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SUPPLEMENTAL SUPPORT ROSTER
Last Update Recorded 02/23/10

AGGLETON & ASSOCIATES, INC.
DAVID G. AGGLETON, CPP, CSC
505 WHITE PLAINS ROAD, SUITE 204, TARRYTOWN, NY 10591
B: (914) 524-4110 ext. 201  FAX: (914) 524-4115
E-MAIL: dave.aggleton@aggleton.com
WEBSITE: www.aggleton.com

Aggleton and Associates, Inc is an independent security consulting firm specializing in the analysis of security requirements and in the development of designs for systems solutions. A&A performs security audits and condition surveys, develops and implements security awareness training programs and has experience in expert witness analysis and testimony. Systems design services include the production of construction documents (plans and specifications) to issue for competitive bid (or for sole source). A&A will analyze technical proposals received from contractors and provides construction phase support services to maintain installation quality and system reliability. These services include shop drawing review, site visits during implementation, witnessing of acceptance testing and review of as-built documentation.


ALAN E. SHIFREN INC.
ALAN E. SHIFREN
6324 CONGRESS CT., BENSALEM, PA. 19020
B: (215) 741-4208 x108  FAX: (215) 757-4687
E-MAIL: aeshifren@comcast.net

Alan E. Shifren Inc. DBA
Ross Engineering, of Philadelphia & the Delaware Valley is devoted to the perfection of security and communication consulting, design, and instal-
lation. These areas of expertise include Computer Forensics, Technical Surveillance Counter Measures, Alarm Security, Camera Security & Management, Door Access, Security, Telecommunications and Voicemail.

With 35 years of experience in Security and Communication services we offer a wide range of services including:

  • Analysis of Computer Hard Drives for lost or deleted data
  • Detection of Telephone Bugs, LF Carrier Current Bugs, Radio Frequency Bugs,
  • PBX Telecommunications Security
  • Data Line Security
  • Alarm System Design, Analysis troubleshooting, & installation.
  • Access System Design, Troubleshooting, & Installation.
  • Closed Circuit TV Design, Troubleshooting, & Installation.
  • Telecommunications & Voicemail - Design, Troubleshooting, & Installation.

AXIANA LLC - Computer Forensics - Fraud Examinations
TINO KYPRIANOU MSc, CFE, CCE, MCIM
11 COLONIAL RD., MORRISTOWN, NJ 07960
B: (973) 410-1389  
E-MAIL: info@axiana.com
WEBSITE: www.axiana.com

Axiana LLC is based in Morristown NJ and provides computer forensic services & fraud examinations to law firms, corporate security & legal departments, private investigators & many other institutions. We cover New Jersey, New York & Connecticut.

Forensic Computer Science requires specialized expertise that goes beyond normal data collection and preservation techniques. The procedures and methodology we use adhere to strict standards of evidence, are admissible in a court of law and can withstand legal challenge.

We use the latest techniques, equipment & software and follow sound, proven forensic examination procedures to extract data without affecting the integrity of the original media. During our examinations we conduct confidential audits of employee computer usage, uncover computer evidence for employee harassment, discrimination, data relating to wrongful termination proceedings and other inappropriate behavior. We help develop proactive electronic information policies that could reduce the cost of meeting discovery requests in the event a company is involved in litigation. Other services include forensic imaging of all employee workstations immediately upon termination to secure all data, recovery of deleted files, file slack, free space and swap files, lost passwords, cracking of locked files, hidden and deleted E-mail's, images, internet usage and unauthorized software installed on a company server, workstation & laptop.

Member:
- International Society of Forensic Computer Examiners
- Association of Fraud Examiners


BERRYHILL COMPUTER FORENSICS
JON & KATIE BERRYHILL
PO BOX 1674, BENICIA CA 94510
B: (707) 745-1405/(888) 745-1405  FAX: (707) 780-8913
E-MAIL: info@computerforensics.com
WEBSITE: www.computerforensics.com

Berryhill Computer Forensics provides computer forensics to law enforcement agencies, attorneys, private investigators, and business. They have the expertise and experience to properly handle evidence in criminal and civil cases. Their facilities are alarm protected to secure the most sensitive material. Specific services include: Search and Seizure: Training in search and seizure procedures; consultation on search warrant preparation; assistance on site with search and seizure of computers. Preservation and analysis: Exact image copies of hard drives, floppy disks and other media; password cracking; keyword searches; document and financial data extraction; recovery of accidentally or intentionally deleted data. Presentations: Documentation and data returned in a variety of formats (e.g. removable disks, cartridges, tapes, or on paper; experienced expert court testimony.


GERALD R. BROWN & ASSOCIATES
GERALD R. "GARY" BROWN
10217 SW Trapper Terrace, Beaverton, OR 97008-7828
B/FAX: (503) 524-4613
E-MAIL: gbassoc@aol.com

G. Brown & Associates (GBA), is an investigating consulting firm helping clients focus investigations by providing personality/behavioral profiling and "statement analysis" services. Threat potential, criminal proclivities, management compatibility and juror profiles are provided through analysis of the handwriting of suspects, witnesses, clients, prospective jurors, senior executives (compatibility of current and potential employees and prospective takeover targets) and foster parent applicants. Statement Analysis is the application of personality/behavioral profiling combined with an evaluation of the form and content of "a writing" to determine when and about what a person is lying. This combination of analysis techniques is highly successful when determining whether or not someone is telling the truth is important. One frequent application of this discipline has been in solving internal theft problems. GBA has a strong national reputation for profiling anonymous letter writers, allowing clients to identify the perpetrator. GBA's owner, and primary analyst has over 20 years federal and 10 years private investigative experience. We have associate profiling specialists in criminal investigation, child abuse, industrial counterintelligence, jury selection, personnel screening and questioned document (QD) work. Clients are serviced on a 48 hour (behavioral profiling) to one week (QD work) basis. Verbal reports are often provided within 24 hours of the request. Hourly fees (w/two hour minimum retainer) plus expenses are customary, with special project and six to twelve month retainers available.


CATAPHORA, INC.
SONYA L. SIGLER
1200 Bridge Parkway, Redwood City, CA 94065
B/FAX: (650) 622-9840 x604/(650) 249-3481
E-MAIL: sonya.sigler@cataphora.com
WEBSITE: www.cataphora.com

Cataphora Inc. is the creator of the industry-leading platform for investigative analytics and electronic evidence review. This platform provides attorneys, compliance officers, and investigators with unprecedented insight into electronic data, revealing fact and behavioral patterns, while providing answers to critical questions that were previously unanswerable. Cataphora's solutions are widely used by corporations, government, private law firms, and investigators with document-intensive matters in areas such as white-collar crime, securities, antitrust, and intellectual property.

Cataphora software is based on groundbreaking, patented technology that rejects a long-standing assumption that the individual document is the logical unit of search and information retrieval. Instead, Cataphora's technology offers the construct of a "discussion" - a logical sequence of dialog among a set of actors, which may span many items, and even different types of items. Applications built on this technology are exceptionally suitable to unraveling the implications of modern electronic communications, with their wide variety of formats and frequently very terse and cryptic messages, e.g. e-Mail, Text Messaging, IM's, Voice Messages, etc.

Cataphora is headquartered in Redwood City, California, with offices in Washington, DC; and Frankfurt, Germany; a certified reseller in London, England; and a field office in France. For more information, please visit www.cataphora.com.


GERALD S. COLE
CERTIFIED LATENT PRINT EXAMINER
2103 Lucaya Bend C3, Coconut Creek, FL 33066-1142
B: (954) 695-7398/
E-MAIL: gscole@att.net

Jerry has over 45 years of experience in the comparison and identification of fingerprint impressions. He retired from the US Secret Service Forensic Services Lab, Washington, DC with 30 yrs. of government service. Additionally, along with his experience as a latent print examiner with the Miami-Dade Fl, PD. Fairfax County VA PD and Montgomery County MD, PD, he established a police technical section within a newly organized Police Dept. in Lakewood, CO. This included a modern up-to-date fingerprint lab, crime scene vehicle and photo lab.

Jerry has testified as an expert witness in over 30 states. He has taught fingerprint identification techniques at 3 recognized law enforcement academies, and holds life membership in 3 professional forensic associations:
  • International Association for Identification
  • Chesapeake Bay Division, International Association for Identification
  • Mid-Atlantic Association of Forensic Scientists.
Jerry is also a Fellow of the Fingerprint Society. (United Kingdom)


DATA DISCOVERY
PETER CONSTANTINE
6107 SW MURRAY BLVD, SUITE 163, BEAVERTON, OR 97008
B: (503) 520-9460  FAX: (503) 643-8781
E-MAIL: peter.constantine@gmail.com
WEBSITE: www.edatadiscovery.com

DATA DISCOVERY provides Computer Forensics and data recovery services to private investigators, corporate America, the legal community, and law enforcement. I am fully certified by The International Association Of Computer Investigative Specialists (IACIS) as well as fully certified by The International Society of Forensic Computer Examiners (ISFCE). Our examinations may be applied to both civil and criminal issues and are conducted utilizing the protocol developed for law enforcement under the U.S. Department of Justice Guidelines. Our services have proven beneficial and cost effective in a wide range of investigations including theft of proprietary information, employee-related matters, fraud, divorce, email and internet-related investigations, as well as all criminal matters. We are available to offer expert testimony in legal proceedings as required.


EAGLE DATA RESEARCH COMPANY
GEORGE C. PENNY
PO BOX 3360, SAN DIMAS, CA 91773
B: (800) 319-9235  FAX: (800) 440-6075
EMAIL: gcpenny@aol.com

George C. Penny is a partner in PENNY & PENNY investigations of Santa Barbara and Los Angeles, California. He is the owner and CEO of EAGLE DATA RESEARCH COMPANY (EDR), which, as the name implies, conducts searches of various public data bases for clients throughout the United States. EDR has been successful in the locating of witnesses, former owners of defunct companies, other managerial personnel of those companies, financial and other records of companies and individuals as far back as twenty years. In one instance, EDR brought together a birth mother and her son, who as a baby had been given up for adoption in the 1960s. The initial information given to EDR was the mother's name, hospital name, location, and date of birth. Many of the searches conducted have been for members of INTELLENET or their friends or families. As we all know, the U.S. Congress and some state legislatures have greatly curtailed and hampered the activities of data searchers but EDR continues to satisfy the needs of it's several clients.


FUTURE FOCUS, INC. - Electronic Eavesdropping Detection
DR. GORDON MITCHELL, CPP, CISSP
PO BOX 2547, WOODINVILLE WA 98072
B: (425) 489-0466/(888) BUG-KILR  FAX: (425) 489-9369
E-MAIL: newsgroup@bug-killer.com
Website: www.bug-killer.com

Finding bugs and taps in today's commercial world requires more than a traditional approach. Future Focus is located in the Seattle area. The company uses a combination of proven techniques and new technology, for example, to detect laser threats. The founder, Dr. Gordon Mitchell, has a background of consulting to government agencies as well as a background in commercial research and development. He is the author of 60 technical papers, portions of 5 books, and 10 US Patents. He is a Certified Protection Professional from the American Society for Industrial Security and a Certified Information Systems Security Professional, from an international computer security consortium (ISC)2. He personally supervises all sweeps. He can be reached by email at newsgroup@bug-killer.com or toll free at (888)BUG-KILR. Future Focus uses commercial test equipment as well as custom-developed instrumentation for high level threat detection. This combination is effective for executive homes as well as office sweeps.


GPKEENAN CO. - International Security Services
JERRY KEENAN
1005 CELIA STREET, WEST ISLIP, NY 11795-2053
B: (631) 587-4020/Toll Free (877) 831-3127
Mobile: (516) 768-9602  FAX: (530) 323-6832
E-MAIL: secureops@optonline.net or
E-MAIL: gkeenan@suffolk.lib.ny.us

Providing global services to Attorneys, Private Investigators, and others with legitimate, legal requirements. Note:  We are not licensed Private Investigators.  Licensed as Guard and Patrol Agency by the State of New York under the name Executive Assets, Inc. 

US Military Records Research: verification of military service, awards, citations, special units, special training, verification of rank/rate, dates of service, and more.  Court martial records. Assistance to vets in obtaining corrections to discharge status (if qualified), obtaining awards/ citations/ribbons, etc. (if qualified), corrections to personnel records (if qualified).  Assistance in obtaining military records (vets only, or if deceased, legal next of kin).  Historical and genealogical military research for family histories, historical projects, et al. Obtaining histories of military units and naval vessels, many dating back to the French and Indian War.

Other services include: Abduction Recovery (children & adults), Executive Protection, Counter Surveillance, Intelligence Gathering/Advance Work, Maritime Security, Domestic and International Terrorism Research, Assistance in Genealogical & Family History Research, Security Consulting & Training to Schools and School Districts.

Training Services: Services inclde programs in Executive Protection, Abduction Recovery, Hostage Rescue, Intelligence, Counter Surveillance, Physical Security, Maritime Security and Investigations. Advanced Training is available at our Australian facility near Canberra.

Research Services are available for both international and domestic terrorism consisting of a database covering incidents, groups, etc. from approximately 1990 to the present (the database is continuously updatd on a weekly basis).  It covers international incidents, groups, etc. as well as American militia groups, right-wing extremists, white supremacists, hate groups, neo-Nazis, and others.

Glocal Intelligence Network: Our global intelligence resources can provide real-time intelligence for advanced planning, security planning, tracking trends, etc.  Our sources and contacts are strategically located throughout the world.

Terrorism & Law Enforcement news lists:  Free subscriptions to two lists; Terrorism News (TN) and Law Enforcement (LEO).  Email delivery of articles from sources from around the world throughout the day on terrorism and law enforcement. Not a listserv mailing list.  Restricted to recommended and/or invited subscribers.

Call us toll free at 1-877-831-3127 for additional details.


I.C.A. - INTERNATIONAL CONSULTING AGENCY
ARMANDO STAVOLE
VMY srl (llc) - VIA M.TE CERVIALTO, 8 - 00139 ROMA - ITALY
B/FAX: +39.06.99701439   Mobile +39.335.8160510
EMAIL: stavolearm@fastwebnet.it
WEBSITE: www.i-c-a.net

The company is manufacturing, servicing and installing electronic equipment and/or devices used in several fields of investigation and security by Defense, Law Enforcement and Private Security Agencies. The experience and skill of its partners guarantees a high service standard.

We are able to study and project devices tailor made for the customer, ad hoc.


IRBsearch, LLC
REBECCA ROBERTS
2335 HANSEN COURT, TALLAHASSEE FL 32301
B: (800) 447-2112 ext. 104   FAX: (850) 906-0200
EMAIL: rroberts@irbsearch.com
WEBSITE: www.irbsearch.com

The data information industry is rapidly growing and has captured the attention of the nation. IRBsearch does more than just keep up with the ever-expanding amount of new information; we set the trends for how data providers offer access to their customers and on the amount of information available. IRBsearch offers access to more than 33 billion data records from over 750 different sources. These public and proprietary data records are offered to legally and professionally qualified customers. Our online services were developed by licensed private investigators specifically to meet the needs of other private investigators, process servers, judgment recovery and repossession companies, and bail bondsmen. We offer the most up-to-date information for locating people, businesses, and assets. With IRBsearch, you can also locate people at work, historical addresses, confirmed phone numbers, relatives, neighbors, associates, real property, vehicles, criminal convictions, bankruptcies, corporations, UCC filings, civil records, and more.

IRBsearch can increase your work efficiency by offering numerous record results in one easy-to-use format. Comprehensive Reports, Custom Reports, and Finder Reports are examples of multiple record searches presented within one document. Reports and individual searches are always easily exported for later use. Person and address searches can be saved in numerous formats: Excel, Word, or even email attachments when the need arises. Put the power of IRBsearch behind you and experience the success and growth of your company!


HETHERINGTON INFORMATION SERVICES, LLC.
CYNTHIA HETHERINGTON, MLS, MSM, PRESIDENT
PO BOX 134, HASKELL, NJ 07420-0134
B: (973) 616-6456  FAX: (973) 616-6457
EMAIL: ch@data2know.com
WEBSITE: www.data2know.com

Hetherington Information Services, LLC specializes in tailored project research. We partner with investigators to discover information about people, places, organizations and events. Our motto is humorous but true, "We stay indoors so you don't have to."

Strengths include researching information on foreign business interests, small private companies, back grounding individuals and products.

We are proficient in over 600 database services ranging from elite business sources on foreign companies, or credit headers on local individuals.

Services:
  • Discovery of connections between people and businesses
  • Finding employment information
  • Media research (news, film and print) dating back over 20 years
  • Foreign business research
  • Private and public company research
  • Determine financial solvency, including bankruptcies, liens, judgments or pending suits
  • Performing background screenings
  • Investigating fraud
  • Asset identification including property, ownership vehicle, watercraft, & aircraft
  • Review business incorporation information local and foreign
  • Compilation of business and shareholder profiles and histories
  • Obtaining civil and criminal court information
  • Trademark, copyright and patent verification
  • Authorship and dissertation verification
  • Researching expert witnesses
  • Locating persons nationwide
  • Email, website, chat-room user disclosure
Integrity and intelligence are our guiding principles driving us to offer the best, most cost efficient solutions for our clients who work under tight deadlines and budgets.


LEGAL LANGUAGE SERVICES
CARA LaFORGE, MANAGER, INTERNATIONAL LITIGATION SUPPORT
15 MAIDEN LANE, 3RD FLOOR, NEW YORK, NY 10038
- and -
8014 STATE LINE ROAD, SUITE 110, LEAWOOD, KS 66208
B: (800) 755-5775  FAX: (888) 754-8454
EMAIL: claforge@legallanguage.com
WEBSITE: www.legallanguage.com

Legal Language Services consults with law enforcement agencies, attorneys, private investigators, and corporations in all areas of international civil procedure as well as providing ancillary services ranging from interpreting and translation to the transcription of tapes and digital media.

Areas of unique expertise include:
  • Service of process upon defendants in countries signatory to the Hague Service Convention, the Inter-American Convention on Letters Rogatory and Additional Protocol as well as in non-signatory countries.
  • Service of process upon foreign governments under the Foreign Sovereign Immunities Act
  • Examination of foreign witnesses, both voluntary and compulsory, under the Hague Evidence Convention or by means of letters rogatory
  • Production of documents, both voluntary and compulsory, under the Hague Evidence Convention or by means of letters rogatory
  • Legalization of US and foreign public documents for submission to US or foreign courts
  • Legally certified foreign language translation and interpreting
LLS has attorneys, legal consultants and foreign language experts on staff as well as an extensive network of foreign attorneys with whom it collaborates on a daily basis.

LLS can assist investigators with everything from complex securities fraud, antitrust, and class action litigations to simple personal injury matters. LLS offers succinct advice on how to serve process and gather evidence in conformity with US, foreign and treaty rules so that court cases are not jeopardized.

LLS has consulted on the Enron, Baycol, Vitamin, and Tobacco Litigations, the World Trade Center litigation, and the Napster and Kazaa copyright infringment cases. Please call for a free consultation.


THE LUBRINCO GROUP
International Risk Management Services
Increasing Productivity & Profit Internationally Since 1989
WEBSITE: www.lubrinco.com

440 W 41ST STREET, NEW YORK, NY 10036-6828
B: +1-917-545-9428  FAX: +1-419-735-9122
EMAIL: Richard B. Isaacs, CPP: RBIsaacs@lubrinco.com
WEBSITE: www.lubrinco.com

Risk management is about increasing productivity and profit. The LUBRINCO Group provides senior executives with specialized risk management assistance in areas that affect domestic and international bottom lines.

LUBRINCO provides service in three areas of high risk, typically outside the expertise available in-house, to help identify vulnerabilities, and manage, transfer, or live with their associated risks:

  • International financial investigation and due diligence consulting (with particular emphasis on Central and Eastern Europe, the offshore financial centers, China, Japan, and Latin America) relating to:
    • Anti-money laundering and financial fraud issues under the USA Patriot Act and the EU Revised Money Laundering Directive of 2001
    • Establishment of business relationships and strategic partnerships.
    • Location and recovery of missing assets.

  • The identification and protection of critical information (OPSEC).

  • Protection of management, staff, and families in the high-risk environments of Latin America, Africa, the Mid-East, and Southeast Asia, and when traveling and living overseas, or when transporting high-value (greater than fifty million dollars) items.

If your needs include the protection of your company's intellectual property; the reduction of loss and liability through assurance that due diligence has been exercised in business policies, operations, and transactions; the protection of your executives or staff and their families, within the U.S. or abroad; or during the movement of valuable commodities, be assured that LUBRINCO's experienced staff have successfully met these challenges in the past, will understand your unique problems, and can prevent disastrous financial loss to your company and physical harm to your executives, their families, and their staff.

View the LUBRINCO Group brochure in HTML format.

Download the LUBRINCO Group brochure in Adobe Acrobat® PDF format.


M & A INFORMATION SERVICES INC.
MYERLIN BLOOM, INFORMATION SPECIALIST
P. O. BOX 60063, HARRISBURG, PA 17106-0063
B: (717) 651-7765 / (888) 292-9863
FAX: (717) 651-2951 / (888) -292-9865
EMAIL: MessengerService@comcast.net

M & A Information Services Inc. is a fully licensed and bonded messenger service in the state of Pennsylvania with the PA Department of Transportation. We mainly serve as an insurance support organization that provides motor vehicle and driver's license information for claims services; however, our services have proven beneficial and cost effective in a wide range of business areas. Located within minutes of the PA Dept of Transportation facility, and online with the PENNDOT information database, we are able to service our clients in a very efficient and cost effective way.

We work with only legally and professionally qualified customers. As we are all aware, many recent changes and actions by the U.S. Congress and various state legislators have greatly minimized the allowable and permissible activities of data researchers. M & A Information must adhere to the very strict regulated guidelines set forth by the PA Dept of Transportation for retrieving motor vehicle and driver's license records. We will not compromise the privacy of Pennsylvania's driver's or our organization by lessening our standards and we do all of this while continuing to satisfy the needs of our clients.

Although we are located in Pennsylvania, we do offer DMV and DL record searches in all 50 states, where available. We are a complete source for all your VR and DL information, person and address searches and criminal record searches.
  • Driver's License Records in all 50 states
  • Motor Vehicle Information in all 50 states (insurance not available in all 50 states)
  • PA Criminal Record Checks
  • Household Occupancy searches of persons and/or addresses for all possible drivers in the household
  • Asset Searches
  • Pre-Employment Verifications
  • In most cases, we have a 24-48 hour turnaround time for vehicle abstract information in PA. Microfilm for title and insurance information requires additional waiting time.
  • We are online with the state of Maryland and New York, as well as have online access to other states, so we can provide less than 24 hours turnaround time for ownership and insurance info in those states.
If we can be of service, please give us a call, our contact information is listed above. We look forward to hearing from you!


NATIONAL MEDICAL SERVICES
PAT HANEMAN
3701 WELSH ROAD, WILLOW GROVE, PA 19090
B: (215) 657-4900 or (800) 522-6671
FAX: (215) 657-2972
EMAIL: nms@nmslab.com
WEBSITE: www.nmslab.com

Since its founding in 1970, National Medical Services (NMS) has served the forensic science community from its corporate headquarters in the metropolitan Philadelphia area as a full service, independent forensic and bioanalytical laboratory.  NMS provides forensic toxicology testing, DNA analysis and crime laboratory services to law enforcement agencies, government agencies, private investigators, attorneys, and courts of law.

Staffed by nearly 200 highly trained scientists and criminalists, NMS offers over 2,500 tests and serves more than 2,000 clients across the globe.  NMS handles a wide range of criminal and civil cases requiring blood and semen identification, DNA testing, identification of drugs found on premises, product tampering of food or beverages, quality assurance analysis, trace analysis for hair and fibers, drug testing in biological specimens and other forensic case work.  In addition to laboratory analysis, NMS provides expert legal testimony, consultative services, independent review, and case review.

National Medical Services' secured facilities and strict chain-of-custody handling of evidence meets the most rigorous demands necessary to assure admissibility in any court environment.  In concert with its comprehensive laboratory resources, NMS provides expert legal testimony, consultation services, reports and analyses.


NET TRANSCRIPTS, INC.
GARY NUDD
425 S. 48TH STREET, STE. 103, TEMPE, AZ 85281
B: (800) 942-4255
EMAIL: info@nettranscripts.com
WEBSITE: www.nettranscripts.com

Net Transcripts, Inc. is the largest provider of Web-based Law Enforcement Transcription, serving Police, Sheriff, District Attorney's, Public Defenders and Private Investigators nationwide. We specialize in the transcription of single and multi-speaker audio recordings for Criminal Investigations, Internal Affairs Investigations, Interviews and Interrogations, Dictation and Narratives of all kinds. Our service is fast, accurate and easy to use. It is also completely secure and cost efficient. There is no upfront investment of any kind and we have no minimum usage requirements.

We utilize 128-bit SSL encryption, the most advanced security process available for the safe transfer of your audio files to us for transcription, and for the return of your completed transcripts, making our service much more secure than allowing your recorded media to be physically transferred to another location for processing. With Net Transcripts, there is no need to make a copy and then have it picked up or delivered, all of which just adds to the risk of loss, damage or interception.

Net Transcripts specializes in the transcription of investigative recordings. These recordings tend to include multiple speakers and are often recorded in a variety of environments -- at the crime scene, in an interrogation room or as part of a covert operation, just to name a few.

Because of this, there are inherent difficulties associated with the transcription of such recordings, including uncooperative suspects, distraught witnesses, individuals who are under the influence of drugs or alcohol, background noise, muffled audio, unidentified speakers, gang and street slang, and other terminology and nuances that are common to Law Enforcement and Criminal Justice. As such, all of our transcriptionists are specifically trained and experienced with producing these types of transcripts.

Call us or visit our website for more information.


NIGHTHAWK SECURITY & TRAINING SYSTEMS
THOMAS LE BRUN
P.O. BOX 817, ENFIELD, NH 03748
B: (603) 632-9497  CELL: (201) 715-0840
EMAIL: tplebrun@yahoo.com

NightHawk Security and Training Systems est. 1988, encompasses a large group of individuals, domestically plus in the international arena. NightHawk Security specializes in all aspects of Executive Protection, including, but not limited to, advance work, threat assessment and operational phases pursuant to project requirements.

NightHawk Security has been involved with providing safe passage for those in the corporate, political, and entertainment as well as the fashion industry. These projects have taken place domestically as well as internationally (30 countries). NightHawk Security personnel have effectively provided protective measures for those who are "stalked" in addition to executives and their families affected by labor disputes.

The training part of the organization conducts seminars in all aspects of executive protection and "stalkers". These seminars include workshops which incorporate role playing and reaction drills, as well as self-defense related programs for private citizens and security personnel alike.

NightHawk Security and Training associates and members have diverse backgrounds, i.e., Private sector, Law enforcement and military.


MAYER NUDELL, CSC
MAYER NUDELL, CSC
4901 BILOXI AVE., N. HOLLYWOOD, CA 91601-4814
B: (818) 980-6990 (24-hour)  CELL: (818) 903-7351
FAX: (818) 980-6948
EMAIL: mayer.nudell@speconsult.com
WEBSITE: www.speconsult.com

Mayer Nudell, CSC provides specialized consulting services in counter-terrorism, travel security, crises management, training and international information services, inlcuding a Threat Advisories Subscription Services and a Traveler's World Threat Map.

He is an internationally acknowledged authority on terrorism, travel security, crises management and related issues. He has developed internationally award-winning training courses on a variety of security topics. In addition, he has written an authoritative textbook on crises management and a highly acclaimed book on hostage-taking, and regularly consults to clients of all types around the world. Among his services, is a monitoring service for his clients on developments affecting their international operations and/or personnel. He is a former career foreign service officer and trained hostage negotiator. A variety of services are available.


J. O'BRIEN COMPANY, INC.
SHARMAY O'BRIEN
PO BOX 221, MADISON, NJ 07940
B: (201) 822-0544

The J. O'Brien Company, Inc. manufactures and provides photo identification equipment and supplies. A full range of film supplies, photo ID cameras, passport photo cameras, laminators, photo cutters, badge holders, badge accessories are available from stock. Special products and services include ID card design, artwork and printing, visitor and temporary badges, access control, and membership/ID cards, on-site photo service and USA contract products are also available. The J. O'Brien Company has referred several clients to Intellenet for both security consulting and investigative services.


ROBERT J. PHILLIPS - DOCUMENT EXAMINER
ROBERT J. PHILLIPS
546 WASHINGTON TERRACE, AUDUBON, NJ 08106
B: (856) 546-8077  FAX: (856) 546-7746

Bob Phillips is a qualified document examiner. He maintains full laboratory facilities for handwriting analysis, ink and paper dating and differentiation, typewriter/typewriting and other pertinent tests on questioned documents and document examinations. He is a former agent with the Pennsylvania Welfare Department. He completed the U.S. Secret Service Questioned Documents Course. His experiential base includes examination and analysis of thousands of questioned documents with expert opinions rendered in over 500 court cases. Fees are reasonable. Yearly retainer for those with heavy volume workload is available.


PI MAGAZINE - Journal of Professional Investigators
JIMMIE N. MESIS, LPI
870 POMPTON AVENUE, SUITE B2, P.O. BOX 360, CEDAR GROVE, NJ 07009
B: (973) 571-0400  CELL: (973) 951-5154
FAX: (973) 571-0505
EMAIL: jim@pi.org
WEBSITE: www.pimagazine.com

This full color high quality magazine has become the trade publication for all private investigators worldwide. Each bi-monthly issue features the latest "how-to" articles on a variety of topics beneficial to all investigators. Other regular features include: news affecting all professional investigators, legislative news, computer technology, photographic and video technology, investigator profiles, book reviews, as well as a Classified and International Investigator Directory. Readers have even found the advertisements to be as important as the articles themselves.

The magazine is owned by Jimmie and Rosemarie Mesis, both licensed private investigators, NCISS and NALI members. Jimmie Mesis has 24 years of investigative experience and currently lectures to investigators and law enforcement nationwide. He was also an Intelligence Unit translator while serving in the United States Marine Corps. The magazine's Editor is Grace Castle, CLI; a respected investigator and author of several investigative books and articles. Associate Editors include Buddy Bombet, Steve Kirby, Don Johnson, and Ian Withers from the United Kingdom.

With over 25,000 readers in 30 countries, PI Magazine has truly become a publication all professional investigators can be proud of. Subscription and advertising information can be found online at www.pimagazine.com.


PREVENT CLAIMS, LLC.
S. BEVILLE MAY, PRINCIPAL
66 GRANVILLE WAY, EXTON, PA 19341
B/FAX: (610) 647-4439  CELL: (484) 886-6006
EMAIL: Beville@PreventClaims.net
WEBSITE: www.PreventClaims.net

Prevent Claims, LLC is a consulting firm that helps companies prevent, investigate and resolve employment claims. S. Beville May is its principal. She has special expertise in the area of sexual harassment.

Ms. May has been hired to give opinions on the adequacy of corporate investigations of claims. She has trained hundreds of investigators throughout the country on the correct way to conduct professional employment investigations. A published author and frequent public speaker, she is adept at presenting complex Investigative Reports.

While a practicing lawyer, Beville May was involved in precedent setting sexual harassment cases before the United States Supreme Court, the Supreme Judicial Court of Massachusetts, the Court of Appeals for the District of Columbia, and the United States District Court for the District of Columbia. Ms. May won the first sexually hostile work environment claim, Broderick v. Ruder. She also negotiated unprecedented relief including an injunction against the United States Securities & Exchange Commission that prohibited the agency from creating a hostile work environment for women agency-wide.

Prevent Claims consults with clients to ensure that their handbooks, policies and procedures comply with federal law and regulations. It conducts audits into employment claims prevention policies, pay policies, and harassment and discrimination procedures. The firm also conducts training programs designed to prevent lawsuits. An adept negotiator and mediator, Beville also helps clients resolve claims through negotiated or mediated settlements.


ROSS FINANCIAL SERVICES, INC.
LARRY ROSS, PRESIDENT
P.O. BOX 42555, WASHINGTON DC 20015
B: (202) 237-1001
EMAIL: info@RFSInc.com
WEBSITE: www.RFSInc.com

Ross Financial Services, Inc. provides investigative services to law firms, businesses and government agencies engaged in disputes involving financial issues.

Larry Ross, President of RFS, has an uncanny ability to perceive the solution to legal or business problems by piecing together disparate elements. He uses his broad experience in law, business and investigations to provide the critical, time sensitive, intelligence needed to make informed decisions, reduce risk, and resolve business disputes.

Larry earned his undergraduate degree at Northwestern University and his law degree at the University of Michigan. Launching his career in the Department of Justice Honors Program, he spent ten years trying tax cases in federal courts nationwide. He then served as Chief Counsel to a House Ways and Means investigations subcommittee. Next, he founded a Washington, D.C. tax and securities law firm, where he litigated tax cases, including before the U.S. Supreme Court. RFS leverages this unique combination of expertise to provide a powerful tool for converting information into knowledge. For additional details, please visit our website at www.rfsinc.com.


SECURITY RESOURCES GROUP
FRED D. MILLER, CPP
P.O. BOX 476, LAFAYETTE HILL, PA 19444
B: (610) 834-0884  FAX: (610) 940-9520
EMAIL: F.Miller@securityresources.com
WEBSITE: www.securityresourcesgroup.com

Security Resources Group is a professional, independent security consultancy specializing in RISK AND THREAT ASSESSMENT, SECURITY MASTER PLANNING, SECURITY SURVEYS AND EVALUATIONS, SYSTEMS DESIGN SERVICES, DISASTER AND CONTINGENCY PLAN DEVELOPMENT AND REVIEW.

Since the company's inception in 1992, SRG has provided services to a diverse client base including business and industry, healthcare and hospitals, multiple tenant high rise office buildings, parking structures, overnment facilities and high risk of loss environments. We also provide services to, or team with other security professionals and specialists who may require our expertise, or whose clients require utilization of an independent specialist. SRG also provides security equipment and procurement services.


SURVEILLANCE SPECIALTIES LTD.
ARTHUR J. BOURQUE / President and CEO
600 RESEARCH DRIVE, WILMINGTON, MA 01887
B: (800) 354-2616/(978) 688-4444  FAX: (978) 688-9119
EMAIL: info@surv.com
WEBSITE: www.surv.com

Headquartered in Wilmington, MA, SURV is widely recognized as the industry leader in the design and implementation of security management solutions consisting of: access control, electronic video, emergency intercom systems, intrusion detection and covert surveillance. SURV offers a wide spectrum of professional services such as training, CAD design and in-house/in-field technical service. Utilizing the most sophisticated software and technical products in the industry, SURV has deployed solutions to countless clients, many of which are household names.


TECHNICAL SECURITY CONSULTANTS INC.
TIM JOHNSON
PO BOX 1295, CARROLLTON, GA 30112
B: (770) 836-4898  CELL: (770) 712-2164
FAX: (770) 836-3250
EMAIL: dbugman@dbugman.com
WEBSITE: www.dbugman.com

Technical Security Consultants Inc. was formed in 1986 to provide "debugging" support to the private sector as well as to government contractors nationwide. Since its inception the scope has grown to include TSCM support in foreign locations as well as providing training to government and private sector organizations and educational seminars relating to electronic countermeasures.

I bring to you the following in the way of experience:
  • 13 years with the Army and Air Force as a Ground Radio Communications Equipment Repairman and ICBM security system maintenance technician.
  • 10 years with the Air Force Office of Special Investigations (AFOSI) as a Technically Trained Special Agent where I attended the 10 week AFOSI Criminal Investigators course, 6 weeks of Electronic Countermeasures (debugging) training - Interagency Training Center, 3 weeks of positive interception (bugging) - AFOSI, three weeks of Crime Scene Photography-FBI, 3 weeks of Locks and Alarms - AFOSI, 2 weeks Advanced Signal Identification - ITC, 2 weeks Barrier Defense Techniques (ITC) and several other security and TSCM related courses and seminars.
  • 2 years with NASA Johnson Space Center - Responsible for setting up and administering the Technical Surveillance Countermeasures (TSCM) (also known as debugging) program in support of the classified (Black) shuttle missions. I also supported/provided security to the astronauts during their travels, provided security to both the shuttle and the modified 747 transport aircraft while in transit.
  • 3 years with a prime contractor to Department of Energy (DOE) providing TSCM support to DOE headquarters, all Congressional and Senatorial closed door sessions on Capitol Hill relating to energy, all Naval Nuclear Research facilities, all SCIF's nationwide, all DOE sensitive areas East of the Mississippi and other DOE locations nationwide (as requested). I assisted in setting up the initial 2 week TSCM training program for DOE security personnel. Additionally, I was trained in the operation of nuclear detection equipment and integrated into DOE's Nuclear Emergency Search Team (NEST) East.
In April 1986 I established Technical Security Consultants Inc. in Chandler, Arizona for the purpose of providing TSCM services to both the private sector and government contractors. I am now licensed as a Private Detective in the state of Georgia, operating from Carrollton (located about 40 minutes west of downtown Atlanta). We are operating as TSC Inc. and we are also incorporated as Technical Security Consultants Inc. I do not conduct investigations, other than contract background investigation services, primarily for several U. S. Government agencies and one oil company. Our primary thrust is in the TSCM-debugging arena where we provide not only "debugging sweeps", but training and seminars relating to that area. We are here to support you in those areas only. We feel that you are involved in serious investigations on a daily basis and are much better qualified in those areas.


VAIL COMMUNICATIONS SECURITY, INC.
VERNON NEWELL
5581 ROUTE 42, SUITE 5, TURNERSVILLE, NJ 08012
B: (856) 232-6747  FAX: (856) 227-9641
EMAIL: vailnorth@earthlink.net

Vail Communications Security, Inc., is a Southern New Jersey based security consulting firm. Vail specializes in TSCM (Technical Surveillance Countermeasures), worldwide. Vail's founder Vernon Newell, is a retired U.S. Secret Service, Security Specialist. He retired after more than 20 years with assignments in Washington, D.C. and Philadelphia, PA. Mr. Newell's security background began as a Special Agent in Military Intelligence, where he began his training in the TSCM surveys for various high-level government officials.

Vail's associates include several Secret Service retirees, as well as FBI and CIA retired personnel. Vail maintains the equipment and resources to discover and locate all types of listening devices to include infrared and laser. Vail's associates have traveled to various South American countries, Europe and Asia to provide TSCM surveys for its clients.

Vail maintains close liaison with various Federal Government Agencies in order to keep abreast of the latest threats and equipment in TSCM areas.


YERGEY INSURANCE COMPANY INC.
BOB YERGEY
7420 HERITAGE VILLAGE PLAZA, # 101, GAINESVILLE, VA 20155
B: (571) 248-6665 x14 or (800) 683-1226
FAX: (571) 248-6656
EMAIL: bob@yergeyins.com
WEBSITE: www.yergeyins.com

The Yergey Insurance Company has developed a master policy for INTELLENET investigative members as independent contractors which provides general liability coverage. Limits are $1,000,000 per occurrence; $1,000,000 aggregate, no deductible. The insurance protects us as independent contractors from third party claims. The policy is underwritten by a national A+ rated carrier. Two separate plans are available: 1) full time private investigators; and 2) lesser type of business doing background investigations for the U.S. Government. The policy covers bodily injury, property damage and personal injury (libel, slander, invasion of privacy, defamation of character) and includes errors and omissions. Cost is significantly less than that of individually obtained coverage. The plan covers INTELLENET members in all 50 states.



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Gladwyne, PA 19035
Phone: 610.520.9222 or 800.784.2020
fax: 800.784.2020

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Updated: 3/2010