Northeast Region Members

Cedar Falls/Waterloo | Cedar Rapids/Marion Area | Fredericksberg | ManchesterMason City | Waverly

(alphabetically listed by city)
Specialty Codes
ARC – Accident Reconstruction IF – Identity Fraud
ARS – Arson Investigation MAL – Malpractice/MD/Legal
AST – Asset Checks MOR – Mortgage Fraud
ATM – Auto/Truck/Motorcycle MRT – Maritime
AVN – Aviation MSP – Missing Persons
BKG – Background Checks/Inv MSP/AD – Missing Persons/Adoption Search
BNK – Bank & Accounting Fraud PAT – Patrol
BOA – Boating PHO – Photography
CEL – Cell Phone Analysis/Forensics PIN – Personal Injury
CHL – Child Custody/Abuse POL – Polygraph/Voice Stress
COL – Collections PPS – Process Service
COM – Computer Forensics PRB – Probate/Missing Heirs
COR – Corporate Investigation PRT – Product Liability
CRM – Criminal Investigation PTI – Patent/Trademark Infringement
CVL – Civil Investigation RAI – Railroad
DBS – Debugging/Sweeping REC – Records Research
DDR – Drunk Driving Defense REP – Repossessions
DOC – Document Examination SEC – Security
DOM – Domestic SKT – Skip Trace
DRG – Drugs STM – Statements
ELC – Electronic Surveillance SUR – Surveillance
EMP – Pre-employment Screening SWM – Swimming/Scuba Accident
EXP – Explosives/Firearms TOX – Toxic/Hazardous Waste
FRD – Fraud TRP – Trial Preparation
FGR – Fugitive Recovery VID – Video
IND – Industrial Accidents WHT – White Collar Crime
INS – Insurance Investigation WRG – Wrongful Death
INT/SP – Interpreting/Spanish WRK – Worker’s Compensation
 INV – General Investigation


CEDAR FALLS/WATERLOO AREA

Heidi Evenson
Investigative Research & Action Services
204 Valley Drive
Reinbeck, IA 50669
Phone: 319-240-1740
email: heidijevenson@gmail.com

Steven Merrill
Total Security & Investigations LLC
1110 North Grand STE 600
Charles City, IA 50616
Phone: 641-420-1355
Cell: 641-420-1355
email: stevemerrill@t-s-i-inc.com
Website: www.t-s-i-inc.com 

Kimberly Montgomery
Private Investigation Kimberly Montgomery
P.O. Box 394
23105 Highway D15 lot 62
Iowa Falls, IA 50126
Phone: 641-640-1955
Email: pimontgomerykj17@hotmail.com
SpecialtiesINV, PPS

Clare Reed
Reed Investigations, Inc.
1932 West 3rd Street
Waterloo, IA 50701
Phone: 319-239-9391
Fax: 319-234-9984
Email: c.reed@mchsi.com
SpecialtiesBKG, CRM, CVL, DOC, SUR, WRK  

Mark D. Showalter
Cedar Valley Investigations
2105 Hickory Lane
Cedar Falls, Iowa 50613
Phone: 319/239-2216
Email: lndmrk118@yahoo.com

Back to Top



CEDAR RAPIDS/MARION AREA

Karen Alderson
Karen Alderson, Free-Lance Librarian
4316 Lorcardo Dr. NE Ste. A
Cedar Rapids, IA 52402-2342Phone: 319/393-5829
Email: alderson@netins.net
SpecialtiesMSP, MSP/AD, PRB, REC

Kerry Bolt
KAB Financial Investigations, Inc.
P.O. Box 231
Marion, IA 52302
Phone: 319/373-2206
Fax: 319/373-3246
Email: KABinvestigations@gmail.com
SpecialtiesAST, BNK, FRD, WHT

Patrick Conlin
Bad Ventures Private Services
PO Box 11571
Cedar Rapids, IA 52402
Phone: 319/361-6626
Email: badventuresprivateservices@gmail.com
Specialties: REP, SKT

Scott Jennings
Quality Investigations
P.O. Box 11055
Cedar Rapids, IA 52410
Phone: 319/329-9334
Fax: 319/294-9278
Email: scott.jennings@mchsi.com
Web Page: www.qualitypi.net
SpecialtiesINV

Terry Klooster
Finality Investigations LLC
PO Box 383
Solon, IA 52333
Phone: 319-333-9752
Email: tklooster@finalityinvestigations.com
Web Page: www.finalityinvestigations.com

Jeff M. Marlin
Marlin’s Special Investigations
PO Box 11183
Cedar Rapids, IA 52410-1183
Phone: 319/373-5025
Toll Free: 866/373-5440
Email: jmarlin@marlinsspecialinvestigations.com
Web Page: marlinsspecialinvestigations.com
Specialties: BKG, CHL, CRM, CVL, DOM, INS, INV, MOR, PIN, PPS, REC, SKT, SUR, WRK  

Karen Mills, President, Chair – Ethics Committee, Chair By-laws Committee, Chair –  Program/Conference Committee
Iowa Division Investigations, Inc.
250 Cimarron Drive
Hiawatha, IA 52233
Phone: 515/460-4779
Email: twocopz@msn.com
Specialties:
INV, PPS

Thomas M. Smith, Chair – Membership Committee, Treasurer
Patriot Investigations
PO Box 141
Marion, IA 52302
Phone: 319-200-6213
Cell: 319-654-4263
Email: tmsmith@patriotinvestigationsiowa.com
Website: www.patriotinvestigationsiowa.com
Specialties: BKG, CVL, DOM, EMP, INV, PHO, PPS, SUR, VID, WRK

Back to Top



FREDERICKSBURG

Ted Schott
NE Iowa Investigations
PO Box 108
Fredericksburg, IA 50630
Phone: 563/379-2026
Email: tboomer@iowatelecom.net
Specialties: CHL, INV, PPS, SKT, SUR, WRK

Back to Top


MANCHESTER

E.A. (Dan) Jones, Jr
Blackwatch Investigations, LLC
P.O. Box 373
Manchester, IA 52057-0373
Phone: 563/927-2677
Cell: 563/920-9707
Toll Free: 888-928-2677
Fax: 563/927-3558
Email: blackwatch@iowatelecom.net
Web Page: www.blackwatchpi.com
Specialties: INV

Back to Top


MASON CITY

Amanda Clement
Clement Investigations
615 Walnut Street
Osage, IA  50461
Phone:  479-426-4616
Email:  amanda@clementinvestigations.com
Web Page:  www.clementinvestigations.com
Specialties:  BKG, COL, CRM, CVL, DOM, ELC, EMP, FRD, INS,
INV, ID, PIN, PHO, PPS, REC, STM, SUR, TRP, WHT, WRK

Back to Top


WAVERLY

Darwin E. Rittgers
DER & Associates Private Investigations
PO Box 304
Waverly, IA 50677
Toll Free: 800/413-6551
Phone: 319/352-9253
Cell: 319/239-6720
Fax: 319/352-9253
Email: der1std@aol.com
Web Page: PIIowa.com
SpecialtiesBKG, CRM, CVL, DBS, INS, INV, PIN, PPS

Jeff Tilson
Integral Investigations
P.O. Box 332
Waverly, IA 50677
Phone: 319-483-5250
Email: jeff@integral-pi.com
Website: www.integral-pi.com
SpecialtiesIF, MOR, MSP, MSP/AD, BKG, BNK, PHO, CEL, PIN, PPS, COM, COR, CRM, CVL, REC, DDR, SKT, STM, SUR, EMP, TRP, WHT, INS, WRK, INV.  Also Immigration Law and Immigration Documents review

Back to Top