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Full (F2233)

Member since: Aug 2023

Debt Reduction and Services Limited

Mark Durant

07817 674224

mark@debtreductionandservices.co.uk

.

Address:

Lyndale, Wrens Road
Borden
Sittingbourne
Kent
United Kingdom
ME9 8JD

Services offered:

• Process serving

Full (F2140)

Member since: Sep 2020

Deceptio Consulting

07585448201

deceptio-consulting@protonmail.com

www.deceptio-consulting.co.uk

Address:

Unit 15806,
PO Box 6945
London
Central London
United Kingdom
W1A 6US

Services offered:

• Specialist & forensic services
• Open source intelligence

Full (F1488)

Member since: Feb 2006

Derby Process Services Ltd

Andrew David Gillott

0333 011 2619

07827964432

contact@derbyprocess-servers.co.uk

www.derbyprocess-servers.co.uk

Address:

Bailey Brook House
Amber Drive
Nottingham
Nottinghamshire
United Kingdom
NG16 4BE

Services offered:

• General investigations
• Process serving
• Surveillance

Overseas (OV634)

Member since: May 2017

Detective Agency - Martin BATHA

martinBatha

+420 723 634 499

+420723634499

martin@detectiv.cz

www.detectiv.cz

Address:

Fugnerovo nam. 1808/3
PRAHA
Czechia
Czech Republic
120 00

Services offered:

• General investigations
• Fraud investigations
• Undercover investigations
• Vehicle investigations

Overseas (OV642)

Member since: Feb 2018

Detective Spy 24

Stan (Stanley) Bochenski

+48-535-009-879

535009879

stanbohenski@gmail.com

Address:

Obornicka, 77B, 6A
Wroclaw
Lower Silesia
Poland
51-114

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Surveillance

Overseas (OV691)

Member since: Jun 2025

Detectives De Castro & Asociados

645623854

624172579

info@detectivesdecastro.es

detectivesdecastro.es

Address:

Calle gambo 6 1a
Benidorm
Alicante
Spain
03503

Overseas (OV686)

Member since: Aug 2024

Detectives Privados Invespain

NULL

+34646586790

invespain2010@gmail.com

Address:

calle Rogelio Oliva nº 13 3º C
Málaga
Andalucia
Spain
29004

Services offered:

• General investigations

Overseas (OV690)

Member since: Apr 2025

Detekt AG

+41444515555

+41794142666

DX: +41444515555

sekretariat@detekt.ch

www.detekt.ch

Address:

Bahnhofstrasse 71
Zurich
Zurich
Switzerland
8001

Full (F1420)

Member since: May 2005

Devon Investigations Ltd

Nigel John Wills

01392 423305/01392 276281

07793 974006

enquiries@devoninvestigations.co.uk

www.devoninvestigations.co.uk

Address:

Top Suite, 32 Fore Street
Heavitree
Exeter
Devon
United Kingdom
EX1 2QL

Services offered:

• General investigations
• Surveillance
• Tracing & status reports

Full (F2088)

Member since: Jan 2019

Digital Valour Ltd

Tony Martinez

0208 050 0515

07919111211

investigations@digitalvalour.com

www.digitalvalour.com

Address:

47 Church Street
.
Chelmsford
Essex
United Kingdom
CM2 7JA

Services offered:

• General investigations
• Open source intelligence
• Brand protection / intellectual property
• Due diligence

Full (F1675)

Member since: Feb 2011

Discovery Legal Services Limited

Wayne Snape

01253 313005

0790 3322691

wayne.snape@discoverylegalservices.com

Address:

19 Park Road
Lytham St Anne's
Lancashire
United Kingdom
FY8 1PW

Services offered:

• General investigations
• Process serving
• Tracing & status reports
• Genealogy
• Pre sue / status enquiries
• Asset tracing

Full (F2198)

Member since: Dec 2019

Dolos Investigations

Nathan Hoole

07538087077

Dolosinvestigations@gmail.com

dolosinvestigations.co.uk

Address:

2 President Buildings
Saville Street East
Sheffield
South Yorkshire
United Kingdom
S4 7UQ

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Surveillance
• Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
• Criminal defence

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

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)

Full (F1506)

Member since: Mar 2007

Eclipse Legal Services

Victoria Young

0161 962 9988

07968 614 418

info@eclipselegalservices.co.uk

www.eclipselegalservices.co.uk

Address:

Trinity Offices
114 Northenden Road, Sale
Manchester
Greater Manchester
United Kingdom
M33 3HD

Services offered:

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

Full (F2259)

Member since: Aug 2022

Egale Eyes

Tudorel Caracuda

07533926343

dorianro@yahoo.co.uk

CPD last year (2024): 6

Address:

35 Pretoria Road North,
London
London
United Kingdom
N18 1EU

Full (F2026)

Member since: Apr 2017

Elite Detectives

Pardip Choat

0116 442 0365

info@elitedetectives.co.uk

www.elitedetectives.co.uk

Address:

Dennis House
4 Hawley Road
Hinckley
Leicestershire
United Kingdom
LE10 0PR

Services offered:

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

Full (F2239)

Member since: Jan 2024

Emerald Grey Ltd

NULL

07400379790

ben@emerald-grey.com

www.emerald-grey.com

Address:

7 Bell Yard
London
London
Greater London
United Kingdom
WC2A 2JR

Services offered:

• Specialist & forensic services
• Surveillance
• Undercover investigations
• Electronic counter measures (debugging)
• Counter surveillance
• TSCM (electronic sweeps, equipment & training)

Full (F1768)

Member since: Feb 2014

EMG Investigations & Historical Research

Liz Schmitz

+44 (0) 207 833 8688

07545 333020

liz@emginvestigations.co.uk

www.emginvestigations.co.uk

Address:

20-22 Wenlock Road
London
London
United Kingdom
N1 7GU

Services offered:

• General investigations
• Process serving
• Genealogy
• Due diligence

Full (F1797)

Member since: Jun 2015

ERI Recoveries Ltd

Julian Rozario

0208 286 1404

07879 672156

j.rozario@erigroup.co.uk

www.erigroup.co.uk

Address:

PO Box 2210
Croydon
Surrey
United Kingdom
CR90 9WJ

Services offered:

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

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