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Service & Industry

Members

Private Investigators are supported by a wide range of professionals who play a critical role in providing the tools, technology, and professional services essential to the Private Investigator Industry's success. To better connect Private Investigators with our Service & Industry Partners, CALI has created this Service & Industry Members page. We believe bringing together Private Investigators and a diverse group of Service & Industry Members will provide Private Investigators unparalleled access to the resources they need to better serve their clients.

To become a Service & Industry Member and receive your free listing, please review the Membership Classifications page and then select JOIN CALI at the bottom of the page.

BENEFITS OF BEING A SERVICE & INDUSTRY MEMBER:

  • Direct access to members of the largest Private Investigator association in the world.
  • A free listing on our Service & Industry Members page.
  • Access to the CALI ListServ where messages can be reviewed and responded to.
  • Ability to make a new member post on the CALI ListServ and an occasional post discussing your products and special offers.
  • Additional advertising opportunities via the CALI Journal, the CALI website, and our Professional Development programs.

PROFESSIONAL & TECHNICAL CATEGORIES

Attorney Services
Case Management Services
Data Services
Forensics - Accounting
Forensics - Digital & Computer
Forensics - Document Examination
Insurance Services
Polygraph Services
Records Services
Service of Process Providers
Transcription Services

ATTORNEY SERVICES

 


Desmond & Desmond, LLC

CALI Lobbyist & Client Advocate

www.desmondlobbyfirm.com

Jerry Desmond
Ann Schilling

(916) 441-4166

jerry@desmondlobbyfirm.com

925 L Street, Suite 260

Sacramento CA 95814







Law Offices of Thomas P. Riley

Legal Services

www.tprlaw.net

Thomas Riley

(626) 799-9797

tprla@att.net

1114 Fremont Ave

South Pasadena CA 91030



Proudly serving the sports promotions and closed-circuit industries for over 25 years in matters of: Event Licensing & Rights Protection, Telecommunications/Intellectual Property law, Commercial Creditor Collections, Expert Witness Testimony, Civil Litigation in State & Federal Courts, Piracy Detection and & Enforcement Programs, Private Meditation Services, Programing Provider Dispute Resolution, Transactional Documents Creation & Review, Criminal Prosecution Assistance. 


CASE MANAGEMENT SERVICES

 

DATA SERVICES

 



 

Delvepoint

Data Provider

www.delvepoint.com 

Mark Gainous

(229)672-1447
Mark.Gainous@Delvepoint.com

1709 Hermitage Blvd

Tallahassee, Fl. 32308



Don't spend hours searching for data on every party involved. The NEW Delvepoint Commonality Search is the fastest, most cost-effective way to identify relationships between 2-8 person and/or businesses. Delvepoint offers the best data, at the best prices, with the most features! With Delvepoint, you'll get a more efficient, extra secure, feature rick skip tracing tool. Don't waste time digging through old fashioned report with outdated information, choose Delvepoint to find the right person, business or asset with the first click. 





IDI

Data Provider

www.ididata.com 

Neil Caddell

(561) 757-4013 - Toll Free (844) 773-1740

ncaddell@ididata.com

2650 N. Military Trail, Suite 300

Boca Raton, FL. 33431



Gain greater insight into people, assets, businesses, and their interrelationships with IDI’s next-generation investigative platform, idiCORE™. Through a massive data repository and advanced data fusion technology, idiCORE uncovers the relevance of disparate data points, providing actionable intelligence to support your investigations. With an intelligent user interface and dedication to providing excellent customer service, it’s no wonder investigators are selecting IDI for their investigative needs.

Next-generation technology: leverage machine learning and advanced linking logic and algorithms Powerful data: multi-bureau + self-reported data = expanded depth and wider coverage Advanced processing power: cloud-based infrastructure enables exponentially faster data processing and analytics Reduction in cost, not quality: idiCORE’s e design translates to lower cost for superior data. Sign up for a Free Trial!






 

IRB Search

Data Provider

www.irbsearch.com 

Jeff Evans

(850) 325-9212 - Toll Free (800) 447-2112
jevans@irbsearch.com

1709 Hermitage Blvd, Suite 101

Tallahassee, Fl. 32308



Investigative professionals have been at the heart of our business since our launch in 2001. Founded by private investigators with more than fifty years of experience, IRBsearch provides access to the highest quality data and the most current information available. Our founders have their roots in investigations and big data, a powerful combination that led to the advancement of online research for investigators. Sign up for a Free Trial!





 

JT Palmer & Associates

Bank Account, Cell Phone, Non Publish Number Locates, Utilities Search and Employment Locates

www.jtpalmerassociates.com 

Judy Shea
(800) 808-0078

judy@jtpalmerassociates.com

PO Box 1783

Granbury, TX. 76048



JT Palmer and Associates, LLC is a team of information specialists who are dedicated to providing intelligence to clients who are unable to locate records through public data bases. Our researchers give personal attention to each request and verify all results at a competitive price, NO MONTHLY SERVICE FEE, pay only for the information you need!

We guarantee our results to be accurate and current information obtained by following all Federal and State guidelines. JT Palmer and Associates, LLC operates in full compliance with Fair Credit Reporting Act, the Fair Debt Collection Practices Act, the Gramm-Leach-Bliley Act and all privacy laws.




Logan Registration Service, Inc.

Online DMV Records

www.loganreg.com

Micah Sparks

(916) 457-5787

contact@loganreg.com

151 N. Sunrise Ave., Suite 1002

Roseville CA 95661



Logan Registration Service, Inc. is one of the leading On-line information providers of DMV records in California, and does business throughout all 50 states. Our high security firewalled network of direct-to-DMV interfaces captures current driver record data (DL’s) and motor vehicle records (VR’s) and we deliver it to you instantly, in real-time for quick and accurate transactions. Logan Registration provides you with fast personalized service and you only pay for the transactions you actually run. There is a minimum monthly service charge of $20 in months in which you run records, which counts towards any records run. Time and accuracy are paramount to our customers. When you call us during business hours, we guarantee that you will be greeted by one of our highly skilled, friendly staff to help answer your question.



Skopenow

Social Media Search Engine

www.skopenow.com

Victor Quesada

(516) 299-8618
Victor@skopenow.com

12 E 49th Street
New York, NY 10017



Skopenow is an open source and social media search engine that enhances digital investigations by instantly aggregating and analyzing a subject's digital persona. Using computer vision and behavioral analytics Skopenow is capable of sifting through thousands of pieces of content to create meaningful and actionable insight for investigators.



 

Tracers

Data Provider

www.tracers.com/

Chad Sands

(877) 723-2689
chads@tracers.com

15470 Flight Path Drive
Brooksville, FL 34604



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 license plate recognition and real time incarceration notifications 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.



TransUnion

Data Provider - TLO

www.tlo.com/investigators

Luthando Zenzile

+27 66 300 0300

Luthando.Zenzile@transunion.com

555 W. Adams

Chicago IL 80111

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.


FORENSICS - ACCOUNTING

 



Anne V. Renna, CPA, CFE, CFF

Accounting Forensics

Anne V. Renna

(310) 829-0378

arennacpa@gmail.com

1154 Centinela Avenue

Santa Monica, CA. 90403





FORENSICS - Digital & Computer

 


JSM Forensics

Video, Image, & Audio Forensics

www.jsmforensics.com 

Justin Rosander CFVA | MCME | AIMC

(559) 321-2009

justin.rosander@jsmforensics.com

3940 Broad Street, STE 7 PMB 193
San Luis Obispo, CA 93401




JSM Forensics provides industry standard top of the line video forensics, image, and audio forensic analysis. JSM utilizes the same software and has received the same training as law enforcement and federal agencies. Justin Rosander has worked on cases alongside the FBI, DOJ, DEA, ATF, GBI, law enforcement, district attorney's office, US Department of Homeland Security, law firms, private investigators, and insurance companies. Justin has been qualified as an expert and has testified in both state and federal court. He is a LEVA certified forensic video analyst, a Medex certified media examiner, and an Axon Investigate (iNPUT-ACE) certified operator, examiner, and metrologist. Mr. Rosander also holds a California investigation license No. 189334. Please contact us for a complete curriculum vitae.

Some cases include homicide, officer involved shootings, capital murder, fraud, kidnapping, theft, personal injury, workplace fatality, home invasion, child custody, assault, arson, intellectual property theft, wrongful death, medical malpractice, missing persons, vehicular manslaughter.




FORENSICS - Document Examination

 


Fisher Forensic Document Lab, Inc.

Document Forensics

www.doclab.com

Patricia Fisher

(510) 844-2500

fisherdoclab@gmail.com 

2010 Crow Canyon Place, Suite 100

San Ramon CA 94583



With over 30 years of full time work and experience, Fisher Forensic Document Lab, Inc. conducts non-destructive testing and analysis on a broad range of questioned document problems .Ms. Fisher evaluates and tests questioned documents, advises attorneys throughout the litigation, and provides testimony for hearings, arbitrations and depositions. Ms. Fisher is also a Certified Fraud Specialist specializing in questioned documents in financial elder abuse cases.

Ms. Fisher’s experience includes most types of questioned document problems frequently encountered in the following cases: Probate, trust, financial elder abuse, questioned business contracts and agreements, insurance and mortgage fraud, complex litigation including questioned documents in international business disputes, medical and dental malpractice, wrongful termination, anonymous writings, documents at the workplace, criminal, immigration, personal injury, tenant-landlord, family law, and more.

The laboratory utilizes current state-of-the-art equipment and standard procedures for the nondestructive testing and analysis of documents.



INSURANCE SERVICES

 


AMIS/Alliance Marketing & Insurance Services

Insurance - Private Investigator, Security and Related Fields

www.amisinsurance.com

Michelle Nowell

(760) 471-7116

mnowell@amiscorp.com 

PO Box 567

San Marcos CA 92079-0567



Headquartered in North San Diego County, AMIS is one of the major providers for niche markets such as Private Investigators, Insurance Adjusters, Security Guards, Armored Cars, Alarm Companies, Fire Suppression Contractors, Glaziers, Charter Schools, Churches, and other Non-Profit Organizations throughout the United States. We offer excellent coverage coupled with competitive prices, and our programs are widely recognized for fair, timely customer service and claims service. The philosophy upon which AMIS was founded in 1987 is still the benchmark of our success: "Big Enough to Serve and Small Enough to Care".

Since the inception of our agencies, our primary endeavor has been to furnish clients with the coverage they desire and have requested. Our staff is ready to assist you.



Costanza Insurance Agency

Insurance - Private Investigator, Security and Related Fields

www.costanzainsurance.com

Peter Costanza
(800) 346-0942

b.cox@cia-tx.com

3010 LBJ Frwy #925

Dallas TX 75234



Costanza Insurance Agency provides exceptional insurance coverage in the most cost-effective way, using our unmatched experience in the niche industries we serve. With over 25 years of experience, Costanza Insurance Agency intends to provide an unparalleled customer experience that focuses on timely solutions to ensure our clients may focus on what they do best. Insurance and Risk Management Solutions for the Security Industry, Private Investigators and Alarm Companies. Contact Costanza Insurance Agency and let us show you how we can save you money and improve your coverage.




El Dorado Insurance Agency, Inc.

Insurance - Private Investigator, Security and Related Fields

www.eldoradoinsurance.com

Josh Ring

(800) 221-3386

 joshring@eldoradoinsurance.com 
3673 Westcenter Drive

Houston TX 77042



As security experts since 1968, El Dorado Insurance Agency, Inc. is well known for creating customized insurance for private investigators to meet the special requirements each company needs. We offer a wide range of programs that allow us to tailor make a package to meet the specific needs of your individual business. In addition, we work hard to ensure you have all the coverage you need without carrying additional coverage that you don’t. When building packages and custom plans, we carefully scrutinize all of your policies to ensure you are getting the very best coverage at the most competitive pricing available.




OREP Insurance Services, LLC

Insurance - Private Investigators and Related Fields

www.OREP.org

Isaac Peck

(888) 347-5273

Isaac@OREP.org

6353 El Cajon Blvd, Suite 124-605
San Diego, CA 92115



Experience: OREP knows professional  insurance! Today over 12,000 savvy professionals trust OREP with their insurance needs. OREP has specialized in serving small business professionals for over 20 years and issued over 120,000 policies since our founding in 2002.

Coverage and Rates: OREP offers Broad E&O Insurance coverage designed specifically for Individual Private Investigators and Private Investigation Firms, including coverage for Firearms, Assault and Battery, Libel & Slander, Personal Injury, and much more.  See Coverage Highlights for more coverage details including free risk management and pre-claims assistance.

Fast, Courteous Service: Fully Staffed and Fully Automated: Apply online in minutes or call for live help--we answer the phone! We’re fully staffed and here to help. 

Support and Risk Management: OREP provides unrivaled professional support, including 8 hours of Continuing Education (CE) for private investigators (6 hours in NC), free Pre-Claims Assistance, guaranteed delivery of Working PI magazine, a Corporate Savings program with discounts on office supplies, cell phone bills, and much, much more! See Business Support tab for details.



POLYGRAPH SERVICES

 



George Olivo, Inc.

Private Polygraph Services

www.georgeolivo.com

George L. Olivo

(310) 971-8026

George.olivo@gmail.com 

Office is located in the heart of the South Bay - Torrance, CA.



I am an FBI-trained Polygraph Examiner, born and raised in Los Angeles.
Over 2,000 FBI polygraph exams conducted across all criminal programs to include homicide, bank robbery, sexual assault, and white collar crimes. Retired in 2020. CV available upon request.



RECORDS SERVICES

 



Research & Retrieval, Inc.

Public Records Research & Retrieval

www.researchandretrieval.com

Sheri Annable

(310) 798-8100

order@researchandretrieval.com

318 Avenue I #60

Redondo Beach, CA.  90277



Research & Retrieval is one stop shopping for all your due diligence/public record needs.  We specialize in providing public record research and document retrieval from all county, state and federal agencies across the United States. For over 30 years we have provided our clients with prompt, professional service at competitive prices.  We have no hidden fees, no agent fees, no contracts to sign and no order is too small or too large. Immediate communication with our researchers enables us to provide you with the service you need quickly.

Our Nationwide Services include: Litigation Research - Civil & Criminal Document Retrieval of Case Files - Tax Lien & Judgment Searches -  UCC Search - Fictitious Business Name Search - Property Searches - Bankruptcy Research and Retrieval. Please call or email Research & Retrieval today, as we would love the opportunity to meet your business needs!



TRANSCRIPTION SERVICES

 


Susie Wright Transcription & Report Services

Transcription Services

www.susiewright.com

Susie Wright

(661) 821-1656

writype@lightspeed.net 

29980 Skyline Drive

Tehachapi CA 93561



Accurate transcription from digitally recorded audios. Upload audios to my website easily and securely. Over 30,000 interviews successfully transcribed during the past 42-years in business. Fast TAT. Summaries of Recorded Interviews Prepared in Narrative Format.




Pioneer Transcription Services

Transcription Services

www.pioneer-transcription-services.com

Debi Devitt

(530) 913-3051

devitt@jps.net



We have been transcribing for private investigators since 1990.  We are a small, boutique style transcription company, allowing us to give our customers individualized attention.  Our small team is among the top in our field and we provide accurate and timely transcripts.  We are experts at handling recorded interviews and dictated reports.  We have straightforward pricing of $1.75 per audio minute so you always know what the cost will be.  Many references available.