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Provisional members
Sort by name: Asc - Desc
View ESA Risk ESA Risk logo
Full (F1051)
Member since: Dec 1991

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
View Euro-Tec Investigation Service Euro-Tec Investigation Service logo
Full (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
  • Open source intelligence
  • Due diligence
View Eurosurveillance / CIDP Eurosurveillance / CIDP logo
Overseas (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 (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 (F1290)
Member since: Feb 2001

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 Exoscar limited ABI logo
Full (F2067)
Member since: Aug 2018

Address:

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

Services offered:

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

Address:

The Innovation Centre
Binley Business Park
Coventry
West Midlands
United Kingdom
CV3 2TX
View Expol Limited Expol Limited logo
Full (F1476)
Member since: Mar 2005

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

Address:

No. 125/78, Lanciawatta, 5th Lane,
Kittanpahuwa, Wellampitya
Wellampitiya
Sri Lanka
Sri Lanka
10600
View FACT Worldwide FACT Worldwide logo
Full (F2076)
Member since: Oct 2017

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
View FACT Worldwide FACT Worldwide logo
Full (F2276)
Member since: Apr 2025

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
View Fairbairn Sykes Security & Investigations Fairbairn Sykes Security & Investigations logo
Full (F1805)
Member since: Feb 2016

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
View Fairclough & Partners ABI logo
Full (F1611A)
Member since: Feb 2010

Address:

Fairclough & Partners
Office 6, 94 Loondon Road
Headington
Oxford
United Kingdom
OX3 9FN
View Fairclough & Partners ABI logo
Full (F1611)
Member since: Feb 2010

Address:

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

Services offered:

  • General investigations
  • Tracing & status reports
View Falcon X Ltd Falcon X Ltd logo
Full (F1381)
Member since: Apr 1999

Address:

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

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Undercover investigations
View Farrell & Co Legal Services ABI logo
Full (F1234)
Member since: Feb 1996

Address:

1 Cedars Close
Akeley
Buckingham
Buckinghamshire
United Kingdom
MK18 5HS
View Farrington Legal Services Farrington Legal Services logo
Full (F1297)
Member since: Jun 2002

Address:

23 Goodlass Road
Speke
Liverpool
Merseyside
United Kingdom
L24 9HJ

Services offered:

  • General investigations
  • Fraud investigations
  • Process serving
  • Surveillance
  • Tracing & status reports
  • Interviewing
View First Intelligence First Intelligence logo
Full (F1302)
Member since: Dec 2002

Address:

PO Box 123
MARKET RASEN
Lincoln
Lincolnshire
United Kingdom
LN89BW

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Tracing & status reports
  • Matrimonial financial
  • Interviewing
View Fox Investigation Services Ltd Fox Investigation Services Ltd logo
Full (F1625)
Member since: Feb 2008

Address:

PO BOX 118
Chislehurst
Kent
United Kingdom
BR7 9AP

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Tracing & status reports
View Fox Investigations ABI logo
Full (F0845)
Member since: Feb 1985

Address:

P.O. Box 3428
Glasgow
Glasgow
United Kingdom
G66 9DL

Services offered:

  • General investigations
  • Process serving
  • Road traffic accidents & collisions
  • Surveillance