Search: Los Angles District
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John Sboto (CPA/CFF)



KSG Forensic & Investigative Services, Inc.
811 Wilshire Boulevard, Suite 1650
Los Angeles CA 90017

Phone: 213-489-9080
Cell Phone: 310-729-4848

Specialties: Bank and Accounting Fraud

PI/PPO License Number: PI18194
CALI Join Date: 03/11/2010

Howard Schneider



Schneider Associates
1534 Moorpark Rd. Unit 167
Thousand Oaks CA 91360

Phone: 818-419-8140
Website: http://

Specialties: Asset Checks, Background Investigations, Insurance, Surveillance

PI/PPO License Number: P12957
CALI Join Date: 08/31/1998

Reinhardt Schuerger



Windsong Group
311 N. Robertson Bl. 286
Beverly Hills CA 90211

Phone: 310-447-4271
Cell Phone: 775-292-9232

Specialties: Arson, Asset Checks, Auto, Background Investigations, Bodyguard, Civil Investigations, Computer Crimes, Construction Sites, Corporate Investigations, Covert Video, Criminal Investigations, Defense, Drugs, Drunk Driving Defense, Executive Protection, Explosives, Firearms, Identity Theft, Industrial Accidents, Internet Security, Motorcycle, Mystery Shopping, Organized Crime, Patrol, Products Liability, Public Interest Investigations, Security, Skip Trace, Surveillance, Technical Surveillance Countermeasures, Trial Preparation, Truck, Undercover, White Collar Crime, Workplace Investigations

PI/PPO License Number: 19654
CALI Join Date: 02/09/2016

Mary Schwartz



AMERICAN RESEARCH BUREAU INC.
2386 East Heritage Way
Salt Lake City UT 84109

Phone: 800-628-7221
Email: info@arb.com

Specialties: Probate/Missing Heirs

PI/PPO License Number: PI11726
CALI Join Date: 01/09/1996

William Shanks



MARKSMEN INC.
PO Box 10038
Glendale CA 91206

Phone: 818-637-8050

Specialties: Skip Trace

PI/PPO License Number: PI23992
Education and Experience: Bachelor's Degree
CALI Join Date: 03/02/2001

KEN SHIGUT



SHORELINE INVESTIGATIONS
888 E. Thousand Oaks Blvd., Ste. 203
Thousand Oaks CA 91360

Phone: 818-344.2193

Specialties: Asset Checks, Auto, Background Investigations, Bank and Accounting Fraud, Boating, Child Custody, Civil Investigations, Construction Sites, Corporate Investigations, Industrial Accidents, Medical/Legal Malpractice, Missing Heirs, Motorcycle, Personal Injury, Probate, Probate/Missing Heirs, Process Service, Products Liability, Real Estate, Skip Trace, Surveillance, Trial Preparation, Truck, White Collar Crime

PI/PPO License Number: PI 14084
CALI Join Date: 06/22/2011

Lloyd Shulman



LLOYD INVESTIGATION AGENCY
CA

Email: none@none.com


PI/PPO License Number: PI10607

John Simmers



FRASCO INC.
215 W. Alameda Ave.
Burbank CA 91502

Phone: 818-848-3888
Cell Phone: 818-523-1735

Specialties: Background Investigations, Insurance, Surveillance, Trial Preparation

PI/PPO License Number: PI6377
CALI Join Date: 04/28/2008

Matthew Slatoff



EOH INTELLIGENCE SERVICE
22287 Mulholland Highway
#380
Calabasas CA 91302

Phone: 818-464-3795
Website: http://

Specialties: Background Investigations, Civil Investigations, Corporate Investigations, Security, Workplace Investigations

PI/PPO License Number: 22888
CALI Join Date: 07/21/2004

Raffi Smilansky



Super Eye Investigations
15720 Ventura Blvd. #404
Encino CA 91436

Phone: 818-9862410

Specialties: Accident Reconstruction, Arson, Asset Checks, Background Investigations, Child Custody, Children's Rights, Child Abuse, Civil Investigations, Computer Crimes, Covert Video, Criminal Investigations, Defense, Domestic, Industrial Accidents, Insurance, Missing Persons, Personal Injury, Skip Trace, Surveillance, Undercover, Workplace Investigations, Workers' Comp

PI/PPO License Number: 23250
CALI Join Date: 02/05/2013

Gregory Smith



SMITH, CESARIO, SMITH INV.
21143 Hawthorne Blvd. #390
Torrance CA 90503

Phone: 310-567-7238
Website: http://

Specialties: Civil Investigations, Undercover, White Collar Crime

PI/PPO License Number: PI23874
CALI Join Date: 07/16/2013

Basil Stephens



Close Range International, Inc.
311 N. Robertson Blvd., Suite 523
Beverly Hills CA 90211

Specialties: Asset Checks, Background Investigations, Bodyguard, Executive Protection, Civil Investigations, Computer Crimes, Internet Security, Corporate Investigations, Criminal Investigations, Defense, Drugs, Drunk Driving Defense, Identity Theft, Insurance, Missing Persons, Organized Crime, Polygraph, Process Service, Security, Surveillance, Technical Surveillance Countermeasures, Trial Preparation, White Collar Crime, Workplace Investigations, Workers' Comp

PI/PPO License Number: PI21661
CALI Join Date: 02/02/1999

Lisa Stern



Ebert Stern Investigations
6520 Platt Avenue
Suite 426
West Hills CA 91307

Phone: 818-421-0333
Website: http://

Specialties: Asset Checks, Background Investigations, Civil Investigations, Corporate Investigations, Criminal Investigations, Defense, Products Liability, Real Estate, Surveillance

PI/PPO License Number: 18260
CALI Join Date: 08/02/2010

Bob Taylor



HIGHLAND AssociateS
2412 Canyon Dr.
Los Angeles CA 90068

Phone: 323-465-0963
Email: none@none.com


Neal Thornhill



Thornhill & Associates, Inc.
PO Box 7307
Porter Ranch CA 91327

Specialties: Adjusting Insurance, Asset Checks, Auto, Background Investigations, Civil Investigations, Covert Video, Insurance, Motorcycle, Personal Injury, Process Service, Skip Trace, Surveillance, Trial Preparation, Truck, Workplace Investigations

PI/PPO License Number: 27322
CALI Join Date: 04/24/2006

Carrie Tiffany



Tiffany Investigations
Studio City CA 91614

Specialties: Real Estate, Probate/Missing Heirs

PI/PPO License Number: 28152
CALI Join Date: 06/10/2016

Steven Tillmann



Tillmann Forensic Investigations LLC
PO Box 4373
Covina CA 91723

Phone: 626-483-0397
Cell Phone: 626-483-0397


PI/PPO License Number: 27766
CALI Join Date: 03/19/2012

Jack Trimarco



Jack Trimarco & Assoc. Polygraph
9454 Wilshire Blvd. 6th Floor
Beverly Hills CA 90212-2903

Phone: 310-247-2637
Cell Phone: 310-991-3054

Specialties: Polygraph

PI/PPO License Number: PI20970
CALI Join Date: 07/07/2008

Shannon Tulloss



Shannon Tulloss Investigations
P.O Box 161
Santa Clarita CA 91310

Phone: 818-478-7900

Specialties: Adoption, Background Investigations, Bank and Accounting Fraud, Civil Investigations, Computer Crimes, Internet Security, Corporate Investigations, Criminal Investigations, Document Examination, Firearms, Identity Theft, Medical/Legal Malpractice, Missing Persons, Missing Heirs, Public Interest Investigations, Skip Trace, Surveillance, Technical Surveillance Countermeasures, Trial Preparation, Undercover, Workplace Investigations

PI/PPO License Number: PI19400
CALI Join Date: 02/05/1998

Tawni Tyndall

Certified Professional Investigator

On the QT Investigations
11856 Balboa Blvd #354
#354
91344 CA 91344

Phone: 818-414-2059
Cell Phone: 818-414-2059

Specialties: Background Investigations, Bank and Accounting Fraud, Civil Investigations, Computer Crimes, Corporate Investigations, Covert Video, Criminal Investigations, Defense, Document Examination, Domestic, Identity Theft, Insurance, Internet Security, Missing Heirs, Missing Persons, Mystery Shopping, Personal Injury, Probate, Probate/Missing Heirs, Process Service, Skip Trace, Surveillance, Technical Surveillance Countermeasures, Trial Preparation, Undercover, White Collar Crime, Workers' Comp, Workplace Investigations

PI/PPO License Number: PI 23731
CALI Join Date: 07/28/1998