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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

Brown, Britton D.

Posted on February 13, 2023 by lkowalski

ACT 235, HR218, FAA UAS Pilot, All-Source Analyst
Praesidium Group – Protective Intelligence & Private
… more info

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

Murphy, Frank

Posted on August 16, 2017 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

Kanenson, Marion N.

Posted on September 17, 2012 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

Sterner, David P.

Posted on December 5, 2016 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

Zielinski, Mark J.

Posted on January 23, 2023 by lkowalski

Del Val Investigative Solutions
P.O. Box 49
Jamison, PA 18966

Cell Phone: (267) 529 – … 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

Ferrante, Joseph

Posted on August 28, 2021 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

Haberman, Michael B.

Posted on September 16, 2012 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

Doyle, Daniel J.

Posted on February 26, 2023 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

Costa, Dom

Posted on April 17, 2019 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

Burnosky, Jr., Norman G.

Posted on July 29, 2021 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

Smithers, Kenneth

Posted on July 11, 2021 by lkowalski

Wisconsin Valley Protection LLC
6915 Union Deposit Road, Ste 403
Harrisburg, PA 17109

Cell Phone:… more info

This entry was posted in Background Investigation, Dauphin County, General Investigation, List of Members, Protective Service and tagged . Bookmark the permalink.
lkowalski

Carey, William

Posted on August 8, 2021 by lkowalski

Carey Investigations
2825 South 17th Street
Philadelphia, PA 19145

Cell Phone: (215) 802 – 7689… more info

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

DeAndrea, Sandra

Posted on September 23, 2018 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

Altieri, Louis

Posted on October 2, 2014 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, Bedford County, List of Members, Surveillance, Workers' Compensation Investigation and tagged . Bookmark the permalink.
lkowalski

Berwick, Ed

Posted on July 27, 2021 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

Dissen, Joseph A.

Posted on September 16, 2012 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

Clark III, Robert W.

Posted on August 10, 2015 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

Shenberger, Heidi

Posted on September 1, 2021 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

Richards, Andrew F.

Posted on July 16, 2014 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

Burk, Thomas C.

Posted on February 10, 2015 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

Gindrow, Hal S.

Posted on November 13, 2012 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

Auld, Gregory

Posted on September 16, 2012 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

Teator, Jeffrey E.

Posted on December 26, 2022 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

LaDolce, James T.

Posted on September 17, 2012 by lkowalski

True Blue Investigations
P.O. Box 177
Canadensis, PA 18325

Telephone: (570) 213 – 5242
Email:… more info

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

Fuller, Michael P.

Posted on August 20, 2015 by lkowalski

IP Services, Inc.
26565 State Hwy 99
Edinboro, PA 16412

Telephone: (814) 734 – 8847… more info

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

Finley, Christopher

Posted on April 20, 2012 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

Singletary, Leon

Posted on September 18, 2012 by lkowalski

SPHR
First Contact HR

535 West Pennsylvania Avenue, Suite 101
Fort Washington, PA 19034

Telephone: … more info

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

Mallory, Donald N.

Posted on September 23, 2018 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

Zullo, David C.

Posted on September 1, 2021 by lkowalski

H&Z Specialized Investigations/Inspections and Consulting LLC
24 Valley View Road
Danville, PA 17821

Cell Phone:… 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

Samuel, Irving L.

Posted on June 4, 2013 by lkowalski

ILS Investigations
807 N. 63rd Street, 2nd Floor
Philadelphia, PA 19151

Telephone: (267) 767 – … 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

Gusdonevich, Jr., John E.

Posted on September 16, 2012 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

McLaughlin, Hugh

Posted on July 12, 2016 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

Council, Charlotte A.

Posted on May 27, 2019 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

Smith, Kathleen

Posted on November 19, 2013 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

Cuffee, David

Posted on September 16, 2012 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

Rapak, Robert

Posted on August 24, 2021 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

Ruppert, Gail L.

Posted on August 1, 2016 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.
lkowalski

Klakamp, Kenneth

Posted on July 11, 2021 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

Lanning, James H.

Posted on October 4, 2018 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

Thompson, Barbara W.

Posted on April 20, 2012 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

Heller, Alan K.

Posted on February 26, 2023 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, Erie County, List of Members and tagged . Bookmark the permalink.
lkowalski

Mengini, William M.

Posted on June 29, 2022 by lkowalski

Discovery Investigations LLC
P.O. Box 416
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

Zimmerman, Robert T.

Posted on May 11, 2020 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

Hill, Gregory

Posted on September 17, 2012 by lkowalski

Finley Consulting & Investigations
325 Chestnut Street, Ste 800
Philadelphia, PA 19106

Telephone: (888) 534 … more info

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

Bourne, Marc

Posted on July 8, 2014 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

Zdunowski, Walter T.

Posted on March 12, 2018 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

Masluk, Timothy R.

Posted on November 17, 2021 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.

 

 

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