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Provisional members
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View Veritas Investigations Ltd Veritas Investigations Ltd logo
Full membership (F2105)
Member since: Jul 2019

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
View Sentry Private Investigators Ltd Sentry Private Investigators Ltd logo
Full membership (F2104)
Member since: Jul 2019

Address:

Suite 2A, Blackthorn House
St Pauls Square
Birmingham
Birmingham
United Kingdom
B3 1RL

Services offered:

  • Fraud investigations
  • Surveillance
  • Tracing & status reports
  • Undercover investigations
  • Matrimonial financial
View SPI - Surveillance, Protection & Investigation ltd SPI - Surveillance, Protection & Investigation ltd logo
Full membership (F2109)
Member since: Sep 2019

Address:

8
Manley Close
Trowbridge
Wilshire
United Kingdom
BA14 8DT

Services offered:

  • General investigations
  • Surveillance
  • Undercover investigations
  • Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
View Fraud Advisory Services Ltd ABI logo
Full membership (F2106)
Member since: Aug 2019

Address:

The Old Bank, 274 Whalley Road
Clayton Le Moors
Accrington
Lancashire
United Kingdom
BB5 5HE

Services offered:

  • Fraud investigations
  • Process serving
  • Surveillance
View Are They Safe Limited Are They Safe Limited logo
Full membership (F2123)
Member since: Feb 2020

Address:

27 Old Gloucester Street
London
London
United Kingdom
WC1N 3AX
View Graham Freeman Security & Investigation Consultant ABI logo
Full membership (F2118)
Member since: Jan 2020

Address:

71 Fore Street
Hertford
Hertfordshire
United Kingdom
SG14 1AL

Services offered:

  • General investigations
  • Surveillance
  • Undercover investigations
  • Criminal defence
View Dolos Investigations Dolos Investigations logo
Full membership (F2198)
Member since: Dec 2019

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
View UPTOWN LOSS ASSESSORS (K) LTD ABI logo
Overseas membership (OV658)
Member since: Feb 2020

Address:

BOX 16394-00100
MASABA ROAD, UPPER HILL, LR. 37/373
NAIROBI
KENYA
Kenya
00100
View Pax Animi Investigation Services Limited Pax Animi Investigation Services Limited logo
Full membership (F2200)
Member since: Jan 2020

Address:

Suite 2a Blackthorn House
St Paul's Square
Birmingham
Birmingham
United Kingdom
B3 1RL

Services offered:

  • General investigations
  • Process serving
  • Road traffic accidents & collisions
  • Surveillance
  • Tracing & status reports
  • Matrimonial financial
View Quality Bailiffs High Court Enforcement Quality Bailiffs High Court Enforcement logo
Full membership (F2121)
Member since: Feb 2020

Address:

Office 276, 8 Shoplatch
Shrewsbury
Shropshire
United Kingdom
SY1 1HF

Services offered:

  • General investigations
  • Process serving
  • Vehicle investigations
  • Litigation support
View Daston ABI logo
Overseas membership (OV659)
Member since: Feb 2020

Address:

Svetova
Prague
Prague
Czech Republic
View Morgans ABI logo
Full membership (F2122)
Member since: Jan 1970

Address:

47 Eastcote Road
Ruislip
Middlesex
United Kingdom
HA4 8BE
View Taylor Investigations Taylor Investigations logo
Full membership (F2124)
Member since: Mar 2020

Address:

40 Rose Lane
Norwich
Norfolk
United Kingdom
NR1 1PN

Services offered:

  • Process serving
  • Tracing & status reports
  • Genealogy
View Spectrum Network International ABI logo
Overseas membership (OV661)
Member since: Sep 2020

Address:

25997
25997
NAIROBI
NAIROBI
Kenya
00504
View ALARP CONSULTING GROUP ABI logo
Overseas membership (OV666)
Member since: May 2021

Address:

PO Box 2
11 Glenview Road
Monbulk
Victoria
Australia
3793
View A 1 Bailiff Services Ltd ABI logo
Full membership (F2128)
Member since: May 2020

Address:

PO Box 4089
Coventry
West Midlands
United Kingdom
CV4 0AW

Services offered:

  • General investigations
  • Process serving
View Conflict International Ltd Conflict International Ltd logo
Full membership (F1582)
Member since: Feb 2008

Address:

180 Piccadilly
Piccadilly
London
London
United Kingdom
W1J 9HF

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Due diligence
  • Asset tracing
  • Global cross border financial intelligence
View TTM RISK Ltd TTM RISK Ltd logo
Full membership (F2133)
Member since: Jun 2020

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
View GreyList Trace Limted GreyList Trace Limted logo
Full membership (F2131)
Member since: Jun 2020

Address:

Suite S3
57 Chippinghouse Road
Sheffield
South Yorkshire
United Kingdom
S8 0ZF
View Deceptio Consulting Deceptio Consulting logo
Full membership (F2140)
Member since: Sep 2020

Address:

Unit 15806,
PO Box 6945
London
Central London
United Kingdom
W1A 6US

Services offered:

  • Specialist & forensic services
  • Open source intelligence