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Ohio

 

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Data Research Inc
Timothy R Villa Sr
Address:
5650 W Central Ave Suite D
Toledo OH 43615
zip436		 Telephone:
419-534-5422 or
888-328-2882

ac419

 Fax:
419-534-5424

ac419
Web Site Address: www.dataresearch.com E-mail Address: dri1@dataresearch.com
State(s) or country
in which Licensed:
Ohio 		State/Country Licensing Agency(ies):
Ohio Dept of Real Estate & Professional Licensing		 Number of Years Licensed:
7 years
Association Memberships:
  • American Society for Industrial Security (ASIS)
  • Michigan Council of Private Investigators (MCPI)
  • Ohio Assn of Security & Investigation Specialists (OASIS)
  • Ohio Crime Prevention Assn (OCPA)
  • National Assn of Fraud Investigators (NAFI)
  • National Council of Investigation & Security Services (NCISS)
Areas of Expertise:
bullet.GIF (969 bytes)  Pre-Employment Screening
bullet.GIF (969 bytes)  Domestic Surveillance
bullet.GIF (969 bytes)  Workers Comp Fraud Investigations

bullet.GIF (969 bytes)   Employee "shadowing"
bullet.GIF (969 bytes)  Covert Operatives
bullet.GIF (969 bytes)  Investigations for the Legal Community

Miscellaneous Information

Data Research, Inc., is a full-service agency specializing in pre-employment screenings and workers' fraud investigations. Our pre-employment screening services are available in traditional packages or they may be individually designed to meet a client's needs. A wide range of clients located from Boston to Los Angeles and from Detroit to Miami utilizes this business-required service. The normal turn-around for this service is 48-72 hours.

Currently, we are only licensed in the State of Ohio to conduct covert investigations; however, our long-range goals are to develop offices in Georgia, Florida, North Carolina and South Carolina within the next 5 years.

 

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