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Find an investigator

Provisional members
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View Intelligence On Chain Intelligence On Chain logo
Full (F2258)
Member since: Jul 2024

Address:

167-169 Great Portland Street
London
Central London
United Kingdom
W1W 5PF

Services offered:

  • Fraud investigations
  • Cyber crime / computer misuse
  • Asset tracing
View Roussillon Group Limited Roussillon Group Limited logo
Full (F2249)
Member since: May 2024

Address:

Tavistock Enterprise Hub
Pearl Assurance House, Brook Street
Tavistock
Devon
United Kingdom
PL19 0BN

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Tracing & status reports
  • Matrimonial financial
View Albanian Institute of Private Detective ABI logo
Overseas (OV684)
Member since: Jun 2024

Address:

Rruga Teodor Keko
Oasis Residence Ap 14
Tirana
Tirana
Albania
1001

Services offered:

  • General investigations
View Strand Investigations Strand Investigations logo
Full (F2254)
Member since: Aug 2024

Address:

3 Coxes Coppice
Grainger Street
Waterlooville
Hampshire
United Kingdom
PO7 3AT

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Tracing & status reports
  • Undercover investigations
  • Asset tracing
View Bearden Investigative Agency, Inc ABI logo
Overseas (OV685)
Member since: Aug 2024

Address:

1341 W Mockingbird Lane, Suite 820
Dallas
TX
United States
75247

Services offered:

  • General investigations
View KAD & Co International ABI logo
Overseas (OV583)
Member since: Sep 2024

Address:

P.O Box 26034
Riyadh
Saudi Arabia
11486

Services offered:

  • General investigations
View Vanguard Intelligence ABI logo
Full (F2257)
Member since: Sep 2024

Address:

Gardeners Cottage
Letton
HEREFORD
Herefordshire
United Kingdom
HR3 6DH

Services offered:

  • General investigations
  • Surveillance
  • Undercover investigations
  • Open source intelligence
  • Matrimonial financial
  • Counter surveillance
View Assured process servers Ltd ABI logo
Full (F2260)
Member since: Nov 2024

Address:

9 Collins street
Walshaw
Bury
Lancashire
United Kingdom
BL8 3BW

Services offered:

  • Process serving
View CNC Intelligence LTD CNC Intelligence LTD logo
Full (F2265)
Member since: Nov 2024

Address:

128 City Road
-
London
London
United Kingdom
EC1V 2NX

Services offered:

  • Fraud investigations
  • Specialist & forensic services
  • Tracing & status reports
  • Undercover investigations
  • Brand protection / intellectual property
  • Asset tracing
View Netrika Consulting India PVT Limited ABI logo
Overseas (OV687)
Member since: Oct 2024

Address:

Plot #2, Industrial Estate, Udyog Vihar, Phase – IV, Gurugram – 122015, Haryana, India.
Delhi-NCR
Gurugram
India
122015

Services offered:

  • General investigations
View Complete Licensing Complete Licensing logo
Full (F2261)
Member since: Nov 2024

Address:

11 Forest Drive
Woodford Green
Essex
Essex
United Kingdom
IG8 9NG

Services offered:

  • Due diligence
  • Interviewing
  • Compliance
  • Test Purchasing
View Complete Licensing Complete Licensing logo
Full (F2263)
Member since: Nov 2024

Address:

11 Forest Drive
Woodford Green
Essex
Essex
United Kingdom
IG8 9NG

Services offered:

  • Undercover investigations
  • Interviewing
  • Compliance
  • Test Purchasing
View Complete Licensing Limited Complete Licensing Limited logo
(CR014)
Member since: Nov 2024

Address:

11 Forest Drive
Woodford Green
Essex
Essex
United Kingdom
IG8 9NG

Services offered:

  • Due diligence
  • Interviewing
  • Compliance
  • Test Purchasing
View NetWatch Global ABI logo
(CR015)
Member since: Dec 2024

Address:

Alpha Tower
Suffolk St Queensway
Birmingham
Birmingham
United Kingdom
B1 1TT

Services offered:

  • General investigations
  • Fraud investigations
  • Road traffic accidents & collisions
  • Tracing & status reports
  • Open source intelligence
  • Interviewing
View UK Tracing ABI logo
Full (F2268)
Member since: Feb 2025

Address:

The Drying Loft
25/26 Turkey Court
Maidstone
Kent
United Kingdom
ME14 5PP

Services offered:

  • Tracing & status reports
View Wellings Investigations ABI logo
Full (F2270)
Member since: Feb 2025

Address:

Flat 3
Tonbridge
Kent
United Kingdom
TN9 1GL

Services offered:

  • General investigations
  • Process serving
  • Surveillance
View TSCM Consulting Ltd ABI logo
Full (F2269)
Member since: Jan 2025

Address:

Mount Mill Farm, Stratford Road
Wicken
Milton Keynes
Northamptonshire
United Kingdom
MK19 6DG

Services offered:

  • Electronic counter measures (debugging)
View Roger Hopkins Security & Investigations ABI logo
Full (F2267)
Member since: Feb 2025

Address:

38 Victoria Avenue
Mumbles
Swansea
United Kingdom
SA3 4NQ

Services offered:

  • General investigations
  • Process serving