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SUPPLEMENTAL SUPPORT LIST
Last Update Recorded 12/9/11
"Thumbnail Sketch" of products/services offered by companies on this list. Click on a company or individual's name below for more details, or if you know the company name you are searching for, click here to view company listings in alphabetical order.
Accident Reconstruction
Charles F. Kleber - PA
Tom Martin - NY

Asset Management /
Data Recovery

Joseph P. Harford - PA

Computer Forensics
Berryhill Computer - CA
Brian k. Ingram - TX
Data Discovery - OR
Future Focus - WA
Kevin J. Ripa - Canada

Counter Terrorism / Travel Security / Global General Security Matters
Mayer Nudell - CA

Crime Scene
Crime Scene Forensics - NY

Data Base Searches
Eagle Data Research - CA
Hetherington Information Svcs - NJ
IRB Search - FL

Dispute Resolution
Prevent Claims[Employment] - PA
Ross Financial Svcs[Financial] - DC

Document Examiners
James Green - OR
Robert Phillips - NJ

Electronic Systems Design
Alan E. Shifren - PA
Surveillance Specialties - MA

Executive Protection
Nighthawk Security & Training - NH

Financial Investigations
Sequence Inc Forensic Acctg - WI

Fingerprint Comparisons ID
Gerald S. Cole - FL


Foreign Language Interpreters
Legal Language Services - NY & KS

Forensic Labs
National Medical Services - PA

Handwriting Analysis
Gerald R. Brown - OR

Insurance
Yergey Insurance Company - VA

Intellectual Properties
The Fay Group - GA

Marketing
Kuty & Associates - OH
True Perceptions - GA

Motor Vehicle /
Driver Records Checks

M & A Information Services - PA

Security Equipment
ICA International Consulting - Italy
PI Magazine/PI Gear - NJ
Surveillance Specialties - MA

Security Risk Management Assessments
Aggleton & Associates, Inc. - NY
The Lubrinco Group - NY
Security Resources Group - PA

Training: Interrogation/Interview
L.I.E.S. Linquistic Interrogation - FL

TSCM
Edwin Steinmetz Associates - NJ
Relick & Associates - TX
SweepTeam - FL
Technical Security Cons. - GA
TSCM Technical Services - VT
Vail Communications Security - NJ


LISTINGS BY COMPANY NAME

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.

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

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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.

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CHARLES F. KLEBER, LLC
CHARLES F. KLEBER
ACCIDENT RECONSTRUCTION AND PRIVATE INVESTIGATION
45 KIRMIS COURT, DOVER, PA 17315 - 2015
B: (717) 292-4351  FAX: (717) 292-0296
E-MAIL: ckleber@att.net

Charles F. Kleber, LLC is a Pennsylvania based full service Private Detective Agency with a special emphasis on the investigation and reconstruction of motor vehicle accidents. Our experts are within easy commuting distance of all major cities in the Northeastern United States and serves the corporate, legal, insurance and public sectors. The company, which is a licensed and bonded investigative agency operates statewide with contacts in both government and private sectors. Charles F. Kleber, LLC works nationally in the field of vehicular collision analysis and reconstruction. The company maintains the assets and the means to obtain the information you seek. The president of the company, Charles "Chuck" Kleber, is a retired Pennsylvania State Police Corporal and has over 40 years of investigative experience. Chuck is a Vehicle Accident Reconstructionist Expert and has testified in Federal and State Courts as an Expert in the field.

Specialties:
  • Accident Investigation & Reconstruction
  • Commercial Vehicle Safety, Federal Regulations and vehicle Inspections
  • Criminal Investigation
ACCIDENT RECONSTRUCTION EXPERT: 1978 - Present
Recognition as an Accident Reconstruction Expert is based on Chuck's accident investigation experience, training and formal education. While a member of the Pennsylvania State Police Chuck's duties included reconstruction and investigation of passenger and commercial vehicle accidents for the Pennsylvania State Police, County District Attorney's Offices throughout the Commonwealth of Pennsylvania, and other Law Enforcement Agencies. These investigations included: collecting evidence, production of scale drawings, photographing and video taping scenes, tire/brake examination, scientific measurements and calculations of the direction of travel, point of impact, speed of involved vehicles, and determining if the accident was caused by human error or mechanical parts failure. These cases involved commercial motor vehicles, pedestrians, motor cycles, light trucks, trailers and passenger vehicles of all types.

PROFESSIONAL AFFILIATIONS:
NATARI

SAE
INCR
INTELLENET
PALI

FOP
PSTA
National Association of Traffic Accident Reconstructionists and Investigators (A member of the Board of Directors)
Society of Automotive Engineers
International Network of Collision Reconstructionists
International Intelligence Network
Pennsylvania Association of Licensed Investigators
(A member of the Board of Directors)
Fraternal Order of Police
Pennsylvania State Troopers Association

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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)

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COMPUTER EVIDENCE RECOVERY, INC.
KEVIN J. RIPA, EnCE, CDRP, CEH
SUITE 300, 160 QUARRY PARK BLVD SE, CALGARY, ALBERTA, CANADA,
T2C 3G3
B: (403) 703-4846  FAX: (403) 770-8158
E-MAIL: kevin@computerpi.com
WEBSITE: www.computerpi.com

Computer Evidence Recovery, Inc. is a firm specializing in Information Technology Investigations, and Data Recovery. As pertains to I.T. Investigations, our agents perform all manner of computer investigations including computer forensics. As pertains to Data Recovery, our lab specializes in some of the most advanced data recovery techniques available today. Our lab technicians continually recover data from drives that were otherwise thought to be unrecoverable. You can be assured of our qualifications, as our chief agent is one of a very few computer forensics specialists to hold the designation of EnCase Certified Examiner, as well as Advanced Microsoft Windows Forensics Specialist.

We can recover electronic evidence during a computer forensic investigation from the following types of devices:
  • Hard Drives
  • Back-up Storage Media
  • Databases
  • E-mail Servers
  • Web Servers
  • Internet Sites
  • Personal Digital Devices (Blackberries, iPhones, GPS and cellular telephones)
  • Digital Cameras
  • Zip Drives
  • Virtually Any Electronic Storage Device

Our computer forensic investigations are conducted in a forensically sound manner, thus preserving the integrity associated with that piece of electronic evidence. As licensed private detectives, we are in a far better position to find evidence, than the office I.T. guy or other companies, because we already have the investigative knowledge, training, and mindset. We have a multitude of court recognized software programs and tools to employ along with our vast experience in both the technological aspects as well as generally accepted investigation practices.

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CONSULTING INVESTIGATION SERVICES
BRIAN K. INGRAM
P.O. BOX 2097 WAXAHACHIE, TEXAS 75168
B: (972) 937-3938
E-MAIL: info@cispi.net
WEBSITE: www.tx-eforensics.com OR www.cispi.net

Consulting Investigation Services, established in 1996 by Brian K. Ingram, has been and continues to be, in the forefront of computer and high tech related investigations. Mr. Ingram is a former police officer, having served for 12 years. He founded C.I.S. with one goal, to provide the most technologically advanced investigations to law enforcement, attorneys, individuals and the business community available. Specializing in Internet Investigations, Computer Forensic Analysis, Mobile Phone Forensics and eBusiness investigations is our passion. C.I.S. has also pioneered many of today's high tech investigative techniques and methodologies and routinely is called upon to train other investigators, both government and private sector, in these fields.

When results really matter, when winning is the only option, C.I.S. has the experience and skill you need to handle all your high technology investigation.

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CRIME SCENE FORENSICS, LLC
TOM MARTIN
P.O. BOX 515, RED HOOK, NY 12571
B: (888) 359-9563 x801  FAX: (866) 849-1870
E-MAIL: Tmartin@crimescene-forensics.com
WEBSITE: www.crimescene-forensics.com

Crime Scene Forensics, LLC based in New York, is a full service, forensic training and consulting company, specializing in crime scene reconstruction, motor vehicle collision reconstruction, forensic and investigative training, fingerprint identification, and demonstrative evidence preparation.

Our staff can assist you with everything from case review, photography, examination and documentation of evidence, the reconstruction of events, and the preparation of visual aids for court presentation. Our staff is comprised of retired police investigators and forensic scientists, who have vast investigative and courtroom experience. Our experts are all court qualified, and can provide expert testimony where warranted.

Services:
  • General Crime Scene Reconstruction
  • Fingerprint Identification
  • Bloodstain Pattern Analysis
  • Ballistic Evidence/Shooting Reconstruction
  • Motor Vehicle Collision Reconstruction
  • Training
  • Preparation of Demonstrative Evidence for Trial

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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.

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EAGLE DATA RESEARCH COMPANY
GEORGE C. PENNY
PO BOX 3360, SAN DIMAS, CA 91773
B: (800) 319-9235  FAX: (800) 440-6075
E-MAIL: 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.

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EDWIN STEINMETZ ASSOCIATES LLC
ED STEINMETZ
30 WEST TOMLIN STATION ROAD, MICKLETON, NJ 08056
B: (856) 467-4454  FAX: (856) 467-2149
E-MAIL: EdwinSteinmetz@comcast.net
WEBSITE: www.bugsweeps.org

Edwin Steinmetz Associates is a consulting firm providing TSCM. Technical Surveillance Counter Measure Audits. Located near Philadelphia, ESA services all fifty states, the Caribbean and Europe. Ed is a retired law enforcement officer who has extensive corporate security / defense industry experience. His training includes Communication Electronics with 1st Class FCC Radio Telephone Technician Certs, COMSEC from the National Security Agency and TSCM instruction from senior ITC instructors.

ESA clients include the Department of Defense, United Nations Delegations, Embassies, Political Leaders, Corporate Executives and Celebrities. As we service many on the Forbes List and EP Teams, we have significant experience sweeping aircraft, armored vehicles and yachts.

Ed has been a guest speaker for the Federal Bureau of Investigation, American Society Industrial Security, Espionage Research Institute, The Bar Association and teaches physical security at the regional police academy.

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THE FAY GROUP
ROBERT C. FAY, PRESIDENT
3602 WATERS EDGE TR., ROSWELL, GA. 30075
B: (678) 461 7319,  C: (847) 366 0804,  FAX: (678) 461 1861
E-MAIL: Faygroup@charter.net
WEBSITE: www.IPTradeProtection.com

The Fay Group has addressed and solved counterfeit and piracy issues in China, Singapore, Hong Kong, Malaysia, Viet Nam, Thailand, Spain, Italy, Chile, Argentina , Brazil, Canada, Mexico, UAE, South Africa and the United States. The Fay Group has developed an international network of investigators, attorneys, government and law enforcement contacts throughout the World. In addition the Fay Group has opened new markets for exports through their anti-piracy efforts.

Mr. Fay, the principal, is a former FBI White Collar Crime Supervisor with 30 years of international and domestic intellectual property experience. Mr. Fay is a member of the U.S. Department of Commerce Industry Trade Advisory Committee for Consumer Goods and former Superintendent of the Anti-Counterfeiting Advisory Group.

The Fay Group will analyze your intellectual property problems and design an aggressive program to address and eliminate companies IP problems. The Fay Group will also assist companies in expanding their exports or opening new export markets.

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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.

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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.

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JAMES A. GREEN
DOCUMENT EXAMINER / HANDWRITING EXPERT
PO BOX 5379, EUGENE, OR 97405
B: (888) 485-0832 FAX: (541) 485-0832
E-MAIL: qdman777@aol.com
WEBSITE: www.documentexaminer.info

Mr. Green has a full service laboratory with a variety of modern laboratory equipment to resolve most document examination issues. Typical case types include contested signatures on wills, contracts, etc., as well as altered or fabricated documents, anonymous notes, altered medical records, etc.

Specific services include:
  • Handwriting comparisons
  • Examination of alterations and obliterations
  • Ink comparisons
  • Recovery of indented writing
  • Typewritten document comparisons
Certified by the American Board of Forensic Document Examiners, Mr. Green also maintains active memberships in the American Society of Questioned Document Examiners, the American Academy of Forensic Sciences and the Southwest Association of Forensic Document Examiners.

Testimony has been given in the Federal and State Courts in several states.

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HETHERINGTON INFORMATION SERVICES, LLC.
CYNTHIA HETHERINGTON, MLS, MSM, PRESIDENT
PO BOX 134, HASKELL, NJ 07420-0134
B: (973) 616-6456  FAX: (973) 616-6457
E-MAIL: 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.

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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
E-MAIL: armstav@gmail.com
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.

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IRBsearch, LLC
REBECCA ROBERTS
2335 HANSEN COURT, TALLAHASSEE FL 32301
B: (800) 447-2112 ext. 104   FAX: (850) 906-0200
E-MAIL: 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!

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KUTY & ASSOCIATES, LLC
GARY H. KUTY
4600 SO. DIXIE DRIVE, DAYTON, OHIO 45439
B: (937) 395-3059  FAX: (937) 294-0156
E-MAIL: gary@kutyassociates.com
WEBSITE: www.kutyassociates.com

Kuty & Associates is a full service marketing and sales consulting agency that offers marketing and sales related services exclusively to the private security industry. We provide sales and management recruiting, industry specific sales training, marketing plan development and implementation procedures. Our Sales Health Checkup program will provide a total review of your marketing and sales efforts and develop recommendations on how to improve market share.

Other services include e-newsletters, marketing campaigns such as e-blasts, postcards, press releases as well as printed brochures, sales slicks and trade show booths. We also offer an outsourced lead generation system referred to as Secure Lead as well as Executive Coaching for owners and senior level staff members in the private security industry.

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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
E-MAIL: 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.

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L.I.E.S. (LINGUISTIC INTERROGATION EXPERT SERVICES)
WESLEY C. CLARK
209 PARTRIDGE DRIVE, SOUTHINGTON, CT 06489
B: (860) 628-1880  FAX: (814) 284-3979
E-MAIL: lies@truthsleuth.com
WEBSITE: www.truthsleuth.com

LIES Linguistic Interrogation Expert Services is a training/consulting company specializing in investigative interviewing, criminal interrogation, and investigative statement analysis. Our training programs are based upon proven principles from the academic community as well as from practitioners within the field. Our company uses and teaches highly effective and ethical techniques to develop rapport with individuals, extract the most accurate information from them and to evaluate the veracity of the information. This information and analysis helps to help focus investigations, prioritize interviews, identify areas of concern to develop further, and to assist with distinguishing between the truth and deception within written and oral communication.

Wesley C. Clark is the President of LIES and has 22 years of law enforcement experience with the Connecticut State Police. He has 6 years of patrol experience, 14 years as an investigator within the Major Crime Squad as both a Detective and Supervisor. In addition he served 2 years within the Internal Affairs Unit as an Investigative Sergeant.

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THE LUBRINCO GROUP
International Risk Management Services
  Increasing Productivity & Profit Internationally Since 1989
303 PARK AVENUE SOUTH #1129, NEW YORK, NY 10010
B: +1-847-458-8670  FAX: +1-877-438-2603
E-MAIL: hq@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.

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M & A INFORMATION SERVICES INC.
MYERLIN BLOOM, INFORMATION SPECIALIST
PO BOX 60063, HARRISBURG, PA 17106-0063
B: (717) 651-7765 / (888) 292-9863
FAX: (717) 651-2951 / (888) -292-9865
E-MAIL: 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!

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NATIONAL MEDICAL SERVICES
PAT HANEMAN
3701 WELSH ROAD, WILLOW GROVE, PA 19090
B: (215) 657-4900 or (800) 522-6671   FAX: (215) 657-2972
E-MAIL: 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.

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NIGHTHAWK SECURITY & TRAINING SYSTEMS
THOMAS LE BRUN
PO BOX 817, ENFIELD, NH 03748
B: (603) 632-9497  CELL: (201) 715-0840
E-MAIL: 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.

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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
E-MAIL: 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.

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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.

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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
E-MAIL: 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.

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PREVENT CLAIMS, LLC.
S. BEVILLE MAY, PRINCIPAL
66 GRANVILLE WAY, EXTON, PA 19341
B/FAX: (610) 647-4439  CELL: (484) 886-6006
E-MAIL: 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.

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RECLAMERE
JOSEPH P. HARFORD, MS, CIPP, CO-FOUNDER & VICE PRESIDENT
905 PENNSYLVANIA AVENUE, TYRONE, PA 16686
B: (814) 684-5505 x305  FAX: (814) 684-6044
E-MAIL: joseph@reclamere.com
WEBSITE: www.reclamere.com

Reclamere is a secure IT Asset Management company that specializes in data recovery, computer forensics and litigation support for clients. The business was founded in 2001 and provides services to both Fortune 1000 customers as well as small and medium sized clients. Reclamere operates an IT Asset Management, Computer Forensics - eDiscovery and IT Security Audits and Assessments divisions. The company's service footprint is nationwide. Reclamere works with clients in both a proactive planning phase as well as reactive time sensitive matters. The project team has over 50 years of experience with complex project management, IT equipment management, computer forensic investigations and client support.

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RELICK AND ASSOCIATES
ROBERT A. RELICK
PO BOX 73545, HOUSTON, TEXAS 77090
B: (713) 875-5757
E-MAIL: rrelick@comcast.net
WEBSITE: www.elsurgroup.com

Robert A. (Bob) Relick is the founder of Relick and Associates and co-founder and Chief Operating Officer for The Electronic Surveillance Group, LLC (Elsur Group), a security consulting firm founded in 2005. Bob is also co-founder and V-P of Idoneous Global, LLC (IG), a full service investigative company. The one common element throughout these companies is they are composed of retired Federal Bureau of Investigation (FBI) Agents and Bob is the coordinator of all technical surveillance countermeasures (TSCM) activities.

Bob retired from the FBI in 2005 with over 30 years of law enforcement experience. Throughout his FBI career, Bob's main focus was TSCM. Bob received his TSCM training at the Engineering Research Facility (ERF), FBI Academy (basic, advanced, and refresher training, as well as equipment-specific training) and at the Research Electronics International (REI) Center for Technical Excellence (advanced and equipment-specific). Bob conducted TSCM surveys at the FBI and other government agencies. Bob was designated a Supervisory Special Agent for the Houston Division for the FBI, the 4th largest city in the U.S., where he supervised a squad of Technically Trained Agents (TTAs) which included the coordination of additional TSCM operations. Since retirement, Bob has conducted TSCMs for corporations, businesses and individuals. Bob maintains a Top Secret security clearance held by a company engaged in contracts with the Federal Government. Bob is a licensed Private Investigator in the State of Texas (License # A-15532).

Companies are vulnerable in varying degrees from disgruntled or dishonest employees, activists, litigants, private investigators, law firms, and competitors. In some cases the competitors could be backed by the resources of foreign governments. Can your company be sure that a cleaning person has not been paid to place a simple bugging device in an office? Can a company be assured that no one is listening to sensitive conversation being transmitted (often unintentionally) on the telephone system?

Electronic eavesdropping is devastating to any business with information to protect. Proactive TSCM not only mitigates the risk - it satisfies due diligence and management fiduciary responsibilities.

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ROSS FINANCIAL SERVICES, INC.
LARRY ROSS, PRESIDENT
PO BOX 42555, WASHINGTON DC 20015
B: (202) 237-1001
E-MAIL: LRoss@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.

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

Security Resources Group (SRG) 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.

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SEQUENCE INC. FORENSIC ACCOUNTING
TRACY COENEN, CPA, CFF
111 E. WISCONSIN AVENUE, SUITE 1230, MILWAUKEE WI 53202
B: (414) 727-2361  CHICAGO, IL: (312) 498-3661
E-MAIL: tracy@sequenceinc.com
WEBSITE: www.sequenceinc.com

Tracy Coenen is a forensic accountant and fraud investigator with Sequence Inc. in Milwaukee and Chicago. She is a Certified Public Accountant licensed in Illinois and Wisconsin, and is Certified in Financial Forensics. Tracy has completed hundreds of forensic accounting engagements for companies ranging in size from small family owned businesses to large publicly traded companies.

Core competencies include fraud examinations related to embezzlement, financial statement fraud, investment fraud, Ponzi schemes, SEC inquiries and investigations, and white collar criminal defense. Tracy has served as an expert witness in both state and federal courts in numerous cases involving damage calculations, commercial contract disputes, shareholder disputes and criminal defense.

Tracy has written more than 100 articles on fraud and forensic accounting, and is the author of two books, Expert Fraud Investigation: A Step-by-Step Guide and Essentials of Corporate Fraud. She is also the lead author for the AICPA's publication The CPA's Handbook of Fraud and Commercial Crime Prevention.

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SWEEPTEAM
JIM TOTH
PO BOX 970742, COCONUT CREEK, FL 33097
B: (954) 341-0210  
E-MAIL: jim@sweepteam.com
WEBSITE: www.sweepteam.com

SWEEPTEAM IS A SECURITY CONSULTING SERVICE specializing in locating and detecting eavesdropping equipment.

Sweep Team offers "Electronic Eavesdropping Detection Service" to combat the epidemic of illegal eavesdropping facing the industry today. Sweep Team provides TSCM ( Technical Surveillance Countermeasures) services on a one time, periodic or contractual inspection basis. Our offices are in Florida, Fort Lauderdale and Miami but we service a wide range of corporate and individual clients throughout the United States, Europe, and South America. If you feel you have been targeted by information thieves and in need of an electronic bug sweep, please call us from an off premise telephone! SWEEP TEAM is available anytime to discuss in full confidence any information or security problem you may have or may "think" you have. We are totally familiar with the threats and clandestine activities going on in the world today.

All Sweep Team associates are licensed Florida Private Investigators and several hold current Government security clearances. Our TSCM specialists have been trained by USSS, DEA or FBI.

Technical Surveillance Countermeasures have been performed to varying degrees within Governments, the commercial and corporate sectors and increasingly have included on a domestic level for high net worth, high profile individuals.

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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
E-MAIL: 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.

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TECHNICAL SECURITY CONSULTANTS INC.
TIM JOHNSON
PO BOX 1295, CARROLLTON, GA 30112
B: (770) 836-4898  CELL: (770) 712-2164   FAX: (770) 836-3250
E-MAIL: 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.

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TSCM TECHNICAL SERVICES
ROB MUESSEL
133 POND ROAD, SHELBURNE, VT 05482
B: (203) 354-9040  
E-MAIL: rmuessel@tscmtech.com
WEBSITE: www.tscmtech.com

TSCM Technical Services is a security consulting service specializing in and dedicated to the detection of eavesdropping, electronic surveillance, and electronic espionage. We work in corporate and industrial settings throughout North America and internationally for selected clients. Our personnel have conducted sweeps for eavesdropping devices for more than 28 years.

We specialize only in Technical Surveillance Countermeasures (TSCM) sweeps and related activities. These related activities include detection and identification of non-electronic methods of information loss, design and implementation of communication security plans, evaluation of clients' in-house TSCM programs and TSCM review and training classes.

Our services include:
  • Technical Surveillance Countermeasures/Eavesdropping Detection Surveys.
  • PBX and telephone system vulnerability analysis.
  • Executive residence communication protection.
  • Identification of non-electronic vulnerabilities to corporate espionage, information gathering, and competitive intelligence efforts.
  • In-house TSCM program evaluation, development, and training.

TSCM Technical Services is based in the Northeast, with offices in southern Connecticut and Vermont. Our services are available throughout North America. We can call upon selected colleagues to assist on eavesdropping detection surveys in Europe, Asia, India, Africa, and Australia.

We can field teams that range in size from two to more than six and we can operate in different locations simultaneously. We have available, on an on-call basis, trained personnel located throughout the continental United States and a network of similar professionals world-wide. When circumstances require rapid completion of large scale surveys, we can provide sufficient numbers of technicians to accomplish the project in a timely manner. Our technicians are chosen for their experience and backgrounds. Among them we have individuals with state law enforcement technical experience, retired telecommunications company security personnel, professional TSCM practitioners, and retired military and government agency personnel.

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TRUE PERCEPTIONS, INC.®
DIANA L. GARREN
PO BOX 20826, ATLANTA, GA 30320
B: (678) 583-0401  FAX: (678) 583-0402
E-MAIL: diana.garren@trueperceptions.com
WEBSITE: www.trueperceptions.com

Markets and their needs change rapidly in today's world. Every business needs to have a well-developed strategic plan of action. What we know is that most businesses are great at what they do; such as investigations, providing security, practicing law, but they struggle with the business side of things, such as sales, marketing, policies, procedures, infrastructure, etc. True Perceptions is a specialized business consulting firm with over 27 years experience in business development, sales, marketing, branding and perception management. We save our clients money and make them profitable!

For almost a decade we have worked exclusively with investigative agencies, security companies, process serving companies, subject matter experts, and attorneys to develop robust strategies to market and grow their businesses. We have built a reputation as a company that does not guess at what works; we know what works. In our experience working across industries we have conducted over five hundred market surveys of our clients' clients. This provides us inside information about the needs of our market's market and what the market does to find and hire our clients. This is why we know our market's market.

Sustainable success requires more than knowledge. It also requires targeted action. The point most companies miss is that clients buy benefits, not services. At True Perceptions we use our market knowledge to help our clients present the benefits of their services in ways that are compelling to their market. We help our client present those benefits clearly, concisely, and strategically in many different mediums, which builds their brands and cultivates longevity.

We are expert at helping our clients achieve their short and long-term goals, improve their business image, increase productivity to foster growth, gain credibility in the marketplace, and significantly increase their bottom line through sales and marketing. We provide necessary encouragement and accountability to the busy entrepreneur so they will take time to not only work in their business but on their business. Our clients say we keep their feet firmly grounded while helping them accomplish their vision.

Our Services Include:
  • Ask the Expert Consulting Program

  • Target Market Research

  • Competition Research

  • Customer Satisfaction Surveys

  • Employee Surveys

  • Company Identity/Branding

  • Website Development/Design

  • Traditional Marketing/Campaigns

  • Web Based Marketing/Educational Based Marketing Campaigns

  • Charity Based Marketing Campaigns

  • Development of Sales Team Infrastructure/Strategies

  • Sales Training

  • Sales Material Development/Design

  • Infrastructure Development

  • Perception Management

  • Press Releases

  • Writing/Editing Services

  • Keynotes and Seminars
Our founder and President Diana L. Garren is a transformational speaker who is committed to sharing her vast knowledge to help her audience succeed. She provides knowledge and nourishment for the hungry entrepreneur and is a draw for all events in which she speaks. She has shared her expertise on the radio shows "Radio Investigator" & "To The Point" and the television shows "Atlanta Live" & "Working It Out". She has been featured and quoted in numerous local and national trade journals, newspapers and business magazines, including PI Magazine. Diana is available for speaking engagements and workshops world-wide. To book Diana please send request to diana.garren@trueperceptions.com or call (678) 583-0401.

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VAIL COMMUNICATIONS SECURITY, INC.
VERNON NEWELL
5581 ROUTE 42, SUITE 5, TURNERSVILLE, NJ 08012
B: (856) 232-6747  FAX: (856) 227-9641
E-MAIL: 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.

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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
E-MAIL: 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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INTELLENET
P.O. Box 350
Gladwyne, PA 19035
Phone: 610.520.9222 or 800.784.2020
fax: 800.784.2020

email: intellenet@intellenetwork.org
 
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Updated: 2/2012