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General investigations

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A helping hand, from family issues to financial affairs. Our members handle all kinds of general investigative work.

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Finding the right investigator for you is essential. Our members are reputable, trusted and competent professionals that have been carefully vetted and regularly assessed by the ABI. Use the search below to find a member to help you.

  • Asset tracking/recovery
  • Background enquiries & vetting
  • Court attendance
  • Corporate losses
  • Criminal defence
  • Family and matrimonial issues
  • Financial status checks
  • Personal injury and insurance
  • Proof of evidence
  • and much more...

Find an investigator

Within

  • 10 miles
  • 20 miles
  • 30 miles
  • 40 miles

Service

  • 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
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Testimonials

Read what our clients have to say about ABI:

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We value IMSL highly as a supplier, and I continue to receive excellent feedback from all my staff who attend your courses. I also note the improvement in the skills demonstrated in their work and would add in many cases the new ideas that they generate after their sessions with you. Many thanks for the excellent service the IMSL team provides.

NF
Government Department

Excellent, engaging, and enjoyable. Very clear and good use of real life examples. I liked the learning and then testing the knowledge. I thought this was just the right amount of teaching and discussion. It was interesting, and the time went very quickly. Also, I appreciated the learning tools after the session so we can refer back when needed.

Edith Serkovich
Tremark Associates Ltd

Excellent overall presentation. Very clear, with lots of examples and explanations. Great workshop, and the 6 hours flew by.


Karl Brooker
Tremark Associates Limited
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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.

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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