … more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, List of Members, Luzerne County, Surveillance and tagged . Bookmark the permalink.
lkowalski

Rapak, Robert

Posted on February 23, 2025 by lkowalski

Pennsylvania Professional Private Investigations
P.O. Box 973
Camp Hill, PA 17001

Cell Phone: (717) 962 … more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, Cumberland County, Interviews/Witness Locates, List of Members and tagged . Bookmark the permalink.
lkowalski

Zimmerman, Robert T.

Posted on February 11, 2024 by lkowalski

BA, MAS, FBINA Session 227, Retired Chief of Police
Zimmerman Investigative Services, LLC

55 Thackery … more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, List of Members, Philadelphia County, Surveillance and tagged . Bookmark the permalink.
lkowalski

Clark III, Robert W.

Posted on February 11, 2024 by lkowalski

Bravo Investigations
1552 Sunswept Drive
Bel Air, MD 21015

Telephone: (443) 798 – 8469
Email:… more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, Dauphin County, Domestic Investigation, List of Members and tagged . Bookmark the permalink.
lkowalski

Richards, Andrew F.

Posted on February 11, 2024 by lkowalski

CFS
Fraud Investigative Service

2199 Almanack Court
Pittsburgh, PA 15237

Cell Phone: (412) 722 – … more info

This entry was posted in Allegheny County, Background Investigation, Civil Investigation/Litigation Support, Corporate Investigation, List of Members and tagged . Bookmark the permalink.
lkowalski

Masluk, Timothy R.

Posted on February 11, 2024 by lkowalski

TSA-ASO
LEOSA
PA Armed Security Guard

9 North Main Street #372
Nazareth, PA 18064

Cell … more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, List of Members, Northampton County, Product Counterfeiting and tagged . Bookmark the permalink.
lkowalski

Council, Charlotte A.

Posted on February 11, 2024 by lkowalski

CKC Investigations
620 Hendren Street
Philadelphia, PA 19128

Telephone: (267) 767 – 5102
Cell Phone:… more info

This entry was posted in Background Investigation, Custody & Support Issues, List of Members, Philadelphia County, Protective Service and tagged . Bookmark the permalink.
lkowalski

Shiver, Robert

Posted on July 10, 2025 by lkowalski

The Noonan Group LLC
313 West Liberty Street
Lancaster, PA 17603

Cell Phone: (267) 575 … more info

This entry was posted in Background Investigation, Bucks County, Civil Investigation/Litigation Support, Criminal Investigation/Support, General Investigation, List of Members and tagged . Bookmark the permalink.
lkowalski

Krupnick, David S.

Posted on February 11, 2024 by lkowalski

The Stanley Group
830 West Montgomery Avenue, Ste 214
Bryn Mawr, PA 19010

Cell Phone:… more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, Employment/Pre-Employment Issues, List of Members, Montgomery County and tagged . Bookmark the permalink.
lkowalski

Rodriguez, Victor

Posted on July 21, 2024 by lkowalski

Assets & Recovery Investigation Agency Inc.
196 West Ashland Street, Ste 304
Doylestown, PA 18901… more info

This entry was posted in Accident Investigation, Background Investigation, Bucks County, List of Members and tagged . Bookmark the permalink.
lkowalski

Shenberger, Heidi

Posted on February 11, 2024 by lkowalski

Chambersburg, PA 17202

Phone: (717) 816 – 8173
Email: heidi@shenberger.org

Specialties:
Adoptions/Biological Parents
Background Investigation… more info

This entry was posted in Adoptions/Biological Parents, Background Investigation, Franklin County, Interviews/Witness Locates, List of Members and tagged . Bookmark the permalink.
lkowalski

Kanenson, Marion N.

Posted on February 11, 2024 by lkowalski

Kanenson PI LLC
P.O. Box 60910
Harrisburg, PA 17106

Telephone: (888) 488 – 4389
Email:… more info

This entry was posted in Background Investigation, Dauphin County, Domestic Investigation, List of Members, Missing Persons and tagged . Bookmark the permalink.
lkowalski

Murphy, Frank

Posted on February 11, 2024 by lkowalski

Romans XIII Security
P.O. Box 15342
Pittsburgh, PA 15237

Telephone: (800) 360 – 2441
Cell … more info

This entry was posted in Allegheny County, Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, List of Members, Protective Service and tagged . Bookmark the permalink.
lkowalski

Patrick, Jeffrey W.

Posted on February 11, 2024 by lkowalski

Egis International, Inc.
64 East Uwchlan Ave. # 223
Exton, PA 19341

Telephone: (610) 458 … more info

This entry was posted in Accident Investigation, Background Investigation, Chester County, Civil Investigation/Litigation Support, List of Members and tagged . Bookmark the permalink.
lkowalski

Bourne, Marc

Posted on February 11, 2024 by lkowalski

CCIP
P.O. Box 1885
Bensalem, PA 19020

Telephone: (888) 281 – 9535
Cell Phone: (215) … more info

This entry was posted in Background Investigation, Bucks County, Civil Investigation/Litigation Support, Criminal Investigation/Support, Interviews/Witness Locates, List of Members and tagged . Bookmark the permalink.
lkowalski

Thompson, Barbara W.

Posted on February 11, 2024 by lkowalski

The Worldwide Investigative Network, LLC.
882 S. Matlack Street, Suite 206
West Chester, PA 19382… more info

This entry was posted in Background Investigation, Chester County, Civil Investigation/Litigation Support, Due Diligence, List of Members and tagged . Bookmark the permalink.
lkowalski

Wesley, Steven

Posted on March 8, 2025 by lkowalski

TWT Investigations
Pittsburgh, PA 15218

Cell Phone: (302) 650 – 0665
Email: investigate@twtinv.com
Website: www.twtinv.com… more info

This entry was posted in Allegheny County, Background Investigation, General Investigation, List of Members, Personal Injury Investigation and tagged . Bookmark the permalink.
lkowalski

Doyle, Daniel J.

Posted on February 17, 2024 by lkowalski

Commonwealth Intelligence Group, LLC
P.O. Box 271
Wycombe, PA 18980

Cell Phone: (717) 585 – … more info

This entry was posted in Background Investigation, Bucks County, Employment/Pre-Employment Issues, List of Members, Security Consulting/Training and tagged . Bookmark the permalink.
lkowalski

Teator, Jeffrey E.

Posted on February 11, 2024 by lkowalski

CFE, CFI, LPC
LPConcepts

120 Witch Hazel Way
Stroudsburg, PA 18360

Cell Phone: (570) 807 … more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, Financial Investigation, List of Members, Monroe County and tagged . Bookmark the permalink.
lkowalski

Arbogast, Jeremiah

Posted on January 12, 2025 by lkowalski

Maverick Investigative Service
81 Baltimore Street
Cumberland, MD 21502

Telephone: (301) 784 – 9568
Email: … more info

This entry was posted in Accident Investigation, Background Investigation, Bedford County, Civil Investigation/Litigation Support, Criminal Investigation/Support, List of Members and tagged . Bookmark the permalink.
lkowalski

Sterner, David P.

Posted on February 11, 2024 by lkowalski

Ruppert Detective Agency, LLP
1505 S. George Street
York, PA 17403

Telephone: (717) 845 – … more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, Custody & Support Issues, List of Members, York County and tagged . Bookmark the permalink.
lkowalski

Heller, Alan K.

Posted on February 11, 2024 by lkowalski

Chief Security & Investigations LLC
1086 Patchel Run Road
Franklin, PA 16323

Cell Phone: (814) … more info

This entry was posted in Accident Investigation, Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, List of Members, Venango County and tagged . Bookmark the permalink.
lkowalski

Costa, Dom

Posted on February 11, 2024 by lkowalski

Costa Consulting & Strategies, LLC
436 Butler Street
Pittsburgh, PA 15223

Telephone: (412) 334 – … more info

This entry was posted in Allegheny County, Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, List of Members, Security Surveys and tagged . Bookmark the permalink.
lkowalski

Johnson, Jeffrey

Posted on February 11, 2024 by lkowalski

JPI Investigations
P.O. Box 191
Philipsburg, PA 16866

Cell Phone: (814) 470 – 2089
Email:… more info

This entry was posted in Background Investigation, Centre County, List of Members, Surveillance and tagged . Bookmark the permalink.
lkowalski

Hartman, John D.

Posted on July 21, 2024 by lkowalski

2005 Trail Side Court
Pittsburgh, PA 15644

Cell Phone: (412) 677 – 8280
Email: johnhartmaninvestigations@gmail.com… more info

This entry was posted in Background Investigation, List of Members, Sex Crimes, Surveillance, Westmoreland County and tagged . Bookmark the permalink.
lkowalski

Berwick, Ed

Posted on February 11, 2024 by lkowalski

Elite Investigative & Surveillance Group LLC
32 East Baltimore Avenue
Lansdowne, PA 19050

Phone: (856) … more info

This entry was posted in Background Investigation, Delaware County, List of Members, Surveillance, Workers' Compensation Investigation and tagged . Bookmark the permalink.
lkowalski

Altieri, Louis

Posted on February 11, 2024 by lkowalski

Altieri Investigative & Security Solutions
1057 Sherman Road
Wyalusing, PA 18853

Telephone: (570) 265-6210
Fax:… more info

This entry was posted in Background Investigation, Bradford County, List of Members, Surveillance, Workers' Compensation Investigation and tagged . Bookmark the permalink.
lkowalski

Dissen, Joseph A.

Posted on February 11, 2024 by lkowalski

Dissen Investigations
1168 Kirsopp Avenue
Pittsburgh, PA 15220

Telephone: (412) 389 – 3628
Fax: (412) … more info

This entry was posted in Allegheny County, Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, Interviews/Witness Locates, List of Members and tagged . Bookmark the permalink.
lkowalski

Klakamp, Kenneth

Posted on February 11, 2024 by lkowalski

Klakamp Investigations
112 Woodland Drive
Russell, PA 16345

Cell Phone: (814) 688 – 5570
Email:… more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, General Investigation, List of Members, Warren County and tagged . Bookmark the permalink.
lkowalski

Finley, Christopher

Posted on February 11, 2024 by lkowalski

Finley Consulting & Investigations
4885-A McKnight Road, #300
Pittsburgh, PA 15237

Telephone: (888) 534 – … more info

This entry was posted in Allegheny County, Background Investigation, Due Diligence, List of Members, Surveillance and tagged . Bookmark the permalink.
lkowalski

Minnich, Bob — ASSOCIATE

Posted on May 17, 2025 by lkowalski

Selective Investigations
2200 West Commercial Blvd., Ste 307
Ft. Lauderdale, FL 33309

Telephone: (954) 788 … more info

This entry was posted in Associate Members, Background Investigation, Surveillance, Undercover Operations and tagged . Bookmark the permalink.
lkowalski

Bond, William

Posted on February 15, 2025 by lkowalski

Elite Guard Security LLC
2001 West Lehigh Avenue, Ste C-220
Philadelphia, PA 19132

Telephone: (215) … more info

This entry was posted in Background Investigation, List of Members, Montgomery County, Surveillance, Undercover Operations and tagged . Bookmark the permalink.
lkowalski

Mengini, William M.

Posted on February 11, 2024 by lkowalski

Discovery Investigations LLC
P.O. Box 1061
Lansdale, PA 19446

Cell Phone: (610) 233 – 8673… more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, General Investigation, List of Members, Montgomery County and tagged . Bookmark the permalink.
lkowalski

Cuffee, David

Posted on February 11, 2024 by lkowalski

DC Investigation & Security Solution, LLC
221 Skyline Drive, Ste 208
East Stroudsburg, PA 18360… more info

This entry was posted in Background Investigation, Custody & Support Issues, List of Members, Monroe County, Surveillance and tagged . Bookmark the permalink.
lkowalski

Gray, Karen M.

Posted on July 27, 2025 by lkowalski

Jericho Investigations LLC
4307 Trouthaven Drive
Murrysville, PA 15668

Telephone: (239) 293 – 8121
Email: … more info

This entry was posted in Background Investigation, Financial Investigation, Internal Theft Investigation, List of Members, Westmoreland County and tagged . Bookmark the permalink.
lkowalski

Ferrante, Joseph

Posted on February 11, 2024 by lkowalski

Ferrante & Associates, LLC
2417 South Carlisle Street
Philadelphia, PA 19145

Phone: (215) 821 – … more info

This entry was posted in Background Investigation, Criminal Investigation/Support, Interviews/Witness Locates, List of Members, Philadelphia County and tagged . Bookmark the permalink.
lkowalski

Gallela IV, Michael S.

Posted on August 19, 2025 by lkowalski

ELPS Private Detective Agency
882 S. Matlack Street, Ste 206
West Chester, PA 19382

Telephone: … more info

This entry was posted in Background Investigation, Chester County, List of Members, Surveillance and tagged . Bookmark the permalink.
lkowalski

Ruppert, Gail L.

Posted on February 11, 2024 by lkowalski

Ruppert Detective Agency, LLP
1505 S. George Street
York, PA 17403

Telephone: (717) 845 – … more info

This entry was posted in Background Investigation, Civil Investigation/Litigation Support, Criminal Investigation/Support, List of Members, Security Officer Deployment, York County and tagged . Bookmark the permalink.

 

 

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