Sunday, February 18, 2007
Background Investigation Companies
Omniplex World Services Corporation
14840 Conference Center Dr Chantilly, VA 20151-3805
Ph: 703-652-3100
services@omniplex.com
omniplex.com
OMNISEC International Investigations, Inc
Same address
Ph: 703-652-3300
omnisec@omniplex.com
OPM contract until Sept '07.
USIS Investigations Svc
7630 Little River Tpke
Annandale, VA 22003
(703) 354-0933
USIS
OPM contract until Sept '07.
CACI
14111 Park Meadow Dr.
Chantilly
VA 20151 USA
Phone: (703) 802 8400
14151 Park Meadow Dr.
Chantilly
VA 20151 USA
Phone: (703) 679 3100
Many locations, Manassas too.
CACI.com
OPM contract until Sept '07.
Wackenhut Corporation
11150 Main Street #101/105 Fairfax, VA 22030
Ph: 703-359-8045; Fx: 703-359-8048
cborer@wackenhut.com
Emilio A Crosby
ci-wackenhut.com
Securitas Security Services USA Inc
7630 Little River Tpk. Suite 700
Annandale, VA 22003
Phone: 703/642-7590
Fax: 703/642-6364
Securitas
(Various locations in Va and in the US)
For Consulting and Investigation Services, AKA:
Pinkerton Consulting and Investigations (C&I)
ci-pinkerton.com.
2 Campus Drive Parsippany, NJ 07054
Tel: 973-397-2208, 800-724-1616; Fax: 973-397-6682
(No local address for C&I, only for Securitas (Annandale) and PGS (Springfield). Unsure if others do background investigations.
Pinkerton C&I does, among other things:
Global intelligence
Background Investigations:
Services Offered (list-style), County Level Felony Criminal, County Level Misdemeanor Criminal, Statewide Criminal History Records, National Criminal, International Criminal History Records, Statewide Sexual Offender Registry, National Sexual Offender Registry, International Sex Offender Registry, Credit Report, Address Verification Report, Department of Motor Vehicle Records, Domestic Employment Verification, Domestic Education Verification, Domestic Residential Verification, Domestic Reference Check, International Employment Verification, International Education Verification, International Residential Verification, International Reference Check, Professional License Verification, Federal Criminal, Federal Civil, Civil Upper, Civil Lower, Workers Compensation, OFAC, GSA-Debarred Bidder, DHHS Data Bank, FDA Sanction and Canadian Credit Report.
Many have worked at government and law enforcement agencies such as the FBI, DEA, CIA and Secret Service and average more than 15 years of experience. Others have applicable professional specialties such as law, accounting and finance.
Securitas is also AKA:
Pinkerton Government Services, Inc
6850 Versar Center, Ste 301 Springfield VA 22151 Ph: 703-750-9713 Fx: 703-750-9720
(National # from website: (800) 724-1616)
dan.pool@pgsusa.com
Richard A Pouliot
(From website):
Charlie Faulconer
Branch Manager
charlie.faulconer@pgsusa.com
pgs-usa.com.
Pinkerton Government Services, Inc. (PGS)mission is to provide innovative, cost-effective, solutions to ensure the safety and security of the assets of the U.S. Government and government contractor organizations worldwide. We will relentlessly strive to preserve national security and improve the protection of the personnel, programs, resources, and facilities of our clients.
Guardsmark
4510 Daly Drive Suites 100 & 200 Chantilly, VA 20151-3709
703-817-1442
guardsmark.com
Vance International, Inc
10467 White Granite Dr # 210
Oakton, VA 22124
PH(703) 385-6754
PH(703) 592-1400
Fax “ “ -1500
?(703) 691-2330
VanceGlobal.com
Kroll Inc
11411 Isaac Newton Square South
Reston, Virginia 20190
United States
Phone: 866-361-9710
Reston (Kroll Ontrack)
11411 Isaac Newton Square South
Reston, Virginia 20190
United States
Toll Free: 800-872-2599
Phone: 703-821-8101
Fax: 703-821-2539
1255 23rd Street, N.W.
4th Floor
Washington, D.C. 20037
United States
Toll Free: 800-401-1177
Phone: 202-371-6777
Fax: 202-659-9546
KrollWorldwide.com
OPM contract until Sept '07.
Black Ice Security, Inc
10610 Main Street Fairfax, VA 22030
Ph: 703-591-4700
888-539-5302
BlackIceSecurity.com
Per website: Investigations, including pre-employment background screenings, protective services and high risk ops support.
SAIC
13895 Willard Road Chantilly, VA 20151 Ph: 703-676-5900 Fx: 703-676-2749
julliena@saic.com
Anna H. Jullien
SAIC.com
----------------------------------------------------------------------
ExecProtect LLC
ExecProtec.com
Corporate Headquarters
385 Court Street Plymouth, MA 02360
Phone: 800-221-3204
Phone: 508-747-4151
Fax: 508-747-4105
No local offices given. "Contact us" links to email form.
US Manpower
Countrywide locations, closest are MD and DC:
1130 Connecticut Ave, Suite 530 Washington, DC 20036
Phone: 202-331-8300; Fax: 202-293-4882
Email: Washington.DC-Downtown@na.manpower.com
US Manpower
Systems Application & Technologies, Inc
sa-techinc.com
ATFP Office
Maritime Plaza 1220 12th Street S.E. Suite 330 Washington, DC 20003
Vincent Racanelli
Ph (202) 548-0311; Fax (202) 548-0312
Other location in MD.
Contract with OPM until September '07.
ManTech International Corp
"Fairfax, Va" per website
7515 Mission Dr, 3rd Floor
Lanham, MD 20706
(301) 860-6700
(800) 284-9450 (DSS/NSA)
(800) 999-3589 (Customs)
(301) 860-6701 (Fax)
mantech.com
Apparently used to have contract with OPM. Sold MSM on Feb 15, '07.
Computer Science Corporation
csc.com
Only location in US is in CA.
Apparently used to have contract with OPM.
Choicepoint
choicepoint.net
---------------------------------------------------------
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McNeil Technologies
Address from website:
6564 Loisdale Court
Springfield, Va 22150
phone: 703-921-1600
fax: 703-921-1610
email: info@mcneiltech.com
mcneiltech.com
Language Division (and Intelligence Division):
John Steen
703-797-7400
jsteen@mcneiltech.com
From Washingtontechnology.com:
"Raytheon Co. will provide passenger and baggage screening services to two South Florida airports through a $16.3 million contract.
Under the contract, Raytheon Technical Services Company of Reston, Va., will provide the services to Key West International Airport and Florida Keys Marathon Airport.
Raytheon is teamed on the project with McNeil Security Inc., a unit of professional services company McNeil Technologies of Springfield, Va."
Caveat Research, LLC
4125 Village Court Annandale VA 22003 Ph: 703-864-4959
ajs@caveat.net
Caveat
Anthony J Sartori
From website:
Caveat Research offers sophisticated corporate research and investigative services to clients representing a variety of institutions including: businesses, law firms, consulting firms, government agencies, banks, non-profit organizations, as well as other investigative and research firms. Based in Washington, D.C., Caveat Research serves clients worldwide.
A PARTIAL LIST OF OUR SERVICES INCLUDES:
Marketplace and Historical Research for Consumer Groups
Background Due Diligence
Litigation Support
Crisis Management, Market research,
Risk Assessment and Mitigation
Competitive Intelligence
Locate and Interview Witnesses for a Variety of Research Purposes
JB Investigations & Security Services, Inc
formerly Legal Services, Inc.
7263 Maple Place, Ste 106 Annandale, VA 22003 Ph: 703-916-8411 Fx: 703-916-8412
jbissi.info
Isijoseph@yahoo.com
Joseph R Bonacci
Motor Vehicle Records
Resume Verification
Process Service
International Market Entry
Employee Misconduct
Financial Assets Discovery
Event Security
Vulnerability Studies
Electronic Countermeasures
Executive Protection
Locating Witness
Surveillance
Employment Background Checks
Personal Injury Investigations
Corporate Business Intelligence
Locate Missing Persons
Personal Security
Threat Assessment
Emergency Recovery
Theft/Pilferage Investigations
CDI Venator, LLC
Box 5952 Springfield, VA 22150 Ph: 703-385-1667 Fx: 703-385-1668
Gary B Shea
Carpe Diem Inc aka CDI Venator LLC
10482 Armstrong Street Fairfax
703-385-1667
Also, from website:
P.0. Box 5952
Springfield, VA 22150
703. 385.1667
CDI Venator, LLC
INVESTIGATIONS:
CIVIL (Personal injury, domestic)
Criminal
Comprehensive Background Verifications
Fraud
Locate & Process Services
CORPORATE:
Pre-employment
Background verifications and investigation
Comprehensive Background Verifications
Narcotic & illicit drug identification (Certified Field Testing)
Landlord Pre-Lease
Due Diligence
Skip Trace/Locate
From Pre-Employment:
CDI-Venator Investigation conducts background investigations & verification procedures for regional and national firms (mortgage lenders, banking, insurers, defense contractor etc.) that value the reputation of their business as well as the integrity of their employees, vendors or agents.
SPANISH
Soluciones Mundiales, LLC
PO Box 8113 Springfield VA 22151 PH: 703-209-8911 Fx: 703-239-1682
solucionmundial@aol.com
Saverio J Weidl
Absolutely Protected Incorporated
5209 Honeysuckle Court Centreville, VA 20121 Ph: 703-815-1224 Fx: 703-815-0046
Michael J. Fadden
BP International, LLC
5885 Trinity Parkway, Suite 100 Centreville, VA 20121 Ph: 703-815-4644 Fx: 703-266-3967
mhayashida@bpintl.com
Christina A. Hayashida
Commonwealth P.I. Services, LLC
5511 New Hall Court #200 Centreville, VA 20121 Ph: 703-222-3531 Fx: 703-222-9459
Douglas F. Duerr
Jag Consulting, LLC
PO Box 230355 Centreville, VA 20121 Ph: 703-802-9892 Fx: 703-940-9147
john@jag-llc.com
John A. Gonzalez
Corefacts, LLC
14030 Thunderbolt Place, Suite 700 Chantilly, VA 20151 Ph: 703-375-4340 Fx: 703-375-4343
hhsu@corefacts.net
Hung-Yu Hsu
ISR Solutions (Virginia), Inc.
4460 Brookfield Corporate Drive, Suite L Chantilly, VA 20151 Ph: 703-679-9333 Fx: 703-679-9330
tpadilla@isrsolutions.com
Anthony J. Padilla
Vintage Security, LLC
4500 Southgate Place, Suite 600 Chantilly, VA 20151 Ph: 410-290-1800 Fx: 410-290-0220
smiller@vintagesecurity.com
Susan E. Miller
High View
6739 Bunkers Court Clifton, VA 20124 Ph: 703-631-8678 Fx: 703-803-0896
Joseph P. Ashooh
J. W. Featherly & Associates, Inc.
5746 Union Mill Road Clifton, VA 20124 Ph: 703-449-0194 Fx: 703-449-0449
johnfeatherly@aol.com
John W. Featherly
American Security Programs, Inc.
22900 Shaw Road, Suite 101-4 Dulles, VA 20166 Ph: 703-834-8900 Fx: 703-834-8947
loliver@securityprograms.com
Lynn C. Oliver
M. C. Dean, Inc.
22461 Shaw Road Dulles, VA 20166 Ph: 703-802-6231 Fx: 703-5802-0373
James R. Delamater
PSG
7818 Ox Road Fairfax Station, VA 22039 Ph: 703-323-4940 Fx: 703-323-4921
phoe@erols.com
Ira M. Weiss
ALIASS
10560 Main Street, Suite 405 Fairfax, VA 22030 Ph:703-934-6777 Fx:703-383-3246
aals@american-legal.com
Steven P. Harris
CARCO Group-Investigative & Security Consulting
3900 Jermantown Road, Suite 360 Fairfax, VA 22030 Ph: 703-218-8000 Fx: 703-218-8012
dlynn@mmi-inv.com
John J. Murphy
Community Security, LLC
3900 Jermantown Road, Suite 300 Fairfax, VA 22030 Ph:703-934-4645 Fx:703-547-8220
taylorpj65@aol.com
Corporate Intelligence Researchers, Inc.
4242-A Chain Bridge Road Fairfax, VA 22030 Ph:703-425-1200 Fx:703-425-1203
Web: Corporateinte.com (Not active)
ciri@corporateintel.com
Barry K. Horvick
Security Investigative Services
Building Construction & Design Consultants
Business Management Consultants
Corporate Risk International National Security, Inc.
11250 Waples Mill Road, Suite 320 Fairfax, VA 22030 Ph: 703-359-3901 Fx: 703-359-3903
jim.mcsweeney@corprisk.com
Bradley B. Benson
Cropp-Metcalfe Security, LLC
2816 Dorr Avenue Fairfax, VA 22031 703-698-8855 Fx: 703-698-9158
security@croppmetcalfe.com
John S. Maksanty
Donaldson Investigations
Fairfax
703-273-4526
No significant search results.
F&S Investigations
10332 Main Street PMB 189 Fairfax, VA 22030 Ph: 703-934-0014 Fx: 703-934-7071
fandsinvestigations@earthlink.com
Fletcher R. Seleme
Fairfax Private Investigations
(Chantilly)
13213 Pleasantview Ln, Fairfax, VA
703-818-2674
Form to send an email, from an InfoGuys website here.
Infonation
10560 Main Streat Fairfax
703-278-9090
Pre Marital Checks, Asset Location, Information Retrieval, Nanny Checks, Nationwide, Title. Process Servers, Business Security, Security Investigative Services.
International Security & Investigative Services
11166 Main Street, Suite 301 Fairfax, VA 22030 Ph:703-273-7714 Fx:703-273-1072
oconlassoc@aol.com
Michael P. O'Connell
Interprobe, Inc.
P.O.Box 1007 Fairfax, VA 22038
P.O.Box 5700 from website
11094-B Lee Hwy Suite 102 Fairfax, VA 22030 (From local directory)
Ph:703-385-0336 Fx:703-385-0338 Ph: 800-277-3921 (from website)
interprobe
kevin@interprobe.net
Kevin A. Hooks
Domestic Surveillance, Child Custody Surveillance and Investigations, Background Investigations, Private Source Information: telephone records, financial records, profile reports, etc.
Joan M. Beach, Ltd.
10605 Judicial Drive, Suite A-5 Fairfax, VA 22030 Ph:703-359-8084 Fx:703-591-2562
joanmbeach@aol.com
Joan M. Beach
Business investigations, litigation support, backgrounds, pre-employment, due diligence, criminal defence, locates, surveillance.
Kirby-Hunter Investigations, Inc.
4242-A Chain Bridge Road Fairfax, VA 22030 Ph:703-691-4868 Fx:703-691-9049
herbhunter@verizon.net
Vernon E. Kirby, Jr
Lawrence Investigations
4912 Heversham Ct Fairfax
703-425-7833
Detective Guard & Armored Car Services, Private Investigators, Private Investigators & Detective Services
N.V.S.P.A. Security Services, Inc.
9940 Main Street, Suite 201 Fairfax,VA 22031 Ph: 703-823-2150 Fx: 823-9085
nvspasecure@aol.com
National Security, Inc.
10410 Main Street Fairfax, VA 22030 Ph:703-273-5555 Fx:703-273-0885
nationalsecurity@excite.com
Louis H. Gibbs
Phoenix Associates LLC
10705 Paynes Church Drive Fairfax, VA 22032 703-278-8137 Fx: 703-278-1036
phoenixassocllc@earthlink.net
Robert E. Hildner
Security investigative services.
Piedmont Research Inc
12911 Point Pleasant Drive Fairfax
571-323-1900
Platinum Security Consultants, Inc.
9764 Viewcrest Drive Fairfax, VA 22039 ? Ph: 703-243-6400 Fx: Same
fgalati@verizon.net
Steven N. Roeseler
Bob E. Pugh
9419 Braddock Road Fairfax
703-273-1200
No search results.
Sexton Executive Security
10332 Main Street, #181 Fairfax, VA 22030 Ph: 703-335-6999 Fx: 703-383-0078
president@sextonsecurity.com
John P. Sexton
Spellings & Assoc., Inc.
4454 Majestic Lane Fairfax, VA 22033 Ph: 703-378-1456 Fx: 703-378-1507
bspellings@cox.net
Billy B. Spellings
TAC Investigations and Security Consulting
8500 Executive Park Avenue, Suite 110 Fairfax, VA 22031 Ph: 703-591-5919 Fx:703-591-6628
cclane@tacva.com
Charles C. Lane
Team Sheafe, LLC
9811 Haviland Court Fairfax, VA 22032 Ph:703-936-1334 Fx:703-764-0023
larrysheafe@cs.com
Larry B. Sheafe
Triton Security, Inc.
3702 Pender Drive, Suite 220 Fairfax, VA 22030 Ph:703-934-6431 Fx:703-404-8438
mfingerhut@tritonsecurityinc.com
Joseph M. Fingerhut
U.S.A. Security, Inc.
13110 Point Pleasant Drive Fairfax, VA 22033 Ph:703-378-8446 Fx:703-378-6272
vantart@cox.net
Freemon V. Tart
Worldwide Investigations
P.O. Box 3824 Fairfax, VA 22038 Ph:703-470-8077 Fx:703-591-8406
juancho@cliffhanger.com
John P. McAvoy
Robert Douglas Associates
8504 Clearridge Ln
Manassas, VA 20110
703-361-3410
Human Resource Consultants, Security Investigative Services
Information Insights, Inc
P.O. Box 851, McLean
703-538-6042
InformationInsightsInc.
See "Contact Us" link on website.
From "Services" link, a partial list:
Background Investigations: Individuals, Businesses, Pre-employment
Locate Important Witnesses, Missing Persons, Heirs
Corporate Investigations:
Business Intelligence
Fraud Investigations
Executive Backgrounds
Due Diligence
Litigation support
Asset identification
Asset Searches
Public Records Research and Retrieval, Interviews, Surveillance, Fraud Investigations, Forensic Accounting Investigations, Computer Forensics, E-mail Traces, Identity Theft, Stalking and Harassment Investigations, Criminal Investigations
Owner: licensed litigation attorney, FBI.
14840 Conference Center Dr Chantilly, VA 20151-3805
Ph: 703-652-3100
services@omniplex.com
omniplex.com
OMNISEC International Investigations, Inc
Same address
Ph: 703-652-3300
omnisec@omniplex.com
OPM contract until Sept '07.
USIS Investigations Svc
7630 Little River Tpke
Annandale, VA 22003
(703) 354-0933
USIS
OPM contract until Sept '07.
CACI
14111 Park Meadow Dr.
Chantilly
VA 20151 USA
Phone: (703) 802 8400
14151 Park Meadow Dr.
Chantilly
VA 20151 USA
Phone: (703) 679 3100
Many locations, Manassas too.
CACI.com
OPM contract until Sept '07.
Wackenhut Corporation
11150 Main Street #101/105 Fairfax, VA 22030
Ph: 703-359-8045; Fx: 703-359-8048
cborer@wackenhut.com
Emilio A Crosby
ci-wackenhut.com
Securitas Security Services USA Inc
7630 Little River Tpk. Suite 700
Annandale, VA 22003
Phone: 703/642-7590
Fax: 703/642-6364
Securitas
(Various locations in Va and in the US)
For Consulting and Investigation Services, AKA:
Pinkerton Consulting and Investigations (C&I)
ci-pinkerton.com.
2 Campus Drive Parsippany, NJ 07054
Tel: 973-397-2208, 800-724-1616; Fax: 973-397-6682
(No local address for C&I, only for Securitas (Annandale) and PGS (Springfield). Unsure if others do background investigations.
Pinkerton C&I does, among other things:
Global intelligence
Background Investigations:
Services Offered (list-style), County Level Felony Criminal, County Level Misdemeanor Criminal, Statewide Criminal History Records, National Criminal, International Criminal History Records, Statewide Sexual Offender Registry, National Sexual Offender Registry, International Sex Offender Registry, Credit Report, Address Verification Report, Department of Motor Vehicle Records, Domestic Employment Verification, Domestic Education Verification, Domestic Residential Verification, Domestic Reference Check, International Employment Verification, International Education Verification, International Residential Verification, International Reference Check, Professional License Verification, Federal Criminal, Federal Civil, Civil Upper, Civil Lower, Workers Compensation, OFAC, GSA-Debarred Bidder, DHHS Data Bank, FDA Sanction and Canadian Credit Report.
Many have worked at government and law enforcement agencies such as the FBI, DEA, CIA and Secret Service and average more than 15 years of experience. Others have applicable professional specialties such as law, accounting and finance.
Securitas is also AKA:
Pinkerton Government Services, Inc
6850 Versar Center, Ste 301 Springfield VA 22151 Ph: 703-750-9713 Fx: 703-750-9720
(National # from website: (800) 724-1616)
dan.pool@pgsusa.com
Richard A Pouliot
(From website):
Charlie Faulconer
Branch Manager
charlie.faulconer@pgsusa.com
pgs-usa.com.
Pinkerton Government Services, Inc. (PGS)mission is to provide innovative, cost-effective, solutions to ensure the safety and security of the assets of the U.S. Government and government contractor organizations worldwide. We will relentlessly strive to preserve national security and improve the protection of the personnel, programs, resources, and facilities of our clients.
Guardsmark
4510 Daly Drive Suites 100 & 200 Chantilly, VA 20151-3709
703-817-1442
guardsmark.com
Vance International, Inc
10467 White Granite Dr # 210
Oakton, VA 22124
PH(703) 385-6754
PH(703) 592-1400
Fax “ “ -1500
?(703) 691-2330
VanceGlobal.com
Kroll Inc
11411 Isaac Newton Square South
Reston, Virginia 20190
United States
Phone: 866-361-9710
Reston (Kroll Ontrack)
11411 Isaac Newton Square South
Reston, Virginia 20190
United States
Toll Free: 800-872-2599
Phone: 703-821-8101
Fax: 703-821-2539
1255 23rd Street, N.W.
4th Floor
Washington, D.C. 20037
United States
Toll Free: 800-401-1177
Phone: 202-371-6777
Fax: 202-659-9546
KrollWorldwide.com
OPM contract until Sept '07.
Black Ice Security, Inc
10610 Main Street Fairfax, VA 22030
Ph: 703-591-4700
888-539-5302
BlackIceSecurity.com
Per website: Investigations, including pre-employment background screenings, protective services and high risk ops support.
SAIC
13895 Willard Road Chantilly, VA 20151 Ph: 703-676-5900 Fx: 703-676-2749
julliena@saic.com
Anna H. Jullien
SAIC.com
----------------------------------------------------------------------
ExecProtect LLC
ExecProtec.com
Corporate Headquarters
385 Court Street Plymouth, MA 02360
Phone: 800-221-3204
Phone: 508-747-4151
Fax: 508-747-4105
No local offices given. "Contact us" links to email form.
US Manpower
Countrywide locations, closest are MD and DC:
1130 Connecticut Ave, Suite 530 Washington, DC 20036
Phone: 202-331-8300; Fax: 202-293-4882
Email: Washington.DC-Downtown@na.manpower.com
US Manpower
Systems Application & Technologies, Inc
sa-techinc.com
ATFP Office
Maritime Plaza 1220 12th Street S.E. Suite 330 Washington, DC 20003
Vincent Racanelli
Ph (202) 548-0311; Fax (202) 548-0312
Other location in MD.
Contract with OPM until September '07.
ManTech International Corp
"Fairfax, Va" per website
7515 Mission Dr, 3rd Floor
Lanham, MD 20706
(301) 860-6700
(800) 284-9450 (DSS/NSA)
(800) 999-3589 (Customs)
(301) 860-6701 (Fax)
mantech.com
Apparently used to have contract with OPM. Sold MSM on Feb 15, '07.
Computer Science Corporation
csc.com
Only location in US is in CA.
Apparently used to have contract with OPM.
Choicepoint
choicepoint.net
---------------------------------------------------------
--------------------------------------------------------
McNeil Technologies
Address from website:
6564 Loisdale Court
Springfield, Va 22150
phone: 703-921-1600
fax: 703-921-1610
email: info@mcneiltech.com
mcneiltech.com
Language Division (and Intelligence Division):
John Steen
703-797-7400
jsteen@mcneiltech.com
From Washingtontechnology.com:
"Raytheon Co. will provide passenger and baggage screening services to two South Florida airports through a $16.3 million contract.
Under the contract, Raytheon Technical Services Company of Reston, Va., will provide the services to Key West International Airport and Florida Keys Marathon Airport.
Raytheon is teamed on the project with McNeil Security Inc., a unit of professional services company McNeil Technologies of Springfield, Va."
Caveat Research, LLC
4125 Village Court Annandale VA 22003 Ph: 703-864-4959
ajs@caveat.net
Caveat
Anthony J Sartori
From website:
Caveat Research offers sophisticated corporate research and investigative services to clients representing a variety of institutions including: businesses, law firms, consulting firms, government agencies, banks, non-profit organizations, as well as other investigative and research firms. Based in Washington, D.C., Caveat Research serves clients worldwide.
A PARTIAL LIST OF OUR SERVICES INCLUDES:
Marketplace and Historical Research for Consumer Groups
Background Due Diligence
Litigation Support
Crisis Management, Market research,
Risk Assessment and Mitigation
Competitive Intelligence
Locate and Interview Witnesses for a Variety of Research Purposes
JB Investigations & Security Services, Inc
formerly Legal Services, Inc.
7263 Maple Place, Ste 106 Annandale, VA 22003 Ph: 703-916-8411 Fx: 703-916-8412
jbissi.info
Isijoseph@yahoo.com
Joseph R Bonacci
Motor Vehicle Records
Resume Verification
Process Service
International Market Entry
Employee Misconduct
Financial Assets Discovery
Event Security
Vulnerability Studies
Electronic Countermeasures
Executive Protection
Locating Witness
Surveillance
Employment Background Checks
Personal Injury Investigations
Corporate Business Intelligence
Locate Missing Persons
Personal Security
Threat Assessment
Emergency Recovery
Theft/Pilferage Investigations
CDI Venator, LLC
Box 5952 Springfield, VA 22150 Ph: 703-385-1667 Fx: 703-385-1668
Gary B Shea
Carpe Diem Inc aka CDI Venator LLC
10482 Armstrong Street Fairfax
703-385-1667
Also, from website:
P.0. Box 5952
Springfield, VA 22150
703. 385.1667
CDI Venator, LLC
INVESTIGATIONS:
CIVIL (Personal injury, domestic)
Criminal
Comprehensive Background Verifications
Fraud
Locate & Process Services
CORPORATE:
Pre-employment
Background verifications and investigation
Comprehensive Background Verifications
Narcotic & illicit drug identification (Certified Field Testing)
Landlord Pre-Lease
Due Diligence
Skip Trace/Locate
From Pre-Employment:
CDI-Venator Investigation conducts background investigations & verification procedures for regional and national firms (mortgage lenders, banking, insurers, defense contractor etc.) that value the reputation of their business as well as the integrity of their employees, vendors or agents.
SPANISH
Soluciones Mundiales, LLC
PO Box 8113 Springfield VA 22151 PH: 703-209-8911 Fx: 703-239-1682
solucionmundial@aol.com
Saverio J Weidl
Absolutely Protected Incorporated
5209 Honeysuckle Court Centreville, VA 20121 Ph: 703-815-1224 Fx: 703-815-0046
Michael J. Fadden
BP International, LLC
5885 Trinity Parkway, Suite 100 Centreville, VA 20121 Ph: 703-815-4644 Fx: 703-266-3967
mhayashida@bpintl.com
Christina A. Hayashida
Commonwealth P.I. Services, LLC
5511 New Hall Court #200 Centreville, VA 20121 Ph: 703-222-3531 Fx: 703-222-9459
Douglas F. Duerr
Jag Consulting, LLC
PO Box 230355 Centreville, VA 20121 Ph: 703-802-9892 Fx: 703-940-9147
john@jag-llc.com
John A. Gonzalez
Corefacts, LLC
14030 Thunderbolt Place, Suite 700 Chantilly, VA 20151 Ph: 703-375-4340 Fx: 703-375-4343
hhsu@corefacts.net
Hung-Yu Hsu
ISR Solutions (Virginia), Inc.
4460 Brookfield Corporate Drive, Suite L Chantilly, VA 20151 Ph: 703-679-9333 Fx: 703-679-9330
tpadilla@isrsolutions.com
Anthony J. Padilla
Vintage Security, LLC
4500 Southgate Place, Suite 600 Chantilly, VA 20151 Ph: 410-290-1800 Fx: 410-290-0220
smiller@vintagesecurity.com
Susan E. Miller
High View
6739 Bunkers Court Clifton, VA 20124 Ph: 703-631-8678 Fx: 703-803-0896
Joseph P. Ashooh
J. W. Featherly & Associates, Inc.
5746 Union Mill Road Clifton, VA 20124 Ph: 703-449-0194 Fx: 703-449-0449
johnfeatherly@aol.com
John W. Featherly
American Security Programs, Inc.
22900 Shaw Road, Suite 101-4 Dulles, VA 20166 Ph: 703-834-8900 Fx: 703-834-8947
loliver@securityprograms.com
Lynn C. Oliver
M. C. Dean, Inc.
22461 Shaw Road Dulles, VA 20166 Ph: 703-802-6231 Fx: 703-5802-0373
James R. Delamater
PSG
7818 Ox Road Fairfax Station, VA 22039 Ph: 703-323-4940 Fx: 703-323-4921
phoe@erols.com
Ira M. Weiss
ALIASS
10560 Main Street, Suite 405 Fairfax, VA 22030 Ph:703-934-6777 Fx:703-383-3246
aals@american-legal.com
Steven P. Harris
CARCO Group-Investigative & Security Consulting
3900 Jermantown Road, Suite 360 Fairfax, VA 22030 Ph: 703-218-8000 Fx: 703-218-8012
dlynn@mmi-inv.com
John J. Murphy
Community Security, LLC
3900 Jermantown Road, Suite 300 Fairfax, VA 22030 Ph:703-934-4645 Fx:703-547-8220
taylorpj65@aol.com
Corporate Intelligence Researchers, Inc.
4242-A Chain Bridge Road Fairfax, VA 22030 Ph:703-425-1200 Fx:703-425-1203
Web: Corporateinte.com (Not active)
ciri@corporateintel.com
Barry K. Horvick
Security Investigative Services
Building Construction & Design Consultants
Business Management Consultants
Corporate Risk International National Security, Inc.
11250 Waples Mill Road, Suite 320 Fairfax, VA 22030 Ph: 703-359-3901 Fx: 703-359-3903
jim.mcsweeney@corprisk.com
Bradley B. Benson
Cropp-Metcalfe Security, LLC
2816 Dorr Avenue Fairfax, VA 22031 703-698-8855 Fx: 703-698-9158
security@croppmetcalfe.com
John S. Maksanty
Donaldson Investigations
Fairfax
703-273-4526
No significant search results.
F&S Investigations
10332 Main Street PMB 189 Fairfax, VA 22030 Ph: 703-934-0014 Fx: 703-934-7071
fandsinvestigations@earthlink.com
Fletcher R. Seleme
Fairfax Private Investigations
(Chantilly)
13213 Pleasantview Ln, Fairfax, VA
703-818-2674
Form to send an email, from an InfoGuys website here.
Infonation
10560 Main Streat Fairfax
703-278-9090
Pre Marital Checks, Asset Location, Information Retrieval, Nanny Checks, Nationwide, Title. Process Servers, Business Security, Security Investigative Services.
International Security & Investigative Services
11166 Main Street, Suite 301 Fairfax, VA 22030 Ph:703-273-7714 Fx:703-273-1072
oconlassoc@aol.com
Michael P. O'Connell
Interprobe, Inc.
P.O.Box 1007 Fairfax, VA 22038
P.O.Box 5700 from website
11094-B Lee Hwy Suite 102 Fairfax, VA 22030 (From local directory)
Ph:703-385-0336 Fx:703-385-0338 Ph: 800-277-3921 (from website)
interprobe
kevin@interprobe.net
Kevin A. Hooks
Domestic Surveillance, Child Custody Surveillance and Investigations, Background Investigations, Private Source Information: telephone records, financial records, profile reports, etc.
Joan M. Beach, Ltd.
10605 Judicial Drive, Suite A-5 Fairfax, VA 22030 Ph:703-359-8084 Fx:703-591-2562
joanmbeach@aol.com
Joan M. Beach
Business investigations, litigation support, backgrounds, pre-employment, due diligence, criminal defence, locates, surveillance.
Kirby-Hunter Investigations, Inc.
4242-A Chain Bridge Road Fairfax, VA 22030 Ph:703-691-4868 Fx:703-691-9049
herbhunter@verizon.net
Vernon E. Kirby, Jr
Lawrence Investigations
4912 Heversham Ct Fairfax
703-425-7833
Detective Guard & Armored Car Services, Private Investigators, Private Investigators & Detective Services
N.V.S.P.A. Security Services, Inc.
9940 Main Street, Suite 201 Fairfax,VA 22031 Ph: 703-823-2150 Fx: 823-9085
nvspasecure@aol.com
National Security, Inc.
10410 Main Street Fairfax, VA 22030 Ph:703-273-5555 Fx:703-273-0885
nationalsecurity@excite.com
Louis H. Gibbs
Phoenix Associates LLC
10705 Paynes Church Drive Fairfax, VA 22032 703-278-8137 Fx: 703-278-1036
phoenixassocllc@earthlink.net
Robert E. Hildner
Security investigative services.
Piedmont Research Inc
12911 Point Pleasant Drive Fairfax
571-323-1900
Platinum Security Consultants, Inc.
9764 Viewcrest Drive Fairfax, VA 22039 ? Ph: 703-243-6400 Fx: Same
fgalati@verizon.net
Steven N. Roeseler
Bob E. Pugh
9419 Braddock Road Fairfax
703-273-1200
No search results.
Sexton Executive Security
10332 Main Street, #181 Fairfax, VA 22030 Ph: 703-335-6999 Fx: 703-383-0078
president@sextonsecurity.com
John P. Sexton
Spellings & Assoc., Inc.
4454 Majestic Lane Fairfax, VA 22033 Ph: 703-378-1456 Fx: 703-378-1507
bspellings@cox.net
Billy B. Spellings
TAC Investigations and Security Consulting
8500 Executive Park Avenue, Suite 110 Fairfax, VA 22031 Ph: 703-591-5919 Fx:703-591-6628
cclane@tacva.com
Charles C. Lane
Team Sheafe, LLC
9811 Haviland Court Fairfax, VA 22032 Ph:703-936-1334 Fx:703-764-0023
larrysheafe@cs.com
Larry B. Sheafe
Triton Security, Inc.
3702 Pender Drive, Suite 220 Fairfax, VA 22030 Ph:703-934-6431 Fx:703-404-8438
mfingerhut@tritonsecurityinc.com
Joseph M. Fingerhut
U.S.A. Security, Inc.
13110 Point Pleasant Drive Fairfax, VA 22033 Ph:703-378-8446 Fx:703-378-6272
vantart@cox.net
Freemon V. Tart
Worldwide Investigations
P.O. Box 3824 Fairfax, VA 22038 Ph:703-470-8077 Fx:703-591-8406
juancho@cliffhanger.com
John P. McAvoy
Robert Douglas Associates
8504 Clearridge Ln
Manassas, VA 20110
703-361-3410
Human Resource Consultants, Security Investigative Services
Information Insights, Inc
P.O. Box 851, McLean
703-538-6042
InformationInsightsInc.
See "Contact Us" link on website.
From "Services" link, a partial list:
Background Investigations: Individuals, Businesses, Pre-employment
Locate Important Witnesses, Missing Persons, Heirs
Corporate Investigations:
Business Intelligence
Fraud Investigations
Executive Backgrounds
Due Diligence
Litigation support
Asset identification
Asset Searches
Public Records Research and Retrieval, Interviews, Surveillance, Fraud Investigations, Forensic Accounting Investigations, Computer Forensics, E-mail Traces, Identity Theft, Stalking and Harassment Investigations, Criminal Investigations
Owner: licensed litigation attorney, FBI.
Saturday, October 28, 2006
Analysis/Intel/Security Companies
--------------------------------------------
From blog entries and blogroll
--------------------------------------------
Booze Allen Hamilton
CACI
CNA Corp
Choicepoint
Guardsmark
ICF Consulting
Kroll
The Mitre Corporation
Chantilly, VA
Mitretech Systems
SAIC
SRA International Inc
Vance
Wackenhut
-----------------------------------------------
(From Wapost "Investigation")
-----------------------------------------------
(Next, add job descriptions from WaPost jobs)
McDonald Bradley
Herndon, VA
Omniplex World Services Corp
Chantilly, VA
McNeil Technologies
Issue, MD
Nortel Government Solutions
McLean, VA
CACI Duplicate of above
Washington, DC
ALEX-Alternative Experts, Inc
Dumfries, VA
Harris Corporation
Falls Church, VA
Bridgeboro Government Solutions
Arlington, VA
-------------------------------------------------------------------------
SBA Companies
-------------------------------------------------------------------------
Advanced Security Engineering Corp
7202 Hopkins Court, Suite 100
Springfield, VA 22153
PHONE: (703) 725-8042
FAX: (703) 569-7656
E-mail us: Admin@ASEC1.com
(Mainly Security Management)
Security Consulting
Risk-Threat-Vulnerability Assessments
Physical Security Design and Installation
Electronic Security Design and Installation
Security System Integration
Security System Construction Management
Security Planning
Security Operations Analysis
Client Security Protocols
Anti-terrorism Planning and Training
Security System Operation
Security Operations Instructions
----------------------------------------------------------
Levanson Corp
3266 SYDENHAM ST
FAIRFAX, VA 22031-4853
Phone Number: 703-319-7988
Fax Number: 703-319-7988
E-mail Address: trdrdk@aol.com
WWW Page: http://www.levansan.com (WEBSITE NOT ACCESSIBLE)
Contact Person: David K. Sanborn
Contact Title: Vice-President, Operations
Year established: 2000
Average Number of Employees: 4
Capabilities Narrative:
Levansan specializes in complete asset protection including data and voice network design and integration, physical security, information security, personnel security, counterintelligence, vulnerability/risk analysis and emergency and disaster recovery.
Special Equipment/Materials:
Network intrusion detection, physical security intrusion detection, blast analysis, vulnerability analysis
----------------------------------------------------------------------
The Protective Realm
9342 BURKE RD
BURKE, VA 22015-3318
Phone Number: 703-599-6666
Fax Number: 703-799-4272
E-mail Address: coo@theprotectiverealm.com
WWW Page: http://www.theprotectiverealm.com (Website not active)
Contact Person: REINALDO MONTANO
Contact Title: Chief Operating Officer
Year Established: 2002
Average Number of Employees: 1
Capabilities Narrative:
The Protective Realm is comprised of former federal agents and intelligence analysts. We provide services that range from threat and vulnerability assessments to network security and computer forensics, focusing on security assessments and awareness.
One-man show.
--------------------------------------------------------------------------
Telemus Solutions, Inc
7600 Leesburg Pike
West Building, Suite 400
Falls Church, Virginia 22043
Tel: (703) 893-0550 Fax: (703) 893-3696
Email: info@telemussolutions.com
Vulnerability Assessments:
"Telemus Solutions provides customized vulnerability assessments for various entities, including air and sea ports, water and power utilities, natural gas systems, nuclear facilities and private businesses."
Determining the scope and specific requirements for your vulnerability assessment:
Preparing a grant request to fund your vulnerability assessment
Performing vulnerability assessments
Reviewing vulnerability assessments completed by other entities
Implementing recommended security enhancements
Advising on other mitigation activities (i.e., evacuation plans, background checks, etc.)
Preparing or revising emergency operations/response plans
Providing training programs in Threat Detection, Vulnerability Assessment
Offer training in the above and in travel security.
----------------------------------------------------------------------
TotalSecurity.US
4201 Wilson Blvd Suite 110-B Arlington, VA 22203
703.294.4100
info@TotalSecurity.US
Mostly training for planning and consulting.
"TotalSecurity.US provides a variety of homeland security consulting services to add preventative measures to many different industries and locations including transportation services and stations, national monuments, schools and workplaces, news agencies, and the film and motion picture industry. The Pentagon, the Statue of Liberty, and the Rose Bowl are examples of organizations that have used TotalSecurity.US to identify vulnerabilities, create and implement security plans, and provide the appropriate training to personnel to prevent acts of violence and terrorism."
-------------------------------------------------------------------------------
Communications Resource, Inc
7799 Leesburg Pike, Suite 500 North
Tysons Corner, VA 22043
Phone: 703-245-4120 (Voice)
(888) 900-9757 (Toll Free)
Fax: 703-356-4860
For general inquiries or information on CRI, contact Victoria Johnson.
Email: vjohnson@cri-solutions.com
For detailed information on CRI's Services, contact Eric Schneider.
Email: eschneider@cri-solutions.com
Security Management.
--------------------------------------------------------------------------------
Virtual Defense & Development International, Inc
44125 Woodridge Parkway
Suite 200
Leesburg, Virginia 20176
Phone: 703-729-2700
Fax: 703-729-2709
Security, Analysis, Business Intel, International.
Defense:
Military Force Modernization
Specialized Training Programs
Equipment Procurement
Law Enforcement:
Policy and Program Design
Unit Organization and Training
Equipment Procurement
Post Conflict Economic Development:
Post Conflict Reconstruction Programs
Business Development
Global Commerce Gateway
International Business Programs:
International Security
International Business Development
Response Services
Business Continuity Management
International Investigations
Travel Security
Security & intelligence:
Organizational Structuring
High Risk Programs
Equipment Procurement
----------------------------------------------------------------
-------------------------------------------
Other Companies. Google results, etc.
-------------------------------------------
From blog entries and blogroll
--------------------------------------------
Booze Allen Hamilton
CACI
CNA Corp
Choicepoint
Guardsmark
ICF Consulting
Kroll
The Mitre Corporation
Chantilly, VA
Mitretech Systems
SAIC
SRA International Inc
Vance
Wackenhut
-----------------------------------------------
(From Wapost "Investigation")
-----------------------------------------------
(Next, add job descriptions from WaPost jobs)
McDonald Bradley
Herndon, VA
Omniplex World Services Corp
Chantilly, VA
McNeil Technologies
Issue, MD
Nortel Government Solutions
McLean, VA
CACI Duplicate of above
Washington, DC
ALEX-Alternative Experts, Inc
Dumfries, VA
Harris Corporation
Falls Church, VA
Bridgeboro Government Solutions
Arlington, VA
-------------------------------------------------------------------------
SBA Companies
-------------------------------------------------------------------------
Advanced Security Engineering Corp
7202 Hopkins Court, Suite 100
Springfield, VA 22153
PHONE: (703) 725-8042
FAX: (703) 569-7656
E-mail us: Admin@ASEC1.com
(Mainly Security Management)
Security Consulting
Risk-Threat-Vulnerability Assessments
Physical Security Design and Installation
Electronic Security Design and Installation
Security System Integration
Security System Construction Management
Security Planning
Security Operations Analysis
Client Security Protocols
Anti-terrorism Planning and Training
Security System Operation
Security Operations Instructions
----------------------------------------------------------
Levanson Corp
3266 SYDENHAM ST
FAIRFAX, VA 22031-4853
Phone Number: 703-319-7988
Fax Number: 703-319-7988
E-mail Address: trdrdk@aol.com
WWW Page: http://www.levansan.com (WEBSITE NOT ACCESSIBLE)
Contact Person: David K. Sanborn
Contact Title: Vice-President, Operations
Year established: 2000
Average Number of Employees: 4
Capabilities Narrative:
Levansan specializes in complete asset protection including data and voice network design and integration, physical security, information security, personnel security, counterintelligence, vulnerability/risk analysis and emergency and disaster recovery.
Special Equipment/Materials:
Network intrusion detection, physical security intrusion detection, blast analysis, vulnerability analysis
----------------------------------------------------------------------
The Protective Realm
9342 BURKE RD
BURKE, VA 22015-3318
Phone Number: 703-599-6666
Fax Number: 703-799-4272
E-mail Address: coo@theprotectiverealm.com
WWW Page: http://www.theprotectiverealm.com (Website not active)
Contact Person: REINALDO MONTANO
Contact Title: Chief Operating Officer
Year Established: 2002
Average Number of Employees: 1
Capabilities Narrative:
The Protective Realm is comprised of former federal agents and intelligence analysts. We provide services that range from threat and vulnerability assessments to network security and computer forensics, focusing on security assessments and awareness.
One-man show.
--------------------------------------------------------------------------
Telemus Solutions, Inc
7600 Leesburg Pike
West Building, Suite 400
Falls Church, Virginia 22043
Tel: (703) 893-0550 Fax: (703) 893-3696
Email: info@telemussolutions.com
Vulnerability Assessments:
"Telemus Solutions provides customized vulnerability assessments for various entities, including air and sea ports, water and power utilities, natural gas systems, nuclear facilities and private businesses."
Determining the scope and specific requirements for your vulnerability assessment:
Preparing a grant request to fund your vulnerability assessment
Performing vulnerability assessments
Reviewing vulnerability assessments completed by other entities
Implementing recommended security enhancements
Advising on other mitigation activities (i.e., evacuation plans, background checks, etc.)
Preparing or revising emergency operations/response plans
Providing training programs in Threat Detection, Vulnerability Assessment
Offer training in the above and in travel security.
----------------------------------------------------------------------
TotalSecurity.US
4201 Wilson Blvd Suite 110-B Arlington, VA 22203
703.294.4100
info@TotalSecurity.US
Mostly training for planning and consulting.
"TotalSecurity.US provides a variety of homeland security consulting services to add preventative measures to many different industries and locations including transportation services and stations, national monuments, schools and workplaces, news agencies, and the film and motion picture industry. The Pentagon, the Statue of Liberty, and the Rose Bowl are examples of organizations that have used TotalSecurity.US to identify vulnerabilities, create and implement security plans, and provide the appropriate training to personnel to prevent acts of violence and terrorism."
-------------------------------------------------------------------------------
Communications Resource, Inc
7799 Leesburg Pike, Suite 500 North
Tysons Corner, VA 22043
Phone: 703-245-4120 (Voice)
(888) 900-9757 (Toll Free)
Fax: 703-356-4860
For general inquiries or information on CRI, contact Victoria Johnson.
Email: vjohnson@cri-solutions.com
For detailed information on CRI's Services, contact Eric Schneider.
Email: eschneider@cri-solutions.com
Security Management.
--------------------------------------------------------------------------------
Virtual Defense & Development International, Inc
44125 Woodridge Parkway
Suite 200
Leesburg, Virginia 20176
Phone: 703-729-2700
Fax: 703-729-2709
Security, Analysis, Business Intel, International.
Defense:
Military Force Modernization
Specialized Training Programs
Equipment Procurement
Law Enforcement:
Policy and Program Design
Unit Organization and Training
Equipment Procurement
Post Conflict Economic Development:
Post Conflict Reconstruction Programs
Business Development
Global Commerce Gateway
International Business Programs:
International Security
International Business Development
Response Services
Business Continuity Management
International Investigations
Travel Security
Security & intelligence:
Organizational Structuring
High Risk Programs
Equipment Procurement
----------------------------------------------------------------
-------------------------------------------
Other Companies. Google results, etc.
-------------------------------------------
Friday, August 18, 2006
Security company listing by locality
The Commonwealth of Virginia Department of Criminal Justice Services website has a Private Security Services
Law Enforcement Liaison page with links to Virginia private security businesses listed by locality ( PDF file). HTML format here.
------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------
ANNANDALE:
Allan E. Meyer & Associates, Inc.
4512 Banff Street Annandale, VA 22003 Ph: 703-978-2559 Fx: 703-978-2559
allanemeyer@aol.com
Allan E Meyer
No other entries.
ESTECH
7617 Little River Tnpk Ste 400 Annandale, VA 22003 Ph: 703-642-9700 Fx: 703-642-9701
e.t.smith@estechinc.com
Eugene T. Smith
SECURITY ALARM SYSTEMS AND ACCESS CONTROL SYSTEMS
Caveat Research, LLC
4125 Village Court Annandale VA 22003 Ph: 703-864-4959
ajs@caveat.net
http://www.caveat.net/
Anthony J Sartori
From website:
Caveat Research offers sophisticated corporate research and investigative services to clients representing a variety of institutions including: businesses, law firms, consulting firms, government agencies, banks, non-profit organizations, as well as other investigative and research firms. Based in Washington, D.C., Caveat Research serves clients worldwide.
A PARTIAL LIST OF OUR SERVICES INCLUDES:
Marketplace and Historical Research for Consumer Groups
Background Due Diligence
Litigation Support
Crisis Management, Market research,
Risk Assessment and Mitigation
Competitive Intelligence
Locate and Interview Witnesses for a Variety of Research Purposes
Continental Security Systems, Inc.
7006 Little River Turnpike, Ste C Annandale, VA 22003 Ph: 703-354-4500
Fx: 703-256-3956
jkim@cssystem.com
http://www.cssystem.com/
Haewon J Kim, Julie Kim
Looks like security products.
Enterprize, Inc
4903 Americana Drive Annandale
703-750-0235
No significant search results.
Johnson's Services
PO Box 792 Annandale, Va 22003
8332 The Midway Annandale, VA 22003 (From local directory)
Ph: 703-503-5015 Fx: 703-503-5015
johserv@erols.com
William C Johnson
JB Investigations & Security Services, Inc
formerly Legal Services, Inc.
7263 Maple Place, Ste 106 Annandale, VA 22003 Ph: 703-916-8411 Fx: 703-916-8412
jbissi.info
Isijoseph@yahoo.com
Joseph R Bonacci
Motor Vehicle Records
Resume Verification
Process Service
International Market Entry
Employee Misconduct
Financial Assets Discovery
Event Security
Vulnerability Studies
Electronic Countermeasures
Executive Protection
Locating Witness
Surveillance
Employment Background Checks
Personal Injury Investigations
Corporate Business Intelligence
Locate Missing Persons
Personal Security
Threat Assessment
Emergency Recovery
Theft/Pilferage Investigations
Securitas Security Services USA, Inc
7630 Little River Turnpike Ste 700 Annandale, VA 22003
Ph: 703-642-7590 Fx: 703-642-6364
john.cutler@securitasinc.com
securitasinc.com
Roosevelt King
From website, "...designs, installs and maintains fully integrated electronic security systems..."
From website, their "Consulting and Investigation Services" are done by Pinkerton Consulting and Investigations.
Website at http://www.ci-pinkerton.com/
USIS Investigations Svc
7630 Little River Tpke
Annandale, VA 22003
(703) 354-0933
USIS.com
For more information about Government Background Investigations, contact us at bi@usis.com.
If you are interested in becoming an employee or contract Investigator, contact us at hr@usis.com.
For more information on National Security and Global Services, please email global@usis.com
For more information about Screening and Information Services, please contact USIS at: sales@usis.com
USIS services include security-clearance background investigations, special investigations and national security support services to numerous government agencies (State, DOD, DHS, DOE), US intelligence community and commercial businesses.
Pre-employment screening: USIS offers focused solutions for over 33,000 customers across several industries including aviation, financial services, gaming, healthcare, insurance, retail and trucking, as well as providing background screening data services through integrations with many prominent HR firms.
Googling "USIS Investigations":
Officials, lawmakers at odds over how to eliminate security clearance backlog has an interesting comments section. A number of current and ex-employees of USIS provide interesting details of the company. Examples are a high employee turnover rate, the starting salaries of around $25-30,000; no part-time contractors; investigators get a background investigation equal to a "Q-cleared" employee; and the difficulty and time required to get a background check done on themselves as employees, known as an SSBI.
Also mentioned are some of the competitors of USIS:
Execprotec.
(US) Manpower.
Systems Application & Technologies, Inc.
ManTech MSM
CSC (Computer Sciences Corporation).
The other OPM contractors:Kroll, Omniplex, CACI and CSC.
Other competitors, from Hoovers.com:
Accufacts
Choicepoint
(Kroll)
Mentions USAJobs.com.
Wengel Electronics, Inc
4621 Hillbrook Drive Annandale, VA 22003 Ph: 703-256-4567 Fx: 703-256-4508
Emil J Wengel
No substantial search results.
------------------------------------------------------------------------------------
------------------------------------------------------------------------------------
SPRINGFIELD
Alliance Legal Services, Inc.
PO Box 523078 Springfield, VA 22152 Ph: 703-644-8571 Fx: 703-644-8572
Brenda I Torres
Legal firm.
CDI Venator, LLC
Box 5952 Springfield, VA 22150 Ph: 703-385-1667 Fx: 703-385-1668
Gary B Shea
Carpe Diem Inc aka CDI Venator LLC
10482 Armstrong Street Fairfax
703-385-1667
Also, from website:
P.0. Box 5952
Springfield, VA 22150
703. 385.1667
CDI Venator, LLC
INVESTIGATIONS:
CIVIL (Personal injury, domestic)
Criminal
Comprehensive Background Verifications
Fraud
Locate & Process Services
CORPORATE:
Pre-employment
Background verifications and investigation
Comprehensive Background Verifications
Narcotic & illicit drug identification (Certified Field Testing)
Landlord Pre-Lease
Due Diligence
Skip Trace/Locate
From Pre-Employment:
CDI-Venator Investigation conducts background investigations & verification procedures for regional and national firms (mortgage lenders, banking, insurers, defense contractor etc.) that value the reputation of their business as well as the integrity of their employees, vendors or agents.
CIS Security Systems
7001-A Loisdale Road Springfield VA 22150 Ph: 703-313-0070 Fx: 703-313-4776
info@cis-security.com
cis-security.com
Kenneth D Mondell
Security systems, no surprise.
Diversified Detection Services
6711 Harwood Place Springfield VA 22152 Ph: 703-938-8018 Fx: 703-255-1097
jwilt@tatebywater.com
James L. Wilt
Home Watch Systems
8034 Bethelen Woods La Springfield VA 22153-2039 Ph: 703-499-3719 Fx: 703-913-2773
lloydkent@homewatchsystems.com
Lloyd W Kent
Huntsman Investigations
7207 Hopkins Court, Ste 100 Springfield VA 22153 Ph: 703-912-3595 Fx: 703-912-3595
hssltb1@aol.com
Gerald T Coughlin
No significant results.
Loomis, Fargo and Co
8015 Corporate Court Springfield VA 22153 Ph: 703-866-0400 Fx: 703-866-0527
mctrodc@loomisfargo.com
Stephen A Wolf
McNeil Technologies, Inc
6564 Loisdale Court Ste 900 Springfield VA 22150 Ph: 703-921-1600 Fx: 703-921-1351
dspearman@mcneiltech.com
Keith E. Newman
Website for McNeil Technologies.
Address from website:
6564 Loisdale Court
Springfield, Va 22150
phone: 703-921-1600
fax: 703-921-1610
email: info@mcneiltech.com
Language Division (and Intelligence Division):
John Steen
703-797-7400
jsteen@mcneiltech.com
Pinkerton Government Services, Inc
6850 Versar Center, Ste 301 Springfield VA 22151 Ph: 703-750-9713 Fx: 703-750-9720
dan.pool@pgsusa.com
Richard A Pouliot
SPANISH
Soluciones Mundiales, LLC
PO Box 8113 Springfield VA 22151 PH: 703-209-8911 Fx: 703-239-1682
solucionmundial@aol.com
Saverio J Weidl
Systems Training & Resource Technologies, Inc.
5501 Backlick Road, Ste 200 Springfield VA 22151 Ph: 202-342-3500 Fx: 202-342-3501
rlford@startech-services.com
Randall L. Ford
Tower Davis Electric
5265 Port Royal Road, Ste 100 Springfield VA 22151 Ph: 703-591-8860 Fx: 703-591-6475
agokturk@towerdavis.com
Ahmed B Gokturk
TYM Repair Center
7941 J Angus Court Springfield VA 22153 Ph: 703-440-8281 Fx: 703-440-8211
Piti Phatthanaphuti
------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------
CENTREVILLE
A-1 Security Co., LLC
14001-C Saint Germain Drive, #138 Centreville, VA 20121 Ph: 703-815-7974 Fx: 703-815-7942
mobell@verizon.net
Monica B. Rogers
Absolutely Protected Incorporated
5209 Honeysuckle Court Centreville, VA 20121 Ph: 703-815-1224 Fx: 703-815-0046
Michael J. Fadden
BP International, LLC
5885 Trinity Parkway, Suite 100 Centreville, VA 20121 Ph: 703-815-4644 Fx: 703-266-3967
mhayashida@bpintl.com
Christina A. Hayashida
Commonwealth P.I. Services, LLC
5511 New Hall Court #200 Centreville, VA 20121 Ph: 703-222-3531 Fx: 703-222-9459
Douglas F. Duerr
CommSec, Inc.
PO Box 230762 Centreville, VA 20120-0762 Ph: 570-554-2291 Fx: Same
gnkwarp@direcway.com
Kimberley A Warp
DigiCom International Inc.
5215 Woodleaf Court Centreville, VA 20121 Ph: 571-522-1388 Fx: 571-522-1386
Hong Xue
Jag Consulting, LLC
PO Box 230355 Centreville, VA 20121 Ph: 703-802-9892 Fx: 703-940-9147
john@jag-llc.com
John A. Gonzalez
Nextgen, Inc.
6410 Emerald Green Court Centreville, VA 20121 Ph: 703-631-9870 Fx: 703-631-2302
bshah@picknextgen.com
Bahman B. Shahkarami
Nighthawk Security Systems, Inc.
14907 Ritchie Road Centreville, VA 20121 Ph: 703-818-0595 Fx: 703-968-9043
nighthawksecurity@cox.net
Barry G. Hockett
Pre-Trial Services of Northern Virginia
14300 Grainery Road Centreville, VA 20121 Ph: 703-266-9388 Fx: 703-266-2665
mark.culin@novapretrialservices.co
Mark S. Culin
Security by Design, LLC
14702 Virginia Infantry Road Centreville, VA 20121 Ph: 571-437-8443 Fx: 703-968-4337
02bnacj@cox.net
Michael T. Woods
Spalding Forensics
14456 Rocky Branch Ct Centreville
703-803-4600
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CHANTILLY
Advanced Wiring Group, LLC
14506 Lee Road, #8 Chantilly, VA 20151 Ph: 703-488-9800 Fx: 703-991-2161
jsproat@advwg.com
Douglas R. Pondt
Argus Electronic Systems, Inc.
14158-J Willard Road Chantilly, VA 20151 Ph: 703-968-4089 Fx: 703-968-4103
dbolger@arguses.com
Donald M. Bolger
Audio & Video Networking, Inc.
4300 Chantilly Shopping Center, Suite 2A Chantilly, VA 20151 Ph: 703-266-0101 Fx: 703-766-3400
bobby@avninc.com
Hassan S. Ghasemi
CACI
14111 PARK MEADOW DR.
CHANTILLY
VA 20151 USA
Phone: (703) 802 8400
14151 PARK MEADOW DR.
CHANTILLY
VA 20151 USA
Phone: (703) 679 3100
Many locations, Manassas too.
CACI.com
Personnel security investigation Case Reviewers.
Also works with DHS, DOJ, Customs and Border Protection.
Corefacts, LLC
14030 Thunderbolt Place, Suite 700 Chantilly, VA 20151 Ph: 703-375-4340 Fx: 703-375-4343
hhsu@corefacts.net
Hung-Yu Hsu
CTSI
4200 Lafayette Center Drive, Suite T Chantilly, VA 20151 Ph: 703-631-3377 Fx: 703-631-3396
David S. Gordon
Engineered Services, Inc.
25279 Pleasant Valley Road Chantilly, VA 20152-1346 Ph: 703-471-6310 Fx: 703-471-3919
mbletzacker@engineeredservices.com
Michael T. Bletzacker
General Micro Systems, Inc.
14140-D Parke Long Court Chantilly, VA 20151 Ph: 703-631-3340 Fx: 703-378-6813
pwu@generalmicro.com
Hsi-Min Wu
GNC, Inc.
14150 Willard Rd, Suite 210 Chantilly, VA 20151 Ph: 703-263-0707 Fx: 703-263-0705
jkang@gcngroup.net
James K. Kang
Guardsmark, LLC
4510 Daly Drive, Suite 200 and 100 Chantilly, VA 20151 Ph: 703-817-1442 Fx: 703-817-0239
vwforlife@hotmail.com
Ernest Goe
Guardsmark.com
Background screening. Security services. Investigations, including undercover agents. Consulting, such as safety and in-depth security program surveys. Facility design, including technical and physical security infrastructure. Specialized services, including worldwide executive protection, emergency operations, white-collar crime programs and computer crime programs.
ISR Solutions (Virginia), Inc.
4460 Brookfield Corporate Drive, Suite L Chantilly, VA 20151 Ph: 703-679-9333 Fx: 703-679-9330
tpadilla@isrsolutions.com
Anthony J. Padilla
Omnisec Security Solutions, Inc.
14840 Conference Center Drive Chantilly, VA 20151 Ph: 703-652-3100 Fx: 703-652-3101
mwines@omniplex.com
(No contact name)
Omnisec International Investigations, Inc.
Same address Ph: 703-652-3300
omnisec@omniplex.com
William H. Guthrie
Omniplex World Services Corporation
Same Address Ph: 703-652-3100
services@omniplex.com
Omniplex.com
RCD, Inc.
4270-F Henninger Court Chantilly, VA 20151 Ph: 703-263-0256 Fx: 703-968-6526
rdamico@rcdelectric.com
Robert C. Damico
SAIC
13895 Willard Road Chantilly, VA 20151 Ph: 703-676-5900 Fx: 703-676-2749
julliena@saic.com
Anna H. Jullien
SCIF Constructors, LLC
14325 Willard Road, Suite 207 Chantilly, VA 20151 Ph: 703-263-1605 Fx: 703-263-2021
davidc@scifconstructors.com
David R. Carillo
SETEC
14119-E Sullyfield Circle Chantilly, VA 20151 Ph: 703-968-0990 Fx: 703-968-7718
Virginia S. Bird
Sight & Sound Systems, Inc.
4511-F Daly Drive Chantilly, VA 20151 Ph: 703-802-6443 Fx: 703-631-6443 (802 or 631?)
hamida@e-sassi.com
Randall L. Sprouse
The Tontine Group
P.O Box 220960 Chantilly, VA 20153-0960 Ph: 703-818-7442 Fx: 703-818-7449
Monica L. Cook
Trinity Wiring & Security Solutions
14155 Sullyfield Circle, Suite C Chantilly VA 20151-4006 Ph: 703-968-2788 Fx: 703-968-2789
bfa138@aol.com
Brendan F. Armstrong
Vintage Security, LLC
4500 Southgate Place, Suite 600 Chantilly, VA 20151 Ph: 410-290-1800 Fx: 410-290-0220
smiller@vintagesecurity.com
Susan E. Miller
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CLIFTON
Complete Home Security LLC
6704 Briarcroft Street Clifton, VA 20124 Ph: 703-350-9290 Fx: 703-830-1801
chsvictor@aol.com
Victor F. Hayes
High View
6739 Bunkers Court Clifton, VA 20124 Ph: 703-631-8678 Fx: 703-803-0896
Joseph P. Ashooh
J. W. Featherly & Associates, Inc.
5746 Union Mill Road Clifton, VA 20124 Ph: 703-449-0194 Fx: 703-449-0449
johnfeatherly@aol.com
John W. Featherly
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DULLES
American Security Programs, Inc.
22900 Shaw Road, Suite 101-4 Dulles, VA 20166 Ph: 703-834-8900 Fx: 703-834-8947
loliver@securityprograms.com
Lynn C. Oliver
M. C. Dean, Inc.
22461 Shaw Road Dulles, VA 20166 Ph: 703-802-6231 Fx: 703-5802-0373
James R. Delamater
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FAIRFAX STATION
PSG
7818 Ox Road Fairfax Station, VA 22039 Ph: 703-323-4940 Fx: 703-323-4921
phoe@erols.com
Ira M. Weiss
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FAIRFAX
ALIASS
10560 Main Street, Suite 405 Fairfax, VA 22030 Ph:703-934-6777 Fx:703-383-3246
aals@american-legal.com
Steven P. Harris
Apex Alarm, LLC
11717 Fairfax Woods Way, #14012 Fairfax, VA 22030 Ph: 801-434-8800 Fx: 801-226-1013
tmertz@theapex.com
Casey S. Anderson
Black Ice Security, Inc
10610 Main Street Fairfax, VA 22030
Ph: 703-591-4700
888-539-5302
BlackIceSecurity.com
Per website: Investigations, including pre-employment background screenings, protective services and high risk ops support.
Cat Communication, Inc.
8451 Hilltop Road Fairfax, Va 22031 Ph: 703-560-5207 Fx: Same
ccatcomm@aol.com
Bridget A. Mullins
CARCO Group-Investigative & Security Consulting
3900 Jermantown Road, Suite 360 Fairfax, VA 22030 Ph: 703-218-8000 Fx: 703-218-8012
dlynn@mmi-inv.com
John J. Murphy
Carpe Diem Inc aka CDI Venator LLC
10482 Armstrong Street Fairfax
703-385-1667
Also, from website:
P.0. Box 5952
Springfield, VA 22150
703. 385.1667
CDI Venator, LLC
INVESTIGATIONS:
CIVIL (Personal injury, domestic)
Criminal
Comprehensive Background Verifications
Fraud
Locate & Process Services
CORPORATE:
Pre-employment
Background verifications and investigation
Comprehensive Background Verifications
Narcotic & illicit drug identification (Certified Field Testing)
Landlord Pre-Lease
Due Diligence
Skip Trace/Locate
From Pre-Employment:
CDI-Venator Investigation conducts background investigations & verification procedures for regional and national firms (mortgage lenders, banking, insurers, defense contractor etc.) that value the reputation of their business as well as the integrity of their employees, vendors or agents.
Community Security, LLC
3900 Jermantown Road, Suite 300 Fairfax, VA 22030 Ph:703-934-4645 Fx:703-547-8220
taylorpj65@aol.com
Corporate Intelligence Researchers, Inc.
4242-A Chain Bridge Road Fairfax, VA 22030 Ph:703-425-1200 Fx:703-425-1203
Web: Corporateinte.com (Not active)
ciri@corporateintel.com
Barry K. Horvick
Security Investigative Services
Building Construction & Design Consultants
Business Management Consultants
Corporate Risk International National Security, Inc.
11250 Waples Mill Road, Suite 320 Fairfax, VA 22030 Ph: 703-359-3901 Fx: 703-359-3903
jim.mcsweeney@corprisk.com
Bradley B. Benson
Cropp-Metcalfe Security, LLC
2816 Dorr Avenue Fairfax, VA 22031 703-698-8855 Fx: 703-698-9158
security@croppmetcalfe.com
John S. Maksanty
Donaldson Investigations
Fairfax
703-273-4526
No significant search results.
E & M Alarms, Inc.
4015 Bentnail Court Fairfax, VA 22032 Ph: 703-425-7148 Fx: 503-0328
ewimberly@aol.com
Edgar J. Wimberly, III
E. R. Leary & Associates, LLC.
10002 Manor Place Fairfax, VA 22032 Ph:703-946-6791 Fx:703-425-5397
erleary-and-associates@cox.net
Edward R. Leary
Eidolon Group
3145 Guysborough Drive Fairfax, VA 22031 Ph: 703-280-1357 Fx: 703-280-9843
mck47830@aol.com
Ronald C. McKown
F&S Investigations
10332 Main Street PMB 189 Fairfax, VA 22030 Ph: 703-934-0014 Fx: 703-934-7071
fandsinvestigations@earthlink.com
Fletcher R. Seleme
Fairfax Private Investigations
(Chantilly)
13213 Pleasantview Ln, Fairfax, VA
703-818-2674
Form to send an email, from an InfoGuys website here.
Infonation
10560 Main Streat Fairfax
703-278-9090
Pre Marital Checks, Asset Location, Information Retrieval, Nanny Checks, Nationwide, Title. Process Servers, Business Security, Security Investigative Services.
International Security & Investigative Services
11166 Main Street, Suite 301 Fairfax, VA 22030 Ph:703-273-7714 Fx:703-273-1072
oconlassoc@aol.com
Michael P. O'Connell
Interprobe, Inc.
P.O.Box 1007 Fairfax, VA 22038
P.O.Box 5700 from website
11094-B Lee Hwy Suite 102 Fairfax, VA 22030 (From local directory)
Ph:703-385-0336 Fx:703-385-0338 Ph: 800-277-3921 (from website)
interprobe
kevin@interprobe.net
Kevin A. Hooks
Domestic Surveillance, Child Custody Surveillance and Investigations, Background Investigations, Private Source Information: telephone records, financial records, profile reports, etc.
Joan M. Beach, Ltd.
10605 Judicial Drive, Suite A-5 Fairfax, VA 22030 Ph:703-359-8084 Fx:703-591-2562
joanmbeach@aol.com
Joan M. Beach
Business investigations, litigation support, backgrounds, pre-employment, due diligence, criminal defence, locates, surveillance.
Kirby-Hunter Investigations, Inc.
4242-A Chain Bridge Road Fairfax, VA 22030 Ph:703-691-4868 Fx:703-691-9049
herbhunter@verizon.net
Vernon E. Kirby, Jr
Lawrence Investigations
4912 Heversham Ct Fairfax
703-425-7833
Detective Guard & Armored Car Services, Private Investigators, Private Investigators & Detective Services
M. Morgan Cherry & Associates, Ltd.
11211 Waples Mill Road, Suite 100 Fairfax, VA 22030 Ph: 703-941-0066 Fx: 703-273-0063
rpuglisi@mmca-ltd.com
Robert M. Puglisi
N.V.S.P.A. Security Services, Inc.
9940 Main Street, Suite 201 Fairfax,VA 22031 Ph: 703-823-2150 Fx: 823-9085
nvspasecure@aol.com
National Security, Inc.
10410 Main Street Fairfax, VA 22030 Ph:703-273-5555 Fx:703-273-0885
nationalsecurity@excite.com
Louis H. Gibbs
Orion Systems Group, LLC
10560 Main Street, Suite 214 Fairfax,VA 22030 Ph:703-691-1530 Fx:703-691-0880
Joseph T. Wallace, III
Phoenix Associates LLC
10705 Paynes Church Drive Fairfax, VA 22032 703-278-8137 Fx: 703-278-1036
phoenixassocllc@earthlink.net
Robert E. Hildner
Security investigative services.
Piedmont Research Inc
12911 Point Pleasant Drive Fairfax
571-323-1900
Platinum Security Consultants, Inc.
9764 Viewcrest Drive Fairfax, VA 22039 ? Ph: 703-243-6400 Fx: Same
fgalati@verizon.net
Steven N. Roeseler
Bob E. Pugh
9419 Braddock Road Fairfax
703-273-1200
No search results.
Sexton Executive Security
10332 Main Street, #181 Fairfax, VA 22030 Ph: 703-335-6999 Fx: 703-383-0078
president@sextonsecurity.com
John P. Sexton
Spellings & Assoc., Inc.
4454 Majestic Lane Fairfax, VA 22033 Ph: 703-378-1456 Fx: 703-378-1507
bspellings@cox.net
Billy B. Spellings
TAC Investigations and Security Consulting
8500 Executive Park Avenue, Suite 110 Fairfax, VA 22031 Ph: 703-591-5919 Fx:703-591-6628
cclane@tacva.com
Charles C. Lane
Team Sheafe, LLC
9811 Haviland Court Fairfax, VA 22032 Ph:703-936-1334 Fx:703-764-0023
larrysheafe@cs.com
Larry B. Sheafe
Triton Security, Inc.
3702 Pender Drive, Suite 220 Fairfax, VA 22030 Ph:703-934-6431 Fx:703-404-8438
mfingerhut@tritonsecurityinc.com
Joseph M. Fingerhut
U.S.A. Security, Inc.
13110 Point Pleasant Drive Fairfax, VA 22033 Ph:703-378-8446 Fx:703-378-6272
vantart@cox.net
Freemon V. Tart
Wackenhut Corp (Takoma, MD)
11150 Fairfax Blvd, Suite 105/101? Fairfax, VA 22030 Ph:703-359-8045 Fx:703-359-8048
cborer@wackenhut.com
Emilio A. Crosby
CI-Wackenhut.com
Research Services: pre-employment background screening. Consulting and investigations: travel security, threat assesst’s.
Worldwide Investigations
P.O. Box 3824 Fairfax, VA 22038 Ph:703-470-8077 Fx:703-591-8406
juancho@cliffhanger.com
John P. McAvoy
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HERNDON
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MANASSAS
Robert Douglas Associates
8504 Clearridge Ln
Manassas, VA 20110
703-361-3410
Human Resource Consultants, Security Investigative Services
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MCLEAN
Information Insights, Inc
P.O. Box 851, McLean
703-538-6042
InformationInsightsInc.
See "Contact Us" link on website.
From "Services" link, a partial list:
Background Investigations: Individuals, Businesses, Pre-employment
Locate Important Witnesses, Missing Persons, Heirs
Corporate Investigations:
Business Intelligence
Fraud Investigations
Executive Backgrounds
Due Diligence
Litigation support
Asset identification
Asset Searches
Public Records Research and Retrieval, Interviews, Surveillance, Fraud Investigations, Forensic Accounting Investigations, Computer Forensics, E-mail Traces, Identity Theft, Stalking and Harassment Investigations, Criminal Investigations
Owner: licensed litigation attorney, FBI.
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OAKTON
Vance International Inc
10467 White Granite Dr # 210
Oakton, VA 22124
PH(703) 385-6754
PH(703) 592-1400
Fax “ “ -1500
?(703) 691-2330
VanceGlobal.com
Investigations, business intelligence and research, security and intelligence in high-risk markets
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RESTON
Infomax
Susan Thomas, Pres.
PO Box 3154 Reston
703-283-9920
No good results found.
Kroll Inc
11411 Isaac Newton Square South
Reston, Virginia 20190
United States
Phone: 866-361-9710
Reston (Kroll Ontrack)
11411 Isaac Newton Square South
Reston, Virginia 20190
United States
Toll Free: 800-872-2599
Phone: 703-821-8101
Fax: 703-821-2539
1255 23rd Street, N.W.
4th Floor
Washington, D.C. 20037
United States
Toll Free: 800-401-1177
Phone: 202-371-6777
Fax: 202-659-9546
KrollWorldwide.com
Background investigations/international background screening, vendor screening, identity theft restoration, claims integrity.
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Law Enforcement Liaison page with links to Virginia private security businesses listed by locality ( PDF file). HTML format here.
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ANNANDALE:
Allan E. Meyer & Associates, Inc.
4512 Banff Street Annandale, VA 22003 Ph: 703-978-2559 Fx: 703-978-2559
allanemeyer@aol.com
Allan E Meyer
No other entries.
ESTECH
7617 Little River Tnpk Ste 400 Annandale, VA 22003 Ph: 703-642-9700 Fx: 703-642-9701
e.t.smith@estechinc.com
Eugene T. Smith
SECURITY ALARM SYSTEMS AND ACCESS CONTROL SYSTEMS
Caveat Research, LLC
4125 Village Court Annandale VA 22003 Ph: 703-864-4959
ajs@caveat.net
http://www.caveat.net/
Anthony J Sartori
From website:
Caveat Research offers sophisticated corporate research and investigative services to clients representing a variety of institutions including: businesses, law firms, consulting firms, government agencies, banks, non-profit organizations, as well as other investigative and research firms. Based in Washington, D.C., Caveat Research serves clients worldwide.
A PARTIAL LIST OF OUR SERVICES INCLUDES:
Marketplace and Historical Research for Consumer Groups
Background Due Diligence
Litigation Support
Crisis Management, Market research,
Risk Assessment and Mitigation
Competitive Intelligence
Locate and Interview Witnesses for a Variety of Research Purposes
Continental Security Systems, Inc.
7006 Little River Turnpike, Ste C Annandale, VA 22003 Ph: 703-354-4500
Fx: 703-256-3956
jkim@cssystem.com
http://www.cssystem.com/
Haewon J Kim, Julie Kim
Looks like security products.
Enterprize, Inc
4903 Americana Drive Annandale
703-750-0235
No significant search results.
Johnson's Services
PO Box 792 Annandale, Va 22003
8332 The Midway Annandale, VA 22003 (From local directory)
Ph: 703-503-5015 Fx: 703-503-5015
johserv@erols.com
William C Johnson
JB Investigations & Security Services, Inc
formerly Legal Services, Inc.
7263 Maple Place, Ste 106 Annandale, VA 22003 Ph: 703-916-8411 Fx: 703-916-8412
jbissi.info
Isijoseph@yahoo.com
Joseph R Bonacci
Motor Vehicle Records
Resume Verification
Process Service
International Market Entry
Employee Misconduct
Financial Assets Discovery
Event Security
Vulnerability Studies
Electronic Countermeasures
Executive Protection
Locating Witness
Surveillance
Employment Background Checks
Personal Injury Investigations
Corporate Business Intelligence
Locate Missing Persons
Personal Security
Threat Assessment
Emergency Recovery
Theft/Pilferage Investigations
Securitas Security Services USA, Inc
7630 Little River Turnpike Ste 700 Annandale, VA 22003
Ph: 703-642-7590 Fx: 703-642-6364
john.cutler@securitasinc.com
securitasinc.com
Roosevelt King
From website, "...designs, installs and maintains fully integrated electronic security systems..."
From website, their "Consulting and Investigation Services" are done by Pinkerton Consulting and Investigations.
Website at http://www.ci-pinkerton.com/
USIS Investigations Svc
7630 Little River Tpke
Annandale, VA 22003
(703) 354-0933
USIS.com
For more information about Government Background Investigations, contact us at bi@usis.com.
If you are interested in becoming an employee or contract Investigator, contact us at hr@usis.com.
For more information on National Security and Global Services, please email global@usis.com
For more information about Screening and Information Services, please contact USIS at: sales@usis.com
USIS services include security-clearance background investigations, special investigations and national security support services to numerous government agencies (State, DOD, DHS, DOE), US intelligence community and commercial businesses.
Pre-employment screening: USIS offers focused solutions for over 33,000 customers across several industries including aviation, financial services, gaming, healthcare, insurance, retail and trucking, as well as providing background screening data services through integrations with many prominent HR firms.
Googling "USIS Investigations":
Officials, lawmakers at odds over how to eliminate security clearance backlog has an interesting comments section. A number of current and ex-employees of USIS provide interesting details of the company. Examples are a high employee turnover rate, the starting salaries of around $25-30,000; no part-time contractors; investigators get a background investigation equal to a "Q-cleared" employee; and the difficulty and time required to get a background check done on themselves as employees, known as an SSBI.
Also mentioned are some of the competitors of USIS:
Execprotec.
(US) Manpower.
Systems Application & Technologies, Inc.
ManTech MSM
CSC (Computer Sciences Corporation).
The other OPM contractors:Kroll, Omniplex, CACI and CSC.
Other competitors, from Hoovers.com:
Accufacts
Choicepoint
(Kroll)
Mentions USAJobs.com.
Wengel Electronics, Inc
4621 Hillbrook Drive Annandale, VA 22003 Ph: 703-256-4567 Fx: 703-256-4508
Emil J Wengel
No substantial search results.
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SPRINGFIELD
Alliance Legal Services, Inc.
PO Box 523078 Springfield, VA 22152 Ph: 703-644-8571 Fx: 703-644-8572
Brenda I Torres
Legal firm.
CDI Venator, LLC
Box 5952 Springfield, VA 22150 Ph: 703-385-1667 Fx: 703-385-1668
Gary B Shea
Carpe Diem Inc aka CDI Venator LLC
10482 Armstrong Street Fairfax
703-385-1667
Also, from website:
P.0. Box 5952
Springfield, VA 22150
703. 385.1667
CDI Venator, LLC
INVESTIGATIONS:
CIVIL (Personal injury, domestic)
Criminal
Comprehensive Background Verifications
Fraud
Locate & Process Services
CORPORATE:
Pre-employment
Background verifications and investigation
Comprehensive Background Verifications
Narcotic & illicit drug identification (Certified Field Testing)
Landlord Pre-Lease
Due Diligence
Skip Trace/Locate
From Pre-Employment:
CDI-Venator Investigation conducts background investigations & verification procedures for regional and national firms (mortgage lenders, banking, insurers, defense contractor etc.) that value the reputation of their business as well as the integrity of their employees, vendors or agents.
CIS Security Systems
7001-A Loisdale Road Springfield VA 22150 Ph: 703-313-0070 Fx: 703-313-4776
info@cis-security.com
cis-security.com
Kenneth D Mondell
Security systems, no surprise.
Diversified Detection Services
6711 Harwood Place Springfield VA 22152 Ph: 703-938-8018 Fx: 703-255-1097
jwilt@tatebywater.com
James L. Wilt
Home Watch Systems
8034 Bethelen Woods La Springfield VA 22153-2039 Ph: 703-499-3719 Fx: 703-913-2773
lloydkent@homewatchsystems.com
Lloyd W Kent
Huntsman Investigations
7207 Hopkins Court, Ste 100 Springfield VA 22153 Ph: 703-912-3595 Fx: 703-912-3595
hssltb1@aol.com
Gerald T Coughlin
No significant results.
Loomis, Fargo and Co
8015 Corporate Court Springfield VA 22153 Ph: 703-866-0400 Fx: 703-866-0527
mctrodc@loomisfargo.com
Stephen A Wolf
McNeil Technologies, Inc
6564 Loisdale Court Ste 900 Springfield VA 22150 Ph: 703-921-1600 Fx: 703-921-1351
dspearman@mcneiltech.com
Keith E. Newman
Website for McNeil Technologies.
Address from website:
6564 Loisdale Court
Springfield, Va 22150
phone: 703-921-1600
fax: 703-921-1610
email: info@mcneiltech.com
Language Division (and Intelligence Division):
John Steen
703-797-7400
jsteen@mcneiltech.com
Pinkerton Government Services, Inc
6850 Versar Center, Ste 301 Springfield VA 22151 Ph: 703-750-9713 Fx: 703-750-9720
dan.pool@pgsusa.com
Richard A Pouliot
SPANISH
Soluciones Mundiales, LLC
PO Box 8113 Springfield VA 22151 PH: 703-209-8911 Fx: 703-239-1682
solucionmundial@aol.com
Saverio J Weidl
Systems Training & Resource Technologies, Inc.
5501 Backlick Road, Ste 200 Springfield VA 22151 Ph: 202-342-3500 Fx: 202-342-3501
rlford@startech-services.com
Randall L. Ford
Tower Davis Electric
5265 Port Royal Road, Ste 100 Springfield VA 22151 Ph: 703-591-8860 Fx: 703-591-6475
agokturk@towerdavis.com
Ahmed B Gokturk
TYM Repair Center
7941 J Angus Court Springfield VA 22153 Ph: 703-440-8281 Fx: 703-440-8211
Piti Phatthanaphuti
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CENTREVILLE
A-1 Security Co., LLC
14001-C Saint Germain Drive, #138 Centreville, VA 20121 Ph: 703-815-7974 Fx: 703-815-7942
mobell@verizon.net
Monica B. Rogers
Absolutely Protected Incorporated
5209 Honeysuckle Court Centreville, VA 20121 Ph: 703-815-1224 Fx: 703-815-0046
Michael J. Fadden
BP International, LLC
5885 Trinity Parkway, Suite 100 Centreville, VA 20121 Ph: 703-815-4644 Fx: 703-266-3967
mhayashida@bpintl.com
Christina A. Hayashida
Commonwealth P.I. Services, LLC
5511 New Hall Court #200 Centreville, VA 20121 Ph: 703-222-3531 Fx: 703-222-9459
Douglas F. Duerr
CommSec, Inc.
PO Box 230762 Centreville, VA 20120-0762 Ph: 570-554-2291 Fx: Same
gnkwarp@direcway.com
Kimberley A Warp
DigiCom International Inc.
5215 Woodleaf Court Centreville, VA 20121 Ph: 571-522-1388 Fx: 571-522-1386
Hong Xue
Jag Consulting, LLC
PO Box 230355 Centreville, VA 20121 Ph: 703-802-9892 Fx: 703-940-9147
john@jag-llc.com
John A. Gonzalez
Nextgen, Inc.
6410 Emerald Green Court Centreville, VA 20121 Ph: 703-631-9870 Fx: 703-631-2302
bshah@picknextgen.com
Bahman B. Shahkarami
Nighthawk Security Systems, Inc.
14907 Ritchie Road Centreville, VA 20121 Ph: 703-818-0595 Fx: 703-968-9043
nighthawksecurity@cox.net
Barry G. Hockett
Pre-Trial Services of Northern Virginia
14300 Grainery Road Centreville, VA 20121 Ph: 703-266-9388 Fx: 703-266-2665
mark.culin@novapretrialservices.co
Mark S. Culin
Security by Design, LLC
14702 Virginia Infantry Road Centreville, VA 20121 Ph: 571-437-8443 Fx: 703-968-4337
02bnacj@cox.net
Michael T. Woods
Spalding Forensics
14456 Rocky Branch Ct Centreville
703-803-4600
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CHANTILLY
Advanced Wiring Group, LLC
14506 Lee Road, #8 Chantilly, VA 20151 Ph: 703-488-9800 Fx: 703-991-2161
jsproat@advwg.com
Douglas R. Pondt
Argus Electronic Systems, Inc.
14158-J Willard Road Chantilly, VA 20151 Ph: 703-968-4089 Fx: 703-968-4103
dbolger@arguses.com
Donald M. Bolger
Audio & Video Networking, Inc.
4300 Chantilly Shopping Center, Suite 2A Chantilly, VA 20151 Ph: 703-266-0101 Fx: 703-766-3400
bobby@avninc.com
Hassan S. Ghasemi
CACI
14111 PARK MEADOW DR.
CHANTILLY
VA 20151 USA
Phone: (703) 802 8400
14151 PARK MEADOW DR.
CHANTILLY
VA 20151 USA
Phone: (703) 679 3100
Many locations, Manassas too.
CACI.com
Personnel security investigation Case Reviewers.
Also works with DHS, DOJ, Customs and Border Protection.
Corefacts, LLC
14030 Thunderbolt Place, Suite 700 Chantilly, VA 20151 Ph: 703-375-4340 Fx: 703-375-4343
hhsu@corefacts.net
Hung-Yu Hsu
CTSI
4200 Lafayette Center Drive, Suite T Chantilly, VA 20151 Ph: 703-631-3377 Fx: 703-631-3396
David S. Gordon
Engineered Services, Inc.
25279 Pleasant Valley Road Chantilly, VA 20152-1346 Ph: 703-471-6310 Fx: 703-471-3919
mbletzacker@engineeredservices.com
Michael T. Bletzacker
General Micro Systems, Inc.
14140-D Parke Long Court Chantilly, VA 20151 Ph: 703-631-3340 Fx: 703-378-6813
pwu@generalmicro.com
Hsi-Min Wu
GNC, Inc.
14150 Willard Rd, Suite 210 Chantilly, VA 20151 Ph: 703-263-0707 Fx: 703-263-0705
jkang@gcngroup.net
James K. Kang
Guardsmark, LLC
4510 Daly Drive, Suite 200 and 100 Chantilly, VA 20151 Ph: 703-817-1442 Fx: 703-817-0239
vwforlife@hotmail.com
Ernest Goe
Guardsmark.com
Background screening. Security services. Investigations, including undercover agents. Consulting, such as safety and in-depth security program surveys. Facility design, including technical and physical security infrastructure. Specialized services, including worldwide executive protection, emergency operations, white-collar crime programs and computer crime programs.
ISR Solutions (Virginia), Inc.
4460 Brookfield Corporate Drive, Suite L Chantilly, VA 20151 Ph: 703-679-9333 Fx: 703-679-9330
tpadilla@isrsolutions.com
Anthony J. Padilla
Omnisec Security Solutions, Inc.
14840 Conference Center Drive Chantilly, VA 20151 Ph: 703-652-3100 Fx: 703-652-3101
mwines@omniplex.com
(No contact name)
Omnisec International Investigations, Inc.
Same address Ph: 703-652-3300
omnisec@omniplex.com
William H. Guthrie
Omniplex World Services Corporation
Same Address Ph: 703-652-3100
services@omniplex.com
Omniplex.com
RCD, Inc.
4270-F Henninger Court Chantilly, VA 20151 Ph: 703-263-0256 Fx: 703-968-6526
rdamico@rcdelectric.com
Robert C. Damico
SAIC
13895 Willard Road Chantilly, VA 20151 Ph: 703-676-5900 Fx: 703-676-2749
julliena@saic.com
Anna H. Jullien
SCIF Constructors, LLC
14325 Willard Road, Suite 207 Chantilly, VA 20151 Ph: 703-263-1605 Fx: 703-263-2021
davidc@scifconstructors.com
David R. Carillo
SETEC
14119-E Sullyfield Circle Chantilly, VA 20151 Ph: 703-968-0990 Fx: 703-968-7718
Virginia S. Bird
Sight & Sound Systems, Inc.
4511-F Daly Drive Chantilly, VA 20151 Ph: 703-802-6443 Fx: 703-631-6443 (802 or 631?)
hamida@e-sassi.com
Randall L. Sprouse
The Tontine Group
P.O Box 220960 Chantilly, VA 20153-0960 Ph: 703-818-7442 Fx: 703-818-7449
Monica L. Cook
Trinity Wiring & Security Solutions
14155 Sullyfield Circle, Suite C Chantilly VA 20151-4006 Ph: 703-968-2788 Fx: 703-968-2789
bfa138@aol.com
Brendan F. Armstrong
Vintage Security, LLC
4500 Southgate Place, Suite 600 Chantilly, VA 20151 Ph: 410-290-1800 Fx: 410-290-0220
smiller@vintagesecurity.com
Susan E. Miller
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CLIFTON
Complete Home Security LLC
6704 Briarcroft Street Clifton, VA 20124 Ph: 703-350-9290 Fx: 703-830-1801
chsvictor@aol.com
Victor F. Hayes
High View
6739 Bunkers Court Clifton, VA 20124 Ph: 703-631-8678 Fx: 703-803-0896
Joseph P. Ashooh
J. W. Featherly & Associates, Inc.
5746 Union Mill Road Clifton, VA 20124 Ph: 703-449-0194 Fx: 703-449-0449
johnfeatherly@aol.com
John W. Featherly
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DULLES
American Security Programs, Inc.
22900 Shaw Road, Suite 101-4 Dulles, VA 20166 Ph: 703-834-8900 Fx: 703-834-8947
loliver@securityprograms.com
Lynn C. Oliver
M. C. Dean, Inc.
22461 Shaw Road Dulles, VA 20166 Ph: 703-802-6231 Fx: 703-5802-0373
James R. Delamater
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FAIRFAX STATION
PSG
7818 Ox Road Fairfax Station, VA 22039 Ph: 703-323-4940 Fx: 703-323-4921
phoe@erols.com
Ira M. Weiss
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FAIRFAX
ALIASS
10560 Main Street, Suite 405 Fairfax, VA 22030 Ph:703-934-6777 Fx:703-383-3246
aals@american-legal.com
Steven P. Harris
Apex Alarm, LLC
11717 Fairfax Woods Way, #14012 Fairfax, VA 22030 Ph: 801-434-8800 Fx: 801-226-1013
tmertz@theapex.com
Casey S. Anderson
Black Ice Security, Inc
10610 Main Street Fairfax, VA 22030
Ph: 703-591-4700
888-539-5302
BlackIceSecurity.com
Per website: Investigations, including pre-employment background screenings, protective services and high risk ops support.
Cat Communication, Inc.
8451 Hilltop Road Fairfax, Va 22031 Ph: 703-560-5207 Fx: Same
ccatcomm@aol.com
Bridget A. Mullins
CARCO Group-Investigative & Security Consulting
3900 Jermantown Road, Suite 360 Fairfax, VA 22030 Ph: 703-218-8000 Fx: 703-218-8012
dlynn@mmi-inv.com
John J. Murphy
Carpe Diem Inc aka CDI Venator LLC
10482 Armstrong Street Fairfax
703-385-1667
Also, from website:
P.0. Box 5952
Springfield, VA 22150
703. 385.1667
CDI Venator, LLC
INVESTIGATIONS:
CIVIL (Personal injury, domestic)
Criminal
Comprehensive Background Verifications
Fraud
Locate & Process Services
CORPORATE:
Pre-employment
Background verifications and investigation
Comprehensive Background Verifications
Narcotic & illicit drug identification (Certified Field Testing)
Landlord Pre-Lease
Due Diligence
Skip Trace/Locate
From Pre-Employment:
CDI-Venator Investigation conducts background investigations & verification procedures for regional and national firms (mortgage lenders, banking, insurers, defense contractor etc.) that value the reputation of their business as well as the integrity of their employees, vendors or agents.
Community Security, LLC
3900 Jermantown Road, Suite 300 Fairfax, VA 22030 Ph:703-934-4645 Fx:703-547-8220
taylorpj65@aol.com
Corporate Intelligence Researchers, Inc.
4242-A Chain Bridge Road Fairfax, VA 22030 Ph:703-425-1200 Fx:703-425-1203
Web: Corporateinte.com (Not active)
ciri@corporateintel.com
Barry K. Horvick
Security Investigative Services
Building Construction & Design Consultants
Business Management Consultants
Corporate Risk International National Security, Inc.
11250 Waples Mill Road, Suite 320 Fairfax, VA 22030 Ph: 703-359-3901 Fx: 703-359-3903
jim.mcsweeney@corprisk.com
Bradley B. Benson
Cropp-Metcalfe Security, LLC
2816 Dorr Avenue Fairfax, VA 22031 703-698-8855 Fx: 703-698-9158
security@croppmetcalfe.com
John S. Maksanty
Donaldson Investigations
Fairfax
703-273-4526
No significant search results.
E & M Alarms, Inc.
4015 Bentnail Court Fairfax, VA 22032 Ph: 703-425-7148 Fx: 503-0328
ewimberly@aol.com
Edgar J. Wimberly, III
E. R. Leary & Associates, LLC.
10002 Manor Place Fairfax, VA 22032 Ph:703-946-6791 Fx:703-425-5397
erleary-and-associates@cox.net
Edward R. Leary
Eidolon Group
3145 Guysborough Drive Fairfax, VA 22031 Ph: 703-280-1357 Fx: 703-280-9843
mck47830@aol.com
Ronald C. McKown
F&S Investigations
10332 Main Street PMB 189 Fairfax, VA 22030 Ph: 703-934-0014 Fx: 703-934-7071
fandsinvestigations@earthlink.com
Fletcher R. Seleme
Fairfax Private Investigations
(Chantilly)
13213 Pleasantview Ln, Fairfax, VA
703-818-2674
Form to send an email, from an InfoGuys website here.
Infonation
10560 Main Streat Fairfax
703-278-9090
Pre Marital Checks, Asset Location, Information Retrieval, Nanny Checks, Nationwide, Title. Process Servers, Business Security, Security Investigative Services.
International Security & Investigative Services
11166 Main Street, Suite 301 Fairfax, VA 22030 Ph:703-273-7714 Fx:703-273-1072
oconlassoc@aol.com
Michael P. O'Connell
Interprobe, Inc.
P.O.Box 1007 Fairfax, VA 22038
P.O.Box 5700 from website
11094-B Lee Hwy Suite 102 Fairfax, VA 22030 (From local directory)
Ph:703-385-0336 Fx:703-385-0338 Ph: 800-277-3921 (from website)
interprobe
kevin@interprobe.net
Kevin A. Hooks
Domestic Surveillance, Child Custody Surveillance and Investigations, Background Investigations, Private Source Information: telephone records, financial records, profile reports, etc.
Joan M. Beach, Ltd.
10605 Judicial Drive, Suite A-5 Fairfax, VA 22030 Ph:703-359-8084 Fx:703-591-2562
joanmbeach@aol.com
Joan M. Beach
Business investigations, litigation support, backgrounds, pre-employment, due diligence, criminal defence, locates, surveillance.
Kirby-Hunter Investigations, Inc.
4242-A Chain Bridge Road Fairfax, VA 22030 Ph:703-691-4868 Fx:703-691-9049
herbhunter@verizon.net
Vernon E. Kirby, Jr
Lawrence Investigations
4912 Heversham Ct Fairfax
703-425-7833
Detective Guard & Armored Car Services, Private Investigators, Private Investigators & Detective Services
M. Morgan Cherry & Associates, Ltd.
11211 Waples Mill Road, Suite 100 Fairfax, VA 22030 Ph: 703-941-0066 Fx: 703-273-0063
rpuglisi@mmca-ltd.com
Robert M. Puglisi
N.V.S.P.A. Security Services, Inc.
9940 Main Street, Suite 201 Fairfax,VA 22031 Ph: 703-823-2150 Fx: 823-9085
nvspasecure@aol.com
National Security, Inc.
10410 Main Street Fairfax, VA 22030 Ph:703-273-5555 Fx:703-273-0885
nationalsecurity@excite.com
Louis H. Gibbs
Orion Systems Group, LLC
10560 Main Street, Suite 214 Fairfax,VA 22030 Ph:703-691-1530 Fx:703-691-0880
Joseph T. Wallace, III
Phoenix Associates LLC
10705 Paynes Church Drive Fairfax, VA 22032 703-278-8137 Fx: 703-278-1036
phoenixassocllc@earthlink.net
Robert E. Hildner
Security investigative services.
Piedmont Research Inc
12911 Point Pleasant Drive Fairfax
571-323-1900
Platinum Security Consultants, Inc.
9764 Viewcrest Drive Fairfax, VA 22039 ? Ph: 703-243-6400 Fx: Same
fgalati@verizon.net
Steven N. Roeseler
Bob E. Pugh
9419 Braddock Road Fairfax
703-273-1200
No search results.
Sexton Executive Security
10332 Main Street, #181 Fairfax, VA 22030 Ph: 703-335-6999 Fx: 703-383-0078
president@sextonsecurity.com
John P. Sexton
Spellings & Assoc., Inc.
4454 Majestic Lane Fairfax, VA 22033 Ph: 703-378-1456 Fx: 703-378-1507
bspellings@cox.net
Billy B. Spellings
TAC Investigations and Security Consulting
8500 Executive Park Avenue, Suite 110 Fairfax, VA 22031 Ph: 703-591-5919 Fx:703-591-6628
cclane@tacva.com
Charles C. Lane
Team Sheafe, LLC
9811 Haviland Court Fairfax, VA 22032 Ph:703-936-1334 Fx:703-764-0023
larrysheafe@cs.com
Larry B. Sheafe
Triton Security, Inc.
3702 Pender Drive, Suite 220 Fairfax, VA 22030 Ph:703-934-6431 Fx:703-404-8438
mfingerhut@tritonsecurityinc.com
Joseph M. Fingerhut
U.S.A. Security, Inc.
13110 Point Pleasant Drive Fairfax, VA 22033 Ph:703-378-8446 Fx:703-378-6272
vantart@cox.net
Freemon V. Tart
Wackenhut Corp (Takoma, MD)
11150 Fairfax Blvd, Suite 105/101? Fairfax, VA 22030 Ph:703-359-8045 Fx:703-359-8048
cborer@wackenhut.com
Emilio A. Crosby
CI-Wackenhut.com
Research Services: pre-employment background screening. Consulting and investigations: travel security, threat assesst’s.
Worldwide Investigations
P.O. Box 3824 Fairfax, VA 22038 Ph:703-470-8077 Fx:703-591-8406
juancho@cliffhanger.com
John P. McAvoy
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HERNDON
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MANASSAS
Robert Douglas Associates
8504 Clearridge Ln
Manassas, VA 20110
703-361-3410
Human Resource Consultants, Security Investigative Services
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MCLEAN
Information Insights, Inc
P.O. Box 851, McLean
703-538-6042
InformationInsightsInc.
See "Contact Us" link on website.
From "Services" link, a partial list:
Background Investigations: Individuals, Businesses, Pre-employment
Locate Important Witnesses, Missing Persons, Heirs
Corporate Investigations:
Business Intelligence
Fraud Investigations
Executive Backgrounds
Due Diligence
Litigation support
Asset identification
Asset Searches
Public Records Research and Retrieval, Interviews, Surveillance, Fraud Investigations, Forensic Accounting Investigations, Computer Forensics, E-mail Traces, Identity Theft, Stalking and Harassment Investigations, Criminal Investigations
Owner: licensed litigation attorney, FBI.
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OAKTON
Vance International Inc
10467 White Granite Dr # 210
Oakton, VA 22124
PH(703) 385-6754
PH(703) 592-1400
Fax “ “ -1500
?(703) 691-2330
VanceGlobal.com
Investigations, business intelligence and research, security and intelligence in high-risk markets
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RESTON
Infomax
Susan Thomas, Pres.
PO Box 3154 Reston
703-283-9920
No good results found.
Kroll Inc
11411 Isaac Newton Square South
Reston, Virginia 20190
United States
Phone: 866-361-9710
Reston (Kroll Ontrack)
11411 Isaac Newton Square South
Reston, Virginia 20190
United States
Toll Free: 800-872-2599
Phone: 703-821-8101
Fax: 703-821-2539
1255 23rd Street, N.W.
4th Floor
Washington, D.C. 20037
United States
Toll Free: 800-401-1177
Phone: 202-371-6777
Fax: 202-659-9546
KrollWorldwide.com
Background investigations/international background screening, vendor screening, identity theft restoration, claims integrity.
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Saturday, July 22, 2006
Background Investigation Companies
USIS Investigations Svc
7630 Little River Tpke
Annandale, VA 22003
(703) 354-0933
USIS.com
For more information about Government Background Investigations, contact us at bi@usis.com.
If you are interested in becoming an employee or contract Investigator, contact us at hr@usis.com.
For more information on National Security and Global Services, please email global@usis.com
For more information about Screening and Information Services, please contact USIS at: sales@usis.com
USIS services include security-clearance background investigations, special investigations and national security support services to numerous government agencies (State, DOD, DHS, DOE), US intelligence community and commercial businesses.
Pre-employment screening: USIS offers focused solutions for over 33,000 customers across several industries including aviation, financial services, gaming, healthcare, insurance, retail and trucking, as well as providing background screening data services through integrations with many prominent HR firms.
Googling "USIS Investigations":
Officials, lawmakers at odds over how to eliminate security clearance backlog has an interesting comments section. A number of current and ex-employees of USIS provide interesting details of the company. Examples are a high employee turnover rate, the starting salaries of around $25-30,000; no part-time contractors; investigators get a background investigation equal to a "Q-cleared" employee; and the difficulty and time required to get a background check done on themselves as employees, known as an SSBI.
Also mentioned are some of the competitors of USIS:
Execprotec.
(US) Manpower.
Systems Application & Technologies, Inc.
ManTech MSM
CSC (Computer Sciences Corporation).
The other OPM contractors:Kroll, Omniplex, CACI and CSC.
Other competitors, from Hoovers.com:
Accufacts
Choicepoint
(Kroll)
Mentions USAJobs.com.
A good company descriptor for searching is "Investigation & Security Consulting."
Another link is to Govexec.com's article, Getting security clearances for federal employees and contractors is a big priority. It's also a big business. It provides some more background on the backround investigation market, mentioning many of the same companies as above.
One new one is Convera, a Vienna Va company "that makes software to search intelligence agencies' databases..." Convera signed a deal with the FBI for help with counter-terrorism measures and requires background investigations of its employees.
A link from the conspiratorial fringe finds security company ties to torture, Ollie North and other dark forces...But also included is a local company, ZKD, Inc., of Fairfax, Va.:
More ZKD, Inc info:
Also appearing as McNeil Technologies/ZKD, Inc
Website for McNeil Technologies.
Address from website:
6564 Loisdale Court
Springfield, Va 22150
phone: 703-921-1600
fax: 703-921-1610
email: info@mcneiltech.com
Language Division (and Intelligence Division):
John Steen
703-797-7400
jsteen@mcneiltech.com
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Wackenhut Corporation
11150 Main Street #101 Fairfax 703-359-8045
CI-Wackenhut.com
Research Services: pre-employment background screening. Consulting and investigations: travel security, threat assesst’s.
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Guardsmark
4510 Daly Drive Suites 100 & 200 Chantilly, VA 20151-3709
703-817-1442
Guardsmark.com
Background screening. Security services. Investigations, including undercover agents. Consulting, such as safety and in-depth security program surveys. Facility design, including technical and physical security infrastructure. Specialized services, including worldwide executive protection, emergency operations, white-collar crime programs and computer crime programs.
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Omniplex World Services Corporation
14840 Conference Center Dr Chantilly, VA 20151-3805
Ph: 703-652-3100
services@omniplex.com
Omniplex.com
OMNISEC International Investigations, Inc
Same address
Ph: 703-652-3300
omnisec@omniplex.com
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Black Ice Security, Inc
10610 Main Street Fairfax, VA 22030
Ph: 703-591-4700
888-539-5302
BlackIceSecurity.com
Per website: Investigations, including pre-employment background screenings, protective services and high risk ops support.
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Vance International Inc
10467 White Granite Dr # 210
Oakton, VA 22124
PH(703) 385-6754
PH(703) 592-1400
Fax “ “ -1500
?(703) 691-2330
VanceGlobal.com
Investigations, business intelligence and research, security and intelligence in high-risk markets
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Kroll Inc
11411 Isaac Newton Square South
Reston, Virginia 20190
United States
Phone: 866-361-9710
Reston (Kroll Ontrack)
11411 Isaac Newton Square South
Reston, Virginia 20190
United States
Toll Free: 800-872-2599
Phone: 703-821-8101
Fax: 703-821-2539
1255 23rd Street, N.W.
4th Floor
Washington, D.C. 20037
United States
Toll Free: 800-401-1177
Phone: 202-371-6777
Fax: 202-659-9546
KrollWorldwide.com
Background investigations/international background screening, vendor screening, identity theft restoration, claims integrity.
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CACI
14111 PARK MEADOW DR.
CHANTILLY
VA 20151 USA
Phone: (703) 802 8400
14151 PARK MEADOW DR.
CHANTILLY
VA 20151 USA
Phone: (703) 679 3100
Many locations, Manassas too.
CACI.com
Personnel security investigation Case Reviewers.
Also works with DHS, DOJ, Customs and Border Protection.
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Direct link to Security Investigative Services, Fairfax, Virginia from an AllPages.com search. List is similar to the one below.
Listing of Virginia Private Security businesses listed by locality. IE, Annandale, etc.
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Local Investigation Companies
A Woman-Owned Private Investigation Agency
also Deborah Aylward
(Falls Church? from website article)
DebohahPI.com
PH: 703-205-9692; 703-217-6899; Fax: (703) 641-0374
President of the Private Investigators Assoc of Va
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Beach, Joan M LTD
4242 Chain Bridge Road Fairfax
Also:
Suite A-5 10605 Judicial Dr.
City Fairfax
PH: 703-359-8084
Fx: 703-591-2562
Email: joanmbeach@aol.com
Areas of Expertise:
Business investigations, litigation support, backgrounds, pre-employment, due diligence, criminal defence, locates, surveillance
Locations Served: Virginia
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Black Ice Security, Inc (See top of list)
10610 Main Street Fairfax, VA 22030
Ph: (703) 591-4700
Ph: (888) 539-5302
Also:
10605 Judicial Dr # A4
Fairfax, VA 22030
Phone: (888) 539-5302
Email: BISSinfo@blackicesecurity.com
("from website" address 13926 Lee Hwy Centreville" but don't see now)
blackicesecurity.com
Per website: Investigations (including Pre-employment background screenings), Protective services and High Risk Ops Support.
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Bob E. Pugh
9419 Braddock Road Fairfax
703-273-1200
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Carpe Diem Inc aka CDI Venator LLC
10482 Armstrong Street Fairfax
703-385-1667
Also, from website:
P.0. Box 5952
Springfield, VA 22150
703. 385.1667
CDI Venator, LLC
INVESTIGATIONS:
CIVIL (Personal injury, domestic)
Criminal
Comprehensive Background Verifications
Fraud
Locate & Process Services
CORPORATE:
Pre-employment
Background verifications and investigation
Comprehensive Background Verifications
Narcotic & illicit drug identification (Certified Field Testing)
Landlord Pre-Lease
Due Diligence
Skip Trace/Locate
From Pre-Employment:
CDI-Venator Investigation conducts background investigations & verification procedures for regional and national firms (mortgage lenders, banking, insurers, defense contractor etc.) that value the reputation of their business as well as the integrity of their employees, vendors or agents.
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Central Training Academy
(Address till Jan 31st)14725-K FlintLee Road Chantilly
4451 Brookfield Corporate Drive Suite 105 Chantilly, VA 20151.
703-818-0552
Fax: 703.818.0551
mcipd@aol.com
Certifiedtrainingacademy.com
Provides private detective training seminars and/or courses, in the electronic security industry. All electronic security companies must be licensed, and this is one way to get it. For positions such as dispatchers, technicians and sales.
Example of training, from a Va Dept of Criminal Justice Services link.
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Corporate Intelligence Researchers, Inc
4242-A Chain Bridge Road Fairfax, VA 22030-8145
Ph: 703-425-1200; 703-352-2111
Fax: 703-425-1203
Email: ciri@corporateintel.com
Web: Corporateinte.com (Not active)
Barry Keith Horvick , C.I.I.
Some of the above from a google search.
Security Investigative Services
Building Construction & Design Consultants
Business Management Consultants
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Donaldson Investigations
Fairfax
703-273-4526
(No significant search results)
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East Coast Investigations Inc
Fairfax
eastcoastinvestigation.com
Virginia Beach and New York locations.
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Enterprize Inc
4903 Americana Drive Annandale
703-750-0235
No significant search results.
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FCS Corp
1323 Shepard Drive Sterling
703-421-6869
No significant search results.
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Fairfax Private Investigations
(Chantilly)
13213 Pleasantview Ln, Fairfax, VA
703-818-2674
Form to send an email, from an InfoGuys website here.
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H Q Global
2325 Dulles Corner Herndon
703-847-3637
Metro Offices: Dulles Corner Office Center
2325 Dulles Corner Boulevard Herndon, VA 20171
Tel: 703-788-6500Contact: Dave Kalinawww.metroffice.com
Conferencing and meeting solutions.
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ICS Financial
5180 Parkstone Drive Chantilly, VA 20151
Tel: 703-378-2900; 1-800-662-8828; Fax: 703-378-2928
info@clickics.com; http://www.clickics.com/index.cfm?skipsplash=1
Financial company. N/A.
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Independent Investigation Inc
3005 Timber Wood Way
Herndon, VA 20171
703-620-2060
Polygraph & Lie Detection Services.
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Infomax
Susan Thomas, Pres.
PO Box 3154 Reston
703-283-9920
No good results found.
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Infonation
10560 Main Streat Fairfax
703-278-9090
Pre Marital Checks, Asset Location, Information Retrieval, Nanny Checks, Nationwide, Title. Process Servers, Business Security, Security Investigative Services.
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Information Insights Inc
P.O. Box 851, McLean
703-538-6042
InformationInsightsInc.
See "Contact Us" link on website.
From "Services" link, a partial list:
Background Investigations: Individuals, Businesses, Pre-employment
Locate Important Witnesses, Missing Persons, Heirs
Corporate Investigations:
Business Intelligence
Fraud Investigations
Executive Backgrounds
Due Diligence
Litigation support
Asset identification
Asset Searches
Public Records Research and Retrieval, Interviews, Surveillance, Fraud Investigations, Forensic Accounting Investigations, Computer Forensics, E-mail Traces, Identity Theft, Stalking and Harassment Investigations, Criminal Investigations
Owner: licensed litigation attorney, FBI.
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Interprobe
11094-B Lee Hwy Suite 102 Fairfax, VA 22030
interprobe.net
Domestic Surveillance, Child Custody Surveillance and Investigations, Background Investigations, Private Source Information: telephone records, financial records, profile reports, etc.
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Johnson's Services
8332 The Midway Annandale, VA 22003
703-503-5015
Security Investigative Services
(See listing by locality also)
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Lawrence Investigations
4912 Heversham Ct Fairfax
703-425-7833
Detective Guard & Armored Car Services, Private Investigators, Private Investigators & Detective Services
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McNerney & Associates
54 Christopher Ln
Sterling, VA 20165
703-404-0212
Legal investigators...arson...
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Phoenix Associates
10705 Paynes Church Dr Fairfax
703-278-8137
phoenixassocllc@earthlink.net Robert E Hildner (from dcjs.virginia.gov site)
Security Investigative Services
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Piedmont Research Inc
12911 Point Pleasant Drive Fairfax
571-323-1900
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Robert Douglas Associates
8504 Clearridge Ln
Manassas, VA 20110
703-361-3410
Human Resource Consultants, Security Investigative Services
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Spalding Forensics
14456 Rocky Branch Ct Centreville
703-803-4600
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Spy Guys Worldwide Sweep Service
6008 Raina Dr Centreville
703-803-652
spyguys.com (mostly security products)
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Tel Star Investigations Inc
13281 Kitten Ct
Woodbridge, VA 22193
703) 878-7800
1025 Connecticut Ave.
Suite 1012
Washington, DC 20036
tel : 703 927 4813
Background checks, personal and corporate investigations.
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The Agency Private Detectives Inc
Va? by area code
703-351-8008
theagencyinc.net/main
Background Investigations
Court Records Research
Asset Searches/Research
Criminal Investigations Research
50 State Public Records Search
Social Security Number Trace
Real Property Searches (Nation-wide)
Business Searches
Registered Voter Profile (available in some states)
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USIS (See top of list)
7630 Little River Tnpke Annandale
703-354-0933
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US Investigation
44901 Fallon Place Sterling
703-689-9905
Security Investigative Services.
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Vernon Kirby
4242 Chain Bridge Road Fairfax
703-691-4868
Security Investigative Services.
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VIP Private Investigators
Alexandria, VA
703-924-0207
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Wackenhut Corporation (See top of listing)
11150 Main Street #101 Fairfax
703-359-8045
ci-wackenhut.com
Research Services: Pre-Employment Background Screening
Consulting & Investigations: travel security, threat assessments, etc.
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7630 Little River Tpke
Annandale, VA 22003
(703) 354-0933
USIS.com
For more information about Government Background Investigations, contact us at bi@usis.com.
If you are interested in becoming an employee or contract Investigator, contact us at hr@usis.com.
For more information on National Security and Global Services, please email global@usis.com
For more information about Screening and Information Services, please contact USIS at: sales@usis.com
USIS services include security-clearance background investigations, special investigations and national security support services to numerous government agencies (State, DOD, DHS, DOE), US intelligence community and commercial businesses.
Pre-employment screening: USIS offers focused solutions for over 33,000 customers across several industries including aviation, financial services, gaming, healthcare, insurance, retail and trucking, as well as providing background screening data services through integrations with many prominent HR firms.
Googling "USIS Investigations":
Officials, lawmakers at odds over how to eliminate security clearance backlog has an interesting comments section. A number of current and ex-employees of USIS provide interesting details of the company. Examples are a high employee turnover rate, the starting salaries of around $25-30,000; no part-time contractors; investigators get a background investigation equal to a "Q-cleared" employee; and the difficulty and time required to get a background check done on themselves as employees, known as an SSBI.
Also mentioned are some of the competitors of USIS:
Execprotec.
(US) Manpower.
Systems Application & Technologies, Inc.
ManTech MSM
CSC (Computer Sciences Corporation).
The other OPM contractors:Kroll, Omniplex, CACI and CSC.
Other competitors, from Hoovers.com:
Accufacts
Choicepoint
(Kroll)
Mentions USAJobs.com.
A good company descriptor for searching is "Investigation & Security Consulting."
Another link is to Govexec.com's article, Getting security clearances for federal employees and contractors is a big priority. It's also a big business. It provides some more background on the backround investigation market, mentioning many of the same companies as above.
One new one is Convera, a Vienna Va company "that makes software to search intelligence agencies' databases..." Convera signed a deal with the FBI for help with counter-terrorism measures and requires background investigations of its employees.
A link from the conspiratorial fringe finds security company ties to torture, Ollie North and other dark forces...But also included is a local company, ZKD, Inc., of Fairfax, Va.:
ZKD, Inc., located in Fairfax, Virginia, bills itself as a veteran-owned, minority owned and women owned firm that provides “Staffing Solutions, Security and Language Services.” It’s President and CEO is Zachary K. Duck. The May 2004 issue of Black Enterprise states that ZKD, “as a staffing agency, analyzes current labor market trends and matches qualified applicants with employment opportunities. After 9-11, the company doubled its efforts to provide security services to meet increased demand. ZKD also offers a comprehensive communications service.” ZKD has seen a meteoric rise in profits thanks mostly to the Pentagon and Transportation Security Administration. Black Enterprise states that ZKD was founded in 2001 with only two employees but now has more than 250 people with revenues totaling more than $ 10 million in 2003.
More ZKD, Inc info:
1940 Duke St Ste 200
Alexandria, VA , 22314-3452
Address Map
Phone: 703-243-9100
FAX: 703-812-3712
Products Description:
Translation & interpretation services; executive placement & search consulting services
Also appearing as McNeil Technologies/ZKD, Inc
Website for McNeil Technologies.
Address from website:
6564 Loisdale Court
Springfield, Va 22150
phone: 703-921-1600
fax: 703-921-1610
email: info@mcneiltech.com
Language Division (and Intelligence Division):
John Steen
703-797-7400
jsteen@mcneiltech.com
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Wackenhut Corporation
11150 Main Street #101 Fairfax 703-359-8045
CI-Wackenhut.com
Research Services: pre-employment background screening. Consulting and investigations: travel security, threat assesst’s.
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Guardsmark
4510 Daly Drive Suites 100 & 200 Chantilly, VA 20151-3709
703-817-1442
Guardsmark.com
Background screening. Security services. Investigations, including undercover agents. Consulting, such as safety and in-depth security program surveys. Facility design, including technical and physical security infrastructure. Specialized services, including worldwide executive protection, emergency operations, white-collar crime programs and computer crime programs.
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Omniplex World Services Corporation
14840 Conference Center Dr Chantilly, VA 20151-3805
Ph: 703-652-3100
services@omniplex.com
Omniplex.com
OMNISEC International Investigations, Inc
Same address
Ph: 703-652-3300
omnisec@omniplex.com
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Black Ice Security, Inc
10610 Main Street Fairfax, VA 22030
Ph: 703-591-4700
888-539-5302
BlackIceSecurity.com
Per website: Investigations, including pre-employment background screenings, protective services and high risk ops support.
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Vance International Inc
10467 White Granite Dr # 210
Oakton, VA 22124
PH(703) 385-6754
PH(703) 592-1400
Fax “ “ -1500
?(703) 691-2330
VanceGlobal.com
Investigations, business intelligence and research, security and intelligence in high-risk markets
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Kroll Inc
11411 Isaac Newton Square South
Reston, Virginia 20190
United States
Phone: 866-361-9710
Reston (Kroll Ontrack)
11411 Isaac Newton Square South
Reston, Virginia 20190
United States
Toll Free: 800-872-2599
Phone: 703-821-8101
Fax: 703-821-2539
1255 23rd Street, N.W.
4th Floor
Washington, D.C. 20037
United States
Toll Free: 800-401-1177
Phone: 202-371-6777
Fax: 202-659-9546
KrollWorldwide.com
Background investigations/international background screening, vendor screening, identity theft restoration, claims integrity.
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CACI
14111 PARK MEADOW DR.
CHANTILLY
VA 20151 USA
Phone: (703) 802 8400
14151 PARK MEADOW DR.
CHANTILLY
VA 20151 USA
Phone: (703) 679 3100
Many locations, Manassas too.
CACI.com
Personnel security investigation Case Reviewers.
Also works with DHS, DOJ, Customs and Border Protection.
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Direct link to Security Investigative Services, Fairfax, Virginia from an AllPages.com search. List is similar to the one below.
Listing of Virginia Private Security businesses listed by locality. IE, Annandale, etc.
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Local Investigation Companies
A Woman-Owned Private Investigation Agency
also Deborah Aylward
(Falls Church? from website article)
DebohahPI.com
PH: 703-205-9692; 703-217-6899; Fax: (703) 641-0374
President of the Private Investigators Assoc of Va
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Beach, Joan M LTD
4242 Chain Bridge Road Fairfax
Also:
Suite A-5 10605 Judicial Dr.
City Fairfax
PH: 703-359-8084
Fx: 703-591-2562
Email: joanmbeach@aol.com
Areas of Expertise:
Business investigations, litigation support, backgrounds, pre-employment, due diligence, criminal defence, locates, surveillance
Locations Served: Virginia
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Black Ice Security, Inc (See top of list)
10610 Main Street Fairfax, VA 22030
Ph: (703) 591-4700
Ph: (888) 539-5302
Also:
10605 Judicial Dr # A4
Fairfax, VA 22030
Phone: (888) 539-5302
Email: BISSinfo@blackicesecurity.com
("from website" address 13926 Lee Hwy Centreville" but don't see now)
blackicesecurity.com
Per website: Investigations (including Pre-employment background screenings), Protective services and High Risk Ops Support.
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Bob E. Pugh
9419 Braddock Road Fairfax
703-273-1200
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Carpe Diem Inc aka CDI Venator LLC
10482 Armstrong Street Fairfax
703-385-1667
Also, from website:
P.0. Box 5952
Springfield, VA 22150
703. 385.1667
CDI Venator, LLC
INVESTIGATIONS:
CIVIL (Personal injury, domestic)
Criminal
Comprehensive Background Verifications
Fraud
Locate & Process Services
CORPORATE:
Pre-employment
Background verifications and investigation
Comprehensive Background Verifications
Narcotic & illicit drug identification (Certified Field Testing)
Landlord Pre-Lease
Due Diligence
Skip Trace/Locate
From Pre-Employment:
CDI-Venator Investigation conducts background investigations & verification procedures for regional and national firms (mortgage lenders, banking, insurers, defense contractor etc.) that value the reputation of their business as well as the integrity of their employees, vendors or agents.
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Central Training Academy
(Address till Jan 31st)14725-K FlintLee Road Chantilly
4451 Brookfield Corporate Drive Suite 105 Chantilly, VA 20151.
703-818-0552
Fax: 703.818.0551
mcipd@aol.com
Certifiedtrainingacademy.com
Provides private detective training seminars and/or courses, in the electronic security industry. All electronic security companies must be licensed, and this is one way to get it. For positions such as dispatchers, technicians and sales.
Example of training, from a Va Dept of Criminal Justice Services link.
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Corporate Intelligence Researchers, Inc
4242-A Chain Bridge Road Fairfax, VA 22030-8145
Ph: 703-425-1200; 703-352-2111
Fax: 703-425-1203
Email: ciri@corporateintel.com
Web: Corporateinte.com (Not active)
Barry Keith Horvick , C.I.I.
Some of the above from a google search.
Security Investigative Services
Building Construction & Design Consultants
Business Management Consultants
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Donaldson Investigations
Fairfax
703-273-4526
(No significant search results)
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East Coast Investigations Inc
Fairfax
eastcoastinvestigation.com
Virginia Beach and New York locations.
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Enterprize Inc
4903 Americana Drive Annandale
703-750-0235
No significant search results.
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FCS Corp
1323 Shepard Drive Sterling
703-421-6869
No significant search results.
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Fairfax Private Investigations
(Chantilly)
13213 Pleasantview Ln, Fairfax, VA
703-818-2674
Form to send an email, from an InfoGuys website here.
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H Q Global
2325 Dulles Corner Herndon
703-847-3637
Metro Offices: Dulles Corner Office Center
2325 Dulles Corner Boulevard Herndon, VA 20171
Tel: 703-788-6500Contact: Dave Kalinawww.metroffice.com
Conferencing and meeting solutions.
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ICS Financial
5180 Parkstone Drive Chantilly, VA 20151
Tel: 703-378-2900; 1-800-662-8828; Fax: 703-378-2928
info@clickics.com; http://www.clickics.com/index.cfm?skipsplash=1
Financial company. N/A.
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Independent Investigation Inc
3005 Timber Wood Way
Herndon, VA 20171
703-620-2060
Polygraph & Lie Detection Services.
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Infomax
Susan Thomas, Pres.
PO Box 3154 Reston
703-283-9920
No good results found.
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Infonation
10560 Main Streat Fairfax
703-278-9090
Pre Marital Checks, Asset Location, Information Retrieval, Nanny Checks, Nationwide, Title. Process Servers, Business Security, Security Investigative Services.
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Information Insights Inc
P.O. Box 851, McLean
703-538-6042
InformationInsightsInc.
See "Contact Us" link on website.
From "Services" link, a partial list:
Background Investigations: Individuals, Businesses, Pre-employment
Locate Important Witnesses, Missing Persons, Heirs
Corporate Investigations:
Business Intelligence
Fraud Investigations
Executive Backgrounds
Due Diligence
Litigation support
Asset identification
Asset Searches
Public Records Research and Retrieval, Interviews, Surveillance, Fraud Investigations, Forensic Accounting Investigations, Computer Forensics, E-mail Traces, Identity Theft, Stalking and Harassment Investigations, Criminal Investigations
Owner: licensed litigation attorney, FBI.
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Interprobe
11094-B Lee Hwy Suite 102 Fairfax, VA 22030
interprobe.net
Domestic Surveillance, Child Custody Surveillance and Investigations, Background Investigations, Private Source Information: telephone records, financial records, profile reports, etc.
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Johnson's Services
8332 The Midway Annandale, VA 22003
703-503-5015
Security Investigative Services
(See listing by locality also)
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Lawrence Investigations
4912 Heversham Ct Fairfax
703-425-7833
Detective Guard & Armored Car Services, Private Investigators, Private Investigators & Detective Services
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McNerney & Associates
54 Christopher Ln
Sterling, VA 20165
703-404-0212
Legal investigators...arson...
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Phoenix Associates
10705 Paynes Church Dr Fairfax
703-278-8137
phoenixassocllc@earthlink.net Robert E Hildner (from dcjs.virginia.gov site)
Security Investigative Services
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Piedmont Research Inc
12911 Point Pleasant Drive Fairfax
571-323-1900
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Robert Douglas Associates
8504 Clearridge Ln
Manassas, VA 20110
703-361-3410
Human Resource Consultants, Security Investigative Services
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Spalding Forensics
14456 Rocky Branch Ct Centreville
703-803-4600
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Spy Guys Worldwide Sweep Service
6008 Raina Dr Centreville
703-803-652
spyguys.com (mostly security products)
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Tel Star Investigations Inc
13281 Kitten Ct
Woodbridge, VA 22193
703) 878-7800
1025 Connecticut Ave.
Suite 1012
Washington, DC 20036
tel : 703 927 4813
Background checks, personal and corporate investigations.
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The Agency Private Detectives Inc
Va? by area code
703-351-8008
theagencyinc.net/main
Background Investigations
Court Records Research
Asset Searches/Research
Criminal Investigations Research
50 State Public Records Search
Social Security Number Trace
Real Property Searches (Nation-wide)
Business Searches
Registered Voter Profile (available in some states)
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USIS (See top of list)
7630 Little River Tnpke Annandale
703-354-0933
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US Investigation
44901 Fallon Place Sterling
703-689-9905
Security Investigative Services.
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Vernon Kirby
4242 Chain Bridge Road Fairfax
703-691-4868
Security Investigative Services.
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VIP Private Investigators
Alexandria, VA
703-924-0207
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Wackenhut Corporation (See top of listing)
11150 Main Street #101 Fairfax
703-359-8045
ci-wackenhut.com
Research Services: Pre-Employment Background Screening
Consulting & Investigations: travel security, threat assessments, etc.
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Saturday, September 24, 2005
Investigation, Security and Intelligence--Regional
Air Security International, L.P.
Air Security International, L.P.
2925 Briarpark Dr.
Suite 620
Houston, TX 77042
713-430-7300
investigations@airsecurity.com
From ASI Essentials sidebar:
From the World Watch Online sidebar:
Hotspots sidebar.
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From the Securityinfowatch.com Directory under "Services":
Lots of background checking companies and screening/security. Some intel companies from the "Investigators" link, mostly business intel. Almost all of the companies do background searches.
Air Security International, L.P.
2925 Briarpark Dr.
Suite 620
Houston, TX 77042
713-430-7300
investigations@airsecurity.com
ASI is a leading provider of intelligence and security services for organizations that operate internationally. Our clients include major international organizations, humanitarian groups, government agencies and some of the largest corporations in the world. In fact, 8 out of the Top 10 Fortune 500 companies maintain subscriptions to our services.
High profile celebrities, heads of state and CEOs of some of the largest companies in the world utilize ASI for services worldwide. More than just travel security, ASI offers a wide range of security management services to support its clients globally.
Security Management and Consulting
Intelligence
Crisis Management Planning
Insurance Underwriting Support
Kidnap and Ransom Support
Evacuation Support
Secure Transportation
Aviation Assessment
Executive Protection
Aircraft and Helicopter Charters
Product Tampering
Training Programs
Marine Security
Aircraft Guarding
Facility Audits
Global Threat Monitoring
Threat Management
Call Center
From ASI Essentials sidebar:
ASI Essentials
ASI recognizes that some organizations prefer to distribute pre-written destination briefings to travelers. To meet this need, ASI developed a database of short 2-page briefings on cities around the world – including 50 of the top destinations in the United States. ASI Essentials includes all the pertinent information on a particular location in a short and concise format that is written specifically with the traveler in mind.
Each ASI Essential briefing includes:
Destination Threat Rating
Country Overview
City Overview
Security Situation
Assessment of local police capabilities
Airport Information
Hotel Information
Fire Safety
Communications
Cultural Tips
Serving Airlines
Health Issues
Currency
Emergency Contact Information – including embassy and consulate information for six different nationalities
From the World Watch Online sidebar:
World Watch® Online
World Watch® Online is a comprehensive Internet-based database of travel and security-related intelligence information. The system is utilized by security departments, travel departments and flight departments to provide internal risk assessments and informational briefings for employees bound for international destinations. It is also utilized by major insurance companies to support its policy writers as well as a useful tool for its policy-holders. Government agencies utilize World Watch for verification purposes for classified intelligence as well as a source of non-classified information for staff members who do not have sufficient clearance.
ASI was among the early pioneers in offering online information to organizations around the globe. World Watch® debuted as a dial-up service in the mid-1990s and later became one of the first travel security and intelligence services on the Internet. Since its inception, World Watch® has received numerous accolades for the quality and thoroughness of its coverage.
World Watch® is an in-depth resource offering safety and security information on countries and cities around the globe. With just a click of a button, you can find information on:
COUNTRY PROFILE INFORMATION
• General Threat Assessments
• Political Stability
• Terrorism
• Organized Crime & Drug Trafficking
• Civil Unrest
• Local Restrictions
• Corruption
• Security Issues for Female Travelers
• News Events Database
• Aviation Issues
• Calendar of Significant Dates
• Cultural Information
• Demographics
• Communications
• Currency
• Medical/Health
• Business Hours
• Diplomatic Representation
• Government Warnings
CITY PROFILE INFORMATION
• City Threat Assessments
• Tactics of Local Criminals and Preventive Behavior
• City Maps with Risk Assessment Shading
• City Tips
• Assessment of Local Police Authorities
• Transportation
• Airport Information
Customized World Watch® Online
Hotspots sidebar.
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From the Securityinfowatch.com Directory under "Services":
Categories:
Directories
Employment
Investigators
Process Service
Records Research
Lots of background checking companies and screening/security. Some intel companies from the "Investigators" link, mostly business intel. Almost all of the companies do background searches.
Regional Investigation & Security
Guardsmark
Locations: Dulles, VA 4510 Daly Drive Suites 100 & 200 Chantilly, VA 20151-3709 (703) 817-1442
(Offices nationwide)
Services:
Under Terrorism:
...................................................................
Kroll Inc
Locations (Reston, DC)
Kroll Inc
Background Screening:
Security Services
Locations: Dulles, VA 4510 Daly Drive Suites 100 & 200 Chantilly, VA 20151-3709 (703) 817-1442
(Offices nationwide)
Services:
Security services, including uniformed officers and individualized protection of client assets
Investigations, including undercover agents
Consulting, such as safety and in-depth security program surveys
Background screening
Facility design, including technical and physical security infrastructure
Specialized services, including worldwide executive protection, emergency operations, white-collar crime programs and computer crime programs
Under Terrorism:
Risk assessment
Incident planning
Hazard identification
Threat evaluation
Evacuation plans
Mailroom operation
Employee screening
Access control
Surveillance systems
Monitoring of activity reported by local law enforcement
Executive protection plans
Educational seminars
...................................................................
Kroll Inc
Locations (Reston, DC)
Kroll Inc
Background Screening:
Background investigations
Substance abuse testing
Credit screening - Kroll Factual Data
International background screening
Vendor screening
Identity theft restoration
Claims integrity
Employment reference database - Kroll Reference Source
Security Services
Kroll’s experts in security, protection, engineering, business continuity and emergency management help clients prevent, prepare for and respond to the many threats they face at home and abroad.
From assessment to implementation, clients benefit from Kroll's seamless integration of services, resulting in a more efficient, cost-effective security program. Our experts develop proactive, tiered approaches that can respond quickly to changing threat conditions and help ensure operational continuity in the wake of a crisis.
Our Services…
Travel Risk Management
Protective Services and Training
Security Consulting and Engineering
Crisis and Emergency Management
Business Continuity
Environmental Health and Safety
Hotline Services
Kidnap For Ransom
Local Investigation and Security
Black Ice Security, Inc
10610 Main Street Fairfax, VA 22030 Telephone: (703) 591-4700 or toll free (888) 539-5302
(my notes said "from website" address 13926 Lee Hwy Centreville" but don't see now)
blackicesecurity.com
Per website: Investigations (including Pre-employment background screenings), Protective services and High Risk Ops Support.
...............................................
Wackenhut Corporation
11150 Main Street #101 Fairfax 703-359-8045
ci-wackenhut.com
Research Services: Pre-Employment Background Screening
Consulting & Investigations: travel security, threat assessments, etc.
................................................
10610 Main Street Fairfax, VA 22030 Telephone: (703) 591-4700 or toll free (888) 539-5302
(my notes said "from website" address 13926 Lee Hwy Centreville" but don't see now)
blackicesecurity.com
Per website: Investigations (including Pre-employment background screenings), Protective services and High Risk Ops Support.
...............................................
Wackenhut Corporation
11150 Main Street #101 Fairfax 703-359-8045
ci-wackenhut.com
Research Services: Pre-Employment Background Screening
Consulting & Investigations: travel security, threat assessments, etc.
................................................
Regional Investigation Consultants
Edge Information Management Inc
"Pre-Employment and Drug Screening Services"
1901 South Harbor City Boulevard, Suite 401 Melbourne, Florida 32901
Phone: 800.725.3343 Fax: 800.780.3299
Sales E-mail: marketing@edgeinformation.com
General E-mail: info@edgeinformation.com
edgeinformation.com
..........................................................................
First Advantage
100 Carillon Parkway St. Petersburg, FL 33716 T: 727.214.3411; F: 727.214.3410
fadv.com.
Divisions:
From "Intelligence & Technology":
.............................................................................
Omniplex World Services Corp
OMNIPLEX World Services Corporation
Global Headquarters
14840 Conference Center Drive
Chantilly, VA 20151-3805
Main Phone 703-652-3100
Main Fax 703-652-3101
email services@omniplex.com
OMNISEC International Investigations, Inc.
Global Headquarters
14840 Conference Center Drive
Chantilly, VA 20151-3805
Main Phone 703-652-3300
Main Fax 703-652-3305
email omnisec@omniplex.com
omniplex.com.
Investigations and some facility security but no travel security mentioned on website.
Under "Investigations"
-Pre-employment Screening with jobs postings
-Business Intelligence & Due Diligence Investigations
-Corporate Investigations
Under "Security Services"
-Security Assessments and Surveys (no travel/regional threat assessments)
...............................................
OPENonline
Eastern Operations
1650 Lake Shore Drive, Suite 350
Columbus, Ohio 43204
Sales 800.935.OPEN (6736)
Customer Support 800.366.0106
Business Offices 888.381.5656 -- (local) 614.481.6999 Fax 614.481.6980
General e-mail info@openonline.com
Billing Inquiries accounting@openonline.com
Customer Support e-mail customersupport@openonline.com
Western Operations
4747 SW Kelly Avenue, Suite 110
Portland, Oregon 97239
Sales 800.454.6575
Customer Support 800.366.0106
Business Offices 800.454.6575 -- (local) 503.222.7422 Fax 503.222.7405
General e-mail info_or@openonline.com
Billing Inquiries accounting@openonline.com
Customer Support e-mail customersupport@openonline.com
Consumer Inquiries
Compliance Department Phone 888.381.5656
Email compliance@openonline.com
OPENonline.com
Mainly pre-employment screening:
Links at their resources site includes a link to the Fair Credit Reporting Act (FCRA).
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Acxiom Corporation
Acxiom Information Security Services
6111 Oak Tree Blvd.
Independence, OH 44131
Phone: 216.615.7600 800.853.3228
Fax: 216.615.7666 800.304.3299
Email: AISS@acxiom.com
"AISS is a founding member of the National Association of Professional Background Screeners. For more information about this association, please visit www.napbs.com."
Acxiom.com
Mostly customer services including background screening.
"Pre-Employment and Drug Screening Services"
1901 South Harbor City Boulevard, Suite 401 Melbourne, Florida 32901
Phone: 800.725.3343 Fax: 800.780.3299
Sales E-mail: marketing@edgeinformation.com
General E-mail: info@edgeinformation.com
edgeinformation.com
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First Advantage
100 Carillon Parkway St. Petersburg, FL 33716 T: 727.214.3411; F: 727.214.3410
fadv.com.
Divisions:
Employment Screening
Tax Consulting Services
Intelligence & Technology
Investigative Services
Supply Chain Security
Transportation Services
SafeRent Services
Government Services
From "Intelligence & Technology":
Computer Forensics
Electronic Discovery
Data Recovery
Due Diligence
Investigative Consulting
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Omniplex World Services Corp
OMNIPLEX World Services Corporation
Global Headquarters
14840 Conference Center Drive
Chantilly, VA 20151-3805
Main Phone 703-652-3100
Main Fax 703-652-3101
email services@omniplex.com
OMNISEC International Investigations, Inc.
Global Headquarters
14840 Conference Center Drive
Chantilly, VA 20151-3805
Main Phone 703-652-3300
Main Fax 703-652-3305
email omnisec@omniplex.com
omniplex.com.
Investigations and some facility security but no travel security mentioned on website.
Under "Investigations"
-Pre-employment Screening with jobs postings
-Business Intelligence & Due Diligence Investigations
-Corporate Investigations
Under "Security Services"
-Security Assessments and Surveys (no travel/regional threat assessments)
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OPENonline
Eastern Operations
1650 Lake Shore Drive, Suite 350
Columbus, Ohio 43204
Sales 800.935.OPEN (6736)
Customer Support 800.366.0106
Business Offices 888.381.5656 -- (local) 614.481.6999 Fax 614.481.6980
General e-mail info@openonline.com
Billing Inquiries accounting@openonline.com
Customer Support e-mail customersupport@openonline.com
Western Operations
4747 SW Kelly Avenue, Suite 110
Portland, Oregon 97239
Sales 800.454.6575
Customer Support 800.366.0106
Business Offices 800.454.6575 -- (local) 503.222.7422 Fax 503.222.7405
General e-mail info_or@openonline.com
Billing Inquiries accounting@openonline.com
Customer Support e-mail customersupport@openonline.com
Consumer Inquiries
Compliance Department Phone 888.381.5656
Email compliance@openonline.com
OPENonline.com
Mainly pre-employment screening:
Criminal Records: National
Criminal Records: Regional
Bankruptcy Records
Civil Records
Driving Records
Education Verification
Employment Verification
Integrity Testing
Pre-Employment Credit Report
Professional License Verification
QuickCheck
SelectHireTM
Identity Verification
SSN Validation
SSN Verification
Telephone/Address Directory
Workers' Compensation Claim Check
Links at their resources site includes a link to the Fair Credit Reporting Act (FCRA).
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Acxiom Corporation
Acxiom Information Security Services
6111 Oak Tree Blvd.
Independence, OH 44131
Phone: 216.615.7600 800.853.3228
Fax: 216.615.7666 800.304.3299
Email: AISS@acxiom.com
"AISS is a founding member of the National Association of Professional Background Screeners. For more information about this association, please visit www.napbs.com."
Acxiom.com
Mostly customer services including background screening.
