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Provisional members
Sort by name: Asc - Desc
View Jonathan Chatfield ABI logo
Full (F2189)
Member since: Oct 2021

Address:

212 Strand
London
London
London
United Kingdom
WC2R 1AP
View John McNulty ABI logo
Full (F1318 A)
Member since: Sep 2000

Address:

64 Maple Drive
Chellaston
DERBY
United Kingdom
DE73 6RX
View John Law Investigations ABI logo
Full (F1098)
Member since: Feb 1994

Address:

1 Beechwood Avenue
Uxbridge
Middlesex
United Kingdom
UB8 3LX
View John Bradwell ABI logo
Full (F1561)
Member since: Nov 2008

Address:

PO Box 76
Main Street
Sheffield
South Yorkshire S66 1GJ
United Kingdom
S1 2HH

Services offered:

  • General investigations
  • Fraud investigations
  • Tracing & status reports
View JJ Collect Limited JJ Collect Limited logo
Full (F2150)
Member since: Jan 2021

Address:

6 vulcan way
Sandhurst
Sandhurst
Berkshire
United Kingdom
GU47 9DB

Services offered:

  • General investigations
  • Tracing & status reports
  • Open source intelligence
  • Cyber crime / computer misuse
  • Asset tracing
  • Risk management
View J&LM Consultants Ltd J&LM Consultants Ltd logo
Full (F2278)
Member since: Jan 2025

Address:

First Floor,
81-85 High Street
Brentwood
Essex
United Kingdom
CM14 4RR

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Undercover investigations
  • Interviewing
  • Test Purchasing
View J S Knott Legal Services Ltd ABI logo
Full (F1225)
Member since: Feb 1995

Address:

Innovation Centre Medway
Maidstone Road
CHATHAM
Kent
United Kingdom
ME5 9FD

Services offered:

  • General investigations
  • Process serving
  • Tracing & status reports
  • Genealogy
View J & S Associates LLP ABI logo
Full (F1409)
Member since: Mar 2004

Address:

128 Alexander Avenue
Eaglesham
Glasgow
East Renfrewshire
United Kingdom
G76 0DR

Services offered:

  • General investigations
  • Tracing & status reports
  • Genealogy
View Iterita Consulting Iterita Consulting logo
Overseas (OV622)
Member since: Sep 2016

Address:

C/RIO ALCANADRE, 6B
29620 TORREMOLINOS
Málaga
Spain
29620

Services offered:

  • General investigations
  • Fraud investigations
  • Road traffic accidents & collisions
  • Surveillance
  • Vehicle investigations
View ISE (AB) Investigation Services Europe ABI logo
Overseas (OV586)
Member since: Feb 2016

Address:

BOX 7242
Goteborg
Sweden
40235
View IP Forensics (GB) Ltd IP Forensics (GB) Ltd logo
Full (F1520)
Member since: May 2007

Address:

10 Windsor Court
Downend
Bristol
Bristol
United Kingdom
BS16 6DR

Services offered:

  • Fraud investigations
  • Specialist & forensic services
  • Surveillance
  • Tracing & status reports
  • Brand protection / intellectual property
  • Test Purchasing
View IP Forensics (GB) Limited IP Forensics (GB) Limited logo
Full (F1519)
Member since: May 2007

Address:

10 Windsor Court
Bristol
Bristol
United Kingdom
BS16 6DR

Services offered:

  • Fraud investigations
  • Specialist & forensic services
  • Surveillance
  • Tracing & status reports
  • Brand protection / intellectual property
  • Test Purchasing
View Invicta Investigation ABI logo
Full (F2161)
Member since: Mar 2021

Address:

Invicta Investigation
424, Margate Road
Ramsgate
Kent
United Kingdom
CT12 6SJ

Services offered:

  • Fraud investigations
  • Process serving
  • Road traffic accidents & collisions
  • Tracing & status reports
  • Legal aid work
View Investigations Inc ABI logo
Full (F1183)
Member since: Jan 1997

Address:

27 Old Gloucester Street
London
United Kingdom
WC1N 3AX

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Tracing & status reports
  • Due diligence
View Investigation & Security Consu ABI logo
Full (F1517)
Member since: Oct 2007

Address:

2 Chine Close
Locksheath
Southampton
Hampshire
United Kingdom
SO31 6WA

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Tracing & status reports
View Intercity Investigations Intercity Investigations logo
Full (F2280)
Member since: Apr 2025

Address:

Ground Floor, Gallery Building
65-69 Dublin Road
Belfast
Antrim
United Kingdom
BT2 7HG

Services offered:

  • General investigations
  • Process serving
  • Surveillance
  • Open source intelligence
  • Due diligence
  • Asset tracing
View Intelligence On Chain Intelligence On Chain logo
Full (F2258)
Member since: Jul 2024

Address:

167-169 Great Portland Street
London
London
Central London
United Kingdom
W1W 5PF

Services offered:

  • General investigations
  • Fraud investigations
  • Open source intelligence
  • Due diligence
  • Cyber crime / computer misuse
  • Asset tracing
View Intech Forensics Ltd Intech Forensics Ltd logo
Full (F2299)
Member since: Nov 2025

Address:

Sentinel House, Ancells Business Park
Harvest Crescent
Fleet
Hampshire
United Kingdom
GU51 2UZ

Services offered:

  • General investigations
  • Fraud investigations
  • Specialist & forensic services
  • Open source intelligence
  • Criminal defence
  • Litigation support
View Intec Enquiry Agency ABI logo
Full (F2168)
Member since: May 2021

Address:

P O Box 530
Earl Road
Mold
Flintshire
United Kingdom
CH7 9DH

Services offered:

  • General investigations
  • Process serving
  • Tracing & status reports
  • Genealogy
View Independant Claims Services ABI logo
Full (F1778)
Member since: Aug 2014

Address:

P.O. Box 5985
Southend On Sea
Essex
United Kingdom
SS1 9PP

Services offered:

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