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Provisional members
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View M.R. Investigations M.R. Investigations logo
Full membership (F1691)
Member since: Mar 2012

Address:

20 Parkville Highway
Coventry
West Midlands
United Kingdom
CV6 4HZ

Services offered:

  • General investigations
  • Fraud investigations
  • Process serving
  • Surveillance
View MANIGORDO GRUP INVESTIGATIONS SRL MANIGORDO GRUP INVESTIGATIONS SRL logo
Overseas membership (OV679)
Member since: Aug 2023

Address:

8 Chisinau Blvd.,
M2 Bldg., 67 Apt
Bucharest
Bucharest, sector 2
Romania
022153

Services offered:

  • General investigations
  • Surveillance
  • Due diligence
  • Asset tracing
View Mark Brown AEA Ltd ABI logo
Full membership (F1585)
Member since: Aug 2009

Address:

PO BOX 10330
Nottingham
Nottinghamshire
United Kingdom
NG14 7XB

Services offered:

  • Road traffic accidents & collisions
  • Specialist & forensic services
View Market Box Intelligence ABI logo
Overseas membership (OV678)
Member since: May 2023

Address:

P.O.Box 29726
Nicosia
Cyprus
Cyprus
1722
View Mathieson Consultants ABI logo
Full membership (F2169)
Member since: May 2021

Address:

The Old Custom House
1 Church Street
Stourbridge
West Midlands
United Kingdom
DY8 1LT

Services offered:

  • General investigations
  • Fraud investigations
  • Process serving
  • Road traffic accidents & collisions
  • Open source intelligence
  • Interviewing
View Maximus International Risk Management Maximus International Risk Management logo
Full membership (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 MDR Cyber part of the Mishcon de Reya Group MDR Cyber part of the Mishcon de Reya Group logo
Full membership (F2245)
Member since: Apr 2024

Address:

Africa House
70 Kingsway
Holborn
London
United Kingdom
WC2B 6AH

Services offered:

  • Open source intelligence
  • Cyber crime / computer misuse
  • Asset tracing
  • Litigation support
  • Risk management
  • Global cross border financial intelligence
View Millennium Investigations Millennium Investigations logo
Full membership (F2160)
Member since: Mar 2019

Address:

12b Chorley Road
Swinton
Manchester
Greater Manchester
United Kingdom
M27 5AJ

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Tracing & status reports
View Morgans ABI logo
Full membership (F2122)
Member since: Jan 1970

Address:

47 Eastcote Road
Ruislip
Middlesex
United Kingdom
HA4 8BE

Address:

Regal House
70 London Road
Twickenham
Middlesex
United Kingdom
TW1 3QS

Services offered:

  • Fraud investigations
  • Due diligence
  • Asset tracing
  • Litigation support
View Myrddin Investigations ABI logo
Full membership (F1450)
Member since: Feb 2006

Address:

3 Parcysplott
Llansteffan Road
Carmarthen
Carmarthenshire
United Kingdom
SA31 3QU

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Tracing & status reports
View National Private Investigators ABI logo
Full membership (F2163)
Member since: Jan 2021

Address:

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

Services offered:

  • General investigations
  • Surveillance
  • Tracing & status reports
  • Matrimonial financial
View Nexus Investigations Ltd Nexus Investigations Ltd logo
Full membership (F2170)
Member since: Jul 2019

Address:

1 Richmond Road
Lytham St. Annes
Lancashire
United Kingdom
FY8 1PE

Services offered:

  • General investigations
  • Surveillance
  • Undercover investigations
  • Matrimonial financial
View North Point Investigations Ltd North Point Investigations Ltd logo
Full membership (F1745)
Member since: Oct 2013

Address:

17 Ensign House
Admirals Way
Canary Wharf
London
United Kingdom
E14 9XQ

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
View Northern Enquiry Inverness & Highlands ABI logo
Full membership (F1475)
Member since: Oct 2006

Address:

28 Birchwood Terrace
Westhill
Inverness
Highland
United Kingdom
IV2 5DR

Services offered:

  • Fraud investigations
  • Process serving
  • Road traffic accidents & collisions
  • Due diligence
View Nottingham Investigations ABI logo
Full membership (F1318)
Member since: Sep 2000

Address:

Castle Cavendish Works
Dorking Road
Nottingham
Nottinghamshire
United Kingdom
NG7 5PN
View NTF Investigations NTF Investigations logo
Full membership (F2003)
Member since: Sep 2016

Address:

North sands Business Centre
Roker
Sunderland
Tyne and Wear
United Kingdom
sr6 0qa

Services offered:

  • General investigations
  • Surveillance
  • Undercover investigations
  • Matrimonial financial
  • Due diligence
  • Counter surveillance
View ODM Legal Services Limited ODM Legal Services Limited logo
Full membership (F1722)
Member since: Mar 2013

Address:

Po Box 1375
Po Box 1375
Crawley
West Suusex
United Kingdom
RH10 0RL

Services offered:

  • General investigations
  • Fraud investigations
  • Process serving
  • Tracing & status reports
View Omega Legal Services Limited ABI logo
Full membership (F2146)
Member since: Nov 2020

Address:

Richmond House,Lawnswood Business Park
Revers Close
Leeds
United Kingdom
LS16 6QY
View OpSec Solutions Ltd OpSec Solutions Ltd logo
Full membership (F2065)
Member since: Jul 2018

Address:

83 Ducie Street
MANCHESTER
MANCHESTER
United Kingdom
M1 2JQ

Services offered:

  • Fraud investigations
  • Surveillance
  • Undercover investigations
  • Brand protection / intellectual property