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Provisional members
Sort by name: Asc - Desc
View Devon Investigations Ltd ABI logo
Full membership (F1420)
Member since: May 2005

Address:

Top Suite, 32 Fore Street
Heavitree
Exeter
Devon
United Kingdom
EX1 2QL

Services offered:

  • General investigations
  • Surveillance
  • Tracing & status reports
View Digital Valour Ltd Digital Valour Ltd logo
Full membership (F2088)
Member since: Jan 2019

Address:

47 Church Street
.
Chelmsford
Essex
United Kingdom
CM2 7JA

Services offered:

  • General investigations
  • Open source intelligence
  • Brand protection / intellectual property
  • Due diligence
View Discovery Legal Services Limited Discovery Legal Services Limited logo
Full membership (F1675)
Member since: Feb 2011

Address:

19 Park Road
Lytham St Anne's
Lancashire
United Kingdom
FY8 1PW

Services offered:

  • General investigations
  • Process serving
  • Tracing & status reports
  • Genealogy
  • Pre sue / status enquiries
  • Asset tracing
View Dolos Investigations Dolos Investigations logo
Full membership (F2198)
Member since: Dec 2019

Address:

2 President Buildings
Saville Street East
Sheffield
South Yorkshire
United Kingdom
S4 7UQ

Services offered:

  • General investigations
  • Fraud investigations
  • Process serving
  • Surveillance
  • Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
  • Criminal defence
View DPM Facts Ltd DPM Facts Ltd logo
Full membership (F1821)
Member since: Jun 2016

Address:

Longferry House
82 High Street
Gravesend
Kent
United Kingdom
DA11 0BH

Services offered:

  • General investigations
  • Fraud investigations
  • Process serving
  • Tracing & status reports
  • Criminal defence
View Dr Daniel J. Benny ABI logo
Overseas membership (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 DS Hall Private & Corporate Investigations Ltd ABI logo
Full membership (F1673)
Member since: Feb 2016

Address:

44 Green Dale Way
Hemel Hempstead
Hertfordshire
United Kingdom
HP3 8PX

Services offered:

  • General investigations
  • Fraud investigations
  • Process serving
  • Road traffic accidents & collisions
View Eclipse Legal Services Eclipse Legal Services logo
Full membership (F1506)
Member since: Mar 2007

Address:

Trinity Offices
114 Northenden Road, Sale
Manchester
Greater Manchester
United Kingdom
M33 3HD

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Tracing & status reports
View Elite Detectives Elite Detectives logo
Full membership (F2026)
Member since: Apr 2017

Address:

Lake Business Centre
Cross Bank Road
Kings Lynn
Norfolk
United Kingdom
PE30 2HD

Services offered:

  • Fraud investigations
  • Process serving
  • Road traffic accidents & collisions
  • Surveillance
View EMG Investigations & Historical Research ABI logo
Full membership (F1768)
Member since: Feb 2014

Address:

20-22 Wenlock Road
London
London
United Kingdom
N1 7GU

Services offered:

  • General investigations
  • Process serving
  • Genealogy
  • Due diligence
View Equita Limited ABI logo
Full membership (F1257)
Member since: Feb 2016

Address:

42-44 Henry Street
Northampton
Northamptonshire
United Kingdom
NN1 4BZ

Services offered:

  • General investigations
  • Process serving
  • Tracing & status reports
View ERI Recoveries Ltd ABI logo
Full membership (F1797)
Member since: Jun 2015

Address:

PO Box 2210
Croydon
United Kingdom
CR90 9WJ

Services offered:

  • General investigations
  • Fraud investigations
  • Process serving
  • Tracing & status reports
View ESA Risk ESA Risk logo
Full membership (F1051)
Member since: Dec 1991

Address:

49 51 Bedford Row
London
Greater London
United Kingdom
WC1V 6RQ

Services offered:

  • Fraud investigations
  • Specialist & forensic services
View Euro-Tec Investigation Service Euro-Tec Investigation Service logo
Full membership (F1346)
Member since: May 2003

Address:

The Malthouse
Off Hummer Road
Egham
Surrey
United Kingdom
TW20 9BD

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Tracing & status reports
View Eurosurveillance / CIDP Eurosurveillance / CIDP logo
Overseas membership (OV561)
Member since: Jan 2008

Address:

11/A/4, Veniamin Costache St
Bacau
Bacau
Romania
600275

Services offered:

  • General investigations
  • Fraud investigations
  • Process serving
  • Undercover investigations
View Event Intelligence Ltd ABI logo
Full membership (F1530)
Member since: Jan 2008

Address:

Unit 107
26 London Road
Twickenham
Middlesex
United Kingdom
TW1 3AZ

Services offered:

  • General investigations
  • Fraud investigations
  • Road traffic accidents & collisions
  • Tracing & status reports
View Excalibur Investigations Limited ABI logo
Full membership (F1290)
Member since: Feb 2002

Address:

Camelot Towers
C/o Paul Andrews Accountants
134 Moss, Grove,Kingswinford
West Midlands
United Kingdom
DY6 9ES

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Tracing & status reports
View Excel Civil Enforcement Ltd ABI logo
Full membership (F0998)
Member since: Feb 2016

Address:

The Old Smithy
Rudry
Caerphilly
United Kingdom
CF83 3DG

Services offered:

  • General investigations
  • Tracing & status reports
View Exoscar limited ABI logo
Full membership (F2067)
Member since: Aug 2018

Address:

44/45 William Street
Portadown
Co Armagh
United Kingdom
BT66 3NX

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Undercover investigations
View Expert Investigations Ltd ABI logo
Full membership (F1577)
Member since: Feb 2016

Address:

The Innovation Centre
Binley Business Park
Coventry
West Midlands
United Kingdom
CV3 2TX