Membership search

Full (F1707)

Member since: Aug 2012

Commercial Fraud Services Ltd

Michael Field

0161 870 6729

07989 672965

mikefield@commercialfraudservices.com

www.commercialfraudservices.com

Address:

39 Skull House Lane
Appley Bridge
Lancashire
United Kingdom
WN6 9DR

Full (F2261)

Member since: Nov 2024

Complete Licensing

Richard Bunch

0330 808 2122

‭+44 7958 262193‬

hello@completelicensing.uk

completelicensing.uk

Address:

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

Services offered:

• Due diligence
• Interviewing
• Compliance
• Test Purchasing

Full (F2263)

Member since: Nov 2024

Complete Licensing

Adrian Studd

0330 808 2122

hello@completelicensing.uk

completelicensing.uk

Address:

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

Services offered:

• Undercover investigations
• Interviewing
• Compliance
• Test Purchasing

(CR014)

Member since: Nov 2024

Complete Licensing Limited

Complete Licensing

0330 808 2122

hello@completelicensing.uk

completelicensing.uk

Address:

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

Services offered:

• Due diligence
• Interviewing
• Compliance
• Test Purchasing

Full (F2110)

Member since: Sep 2019

Computer Forensics Online Limited

Computer Forensics Online Limited (Jon Munsey)

08009996432

07517219269

jon.munsey@computerforensicsonline.co.uk

www.computerforensicsonline.co.uk

Address:

Old Court Buildings
2 Regent Road
Lowestoft
Suffolk
United Kingdom
NR32 1PA

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services
• Surveillance

Overseas (OV667)

Member since: Jun 2021

Conflict International

2127105919

4127204229

m.tapling@conflictinternational.com

www.conflictinternational.com

Address:

1350 Avenue of the Americas
2nd Floor
Manhattan
New York
United States
10019

Full (F2125)

Member since: Mar 2018

Conflict International

0207 917 2939

07736640653

l.waldie@conflictinternational.com

www.conflictinternational.com

Address:

4th Floor, 49 St. James’s Street
London
London
United Kingdom
SW1A 1AH

Full (F1826)

Member since: Sep 2016

Conflict International Limited

James Budd

020 7917 1939

07585953510

j.budd@conflictinternational.com

www.conflictinternational.com

Address:

4th Floor, 49 St. James’s Street
London
Greater London
United Kingdom
SW1A 1AH

Full (F1759)

Member since: Feb 2014

Conflict International Ltd

Jane Carey

+44 (0)20 7917 2939

+44 (0) 7919 367 480

j.carey@conflictinternational.com

www.conflictinternational.com

Address:

4th Floor, 49 St. James’s Street
London
London
United Kingdom
SW1A 1AH

Services offered:

• General investigations
• Process serving
• Specialist & forensic services
• Tracing & status reports

Full (F1582)

Member since: Apr 2008

Conflict International Ltd

Mr Mike LaCorte

020 7917 2939

07956 828517

m.lacorte@conflictinternational.com

www.conflictinternational.com

Address:

4th Floor, 49 St. James’s Street
Piccadilly
London
London
United Kingdom
SW1A 1AH

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Due diligence
• Asset tracing
• Global cross border financial intelligence

Full (F1471)

Member since: Sep 2006

Conflict International Ltd

Roger Bescoby

+44 (0)20 7917 2939

07799 673010

r.bescoby@conflictinternational.com

www.conflictinternational.com

Address:

4th Floor, 49 St. James’s Street
London
London
United Kingdom
SW1A 1AH

Services offered:

• General investigations
• Fraud investigations
• Tracing & status reports

(CR012)

Member since: Apr 2020

Conflict International Ltd

Mr Mike LaCorte

020 7917 2939

07956 828517

info@conflictinternational.com

www.conflictinternational.com

Address:

4th Floor, 49 St. James’s Street
London
Central London
United Kingdom
SW1A 1AH

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Tracing & status reports

Full (F1583)

Member since: Feb 2008

Conflict International Ltd

Jonathan Fawcett

020 7917 2939

07786 263910

j.fawcett@conflictinternational.com

www.conflictinternational.com

Address:

4th Floor
49 St James Street
London
Central London
United Kingdom
SW1A 1AH

Services offered:

• General investigations
• Surveillance
• Open source intelligence
• Due diligence
• Asset tracing
• Counter surveillance

Full (F2046)

Member since: Oct 2016

Corporate Research and Investigations Limited

Zafar Anjum

+44 2078681415

447588454959

zanjum@crigroup.com

www.crigroup.com

Address:

87th Floor
77 Marsh Wall, Canary Wharf
London
London
United Kingdom
E14 9SH

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services
• Open source intelligence
• Due diligence
• Risk management

Full (F1373)

Member since: May 2004

Covert Investigations & Surveillance Ltd

Robert Bloxham

02920 913 294

07967 490116

info@covertltd.com

www.covertltd.com

Address:

2 Hampton Road
Birchgrove
Cardiff
Glamorgan
United Kingdom
CF14 4AH

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Interviewing
• Counter surveillance

Full (F1374)

Member since: May 2004

Covert Investigations & Surveillance Ltd

Laurence Weekley

02920 913 294

07866 433488

laurence@covertltd.com

www.covertltd.com

Address:

2 Hampton Road
Birchgrove
Cardiff
Cardiff
United Kingdom
CF14 4AH

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Surveillance
• Electronic counter measures (debugging)
• Legal aid work

Overseas (OV674)

Member since: Jun 2019

Crest Hawk Investigations

+855964650033

cresthawk@outlook.com

cresthawkinvestigations.com

Address:

30, Street 21
Phnom Penh
Phnom Penh
Cambodia

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Full (F2044)

Member since: Oct 2017

Crime Institute

Jen Jarvie

07796148635

jen@crimeinstitute.co.uk

www.crimeinstitute.co.uk

Address:

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

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services
• Matrimonial financial
• Criminal defence
• Workplace Discipline Investigations

Full (F2274)

Member since: Mar 2025

CT Investigations and Media

07540947898

DX: 07540947898

ct.investigation.media@gmail.com

Address:

7 Dorman Close
Manfield Grange
Northampton
Northamptonshire
United Kingdom
NN3 6QG

Full (F2243)

Member since: Jan 2024

CT Process Servers UK

0151 676 0746

07773 645347

info@ctprocessserversuk.co.uk

www.CTProcessServersUK.co.uk

Address:

Walton Cornerstone
2 Liston Street
Liverpool
Merseyside
United Kingdom
L4 5RT

Services offered:

• General investigations
• Process serving
• Surveillance
• Pre sue / status enquiries
• Legal aid work
• Litigation support

Find an investigator