Membership search

Overseas (OV570)

Member since: Sep 2010

The Paul Elliott Consultancy (CI) t/a Corporate Investigations

Paul William Elliott

07781 106629

pec@cwgsy.net

www.corporateinvestigationsguernsey.com

Address:

One Reef House
Havelet Waters
St Peters Port
Guernsey
Guernsey
GY1 1BJ

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Tracing & status reports
• Litigation support
• Global cross border financial intelligence

Overseas (OV572)

Member since: Nov 2010

Radar Detectives established 1986

Alberto Biancofiore

+39 0586 219094

+39 335 6360107

radar@radardetectives.it

www.radarinvestigations.eu

Address:

Scali Del Corso No 5
Livorno
Tuscany
Italy
57123

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Overseas (OV574)

Member since: Feb 2016

Privatdetektei Ryffel AG

Peter C Stelzer

+41 44 380 40 50

mail@investigation.ch

www.investigation.ch

Address:

Bahnhofstrasse 71
Zurich
Switzerland
8001

Overseas (OV576)

Member since: Sep 2011

Stekelenburg Investigative Agency

Jan Stekelenburg

0031 076 523 70 99

0031 06 511 33601

info@stekelenburg.nl

www.stekelenburg.nl

Address:

DR Struyckenstraat 96
Breda
Netherlands
Netherlands
4812BH

Overseas (OV586)

Member since: Feb 2016

ISE (AB) Investigation Services Europe

Niclas Franklin

+ 46 31 124200

+46 701 107100

niclas@ise.nu

www.ise.com

Address:

BOX 7242
Goteborg
Sweden
40235

Overseas (OV588)

Member since: Feb 2012

Personal

Koshik Reesaul

+ 230 696 4598

230 5703 5624

kreesaul5@gmail.com

Address:

2 Reesaul Lane
Allee Brillant
Castel
Mauritius
Mauritius

Overseas (OV590)

Member since: Feb 2016

Hatfield Investigation Services Pvt Ltd

Ajit Singh

+91 11 268 77101

+91 98 110 25021

ajit@hatfieldindia.com

www.hatfieldindia.com

Address:

158 First Floor
Satya Niketan
New Delhi
New Delhi
India
10021

Services offered:

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

Overseas (OV591)

Member since: Feb 2016

ARCA Conseil

Anne Perrin

+ 33 1 40 26 8833

anne.perrin@arca.fr

www.arca.fr

Address:

12 Rue Saint-Fiacre
Paris
Paris
France, Metropolitan
75002

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services

Overseas (OV592)

Member since: Feb 2013

Keith Schafferius

Keith Shafferius

+61 418 728 771

info@keithschafferius.com

www.keithschafferius.com

Address:

Australia

Services offered:

• General investigations
• Surveillance
• Tracing & status reports

Overseas (OV598)

Member since: Feb 2013

TCM Egypt

Laila Saleh

+202 239 54282

+20-223908778

info@tcmegypt.com

www.tcmegypt.com

Address:

37 Kasr El Nil St
2nd Floor, Flat 12
Cairo
Egypt
Egypt
11518

Services offered:

• General investigations
• Fraud investigations
• Tracing & status reports

Overseas (OV599)

Member since: Feb 2016

Agenzia Investigativa

Dr Raffaele Marano

0039 06 8621 6829

0039 34 7626 5105

gtqpma@tin.it

Address:

Via Nomentana 445
Rome
Italy
162

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)

Overseas (OV601)

Member since: Oct 2013

Luciano Ponzi Investigazioni

+ 39 0270009044

+ 39 380 8412888

luciano@ponzi.pro

www.lucianoponzi.it

Address:

Via Camillo Hajech, 21
Milan
Milan
Lombardy
Italy
20129

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Open source intelligence
• Due diligence
• Counter surveillance

Overseas (OV602)

Member since: Feb 2016

Hungary Eye Info Kft

Karl Kirk

+ 36 306 229 260

office@hungaryeye.com

www.hungaryeye.com

Address:

Beke ut 2
Puspokszilagy
Budapest
Hungary
H-2166

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Due diligence

Overseas (OV606)

Member since: Oct 2014

Caribbean Investigative Network Ltd

William N. Butterworth

441 292 2626

bill@carib.bm

www.carib.bm

Address:

62 St. John's Road
Pembroke
Bermuda
HM07

Services offered:

• General investigations
• Fraud investigations
• Tracing & status reports

Overseas (OV613)

Member since: Feb 2013

Alpha Group Investigations

Frank Shea

+1- 631 454 1100

-6946

fshea@alphagp.com

www.alphagp.com

Address:

100 Broadhollow Road
Suite 200 Farmingdale
New York
New York
United States
11735

Services offered:

• Fraud investigations
• Specialist & forensic services

Overseas (OV615)

Member since: Feb 2016

S V Investigations

Sophi Vanslambrouck

+ 32 478 240 030

info@svinvestigations.be

www.svinvestigations.be

Address:

Ninoofsesteeweg 107
Gooik
Belgium
Belgium
1755

Services offered:

• General investigations
• Process serving
• Surveillance
• Brand protection / intellectual property

Full (F2015)

Member since: Feb 2016

Fairway Investigation and Associates Limited

Tracey Jewsbury

07903 411504

07903411504

info@fairwayinvestigation.co.uk

TBA

Address:

Registered Address
22A Bank Street,
Ashford
Kent
United Kingdom
TN23 1BE

Services offered:

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

Full (F1819)

Member since: May 2016

De Sudor Investigations Ltd

Barry Parker

07787 558889

barry@desudor.co.uk

www.desudor.co.uk

Address:

Saracens House
St. Margarets Green
Ipswich
Suffolk
United Kingdom
IP42BN

Services offered:

• General investigations
• Process serving
• Road traffic accidents & collisions
• Surveillance
• Tracing & status reports

Full (F1826)

Member since: Sep 2016

Conflict International Limited

James Budd

020 7917 1939

07585953510

j.budd@conflictinternational.com

www.conflictinternational.com

Address:

180 Piccadilly
London
Greater London
United Kingdom
W1J 9HF

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