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Find an investigator

Provisional members
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View ibex gale ABI logo
Full (F2201)
Member since: Jan 2022

Address:

29 Great George Street
Bristol
Bristol
Avon
United Kingdom
BS1 5QT
View Fairclough & Partners ABI logo
Full (F1611A)
Member since: Feb 2010

Address:

Fairclough & Partners
Office 6, 94 Loondon Road
Headington
Oxford
United Kingdom
OX3 9FN
View Private Investigation Laboratory Private Investigation Laboratory logo
Overseas (OV669)
Member since: Jan 2022

Address:

Red Cadet 25 404
Saint-Petersburg
Saint-Petersburg
Russian Federation
197198

Services offered:

  • General investigations
  • Fraud investigations
  • Brand protection / intellectual property
  • Asset tracing
View Crime Institute Crime Institute logo
Full (F2044)
Member since: Oct 2017

Address:

Crime Institute
4 Lillie Pot Close
Wynyard
Cleveland
United Kingdom
TS19 1DN

Services offered:

  • General investigations
  • Fraud investigations
  • Specialist & forensic services
  • Surveillance
  • Matrimonial financial
View John McNulty ABI logo
Full (F1318 A)
Member since: Sep 2000

Address:

64 Maple Drive
Chellaston
DERBY
United Kingdom
DE73 6RX
View Centaur Risk Management Centaur Risk Management logo
Full (F2240)
Member since: Feb 2022

Address:

71–75 Shelton Street
Covent Garden
London
London
United Kingdom
WC2H 9JQ

Services offered:

  • General investigations
  • Surveillance
  • Undercover investigations
  • Open source intelligence
  • Due diligence
  • Counter surveillance
View Stronta Investigations ABI logo
Full (F2242)
Member since: Mar 2022

Address:

PO BOX 2100397
Jubilee Road
Newcastle Upon Tyne
Tyne and Wear
United Kingdom
NE3 3UA
View LG PRIVATE INVESTIGATIONS ABI logo
Overseas (OV670)
Member since: Jun 2022

Address:

60 Filonos Str
Piraeus
Athens
Greece
18535
View APU LTD ABI logo
Full (F2211)
Member since: Jul 2022

Address:

unit 2 Libery Park
Burton Old Road
Lichfield
West Midlands
United Kingdom
WS14 9HY
View Schillings ABI logo
Full (F2222)
Member since: Feb 2023

Address:

2 Arthur Street
London
London
United Kingdom
EC4R 9AB

Address:

No. 125/78, Lanciawatta, 5th Lane,
Kittanpahuwa, Wellampitya
Wellampitiya
Sri Lanka
Sri Lanka
10600
View Maximus International Risk Management Maximus International Risk Management logo
Full (F2212)
Member since: Sep 2022

Address:

95 Mortimer Street
Westminster
London
Central London
United Kingdom
W1W 7GB

Services offered:

  • General investigations
  • Specialist & forensic services
  • Surveillance
  • Tracing & status reports
  • Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
  • Cyber crime / computer misuse
View Egale Eyes Egale Eyes logo
Full (F2259)
Member since: Aug 2022
Tudorel Caracuda
CPD this year (2024): 6

Address:

35 Pretoria Road North,
London
London
United Kingdom
N18 1EU
View Real Feedbacksolution Srl ABI logo
Overseas (OV672)
Member since: Aug 2022

Address:

Albinelor Street, no 102
Timisoara
Timis
Romania
300244
View Hitachi Energy ABI logo
Overseas (OV673)
Member since: Aug 2022

Address:

TORO 1,
5 Brown Boveri Strasse,
Zurich
Aargau
Switzerland
8050
View Verity Henton ABI logo
Full (F2216)
Member since: Sep 2022

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
View Alchemy Global Alchemy Global logo
Full (F2214)
Member since: Oct 2022

Address:

4th Floor, 43 Berkeley Square
London
London
Central London
United Kingdom
W1J 5AP

Services offered:

  • Surveillance
  • Open source intelligence
  • Electronic counter measures (debugging)
  • Risk management
View Intelligence Perspective Intelligence Perspective logo
Full (F2235)
Member since: Sep 2022

Address:

4 Palatine Road
Wallasey
Meseyside
Mersyside
United Kingdom
CH44 7EW
View Crest Hawk Investigations Crest Hawk Investigations logo
Overseas (OV674)
Member since: Jun 2019

Address:

30, Street 21
Phnom Penh
Phnom Penh
Cambodia

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Undercover investigations
View Palatine Research & Data ltd Palatine Research & Data ltd logo
Full (F2223)
Member since: Dec 2022

Address:

GRANGE BANK
GRANGE ROAD
west kirby
merseyside
United Kingdom
CH48 4DY

Services offered:

  • Process serving
  • Tracing & status reports
  • Due diligence
  • Pre sue / status enquiries
  • Asset tracing