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Provisional members
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View Conflict International Ltd Conflict International Ltd logo
Full (F1582)
Member since: Apr 2008

Address:

4th Floor, 49 St. James’s Street
Piccadilly
London
London
United Kingdom
SW1A 1AH

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Due diligence
  • Asset tracing
  • Global cross border financial intelligence
View Conflict International Ltd ABI logo
Full (F1471)
Member since: Sep 2006

Address:

4th Floor, 49 St. James’s Street
London
London
United Kingdom
SW1A 1AH

Services offered:

  • General investigations
  • Fraud investigations
  • Tracing & status reports
View Conflict International Ltd Conflict International Ltd logo
(CR012)
Member since: Apr 2020

Address:

4th Floor, 49 St. James’s Street
London
Central London
United Kingdom
SW1A 1AH

Services offered:

  • General investigations
  • Fraud investigations
  • Surveillance
  • Tracing & status reports
View Conflict International Ltd Conflict International Ltd logo
Full (F1583)
Member since: Feb 2008

Address:

4th Floor
49 St James Street
London
Central London
United Kingdom
SW1A 1AH

Services offered:

  • General investigations
  • Surveillance
  • Open source intelligence
  • Due diligence
  • Asset tracing
  • Counter surveillance
View Conflict International Limited ABI logo
Full (F1826)
Member since: Sep 2016

Address:

4th Floor, 49 St. James’s Street
London
Greater London
United Kingdom
SW1A 1AH
View Conflict International ABI logo
Overseas (OV667)
Member since: Jun 2021

Address:

1350 Avenue of the Americas
2nd Floor
Manhattan
New York
United States
10019
View Conflict International ABI logo
Full (F2125)
Member since: Mar 2018

Address:

4th Floor, 49 St. James’s Street
London
London
United Kingdom
SW1A 1AH
View Computer Forensics Online Limited ABI logo
Full (F2110)
Member since: Sep 2019

Address:

Old Court Buildings
2 Regent Road
Lowestoft
Suffolk
United Kingdom
NR32 1PA

Services offered:

  • General investigations
  • Fraud investigations
  • Specialist & forensic services
  • Surveillance
View Complete Licensing Limited Complete Licensing Limited logo
(CR014)
Member since: Nov 2024

Address:

11 Forest Drive
Woodford Green
Essex
Essex
United Kingdom
IG8 9NG

Services offered:

  • Due diligence
  • Interviewing
  • Compliance
  • Test Purchasing
View Complete Licensing Complete Licensing logo
Full (F2261)
Member since: Nov 2024

Address:

11 Forest Drive
Woodford Green
Essex
Essex
United Kingdom
IG8 9NG

Services offered:

  • Due diligence
  • Interviewing
  • Compliance
  • Test Purchasing
View Complete Licensing Complete Licensing logo
Full (F2263)
Member since: Nov 2024

Address:

11 Forest Drive
Woodford Green
Essex
Essex
United Kingdom
IG8 9NG

Services offered:

  • Undercover investigations
  • Interviewing
  • Compliance
  • Test Purchasing
View Commercial Fraud Services Ltd ABI logo
Full (F1707)
Member since: Aug 2012

Address:

39 Skull House Lane
Appley Bridge
Lancashire
United Kingdom
WN6 9DR
View Coeus Intelligence Coeus Intelligence logo
Full (F2297)
Member since: Sep 2025

Address:

Riverbank House
1 Putney Bridge Approach
London
London
United Kingdom
SW6 3JD

Services offered:

  • General investigations
  • Surveillance
  • Tracing & status reports
  • Undercover investigations
  • Due diligence
  • Litigation support
View CNC Intelligence LTD CNC Intelligence LTD logo
Full (F2265)
Member since: Nov 2024

Address:

128 City Road
-
London
London
United Kingdom
EC1V 2NX

Services offered:

  • Fraud investigations
  • Specialist & forensic services
  • Tracing & status reports
  • Undercover investigations
  • Brand protection / intellectual property
  • Asset tracing
View Clear TSCM Clear TSCM logo
Full (F2295)
Member since: Oct 2025

Address:

Victory House
400 Pavillion Drive
Northampton
Northamptonshire
United Kingdom
NN4 7PA

Services offered:

  • Surveillance
  • Electronic counter measures (debugging)
  • TSCM (electronic sweeps, equipment & training)
View Clarke & Company Executive Assistance Limited Clarke & Company Executive Assistance Limited logo
Full (F2276)
Member since: Apr 2025

Address:

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

Services offered:

  • Brand protection / intellectual property
  • Due diligence
  • Interviewing
  • Asset tracing
  • Litigation support
  • Test Purchasing
View Claims Management & Adjusting Ltd Claims Management & Adjusting Ltd logo
Full (F1672)
Member since: Aug 2011

Address:

CMA
Rear of 39-41 High Street
West Malling
Kent
United Kingdom
ME19 6QH

Services offered:

  • General investigations
  • Fraud investigations
  • Road traffic accidents & collisions
  • Vehicle investigations
View Chris Clarke (Self-employed) ABI logo
Full (F2272)
Member since: Mar 2025

Address:

4 Caspian Crescent
Scartho Top
GRIMSBY
North Lincolnshire
United Kingdom
DN33 3RZ

Address:

2000 Pennsylvania NW
Suite 7000
Washington DC
District of Columbia
United States
20006
View Ceres Mesotron Limited Ceres Mesotron Limited logo
Full (F2232)
Member since: Apr 2023

Address:

85 Great Portland Street
.
London
Greater London
United Kingdom
W1W 7LT

Services offered:

  • Fraud investigations
  • Process serving
  • Surveillance
  • Undercover investigations
  • Brand protection / intellectual property
  • Counter surveillance