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Provisional members
Sort by name: Asc - Desc
View Complete Licensing Complete Licensing logo
Full (F2263)
Member since: Nov 2024

Address:

11 Forest Drive
Woodford Green
Essex
Essex
United Kingdom
IG8 9NG

Services offered:

  • Undercover investigations
  • Interviewing
  • Compliance
  • Test Purchasing
View Complete Licensing Limited Complete Licensing Limited logo
(CR014)
Member since: Nov 2024

Address:

11 Forest Drive
Woodford Green
Essex
Essex
United Kingdom
IG8 9NG

Services offered:

  • Due diligence
  • Interviewing
  • Compliance
  • Test Purchasing
View Computer Forensics Online Limited ABI logo
Full (F2110)
Member since: Sep 2019

Address:

Dunne House
Colville Road Industial Estate
Lowestoft
Suffolk
United Kingdom
NR33 9RA

Services offered:

  • General investigations
  • Fraud investigations
  • Specialist & forensic services
  • Surveillance
View Conflict International ABI logo
Overseas (OV667)
Member since: Jun 2021

Address:

1350 Avenue of the Americas
2nd Floor
Manhattan
New York
United States
10019
View Conflict International ABI logo
Full (F2125)
Member since: Mar 2018

Address:

4th Floor, 49 St. James’s Street
London
London
United Kingdom
SW1A 1AH
View Conflict International Limited ABI logo
Full (F1826)
Member since: Sep 2016

Address:

4th Floor, 49 St. James’s Street
London
Greater London
United Kingdom
SW1A 1AH
View Conflict International Ltd Conflict International Ltd logo
Full (F1759)
Member since: Feb 2014

Address:

4th Floor, 49 St. James’s Street
London
London
United Kingdom
SW1A 1AH

Services offered:

  • General investigations
  • Process serving
  • Specialist & forensic services
  • Tracing & status reports
View Conflict International Ltd Conflict International Ltd logo
Full (F1582)
Member since: Apr 2008

Address:

4th Floor, 49 St. James’s Street
Piccadilly
London
London
United Kingdom
SW1A 1AH

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Due diligence
  • Asset tracing
  • Global cross border financial intelligence
View Conflict International Ltd ABI logo
Full (F1471)
Member since: Sep 2006

Address:

4th Floor, 49 St. James’s Street
London
London
United Kingdom
SW1A 1AH

Services offered:

  • General investigations
  • Fraud investigations
  • Tracing & status reports
View Conflict International Ltd Conflict International Ltd logo
(CR012)
Member since: Apr 2020

Address:

4th Floor, 49 St. James’s Street
London
Central London
United Kingdom
SW1A 1AH

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Tracing & status reports
View Conflict International Ltd Conflict International Ltd logo
Full (F1583)
Member since: Feb 2008

Address:

4th Floor
49 St James Street
London
Central London
United Kingdom
SW1A 1AH

Services offered:

  • General investigations
  • Surveillance
  • Open source intelligence
  • Due diligence
  • Asset tracing
  • Counter surveillance
View Corporate Research and Investigations Limited Corporate Research and Investigations Limited logo
Full (F2046)
Member since: Oct 2016

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
View Covert Investigations & Surveillance Ltd Covert Investigations & Surveillance Ltd logo
Full (F1374)
Member since: May 2004

Address:

2 Hampton Road
Birchgrove
Cardiff
Cardiff
United Kingdom
CF14 4AH

Services offered:

  • General investigations
  • Fraud investigations
  • Process serving
  • Surveillance
  • Electronic counter measures (debugging)
  • Legal aid work
View Crest Hawk Investigations Crest Hawk Investigations logo
Overseas (OV674)
Member since: Jun 2019

Address:

30, Street 21
Phnom Penh
Phnom Penh
Cambodia

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Undercover investigations
View Crime Institute Crime Institute logo
Full (F2044)
Member since: Oct 2017

Address:

Crime Institute
Unit 9 Belmont Industrial Estate
Durham
Durham
United Kingdom
DH1 1TN

Services offered:

  • General investigations
  • Fraud investigations
  • Specialist & forensic services
  • Matrimonial financial
  • Criminal defence
  • Workplace Discipline Investigations
View CT Process Servers UK CT Process Servers UK logo
Full (F2243)
Member since: Jan 2024

Address:

Walton Cornerstone
2 Liston Street
Liverpool
Merseyside
United Kingdom
L4 5RT

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Pre sue / status enquiries
  • Legal aid work
  • Litigation support
View CTR Secure Services Ltd CTR Secure Services Ltd logo
Full (F1316)
Member since: Nov 2002

Address:

Security House
Excalibur Road
Gorleston
Norfolk
United Kingdom
NR31 7BB

Services offered:

  • Surveillance
  • Undercover investigations
  • Electronic counter measures (debugging)
  • Counter surveillance
  • Risk management
  • Test Purchasing
View Day Group Process Servers Ltd ABI logo
Full (F1461)
Member since: Oct 2004

Address:

Citibase Brighton
95 Ditchling Road
Brighton
East Sussex
United Kingdom
BN1 4ST
View DCW & Associates ABI logo
Overseas (OV664)
Member since: Aug 2025

Address:

16691 Gothard Street
Suite D
Huntington Beach
California
United States
92647