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Find an investigator

Provisional members
Sort by name: Asc - Desc
View W&A Law W&A Law logo
Full (F2182)
Member since: Aug 2021

Address:

Suite 1
85 Western Road
London
England
United Kingdom
RM1 3LS

Services offered:

  • Fraud investigations
  • Tracing & status reports
  • Matrimonial financial
  • Due diligence
View Hades Investigations Limited Hades Investigations Limited logo
Full (F2078)
Member since: Aug 2021

Address:

7 St Pauls Yard
Silver Street
Newport Pagnall
Buckinghamshire
United Kingdom
MK16 0EG

Services offered:

  • General investigations
  • Surveillance
  • Open source intelligence
  • Matrimonial financial
View UK Detective Agency Ltd UK Detective Agency Ltd logo
Full (F2206)
Member since: Sep 2021

Address:

PO Box 6319
THATCHAM
THATCHAM
Berkshire
United Kingdom
RG19 9PJ

Services offered:

  • Process serving
  • Surveillance
  • Matrimonial financial
  • Interviewing
View M S Webb and Co. Ltd ABI logo
Full (F2188)
Member since: Oct 2021

Address:

Maddison House
226 High St
Croydon
Surrey
United Kingdom
CR9 1DF
View Sinels Global Restitution Limited ABI logo
Full (F2193)
Member since: Dec 2021

Address:

PO Box 595
Charles House
Charles Street
St Helier
Jersey
JE4 9XE
View Fraser and Fraser Fraser and Fraser logo
Full (F2195)
Member since: Dec 2021

Address:

39 Hatton Garden
London
London
United Kingdom
EC1N 8EH

Services offered:

  • Genealogy
View Stellar Konsulting ABI logo
Overseas (OV668)
Member since: Dec 2021

Address:

12 Chitwan Road
Tarneit
VIC
Australia
3029
View ibex gale ABI logo
Full (F2201)
Member since: Jan 2022

Address:

29 Great George Street
Bristol
Bristol
Avon
United Kingdom
BS1 5QT
View Fairclough & Partners ABI logo
Full (F1611A)
Member since: Feb 2010

Address:

Fairclough & Partners
Office 6, 94 Loondon Road
Headington
Oxford
United Kingdom
OX3 9FN
View Private Investigation Laboratory Private Investigation Laboratory logo
Overseas (OV669)
Member since: Jan 2022

Address:

Red Cadet 25 404
Saint-Petersburg
Saint-Petersburg
Russian Federation
197198

Services offered:

  • General investigations
  • Fraud investigations
  • Brand protection / intellectual property
  • Asset tracing
View Jarvie Khan Investigations Jarvie Khan Investigations logo
Full (F2044)
Member since: Oct 2017

Address:

Jarvie Khan Investigation
PO Box 1130
BILLINGHAM
Cleveland
United Kingdom
TS19 1DN

Services offered:

  • General investigations
  • Fraud investigations
  • Specialist & forensic services
  • Surveillance
  • Matrimonial financial
View John McNulty ABI logo
Full (F1318 A)
Member since: Sep 2000

Address:

64 Maple Drive
Chellaston
DERBY
United Kingdom
DE73 6RX
View Centaur Investigations and Security Services Centaur Investigations and Security Services logo
Full (F2240)
Member since: Feb 2022

Address:

71–75 Shelton Street
Covent Garden
London
London
United Kingdom
WC2H 9JQ

Services offered:

  • General investigations
  • Surveillance
  • Undercover investigations
  • Open source intelligence
  • Due diligence
  • Counter surveillance
View Stronta Investigations ABI logo
Full (F2242)
Member since: Mar 2022

Address:

PO BOX 2100397
Jubilee Road
Newcastle Upon Tyne
Tyne and Wear
United Kingdom
NE3 3UA
View LG PRIVATE INVESTIGATIONS ABI logo
Overseas (OV670)
Member since: Jun 2022

Address:

60 Filonos Str
Piraeus
Athens
Greece
18535
View APU LTD ABI logo
Full (F2211)
Member since: Jul 2022

Address:

unit 2 Libery Park
Burton Old Road
Lichfield
West Midlands
United Kingdom
WS14 9HY
View Schillings ABI logo
Full (F2222)
Member since: Feb 2023

Address:

2 Arthur Street
London
London
United Kingdom
EC4R 9AB

Address:

No. 125/78, Lanciawatta, 5th Lane,
Kittanpahuwa, Wellampitya
Wellampitiya
Sri Lanka
Sri Lanka
10600
View Maximus International Risk Management Maximus International Risk Management logo
Full (F2212)
Member since: Sep 2022

Address:

95 Mortimer Street
Westminster
London
Central London
United Kingdom
W1W 7GB

Services offered:

  • General investigations
  • Specialist & forensic services
  • Surveillance
  • Tracing & status reports
  • Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
  • Cyber crime / computer misuse
View Egale Eyes Egale Eyes logo
Full (F2259)
Member since: Aug 2022
Tudorel Caracuda
CPD this year (2024): 6

Address:

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