Page 41 - WAD Member Directory 2019 (April)
P. 41
GEOGRAPHICAL LISTING OF MEMBERS - New Members Since April 2019
ANDORRA Luca Patti VICTORIA
QNA Investigations Pty Ltd Melbourne
QNA Investigations
SANT JULIA DE LORIA David MacLeod
Loria GPO Box 1954 Sydney Macil Group, Pty., Ltd.
Thierry Ramirez New South Wales 2001, Australia 140 Bourke St. Suite 202
Aguila Consulting & Solutions +61 2 9212 5000 Melbourne Victoria 3000, Australia
Ctra dEspanya s/n Ed. La Planella 3- 2 luca@qnainvestigations.com.au +61-399757575 +613-99757577
Sant Julia de Loria, AD600, Andorra www.qnainvestigations.com.au davidm@macil.com.au
+ 376 678 828 2016 www.macil.com.au
aguila.consulting@andorra.ad 2014
2002 Castle Hills
Malcolm Brammer Craig Douglas
Integrity Risk Solutions Nationwide Research Group
130 Gooraway Dr. PO Box 1 Bayswater
Castle Hills, New South Wales Melbourne Victoria 3153, Australia
ARGENTINA 2154, Australia +61-397597600 +61-418543544
+61-418284639 +61-296344146 craig@nationwideresearch.com.au
mj.brammer@bigpond.com www.nationwideresearch.com.au
BUENOS AIRES www.integrityrisksolutions.com
Gabriel Fama 1983
FAMA 2012
Calle Darwin 517 Piso 5, Depto. A Adrian Peeters
Buenos Aires 1414, Argentina Kempsey Group One Investigations
+54-1148541896 +54-1148541896 Steve Wallis 2/108 Power Street Melbourne
gabriel@fama-web.com SWA Recovery and Investigation Victoria 3122, Australia
0415559943
www.fama-web.com Group info@grouponeinvestigations.com.au
2009 PO Box 307 Kempsey
New South Wales 2440, Australia www.grouponeinvestigations.com.au
001164265623822 001164265623844
info@swagroup.net.au Julia Robson
www.swagroup.net.au Online Investigations, Pty., Ltd.
AUSTRALIA 2017 PO Box 489 North Melbourne
Victoria 3051, Australia
Drummoyne +61-400638254
NEW SOUTH WALES Lachlan Jarvis julia@onlineinvestigations.com.au
Sydney Lyonswood Investigations and www.onlineinvestigations.com.au
Michael Rumore 2011
Rumore & Associates Forensic Group
10B Monash Rd., 204 Lyons Rd., Drummoyne Oakleigh
Gladesville, Sydney New South Wales 2047, Australia Johnny Ioannou
New South Wales 2111, Australia +61-298196833 +61-298196300 Precise Investigation
+61-298797999 +61-298165165 lachlan.jarvis@investigators.net.au PO Box 2146, Oakleigh, Victoria 3166, Australia
info@rumore.com.au www.investigators.net.au +61-438-415-552
www.rumore.com.au 2013 john@preciseinvestigation.com
1995 www.preciseinvestigation
Robert Fahim 2018
Jonathan Creighton Lyonswood Investigations
Creighton Group, Pty., Ltd. 204 Lyons Road Drummoyne Carlton
PO Box 1456, Neutral Bay, Sydney New South Wales 2047, Australia Vincenzo Scopelliti
New South Wales 2089, Australia 61298196833 - 0488183020 LKA Group 72 Faraday St.
+61-412901970 +61-299606755 operative@investigators.net.au Carlton, Victoria 3053 Australia
jonathan@creighton.com www.investigators.net.au +61-393403222 +61-393472200
www.creightongroup.com.au 2018 vscopelliti@lkagroup.com.au
2011 www.lkagroup.com.au
Byron Bay 2018
Daniel Halpin
Luke Athens
International Intelligence Agency Cybertrace Noble Park
MLC Centre:Level 56 19-29 10 Centennial Circuit Neil Wood
Martin Place, Sydney Byron Bay Global Credit Solutions, Pty., Ltd.
New South Wales 2000, Australia New South Wales 2481, Australia PO Box 108 11 Wardale Rd. Springvale
+61412722740 +611300669711 Noble Park, Victoria 3174, Australia
luke@spy4u.com.au accounts@cybertrace.com.au +61-395473299 +61-395623557
http://www.spy4u.com.au cybertrace.com.au neil@gcs-credit.com
2018 2017 www.gs-group.com
1983
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