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Corporate specialist & forensic services

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Everything from phones to fingerprints and fluids

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Evidence falls under increasing scrutiny. To present evidence correctly to the satisfaction of a court, tribunal or hearing it has to meet a high standard.

Our professionals can provide support a wide range of investigations by providing specialist services including:

  • Chemistry & Drugs Analysis
  • Computers & Internet Analysis
  • Crime Scene Examination
  • DNA Investigations
  • Fingerprint Examination
  • Handwriting Experts
  • Human Fluid Investigations
  • Mobile Phone Analysis
  • Polygraph or Lie-detector Testing
  • Technical Counter Measures
  • Workplace Alcohol & Drugs testing

 

Find an investigator

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  • Asset tracing
  • Brand protection / intellectual property
  • Compliance
  • Counter surveillance
  • Criminal defence
  • Cyber crime / computer misuse
  • Due diligence
  • Electronic counter measures (debugging)
  • Fraud investigations
  • Genealogy
  • General investigations
  • Global cross border financial intelligence
  • Interviewing
  • Legal aid work
  • Litigation support
  • Mailbox covert operations
  • Matrimonial financial
  • Open source intelligence
  • Pre sue / status enquiries
  • Process serving
  • Risk management
  • Road traffic accidents & collisions
  • Specialist & forensic services
  • Surveillance
  • Test Purchasing
  • Tracing & status reports
  • Undercover investigations
  • Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
  • Vehicle investigations
  • Workplace Discipline Investigations
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Services

Browse our services to find a professional to help you.

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General investigations & other

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Fraud investigations

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Process serving & litigation support

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Tracing & status reports

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Family & personal matters

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Testimonials

Read what our clients have to say about ABI:

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Well presented with good use of slides and video. As a refresher with added content, it was a useful session.
I was reluctant to take this workshop for the second time; in the end, I felt that my understanding had improved, and my business will benefit from reviewing my processes. 2025-02-07

MU
ABI Member

Good clear presentation covering all the relevant topics pertaining to the course in detail.
Clear explanations throughout the presentation with frequent Q & A.
Excellent, the course provided me with some very relevant information and some helpful guidance on how to ensure I remain compliant. I thought I had a good working knowledge of GDPR and data protection, but actually having completed the course, I now realise I was lacking in a number of areas, so this was very educational.
Tony, is an experienced investigator and an open and knowledgeable presenter who has taken a lot of time to put together a course that would be beneficial to anyone in the profession.
Overall, I thought the course was spot on. It is difficult for many professional investigators to take time (or find time) from their busy schedules, but this course was worth the sacrifice. 2025-02-07

Liam O'Carroll
ABI Member

Very clear and easy to understand. Extremely valuable. Provided great information and useful, which helped with a clear understanding. Provided answers to questions and good insight. 2025-02-07

AW
ABI Member
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Law Society Risk & Compliance Conference 2025 TLS working with small
Law Society Risk & Compliance Conference 2025
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partners 2025

Working with the Law Society

The ABI is the only professional body in this industry to be working with the Law Society of England and Wales.

The highest independent professional bodies for solicitors put their trust in us.

We're confident you can do the same.

The ABI's other partners also recognise the value of affiliation with the principal professional body in the investigation and litigation support sectors.

The ICO-approved ABI UK GDPR Code of Conduct for Investigative and Litigation Support Services affords the ABI  the ultimate sector-specific accreditation, offering three key opportunities, each with unique advantages:

  1. A best practice guide.
  2. A voluntary membership scheme for professional investigators.
  3. Specialised sector-specific data protection training.

Trust and respect must be earned, not claimed through a sense of entitlement.

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Any Questions? Get in touch

Send us a message or contact us at:

Secretariat@theABI.org.uk
020 8191 7500
+44 20 8191 7500