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FAPI Industry Vendors
Intellenet Board Accredited Investigator
The Intellenet Board Accredited Investigator designation is simply the total commitment to professionalism that an Investigator/security professional can make in their career.
Maintaining a Intellenet BAI certification, requires the designee to be involved in a serious commitment to voluntary ongoing continuing education for themselves and other practicing investigative professionals with whom they interact. Additionally, the Intellenet BAI Board is hopeful that Intellenet BAI’s will become involved in leadership roles of local, state, international, and specialty professional investigative associations throughout the world, and sharing their passion for advancement through knowledge.
The most dedicated and experienced professional investigators on a worldwide basis will be involved in this program. Intellenet BAI’s will set the standard for an investigator’s professional’s excellence which will be recognized and sought by clients and the legal community. The Intellenet BAI credential provides objective proof of professional knowledge and experience combined with the highest level of ethics.
https://www.baipi.org/
Jerry DeFatta, BAI Program Director
Email: jerry@defattapi.com
Phone: 318-635-9944
Paraben Corporation
Paraben provides solutions. We specialize in digital forensics, risk assessment, and security, but we love technology. Our platforms data processing engines are renowned for the details we can pull from computers, email, mobile device, smartphones, and IoT devices. Paraben’s technology has been around since 1999 and we have always innovated. Paraben’s E3 Platform was the first tool with a unified interface to deal with all types of digital data. Paraben offers solutions that build new capabilities into digital investigations. Paraben’s workflow optimizes team efforts and ensures the best data production.
John Mosby
1.801.796.0944
sales@paraben.com
https://paraben.com/
Tracers Investigative Research Software
Tracers has been powering thousands of licensed private investigators and law enforcement agencies with investigative data for over 20 years. Tracers combines public-information records with self-reported data to give investigators access to people, address and telephone histories, vehicles, businesses, social media activity, assets, liens, judgments, bankruptcies, evictions, licenses, associates, and so much more. From skip tracing to asset search, Tracers aggregates billions of points of data from over 6,000 sources into an affordable, comprehensive cloud-based system that is easy to read and searchable from any device. Voted as the #1 data provider to private investigators and a TechnoLawyer "Top Products of 2020," Tracers delivers the data that drives investigations forward to completion.
www.tracers.com
custserv@tracers.com
(877) 723-2689
Case-Closed Investigations Inc.
For more than 25 years, Case-Closed has been the go-to investigator for top businesses, premier law firms and individuals throughout the Carolinas. Led by Leroy Everhart, a top tier investigator with more than 39 years of experience, the firm is known for its expertise, professionalism and outstanding client service.
Our Case-Closed team consists of highly trained, skilled professionals, men and women with decades of experience. Supported by state-of-the-art technology, we create detailed reporting backed by video, photographs, and physical evidence. And because successful investigations encompass more than just field work, we provide a knowledgeable, full-time customer service staff to ensure your case will be easy and transparent from initial contact through final accounting.
200 Charlois Boulevard, Suite 100
Winston-Salem, North Carolina 27103
Toll Free:
855-977-6632
https://case-closed.com/
NITA Security & Investigative Academy
Your Digital Partner for Investigative & Security Training Online training programs that fit your schedule.
NITA is a national provider of state- and board-approved online state prep exams, pre-licensing, continuing education, and professional development courses for Private Investigators and Security Professionals. Drawing on more than 50 years of combined investigative and business experience, the NITA team combines high-quality instruction and personalized support to deliver an educational experience that equips every student with the knowledge and information they need to build a successful career.
Sandra von Eschenbach
Executive Vice President
Sandra@nitainc.com
800-730-6482
Investgativeacademy.com
PURSUIT MAGAZINE
As an online community of professional sleuths, Pursuit offers a platform for sharing innovative ideas and business models, integrating new technology with old-school gumshoe know-how, and hard-won lessons from the field. And for the curious outsider, Pursuit is a front door to a world of mystery and intrigue, a behind-the-scenes glimpse into the lives of real spies and PIs. Pursuit is for investigators, journalists, and truth-seekers of all stripes. Pursuit is for the spy curious. Pursuit is for anyone interested in finding factual information to inform a narrative. Pursuit offers strategies, tactics, methods, and sources for finding facts. Pursuit is about fact over fiction, information over gossip, and data over hearsay
PI Education
PI Education, a division of Storyboard EMP LLC, is dedicated to providing high quality continuing education to private investigators and process servers. We have been creating engaging and forward-thinking online courses for the past 20 years. PI Education courses have been designed “by working investigators for working investigators.” Our faculty of investigators and process servers are some of the best in their tradecraft. They are real, hardworking professionals with many years of experience in their profession.
Thomas H. Humphreys, CFE Director of Education, PI Education / Executive Editor, Pursuit Magazine Owner, [FIND] Investigations TN PI License No. 6806
Kim Green Producer/Writer/Author, PI Education / Managing Editor, Pursuit Magazine
Stephanie Mitchell Director of Education, PI Education Advertising, Pursuit Magazine Private Investigator - FL PI No.: C1000403
CONTACT PHONE: 615-953-3150 WEBSITES: PIEDUCATION.COM PURSUITMAG.COM Support@storyboardemp.com
Yergey Insurance Services, LLC
Yergey Insurance Services provides insurance coverage and services to our customers with the utmost in honesty and professionalism. Our goal is to educate our clients in the insurance field and work with them to determine and locate the proper coverage for each individual client and business. We also pledge to continue to service and grow with each client to maintain these goals.
Yergey Insurance is pleased to provide insurance private investigator industry. We understand that the scope of private investigator and have been providing insurance to meet the needs of private investigators for over twenty years. At Yergey, we work with local, state, and national organizations to provide outstanding products and services to their membership and to the industry at large.
Yergey Insurance offers coverage for General Liability, Errors and Omissions, Workers Compensation, Cyber/Privacy Liability, Commercial Auto, Property Coverage, Bonds, and more…
Michael T Yergey
Yergey Insurance Services, LLC
5941 Parsons Lane
King George, VA 22485
Office: (571) 248-3190
Toll Free: (800) 683-1226
Fax: (877) 418-5422
Web Site: http://www.yergeyins.com
Email: mike@yergeyins.com
IDI
IDI is a leading provider of cloud-based information solutions to a variety of industries including licensed investigators, repossession agents, bail bonds professionals, process servers and law enforcement agencies. Harnessing the power of data fusion and powerful analytics, we transform data into intelligence. idiCORE™, our next-generation investigative solution, provides insightful views of people, businesses, assets, relatives, associates, and their interrelationships. With no minimum monthly fees, an intelligent user interface, and dedication to providing excellent customer service, it’s no wonder investigators are selecting IDI for their investigative needs.
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Next-generation technology: leverage machine learning and advanced linking logic and algorithms
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Powerful data: multi-bureau + self-reported data = expanded depth and wider coverage·
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Advanced processing power: cloud-based infrastructure enables exponentially faster data processing and analytics·
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Reduction in cost, not quality: idiCORE’s efficient design translates to lower cost for superior data
Ask us about a Free Trial!
Neil Caddell | Director, Investigative Markets
IDI, a red violet company (NASDAQ: RDVT)
2650 N. Military Trail, Suite 300
Boca Raton, FL 33431
561-757-4013 Direct
844-778-1740 Toll Free
561-336-0025 Fax
www.ididata.com
investigativemarkets@ididata.com
E-Chatter
eChatter is an OSINT discovery firm that specializes in the gathering, processing and reporting of social media and deep web intelligence on a person of interest or business. We work with our clients to gather precise intelligence based on the specifics of each investigation. That allows us to work smarter and provides the exact information you need for your case.
Additional services include:
- Web Preservation
- Web scrapping
- Social Media Background checks for pre-employment
- Reputation Management
- Spanish fluent online intelligence gathering
Kathy Doering is McAfee Institute certified in social media & OSINT techniques. She is President & Founder of the Social Media Research Association and has authored numerous articles for PI Magazine and Pursuit Magazine.
Kathy A Doering
Director
www.e-chatter.net
www.smra-global.org
1-833-324-2887
kdoering@e-chatter.net
Worldwide Person and Info Locaters (Clark)
Worldwide Person & Info. Locators Inc. is America’s #1 info company for P.I.’s. We are not a Database Company. Our information is real time up to date of request. Nationwide results for: cell & landline # reverses, non-pubs at any address, cell # locates, utility searches, PO box breaks, hard to locate person searches (nationwide, we find them and verify), nationwide mv & criminal histories, asset locates, locate Ins. Co. for any vehicle or home and much more. Call for price list 888-693-3463 or send to email infodet@aol.com. Most accurate info provider with same day service for most searches. Once again, not database searches. No set up or monthly fee. In business since 1995. We are always there to answer questions.
Clark Shedden
A Worldwide Person & Information Locators Inc.
108 S.E. 34th Lane, Cape Coral, Fl. 33904
Phone: 888-693-3463 Fax: 239-540-8019
Infodet@aol.com
https://www.personinfolocators.com/
The Future Of Investigative Learning, Networking And Resource Management https://investigators-toolbox.com/
The Investigator’s Toolbox is a resource community built exclusively for licensed Investigators. and Investigative professionals. The site is designed to be an interactive community where it’s members participate and add content. We feature an interactive forum page that is 100% searchable. You control your own forum notifications. The site has been designed to be a holding tank for useful resources for the everyday Investigator. Each member has a personal profile page and a personal library to house links and other resources for future use. When links expire or become defective, our curators remove them. We also have a robust learning section packed full of training webinars, audio teachings, and helpful articles. Additionally, we provide links to the best industry related Podcast content. Community members are encouraged to submit new resources, content and information. Our site has a status badge incentive program and additional awards are given quarterly for content providers. This site is designed not only for the new investigator, but the seasoned professional who wants to take their business to the next level.
WHY OUR NETWORKING SITE IS DIFFERENT FROM OTHERS
We have partnered up with some of the best investigators and businesses in this industry to provide benefits and discounts to our members. Our generous partners and sponsors have provided the best discounts, training content and networking opportunities available on the market. Your membership should be deductible if you participate in our learning content (* check with your tax professional for tax advice)
FAPI MEMBERS USE CODE fapi201836 to save 10%
Pi- Perspectives -https://www.pi-perspectives.com/
Join our host, Matthew Spaier, PI weekly as he dives into the perspectives of what it takes to be a successful Private Investigator. Hear Matthew’s take on how to build your business and learn techniques to help you be the very best investigator you can be. Matthew’s 25 years of investigative experience in New York City has given him a unique perspective on how to succeed from case to case.
Also, tune in and hear the perspectives of the very best minds in the investigative community. This program has topics of interest for the novice gumshoe all the way up to the seasoned professional. You never know who’s perspective will be under the magnifying glass each week. Thanks for Listening. Please like and share!
Southern Bug Sweeps Inc.
We conduct electronic eavesdropping detection and counter-surveillance measures (TSCM) utilizing among other devices, the latest sophisticated REI equipment available. We conduct our sweep to locate any hidden or covert audio, video, or GPS devices. Our goal is to provide our clients with a peace of mind they seek. We handle private residential, business, and corporate clients who require a professional sweep with highly trained and skilled personnel. Our main office is in Melbourne, Florida where we have been for the past 10+ years.Our central Florida location allows us easy access to Orlando, Tampa, Jacksonville, Miami, and all cities in between. Our TSCM staff includes REI trained & certified specialists that includes a former NYPD TARU veteran as well as private investigator with over 30+ years of experience.Contact us today and we can discuss your TSCM Sweep needs.
John Aiani, TSCM, LP
Southern Bug Sweeps Inc
7777 N. Wickham Rd Melbourne, FL 3294
321-288-6317
john@southernbugsweeps.com
TRANSUNION / TLOxp
TLOxp’s powerful database analyzes the information you provide and delivers results within seconds. Solve cases faster, easier and more affordably.
Within seconds, the powerful search and locating technology in TLOxp® delivers critical information about people, businesses, vehicles, locations, assets and much more. Plus, TLOxp identifies and maps relationships for a more complete investigation.
All across the U.S. private investigators, detectives, bail agents, and process servers rely on our advanced skip-tracing technology to:
· Find and identify people and businesses
· Locate assets, such as vehicles and properties
· Uncover patterns of behavior
· Investigate deeper and solve cases faster
· Reveal new information on cold cases
· Quickly identify connections between relatives and associates
· Investigate fraud
· Conduct corporate due diligence
· Build more thorough profiles with complete SSNs and DOBs*
Learn more at: tlo.com/investigators
New accounts - for your 2 week free trial call:
Tim Klipsic
TLO Account Executive
Locate/Investigative Markets
561-226-9638 – Direct Extension
561-226-9785 – Locate Group Email: timothy.klipsic@transunion.com
Current TLO customers contact:
Dale Snow
TLO Account Manager II
LOCATE/Investigative Markets
Direct: 561.226.9727 Dale.snow@transunion.com
Trackops, LLC
Trackops is a web-based case management application designed to streamline the process of managing an investigation from start to finish. Running a business is hard enough. We believe today's web applications can play a significant role to making that easier for you. Our mission at Trackops is to provide a secure and easy-to-use investigation management tool that will assist you in becoming more organized, efficient, and profitable with less effort.
Trackops, LLC is a privately held company founded in 2006 out of Boulder, Colorado. Having experience in both the computer and investigative industries, we recognized the demand for online investigation management tools increasing at a rapid pace. We realized we could provide a valuable service to meet that demand, and thus Trackops was born. The investigative industry needed a high quality, professionally built, and all-encompassing solution that would bridge the gap between investigative firms and their employees, vendors and clients. From concept to creation, we've worked hard to turn daily business operations into efficient online activities. Trackops is the result of that hard work, and we believe it can take your business to the next level!
As the industry changes and new technologies emerge, we strive to push the envelope and keep Trackops ahead of the curve. By continually adding new features and enhancements to Trackops, we're able to increase the value of our product, and in turn, the value of your organization.
Trackops is solely a software company, and is not owned by or derived from an investigative company. You can rest assured there is no conflict of interest when entrusting us with your data.
Contact: Ian Ricketson
Email: support@trackops.com
Phone: (303) 325-3630
Toll Free: (866) 364-1420
Fax: (888) 753-2846
www.trackops.com
Worldwide Person and Info Locaters (Clark)
Worldwide Person & Info. Locators Inc. is America’s #1 info company for P.I.’s. We are not a Database Company. Our information is real time up to date of request. Nationwide results for: cell & landline # reverses, non-pubs at any address, cell # locates, utility searches, PO box breaks, hard to locate person searches (nationwide, we find them and verify), nationwide mv & criminal histories, asset locates, locate Ins. Co. for any vehicle or home and much more. Call for price list 888-693-3463 or send to email infodet@aol.com. Most accurate info provider with same day service for most searches. Once again, not database searches. No set up or monthly fee. In business since 1995. We are always there to answer questions.
Clark Shedden
A Worldwide Person & Information Locators Inc.
108 S.E. 34th Lane, Cape Coral, Fl. 33904
Phone: 888-693-3463 Fax: 239-540-8019
Infodet@aol.com
https://www.personinfolocators.com/
Intellenet
Intellenet’s uncompromising key principles are professionalism, discretion and confidentiality. Intellenet is a highly experienced group of professional investigators and security consultants with national and international specialized investigative capabilities. Our goal is to assist businesses resolve problems with a maximum of professionalism and competency.
We operate as a close knit association. We are an alliance of experienced professional investigators adhering to a set of By Laws and a Code of Conduct that stress ethical, professional and expert conduct. Member capabilities, reputations and accomplishments are sustained by membership in INTELLENET. Multi-faceted skills are acquired or enhanced by many seminars, conventions and training experiences available through INTELLENET activities and other related associations.
INTELLENET members number over 600, with at least one agent in every state. Additionally, INTELLENET has members in more than 70 foreign countries with affiliates throughout the entire world — North America, South America, Europe, Asia, Africa, the Middle East, the Far East, Australia, etc.
If you need seasoned and highly qualified specialists or forensic expertise, view our Supplemental Support List.
Executive Director: Jeff Stein
Phone: 610-490-8945/844-714-3311
jstein@elpspda.com
Website: www.intellenet.org
World Association of Detectives
Who & What is W.A.D.?
Find out about W.A.D.'s history and long tradition of promoting and maintaining the highest ethical practices in the profession, fostering and perpetuating a spirit of cooperation among our members and allied organizations.
Click to learn more.
Executive Director: Robert A. Heales
Email Bob@WAD.net
Administrative Manager: Karen Beers
PO Box 20030
Evans, CO 80620 USA
Tel: +1-443-982-4586
Fax: +1-970-480-7794
Email: Wad@Wad.net
LEGAL AUDIO VIDEO
AUDIO and VIDEO EXPERT WITNESS
for ATTORNEYS - INVESTIGATORS - GOVERNMENT AGENCIES - LAW ENFORCEMENT
In 2000, we were contacted by well-known criminal defense attorney Gerald Lefcourt. Along with five other criminal defense firms, he was in need of a vendor to convert or "digitize" cassette tape recordings containing more than 1600 hours of archived audio to WAV files for computer playback. The case was U.S. v. Black or internally known as "uptick." It was a great beginning and very quickly we found ourselves working closely with the U.S. Attorney's Office in the Southern and Eastern Districts of New York overseeing thousands of hours of wire-tap and bodywire recordings created by the FBI. Mainly drug, organized crime and illegal stock trading cases. We recognized there was a broader need for these kind of services and soon began working with other private investigative firms and legal professionals throughout New York City. We named our company Legal Audio.
Learn More Visit them on the Web: legalaudiovideo.com
In New York City:
800 3rd Ave, Suite 2800
NYC, NY 10022
Telephone: 212-873-8772
In Florida:
515 North Flagler Drive, Suite P-300
WPB, FL 33401
Telephone: 561-420-6871
Email: legalaudiovideo@gmail.com
Text: 917-952-3701