Membership search

Full membership (F2088)

Member since: Jan 2019

Digital Valour Ltd

Tony Martinez

0208 050 0515

07919111211

investigations@digitalvalour.com

www.digitalvalour.com

Address:

47 Church Street
.
Chelmsford
Essex
United Kingdom
CM2 7JA

Services offered:

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

Full membership (F1675)

Member since: Feb 2011

Discovery Legal Services Limited

Wayne Snape

01253 313005

0790 3322691

wayne.snape@discoverylegalservices.com

Address:

19 Park Road
Lytham St Anne's
Lancashire
United Kingdom
FY8 1PW

Services offered:

• General investigations
• Process serving
• Tracing & status reports
• Genealogy
• Pre sue / status enquiries
• Asset tracing

Full membership (F2198)

Member since: Dec 2019

Dolos Investigations

Nathan Hoole

07538087077

Dolosinvestigations@gmail.com

dolosinvestigations.co.uk

Address:

2 President Buildings
Saville Street East
Sheffield
South Yorkshire
United Kingdom
S4 7UQ

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Surveillance
• Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
• Criminal defence

Full membership (F1821)

Member since: Jun 2016

DPM Facts Ltd

Michael Pettitt

01474 833005

07799833162

michael@dpmfacts.com

www.dpmfacts.com

Address:

Longferry House
82 High Street
Gravesend
Kent
United Kingdom
DA11 0BH

Services offered:

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

Overseas membership (OV600)

Member since: Feb 2016

Dr Daniel J. Benny

Daniel J. Benny, Ph.D, CPP, PCI, CII, CFE, PPS, CMSP, CIPM

001 717 574-9273

drbennypi@comcast.net

www.bennypi.com

Address:

2809 Ionoff Rd
Harrisburg
Pennsylvania
United States
17110

Services offered:

• General investigations
• Fraud investigations
• Open source intelligence
• Electronic counter measures (debugging)

Full membership (F1673)

Member since: Feb 2016

DS Hall Private & Corporate Investigations Ltd

Douglas Hall

07956 171554

douglas.hall40@ntlworld.com

Address:

44 Green Dale Way
Hemel Hempstead
Hertfordshire
United Kingdom
HP3 8PX

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Road traffic accidents & collisions

Full membership (F1506)

Member since: Mar 2007

Eclipse Legal Services

Victoria Young

0161 962 9988

07968 614 418

info@eclipselegalservices.co.uk

www.eclipselegalservices.co.uk

Address:

Trinity Offices
114 Northenden Road, Sale
Manchester
Greater Manchester
United Kingdom
M33 3HD

Services offered:

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

Full membership (F2026)

Member since: Apr 2017

Elite Detectives

Pardip Choat

01553392199

info@elitedetectives.co.uk

www.elitedetectives.co.uk

Address:

Lake Business Centre
Cross Bank Road
Kings Lynn
Norfolk
United Kingdom
PE30 2HD

Services offered:

• Fraud investigations
• Process serving
• Road traffic accidents & collisions
• Surveillance

Full membership (F1768)

Member since: Feb 2014

EMG Investigations & Historical Research

Liz Schmitz

+44 (0) 207 833 8688

07545 333020

liz@emginvestigations.co.uk

www.emginvestigations.co.uk

Address:

20-22 Wenlock Road
London
London
United Kingdom
N1 7GU

Services offered:

• General investigations
• Process serving
• Genealogy
• Due diligence

Full membership (F1257)

Member since: Feb 2016

Equita Limited

Gary O Preston

07716226643

Gary.Preston@capita.co.uk

www.equita.co.uk

Address:

42-44 Henry Street
Northampton
Northamptonshire
United Kingdom
NN1 4BZ

Services offered:

• General investigations
• Process serving
• Tracing & status reports

Full membership (F1797)

Member since: Jun 2015

ERI Recoveries Ltd

Julian Rozario

0208 286 1404

07879 672156

j.rozario@erigroup.co.uk

www.erigroup.co.uk

Address:

PO Box 2210
Croydon
United Kingdom
CR90 9WJ

Services offered:

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

Full membership (F1051)

Member since: Dec 1991

ESA Risk

Michael I Wright

+44 (0)20 7971 7267

+44 (0)7970 049497

mike.wright@esarisk.com

esarisk.com

Address:

49 51 Bedford Row
London
Greater London
United Kingdom
WC1V 6RQ

Services offered:

• Fraud investigations
• Specialist & forensic services

Full membership (F1346)

Member since: May 2003

Euro-Tec Investigation Service

Ben Murray

01344 842162

info@euro-tecinvestigationservice.co.uk

www.euro-tecinvestigationservice.co.uk

Address:

The Malthouse
Off Hummer Road
Egham
Surrey
United Kingdom
TW20 9BD

Services offered:

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

Overseas membership (OV561)

Member since: Jan 2008

Eurosurveillance / CIDP

Mr Julian Tanase

+40(0)741 394667

office@eurosurveillance.ro

www.eurosurveillance.ro

Address:

11/A/4, Veniamin Costache St
Bacau
Bacau
Romania
600275

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Undercover investigations

Full membership (F1530)

Member since: Jan 2008

Event Intelligence Ltd

Peter H. James

07919 538505

pjames@event-intelligence.co.uk

www.event-intelligence.co.uk

Address:

Unit 107
26 London Road
Twickenham
Middlesex
United Kingdom
TW1 3AZ

Services offered:

• General investigations
• Fraud investigations
• Road traffic accidents & collisions
• Tracing & status reports

Full membership (F1290)

Member since: Feb 2002

Excalibur Investigations Limited

Kevin A Hall

07957 177173

k.a.hall@btinternet.com

www.excaliburinvestigations.co.uk

Address:

Camelot Towers
C/o Paul Andrews Accountants
134 Moss, Grove,Kingswinford
West Midlands
United Kingdom
DY6 9ES

Services offered:

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

Full membership (F0998)

Member since: Feb 2016

Excel Civil Enforcement Ltd

Mike Garland

029 2086 8000

07712 938046

mg@excel-enforcement.co.uk

www.excel-enforcement.co.uk

Address:

The Old Smithy
Rudry
Caerphilly
United Kingdom
CF83 3DG

Services offered:

• General investigations
• Tracing & status reports

Full membership (F2067)

Member since: Aug 2018

Exoscar limited

Michael Jelly

‭00 44 7391 426710‬

07391426710

exoscar@btinternet.com

www.exoscar.co.uk

Address:

44/45 William Street
Portadown
Co Armagh
United Kingdom
BT66 3NX

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Full membership (F1577)

Member since: Feb 2016

Expert Investigations Ltd

David Kearns

02476 630498

07879 482902

davidkearns@expert-investigations.co.uk

www.expert-investigations.co.uk

Address:

The Innovation Centre
Binley Business Park
Coventry
West Midlands
United Kingdom
CV3 2TX

Full membership (F1476)

Member since: Mar 2005

Expol Limited

David Bell

01624 611190

07624 496094

dbell@expol.co.uk

www.expol.co.uk

Address:

4th Floor Hillary House
Prospect Hill
Douglas
Isle of Man
Isle of Man
IM1 1EQ

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Surveillance
• Due diligence

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