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Provisional members
Sort by name: Asc - Desc
View Tiger force consultancy gh.ltd ABI logo
Overseas (OV568)
Member since: Jul 2010

Address:

Hno. F538/1, 7th Lane, Kukuhill, Osu, Accra
P.O BOX KN725, KANESHIE, ACCRA, GHANA
Accra
Greater Accra
Ghana
P.O box KN 725, Kaneshie, Accra-Ghana

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Undercover investigations
View TLPI Limited TLPI Limited logo
Full (F2042)
Member since: Sep 2017

Address:

.
.
Weybridge
Surrey
United Kingdom
KT13

Services offered:

  • General investigations
  • Process serving
  • Tracing & status reports
View Top Secret Agency Top Secret Agency logo
Overseas (OV644)
Member since: Jan 2018

Address:

Mosfilmovskaya street, building 40А
Moscow
Russia
Russian Federation
119285

Services offered:

  • General investigations
  • Fraud investigations
  • Specialist & forensic services
  • Surveillance
View Town & Country Legal Services LLP Town & Country Legal Services LLP logo
Full (F1581)
Member since: Jul 2009

Address:

1st Floor Quadrant House
47-65 Croydon Road
Caterham
Surrey
United Kingdom
CR3 6PB
View Track and Trace Private Investigations Track and Trace Private Investigations logo
Full (F2136)
Member since: Jul 2020

Address:

7-9 Station Road
Desborough
Kettering
Northamptonshire
United Kingdom
NN14 2RL

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Matrimonial financial
View Tremark Associates Limited ( Corp Mem ) Tremark Associates Limited ( Corp Mem ) logo
Full (F1597)
Member since: Oct 2009

Address:

Joshua Chambers
332 York Road
Leeds
West Yorkshire
United Kingdom
LS9 9DN

Services offered:

  • General investigations
  • Fraud investigations
  • Tracing & status reports
  • Undercover investigations
View Tremark Associates Ltd Tremark Associates Ltd logo
(CR003)
Member since: Jan 2007

Address:

1 Quality Court
Off Chancery Lane
London
Greater London
United Kingdom
WC2A1HR
View Tremark Associates Ltd (Corporate Members) Tremark Associates Ltd (Corporate Members) logo
Full (F1384)
Member since: Dec 2003

Address:

1 Quality Court
Off Chancery Lane
London
Central London
United Kingdom
WC2A1HR

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Tracing & status reports
View TSCM Consulting Ltd ABI logo
Full (F2269)
Member since: Jan 2025

Address:

Mount Mill Farm, Stratford Road
Wicken
Milton Keynes
Northamptonshire
United Kingdom
MK19 6DG

Services offered:

  • Electronic counter measures (debugging)
  • TSCM (electronic sweeps, equipment & training)
View UIP Consult ApS UIP Consult ApS logo
Overseas (OV557)
Member since: Feb 2008

Address:

Maagevej 29-31
Copenhagen NV
Denmark
Denmark
DK-2400

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Undercover investigations
View UK Detective Agency Ltd UK Detective Agency Ltd logo
Full (F2206)
Member since: Sep 2021

Address:

9 Northway
THATCHAM
THATCHAM
Berkshire
United Kingdom
RG18 3FG

Services offered:

  • Process serving
  • Surveillance
  • Matrimonial financial
  • Interviewing
  • Asset tracing
  • Counter surveillance
View UK Evidence Ltd ABI logo
Full (F1382)
Member since: Jan 2002

Address:

Central Administration
Alexandra Business Centre
Sudbury
Suffolk
United Kingdom
CO10 2ZX

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Tracing & status reports
View UK Tracing ABI logo
Full (F2268)
Member since: Feb 2025

Address:

The Drying Loft
25/26 Turkey Court
Maidstone
Kent
United Kingdom
ME14 5PP

Services offered:

  • Tracing & status reports
View UKS Investigations UKS Investigations logo
Full (F2075)
Member since: Nov 2016

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
View UpStream Intelligence UpStream Intelligence logo
Overseas (OV677)
Member since: Jan 2023

Address:

1017 L St
#116
Sacramento
California
United States
95814
View Vanguard Associates UK Vanguard Associates UK logo
Full (F1678)
Member since: Oct 2011

Address:

41 High Street
Caterham on the Hill
Caterham
Surrey
United Kingdom
CR3 5UF

Services offered:

  • General investigations
  • Fraud investigations
  • Process serving
  • Tracing & status reports
  • Undercover investigations
  • Criminal defence
View Vanguard Intelligence ABI logo
Full (F2257)
Member since: Sep 2024

Address:

Gardeners Cottage
Letton
HEREFORD
Herefordshire
United Kingdom
HR3 6DH

Services offered:

  • General investigations
  • Surveillance
  • Undercover investigations
  • Open source intelligence
  • Matrimonial financial
  • Counter surveillance
View Verificators sp. z o.o. Verificators sp. z o.o. logo
Overseas (OV650)
Member since: Jul 2018

Address:

ul. BukowiƄska 22/12b
02-703 Warsaw
Warsaw
Masovian
Poland
02-703

Services offered:

  • Fraud investigations
  • Surveillance
  • Open source intelligence
  • Brand protection / intellectual property
  • Due diligence
  • Test Purchasing
View Veritas Investigations Veritas Investigations logo
Full (F2105)
Member since: Jul 2019

Address:

1434
London Road
Leigh on Sea
Essex
United Kingdom
SS9 2UL

Services offered:

  • General investigations
  • Surveillance
  • Tracing & status reports
  • Open source intelligence
  • Genealogy
  • Counter surveillance
View Veritas Private Investigations ABI logo
Full (F2111)
Member since: Oct 2017

Address:

Veritas Consultancy
PO Box 4976
Chippenham
Wiltshire
United Kingdom
SN15 9NQ

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Open source intelligence