Membership search

Overseas (OV600)

Member since: Feb 2016

Dr Daniel J. Benny

Daniel J. Benny, Ph.D, CPP, PCI, CII, CFE, PPS, CMSP, CIPM

001 717 574-9273

drbennypi@comcast.net

www.bennypi.com

Address:

2809 Ionoff Rd
Harrisburg
Pennsylvania
United States
17110

Services offered:

• General investigations
• Fraud investigations
• Open source intelligence
• Electronic counter measures (debugging)

Overseas (OV601)

Member since: Oct 2013

Luciano Ponzi Investigazioni

+ 39 0270009044

+ 39 380 8412888

luciano@ponzi.pro

www.lucianoponzi.it

Address:

Via Camillo Hajech, 21
Milan
Milan
Lombardy
Italy
20129

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Open source intelligence
• Due diligence
• Counter surveillance

Overseas (OV602)

Member since: Feb 2016

Hungary Eye Info Kft

Karl Kirk

+ 36 306 229 260

office@hungaryeye.com

www.hungaryeye.com

Address:

Beke ut 2
Puspokszilagy
Budapest
Hungary
H-2166

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Due diligence

Overseas (OV606)

Member since: Oct 2014

Caribbean Investigative Network Ltd

William N. Butterworth

441 292 2626

bill@carib.bm

www.carib.bm

Address:

62 St. John's Road
Pembroke
Bermuda
HM07

Services offered:

• General investigations
• Fraud investigations
• Tracing & status reports

Overseas (OV615)

Member since: Feb 2016

S V Investigations

Sophi Vanslambrouck

+ 32 478 240 030

info@svinvestigations.be

www.svinvestigations.be

Address:

Ninoofsesteeweg 107
Gooik
Belgium
Belgium
1755

Services offered:

• General investigations
• Process serving
• Surveillance
• Brand protection / intellectual property

Full (F1819)

Member since: May 2016

De Sudor Investigations Ltd

Barry Parker

07787 558889

barry@desudor.co.uk

www.desudor.co.uk

Address:

Saracens House
St. Margarets Green
Ipswich
Suffolk
United Kingdom
IP42BN

Services offered:

• General investigations
• Process serving
• Road traffic accidents & collisions
• Surveillance
• Tracing & status reports

Full (F1826)

Member since: Sep 2016

Conflict International Limited

James Budd

020 7917 1939

07585953510

j.budd@conflictinternational.com

www.conflictinternational.com

Address:

180 Piccadilly
London
Greater London
United Kingdom
W1J 9HF

Full (F1821)

Member since: Jun 2016

DPM Facts Ltd

Michael Pettitt

01474 833005

07799833162

michael@dpmfacts.com

www.dpmfacts.com

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
• Litigation support

Full (F2003)

Member since: Sep 2016

NTF Investigations

0191 481 4237

07931544684

contact@ntfinvestigations.com

www.ntfinvestigations.com

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

Full (F2079)

Member since: Sep 2016

Reveal Private Investigators (RevealPI)

0121 663 0251

07718403255

dave@revealpi.com

birmingham.revealpi.com

Address:

11 St Pauls Square
Birmingham
Birmingham
United Kingdom
B3 1RB

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Surveillance

Overseas (OV622)

Member since: Sep 2016

Iterita Consulting

Oscar Rosa

+34915591919

+34620941968

oscar.rosa@iterita.com

www.iterita.com

Address:

AC/RIO ALCANADRE, 6B
29620 TORREMOLINOS
Málaga
Spain
29620

Services offered:

• General investigations
• Fraud investigations
• Road traffic accidents & collisions
• Surveillance
• Vehicle investigations

Full (F2020)

Member since: Mar 2017

Strong Investigations

Clive Strong

07787352765

stronginvestigations500@gmail.com

None

Address:

172a
Kingston
Epsom
Surrey
United Kingdom
KT19 OSA

Services offered:

• General investigations
• Surveillance
• Interviewing
• Asset tracing

Full (F2004)

Member since: Oct 2016

Priority International

John Withers

02890992441

johnw@pilimited.com

www.pilimited.com

Address:

5 Church Road
Holywood
Northern Ireland
Down
United Kingdom
BT18 9BU

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Due diligence
• Litigation support

Full (F2046)

Member since: Oct 2016

Corporate Research and Investigations Limited

Zafar Anjum

+44 2078681415

447588454959

zanjum@crigroup.com

www.crigroup.com

Address:

87th Floor
77 Marsh Wall, Canary Wharf
London
London
United Kingdom
E14 9SH

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services
• Open source intelligence
• Due diligence
• Risk management

Full (F2034)

Member since: Oct 2016

Bravo Investigations & Enforcement

Cezar Ionica

+44 02081 239 239

+44 0800 689 3831

info@bravoinvestigations.co.uk

www.bravoinvestigations.co.uk

Address:

Unit 1, Bravo House
87 Lambeth Walk
London
London
United Kingdom
SE11 6DX

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Undercover investigations
• Legal aid work

Overseas (OV624)

Member since: Oct 2016

CYPRUS DETECTIVES - E.K PRIVATE EYE PRIVATE INVESTIGATIONS

0035722333040

info@cyprusdetectives.com

www.cyprusdetectives.com

Address:

MICHAEL GEORGALLA 6
2ND FLOOR OFFICE 202
NICOSIA
CYPRUS
Cyprus
1057

Full (F2052)

Member since: Sep 2016

Private Investigations Ltd

Sam Cooper

020 8150 6869

07956461241

sam@privateinvestigationsltd.co.uk

www.privateinvestigationsltd.co.uk

Address:

923 Finchley Road
London
London
United Kingdom
NW11 7PE

Services offered:

• General investigations
• Road traffic accidents & collisions
• Tracing & status reports
• Open source intelligence

Overseas (OV619)

Member since: Nov 2016

Skyfall Holdings Ltd

Louis Beghin

01534611040

07829990399

collections@skyfalljersey.com

Address:

PO BOX 611
ST HELIER
JERSEY
Jersey

Full (F2075)

Member since: Nov 2016

UKS Investigations

Rob Poole - UKS Investigations

01246 792020

07805 927835

investigations@uksearchlimited.com

uksinvestigations.com

Address:

4 Napier Court
Barlborough Links
Chesterfield
Derbyshire
United Kingdom
S43 4PZ

Services offered:

• General investigations
• Process serving
• Tracing & status reports
• Open source intelligence
• Genealogy
• Pre sue / status enquiries

Overseas (OV480)

Member since: Apr 1999

Alp Services SA

+41 22 707 87 22

cavin@alpservices.com

www.alpservices.com

Address:

Rue de Montchoisy 36
Geneva
Switzerland
CH-1207

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