Membership search

Full (F2101)

Member since: Jul 2019

Glen Banks

07814199792

first4contactuk@gmail.com

Address:

Chez Nous
New RD
Telford
Shropshire
United Kingdom
TF4 3LL

Overseas (OV618)

Member since: Mar 2016

Giuliani Investigazioni

Mrs. Laura Giuliani

+390220404060

info@investigazionigiuliani.it

www.investigazionigiuliani.it

Address:

Via G. Jan, 4
Milano
Italy
20129

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations
• Due diligence
• Counter surveillance

Full (F1626)

Member since: Feb 2008

Gilbert Law & Co. (Investigators) Ltd

Roland McVeigh

07960 130543

roland@gilbertlaw.co.uk

www.gilbertlaw.co.uk

Address:

42 Ballymaguire Road
Dungannon
Co. Tyrone, Northern Ireland
United Kingdom
BT71 5NG

Services offered:

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

Full (F1257)

Member since: Aug 1999

Gary Preston

Gary O Preston

07955 753704

gpres24462911@icloud.com

Address:

20 Clôs nant y ci
Saron
Ammanford
Carmarthenshire
United Kingdom
SA18 3SZ

Services offered:

• General investigations
• Process serving
• Tracing & status reports

Full (F2106)

Member since: Aug 2019

Fraud Advisory Services Ltd

01254 239406

07841025642

admin@fraudadvisoryservices.co.uk

www.fraudadvisoryservices.co.uk

Address:

The Old Bank, 274 Whalley Road
Clayton Le Moors
Accrington
Lancashire
United Kingdom
BB5 5HE

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Surveillance
• Legal aid work

Full (F2195)

Member since: Dec 2021

Fraser and Fraser

Neil Fraser, Fraser and Fraser

02078321400

07956497652

DX: 53304 Clerkenwell

neil@fraserandfraser.co.uk

www.fraserandfraser.co.uk

Address:

39 Hatton Garden
London
London
United Kingdom
EC1N 8EH

Services offered:

• Genealogy

Overseas (OV511)

Member since: Jan 2005

France Investigation

Mr Jean C. Schmitt

+33 (0) 142 88 21 88

+33 (0) 607 42 05 71

DX: [Office licence: AUT-075-2123-04-16-20240336553]

jcs@france-investigation.com

www.franceinvestigation.com

Address:

54, avenue Hoche
Paris
France, Metropolitan
75008

Services offered:

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

Full (F0845)

Member since: Feb 1985

Fox Investigations

Alf Goldberg

0141 776 0072

07702 899666

alf@foxdetectives.co.uk

www.foxdetectives.co.uk

Address:

2 Laburnum Drive
Milton of Campsie
Glasgow
Glasgow
United Kingdom
G66 8HY

Services offered:

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

Full (F1625)

Member since: Feb 2008

Fox Investigation Services Ltd

Bradley James Charles Fox

0208 249 5933

07956 467542

info@foxinvestigation.net

www.foxinvestigation.net

Address:

PO BOX 118
Chislehurst
Kent
United Kingdom
BR7 9AP

Services offered:

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

Full (F1302)

Member since: Dec 2002

First Intelligence

Steve Cripps

0333 800 1234

07860 282 282

julie@firstintelligence.co.uk

www.firstintelligence.co.uk|*|First Intelligence

Address:

PO Box 123
MARKET RASEN
Lincoln
Lincolnshire
United Kingdom
LN89BW

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Matrimonial financial
• Interviewing

Full (F2284)

Member since: Jun 2025

Finlays Legal Ltd

A D BAILEY

02079418434 or 07759242522

07759242522

info@finlayslegalltd.co.uk

finlayslegalltd.co.uk

Address:

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

Services offered:

• General investigations
• Process serving
• Tracing & status reports
• Due diligence
• Pre sue / status enquiries

Full (F2288)

Member since: Jul 2025

FFIATS - Financial Fraud Investigators, Asset Tracing Specialists

John Salerno

07939626357

DX: 0000

info@ffiats.com

www.ffiats.com

CPD this year (2026): 168

Address:

FFIATS Ltd, Office 13, New Romney Bushiness Hub
Mountfield Road
New Romney
Kent
United Kingdom
TN28 8LH

Services offered:

• Fraud investigations
• Matrimonial financial
• Due diligence
• Pre sue / status enquiries
• Asset tracing
• Litigation support

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 (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 (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 (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 (F1805)

Member since: Sep 2015

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 (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 (F2290)

Member since: Aug 2025

FACT

0208891121

07762262281

DX: 01

contact@fact-uk.org.uk

www.fact-uk.org.uk

Address:

Regal House, 70 London Rd
Twickenham
Middx
United Kingdom
TW1 3QS

Find an investigator