Membership search

Full (F1768)

Member since: Feb 2014

EMG Investigations & Historical Research

Liz Schmitz

+44 (0) 207 833 8688

07545 333020

liz@emginvestigations.co.uk

www.emginvestigations.co.uk

Address:

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

Services offered:

• General investigations
• Process serving
• Genealogy
• Due diligence

Full (F1797)

Member since: Jun 2015

ERI Recoveries Ltd

Julian Rozario

0208 286 1404

07879 672156

j.rozario@erigroup.co.uk

www.erigroup.co.uk

Address:

PO Box 2210
Croydon
Surrey
United Kingdom
CR90 9WJ

Services offered:

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

Full (F1051)

Member since: Dec 1991

ESA Risk

Michael I Wright

+44 (0)343 515 8686

+44 (0)7970 049497

mike.wright@esarisk.com

esarisk.com

Address:

16
High Holborn
London
Greater London
United Kingdom
WC1V 6BX

Services offered:

• Fraud investigations
• Process serving
• Specialist & forensic services
• Tracing & status reports
• Asset tracing
• Litigation support

Full (F1346)

Member since: May 2003

Euro-Tec Investigation Service

Ben Murray

01344 842162

info@euro-tecinvestigationservice.co.uk

www.euro-tecinvestigationservice.co.uk

Address:

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

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Open source intelligence
• Due diligence

Overseas (OV561)

Member since: Jan 2008

Eurosurveillance / CIDP

Mr Julian Tanase

+40(0)741 394667

office@eurosurveillance.ro

www.eurosurveillance.ro

Address:

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

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Undercover investigations

Full (F1530)

Member since: Jan 2008

Event Intelligence Ltd

Peter H. James

07919 538505

pjames@event-intelligence.co.uk

www.event-intelligence.co.uk

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

Full (F1290)

Member since: Feb 2001

Excalibur Investigations Limited

Kevin A Hall

07957 177173

k.a.hall@btinternet.com

www.excaliburinvestigations.co.uk

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

Full (F2067)

Member since: Aug 2018

Exoscar limited

Michael Jelly

‭00 44 7391 426710‬

07391426710

exoscar@btinternet.com

www.exoscar.co.uk

Address:

Datas Park
20 Armagh Road
Portadown
Co Armagh
United Kingdom
BT66 2DP

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Full (F1577)

Member since: Feb 2016

Expert Investigations Ltd

David Kearns

02476 630498

07879 482902

davidkearns@expert-investigations.co.uk

www.expert-investigations.co.uk

Address:

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

Full (F1476)

Member since: Mar 2005

Expol Limited

David Bell

01624 611190

07624 496094

dbell@expol.co.uk

www.expol.co.uk

Address:

4th Floor Hillary House
Prospect Hill
Douglas
Isle of Man
Isle of Man
IM1 1EQ

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Surveillance
• Due diligence

Overseas (OV671)

Member since: Jun 2022

EyeFetch Intellectual Property Rights and Trading Co. (Pvt) Ltd.

+94(0)74 287 1279

info@eyefetch-ip.com

eyefetch-ip.com

Address:

No. 125/78, Lanciawatta, 5th Lane,
Kittanpahuwa, Wellampitya
Wellampitiya
Sri Lanka
Sri Lanka
10600

Full (F2076)

Member since: Oct 2017

FACT Worldwide

Pete Lawrence

+44 (0)20 8891 1217

contact@fact-uk.org.uk

www.fact-uk.org.uk

Address:

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

Services offered:

• Fraud investigations
• Brand protection / intellectual property
• Due diligence
• Asset tracing
• Litigation support
• Global cross border financial intelligence

Full (F2276)

Member since: Apr 2025

FACT Worldwide

Andrew Clarke

07590062701

07780032813

DX: 020 8843 8526

Andy.clarke@fact-uk.org.uk

FACT Worldwide

Address:

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

Services offered:

• Brand protection / intellectual property
• Due diligence
• Interviewing
• Asset tracing
• Litigation support
• Test Purchasing

Full (F1805)

Member since: Feb 2016

Fairbairn Sykes Security & Investigations

Mark Cook

01753 201290

07737 657720

fssimark@gmail.com

www.fairbairn-sykes.com

Address:

9 High St
Burnham
Slough
Central London
United Kingdom
SL1 7JB

Services offered:

• General investigations
• Surveillance
• Undercover investigations
• Electronic counter measures (debugging)
• Due diligence

Full (F1611A)

Member since: Feb 2010

Fairclough & Partners

Jason Ward

07836 739864

DX: DX: 42353 Headington

info@faircloughpartners.co.uk

www.faircloughpartners.co.uk

Address:

Fairclough & Partners
Office 6, 94 Loondon Road
Headington
Oxford
United Kingdom
OX3 9FN

Full (F1611)

Member since: Feb 2010

Fairclough & Partners

Jason Ward

07836 739864

DX: 42353 Headington

info@faircloughpartners.co.uk

www.faircloughpartners.co.uk

Address:

Fairclough & Partners
PO Box 628
Northampton
Northamptonshire
United Kingdom
NN4 6XT

Services offered:

• General investigations
• Tracing & status reports

Full (F1381)

Member since: Apr 1999

Falcon X Ltd

Craig Schembri

07766 707730

falconinvestigations@icloud.com

www.falconinvestigations.co.uk

Address:

Littleborough Business Centre
69a Church Street
Littleborough
Lancashire
United Kingdom
OL15 8AB

Services offered:

• General investigations
• Process serving
• Surveillance
• Undercover investigations

Full (F1234)

Member since: Feb 1996

Farrell & Co Legal Services

Ken Farrell

01280 860208

kenfarrelluk@btinternet.com

Address:

1 Cedars Close
Akeley
Buckingham
Buckinghamshire
United Kingdom
MK18 5HS

Full (F1297)

Member since: Jun 2002

Farrington Legal Services

Peter J Farrington

0151 954 0854

07951 056957

mail@farringtonls.co.uk

www.farringtonls.co.uk

Address:

23 Goodlass Road
Speke
Liverpool
Merseyside
United Kingdom
L24 9HJ

Services offered:

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

Full (F2284)

Member since: Jun 2025

Finlays Legal Ltd

02079418434

07572360006

DX: 02079418434

info@finlayslegalltd.co.uk

finlayslegalltd.co.uk

Address:

Finlays Legal Ltd
PO Box 74837
London
Greater London
United Kingdom
SE19 2EB

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