Membership search

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: Oct 2013

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 (F1673)

Member since: Sep 2011

DS Hall Private & Corporate Investigations Ltd

Douglas Hall

07956 171554

douglas.hall40@ntlworld.com

Address:

44 Green Dale Way
Hemel Hempstead
Hertfordshire
United Kingdom
HP3 8PX

Services offered:

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

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

Affiliate (AF054)

Member since: Sep 2025

Educage Training Ltd.

Dr. Akos Balazs Filep

+447916768521

7916768521

DX: +447916768521

info@educage.training

educage.training

Address:

56 St. Williams Way
56 St. Williams Way
Norwich
Norfolk
United Kingdom
NR7 0AP

Services offered:

• Surveillance
• Undercover investigations
• Open source intelligence
• Electronic counter measures (debugging)
• Compliance
• Risk management

Full (F2259)

Member since: Aug 2022

Egale Eyes

Tudorel Caracuda

07533926343

dorianro@yahoo.co.uk

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
Croydon
Surrey
United Kingdom
CR90 9WJ

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Tracing & status reports
• Genealogy
• Asset tracing

Full (F1051)

Member since: Dec 1991

ESA Risk

Michael I Wright

+44 (0)343 515 8686

+44 (0)7970 049497

mike.wright@esarisk.com

esarisk.com

Address:

16
High Holborn
London
Greater London
United Kingdom
WC1V 6BX

Services offered:

• Fraud investigations
• Process serving
• Specialist & forensic services
• Tracing & status reports
• Asset tracing
• Litigation support

Full (F1346)

Member since: May 2003

Euro-Tec Investigation Service

Ben Murray

01344 842162

info@euro-tecinvestigationservice.co.uk

www.euro-tecinvestigationservice.co.uk

Address:

The Malthouse
Off Hummer Road
Egham
Surrey
United Kingdom
TW20 9BD

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Open source intelligence
• Due diligence

Overseas (OV561)

Member since: Jan 2008

Eurosurveillance / CIDP

Mr Julian Tanase

+40(0)741 394667

office@eurosurveillance.ro

www.eurosurveillance.ro

Address:

11/A/4, Veniamin Costache St
Bacau
Bacau
Romania
600275

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Undercover investigations

Full (F1530)

Member since: Jan 2008

Event Intelligence Ltd

Peter H. James

07919 538505

pjames@event-intelligence.co.uk

www.event-intelligence.co.uk

Address:

Unit 107
26 London Road
Twickenham
Middlesex
United Kingdom
TW1 3AZ

Services offered:

• General investigations
• Fraud investigations
• Road traffic accidents & collisions
• Tracing & status reports

Full (F1290)

Member since: Feb 2001

Excalibur Investigations Limited

Kevin A Hall

07957 177173

k.a.hall@btinternet.com

www.excaliburinvestigations.co.uk

Address:

Camelot Chambers, C/o Lewis Smith Accountants
The Old Doctors House, 74 Grange Road
Dudley
West Midlands
United Kingdom
DY1 2AW

Services offered:

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

Full (F1577)

Member since: Jun 2008

Expert Investigations Ltd

David Kearns

02476 630498

07879 482902

davidkearns@expert-investigations.co.uk

www.expert-investigations.co.uk

Address:

The Innovation Centre
Binley Business Park
Coventry
West Midlands
United Kingdom
CV3 2TX

Full (F1476)

Member since: Mar 2005

Expol Limited

David Bell

01624 611190

07624 460699

dbell@expol.co.uk

www.expol.co.uk

Address:

4th Floor Hillary House
Prospect Hill
Douglas
Isle of Man
Isle of Man
IM1 1EQ

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Surveillance
• Due diligence

Overseas (OV671)

Member since: Jun 2022

EyeFetch Intellectual Property Rights and Trading Co. (Pvt) Ltd.

+94(0)74 287 1279

info@eyefetch-ip.com

eyefetch-ip.com

Address:

No. 125/78, Lanciawatta, 5th Lane,
Kittanpahuwa, Wellampitya
Wellampitiya
Sri Lanka
Sri Lanka
10600

Full (F2290)

Member since: Aug 2025

FACT

0208891121

07762262281

DX: 01

contact@fact-uk.org.uk

www.fact-uk.org.uk

Address:

Regal House, 70 London Rd
Twickenham
Middx
United Kingdom
TW1 3QS

Full (F2076)

Member since: Oct 2017

FACT Worldwide

Pete Lawrence

+44 (0)20 8891 1217

contact@fact-uk.org.uk

www.fact-uk.org.uk

Address:

Regal House
70 London Road
Twickenham
Middlesex
United Kingdom
TW1 3QS

Services offered:

• Fraud investigations
• Brand protection / intellectual property
• Due diligence
• Asset tracing
• Litigation support
• Global cross border financial intelligence

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