Council of International Investigators
Results 251 - 260 of 397
Fernando Molina Perez C.I.I.
Member Since 09/21/2000
CII Member Class Certified
Title Owner and Director
Company Incomer Investigaciones, S.A. de C.V.
Country Mexico
Closest Major City Mexico City
Office Telephone: 52-55-55-63-70-81
Email Address [email protected]
Website http://www.incomer.com.mx
Pankaj Monga
Member Since 08/25/2021
CII Member Class Associate
Title Director
Company SPAN Consulting Pte. Ltd.
Country Singapore
Closest Major City Singapore
Office Telephone: +65-69254779
Email Address [email protected]
Website spansolutionsgroup.com
Goolam Monsoor C.I.I. Valérie Monsoor spouse
Member Since 12/14/2000
CII Member Class Certified
Title PRESIDENT
Company AS Consultant Detectives
Country FRANCE
Closest Major City Paris
Office Telephone: (0033) (0)1 48 56 23 00
Email Address [email protected]
Website http://www.as-detective.com
Nickolas Montano C.F.E., C.I.I.
Member Since 01/01/1986
CII Member Class Certified
Title Director of Investigations
Company Montano & Associates International Inv.
Country California
Closest Major City San Francisco
Office Telephone: 925-947-1212
Email Address [email protected]
Website http://www.nickmontano.com
Reginald Montgomery CII., CLI, CPP, CFE, CP
Member Since 01/16/2001
CII Member Class Senior
Title President
Company RJ Montgomery Associates
Country Florida
Closest Major City West Palm Beach
Office Telephone: 800-327-7394
Email Address [email protected]
Website http://www.rjmontgomeryassociatesllc.com
Bradley Moore
Member Since 07/17/2022
CII Member Class Certified
Title
Company Legion Investigative Group
Country USA
Closest Major City Atlanta
Office Telephone: 770-331-2037
Email Address [email protected]
Website Not established at the moment.
Victor Moran Jr.
Member Since 06/11/2025
CII Member Class Certified
Title
Company Orion Support Inc.
Country Philippines
Closest Major City CITY OF MAKATI
Office Telephone: +63 2 8890 3090
Email Address [email protected]
Website www.osi.com.ph
Ari S. Morse
Member Since 05/23/2014
CII Member Class Certified
Title Vice President
Company Locaters International, Inc.
Country Florida
Closest Major City Daytona Beach/Orlando/Jacksonville/Melbourne
Office Telephone: 386-756-6100
Email Address [email protected]
Website http://www.bestpi.com
Harvey E. Morse
Member Since 05/23/2014
CII Member Class Emeritus
Title President
Company Locaters International, Inc.
Country Florida
Closest Major City Daytona Beach/Orlando- Florida - Asheville, NC
Office Telephone: 386-756-6100
Email Address [email protected]
Website http://www.bestpi.com
Patrick J Murphy
Member Since 06/02/2016
CII Member Class Certified
Title Owner
Company Castle Island Investigative Associates
Country Illinois
Closest Major City Chicago
Office Telephone: 13314018402
Email Address [email protected]
Website http://www.ciia.solutions