Membership search

Full membership (F2133)

Member since: Jun 2020

TTM RISK Ltd

Federico Francese

02080578008

07487552770

DX: 07960604033

tram.tran@ttmrisk.com

ttmrisk.com

Address:

85 Great Portland Street
First Floor
London
England
United Kingdom
W1W 7LT

Services offered:

• General investigations
• Surveillance
• Open source intelligence
• Matrimonial financial
• Due diligence

Overseas membership (OV557)

Member since: Feb 2008

UIP Consult ApS

Mr Uffe Bodeholt

+45 70 27 17 10

+45 20 62 77 33

ub@uip-consult.dk

www.uip-consult.dk

Address:

Maagevej 29-31
Copenhagen NV
Denmark
Denmark
DK-2400

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Full membership (F2206)

Member since: Sep 2021

UK Detective Agency Ltd

UK Detective Agency

08000448034

07468797876

enquiries@ukdaltd.co.uk

www.ukdaltd.co.uk

Address:

PO Box 6319
THATCHAM
THATCHAM
Berkshire
United Kingdom
RG19 9PJ

Services offered:

• Process serving
• Surveillance
• Matrimonial financial
• Interviewing

Full membership (F1382)

Member since: Jan 2002

UK Evidence Ltd

Michael Grace

t: 0800 634 8266

7912177799

contact@ukevidence.co.uk

www.ukevidence.co.uk

Address:

Central Administration
Alexandra Business Centre
Sudbury
Suffolk
United Kingdom
CO10 2ZX

Services offered:

• General investigations
• Surveillance
• Tracing & status reports

Full membership (F2075)

Member since: Nov 2016

UKS Investigations

Rob Poole - UKS Investigations

01246 792020

07805 927835

investigations@uksearchlimited.com

uksinvestigations.com

Address:

4 Napier Court
Barlborough Links
Chesterfield
Derbyshire
United Kingdom
S43 4PZ

Services offered:

• General investigations
• Process serving
• Tracing & status reports
• Open source intelligence
• Genealogy
• Pre sue / status enquiries

Overseas membership (OV677)

Member since: Jan 2023

UpStream Intelligence

NULL

8887584101

7075647804

megan@upstream-intelligence.com

upstreamintelinc.com

Address:

1017 L St
#116
Sacramento
California
United States
95814

Overseas membership (OV658)

Member since: Feb 2020

UPTOWN LOSS ASSESSORS (K) LTD

+254722860192

0722860192

alex@uptownjasusi.com

Address:

BOX 16394-00100
MASABA ROAD, UPPER HILL, LR. 37/373
NAIROBI
KENYA
Kenya
00100

Full membership (F2239)

Member since: Jan 2024

Valiance International

NULL

07400379790

ben@valianceinternational.com

www.valianceinternational.com

Address:

7 Bell Yard
London
Greater London
United Kingdom
WC2A 2JR

Full membership (F1678)

Member since: Oct 2011

Vanguard Associates UK

Roly Baker

0333 990 0087

07500 056576

enquiries@vanguardprotection.co.uk

vanguardassociates.co.uk

Address:

41 High Street
Caterham on the Hill
Caterham
Surrey
United Kingdom
CR3 5UF

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Tracing & status reports
• Undercover investigations
• Criminal defence

Overseas membership (OV650)

Member since: Jul 2018

Verificators Sp. z o. o.

Mr Ewald Bednarczyk

+48 22 213 95 53

office@verificators.com

verificators.com/en

Address:

Adama Naruszewicza 30/15
Mazowieckie
Warsaw
Poland
Poland
02-627

Services offered:

• Fraud investigations
• Surveillance
• Open source intelligence
• Due diligence

Full membership (F2105)

Member since: Jul 2019

Veritas Investigations Ltd

0203 6703220

07973130315

info@veritasinvestigations.co.uk

www.veritasinvestigations.co.uk

Address:

Suite 6 Burley House
15 High Street
Rayleigh
Essex
United Kingdom
SS6 7EW

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Tracing & status reports
• Undercover investigations
• Matrimonial financial

Full membership (F2111)

Member since: Oct 2017

Veritas Private Investigations

Veritas Consultancy

07365277126

veritasconsultancy@outlook.com

Address:

Veritas Consultancy
PO Box 4345
Chippenham
Wiltshire
United Kingdom
SN15 9NQ

Services offered:

• General investigations
• Process serving
• Surveillance
• Open source intelligence

Full membership (F2216)

Member since: Sep 2022

Verity Henton

Samantha Hutchinson

07815739853

info@verityhenton.co.uk

verityhenton.co.uk

Address:

Kings House
Ground Floor 18 Hoffmans Way
Brentwood
Essex
United Kingdom
CM77 8LA

Services offered:

• General investigations
• Surveillance
• Undercover investigations
• Matrimonial financial
• Brand protection / intellectual property
• Due diligence

Overseas membership (OV633)

Member since: Jun 2017

Vodafone Ghana

+233202009730/ +233302919935

+233276340865

Kenneth.Dawson@vodafone.com

www.vodafone.com.gh

Address:

Manet Towers A, South Liberation Link, Airport-City, Accra
Accra
Greater Accra
Ghana

Full membership (F1710)

Member since: Jan 2012

VTK Investigations Limited

Vince Butler

0345 646 5502

office@vtkinvestigations.co.uk

www.vtkinvestigations.co.uk

CPD last year (2023): 50

Address:

SO 1, The Craggs Country Business Park
New Road, Cragg Vale
Hebden Bridge
West Yorkshire
United Kingdom
HX7 5TT

Services offered:

• General investigations
• Process serving
• Criminal defence
• Litigation support

Full membership (F2182)

Member since: Aug 2021

W&A Law

W&A Law. Investigations

07784823030

walaw.investigations@gmail.com

www.walaw.uk

Address:

Suite 1
85 Western Road
London
England
United Kingdom
RM1 3LS

Services offered:

• Fraud investigations
• Tracing & status reports
• Matrimonial financial
• Due diligence

Full membership (F0973)

Member since: Nov 1990

Walker Love

Brian Walker

0141 248 8224

Investigations@walkerlove.com

www.walkerlove.co.uk

Address:

16 Royal Exchange Square
Glasgow
Glasgow
United Kingdom
G1 3AB

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Tracing & status reports

Full membership (F2039)

Member since: Aug 2017

Westminster Security Ltd

John

0207 123 4544

07554000300

Info@westminstersecurity.co.uk

www.WestminsterSecurity.co.uk

Address:

16 Old Queen Street
Westminster
London
United Kingdom
SW1H 9HP

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations
• Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
• Electronic counter measures (debugging)

Full membership (F1486)

Member since: Feb 2016

Weston Investigations

Paul Arnold

01278 760333

07714 291568

paul@weston-investigations.co.uk

www.weston-investigations.co.uk

Address:

1 Orchard Close
East Brent
Somerset
United Kingdom
TA9 4JL

Full membership (F1408)

Member since: Jul 2006

Whites Legal Services Limited

Anthony Paul Rosinger

01725 511101

07836 652438

info@whitesinvestigations.co.uk

www.whitesinvestigations.co.uk

Address:

PO Box 2111
Salisbury
Wiltshire
United Kingdom
SP5 2WU

Services offered:

• Process serving
• Surveillance
• Tracing & status reports
• Genealogy

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