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This is not legal advice & is not necessarily accurate or complete. Consult an Attorney on all legal matters!

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PRIVATE INVESTIGATORS (PIs) & PRIVATE PROCESS SERVERS

Including Web Sites That Have Good Research Links

This Listing of Private Investigators & Private Process Servers is not an endorsement of their services!


See also Georgia Civil Process Page on This Website!

Repairing A Broken System Protecting Consumers in Debt Collection Litigation and Arbitration, Federal Trade Commission, July 2010 This report suggest four steps to insure proper notice by private process servers.

*** Fi.Fa.'s, Levys and the Collection of Judgments in Georgia *** By Retired Deputy Sheriff Rickey E. Tumlin who served the Hall County, Georgia, Sheriff's Office for 32 years! This is the only book your webmaster is aware of that is written for law enforcement & process servers rather than for lawyers.

*** KM Investigations, LLC See the owner's tremendous website at: Investigator-Links.com!

*** Federal Process Services & Investigations Great list of links on left sidebar

Process Serving War Stories


LexisNexis:

Insurance Software

Skip Tracing Services


Asset Locating:

How to Do Financial Asset Investigations: A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists by Ronald L. Mendell. Available at Amazon.com

Hide Your Assets and Disappear: A Step-by-Step Guide to Vanishing Without a Trace by Edmund Pankau. Available at Amazon.com

Financial Analysis Handbook By Internal Revenue Service (IRS)


Georgia:

Senate Bill SB 491 signed by Governor Perdue is effective 07/01/2010.

... ; to amend Article 2 of Chapter 11 of Title 9 of the Official Code of Georgia Annotated, relating to commencement and service of civil actions, so as to revise provisions relating to service of process; to provide for certification of persons authorized to serve process throughout the state; to provide for service upon persons residing in gated and secured communities; to provide for filing the return of service; to change certain provisions relating to process in civil practice; to provide for certification of certified process servers authorized to serve process throughout the state; to provide for qualifications, procedures, and other matters with respect to such certification; to regulate the professional conduct of certified process servers; to define the crime of impersonating a process server and provide for punishment; to provide for related matters; to repeal conflicting laws; and for other purposes.


Georgia:

Georgia Association of Professional Process Servers

Georgia Association of Private Investigators Directory

Georgia Association of Private Process Servers, Inc.

Georgia Board of Private Detectives and Security Agencies

Search for a Professional Licensee Georgia Board of Private Detectives and Security Agencies

Georgia Code (Law) Related to Service of Process

Investigative Professional Association of Georgia "IPAG" Has some good links!

Martinelli Investigations, Inc.

Precinct One Process Service A Private Process Server Corporation


Alabama:

Alabama Private Investigators Listing, if any, by county.

Alabama Association of Private Investigator's (AAPI)


Arizona: Arizona Investigator's Association Lots of forms!


California:

California Association of Judgment Professionals

California Association of Licensed Investigators (CALI)


Canada: Canadian Private Investigators' Resource Centre


**** Colorado: KM Investigations, LLC Has a Dynamite Web Site called Investigator-Links.com


Connecticut:

CT State Police Licensing Requirement for a PI

Connecticut Association of Licensed Private Investigators


Florida:

Florida Association of Private Investigators, Inc. Created December 2005

Florida Association of Professional Process Servers


Indiana: Indiana Association of Professional Investigators


Kansas: Kansas Association of Licensed Investigators


Louisiana: Louisiana State Board of Private Investigators One of many features is searching for PI's in Louisiana by Name, Agency Name or Agency City!


Maryland: Private Detective Licensing Application for State of Maryland Managed by the Maryland State Police, Phone 410-799-0191 or 800-525-5555


Massachusetts: The Constables' Offices Office Has Software for Sale for Managing Service of Process. Also provides weekend training.


Minnesota: Minnesota Association of Private Investigators and Protective Agents. (MAPI)


New Jersey: New Jersey Professional Process Servers Association


New York: New York State Professional Process Servers


North Carolina: North Carolina Association of Professional Process Servers


Oregon: Oregon Association of Licensed Investigators, Inc.


Texas:

Private Investigator Texas Department of Public Safety, Private Security Board

Regional Process Service Academy (Texas) $$$ Fee Based Training $$$

Texas Association of Licensed Investigators, Inc. "TALI"

Texas Process Servers Association


Virginia: Commonwealth of Virginia Association of Professional Process Servers


United States:

Alliance of Investigative & Security Specialists (AIASS)

The Business of Security Part I: How to Start & Manage Your Own Security Company PoliceOne.com.

The Business of Security Part II: Bodyguard Licensing and Training Requirements PoliceOne.com.

Court Services, Inc. A Private Process Server Corporation

Database Services, Inc. "...Office Automation Software and Support for Process Servers and Courier / Messenger companies."

Data Detective.Com

DForce Process Serving Software $$ Fee Based $$.

Do I Need A License to Be a PI?

Find an Investigator Free Links.com

FTC On Pretexting By PI Magazine.

How to Investigate

Info Guys

International Process Servers Association Lots of Good Links!

Investigators Guide to Sources of Information General Accounting Office, U.S. Government

Investigators of America An association of private investigators, insurance adjusters & expert witnesses

Investigators.us

Licensing Requirements for a Private Investigator by State By PI Magazine.

Lookout Investigations.com Links to lots of investigative resources

National Association of Legal Investigators (NALI)

National Association of Professional Process Servers (NAPPS) A Very Large Organization!

National Council of Investigation & Security Services AKA NCISS!

National and International Investigative Associations By Thomas Investigative Publications, Inc.

National Process Servers Assoc Cover many different web site lists too numerous to list. All useful to private and LE process servers.

PI Daily Online Newspaper for Investigators By Ralph Thomas.

PIEducation.com "Online Continuing Education for Private Investigators"

PI Radio Show Hosted by Ralph Thomas.

Precinct One Process Service A Private Process Server Corporation


Pretexting:

Pretexting to Steal Consumers' Personal Financial Information Violates The Law Federal Trade Commission (FTC)

Gramm-Leach-Bliley Act Prohibits Pretexting by Providing for Privacy protection for customer information of financial institutions 15 USC, Subchapter II, Sec. 6821-6827 Fraudulent Access to Financial Information

The FTC on Pretexting PI Magazine Abstracts


TPrivate Investigation Short Course Free. By The National Association Of Investigative Specialists.

TProcess Server Institute

TProcess Servers Toolbox $$ Fee Based $$. Database Services, Inc.

TPrivate Detectives and Investigators U.S. Department of Labor (DOL)

TPrivateEyeList.com Lists PIs/Process Servers in the U.S. and Canada

TPrivate Investigator Network Claims the most comprehensive listing of Private Investigators

TPrivate Investigators Portal By infoguys.com.

TPrivate Investigators Union Lots of Good Links! Part of International Private Investigators Union

TPrivate Process Servers by State Public Record Retriever Network (PRRN) "Search by County/State for a Local PRRN Document Retriever"

TPublication: "Code of Professional Conduct: Standards and ethics for the investigative profession" By Kitty Hailey, CLI. Published by Lawyers & Judges Publishing Company, Incorporated


Software:

TCase File Management System Sold by Thomas Investigative Publications, Inc.

TCase Manager Software for Process Servers National Professional Process Server Network (NPPS)

TLoyal Puppy Process Serving Software Loyal Puppy.com

TProcess Server's Toolbox - Process Server Software Database Services, Inc.


** Spies On Line Numerous Sources. Especially check the links under "Investigative Sources"

SkipTrace.com Magazine Claims to be "The Premiere Internet Publication for Skip Tracing and Private Investigations Professionals"

State Private Investigation Associations By Thomas Investigative Publications, Inc.

State Licensing Agents by State Has a large map of U.S. & Canada. Easy to click any state.

States Requirements to be A PI Also lists states PI Associations. Oregon Pi.com

United States Process Serving Corp.


Virginia: Professional Investigators and Security Association (PISA)


Washington: Washington State Process Servers Association