Brands and Their Owners
Brand | Owner (click to sort) | Address | Description |
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CIP | Certified Investigative Professionals, Inc. | 5265 Linda Vista Rd. No. 526 San Diego CA 92110 | investigative services;CERTIFIED INVESTIGATIVE PROFESSIONALS;the most qualified of Certified Investigative Professionals, Inc, esteemed members, who are licensed private investigators and affiliate professional colleagues..; |
CORPORATE INVESTIGATIVE SERVICES | Corporate Investigative Services, Inc. | 31400 Bradley Rd. Cleveland OH 44070 | INVESTIGATIVE SERVICES;private investigation services; |
COUNTER INTELLIGENCE SERVICES | Epstein, Darren L. | 9 SW 13th Street, Suite 2 Ft. Lauderdale FL 33315 | Investigative services; |
DATEFRAUD | BARBARA WENDY SONTAG | 1675 YORK AVENUE, SUITE 3D NEW YORK NY 10128 | INVESTIGATIVE SERVICES; |
DNA DOE PROJECT | DNA DOE PROJECT | Suite 130-114 200 S. Main St. Sebastopol CA 95472 | Investigative services, namely, identification of persons from unidentified remains; Investigative genetic genealogy services; Genetic genealogy services; Analysis of missing persons case records; Professional oversight services for analysis of biological samples, the extraction of DNA, the sequencing of DNA, and bioinformatics; Consulting services related to investigative genetic genealogy provided to law enforcement, medical examiners, coroners, and federal agencies; Charitable fundraising services; Teaching in the fields of genetic genealogy, investigative genetic genealogy, cold case investigations, and ethical standards for the field of investigative genetic genealogy; Instruction in the fields of genetic genealogy, investigative genetic genealogy, cold case investigations, and ethical standards for the field of investigative genetic genealogy;DNA AND PROJECT; |
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FIDELIFACTS | FIDELIFACTS, INC. | 42 Broadway New York NY 10004 | INVESTIGATIVE SERVICES; |
FRASCO | FRASCO, INC. | 215 W ALAMEDA AVE BURBANK CA 91502 | investigative services, namely private investigation services; |
GRANITE INTELLIGENCE | Granite Intelligence | 9 East 45th Street New York NY 10017 | Investigative services, namely, detective investigations; investigation services related to insurance claims; and private investigation;INTELLIGENCE; |
HIRE-SAFE | Alfred A. Firato | Hire-Safe of Northern California 16430 Monterey Road, Suite 2 Morgan Hill CA 95037 | INVESTIGATIVE SERVICES, NAMELY, PROVIDING PRE-EMPLOYMENT BACKGROUND INVESTIGATIVE SERVICES, CONDUCTING TENANT BACKGROUND SCREENING SERVICES, AND ASSET SEARCHING SERVICES; |
INTENSE RAY | INVESTIGATIVE CONSULTANTS, INC. | Suite 813 2020 Pennsylvania Avenue, NW Washington DC 20006 | INVESTIGATIVE SERVICES, NAMELY, BACKGROUND SEARCHES AND OTHER PRIVATE INVESTIGATIONS VIA A GLOBAL COMPUTER NETWORK; |
IOI | CNA FINANCIAL CORPORATION | 151 N. Franklin St. Chicago IL 60606 | INVESTIGATIVE SERVICES, NAMELY, FRAUD INVESTIGATION FOR INSURERS AND SELF-INSURED AND EMPLOYEE BACKGROUND CHECKS; |
KEANE TRACERS INC. | Keane Tracers, Inc. | One Tower Bridge 100 Front Street, Suite 300 West Conshohocken PA 194282886 | investigative services, namely locating and verifying the whereabouts of missing investors; |
MORTGAGE SERVICE ASSOCIATES | J. D. RAFFONE ASSOCIATES, INC. | 1083 WHALLEY AVENUE NEW HAVEN CT 065151073 | INVESTIGATIVE SERVICES, NAMELY PROVIDING, REPORTS AND ADVICE RELATIVE TO THE LOCATION AND TITLE AND PHYSICAL CONDITION OF RESIDENTIAL, COMMERCIAL AND INDUSTRIAL PROPERTY; |
QER | FRASCO, INC. | 215 W ALAMEDA AVE BURBANK CA 91502 | investigative services; namely, private investigation services; |
QER | R.J. FRASCO AGENCY, INC. | 215 West Alameda Burbank CA 91502 | investigative services; namely, private investigation services; |
SIG SPECIAL INVESTIGATIONS GROUP | Special Investigations Group, Inc. | 540 N.W. 165th Street Road, Suite 110 Miami FL 33169 | investigative services, insurance claims investigations, bank fraud investigations, corporation and business background investigations, personal injury profile investigations, civil, criminal and federal background investigations, insurance company internal fraud investigations, criminal activity investigations, medical fraud investigations, provider fraud investigations, insurance agent and premium fraud investigations, personal background investigations, special response team services, business security planning, criminal case preparation, video activity monitoring, insurance and investigative training seminars, fraud seminars, equestrian claim investigation, records searches; |
SKIP-TRACER | Mid-West Protective Service, Inc. | 16176 Westwoods Business Park Ellisville MO 63021 | investigative services, locating of persons, database research; |
SONAR | INVESTIGATIVE CONSULTANTS, INC. | Suite 813 2020 Pennsylvania Avenue, NW Washington DC 20006 | INVESTIGATIVE SERVICES, NAMELY, BACKGROUND SEARCHES AND OTHER PRIVATE INVESTIGATIONS VIA A GLOBAL COMPUTER NETWORK; |
THE CLUE REPORT | JD Palatine | One Oxford Ctr 301 Grant St, Suite 4300 Pittsburgh PA 15219 | Investigative services, namely, personal background investigation services, personal reference checking, social media screening;Health assessment service; Drug use testing services;REPORT; |
THOUSAND EYES | MRC Investigations (USA) Inc. | 1135 Wheaton Oaks Court Wheaton IL 601873051 | Investigative services, namely investigation and recovery of stolen cargo; |
TROEUX | Troeux R & I, Inc. | 14665 Midway Suite 110 Addison TX 75001 | Investigative services, namely, background investigations that include the verification and investigation of social security verifications, credit history verifications, state level background check, federal level background checks, bankruptcy histories, civil lawsuit histories, sex offender status, motor vehicle records, employment verification, license or credential verification, address histories and tape recorded statements and depositions; |
USIS WIDESCREEN | US INVESTIGATIONS SERVICES | Suite 1100 North 7799 Leesburg Pike Falls Church VA 22043 | Investigative services, namely, conducting criminal background checks of public records; providing information from an online database of public records to conduct criminal background investigations; |
WARNER CENTER INVESTIGATIVE SERVICES, INC. (CALIFORNIA LICENSE PH3651) | WARNER CENTER INVESTIGATIVE SERVICES, INC. | SUITE 104 6351 OWENSMOUTH AVENUE WOODLAND HILLS CA 91367 | INVESTIGATIVE SERVICES; |
Where the owner name is not linked, that owner no longer owns the brand |