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Provisional members
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View Paul Read (Investigations) Consulting Ltd Paul Read (Investigations) Consulting Ltd logo
Full (F1810)
Member since: Feb 2016

Address:

22 Pitts Lane
Earley
Reading
Berkshire
United Kingdom
RG6 1BT

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Undercover investigations
  • Criminal defence
View Palatine Research & Data ltd Palatine Research & Data ltd logo
Full (F2223)
Member since: Dec 2022

Address:

GRANGE BANK
GRANGE ROAD
west kirby
merseyside
United Kingdom
CH48 4DY

Services offered:

  • Process serving
  • Tracing & status reports
  • Due diligence
  • Pre sue / status enquiries
  • Asset tracing
View Palatine (R&D) Group Palatine (R&D) Group logo
Full (F1315)
Member since: Jan 2007

Address:

Grange Bank
Grange Road
Wirral
Merseyside
United Kingdom
CH48 4DY

Services offered:

  • Tracing & status reports
  • Vehicle investigations
View Orion Investigations & Intelligence Ltd Orion Investigations & Intelligence Ltd logo
Full (F1811)
Member since: Jan 2016

Address:

57 Newtown Road
Hove
Brighton & Hove
East Sussex
United Kingdom
BN3 7BA

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Matrimonial financial
  • Criminal defence
  • Counter surveillance
View Optimum Research Ltd Optimum Research Ltd logo
Full (F1394)
Member since: Feb 2004

Address:

Tyndall Court
Commerce Road
Peterborough
Cambridgeshire
United Kingdom
PE2 6LR

Services offered:

  • Fraud investigations
  • Surveillance
  • Undercover investigations
  • Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
  • Open source intelligence
  • Counter surveillance
View Optimal Risk Group Limited ABI logo
Full (F1732)
Member since: Apr 2013

Address:

Soane Point
6-8 Market Place
Reading
Berkshire
United Kingdom
RG1 2EG
View Omega Legal Services Limited ABI logo
Full (F2146)
Member since: Nov 2020

Address:

Richmond House,Lawnswood Business Park
Revers Close
Leeds
United Kingdom
LS16 6QY
View ODM Legal Services Limited ODM Legal Services Limited logo
Full (F1722)
Member since: Mar 2013

Address:

Po Box 1375
Po Box 1375
Crawley
West Suusex
United Kingdom
RH10 0RL

Services offered:

  • Fraud investigations
  • Process serving
  • Tracing & status reports
  • Open source intelligence
  • Due diligence
  • Asset tracing
View NTF Investigations NTF Investigations logo
Full (F2003)
Member since: Sep 2016

Address:

North sands Business Centre
Roker
Sunderland
Tyne and Wear
United Kingdom
sr6 0qa

Services offered:

  • General investigations
  • Surveillance
  • Undercover investigations
  • Matrimonial financial
  • Due diligence
  • Counter surveillance
View Nottingham Investigations ABI logo
Full (F1318)
Member since: Sep 2000

Address:

Castle Cavendish Works
Dorking Road
Nottingham
Nottinghamshire
United Kingdom
NG7 5PN
View Northern Enquiry Inverness & Highlands ABI logo
Full (F1475)
Member since: Oct 2006

Address:

28 Birchwood Terrace
Westhill
Inverness
Highland
United Kingdom
IV2 5DR

Services offered:

  • Fraud investigations
  • Process serving
  • Road traffic accidents & collisions
  • Due diligence
View North Point Investigations Ltd North Point Investigations Ltd logo
Full (F1745)
Member since: Oct 2013

Address:

17 Ensign House
Admirals Way
Canary Wharf
London
United Kingdom
E14 9XQ

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
View Nexus Investigations Ltd Nexus Investigations Ltd logo
Full (F2170)
Member since: Jul 2019

Address:

1 Richmond Road
Lytham St. Annes
Lancashire
United Kingdom
FY8 1PE

Services offered:

  • General investigations
  • Surveillance
  • Undercover investigations
  • Matrimonial financial
View Netrika Consulting India PVT Limited ABI logo
Overseas (OV687)
Member since: Oct 2024

Address:

Plot #2, Industrial Estate, Udyog Vihar, Phase – IV, Gurugram – 122015, Haryana, India.
Delhi-NCR
Gurugram
India
122015

Services offered:

  • General investigations
View National Private Investigators ABI logo
Full (F2163)
Member since: Jan 2021

Address:

71-75 Shelton Street
Covent Garden
London
London
United Kingdom
WC2H 9JQ

Services offered:

  • General investigations
  • Surveillance
  • Tracing & status reports
  • Matrimonial financial
View Myrddin Investigations ABI logo
Full (F1450)
Member since: Feb 2006

Address:

3 Parcysplott
Llansteffan Road, Johnstown
Carmarthen
Carmarthenshire
United Kingdom
SA31 3QU

Services offered:

  • General investigations
  • Process serving
  • Legal aid work
View Morgans ABI logo
Full (F2122)
Member since: Feb 2020

Address:

47 Eastcote Road
Ruislip
Middlesex
United Kingdom
HA4 8BE
View Mishcon De Reya ABI logo
Full (F2253)
Member since: Jul 2024

Address:

70 Kingsway
London
London
Greater London
United Kingdom
WC2B 6AH

Services offered:

  • General investigations
  • Fraud investigations
  • Specialist & forensic services
  • Open source intelligence
  • Brand protection / intellectual property
  • Due diligence
View Mishcon de Reya Mishcon de Reya logo
Full (F2245)
Member since: Apr 2024

Address:

Africa House
70 Kingsway
Holborn
London
United Kingdom
WC2B 6AH

Services offered:

  • Open source intelligence
  • Cyber crime / computer misuse
  • Asset tracing
  • Litigation support
  • Risk management
  • Global cross border financial intelligence
View Millennium Investigations Millennium Investigations logo
Full (F2160)
Member since: Mar 2019

Address:

12b Chorley Road
Swinton
Manchester
Greater Manchester
United Kingdom
M27 5AJ

Services offered:

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