Association of British Investigators
The leading professional team, trained, reliable and committed,
to provide a best value quality service.
The leading professional body, working with investigators,
to promote members and the profession.
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Association of British Investigators The leading professional team, trained, reliable and committed, |
CHANNEL ISLES
Probity Verification
Until UK Government licensing for investigation in the private sector is in place, in an effort to continually create a safer environment for those seeking investigative and ancillary services, in addition to stringent vetting measures, enforced code of ethics and best practice policies, every UK based member of the Association of British Investigators is regularly subjected to a criminal record check (introduced for all UK membership 2010 renewals). Non UK based members may be subject to local licensing regulations. See Article and Policy statement for further information.
JERSEYThe Due Diligence & Investigation Company Limited
PO Box 392, Commercial Street, St Helier, Jersey JE4 9ZR Channel Islands
Tel: +44 1534 610144 Tel: (Voice Mail) +44 1534 866606 Fax: +44 1534 866608 Mobile: +44 (0)77 9771 3146 Email: charles@ddi-intl.com Web: www.ddi-intl.com Charles A MacDowall Overseas member 0506 (p) Also specialist service: Certified Fraud Examiner. KYC Offshore
PO Box 808, St Helier, Jersey JE4 2UR
Tel: +44 1534 625525 Fax: +44 1534 629058 Email: info@kycoffshore.com Web: www.kycoffshore.com Paul Robert Marks Overseas member 0513 (p) When you are looking for a professional
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