• Log In
  • Find Members
    • Find Members Search
    • Find Members by Specialty
    • Find Members by County
    • All Members
    • – Associate Members
    • – Affiliate Members
    • – Service & Industry Members
    • – Retired Members
  • Codes
    • PALI Code of Conduct
    • PALI Bylaws
    • PALI Policies
  • Resources
    • Become a P.I. in PA
    • PI Laws
    • PALI Guidon Newsletter
    • Investigator of the Year Awards
    • Advertise on PALI >>
      • Advertising Rates
      • Advertising Order Form
      • Advertising User Panel
      • Advertising Contact Form
      • Advertising Disclaimer
  • Join PALI
  • Events
    • 2025 Conference
      • Overview
      • Registration
      • Speakers
      • Schedule
      • Hotel
      • Past Testimonials
      • Past Photos
  • Members Only
    • Membership Renewal
    • Member Resources
    • Member Benefits & Offers
    • Latest News
    • PALI Guidon Newsletter
    • PALI Board Meeting Minutes
    • Update Your PALI Listing
    • >> Member Login
Skip to content
Pennsylvania Association of Licensed Investigations (PALI)

Pennsylvania Association of Licensed Investigators

Pennsylvania Association of Licensed Investigators

  • Log In
P.O. Box 651, Lemont, PA 16851-0651
info@pali.org

Home  |  About PALI  |  Board  |  Contact Us

  • Find Members
    • Find Members Search
    • Find Members by Specialty
    • Find Members by County
    • All Members
    • – Associate Members
    • – Affiliate Members
    • – Service & Industry Members
    • – Retired Members
  • Codes
    • PALI Code of Conduct
    • PALI Bylaws
    • PALI Policies
  • Resources
    • Become a P.I. in PA
    • PI Laws
    • PALI Guidon Newsletter
    • Investigator of the Year Awards
    • Advertise on PALI >>
      • Advertising Rates
      • Advertising Order Form
      • Advertising User Panel
      • Advertising Contact Form
      • Advertising Disclaimer
  • Join PALI
  • Events
    • 2025 Conference
      • Overview
      • Registration
      • Speakers
      • Schedule
      • Hotel
      • Past Testimonials
      • Past Photos
  • Members Only
    • Membership Renewal
    • Member Resources
    • Member Benefits & Offers
    • Latest News
    • PALI Guidon Newsletter
    • PALI Board Meeting Minutes
    • Update Your PALI Listing
    • >> Member Login

Category: Insurance/Fraud Investigation

lkowalski

Allen, Jeffrey

Posted on February 11, 2024 by lkowalski

Allen Investigative Group, LLC
P.O. Box 1090
Skippack, PA 19474

Phone: (833) 504 – 7214… more info

This entry was posted in Civil Investigation/Litigation Support, Insurance/Fraud Investigation, List of Members, Montgomery County, Workers' Compensation Investigation and tagged . Bookmark the permalink.
lkowalski

Boles, Thomas

Posted on February 11, 2024 by lkowalski

NEPA Insight Investigations, Inc
P.O. Box 554
Clarks Summit, PA 18411

Telephone: (570) 504 – … more info

This entry was posted in Insurance/Fraud Investigation, Lackawanna County, List of Members, Surveillance, Workers' Compensation Investigation and tagged . Bookmark the permalink.
lkowalski

Clements, Galen R. — ASSOCIATE

Posted on February 11, 2024 by lkowalski

CII, IPA, IACP, NALI, LEIU
Clements Global Services
20210 Cool Spring Road
Milton, DE 19968… more info

This entry was posted in Associate Members, General Investigation, Insurance/Fraud Investigation, Risk Management and tagged . Bookmark the permalink.
lkowalski

Wood, Jerome P.

Posted on February 11, 2024 by lkowalski

Jerome P. Wood Investigations & Consulting, LLC
P.O. Box 591
Camp Hill, PA 17001

Telephone:… more info

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

Parente, Giulio

Posted on February 11, 2024 by lkowalski

Parente Investigations
Lebanon, PA 17046

Cell Phone: (717) 673 – 8185
Email: parenteinvestigations@gmail.com

Specialties:
Insurance/Fraud … more info

This entry was posted in Insurance/Fraud Investigation, Lebanon County, List of Members, Surveillance, Workers' Compensation Investigation and tagged . Bookmark the permalink.
lkowalski

Ryan, Daniel P.

Posted on March 24, 2024 by lkowalski

CPA, DABFA, Cr.FA, CGMA
Information Network Associates

5235 North Front Street
Harrisburg, PA 17110

Telephone: … more info

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

Shumas, Scott

Posted on February 11, 2024 by lkowalski

SFS & Associates
P.O. Box 654
Glenside, PA 19038

Telephone: (215) 688 – 6198
Email: … more info

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

Yourey II, Eugene M.

Posted on February 11, 2024 by lkowalski

Coal Region Consulting & Investigations
P.O. Box 1371
Pottsville, PA 17901

Telephone: (570) 527 – … more info

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

Jones, Marc D.

Posted on February 11, 2024 by lkowalski

Integrity Detective Agency
P.O. Box 496
Enola, PA 17025

Telephone: (717) 608-6007
Email: integrityinvestigation@gmail.com
Website: … more info

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

Marra, Frank “Chic”

Posted on February 11, 2024 by lkowalski

Cross Valley Investigations
P.O. Box 2103
Wilkes-Barre, PA 18703

Telephone: (570) 822 – 8911
Cell … more info

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

Ziegler, David L. — ASSOCIATE

Posted on February 11, 2024 by lkowalski

CFE, CFI, VSM
Ziegler & Associates, Inc.
P.O. Box 214
Titusville, NJ 08560

Telephone: (609) … more info

This entry was posted in Arson Investigation, Associate Members, Employment/Pre-Employment Issues, Insurance/Fraud Investigation, List of Members and tagged . Bookmark the permalink.
lkowalski

Pisano, Thomas R.

Posted on February 11, 2024 by lkowalski

TRP Investigations
66 Linree Avenue
Reading, PA 19606

Cell Phone: (610) 715 – 9720
Email:… more info

This entry was posted in Chester County, Domestic Investigation, Insurance/Fraud Investigation, List of Members, Workers' Compensation Investigation and tagged . Bookmark the permalink.
lkowalski

Soutos, Alexander

Posted on February 11, 2024 by lkowalski

Samos Investigations

256 Eagleview Boulevard #130
Exton, PA 19341

Telephone: (484) 467-6911
Fax: (610) 594 … more info

This entry was posted in Chester County, Insurance/Fraud Investigation, Interviews/Witness Locates, List of Members, Nursing Home Abuse 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

Hall, Sean L.

Posted on February 11, 2024 by lkowalski

Lancaster Detective Agency, LLC
313 W. Liberty Street Suite 127
Lancaster, PA 17603

Telephone: (717) … more info

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

Foster, Brian

Posted on February 15, 2025 by lkowalski

Quakertown, PA 18951

Cell Phone: (215) 520 – 8611
Email: brifo21@gmail.com

Specialties:
Insurance/Fraud Investigation
Interviews/Witness … more info

This entry was posted in Bucks County, Insurance/Fraud Investigation, Interviews/Witness Locates, List of Members, Surveillance and tagged . Bookmark the permalink.
lkowalski

Zaba, Mark J.

Posted on February 11, 2024 by lkowalski

Cornerstone Consulting Services, LLC
41 University Drive, Suite 400
Newtown, PA 18940

Telephone: (215) 493 … more info

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

Vilardo, Dustin V.

Posted on February 11, 2024 by lkowalski

Guardian Angel Investigations
100 North 3rd Street
Reading, PA 19601

Cell Phone: (610) 823 – … more info

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

Fox, Lewis M.

Posted on February 11, 2024 by lkowalski

LM Fox & Associates
P.O. Box 491
Newtown Square, PA 19073

Cell Phone: (610) 212-0981… more info

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

Dohner, Paul H.

Posted on February 11, 2024 by lkowalski

Paul H. Dohner & Associates, Inc.
2515 Stinson Lane
Norristown, PA 19403

Telephone: (610) 676 … more info

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

Hardiman, Tim

Posted on February 11, 2024 by lkowalski

Viceroy Investigations & Consulting LLC
640 Fulton Street, Suite 9B
Farmingdale, NY 11735

Phone: (516) … more info

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

Hopewell, Leah

Posted on February 11, 2024 by lkowalski

Top Tier Investigative Solutions
Harrisburg, PA 17110

Cell Phone: (717) 348 – 3205
Fax: (717) … more info

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

Harris, III, Charles A.

Posted on February 11, 2024 by lkowalski

Superior Investigative Group
613 East Main Street
Lansdale, PA 19446

Telephone: (215) 631 – 1462… more info

This entry was posted in Insurance/Fraud Investigation, List of Members, Montgomery County, Process Services, Product Liability Investigation and tagged . Bookmark the permalink.
lkowalski

Collins, Stephen J.

Posted on February 11, 2024 by lkowalski

CFE, CPA
Stephen J. Collins Consulting, LLC

101 W. Willowood Court
Port Matilda, PA 16870… more info

This entry was posted in Centre County, Corporate Investigation, Insurance/Fraud Investigation, List of Members, White Collar Crime and tagged . Bookmark the permalink.
lkowalski

Cassels, Wayne A.

Posted on February 11, 2024 by lkowalski

CFE, FCLA
Cassels & Associates LLC

P.O. Box 565
Mount Pocono, PA 18344

Telephone: (855) … more info

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

 

 

Find Member by: Specialty | County
If no results are found, try searching
a different Specialty or County.

Pennsylvania Association of Licensed Investigations (PALI)

QUICK LINKS
Home
About PALI | Board
Code of Conduct | Bylaws
Join PALI

Advertise on PALI

FIND MEMBERS
By Specialty
By County
By Keyword
All Members

Member Login

CONTACT US
P.O. Box 651
Lemont, PA 16851-0651
Contact Us Form

  • PALI Code of Conduct
  • PALI Bylaws

Copyright Pennsylvania Association of Licensed Investigators. All Rights Reserved.