Agency Name: NICHOLE SWEETING
Short Description:

2008 RATING: 5-STAR
Nichole Sweeting joined the International Private Investigators Union in May 2008. She continues to fully sustain his signed Code of Ethics and IPIU's Mission Statement.

REPORT:
To date, there have been no complaints.

AGENCY HOME PAGE:
www.nichole.sweeting.pi-agency.us

TO RESOLVE A COMPLAINT:
To resolve a complaint, first contact the agency. If unresolved, privately email report.agency@ipiu.org .

To COMPLIMENT this agency:
To compliment this agency, please email compliment.agency@ipiu.org

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Agency Name: Ace Premier Research & Investigaitons, INC
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Agency Name: Integricy, LLC
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Agency Name: Ronni Coppins
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Agency Name: Juan Enrique Rivera
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Union Members can provide service in the case & assignment areas reflected on their web site. If a state PI License is required for any portion of a case, then the union member can use a local colleague with a State PI License.
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Agency Name: Abacus Consulting Group Inc
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Union Members can provide service in the case & assignment areas reflected on their web site. If a state PI License is required for any portion of a case, then the union member can use a local colleague with a State PI License.
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Agency Name: Adelaida B Cucuta
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Union Members can provide service in the case & assignment areas reflected on their web site. If a state PI License is required for any portion of a case, then the union member can use a local colleague with a State PI License.
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Agency Name: Nina Conway
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Agency Name: David Wagner PI Corporation
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Agency Name: Sharie Arnold
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Agency Name: Checkmate Investigation Agency
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Agency Name: The Johnson Group
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Agency Name: Bobby Willis
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Agency Name: International Intelligence Agency, LLC.
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Agency Name: Anointed Consultant Services
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Agency Name: Michael Palmer
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Agency Name: TACTICS GROUP INTERNATIONAL, INC
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Agency Name: Owens and Associates Special Intelligence Services
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Agency Name: ESI Associates
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Agency Name: Pauline Williams
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Agency Name: Egan Associates Research Agency
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Agency Name: Intelligence Agent - Doug Langlois
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Agency Name: ACE SPECIAL OPERATIONS & INVESTIGATION SERVICES, INC
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Agency Name: Private Inquiry Enterprises
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Agency Name: Abbey Landis
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Agency Name: Asset Search & Recovery Bureau, Inc
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Agency Name: Jacob McRae
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Agency Name: Janice L. Foster
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Agency Name: S.I.S Surveillance Investigations Servies, LLC
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Agency Name: R. Conger & Associates, Inc.
Short Description:
R. Conger & Associates, Inc is a California corporation. We specialize in small businesses to assist them in optimizing their business needs in quality assurance, safety, regulatory issues, and environmental compliance. Investigations include accidents, workers comp fraud, security from employee theft, background checks, and the occasional divorce, however that is not part of the package for the manufacturer’s. We also provide investigations for environmental issues, due diligence searches, and regulatory searches.
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Agency Name: F. Porter Recovery Services
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F. Porter Recovery Services offers professional private investigator services to the public at affordable rates. From accident and insurance claims to finding missing lost funds and loved ones, we offer a wide variety of investigative services using the latest and most modern equipment. We also offer answers and results and legal advice when looking for missing loved ones. The owner, Flora Porter, is a certified private investigator through the State of New York with 2 years of experience.
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Agency Name: Northern Lights Consulting, LLC
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Agency Name: Melanie Kozik
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Agency Name: Styx Investigations, Inc
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Agency Name: Eric L. Bar-Haim
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Agency Name: GSI Investigative Services, Inc
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Agency Name: Jerry Hargrove
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Agency Name: Digital Consultants
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Agency Name: David Stegmeir
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Agency Name: North Country Investigations, Inc
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Agency Name: Rossano's Examinations
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Agency Name: HHJJR Investigations, Inc
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Agency Name: Vantage Investigations and Protection, Inc
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Agency Name: CAS INC
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Agency Name: ALPHA 2 OMEGA INVESTIGATIONS
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Alpha 2 Omega is a full service private investigation firm committed to providing the highest quality of investigative services and while we have risen to the top in specific areas, we still pride ourselves on being above the standard in all types of cases.

We have over 50 years combined training and service in the Security industry, Military, Martial Arts, Peace Officer and Private Investigations. We value our time and yours and only believe in providing the highest standards in service.
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Agency Name: Baiba Stalidzane
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Agency Name: Garrett Investigation
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Agency Name: Discovery Investigations
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Agency Name: Compliance Investigations, Inc
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Agency Name: Island Judgment Recovery
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Agency Name: Kathy L. VanNote
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Agency Name: Shadow Solutions
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Agency Name: Rocky Mountain L.D. Recovery and Investigation, Inc
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Agency Name: Atlas Investigations, LLC
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Agency Name: Quest Consultants, Inc
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Agency Name: Ubiquitous Investigations
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Agency Name: Coleman-Hill & Associates, LLC
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Agency Name: Deborah Julian
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Agency Name: MeIPI Investigations, Inc
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Agency Name: Patton Investigations
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PI License # 64-0928877
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Agency Name: Access Investigation Services, Inc
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Access Investigations offers a variety of services that are second to none. We specialize in Workers’ Compensation, Property & Casualty, Life and Disability, Personal Injury Defense, and Corporate Services. We do comprehensive professional work in the following areas: Surveillance, Activity checks, AOE/COE, Subrogation, Background, Criminal, and Undercover investigations. We also provide asset searches, skip tracing, and workplace violence investigations. Special requests and rush investigations are never a problem. We service the entire state of California, and no additional fees are charged for rush investigations.
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Agency Name: John Pierre Quesnel
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Agency Name: Embassy Investgations
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Embassy Investigations is a full service private detective agency with a nationwide network of highly trained and qualified investigators and field operatives.

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Agency Name: N2 Investigations, Inc
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N2 Investigations is a private investigation firm, which serves clients throughout the State of Florida. We can also locate individuals and perform services in other States.
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Agency Name: Unique Investigations
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Agency Name: Pendagon Investigations, Inc
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Agency Name: TDS Private Investigations
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Agency Name: Blockett's Case Examinations
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Agency Name: Gryder Express Tracking Services, Inc
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Agency Name: James JR Rusk
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Agency Name: Elite Protection Services
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Agency Name: The Tanner Group
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Agency Name: PS2 Enterprises
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Patty S. Smith is a member in Good Standing of the Private Investigators Union. She has over 12 years of experience in Banking: Inlcuding Auditing, Problem Solving and Research.


IPIU Badge #10922


MSPA Gold Certification #CAZV2D
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Agency Name: Jamie Casucci
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Jamie Casucci is an IPIU Member in Good Standing.
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Agency Name: Justin Warren
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Agency Name: James Jessup
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James Jessup is an IPIU Member in Good Standing.
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Agency Name: Carlos Montanez
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Carlos Montanez is an IPIU Member in Good Standing.
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Agency Name: Retessence Group, Inc
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Agency Name: Kris Taylor
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Kris Taylor is an IPIU Member in Good Standing.
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Agency Name: Ginstel LLC
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Embassy Investigations Unit
600 17th Street Suite 2800
Denver, CO 80202
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Agency Name: Team Hollywood Investigations, Inc
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Embassy Investigations Unit
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Agency Name: Mission Impossible Investigations, Inc
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With their headquarters office in Denver, Colorado, their private investigators and fugitive recovery agents in New York and New Jersey are expanding their services to Bail Bondsman, Bail Agents, Insurance Companies, Attorneys, and other clients. Their main mission is to network nationwide with Bail Agents/Bondsmen, Private Investigators, and Ex/Law Enforcement in getting WANTED pedophiles & rapists off the streets.
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Agency Name: Bennie Pierce
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Bennie Pierce is an IPIU Member in Good Standing.
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Agency Name: Laketha Henderson
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Agency Name: Renee Frisbie
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Agency Name: Arnold Bustillo Investigations, Inc
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Arnold Bustillo has worked as a volunteer for a local police department in Southern California between 2000 and 2003. During which time, he acted as a decoy used in an investigation involving the illegal sale of certain substances to minors. From December 2003 to Janurary 2004, Mr. Bustillo successfully completed the U.S. Air Force's Basic Military Training Course in San Antonio, TX. From Janurary and April of 2004 he attended and successfully completed the U.S. Air Force Security Force's Academy where he excelled in principals of law enforcement and investigation as well as criminal procedure and certain high-risk scenarios involved in law enforcement and criminal investigations.0Since that time, Mr. Bustillo has been an active military law enforcement officer and has successfully completed multiple courses of the Multi-Jurisdictional Counter Drug Task Force including Police Intelligence, Drug0Identification, Surveillance Operations as well as introductory courses such as Interview and Interrogation and Conspiracy Investigations.
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Agency Name: Patricia Jernigan
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Agency Name: Jonathan Irvin
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Jonathan Irvin is an IPIU Member in Good Standing.
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Agency Name: Michael Wood
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MIchael Wood is an IPIU Member in Good Standing.
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Agency Name: Martin R Luschen
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Martin has 10 years experience as a Security Policeman in the Air Force. He has worked in Loss Prevention for a year and for the past 11 years he has been working as a Public Safety Officer at Harborview Medical Center in Seattle, WA. Throughout his 22 years of experience, he has had to interview people and write crime analysis reports. He has dealt with a very diverse group of people, thus making it easier for him to adapt to his environment.
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Agency Name: DKB Investigations, Inc
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Agency Name: C.S.I. Services Inc.
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Clifford Starks is an IPIU Member in good standing.
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Agency Name: Blue Star Investigations, Inc
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Michael Hinze is an IPIU Member in Good Standing. With Blue Star Investigation you will have affordable International access to Private Investigators & Case Examiners that have mastered locating missing persons, addresses, criminal records, pre-employment screening, skip-traces, surveillance, and SO MUCH MORE. We provide you with adequate information so you can make an informed decision about the services you require.
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Agency Name: Lucretia Anderson
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Lucretia Anderson is an IPIU Member in Good Standing.
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Agency Name: Exclusive Outcomes
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Agency Name: Quinton Lawson
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Quinton Lawson is an IPIU Member in Good Standing.
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Agency Name: NB Home Security
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Agency Name: Kerry Tovera
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Agency Name: Stephanie Schnapp
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Agency Name: Debra Duffy
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Agency Name: Robert Grimm
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Agency Name: Brian Pass
Short Description:
Brian Pass is an IPIU Member in Good Standing.
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Agency Name: Donubari Siooh
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Donubari Siooh is an IPIU Member in Good Standing.
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Agency Name: Cheryl Mason
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Agency Name: DLW Investigations
Short Description:
DLW Investigations was founded by two retired law enforcement detectives, with state and federal experience, and provides local and national investigations.


Darrin Wilkinson retired after 21 years working various Detective assignments for the Los Angeles Sheriff’s Department. These assignments included using advanced detective techniques to solve complex cases involving violent criminals wanted for such crimes as Murder and Deadly Assaults. He was assigned to several FBI Task Forces to gather intelligence, infiltrate, and investigate violent gang organizations.


Sean O’Donahue retired after 17 years working various Detective assignments for the Los Angeles Sheriff’s Department. These assignments included undercover Narcotics and Fraud investigations. He has expertise in surveillance/counter surveillance and Fraud investigations that include checks, autos, and insurance. He received advanced training from the Department of Justice. Sean was named California Police Officer of the Year in 1995.
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Agency Name: Pamela McGee
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Agency Name: Steven D. Mahan
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Agency Name: Nori Hendrix
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Agency Name: McMillen Investigations
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Agency Name: Nicholas Basciano
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Agency Name: Samuel Savo Jr.
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Agency Name: Robinson Investigation and Associates
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Based out of Denver, Colorado, we are expanding our case examination services for Attorneys, Insurance Firms, companies, and clients. We will do all the research, legwork, and put together an effective case package for you to present in court.
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Agency Name: Ayers Investigations, Inc
Short Description:
Mr. Ayers background includes Anti-Piracy investigations, he will accept many aspects of investigations, including, but not restricted to, Background Checks; Skip Tracing; Internet Fraud; and Corporate Fraud. He has 32 years of Manufacturing Management experience, dealing with investigations of Invoice inproprieties.
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Agency Name: Special Investigation & Research Agency (SIRA)
Short Description:
SIRA provides professional and confidential investigative services throughout the United States of America. They are here to assist attorneys, businesses, and the public with a variety of problems. Their services include protecting businesses and their employees, customers, and guests from theft, vandalism, and disorder as well as gathering evidence for a trials, tracing debtors, or conducting background investigations.
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Agency Name: Anne R. Friedland
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She has been investigating for 20 years was an FBI Liaison. She has done some training at Quantico and lived in Oklahoma on an Indian Reservation. During this time, she was case manager of a Drug and Alcoholic Rehabilitation Center, serving as a quality control supervisor. Her responsibilities included making routine visits to the Centers.



She has done celebrity protection: some of her clients included Priscilla Presley's brother, Juliet Lewis and Eric Roberts.



She currently performs Federal Anti-Piracy Investigations and Integrity Investigations and B.I.A. Investigations.
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Agency Name: Robert Yeager
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He worked on the security forces at the National Security Agency during my tour in the Marine Corps. He worked undercover, drug and employee theft, assignments for some large corporations. He also worked as a security supervisor for a local detective agency.
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Agency Name: Tammy Bramlett
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Previously, she was the Fair Housing Program Coordinator for the Northern Suburbs of Illinois investigating housing discrimination cases. She managed a team of 48 testers (mystery shoppers) who would attempt to rent or purchase property. She has also done undercover security for a major department store. She has a BA degree in Criminal Justice and Sociology from Mercer University in Macon Georgia.
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Agency Name: Chesapeake Recovery Services
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Chesapeake Recovery Services makes it easy to get your business needs expedited with 24hour customer support. They provide exceptional Case Examiner services. Their services are professional and affordable. Both your services and wallet will benefit from choosing Chesapeake Recovery Services.

Their case examiners are better and more affordable than most other professional Case Examiner companies. Utilize Chesapeake Recovery Services extensive array of Knowledge and your investment will prove to be a wise investment.
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Agency Name: Thee Truth Seekers
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Are you looking for an Ohio Private Investigator, to help you prove that the other parent isn't being honest about what they are telling the judge?

When it comes to determining child custody, courts need evidence, witnesses, documentation, and much more to aid them in making the right decision. However they have neither the obligation nor desire to conduct an exhaustive investigation into the facts of the dispute.

The court expects each side to actively prove its own case. The court often appoints an attorney for the children

(guardian ad litem) who represents the interests of the children only, not either parent, although parents are required to

split the cost of this newcomer. The guardian ad litem is very limited in power to investigate the claims of either parent. Likewise, social services agencies are always reluctant to involve their staffs in domestic disputes. Therefore, the obligation to prove claims lay solely with each parent.

Marion Carney a Private Investigator was born and raised in Cleveland Ohio. She's gone through the Ohio judicial system, with own children so she understands the frustration one feels in needing to prove what the other parent is "truly" doing rather than what they tell the Judge or a Guardian At Litem.



Also:

Licensed Security Officer: Banks, Corporate offices, Retail stores

Bodyguard Services

Surveillances

Skip & trace
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Agency Name: McRae Enterprises
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McRae Enterprise is a customer friendly, Private Investigator enterprise. They do private investigations, background investigations, skip tracing, process serving, personal injury investigations, and surveillance.
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Agency Name: McHenry Investigations
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McHenry Investigations is located in Hanford California. They proudly serve all of the communities in Fresno, Kings, and Tulare Counties. Thanks to their memberships with the International Private Investigators Union (IPIU) and California Association of Licensed Investigators (CALI) they have associates worldwide to help you with your investigation needs.
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Agency Name: NBT Polygraph Systems
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NBT is their Name and the Truth is their game. They are known for getting to the truth of the matter. You will find them professional and discreet from your first contact to the last. They are prepared to travel to meet your needs. They conduct Polygraph Examinations from Harlem NY to Santa Clara CA, have over 20 years in this business, and take nothing for granted.
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Agency Name: Ginstell LLC
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Specializing in Background Information, Internet Research, and Civil Litigation Investigations.

If you are a Law Firm, Financial services Company, or a licensed Private Investigator and you need the information quickly, with attention to detail, they can do the job for you.
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Agency Name: Eagle Investigation
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Eagle Investigations is a Licensed and Insured Private Investigation Company located in Tipton County Tennessee just north of Memphis.

They provide Investigation service to all who are in need no matter how big or small the case. When you want the best results on any type of case, then Eagle Investigations is your Investigation Company. Using today’s technology they offer competitive rates with superior job performance. The Client will be kept informed during the entire investigation process. All cases will be completed in a professional and timely manner. They will meet the timeline requested by you the Client

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Agency Name: Mobile Undercover
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Mobile Undercover is the Ultimate Source for all your covert equipment needs. Whether your need is home safety, hidden surveillance cameras, computer monitoring, or self defense equipment----they have it all. Take a few minutes to browse their website. They promise you will not be bored. They offer the latest in cutting edge technology, whatever your need might be. And their prices are second to none. At Mobile Undercover they take each order, each request, personally .Satisfying you, their valuable customer, is how they have become an industry leader. If you have any questions about any item, email them and they will respond. Their phenomenal growth has been due to putting the customer first. You are what they are all about, and that will never change. Take a few minutes and see what they have to offer. Mobile Undercover looks forward to serving you.

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Agency Name: Tailwind Enterprises Investigations
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They serve most Colorado Counties, and major metropolitan areas in the U.S. through qualified and licensed professionals.

Their services include:

Forensics/DNA: Civil/Criminal, Paternity/Maternity, New: Horse "Fingerprinting" (the ultimate equine ID!!!)

Pre-employment Screening

Background Checks

Identity Theft

Missing persons

Skip Tracing

Judgement issues

Research issues

Other services

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Agency Name: Mid Shore Investigations
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Their company is a family owned and operated business. Their investigators have over 22 years of Law Enforcement experience. Their law enforcement experience includes Criminal Investigations, Accident Investigation, and Court Testimony in both civil and criminal cases. They have all types of updated resources that they can utilize to complete their investigations with the best results

Their commitment to their clients has made them who they are today. Their goal as an investigation company is to provide their clients with the best possible results.
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Agency Name: Studio East, Inc
Short Description:
Their goals are to encourage the small businessman to seek them out and be served with first class images to be used in their company. Why pay thousands of dollars on top of the advertising agency when you can have it all under one roof.

They offer in and out 1 day turn around for product photography, straight to digital format and then to CD ROM to your hands.
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Agency Name: Black Knight Investigations
Short Description:
I am member of IPIU ( International Private Investigators Union, NAIS Certified Missing Persons Investigator, MSPA Certified Mystery Shopper, Volunteer for The NCMEC ( National Center For Missing and Exploited Children), Polly Klauss Foundation, AMW website member.
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Agency Name: Pleasant Computer Sales/Repair
Short Description:
Computer sales and repair and private investigation services.
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Agency Name: Patricia's Website
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Agency Name: Definitive Investigative Services Incorporated
Short Description:
Definitive Investigative Services Incorporated conducts Legal, Civil and Criminal Defense, Insurance, Corporate, Harassment, Personal Injury, Piracy, Background, Surveillance, Vehicular Accident, Fraud, Embezzlement, Theft of Intellectual Property and a host of other comprehensive Investigations.
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Agency Name: Pro Office Solutions
Short Description:
This site is a wealth of information available to those individuals, and Business which are trying to cut costs, of the Professional Business office.

They can perform any of the countless duties of a Paralegal, or Legal Researcher, or Legal Secretary. There are no overhead costs involved with their services, such as insurance, retirement costs, or workers compensation costs as well as other benefits.

They have the ethics required to perform the most sensitive duties, and preparing the sensitive documents, and duties required as if in a legal office. You can expect the utmost professionalism, and confidence. Please feel confident to contact them for all your professional office needs.

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Agency Name: Electornic Data Forensic Recovery
Short Description:
Attorneys will benefit through tightly-controlled, fully-documented examinations of electronic media which could provide relevant evidence and investigative leads.

Business will benefit through cost savings by preventing litigation as employees often concede wrong-doing when presented with incriminating evidence. Furthermore, businesses become more marketplace competitive as early identification of corporate policy breach can offset productivity loss.

Individuals will benefit through the discovery of admissible evidence of harassment, stalking, threats, domestic violence, extortion, etc, as examiners recover data that has been deleted, hidden, or corrupted.

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Agency Name: Taguba Investigations LLC
Short Description:
General private investigations.

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Agency Name: Knightswatch
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One of the leading providers of “onsite” security services and related areas. Supplying Osceola, Polk and Orange County, Florida quality products and services. Charles Fletcher LLC Knightswatch provides value to their clients and customers through real premises and private security insight and innovation. 10 years research and development of techniques and tactics has provided a new approach to common every day business needs.

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Agency Name: Taguba Investigations LLC
Short Description:
General Private Investigations

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Agency Name: Hawk Investigation Services LLC
Short Description:
They are a fully licensed Private Detective Agency with over 60 years of combined investigative experience. It is their main goal to provide their clients with the truth.

They can provide you with a cost effective, accurate, factual investigation. They tailor every investigation to suit the needs of their clients, by assigning each case to an investigator who specializes in that area of expertise. This guarantees each case is handled in the utmost professional manner, resulting in total client satisfaction.

For additional information on a specific type of investigation, please do not hesitate to call their office, 24 hours a day, 7 days a week, to speak to one of their specialists.

Hawk Investigation Services LLC is a team of experienced investigators from the Private and Public sectors.

They have been serving clients since 2001. In that time they have established a remarkable reputation both nationally and internationally. They utilize only the most highly qualified and experienced staff with backgrounds in military intelligence, federal and local law enforcement experience and those with extensive corporate and private security experience. Their worldwide staff can assist you in any situation, any time.

It is the Mission Statement of Hawk Investigative Services LLC to perform all assignments and cases in a moral, ethical and legal manner.

To treat their clients with respect and keep their personal manners confidential.

To conduct themselves in a professional manner and to report only the truth.

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Agency Name: LONG ISLAND INVESTIGATION SERVICES
Short Description:
LONG ISLAND INVESTIGATION SERVICES is dedicated to providing their clients with professional investigation services at affordable rates. They are a full-service licensed and insured investigative agency ready to respond to any and all of your service needs. They are sure you will find their investigative services and performance are superior and our prices are competitive. Their company prides itself on professionalism and integrity and they ensure that all cases are handled discretely with utmost urgency and strict confidentiality.

LONG ISLAND INVESTIGATION SERVICES employs Detectives who are unparalleled in the industry, leading the way in experience, quality, and integrity. Their Investigations Unit is a cross-disciplinary collection of former state and local law enforcement professionals, computer forensic investigators, Certified Fraud Examiners, forensic accountants, financial analysts, business consultants, electronic surveillance detection specialists and research investigators. Many of their licensed investigators are bilingual and all have college, professional or advanced degrees, as well as specialized training and certifications. In addition, their senior management all have legal degrees and background. Their Detectives conduct thorough investigations and provide a detailed report summarizing the case. Information retrieval no matter how sensitive, complex or difficult, is what they do best.

At LONG ISLAND INVESTIGATION SERVICES they pride themselves on being completely attentive to their client’s needs and meticulously outlining a course of action of what they can do to help. Unlike most large high volume detective agencies, they provide one on one “individualized” service. As a result, their investigations are custom tailored to each client, timely and cost effective. They still believe in old fashion investigation work, while promoting a modern approach in rendering straight forward answers without excuses.

LONG ISLAND INVESTIGATION SERVICES is one of the few companies that provides end-to-end high level investigative services. When you engage their company, you not only get highly trained and qualified investigators, but the support services you need to aggressively obtain correct information and intelligence.

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Agency Name: API: ACE PRIVATE INVESTIGATIONS
Short Description:
Serving businesses and individuals nationwide through our select team of professionals and licensed private investigators.

One telephone call can arrange for a personal and confidential interview with an agency that was built from a background of serving federal law enforcement agencys and the private sector.

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