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Provisional members
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View Tiger force consultancy gh.ltd ABI logo
Overseas (OV568)
Member since: Jul 2010

Address:

Hno. F538/1, 7th Lane, Kukuhill, Osu, Accra
P.O BOX KN725, KANESHIE, ACCRA, GHANA
Accra
Greater Accra
Ghana
P.O box KN 725, Kaneshie, Accra-Ghana

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Undercover investigations

Address:

One Reef House
Havelet Waters
St Peters Port
Guernsey
Guernsey
GY1 1BJ

Services offered:

  • General investigations
  • Fraud investigations
  • Process serving
  • Tracing & status reports
  • Litigation support
  • Global cross border financial intelligence
View Radar Detectives established 1986 Radar Detectives established 1986 logo
Overseas (OV572)
Member since: Nov 2010

Address:

Scali Del Corso No 5
Livorno
Tuscany
Italy
57123

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Undercover investigations
View Privatdetektei Ryffel AG ABI logo
Overseas (OV574)
Member since: Feb 2016

Address:

Bahnhofstrasse 71
Zurich
Switzerland
8001
View Stekelenburg Investigative Agency ABI logo
Overseas (OV576)
Member since: Sep 2011

Address:

DR Struyckenstraat 96
Breda
Netherlands
Netherlands
4812BH
View ISE (AB) Investigation Services Europe ABI logo
Overseas (OV586)
Member since: Feb 2016

Address:

BOX 7242
Goteborg
Sweden
40235
View Personal ABI logo
Overseas (OV588)
Member since: Feb 2012

Address:

2 Reesaul Lane
Allee Brillant
Castel
Mauritius
Mauritius
View Hatfield Investigation Services Pvt Ltd ABI logo
Overseas (OV590)
Member since: Feb 2016

Address:

158 First Floor
Satya Niketan
New Delhi
New Delhi
India
10021

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Tracing & status reports
View ARCA Conseil ABI logo
Overseas (OV591)
Member since: Feb 2016

Address:

12 Rue Saint-Fiacre
Paris
Paris
France, Metropolitan
75002

Services offered:

  • General investigations
  • Fraud investigations
  • Specialist & forensic services
View Keith Schafferius ABI logo
Overseas (OV592)
Member since: Feb 2013

Address:

Australia

Services offered:

  • General investigations
  • Surveillance
  • Tracing & status reports
View TCM Egypt ABI logo
Overseas (OV598)
Member since: Feb 2013

Address:

37 Kasr El Nil St
2nd Floor, Flat 12
Cairo
Egypt
Egypt
11518

Services offered:

  • General investigations
  • Fraud investigations
  • Tracing & status reports
View Agenzia Investigativa ABI logo
Overseas (OV599)
Member since: Feb 2016

Address:

Via Nomentana 445
Rome
Italy
162
View Dr Daniel J. Benny ABI logo
Overseas (OV600)
Member since: Feb 2016
Daniel J. Benny, Ph.D, CPP, PCI, CII, CFE, PPS, CMSP, CIPM

Address:

2809 Ionoff Rd
Harrisburg
Pennsylvania
United States
17110

Services offered:

  • General investigations
  • Fraud investigations
  • Open source intelligence
  • Electronic counter measures (debugging)
View Luciano Ponzi Investigazioni Luciano Ponzi Investigazioni logo
Overseas (OV601)
Member since: Oct 2013

Address:

Via Camillo Hajech, 21
Milan
Milan
Lombardy
Italy
20129

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Open source intelligence
  • Due diligence
  • Counter surveillance
View Hungary Eye Info Kft ABI logo
Overseas (OV602)
Member since: Feb 2016

Address:

Beke ut 2
Puspokszilagy
Budapest
Hungary
H-2166

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Due diligence
View Caribbean Investigative Network Ltd ABI logo
Overseas (OV606)
Member since: Oct 2014

Address:

62 St. John's Road
Pembroke
Bermuda
HM07

Services offered:

  • General investigations
  • Fraud investigations
  • Tracing & status reports
View Alpha Group Investigations ABI logo
Overseas (OV613)
Member since: Feb 2013

Address:

100 Broadhollow Road
Suite 200 Farmingdale
New York
New York
United States
11735

Services offered:

  • Fraud investigations
  • Specialist & forensic services
View S V Investigations ABI logo
Overseas (OV615)
Member since: Feb 2016

Address:

Ninoofsesteeweg 107
Gooik
Belgium
Belgium
1755

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Brand protection / intellectual property
View CJT Investigations ABI logo
Full (F2002)
Member since: Feb 2016

Address:

Cheshire House
Gorsey Lane
Widnes
Cheshire
United Kingdom
WA8 0RP

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Undercover investigations
View Fairway Investigation and Associates Limited Fairway Investigation and Associates Limited logo
Full (F2015)
Member since: Feb 2016

Address:

Registered Address
2nd Floor, College House, 17 King Edwards Rd,
Ruislip
Middlesex
United Kingdom
HA4 7AE

Services offered:

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