Skip to Content
Skip to Main Menu
Members Login
Referral
Our Investigators Services
Become a Member
ABI Academy
Upcoming Training Workshops
Level 3 Award Courses & Exam Dates
News/Press & Awards
News
Press
Case Studies
ABI Member Only
Awards
Publications
Events
About
ABI Origins
The Board and Secretariat
Compliance and Guidance
Licensing of Investigations
Getting Information - Frequently Asked Questions
Members Only Support
Case Studies
Contact
View all
Home
Membership Search
We have found 61 Investigators based on your criteria.
Refine Search
Search
e.g. town / city / county / country
Refine your Search:
Select a Service
General Investigations
Fraud Investigations
Process Serving
Road Traffic Accidents & Collisions
Specialist & Forensic Services
Surveillance
Tracing & Status Reports
Undercover Investigations
Vehicle Investigations
Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
Matrimonial
Brand Protection / Intellectual Property
Criminal Defence
Open Source Intelligence
Electronic Counter Measures (debugging)
Genealogy
Due Diligence
Pre Sue / Status Enquires
Interviewing
Cyber Crime / Computer Misuse
Asset Tracing
Counter Surveillance
Legal Aid Work
Mailbox Covert Operations
Compliance
Litigation Support
Risk Management
Select a Service
Select a Country
Aaland Islands
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Canary Islands
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote D'Ivoire
Croatia
Cuba
Curacao
Cyprus
Czech Republic
Democratic Republic of Congo
Denmark
Djibouti
Dominica
Dominican Republic
East Timor
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands (Malvinas)
Faroe Islands
Fiji
Finland
France, Metropolitan
French Guiana
French Polynesia
French Southern Territories
FYROM
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard and Mc Donald Islands
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran (Islamic Republic of)
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Republic of
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libyan Arab Jamahiriya
Liechtenstein
Lithuania
Luxembourg
Macau
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia, Federated States of
Moldova, Republic of
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Korea
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestinian Territory, Occupied
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Reunion
Romania
Russian Federation
Rwanda
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovak Republic
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia & South Sandwich Islands
South Sudan
Spain
Sri Lanka
St. Barthelemy
St. Helena
St. Martin (French part)
St. Pierre and Miquelon
Sudan
Suriname
Svalbard and Jan Mayen Islands
Swaziland
Sweden
Switzerland
Syrian Arab Republic
Taiwan
Tajikistan
Tanzania, United Republic of
Thailand
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
United States Minor Outlying Islands
Uruguay
Uzbekistan
Vanuatu
Vatican City State (Holy See)
Venezuela
Viet Nam
Virgin Islands (British)
Virgin Islands (U.S.)
Wallis and Futuna Islands
Western Sahara
Yemen
Zambia
Zimbabwe
Select a Country
Select a County
Aberdeenshire
Anglesey
Angus
Bedfordshire
Berkshire
Bristol
Buckinghamshire
Cambridgeshire
Carmarthenshire
Ceredigion
Cheshire
Clackmannanshire
Conwy
Cornwall
County Antrim
County Armagh
County Down
County Durham
County Fermanagh
County Londonderry
County Tyrone
Cumbria
Denbighshire
Derbyshire
Devon
Dorset
Dumfries and Galloway
Dundee
East Lothian
East Riding of Yorkshire
East Sussex
Edinburgh
Essex
Falkirk
Fife
Flintshire
Gloucestershire
Greater London
Greater Manchester
Gwent
Gwynedd
Hampshire
Herefordshire
Hertfordshire
Highlands
Isle of Wight
Kent
Lancashire
Leicestershire
Lincolnshire
Merseyside
Mid Glamorgan
Midlothian
Monmouthshire
Moray
Non-UK
Norfolk
North Yorkshire
Northamptonshire
Northumberland
Nottinghamshire
Oxfordshire
Pembrokeshire
Perth and Kinross
Powys
Rutland
Scottish Borders
Shropshire
Somerset
South Glamorgan
South Yorkshire
Staffordshire
Stirlingshire
Strathclyde
Suffolk
Surrey
Tyne and Wear
Warwickshire
West Glamorgan
West Lothian
West Midlands
West Sussex
West Yorkshire
Western Isles
Wiltshire
Worcestershire
Wrexham
Select a County
Select a Town/City
Acton
Barking
Barnes
Beckenham
Bexley
Brentford
Bromley
Chingford
Croydon
Dagenham
Ealing
East Ham
Edgware
Edmonton
Enfield
Erith
Finchley
Harrow
Hendon
Hornsey
Ilford
Kingston upon Thames
Leyton
London
Mitcham
Richmond
Southall
Southgate
St Mary Cray
Surbiton
Tottenham
Twickenham
Uxbridge
Walthamstow
Wembley
West Ham
Willesden
Wimbledon
Wood Green
Select a Town/City
Select a Radius
Within 10 miles
Within 20 miles
Within 30 miles
Within 40 miles
Select a Radius
Reset Form
Search by Name, Company, Membership No.
Search
Loading...
View Style:
List
-
Map
Sort by Name:
Asc
-
Desc
Research Associates
Full Member (F1350 (C))
Member Since: February 2016
Martin C Tomlins-Young
8 Bulmer Mews
Notting Hill Gate
London
London
United Kingdom
W11 3NZ
0207 854 9000
0771 5098569
mty@ra77.com
www.ra77.com
Tracing & Status Reports,
Fraud Investigations,
General Investigations
Williams & Wood Investigation Services Ltd
Full Member (F1762 (C))
Member Since: October 2013
Jon Wood
Third Floor
207 Regent Street
London
Greater London
United Kingdom
W1B 3HH
020 3914 8186
020 3914 8186
info@wandwis.com
www.wandwis.com
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Research Associates
Full Member (F2151 (C))
Member Since: January 2021
8 Bulmer Mews
Notting Hill
London
United Kingdom
W11 3NZ
02072431000
07792611398
pi@ra77.com
www.investigationservices.co.uk/
Sloane Risk Group
Full Member (F2073 (C))
Member Since: October 2018
Hayley Elvins
71-75 Shelton St
Covent Garden
London
Greater London
United Kingdom
WC2H 9JQ
+442036330672
enquiries@slaoneriskgroup.com
www.sloaneriskgroup.com
Counter Surveillance,
Electronic Counter Measures (debugging),
Undercover Investigations,
Surveillance
The G.I.S. Group
Full Member (F1508 (C))
Member Since: October 2004
Andrew Philippou
Earnscliff House
80 Stanley Road
Edmonton
London
United Kingdom
N9 9AB
020 8884 6299
07918 104488
gis.group@btinternet.com
Surveillance,
Road Traffic Accidents & Collisions,
Process Serving,
General Investigations
Quintel Intelligence Ltd
Full Member (CORPORATE CRO11)
Member Since: June 2017
Nicholas Connon
Tintagel House
92 Albert Embankment
London
London
United Kingdom
SE1 7TY
0203 948 1988
info@quintelintelligence.com
www.quintelintelligence.com
London Legal Services Limited
Full Member (F1099 (C))
Member Since: March 1994
Paul Garsed
5 The Mall
London
London
United Kingdom
W5 2PJ
0208 840 9979
07973 619449
paul@londonlegalservices.com
www.londonlegalservices.com
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Bluemoon Investigations
Full Member (F1733 (C))
Member Since: June 2013
William Clayton
27 Spring Street
Paddington
Central London
United Kingdom
W2 1JA
0207 993 4080
info@bluemooncollege.co.uk
www.bluemooninvestigations.co.uk
Pre Sue / Status Enquires,
Matrimonial,
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
The Investigation Bureau of London Ltd
Full Member (F1264 (C))
Member Since: December 2000
Andrew Rossi
86-90 Paul Street
London
Central London
United Kingdom
EC2A 4NE
020 7748 0789
07961 912678
info@iblondon.com
www.iblondon.com
Litigation Support,
Asset Tracing,
Due Diligence,
Tracing & Status Reports
CPD Points Last Year (2021): 21
OTPI LTD
Full Member (F2126 (C))
Member Since: July 2018
OTPI LTD
71-75 Shelton Street
Covent Garden
London
London
United Kingdom
WC2H 9JQ
+447849248672
OTPI@proton.me
Counter Surveillance,
Undercover Investigations,
Surveillance
Sarah Martin Investigations
Full Member (F1200 (C))
Member Since: February 1989
Sarah Martin
Churchill House
120 Bunns Lane
London
United Kingdom
NW7 2AS
020 3191 6666
07958 669298
sarah@sm-investigations.co.uk
Undercover Investigations,
Tracing & Status Reports,
Surveillance,
General Investigations
Abandoned Vehicle Service Ltd
Full Member (F2180 (C))
Member Since: August 2021
4th Floor, Silverstream House
45 Fitzroy Street
London
London
United Kingdom
W1T 6EB
07552470219
07583574472
vehicles@avservice.co.uk
www.abandonedvehicleservice.co.uk
CPD Points Last Year (2021): 12
Lancelot Central Limited
Full Member (F0847 (C))
Member Since: September 1986
Tony Imossi
Suite 86
Two Lansdowne Row
London
Central London
United Kingdom
W1J 6HL
+44 (0) 20 7139 5009
+44 7768 180 130
tony.imossi@LancelotCentral.com
www.LancelotCentral.com
Risk Management,
Litigation Support,
Compliance,
Pre Sue / Status Enquires,
Due Diligence,
Fraud Investigations
CPD Points This Year (2022): 88
CPD Points Last Year (2021): 92
Lancelot Central Limited
Full Member (F1289 (C) )
Member Since: January 2002
Nigel Brown
Suite 86
Two Lansdowne Row, Berkeley Square
London
Central London
United Kingdom
W1J 6HL
+44 207 139 50 09
+44 7831302111
nigel.brown@LancelotCentral.com
www.LancelotCentral.com
Due Diligence,
Specialist & Forensic Services,
Fraud Investigations,
General Investigations
JCA Associates Ltd
Full Member (F2051 (C))
Member Since: December 2017
JCA Associates Ltd - Phillip Allen
85 Great Portland Street
London
Greater London
United Kingdom
W1W 7LT
01276 855010
07880618999
pallen@jcauk.co.uk
www.jcauk.co.uk
Vehicle Investigations,
Fraud Investigations,
General Investigations
Conflict International Ltd
Full Member (F1759 (C))
Member Since: February 2014
Jane Carey
180 Piccadilly
London
London
United Kingdom
W1J 9HF
+44 (0)20 7917 2939
+44 (0) 7919 367 480
j.carey@conflictinternational.com
www.conflictinternational.com
Tracing & Status Reports,
Specialist & Forensic Services,
Process Serving,
General Investigations
Amit Bansal
Associate Member (AS0006 (C))
Member Since: September 2019
26 Attlee Court
Howard Road
Stanmore
London
United Kingdom
HA7 1FB
07518049866
07518049866
amit@amitbansal.com
NTF Investigations
Full Member (F2003 (C))
Member Since: September 2016
NTF Investigations
160 City Road
Kemp House
London
Greater London
United Kingdom
ec1v 2nx
020 3146 2278
07931544684
contact@ntfinvestigations.com
www.ntfinvestigations.com
Counter Surveillance,
Due Diligence,
Matrimonial,
Undercover Investigations,
Surveillance,
General Investigations
ITUS Limited
Full Member (F2159 (C))
Member Since: February 2021
ITUS Limited
International House
223 Regent Street
London
London
United Kingdom
W1B 2QD
0207 205 2905
07506559777
mo@itus.co.uk
www.itus.co.uk
Asset Tracing,
Due Diligence,
Fraud Investigations,
General Investigations
Process Servers Limited
Full Member (F1047 (C))
Member Since: August 1991
Gary C Watkinson
12 Angel Gate
326 City Road
London
London
United Kingdom
EC1V 2PT
020 7486 2626/ 07831 289124
07831 289124
DX: DX 144647 Islington 4
garyw@processserversltd.com
www.processserversltd.com
Lancelot Central Limited
Full Member (F2174 (C))
Member Since: January 2021
Suite 86
Two Lansdowne Row, Berkeley Square
Central London
London
United Kingdom
W1J 6HL
+442071395009
07775636951
natalie.milbank@lancelotcentral.com
www.LancelotCentral.com
ESA Risk
Full Member (F1051 (C))
Member Since: December 1991
Michael I Wright
49 51 Bedford Row
London
Greater London
United Kingdom
WC1V 6RQ
+44 (0)20 7971 7267
+44 (0)7970 049497
mike.wright@esarisk.com
esarisk.com
Risk Management,
Litigation Support,
Specialist & Forensic Services,
Fraud Investigations
Neotas Limited
Affiliate Member (AF048 (C))
Member Since: October 2019
Neotas Limited
23 Austin Friars
Suite 301
LONDON
Greater London
United Kingdom
EC2N 2QP
02080902622
patrick.reynolds@neotas.com
www.neotas.com
Conflict International
Full Member (F2125 (C))
Member Since: March 2018
180 Piccadilly
London
London
United Kingdom
W1J 9HF
0207 917 2939
07736640653
l.waldie@conflictinternational.com
www.conflictinternational.com
Westminster Security Ltd
Full Member (F2039 (C))
Member Since: August 2017
John
16 Old Queen Street
Westminster
London
United Kingdom
SW1H 9HP
0207 123 4544
07554000300
Info@westminstersecurity.co.uk
www.WestminsterSecurity.co.uk
Electronic Counter Measures (debugging),
Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance),
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
Fairbairn Sykes Security & Investigations
Full Member (F1805 (C))
Member Since: February 2016
Mark Cook
9 High St
Burnham
Slough
Central London
United Kingdom
SL1 7JB
01753 201290
07737 657720
mark@fairbairn-sykes.com
www.fairbairn-sykes.com
Interviewing,
Due Diligence,
Electronic Counter Measures (debugging),
Undercover Investigations,
Surveillance,
General Investigations
Quintel Intelligence Ltd
Full Member (F2030 (C))
Member Since: June 2017
Nicholas Connon
Tintagel House
92 Albert Embankment
London
London
United Kingdom
SE1 7TY
0203 948 1988
info@quintelintelligence.com
www.quintelintelligence.com
Tremark Associates Ltd ( Corp Mem )
Full Member (F1384 (C))
Member Since: January 2007
Mark Hodgson
1 Quality Court
Off Chancery Lane
London
Central London
United Kingdom
WC2A1HR
0845 862 8666
07710 636880
DX: 43, London Chancery Lane
info@tremark.co.uk
www.tremark.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Quintel Intelligence Ltd
Full Member (F2087 (C))
Member Since: March 2019
Louise Foster
92
Albert Embankment
London
London
United Kingdom
SE1 7TY
02039481988
02039481988
DX: 02039481990
info@quintelintelligence.com
www.quintelintelligence.com
Fraser and Fraser
Full Member (F2195 (C))
Member Since: December 2021
Neil Fraser, Fraser and Fraser
39 Hatton Garden
London
London
United Kingdom
EC1N 8EH
02078321400
07956497652
DX: 53304 Clerkenwell
neil@fraserandfraser.co.uk
www.fraserandfraser.co.uk
Genealogy
Conflict International Ltd
Full Member (F1583 (C))
Member Since: February 2008
Jonathan Fawcett
180 Piccadilly
London
Central London
United Kingdom
W1J 9HF
020 7917 2939
07786 263910
j.fawcett@conflictinternational.com
www.conflictinternational.com
Asset Tracing,
Due Diligence,
Surveillance,
General Investigations
Conflict International Ltd
Full Member (F1471 (C))
Member Since: September 2006
Roger Bescoby
180 Piccadilly
London
London
United Kingdom
W1J 9HF
+44 (0)20 7917 2939
07799 673010
r.bescoby@conflictinternational.com
www.conflictinternational.com
Tracing & Status Reports,
Fraud Investigations,
General Investigations
Conflict International Ltd
Full Member (F1582 (C))
Member Since: February 2008
Mr Mike LaCorte
180 Piccadilly
London
Central London
United Kingdom
W1J 9HF
020 7917 2939
07956 828517
m.lacorte@conflictinternational.com
www.conflictinternational.com/
Howard Agency
Full Member (F1310 (C))
Member Since: April 2004
Kevin Howard
Berkeley Suite
35 Berkeley Square
Central London
Central London
United Kingdom
W1J 5BF
0208 542 1710
07774 244278
info@howardagency.co.uk
www.howardagency.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
CPD Points Last Year (2021): 37
Best To Be Certain Ltd
Full Member (F2179 (C))
Member Since: June 2019
Robert Colwell
Sudwind
Lots Ait, 41 High Street
Brentford
London
United Kingdom
TW8 0BB
07771661616
07771661616
me@robertcolwell.com
www.linkedin.com/in/robertcolwell
Genealogy,
Brand Protection / Intellectual Property,
Matrimonial,
Surveillance
Conflict International Ltd
Full Member (CORPORATE CR012 )
Member Since: April 2020
Mr Mike LaCorte
180 Piccadilly
London
Central London
United Kingdom
W1J 9HF
020 7917 2939
07956 828517
info@conflictinternational.com
www.conflictinternational.com/
Tracing & Status Reports,
Surveillance,
Fraud Investigations,
General Investigations
Conflict International
Full Member (F2148 (C))
Member Since: June 2020
Declan Bamber
180 Piccadilly
London
London
United Kingdom
W1J 9HF
07818684883
07818684883
d.bamber@conflictinternational.com
www.conflictinternational.com
Harvey Homerton Ltd
Full Member (F2074 (C))
Member Since: November 2018
Dmytro Tupchiienko
95 Wilton Road, Flat 11
London
London
United Kingdom
SW1V 1BZ
07824612873
07824612873
d.tupchiienko@hhl.uk.net
www.hhl.uk.net
Brand Protection / Intellectual Property,
Specialist & Forensic Services,
Process Serving,
Fraud Investigations
Specrim Ltd
Full Member (F2058 (C))
Member Since: April 2018
Specrim
Zeeta House
200 Upper Richmond Road
Putney
London
United Kingdom
SW15 2SH
0345 257 0168
00447720999375
john.lee@specrim.com
www.specrim.com
Undercover Investigations,
Surveillance,
Fraud Investigations,
General Investigations
All Lanes Process Server/Investigations Ltd
Full Member (F2186 (C) )
Member Since: December 2019
Mason's Yard
34 High Street
Wimbledon Village
London
United Kingdom
SW19 5BY
02080887090
07914694811
andy@all-lanes.uk
www.all-lanes.uk
Investigations Inc
Full Member (F1183 (C))
Member Since: January 1997
Anthony M Taylor
27 Old Gloucester Street
London
Central London
United Kingdom
WC1N 3AX
07813 674522
07813 674522
anthonymichaeltaylor@gmail.com
Pre Sue / Status Enquires,
Due Diligence,
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Paragon Investigations UK
Full Member (F2142 (C))
Member Since: November 2018
Cristian Urs
3 Temple Parade
Netherlands Rd
Barnet
London
United Kingdom
EN5 1DN
02080880588
07721 888 007
info@paragoninvestigations.co.uk
www.paragoninvestigations.co.uk
Counter Surveillance,
Open Source Intelligence,
Matrimonial,
Tracing & Status Reports,
Surveillance,
General Investigations
EMG Investigations & Historical Research
Full Member (F1768 (C))
Member Since: February 2014
Liz Schmitz
20-22 Wenlock Road
London
London
United Kingdom
N1 7GU
+44 (0) 207 833 8688
07545 333020
liz@emginvestigations.co.uk
www.emginvestigations.co.uk
Due Diligence,
Genealogy,
Process Serving,
General Investigations
National Private Investigators
Full Member (F2163 (C))
Member Since: January 2021
Jack Charman
71-75 Shelton Street
Covent Garden
London
London
United Kingdom
WC2H 9JQ
020 7459 4526
07766762887
Enquiries@nationalprivateinvestigators.co.uk
www.nationalprivateinvestigators.co.uk
Matrimonial,
Tracing & Status Reports,
Surveillance,
General Investigations
Bastion-Solutions Limited
Full Member (F2062 (C))
Member Since: May 2018
Bastion-Solutions Limited
Bastion-Solutions Limited
4th Floor, 18 St Cross Street
London
London
United Kingdom
EC1N 8UN
07967 751939
07967 751939
lee@bastion-solutions.com
www.bastion-solutions.com
Counter Surveillance,
Electronic Counter Measures (debugging),
Open Source Intelligence,
Surveillance,
Fraud Investigations,
General Investigations
North Point Investigations Ltd
Full Member (F1745 (C))
Member Since: October 2013
Chris Luetchford
17 Ensign House
Admirals Way
Canary Wharf
London
United Kingdom
E14 9XQ
07834270071 (Duty Mobile)
07834 270071
DX: N/A
info@northpointinvestigations.com
www.northpointinvestigations.com
Counter Surveillance,
Surveillance,
Fraud Investigations,
General Investigations
CPD Points This Year (2022): 40
Research Associates
Full Member (F1262 (C))
Member Since: December 2000
Paul Hawkes
8 Bulmer Mews
Notting Hill Gate
London
London
United Kingdom
W11 3NZ
020 7243 1000
07778 163500
ph@ra77.com
www.researchassociates.com
Surveillance,
Specialist & Forensic Services,
Fraud Investigations,
General Investigations
Jonathan Chatfield
Full Member (F2189 (C))
Member Since: October 2021
212 Strand
London
London
United Kingdom
WC2R 1AP
020 7788 8484
07778603356
jon.chatfield@equivo.com
www.equivo.com
Global Investigations Ltd
Full Member (F1247 (C))
Member Since: January 2000
Jack Roberts
1st Floor
44, Richmond Road
Kingston
Greater London
United Kingdom
KT2 5EE
0208 287 7770
info@tracing.com
www.tracing.com
Tracing & Status Reports,
Surveillance,
Fraud Investigations,
General Investigations
Are They Safe Limited
Full Member (F2123 (C))
Member Since: February 2020
First Floor
2 Woodberry Grove
London
London
United Kingdom
N12 0DR
02071836973
07802712503
info@aretheysafe.co.uk
www.aretheysafe.co.uk
Locard Investigations
Full Member (F2185 (C))
Member Since: June 2021
Locard
84 Great Portland Street
London
London
United Kingdom
W1W7LT
0203 489 5437
07792010594
info@locardinvestigations.com
www.locardinvestigations.com
Interviewing,
Surveillance,
Process Serving,
General Investigations
Corporate Research and Investigations Limited
Full Member (F2046 (C))
Member Since: October 2016
Zafar Anjum
37th Floor
1 Canada Square, Canary Wharf
London
London
United Kingdom
E14 5AA
+44 2078681415
447588454959
zanjum@crigroup.com
www.crigroup.com
Due Diligence,
Specialist & Forensic Services,
Fraud Investigations,
General Investigations
Bloodhound Investigations Ltd
Full Member (F1606 (C))
Member Since: January 2010
Daniel Bentley
5 Etienne House
10 St Vincent's Lane
London
London
United Kingdom
NW7 1EF
07866 444666
07866 444666
info@bloodhoundinvestigations.co.uk
www.bloodhoundinvestigations.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
Fraud Investigations
MAXIG Limited (Six Genesis Security)
Full Member (F2176 (C))
Member Since: July 2019
MAXIG Ltd
MAXIG Ltd
20 - 22 Wenlock Road
LONDON
LONDON
United Kingdom
N1 7GU
08712884078
07496560470
info@maxig.co.uk
www.maxig.co.uk
M Private Investigations Ltd
Full Member (F2029 (C))
Member Since: June 2017
Georgina Marshall
191-193 High Street
Hampton Hill
Greater London
United Kingdom
TW12 1NL
020 3930 3233
07522 273310
georgie@mprivateinvestigations.co.uk
www.mprivateinvestigations.co.uk/
Tracing & Status Reports,
Surveillance,
Specialist & Forensic Services,
Process Serving
Private Investigations Ltd
Full Member (F2052 (C))
Member Since: September 2016
Sam Cooper
923 Finchley Road
London
London
United Kingdom
NW11 7PE
020 8150 6869
07956461241
sam@privateinvestigationsltd.co.uk
www.privateinvestigationsltd.co.uk
Open Source Intelligence,
Tracing & Status Reports,
Road Traffic Accidents & Collisions,
General Investigations
CPD Points Last Year (2021): 27
Tremark Associates Limited ( Corp Mem )
Full Member (F1597 (C))
Member Since: October 2009
Karl Brooker
1 Quality Court
Chancery Lane
London
Central London
United Kingdom
WC2A 1HR
0845 862 1853
07534 986767
karl.brooker@tremark.co.uk
www.tremark.co.uk
Undercover Investigations,
Tracing & Status Reports,
Fraud Investigations,
General Investigations
Deceptio Consulting
Full Member (F2140 (C))
Member Since: September 1920
Deceptio Consulting
3rd Floor
86-90 Paul Street
London
London
United Kingdom
EC2A 4NE
07585448201
07585448201
deceptio-consulting@protonmail.com
www.deceptio-consulting.co.uk
Legal Aid Work,
Interviewing,
Open Source Intelligence,
Specialist & Forensic Services
Tremark Associates Ltd ( Corp Mem )
Full Member (CORPORATE CR003)
Member Since: January 2007
Mark Hodgson
1 Quality Court
Off Chancery Lane
London
Greater London
United Kingdom
WC2A1HR
0845 862 8666
07710 636880
DX: 43, London Chancery Lane
info@tremark.co.uk
www.tremark.co.uk
Custodis Investigations
Full Member (F1825 (C))
Member Since: September 2016
Andy Cooper
27 Spring Street
London
Greater London
United Kingdom
W2 1JA
02033766601
andy@custodisinvestigations.co.uk
www.custodisinvestigations.co.uk
Tracing & Status Reports,
Surveillance,
Process Serving,
General Investigations
Conflict International Limited
Full Member (F1826 (C))
Member Since: September 2016
James Budd
180 Piccadilly
London
Greater London
United Kingdom
W1J 9HF
020 7917 1939
07585953510
j.budd@conflictinternational.com
www.conflictinternational.com
Home
Referral
Become a Member
ABI Academy
News/Press & Awards
Publications
Events
About
Contact
Login to your ABI Account
Username / Email
Password
Forgotten Password?
Remember me
Sign In
Become a Member
Enquire About The ABI Academy
Circumstance
Choose your current circumstance
I am an experienced investigator.
I'm not an experienced investigator.
Name
Email
Telephone
Submit
Thank you, your message has been sent.
A member of our team will be in touch shortly.
Working...