Membership search

Full (F2193)

Member since: Dec 2021

Sinels Global Restitution Limited

01534620500

07834 597458

chris.davis@sinels.com

Sinels Global Restitution Limited

Address:

PO Box 595
Charles House
Charles Street
St Helier
Jersey
JE4 9XE

Full (F2195)

Member since: Dec 2021

Fraser and Fraser

Neil Fraser, Fraser and Fraser

02078321400

07956497652

DX: 53304 Clerkenwell

neil@fraserandfraser.co.uk

www.fraserandfraser.co.uk

Address:

39 Hatton Garden
London
London
United Kingdom
EC1N 8EH

Services offered:

• Genealogy

Full (F2241)

Member since: Dec 2021

Vital Investigations Ltd

Anna Mass

07546539296

anna@vitalinvestigations.com

N/A

Address:

167-169 Great Portland Street
London
London
England
United Kingdom
W1W 2PF

Services offered:

• General investigations
• Due diligence
• Compliance
• Litigation support

Overseas (OV668)

Member since: Dec 2021

Stellar Konsulting

0061405941700

operations@stellarkonsulting.com

www.stellarkonsulting.com

Address:

12 Chitwan Road
Tarneit
VIC
Australia
3029

Full (F2201)

Member since: Jan 2022

ibex gale

David Major

07881 522471

dmajor@ibexgale.com

www.ibexgale.com

Address:

29 Great George Street
Bristol
Bristol
Avon
United Kingdom
BS1 5QT

Services offered:

• Workplace Discipline Investigations

Full (F1611A)

Member since: Feb 2010

Fairclough & Partners

Jason Ward

07836 739864

DX: DX: 42353 Headington

info@faircloughpartners.co.uk

www.faircloughpartners.co.uk

Address:

Fairclough & Partners
Office 6, 94 Loondon Road
Headington
Oxford
United Kingdom
OX3 9FN

Overseas (OV669)

Member since: Jan 2022

Private Investigation Laboratory

Mikhail Levko

+79214429960

pilab.info@gmail.com

www.pilab.biz

Address:

Private Investigation Laboratory
Red Cadet 25 404
St Petersburg
Saint-Petersburg
Russian Federation
197198

Services offered:

• General investigations
• Fraud investigations
• Brand protection / intellectual property
• Asset tracing

Full (F2044)

Member since: Oct 2017

Crime Institute

Jen Jarvie

07796148635

jen@crimeinstitute.co.uk

www.crimeinstitute.co.uk

Address:

Crime Institute
4 Lillie Pot Close
Wynyard
Cleveland
United Kingdom
TS19 1DN

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services
• Matrimonial financial
• Criminal defence
• Workplace Discipline Investigations

Full (F1318 A)

Member since: Sep 2000

John McNulty

0115 900 2757

07714 847455

info@nottinghaminvestigations.co.uk

www.nottinghaminvestigations.co.uk

Address:

64 Maple Drive
Chellaston
DERBY
United Kingdom
DE73 6RX

Full (F2240)

Member since: Feb 2022

Centaur Risk Management

02030393929

office@centaurriskmanagement.com

www.centaurriskmanagement.com

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

Overseas (OV670)

Member since: Jun 2022

LG PRIVATE INVESTIGATIONS

0030 6944008788

leogikas@gmail.com

lgpi.gr

Address:

60 Filonos Str
Piraeus
Athens
Greece
18535

Full (F2211)

Member since: Jul 2022

APU LTD

0121 2759590

07881314782

alatif@apultd.co.uk

Address:

unit 2 Libery Park
Burton Old Road
Lichfield
West Midlands
United Kingdom
WS14 9HY

Full (F2222)

Member since: Feb 2023

Schillings

+44 (0)20 7034 9174

07867 802 132

Zoe.Cousins@schillingspartners.com

www.schillingspartners.com

Address:

2 Arthur Street
London
London
United Kingdom
EC4R 9AB

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 (F2212)

Member since: Sep 2022

Maximus International Risk Management

Maximus International

02081231982

07547223189

operations@maximusinternational.co.uk

www.maximusinternational.co.uk

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

Full (F2259)

Member since: Aug 2022

Egale Eyes

Tudorel Caracuda

07533926343

dorianro@yahoo.co.uk

CPD last year (2024): 6

Address:

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

Overseas (OV672)

Member since: Aug 2022

Real Feedbacksolution Srl

0733325949

rfb.solution@gmail.com

realfeedback.ro

Address:

Albinelor Street, no 102
Timisoara
Timis
Romania
300244

Overseas (OV673)

Member since: Aug 2022

Hitachi Energy

+41794445248

DX: N/A

kevin.r.williams@hitachienergy.com

www.hitachienergy.com

Address:

TORO 1,
5 Brown Boveri Strasse,
Zurich
Aargau
Switzerland
8050

Full (F2216)

Member since: Sep 2022

Verity Henton

Samantha Hutchinson

07815739853

info@verityhenton.co.uk

verityhenton.co.uk

Address:

Kings House
Ground Floor 18 Hoffmans Way
Brentwood
Essex
United Kingdom
CM77 8LA

Services offered:

• General investigations
• Surveillance
• Undercover investigations
• Matrimonial financial
• Brand protection / intellectual property
• Due diligence

Full (F2214)

Member since: Oct 2022

Alchemy Global

StuartNash

02033550084

07979911938

operations@alchemyglobal.com

alchemyglobal.com

Address:

4th Floor, 43 Berkeley Square
London
London
Central London
United Kingdom
W1J 5AP

Services offered:

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

Find an investigator