Membership search

Overseas (OV690)

Member since: Apr 2025

Detekt AG

+41444515555

+41794142666

DX: +41444515555

sekretariat@detekt.ch

www.detekt.ch

Address:

Bahnhofstrasse 71
Zurich
Zurich
Switzerland
8001

Full (F2280)

Member since: Apr 2025

Intercity Investigations

Natalie McCullins

02895320063

+44 07702530013

DX: None

enquiries@intercityinvestigations.co.uk

www.intercityinvestigations.co.uk

CPD last year (2025): 26

Address:

Ground Floor, Gallery Building
65-69 Dublin Road
Belfast
Antrim
United Kingdom
BT2 7HG

Services offered:

• General investigations
• Process serving
• Surveillance
• Open source intelligence
• Due diligence
• Asset tracing

Full (F2282)

Member since: Jun 2025

Mark Addy

07395 181668

addy.mark@sky.com

Address:

148 Rotherham Road
Laughton Common
Sheffield
South Yorkshire
United Kingdom
S25 3RH

Overseas (OV692)

Member since: Aug 2025

Champion Investigations & Security Consulting Services LLC

3013021771

DX: None

info@championinvestigations.com

www.championinvestigations.com

Address:

2000 Pennsylvania NW
Suite 7000
Washington DC
District of Columbia
United States
20006

Overseas (OV691)

Member since: Jun 2025

Detectives De Castro & Asociados

645623854

624172579

info@detectivesdecastro.es

detectivesdecastro.es

Address:

Calle gambo 6 1a
Benidorm
Alicante
Spain
03503

Full (F2285)

Member since: Jun 2025

Superguardian Limited

Joe Mercer

07379010011

DX: 0000

JM@superguardian.com

www.superguardian.com

Address:

131 Chipstead Valley Road
Coulsdon
Coulsdon
Surrey
United Kingdom
CR5 3BQ

Services offered:

• General investigations
• Due diligence
• Interviewing
• Compliance
• Risk management
• Workplace Discipline Investigations

Full (F2290)

Member since: Aug 2025

FACT

0208891121

07762262281

DX: 01

contact@fact-uk.org.uk

www.fact-uk.org.uk

Address:

Regal House, 70 London Rd
Twickenham
Middx
United Kingdom
TW1 3QS

Full (F2284)

Member since: Jun 2025

Finlays Legal Ltd

A D BAILEY

02079418434 or 07759242522

07759242522

info@finlayslegalltd.co.uk

finlayslegalltd.co.uk

Address:

Finlays Legal Ltd
PO Box 74837,
Crystal Palace, London
Greater London
United Kingdom
SE19 2EB

Services offered:

• General investigations
• Process serving
• Tracing & status reports
• Due diligence
• Pre sue / status enquiries

Overseas (OV693)

Member since: Aug 2025

SOCIALNETWORKFINDER.COM

+1 800-808-0862

+1 206-274-4515

info@socialnetworkfinder.com

socialnetworkfinder.com

Address:

519 West State Street
Suite 201
Pleasant Grove
UTAH
United States
UT 84062

Services offered:

• General investigations
• Fraud investigations
• Open source intelligence
• Brand protection / intellectual property
• Due diligence
• Asset tracing

Full (F2288)

Member since: Jul 2025

FFIATS

John Salerno

07939626357

DX: 0000

info@ffiats.com

www.ffiats.com

Address:

47 Woodstock Avenue
a
Harold Wood
Havering
United Kingdom
RM3 9NF

Services offered:

• Fraud investigations
• Pre sue / status enquiries
• Asset tracing
• Compliance
• Litigation support
• Risk management

Full (F2286)

Member since: Jul 2025

Bastion Intelligence Tradecraft

Jon K

07594 850905

DX: N/A

contact@bastionintelligence.co.uk

www.bastionintelligence.co.uk

Address:

The Hub Business Centre
Civic Drive
IPSWICH
Suffolk
United Kingdom
IP1 2QA

Services offered:

• General investigations
• Open source intelligence
• Brand protection / intellectual property
• Due diligence
• Cyber crime / computer misuse
• Counter surveillance

Full (F2297)

Member since: Sep 2025

Coeus Intelligence

020 3633 8377

admin@coeusintelligence.co.uk

www.coeusintelligence.co.uk

Address:

Riverbank House
1 Putney Bridge Approach
London
London
United Kingdom
SW6 3JD

Services offered:

• General investigations
• Surveillance
• Tracing & status reports
• Undercover investigations
• Due diligence
• Litigation support

Overseas (OV664)

Member since: Aug 2025

DCW & Associates

+17149324566

dwilliams@dcwpi.com

Address:

16691 Gothard Street
Suite D
Huntington Beach
California
United States
92647

Full (F2291)

Member since: Sep 2025

Authentic People Ltd

Andrea Farrell

07834949097

andrea@authenticpeople.co.uk

Authentic People Ltd

Address:

54
St James Street
Liverpool
Merseyside
United Kingdom
L1 0AB

Services offered:

• Workplace Discipline Investigations

Affiliate (AF054)

Member since: Sep 2025

Educage Training Ltd.

Dr. Akos Balazs Filep

+447916768521

7916768521

DX: +447916768521

info@educage.training

educage.training

Address:

56 St. Williams Way
56 St. Williams Way
Norwich
Norfolk
United Kingdom
NR7 0AP

Services offered:

• Surveillance
• Undercover investigations
• Open source intelligence
• Electronic counter measures (debugging)
• Compliance
• Risk management

Overseas (OV695)

Member since: Sep 2025

McLaughlin Investigative Group, Inc

1978-474-8801

16173120857

DX: 16173120857

Chuck@McLaughlinPI.com

www.McLaughlinPI.com

Address:

300 Brickstone Sq
Suite 201
Andover
MA
United States
01810

Full (F2301)

Member since: Dec 2025

Authentic People Limited

Nicola Verheijen

07375051607

DX: none

nicola@authenticpeople.co.uk

Authentic People Limited

Address:

54 St James Street
Liverpool
Liverpool
Merseyside
United Kingdom
L1 0AB

Services offered:

• Workplace Discipline Investigations

Overseas (OV694)

Member since: Sep 2025

RENZONE CONSULTING

+972-50-5232060

DX: 000

sam@renzoneconsulting.com

www.renzoneconsulting.com

Address:

HATAAS 20
KFAR SABA
Israel
Israel

Overseas (OV697)

Member since: Oct 2025

Detektivni kancelar Davida Karase

+420608217821

DX: no

djk@dkdk.eu

www.detektivnikancelar.cz

Address:

Machova 344
Stary Plzenec
Plzensky
Czech Republic
33202

Full (F2303)

Member since: Jan 2026

Boothroyd Associates Ltd

Derek Alexander

0141 580 8055

07836 604749

DX: NA

d.alexander@boothroydassociates.co.uk

boothroydassociates.co.uk

Address:

Centrum House
38 Queen Street
Glasgow
Renfrewshire
United Kingdom
PA1 3AQ

Services offered:

• General investigations
• Surveillance
• Tracing & status reports
• Electronic counter measures (debugging)
• Asset tracing
• Test Purchasing

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