Sunday, February 18, 2007
Background Investigation Companies
Omniplex World Services Corporation
14840 Conference Center Dr Chantilly, VA 20151-3805
Ph: 703-652-3100
services@omniplex.com
omniplex.com
OMNISEC International Investigations, Inc
Same address
Ph: 703-652-3300
omnisec@omniplex.com
OPM contract until Sept '07.
USIS Investigations Svc
7630 Little River Tpke
Annandale, VA 22003
(703) 354-0933
USIS
OPM contract until Sept '07.
CACI
14111 Park Meadow Dr.
Chantilly
VA 20151 USA
Phone: (703) 802 8400
14151 Park Meadow Dr.
Chantilly
VA 20151 USA
Phone: (703) 679 3100
Many locations, Manassas too.
CACI.com
OPM contract until Sept '07.
Wackenhut Corporation
11150 Main Street #101/105 Fairfax, VA 22030
Ph: 703-359-8045; Fx: 703-359-8048
cborer@wackenhut.com
Emilio A Crosby
ci-wackenhut.com
Securitas Security Services USA Inc
7630 Little River Tpk. Suite 700
Annandale, VA 22003
Phone: 703/642-7590
Fax: 703/642-6364
Securitas
(Various locations in Va and in the US)
For Consulting and Investigation Services, AKA:
Pinkerton Consulting and Investigations (C&I)
ci-pinkerton.com.
2 Campus Drive Parsippany, NJ 07054
Tel: 973-397-2208, 800-724-1616; Fax: 973-397-6682
(No local address for C&I, only for Securitas (Annandale) and PGS (Springfield). Unsure if others do background investigations.
Pinkerton C&I does, among other things:
Global intelligence
Background Investigations:
Services Offered (list-style), County Level Felony Criminal, County Level Misdemeanor Criminal, Statewide Criminal History Records, National Criminal, International Criminal History Records, Statewide Sexual Offender Registry, National Sexual Offender Registry, International Sex Offender Registry, Credit Report, Address Verification Report, Department of Motor Vehicle Records, Domestic Employment Verification, Domestic Education Verification, Domestic Residential Verification, Domestic Reference Check, International Employment Verification, International Education Verification, International Residential Verification, International Reference Check, Professional License Verification, Federal Criminal, Federal Civil, Civil Upper, Civil Lower, Workers Compensation, OFAC, GSA-Debarred Bidder, DHHS Data Bank, FDA Sanction and Canadian Credit Report.
Many have worked at government and law enforcement agencies such as the FBI, DEA, CIA and Secret Service and average more than 15 years of experience. Others have applicable professional specialties such as law, accounting and finance.
Securitas is also AKA:
Pinkerton Government Services, Inc
6850 Versar Center, Ste 301 Springfield VA 22151 Ph: 703-750-9713 Fx: 703-750-9720
(National # from website: (800) 724-1616)
dan.pool@pgsusa.com
Richard A Pouliot
(From website):
Charlie Faulconer
Branch Manager
charlie.faulconer@pgsusa.com
pgs-usa.com.
Pinkerton Government Services, Inc. (PGS)mission is to provide innovative, cost-effective, solutions to ensure the safety and security of the assets of the U.S. Government and government contractor organizations worldwide. We will relentlessly strive to preserve national security and improve the protection of the personnel, programs, resources, and facilities of our clients.
Guardsmark
4510 Daly Drive Suites 100 & 200 Chantilly, VA 20151-3709
703-817-1442
guardsmark.com
Vance International, Inc
10467 White Granite Dr # 210
Oakton, VA 22124
PH(703) 385-6754
PH(703) 592-1400
Fax “ “ -1500
?(703) 691-2330
VanceGlobal.com
Kroll Inc
11411 Isaac Newton Square South
Reston, Virginia 20190
United States
Phone: 866-361-9710
Reston (Kroll Ontrack)
11411 Isaac Newton Square South
Reston, Virginia 20190
United States
Toll Free: 800-872-2599
Phone: 703-821-8101
Fax: 703-821-2539
1255 23rd Street, N.W.
4th Floor
Washington, D.C. 20037
United States
Toll Free: 800-401-1177
Phone: 202-371-6777
Fax: 202-659-9546
KrollWorldwide.com
OPM contract until Sept '07.
Black Ice Security, Inc
10610 Main Street Fairfax, VA 22030
Ph: 703-591-4700
888-539-5302
BlackIceSecurity.com
Per website: Investigations, including pre-employment background screenings, protective services and high risk ops support.
SAIC
13895 Willard Road Chantilly, VA 20151 Ph: 703-676-5900 Fx: 703-676-2749
julliena@saic.com
Anna H. Jullien
SAIC.com
----------------------------------------------------------------------
ExecProtect LLC
ExecProtec.com
Corporate Headquarters
385 Court Street Plymouth, MA 02360
Phone: 800-221-3204
Phone: 508-747-4151
Fax: 508-747-4105
No local offices given. "Contact us" links to email form.
US Manpower
Countrywide locations, closest are MD and DC:
1130 Connecticut Ave, Suite 530 Washington, DC 20036
Phone: 202-331-8300; Fax: 202-293-4882
Email: Washington.DC-Downtown@na.manpower.com
US Manpower
Systems Application & Technologies, Inc
sa-techinc.com
ATFP Office
Maritime Plaza 1220 12th Street S.E. Suite 330 Washington, DC 20003
Vincent Racanelli
Ph (202) 548-0311; Fax (202) 548-0312
Other location in MD.
Contract with OPM until September '07.
ManTech International Corp
"Fairfax, Va" per website
7515 Mission Dr, 3rd Floor
Lanham, MD 20706
(301) 860-6700
(800) 284-9450 (DSS/NSA)
(800) 999-3589 (Customs)
(301) 860-6701 (Fax)
mantech.com
Apparently used to have contract with OPM. Sold MSM on Feb 15, '07.
Computer Science Corporation
csc.com
Only location in US is in CA.
Apparently used to have contract with OPM.
Choicepoint
choicepoint.net
---------------------------------------------------------
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McNeil Technologies
Address from website:
6564 Loisdale Court
Springfield, Va 22150
phone: 703-921-1600
fax: 703-921-1610
email: info@mcneiltech.com
mcneiltech.com
Language Division (and Intelligence Division):
John Steen
703-797-7400
jsteen@mcneiltech.com
From Washingtontechnology.com:
"Raytheon Co. will provide passenger and baggage screening services to two South Florida airports through a $16.3 million contract.
Under the contract, Raytheon Technical Services Company of Reston, Va., will provide the services to Key West International Airport and Florida Keys Marathon Airport.
Raytheon is teamed on the project with McNeil Security Inc., a unit of professional services company McNeil Technologies of Springfield, Va."
Caveat Research, LLC
4125 Village Court Annandale VA 22003 Ph: 703-864-4959
ajs@caveat.net
Caveat
Anthony J Sartori
From website:
Caveat Research offers sophisticated corporate research and investigative services to clients representing a variety of institutions including: businesses, law firms, consulting firms, government agencies, banks, non-profit organizations, as well as other investigative and research firms. Based in Washington, D.C., Caveat Research serves clients worldwide.
A PARTIAL LIST OF OUR SERVICES INCLUDES:
Marketplace and Historical Research for Consumer Groups
Background Due Diligence
Litigation Support
Crisis Management, Market research,
Risk Assessment and Mitigation
Competitive Intelligence
Locate and Interview Witnesses for a Variety of Research Purposes
JB Investigations & Security Services, Inc
formerly Legal Services, Inc.
7263 Maple Place, Ste 106 Annandale, VA 22003 Ph: 703-916-8411 Fx: 703-916-8412
jbissi.info
Isijoseph@yahoo.com
Joseph R Bonacci
Motor Vehicle Records
Resume Verification
Process Service
International Market Entry
Employee Misconduct
Financial Assets Discovery
Event Security
Vulnerability Studies
Electronic Countermeasures
Executive Protection
Locating Witness
Surveillance
Employment Background Checks
Personal Injury Investigations
Corporate Business Intelligence
Locate Missing Persons
Personal Security
Threat Assessment
Emergency Recovery
Theft/Pilferage Investigations
CDI Venator, LLC
Box 5952 Springfield, VA 22150 Ph: 703-385-1667 Fx: 703-385-1668
Gary B Shea
Carpe Diem Inc aka CDI Venator LLC
10482 Armstrong Street Fairfax
703-385-1667
Also, from website:
P.0. Box 5952
Springfield, VA 22150
703. 385.1667
CDI Venator, LLC
INVESTIGATIONS:
CIVIL (Personal injury, domestic)
Criminal
Comprehensive Background Verifications
Fraud
Locate & Process Services
CORPORATE:
Pre-employment
Background verifications and investigation
Comprehensive Background Verifications
Narcotic & illicit drug identification (Certified Field Testing)
Landlord Pre-Lease
Due Diligence
Skip Trace/Locate
From Pre-Employment:
CDI-Venator Investigation conducts background investigations & verification procedures for regional and national firms (mortgage lenders, banking, insurers, defense contractor etc.) that value the reputation of their business as well as the integrity of their employees, vendors or agents.
SPANISH
Soluciones Mundiales, LLC
PO Box 8113 Springfield VA 22151 PH: 703-209-8911 Fx: 703-239-1682
solucionmundial@aol.com
Saverio J Weidl
Absolutely Protected Incorporated
5209 Honeysuckle Court Centreville, VA 20121 Ph: 703-815-1224 Fx: 703-815-0046
Michael J. Fadden
BP International, LLC
5885 Trinity Parkway, Suite 100 Centreville, VA 20121 Ph: 703-815-4644 Fx: 703-266-3967
mhayashida@bpintl.com
Christina A. Hayashida
Commonwealth P.I. Services, LLC
5511 New Hall Court #200 Centreville, VA 20121 Ph: 703-222-3531 Fx: 703-222-9459
Douglas F. Duerr
Jag Consulting, LLC
PO Box 230355 Centreville, VA 20121 Ph: 703-802-9892 Fx: 703-940-9147
john@jag-llc.com
John A. Gonzalez
Corefacts, LLC
14030 Thunderbolt Place, Suite 700 Chantilly, VA 20151 Ph: 703-375-4340 Fx: 703-375-4343
hhsu@corefacts.net
Hung-Yu Hsu
ISR Solutions (Virginia), Inc.
4460 Brookfield Corporate Drive, Suite L Chantilly, VA 20151 Ph: 703-679-9333 Fx: 703-679-9330
tpadilla@isrsolutions.com
Anthony J. Padilla
Vintage Security, LLC
4500 Southgate Place, Suite 600 Chantilly, VA 20151 Ph: 410-290-1800 Fx: 410-290-0220
smiller@vintagesecurity.com
Susan E. Miller
High View
6739 Bunkers Court Clifton, VA 20124 Ph: 703-631-8678 Fx: 703-803-0896
Joseph P. Ashooh
J. W. Featherly & Associates, Inc.
5746 Union Mill Road Clifton, VA 20124 Ph: 703-449-0194 Fx: 703-449-0449
johnfeatherly@aol.com
John W. Featherly
American Security Programs, Inc.
22900 Shaw Road, Suite 101-4 Dulles, VA 20166 Ph: 703-834-8900 Fx: 703-834-8947
loliver@securityprograms.com
Lynn C. Oliver
M. C. Dean, Inc.
22461 Shaw Road Dulles, VA 20166 Ph: 703-802-6231 Fx: 703-5802-0373
James R. Delamater
PSG
7818 Ox Road Fairfax Station, VA 22039 Ph: 703-323-4940 Fx: 703-323-4921
phoe@erols.com
Ira M. Weiss
ALIASS
10560 Main Street, Suite 405 Fairfax, VA 22030 Ph:703-934-6777 Fx:703-383-3246
aals@american-legal.com
Steven P. Harris
CARCO Group-Investigative & Security Consulting
3900 Jermantown Road, Suite 360 Fairfax, VA 22030 Ph: 703-218-8000 Fx: 703-218-8012
dlynn@mmi-inv.com
John J. Murphy
Community Security, LLC
3900 Jermantown Road, Suite 300 Fairfax, VA 22030 Ph:703-934-4645 Fx:703-547-8220
taylorpj65@aol.com
Corporate Intelligence Researchers, Inc.
4242-A Chain Bridge Road Fairfax, VA 22030 Ph:703-425-1200 Fx:703-425-1203
Web: Corporateinte.com (Not active)
ciri@corporateintel.com
Barry K. Horvick
Security Investigative Services
Building Construction & Design Consultants
Business Management Consultants
Corporate Risk International National Security, Inc.
11250 Waples Mill Road, Suite 320 Fairfax, VA 22030 Ph: 703-359-3901 Fx: 703-359-3903
jim.mcsweeney@corprisk.com
Bradley B. Benson
Cropp-Metcalfe Security, LLC
2816 Dorr Avenue Fairfax, VA 22031 703-698-8855 Fx: 703-698-9158
security@croppmetcalfe.com
John S. Maksanty
Donaldson Investigations
Fairfax
703-273-4526
No significant search results.
F&S Investigations
10332 Main Street PMB 189 Fairfax, VA 22030 Ph: 703-934-0014 Fx: 703-934-7071
fandsinvestigations@earthlink.com
Fletcher R. Seleme
Fairfax Private Investigations
(Chantilly)
13213 Pleasantview Ln, Fairfax, VA
703-818-2674
Form to send an email, from an InfoGuys website here.
Infonation
10560 Main Streat Fairfax
703-278-9090
Pre Marital Checks, Asset Location, Information Retrieval, Nanny Checks, Nationwide, Title. Process Servers, Business Security, Security Investigative Services.
International Security & Investigative Services
11166 Main Street, Suite 301 Fairfax, VA 22030 Ph:703-273-7714 Fx:703-273-1072
oconlassoc@aol.com
Michael P. O'Connell
Interprobe, Inc.
P.O.Box 1007 Fairfax, VA 22038
P.O.Box 5700 from website
11094-B Lee Hwy Suite 102 Fairfax, VA 22030 (From local directory)
Ph:703-385-0336 Fx:703-385-0338 Ph: 800-277-3921 (from website)
interprobe
kevin@interprobe.net
Kevin A. Hooks
Domestic Surveillance, Child Custody Surveillance and Investigations, Background Investigations, Private Source Information: telephone records, financial records, profile reports, etc.
Joan M. Beach, Ltd.
10605 Judicial Drive, Suite A-5 Fairfax, VA 22030 Ph:703-359-8084 Fx:703-591-2562
joanmbeach@aol.com
Joan M. Beach
Business investigations, litigation support, backgrounds, pre-employment, due diligence, criminal defence, locates, surveillance.
Kirby-Hunter Investigations, Inc.
4242-A Chain Bridge Road Fairfax, VA 22030 Ph:703-691-4868 Fx:703-691-9049
herbhunter@verizon.net
Vernon E. Kirby, Jr
Lawrence Investigations
4912 Heversham Ct Fairfax
703-425-7833
Detective Guard & Armored Car Services, Private Investigators, Private Investigators & Detective Services
N.V.S.P.A. Security Services, Inc.
9940 Main Street, Suite 201 Fairfax,VA 22031 Ph: 703-823-2150 Fx: 823-9085
nvspasecure@aol.com
National Security, Inc.
10410 Main Street Fairfax, VA 22030 Ph:703-273-5555 Fx:703-273-0885
nationalsecurity@excite.com
Louis H. Gibbs
Phoenix Associates LLC
10705 Paynes Church Drive Fairfax, VA 22032 703-278-8137 Fx: 703-278-1036
phoenixassocllc@earthlink.net
Robert E. Hildner
Security investigative services.
Piedmont Research Inc
12911 Point Pleasant Drive Fairfax
571-323-1900
Platinum Security Consultants, Inc.
9764 Viewcrest Drive Fairfax, VA 22039 ? Ph: 703-243-6400 Fx: Same
fgalati@verizon.net
Steven N. Roeseler
Bob E. Pugh
9419 Braddock Road Fairfax
703-273-1200
No search results.
Sexton Executive Security
10332 Main Street, #181 Fairfax, VA 22030 Ph: 703-335-6999 Fx: 703-383-0078
president@sextonsecurity.com
John P. Sexton
Spellings & Assoc., Inc.
4454 Majestic Lane Fairfax, VA 22033 Ph: 703-378-1456 Fx: 703-378-1507
bspellings@cox.net
Billy B. Spellings
TAC Investigations and Security Consulting
8500 Executive Park Avenue, Suite 110 Fairfax, VA 22031 Ph: 703-591-5919 Fx:703-591-6628
cclane@tacva.com
Charles C. Lane
Team Sheafe, LLC
9811 Haviland Court Fairfax, VA 22032 Ph:703-936-1334 Fx:703-764-0023
larrysheafe@cs.com
Larry B. Sheafe
Triton Security, Inc.
3702 Pender Drive, Suite 220 Fairfax, VA 22030 Ph:703-934-6431 Fx:703-404-8438
mfingerhut@tritonsecurityinc.com
Joseph M. Fingerhut
U.S.A. Security, Inc.
13110 Point Pleasant Drive Fairfax, VA 22033 Ph:703-378-8446 Fx:703-378-6272
vantart@cox.net
Freemon V. Tart
Worldwide Investigations
P.O. Box 3824 Fairfax, VA 22038 Ph:703-470-8077 Fx:703-591-8406
juancho@cliffhanger.com
John P. McAvoy
Robert Douglas Associates
8504 Clearridge Ln
Manassas, VA 20110
703-361-3410
Human Resource Consultants, Security Investigative Services
Information Insights, Inc
P.O. Box 851, McLean
703-538-6042
InformationInsightsInc.
See "Contact Us" link on website.
From "Services" link, a partial list:
Background Investigations: Individuals, Businesses, Pre-employment
Locate Important Witnesses, Missing Persons, Heirs
Corporate Investigations:
Business Intelligence
Fraud Investigations
Executive Backgrounds
Due Diligence
Litigation support
Asset identification
Asset Searches
Public Records Research and Retrieval, Interviews, Surveillance, Fraud Investigations, Forensic Accounting Investigations, Computer Forensics, E-mail Traces, Identity Theft, Stalking and Harassment Investigations, Criminal Investigations
Owner: licensed litigation attorney, FBI.
14840 Conference Center Dr Chantilly, VA 20151-3805
Ph: 703-652-3100
services@omniplex.com
omniplex.com
OMNISEC International Investigations, Inc
Same address
Ph: 703-652-3300
omnisec@omniplex.com
OPM contract until Sept '07.
USIS Investigations Svc
7630 Little River Tpke
Annandale, VA 22003
(703) 354-0933
USIS
OPM contract until Sept '07.
CACI
14111 Park Meadow Dr.
Chantilly
VA 20151 USA
Phone: (703) 802 8400
14151 Park Meadow Dr.
Chantilly
VA 20151 USA
Phone: (703) 679 3100
Many locations, Manassas too.
CACI.com
OPM contract until Sept '07.
Wackenhut Corporation
11150 Main Street #101/105 Fairfax, VA 22030
Ph: 703-359-8045; Fx: 703-359-8048
cborer@wackenhut.com
Emilio A Crosby
ci-wackenhut.com
Securitas Security Services USA Inc
7630 Little River Tpk. Suite 700
Annandale, VA 22003
Phone: 703/642-7590
Fax: 703/642-6364
Securitas
(Various locations in Va and in the US)
For Consulting and Investigation Services, AKA:
Pinkerton Consulting and Investigations (C&I)
ci-pinkerton.com.
2 Campus Drive Parsippany, NJ 07054
Tel: 973-397-2208, 800-724-1616; Fax: 973-397-6682
(No local address for C&I, only for Securitas (Annandale) and PGS (Springfield). Unsure if others do background investigations.
Pinkerton C&I does, among other things:
Global intelligence
Background Investigations:
Services Offered (list-style), County Level Felony Criminal, County Level Misdemeanor Criminal, Statewide Criminal History Records, National Criminal, International Criminal History Records, Statewide Sexual Offender Registry, National Sexual Offender Registry, International Sex Offender Registry, Credit Report, Address Verification Report, Department of Motor Vehicle Records, Domestic Employment Verification, Domestic Education Verification, Domestic Residential Verification, Domestic Reference Check, International Employment Verification, International Education Verification, International Residential Verification, International Reference Check, Professional License Verification, Federal Criminal, Federal Civil, Civil Upper, Civil Lower, Workers Compensation, OFAC, GSA-Debarred Bidder, DHHS Data Bank, FDA Sanction and Canadian Credit Report.
Many have worked at government and law enforcement agencies such as the FBI, DEA, CIA and Secret Service and average more than 15 years of experience. Others have applicable professional specialties such as law, accounting and finance.
Securitas is also AKA:
Pinkerton Government Services, Inc
6850 Versar Center, Ste 301 Springfield VA 22151 Ph: 703-750-9713 Fx: 703-750-9720
(National # from website: (800) 724-1616)
dan.pool@pgsusa.com
Richard A Pouliot
(From website):
Charlie Faulconer
Branch Manager
charlie.faulconer@pgsusa.com
pgs-usa.com.
Pinkerton Government Services, Inc. (PGS)mission is to provide innovative, cost-effective, solutions to ensure the safety and security of the assets of the U.S. Government and government contractor organizations worldwide. We will relentlessly strive to preserve national security and improve the protection of the personnel, programs, resources, and facilities of our clients.
Guardsmark
4510 Daly Drive Suites 100 & 200 Chantilly, VA 20151-3709
703-817-1442
guardsmark.com
Vance International, Inc
10467 White Granite Dr # 210
Oakton, VA 22124
PH(703) 385-6754
PH(703) 592-1400
Fax “ “ -1500
?(703) 691-2330
VanceGlobal.com
Kroll Inc
11411 Isaac Newton Square South
Reston, Virginia 20190
United States
Phone: 866-361-9710
Reston (Kroll Ontrack)
11411 Isaac Newton Square South
Reston, Virginia 20190
United States
Toll Free: 800-872-2599
Phone: 703-821-8101
Fax: 703-821-2539
1255 23rd Street, N.W.
4th Floor
Washington, D.C. 20037
United States
Toll Free: 800-401-1177
Phone: 202-371-6777
Fax: 202-659-9546
KrollWorldwide.com
OPM contract until Sept '07.
Black Ice Security, Inc
10610 Main Street Fairfax, VA 22030
Ph: 703-591-4700
888-539-5302
BlackIceSecurity.com
Per website: Investigations, including pre-employment background screenings, protective services and high risk ops support.
SAIC
13895 Willard Road Chantilly, VA 20151 Ph: 703-676-5900 Fx: 703-676-2749
julliena@saic.com
Anna H. Jullien
SAIC.com
----------------------------------------------------------------------
ExecProtect LLC
ExecProtec.com
Corporate Headquarters
385 Court Street Plymouth, MA 02360
Phone: 800-221-3204
Phone: 508-747-4151
Fax: 508-747-4105
No local offices given. "Contact us" links to email form.
US Manpower
Countrywide locations, closest are MD and DC:
1130 Connecticut Ave, Suite 530 Washington, DC 20036
Phone: 202-331-8300; Fax: 202-293-4882
Email: Washington.DC-Downtown@na.manpower.com
US Manpower
Systems Application & Technologies, Inc
sa-techinc.com
ATFP Office
Maritime Plaza 1220 12th Street S.E. Suite 330 Washington, DC 20003
Vincent Racanelli
Ph (202) 548-0311; Fax (202) 548-0312
Other location in MD.
Contract with OPM until September '07.
ManTech International Corp
"Fairfax, Va" per website
7515 Mission Dr, 3rd Floor
Lanham, MD 20706
(301) 860-6700
(800) 284-9450 (DSS/NSA)
(800) 999-3589 (Customs)
(301) 860-6701 (Fax)
mantech.com
Apparently used to have contract with OPM. Sold MSM on Feb 15, '07.
Computer Science Corporation
csc.com
Only location in US is in CA.
Apparently used to have contract with OPM.
Choicepoint
choicepoint.net
---------------------------------------------------------
--------------------------------------------------------
McNeil Technologies
Address from website:
6564 Loisdale Court
Springfield, Va 22150
phone: 703-921-1600
fax: 703-921-1610
email: info@mcneiltech.com
mcneiltech.com
Language Division (and Intelligence Division):
John Steen
703-797-7400
jsteen@mcneiltech.com
From Washingtontechnology.com:
"Raytheon Co. will provide passenger and baggage screening services to two South Florida airports through a $16.3 million contract.
Under the contract, Raytheon Technical Services Company of Reston, Va., will provide the services to Key West International Airport and Florida Keys Marathon Airport.
Raytheon is teamed on the project with McNeil Security Inc., a unit of professional services company McNeil Technologies of Springfield, Va."
Caveat Research, LLC
4125 Village Court Annandale VA 22003 Ph: 703-864-4959
ajs@caveat.net
Caveat
Anthony J Sartori
From website:
Caveat Research offers sophisticated corporate research and investigative services to clients representing a variety of institutions including: businesses, law firms, consulting firms, government agencies, banks, non-profit organizations, as well as other investigative and research firms. Based in Washington, D.C., Caveat Research serves clients worldwide.
A PARTIAL LIST OF OUR SERVICES INCLUDES:
Marketplace and Historical Research for Consumer Groups
Background Due Diligence
Litigation Support
Crisis Management, Market research,
Risk Assessment and Mitigation
Competitive Intelligence
Locate and Interview Witnesses for a Variety of Research Purposes
JB Investigations & Security Services, Inc
formerly Legal Services, Inc.
7263 Maple Place, Ste 106 Annandale, VA 22003 Ph: 703-916-8411 Fx: 703-916-8412
jbissi.info
Isijoseph@yahoo.com
Joseph R Bonacci
Motor Vehicle Records
Resume Verification
Process Service
International Market Entry
Employee Misconduct
Financial Assets Discovery
Event Security
Vulnerability Studies
Electronic Countermeasures
Executive Protection
Locating Witness
Surveillance
Employment Background Checks
Personal Injury Investigations
Corporate Business Intelligence
Locate Missing Persons
Personal Security
Threat Assessment
Emergency Recovery
Theft/Pilferage Investigations
CDI Venator, LLC
Box 5952 Springfield, VA 22150 Ph: 703-385-1667 Fx: 703-385-1668
Gary B Shea
Carpe Diem Inc aka CDI Venator LLC
10482 Armstrong Street Fairfax
703-385-1667
Also, from website:
P.0. Box 5952
Springfield, VA 22150
703. 385.1667
CDI Venator, LLC
INVESTIGATIONS:
CIVIL (Personal injury, domestic)
Criminal
Comprehensive Background Verifications
Fraud
Locate & Process Services
CORPORATE:
Pre-employment
Background verifications and investigation
Comprehensive Background Verifications
Narcotic & illicit drug identification (Certified Field Testing)
Landlord Pre-Lease
Due Diligence
Skip Trace/Locate
From Pre-Employment:
CDI-Venator Investigation conducts background investigations & verification procedures for regional and national firms (mortgage lenders, banking, insurers, defense contractor etc.) that value the reputation of their business as well as the integrity of their employees, vendors or agents.
SPANISH
Soluciones Mundiales, LLC
PO Box 8113 Springfield VA 22151 PH: 703-209-8911 Fx: 703-239-1682
solucionmundial@aol.com
Saverio J Weidl
Absolutely Protected Incorporated
5209 Honeysuckle Court Centreville, VA 20121 Ph: 703-815-1224 Fx: 703-815-0046
Michael J. Fadden
BP International, LLC
5885 Trinity Parkway, Suite 100 Centreville, VA 20121 Ph: 703-815-4644 Fx: 703-266-3967
mhayashida@bpintl.com
Christina A. Hayashida
Commonwealth P.I. Services, LLC
5511 New Hall Court #200 Centreville, VA 20121 Ph: 703-222-3531 Fx: 703-222-9459
Douglas F. Duerr
Jag Consulting, LLC
PO Box 230355 Centreville, VA 20121 Ph: 703-802-9892 Fx: 703-940-9147
john@jag-llc.com
John A. Gonzalez
Corefacts, LLC
14030 Thunderbolt Place, Suite 700 Chantilly, VA 20151 Ph: 703-375-4340 Fx: 703-375-4343
hhsu@corefacts.net
Hung-Yu Hsu
ISR Solutions (Virginia), Inc.
4460 Brookfield Corporate Drive, Suite L Chantilly, VA 20151 Ph: 703-679-9333 Fx: 703-679-9330
tpadilla@isrsolutions.com
Anthony J. Padilla
Vintage Security, LLC
4500 Southgate Place, Suite 600 Chantilly, VA 20151 Ph: 410-290-1800 Fx: 410-290-0220
smiller@vintagesecurity.com
Susan E. Miller
High View
6739 Bunkers Court Clifton, VA 20124 Ph: 703-631-8678 Fx: 703-803-0896
Joseph P. Ashooh
J. W. Featherly & Associates, Inc.
5746 Union Mill Road Clifton, VA 20124 Ph: 703-449-0194 Fx: 703-449-0449
johnfeatherly@aol.com
John W. Featherly
American Security Programs, Inc.
22900 Shaw Road, Suite 101-4 Dulles, VA 20166 Ph: 703-834-8900 Fx: 703-834-8947
loliver@securityprograms.com
Lynn C. Oliver
M. C. Dean, Inc.
22461 Shaw Road Dulles, VA 20166 Ph: 703-802-6231 Fx: 703-5802-0373
James R. Delamater
PSG
7818 Ox Road Fairfax Station, VA 22039 Ph: 703-323-4940 Fx: 703-323-4921
phoe@erols.com
Ira M. Weiss
ALIASS
10560 Main Street, Suite 405 Fairfax, VA 22030 Ph:703-934-6777 Fx:703-383-3246
aals@american-legal.com
Steven P. Harris
CARCO Group-Investigative & Security Consulting
3900 Jermantown Road, Suite 360 Fairfax, VA 22030 Ph: 703-218-8000 Fx: 703-218-8012
dlynn@mmi-inv.com
John J. Murphy
Community Security, LLC
3900 Jermantown Road, Suite 300 Fairfax, VA 22030 Ph:703-934-4645 Fx:703-547-8220
taylorpj65@aol.com
Corporate Intelligence Researchers, Inc.
4242-A Chain Bridge Road Fairfax, VA 22030 Ph:703-425-1200 Fx:703-425-1203
Web: Corporateinte.com (Not active)
ciri@corporateintel.com
Barry K. Horvick
Security Investigative Services
Building Construction & Design Consultants
Business Management Consultants
Corporate Risk International National Security, Inc.
11250 Waples Mill Road, Suite 320 Fairfax, VA 22030 Ph: 703-359-3901 Fx: 703-359-3903
jim.mcsweeney@corprisk.com
Bradley B. Benson
Cropp-Metcalfe Security, LLC
2816 Dorr Avenue Fairfax, VA 22031 703-698-8855 Fx: 703-698-9158
security@croppmetcalfe.com
John S. Maksanty
Donaldson Investigations
Fairfax
703-273-4526
No significant search results.
F&S Investigations
10332 Main Street PMB 189 Fairfax, VA 22030 Ph: 703-934-0014 Fx: 703-934-7071
fandsinvestigations@earthlink.com
Fletcher R. Seleme
Fairfax Private Investigations
(Chantilly)
13213 Pleasantview Ln, Fairfax, VA
703-818-2674
Form to send an email, from an InfoGuys website here.
Infonation
10560 Main Streat Fairfax
703-278-9090
Pre Marital Checks, Asset Location, Information Retrieval, Nanny Checks, Nationwide, Title. Process Servers, Business Security, Security Investigative Services.
International Security & Investigative Services
11166 Main Street, Suite 301 Fairfax, VA 22030 Ph:703-273-7714 Fx:703-273-1072
oconlassoc@aol.com
Michael P. O'Connell
Interprobe, Inc.
P.O.Box 1007 Fairfax, VA 22038
P.O.Box 5700 from website
11094-B Lee Hwy Suite 102 Fairfax, VA 22030 (From local directory)
Ph:703-385-0336 Fx:703-385-0338 Ph: 800-277-3921 (from website)
interprobe
kevin@interprobe.net
Kevin A. Hooks
Domestic Surveillance, Child Custody Surveillance and Investigations, Background Investigations, Private Source Information: telephone records, financial records, profile reports, etc.
Joan M. Beach, Ltd.
10605 Judicial Drive, Suite A-5 Fairfax, VA 22030 Ph:703-359-8084 Fx:703-591-2562
joanmbeach@aol.com
Joan M. Beach
Business investigations, litigation support, backgrounds, pre-employment, due diligence, criminal defence, locates, surveillance.
Kirby-Hunter Investigations, Inc.
4242-A Chain Bridge Road Fairfax, VA 22030 Ph:703-691-4868 Fx:703-691-9049
herbhunter@verizon.net
Vernon E. Kirby, Jr
Lawrence Investigations
4912 Heversham Ct Fairfax
703-425-7833
Detective Guard & Armored Car Services, Private Investigators, Private Investigators & Detective Services
N.V.S.P.A. Security Services, Inc.
9940 Main Street, Suite 201 Fairfax,VA 22031 Ph: 703-823-2150 Fx: 823-9085
nvspasecure@aol.com
National Security, Inc.
10410 Main Street Fairfax, VA 22030 Ph:703-273-5555 Fx:703-273-0885
nationalsecurity@excite.com
Louis H. Gibbs
Phoenix Associates LLC
10705 Paynes Church Drive Fairfax, VA 22032 703-278-8137 Fx: 703-278-1036
phoenixassocllc@earthlink.net
Robert E. Hildner
Security investigative services.
Piedmont Research Inc
12911 Point Pleasant Drive Fairfax
571-323-1900
Platinum Security Consultants, Inc.
9764 Viewcrest Drive Fairfax, VA 22039 ? Ph: 703-243-6400 Fx: Same
fgalati@verizon.net
Steven N. Roeseler
Bob E. Pugh
9419 Braddock Road Fairfax
703-273-1200
No search results.
Sexton Executive Security
10332 Main Street, #181 Fairfax, VA 22030 Ph: 703-335-6999 Fx: 703-383-0078
president@sextonsecurity.com
John P. Sexton
Spellings & Assoc., Inc.
4454 Majestic Lane Fairfax, VA 22033 Ph: 703-378-1456 Fx: 703-378-1507
bspellings@cox.net
Billy B. Spellings
TAC Investigations and Security Consulting
8500 Executive Park Avenue, Suite 110 Fairfax, VA 22031 Ph: 703-591-5919 Fx:703-591-6628
cclane@tacva.com
Charles C. Lane
Team Sheafe, LLC
9811 Haviland Court Fairfax, VA 22032 Ph:703-936-1334 Fx:703-764-0023
larrysheafe@cs.com
Larry B. Sheafe
Triton Security, Inc.
3702 Pender Drive, Suite 220 Fairfax, VA 22030 Ph:703-934-6431 Fx:703-404-8438
mfingerhut@tritonsecurityinc.com
Joseph M. Fingerhut
U.S.A. Security, Inc.
13110 Point Pleasant Drive Fairfax, VA 22033 Ph:703-378-8446 Fx:703-378-6272
vantart@cox.net
Freemon V. Tart
Worldwide Investigations
P.O. Box 3824 Fairfax, VA 22038 Ph:703-470-8077 Fx:703-591-8406
juancho@cliffhanger.com
John P. McAvoy
Robert Douglas Associates
8504 Clearridge Ln
Manassas, VA 20110
703-361-3410
Human Resource Consultants, Security Investigative Services
Information Insights, Inc
P.O. Box 851, McLean
703-538-6042
InformationInsightsInc.
See "Contact Us" link on website.
From "Services" link, a partial list:
Background Investigations: Individuals, Businesses, Pre-employment
Locate Important Witnesses, Missing Persons, Heirs
Corporate Investigations:
Business Intelligence
Fraud Investigations
Executive Backgrounds
Due Diligence
Litigation support
Asset identification
Asset Searches
Public Records Research and Retrieval, Interviews, Surveillance, Fraud Investigations, Forensic Accounting Investigations, Computer Forensics, E-mail Traces, Identity Theft, Stalking and Harassment Investigations, Criminal Investigations
Owner: licensed litigation attorney, FBI.
