detective private investigator world europa investigation association IWWA 
INVESTIGATIONS WORLDWIDE
ASSOCIATION

Gill@mprivateinvestigations.co.uk
Gill Marshall,
5 New Broadway,
Hampton Road,
Hampton Hill,
Middlesex, TW12 1JG.
Tel. +44-20-8408 4004 + +44-7522-273 310.
http://www.mprivateinvestigations.co.uk + http://static.wixstatic.com/media/f97506_171a90231fa342fca49dd1cdd69ad172.jpg_srz_p_93_97_75_22_0.50_1.20_0.00_jpg_srz
Missing persons, background, due diligence, fraud, Domestic affairs, insurance investigation, process serving, bug sweep, surveillance, litigation support, computer, IT, Internet Crime.
Member: IPI
Data Protection Number: ZA135954

info@mprivateinvestigations.co.uk + Georgie@mprivateinvestigations.co.uk
Georgina Marshall, BSc, MA, PI and Director ,
M Private Investigations Ltd.,
5 New Broadway,
Hampton Road,
Hampton Hill, Greater London. TW12 1JG,
Tel. +44-20-8408 4004,
Mobile: +44-7522-273310,
http://www.mprivateinvestigations.co.uk
Data Protection # ZA135954 Tracing, missing persons, surveillance, process serving, computer forensics investigations, witness statements,
Member: IPI, UKPIN

swithers@nig.co.uk
Stuart Withers, Director,
Alpha House,
100 Borough High Street,
London, SE1 1LB,
Tel. +44-207-649 9415,
http://www.nig.co.uk.
Private, commercial, international professional investigations, research services.
PI Lic.: 4049687.
Your own memberships (traditional): WAPI.

barry@desudor.co.uk + contact@desudor.co.uk
Barry Parker, Director,
De Sudor Investigations Ltd.,
Saracens House,
St. Margarets Green,
Ipswich, Suffolk, IP4 2BN,
Tel. +44-1473-228 864,
Mobile: +44-7787-558 889,
http://www.desudor.co.uk.
Process Serving, surveillance, body worn video, tracing, road traffic accident investigations.
DPA Lic. # ZA088402

jh@shieldoperations.co.uk
Jamie Haigh, Managing Director,
P.O.B. 155,
Plymouth, Devon, PL7 9AX,
Tel. 0044-800-180 4468,
http://www.shieldinvestigationservices.co.uk.
Data Protection Lic. Z2378544,
Private, matrimonial, forensic investigations, surveillance.
Member: ABI Ref: H53, Nr. F/1671, UK Fraud Advisory Panel.

Jamie@PILImited.eu
Jamie Ian Douglas Withers,
Priority Investigations-Agencies,
"Lakaz",
Steeple Road
Potterswall,
Antrim, BT41 2QE,
Mailing address:
PO Box 266,
Belfast, BT5 4AQ UK,
Tel. +44 28-9442 8284,
Fax. +44 28 9442 8370,
Mobile: +44 79 6650 8775,
http://www.pilimited.com
Private, commercial, international professional investigations, research services
Data Protection Lic. # Z3247554
Member: USAPI, WAP.

JohnW@PILImited.eu
John Cameron Barclay Withers,
Priority Investigations-Agencies,
"Lakaz",
Steeple Road
Potterswall,
Antrim, BT41 2QE,
Mailing address:
PO Box 266,
Belfast, BT5 4AQ UK,
Tel. +44 28-9442 8284,
Fax. +44 28 9442 8370,
Mobile: +44 79 6650 8775,
http://www.pilimited.com
Private, commercial, international professional investigations, research services
Data Protection Lic. # Z3247554
Member: API

info@northcourtpi.co.uk + matt@northcourtpi.co.uk
Matt Thomas Level 7,
Tower 42,
25 Old Broad Street, London,
EC2N 1HN,
Tel. +44-20-3283 8741(24 hours a day),
Fax. +44-20-3283 8740,
http://www.northcourtpi.co.uk.
Surveillance, matrimonial, corporate investigations.
DPA No: Z7203239.
SIA Lic. # 0840015444138361.
Member: ABI.

chris@palatine.co.uk
Palatine R & D Group,
Grange Bank,
Grange Road,
Wirral,
Merseyside,
CH48 4DY,
Tel. +44-151-929 7900,
Fax. +44-151-929 7901
Mobile: +44-7717-511 899,
http://palatine.co.uk.
General investigations, tracing.
UK Lic. # z6551506.
Member: ABI, ICM.

manny@scopeprivateinvestigators.co.uk
Mandip Singh Sucha (Manny Singh),
Senior Accounts Manager,
Scope Private Investigators Ltd.,
Beitc House, 6 Hawthorn Close,
Turvey, Bedshire, MK43 8Eb,
Tel. +44 843-289 0614,
Fax. +1234-881 196,
Mobile: +44-7449-207 005.
http://www.scopeprivateinvestigators.co.uk.
Surveillance, matrimonial investigations. Registered # 08294531 Member: UKPIN, USAPI.

Info@sds-investigators.co.uk
Steven Sweet, Managing Director,
Sds, Investigators Ltd.,
5 Moffy Hill, Maidenhead, Berkshire,
SL6 7SL.
Tel. +44 1628-299 869,
Fax. +44 1628-299 869,
Mobile: +44 742-723 4211,
Skype: sds.investigators1
http://www.sds-investigators.co.uk.
Surveillance, process serving, accident, private investigations, mobile phone data recovery.
Data protection Lic. #ICO Z2766913.
Member: UKPIN, UKPSN, BRITISH AGENTS, IALRI, PIUK.

jodubicka@yahoo.co.uk
Joanna Dubicka, Owner, Joanna Detectives,
31 White Hart Way,
Dunmow, CM6 1FS, Essex,
Tel. + 44 137-123 8339,
Mobile: + 44 78-0936 3858,
General investigations.
Member: WAPI.

shadowinvest@aol.com
Simon Paris, DIP. API,
Shadow Investigation services,
POB 2631,
Melksham, Wiltshire, SN12 6ZH,
Tel. +7810 128 326,
Fax. 0122-570 8690,
http://www.shadowinvestigations.co.uk.
General investigation, tracing missing persons, child protection surveillance, vehicle tracking, matrimonial, background, internet corporate investigations,
DPA #: Z8730634,
Member: WAPI, UKPIN.

enquiries@smithandwalker.co.uk
Jed Smith,
Smith and Walker Enquiry Agency,
Rivington House,
Lightbowne Road,
Manchester, M405HQ,
Tel. +44-844-870 8568,
Mobile: +44-7919-938 186 + +44-7753-511 160,
http://www.smithandwalker.co.uk,
Member: BAG, UKPSN, UKPIN, UK-PSN,
DPA No. Z2568590

jorge@allieddetectives.co.uk
Jorge Salgado-Reyes,
Allied Detectives,
37a - 37b High Street,
Croydon, Croydon, Surrey, CR0 1QB,
Tel. +44-800-458 7276,
Fax. +44-203-051-9899,
Mobile: +44 759-589 3127,
http://www.allieddetectives.co.uk.
Process services, surveillance, witness tracing, litigation support.
DPA Licence: Z1246458.
Member: WAPIm ELG, FSB, UKPIN, UKPSN,

macdonald@glentirrancontracts.co.uk + glentirrancontract@yahoo.com
Donald MacDonald, Director,
Glentirran Contracts Ltd.,
Centrum House,
38 Queen Street,
Glasgow, G1 3DX,
Tel. +44 800-612 3265,
Mobile: +44 799-282 0009,
http://www.glentirrancontracts.co.uk
Company # SC392603,
DPA # Z2097644.

bobnorth@anprivateinvestigators.co.uk
Bob North,
A & N Private & Corporate Investigations Ltd.,
Gothic House,
Barker Gate,
Nottingham, NG1 1JU,
POB 10090,
Nottingham, NG1 9HB,
Tel. +44 11-594 731 70,
Mob: +44 773-436 3700,
http:/www.anprivateinvestigators.co.uk .
Surveillance, vehicle, asset tracking, due diligence, pre-employment, accident, criminal defence investigations, debugging.
DPA number: Z2488503,
Member: UKPIN, British Agents, NARPO.

enquiries@ttinvestigationservices.com
Tony Hamilton,
TTInvestigation Services,
31 Cracknore Road,
Freemantle,
Southampton, Hampshire, SO15 IJE,
Tel. +44-23 800-16367
Mobile: +44-7795-416 260,
http://www.ttinvestigationservices.com.
Process serving, surveillance, TSCM, skip tracing, business,
industrial, domestic, matrimonial investigations, RTA reports, secure document delivery.
Data Protection Act ref No. Z1216016,
Member: UPKIN, Associate Member: ABI and WAPI, IAATI

emmerson.justin@yahoo.com + giss@lineone.net
Justin Emmerson, Managing Director,
Grosvenor Investigations & Security Services Ltd.,
Suites 1 & 2,
11 Varo Terrace,
Stockton-on-Tees, Cleveland, TS18 1JY,
Tel. +44 1642-673 007,
Fax. +44 1642-890 044,
mobile +44 7971-979 184,
http://www..grosvenorpi.co.uk
Process serving, tracing, witness statements, general investigation,
surveillance.
Company # 04708110, consumer credit Lic. # 552480, DPA Lic. # Z5116897.
Member: NARPO, BAG

Dunstan@dracosolutions.co.uk + dracosolutionsinvestigations@gmail.com + info@detectiveagency.org.uk +lfinvestigations@yahoo.co.uk
Dunstan Fronteras, Dipl. API,
Draco Solutions & Investigations,
MSP Maidstone Studios,
Vinters Park,
Maidstone, Kent, ME14 5NZ.
Infidelity, matrimonial, adoption, fraud, staff absenteeism, commercial, personal, internal theft, accident, injury investigations, surveillance, video, photographic evidence.
DPA # PZ9469702.
Member: WAPI, ABI.

pec@cwgsy.net
Paul Elliott,
Guernsey, Channel Islands,
Tel. +44 7781-106 629,
http://www. corporateinvestigationsguernsey.com.
Background, fraud, insolvency investigations, asset tracing, surveillance, process serving, witness interviews, security management expert testimony, audit, statement taking.
Member: Guernsey Crimestoppers Board, IPI, Fellow of the International Institute of Security.

neilbuckle@ymail.com + neilbuckle@taskservicesuk.co.uk
Neil Buckle,
Task Services, Inc.
Sandacre House,
West Hythe Road,
Hythe, Kent,
Tel. +44-845-621 0070,
http://www.taskinc.com + www.taskservicesuk.co.uk
Surveillance, corporate fraud, background checks, insurance fraud prevention, skip tracing.

barrie@dnrsolutionsuk.co.uk + info@dnrsolutionsuk.co.uk
Barrie Davenport, managing director,
DNR Solutions UK Ltd.,
65 New Row,
Coleraine, Co. Londonderry,
Northern Ireland, BT52 1EJ,
Tel. +44-28-703 532 94,
Fax. +44-28-703 296 70,
Mobile: +44-772-560 8326,
http://www.dnrsolutionsuk.co.uk
Close protection Lic. # 0801 1001 6557 6903 (SIA)
DPA Lic. # PZ1262493.

globalpi@ukprivateinvestigators.com
Timothy Burchell,
UK Private Investigators,
POB 180,
Tunbridge Wells,
Kent, TN4 9RE,
Tel. +44 800-043 1754,
Fax. +44 870-458 4497,
http://www.ukprivateinvestigators.com.
General investigations.

fouadkhattab@yahoo.com
Freddy Khattab,
The Arabian Knight,
241 Canon Hill Lane,
London SW20 9DB,
Tel. +44-798-445 0447,
Fax. +44-871-522 7344,
Mobile: +44-0777-767 2529,
http://www.thearabianknight.co.uk + http://westlondondetectives.com.
Close protection, motorbike surveillance, process serving.
Data Protection Act Lic. # 0801 1001 5110 8801

mike@conflictinternational.co.uk
Mike LaCorte,
Conflict International Ltd.,
211 Piccadilly,
London, W1J 9HF
Tel: +44 20-7917 2939,
Fax: +44 20-8886 0289,
Mobile: +44 7956-828 517,
http://www.conflictinternational.co.uk.
General investigations, surveillance teams, tracing people and assets,vehicle tracking, background checks, due dilligence.
Member: UKPIN, Institute of Directors, IRGN.
DPA registration # 10764962.

leaukoffice@talktalk.net + info@lawenforcementagents.co.uk
Peter Jackson, FBII, MIAPI, DipAPI, LLB (Hons), Director,
Law Enforcement Agents UK Ltd.,
POB 148,
Otley, LS21 9BE,
Tel. +44-844-686 9980,
Fax. +44-844-686 9981,
Mobile: +44-7799-465 070,
http://www.lawenforcementagents.co.uk.
Process serving, missing persons, fraud, internal theft, matrimonial investigations, surveillance, solicitor support services.
DPA Lic. # 21212000.
Member : British Agents Group, IAI, FSB, UK-PIN.

hshobson@thesurveillanceteam.com
Henry S. Hobson, Director,
The Surveillance Team Ltd.,
11 West Street,
Ilchester,
Somerset, BA22 8NN,
Tel. +44845-619 8880,
Fax. +44845-619 8881,
http://www.thesurveillanceteam.com.
Surveillance specialists, professional investigation and intelligence services.
Member: WAPI, UKPIN, Institute of Security Management, British Agents.
Surveillance reg. #67365949.

g_h_hoffmann@owgsy.net
Ruth Hoffmann,
Ruth Hoffmann International Research,
POB 149
Alderney GY9 3HG,
Channel Islands,
Tel./Fax. +44 1481-822 464,
http://www.ghhsr-investigations.com.
General, fraud investigations.

dave@dpinvestigations.co.uk
Dave Smith,
D P Investigations,
23 Cants Close,
Burgess Hill,
West Sussex, RH15 0LR,
Tel. +44 1444-244 093,
Mobile: +44-7900 817 804,
http://www.dpinvestigations.co.uk.
General investigations, tracing missing persons, heirs, properties, vetting applicants, tenants, criminal history, process serving, surveillance.
Data Protection Reg. No: Z7753788
Member: British Agents

srp@id-net.co.uk + admin@id-net.co.uk
Stephen R Peters,
Investigator Direct (Operations) Ltd.,
i-direct, Floor Six,
456 - 458 The Strand,
London, WC2R 0DZ,
Tel. +44-870-990 3211,
Fax. +44-870-990 3212,
http://www.id-net.co.uk.
International general, vehicle theft claims, background, insurance investigation, process serving, surveillance, skip trace, statement taking, locus reporting.
Data Protection Lic. # Z9067872.
Member: British Agents, CPIRC/Canada.

staylor@lasker.co.uk + info@lasker.co.uk
Simon Taylor,
Lasker Investigations UK,
Creative Media Centre,
17 & 45 Robertson Street,
Hastings, East Sussex, TN34 1HL,
Tel. +44 870-321 3999,
Fax. +44 870-762 6199,
http://www.laskerinvestigations.co.uk.
General investigations, process serving, tracing, asset locating.
Data Protection No: Z8954297,
Member: NAIPS and UKPIN.

fred@blackthorneinv.co.uk
Fred Stubbs, Senior Consultant,
Frodingham House,
64 Grove Road,
Millhouses, Sheffield, S7 2GZ,
Tel. +44-114-236 5042,
Mobile: +44-7932-744305
http://www.blackthorneinv.co.uk. .
Data Protection No.: Z782715X
Member: ABI

vince@securityun-limited.com + email info@securityun-limited.com
Vince Comb,
Security UnLimited,
The Studio,
Inglewood Gardens,
North Orbital,
St Albans,
Hertfordshire, AL2 2EX,
Tel. +44 1727-863 185,
Mobile: 07802-807 292,
http://www.securityun-limited.com.
Specialists in surveillance and undercover observations. Corporate contracts and domestic issues undertaken. Process serving and investigations.
Data Protection No. Z8275445.
Member: UKPIN, FSB.

IAC1@aol.com + mail@iacinvestigations.co.uk
Ian Harm, Principal,
I.A.C. Investigations,
PO Box 174,
Redcar, TS10 2WU,
Tel./Fax. +44 1642-756 008,
Mob: +44 77-497 785 77.
http://www.iacinvestigations.co.uk.
http://www.iac-cms.co.uk
Process serving, accidental, sickness, unemployment, personal injury investigation, occupancy verification, credit card repossession, financial status reports, mortgage arrears counselling.

eoninvestigations@hotmail.co.uk
Wayne Mawson,
EON Investigations Ltd.,
82 Pennine Road,
Chorley, Lancashire, PR6 0AW,
Tel. +44 1257-275 596,
Mobile: +44 7854-457 313.
Surveillance, tracing, general investigations.
Register # 5326403, DPA # Z8944577, Consumer Credit Lic. # 568479.

Darren@elkinsandassociates.co.uk + elkins@elkinsandassociates.co.uk
Darren Elkins, BEng (hons), MCSE, DipAPI,
Elkins & Associates,
32 London Rd,
Guildford, Surrey Gu1 2AB,
Tel./Fax. +44 1252-705 029,
Mobile: +44-7913-267 552,
http://www.elkinsandassociates.co.uk.
Investigations, process serving, specializing in equine, IT and security.
Data Protection Reg. # z9004466, Consumer Credit Lic. # 569203.

john@bedsib.fsnet.co.uk
John Albert Reginald Edwards,
Bedfordshire Investigation Bureau,
24 Langford Road, Henlow, Beds., SG16 6AF,
Tel. +44 1462-851 673,
Fax. +44 1462-851 675,
Mobile: +44 7976-268 151,
http://www.bedsib.com.
Surveillance, matrimonial, RTAs, process serving, criminal defence, general investigations.
Registration Number: X3816095
Member: ABI, WAPI

mark@nwprocess-solutions.com
Mark Roberts
North Wales Process Solutions
POB 226
Rhyl, Denbighshire LL18 9AZ
Tel. +44-8700-425 071
Fax. +44-8707 627 365
http://www.nwprocess-solutions.com
Fraud investigations, civl enforcement, process serving, debt collection, repossessing, tracing, tst purchases.
Fair Trading Lic. # 569152, Data Protection Reg. # Z906187X
Member: Federation of Repossession Agens, UKPIN

mail@reyfields.co.uk + peter@reyfields.co.uk
Peter Reynolds,
Reyfields Limited,
38a Duke Street,
Chelmsford, Essex, CM1 1HY,
Tel. + 44 1245-349 142,
Fax. + 44 1245-283 344,
Mob: + 44 702-880 719,
http://www.reyfields.co.uk.
General investigations service throughout the County of Essex
and East Anglia.
Member: ABI, IPI, WAPI, UKPIN, WPIN.

DunstanF100@aol.com + info@dlf-investiagtions.co.uk
Dunstan Fronteras, Dipl. API,
DLF Investigations,
Investigations Division,
70 Windsor Park Road,
Hayes, Middlesex, UB3 5JD,
Tel. +44 797 690 9954 + 44 795 652 9903,
http://www.dlf-investigations.co.uk.
Infidelity, matrimonial, adoption, fraud, staff absenteeism, commercial,
personal, internal theft, accident, injury investigations, surveillance,
video, photographic evidence.
DPA # PZ9469702.
Member: WAPI, UKPIN.

john@mainwood01902.freeserve.co.uk
John Walker,
Jaywalker Investigations,
20 Rawnsley Road,
Rawnsley
Cannock, Staffs. WS12 1JF,
Tel. +44 1543-425 763,
Fax. +44 7767-066 473,
http://www.jaywalker.org.uk.
General investigations.
Member: WAPI, UKPIN.

Mike@halpinm.fsnet.co.uk
Mike Halpin,
158 Pennhilll Road,
Bexley, Kent, DA5 3E,
Tel./Fax. +44 20-8302 7470,
Mobile: +44 7976-750 230.
Process server, general investigations.

intelinvestigations@googlemail.com
Lee Webb, Proprietor, Operations Manager
Intel Investigations,
46 Gransmoor Road,
Openshaw, Manchester, M11 1ER,
Tel. +44 161-217 2325,
Fax. +44 871-661 9172,
Mobile: +44 786-125 3134,
Covert, electronic, counter, static urban surveillance, process serving, accident reports, security also of conferences, industrial espionage due diligence, de-bugging, general investigations.
Data protection license number: PZ8379566
Member: WAPI Network and UKPIN

enquiries@beagleinvestigations.co.uk
Richard Lloyd, DipAPI,
Beagle Investigations,
Sheffield, South Yorkshire,
Tel. +44 114-2554896,
Mobile: +44-7932187403,
Fax. +44 114-2553309,
http://www.beagleinvestigations.co.uk.
Process serving, locus quo reports, accident investigation, skip tracing, witness statements, due diligence, repossession of motor vehicles and property, car data checks.
DPA registration # Z8690069

RegHayton@aol.com + email@haytoninternational.co.uk
Reg Hayton,
Hayton International Ltd.,
St. Alphage House, 9th Floor,
2 Fore Street,
London EC2Y 5DA,
Tel. +44 207-448 9746,
Fax. +44 207-256 6930,
Mobile: +44 7770-694 889,
http://www.haytoninternational.co.uk.
Commercial, financial fraud investigations in UK and offshore

twentytwentysolutions@blueyonder.co.uk
Wayne D. Snape, assoc. PI,
20/20 Solutions,
Auburn House,
6 Berwick Road,
Blackpool, Lancashire, FY4 2PS.
Tel. +44 1253-313 005,
Fax. +44 871-661 5327,
Mobile: +44 790-332 2691,
General investigations.
DPA Reg. #: Z8397156,
OFT No.: 532910.
Member: Standby Member of MissingKIN.

rhotecinternational@yahoo.co.uk
Graham John Smith, B.A.,
Rhotec International,
65, Conway Court,
Clarendon Road,
Hove, East Sussex, BN3 3WR,
Tel./Fax. +44 1273-530414
Lie detector operator, criminal investigations, skip tracing, adoption
background, credit checks

kevdempsey@nesis.co.uk + info@nesis.co.uk
Kev S Dempsey, BA,
The Nesis Ltd.,
Accounts & Administration,
20 Drybeck Court
Newcastle upon Tyne, NE4 6HS,
Tel: +44 (0) 700 580 2995 + 580 5414
Fax: +44 (0) 700 580 2667,
http://www.nesis.co.uk
Drug Enforcement, Debt Recovery, Threat Assessment, security.
DPA Reg. # z8812978, Reg. # 5014716, VAT Reg. # 855 9755 64
Member: UK Investigators Network, Investigators Liaison Network, Federation of Small Businesses.

giles.higgitt@btopenworld.com + info@blood-ties.com
Giles Higgitt,
Blood-Ties Tracing Service- the People Finders,
7 Hazelwood Road,
Walthamstow,
London, E17 7AJ, UK,
Tel. + Fax. + 44 020 8509 1487
Mobile: +44 7731-966 585,
http://www.blood-ties.com.
General investigations, tracing persons incl. missing heirs.
Registered under the Data Protection Act # PZ 8201679,
Licensed by the Office of Fair Trading # 545477,
Member of the Society of Genealogists and Researches in Archives, ABI.

Cheese3209@aol.com
Ian Warran-Smith,
South East Investigations Ltd.,
Seabridge House,
8 St Jogns Road,
Tunbridge Wells,
Kent, TN4 9NP.
http://www.privateye.co.uk.

all_addresses@sevensecurity.co.uk
Gary Stapleton, CEO, Seven Security Services,LTD., 109 Thorne Road, Doncaster, South Yorkshire, DN2 5BE, Tel: +44 1302-727-027 Fax: +44-7092-303-453, General Investigations
http://www.sevensecurity.co.uk

nbrown@iscuk.co.uk
Nigel Brown, Suite 86, 2 Landsdowne Row, Berkeley Square London WIX 8HL, Tel. +44 7000-833 011, Fax. +44 181 952 2388, General, fraud investigations, security consulting, close protection Member WAD

sis.ops@btopenworld.com
Graham Dean, Security Investigation Services, Merchant House 25 Market Place, Stockport, SK1 1EU, Tel. +44-161 474 8133, Fax. +44-161 474 8134. General investigations. Member UKPIN, IPI Internet.

charles@euphony.net
Charles Gill, 51 Mitre Street, Huddersfield, Tel. +44 1484 538712. Certified bailiff, certified to disdain for rent on commercial properties, tracing and collecting debts

alf@foxdetectives.co.uk + alf@arginv.fsnet.co.uk
Alf Goldberg, sole proprietor
Fox Investigations Ltd.,
Fox House,
1 Glasgow Road,
Kirkintiloch,
Glasgow, G66 1AG/Scotland,
Tel. +44 141-776 6586 + 776 0072,
Fax. +44 141-776 4769,
Mobile: +44 7802-261300 (24 hrs).
http://www.foxdetectives.co.uk.
Surveillance, divorce, automobile, due diligence, investigations, civil, criminal statement taking, tracing, process serving, repossessions, debt recovery.
Member: ABI, IPI, WAD, International Professional Security Association, WAPI.

fredheath@tiscali.co.uk
Fred Heath (DipAPI),
Flat 2, 5 St Georges Square,
Cheltenham, Glos. GL50 3LJ,
Mobile: +44 077 5421 0814,
http://www.fredheath.co.uk.
General investigations.
http://heathci.tripod.com or http://myweb.tiscali.co.uk/heathci.

Philhirstconsultant@BTInternet.com
Phil Hirst, Director,
P.D.H. Consultant Ltd.,
64 Minerva Close,
Warrington, Cheshire, WA4 2XN,
Tel. +34 922-812 815,
Mobile: +44-7786 390541.
Excise taxation and corporate investigation.
VAT Reg. No. 678 2262 09.
Member: CII

privateijohnhope@aol.com + john@pijh.co.uk
John Hope,
Private Investigator & Solicitors Agent,
Mercia Detective Agency,
POB 13925,
Birmingham,
West Midlands, B42 9DN,
Telephone: +44-121 356 0308,
Mobile: +44-7714-265 271,
DX: 728738 Great Barr,
Skype: john_f_hope,
http://www.pijh.co.uk
General investigations, surveillance, process serving, tracing, criminal defence, insurance fraud investigations, photo, plans.
Member: WAD, WAPI, IAATI, NAPPS.

Tel. +44-121-356 6899,
Fax. +44-156-282 4165,
DX: 16303 KIDDERMINSTER

tony@investigations.co.uk
Anthony Imossi, Investigations International, 325 City Road, London, EC1V 1LJ, Tel. +44-20-8905 2000, Fax. +44-20-8207 7088. General status, fraud, corporate intelligence investigations, tracing. Member WAD

jjassoc@globalnet.co.uk + philip@jjassoc.globalnet.co.uk
Philip Johnson, Managing Partner,
J.J. Associates,
POB 157,
Keighley, West Yorkshire, BD21 2XA,
Tel. +44 7767-221 287,
Fax. +44 7092-370 829,
Mobile: +44-7767-221 287,
http://www.jjassociates.co.uk.
Process serving, tracing, surveillance video, insurance claims investigation, credit reference searching, county court judgment, land registry, companies house, UK electoral registration searches.
Member: CALI, USAPI, NLLI, INTELNET, NHLI, LPDAM, WAPI, VAISS, NAIS

investigations@cableinet.co.uk + TonySmithPI@aol.com
Tony Smith,
A. Smith Investigations,
197 Warbreck Moor,
Aintree,
Liverpool, L9 4RR, Merseyside,
Tel. +441 51-474 7575,
Fax. +441 51-474 8700,
Mobile +44 777 188 2555
Process service, due diligence, general investigations,
specialist in post-adoptive inquiries within the UK.
Member: British Association of Investigators & Process Servers, UKPIN.

office@alexander-legal-services.co.uk
Sandy Rogers, Alexander Legal Services,
Chrisandy House, Priory Road, St. Bees, Whitehaven,
Cumbria, CA27 OHB
Tel. +44 1946-821818, Fax. +44 1946-821818
General investigations, process service, surveillance, bailiff services
http://www.alexander-legal-services.co.uk

Robinh@callnetuk.com + enquiries@aegisintelligence.co.uk
(Mr.) Robin Hunter,
Aegis Intelligence Ltd.,
441 Queensferry Road,
Edinburgh, Scotland,
Tel. +44 131-312 8480, Fax. +44 87-132 8085, Mobile : +44-7790900005,
http://www.aegisintelligence.co.uk
General investigations, ex-CID (drug, murder, surveillance squads).
Member: EPIC

simon@stinvestigations.co.uk
Simon Frederick William Toon,
ST Investigations,
P.O. Box 8294,
Birmingham, B46 1DD,
Tel. +44 1675463145,
General Investigations
Member: UKPIN
http://www.stinvestigations.co.uk

stephen@detect.co.uk
Stephen Turner, Ludgate House, 107/111 Fleet St., London EC4A 2AB, Tel. +44-20 7353 5999, Fax. +44-20 7353 4555, General investigations Member: ABI, BAG.
http://www.turnershq.com

hollinger@alma-detectives.com
Marie-Françoise Hollinger,
Alma Detectives France,
11, Rue Paul Banos,
40000 MONT DE MARSAN,
Tel: +33-558 750 518,
Fax: +33-558 450 528
http://www.alma-detectives.com
Individual PI Lic. # ADG-040-2115-01-27-20150512900 (CNAPS/France)
Company PI Lic. # AUT-040-2115-01-27-20150512902 (CNAPS/France)
General Investigations, investigations for industrial or insurance companies,
Member: CNSP-ARP, ECD.

Joanna.sirour@wanadoo.fr
BBM International Investigations,
16 rue Casimir Perier,
77450 Condé Ste. Libiaire,
Tel./Fax. +33-160-042 587,
Mobile: +33-670-655 172,
http://www.enquetes-et-filatures.com.
Background, commercial, civil, conterfait investigations.
Member: WAPI.


AGIRE Investigations,
2 rue Topaze,
26320 St Marcel les Valences,
Tel.: +33-4 75 40 19 21,
http://www.detective-agire.fr.
Background, commercial, civil, conterfait investigations.
Member:

auribault@wanadoo.fr
Joël R. Auribault,
03, Impasse St Pierre,
21 000 DIJON,
Tel. +33 3 80 68 01 68,
Fax. +33 3 80 68 01 69,
Mobile: +33 6 17 92 90 01,
http://www.agence-investigations.com
General, corporate intelligence, insurance frauds investigations.
Member: WAD, CII, IAATI, UKPIN, BDD, AFDPA.

eric.decreschens@lamajor.fr + contact@lamajor.fr
Eric Decreschens,
Cabinet La Major,
Centre d'affaires, Batiment 1,
20 Traverse de la Montre,
13011 Marseille.
Mobile: +33-6-0206 6889,
http://www.lamajor.fr
Surveillances, tracking, general investigations, computer forensics.
Individual PI Lic. # AGD-013-2113-04-07-20140359245 (CNAPS/France)
Company PI Lic. # AUT-013-2113-04-07-20140377181 (CNAPS/France)

 

info@detekteikuehne.de
Lars Kühne, Owner,
Detektei Lars Kühne,
Hardenburgstr. 11,
67158 Ellerstadt,
Tel. 06237-9798294,
Mobile: 0159-02360793,
http://www.detekteikuehne.de .
Intelligence gathering, research, counter-espionage, missing
persons, general investigations, security consulting
Member: WAD, ZAD

info@detektei-Herter.de
Ralf P. Herter, Owner,
Detektei Herter,
Niedenstr. 151,
40721 Hilden,
PO Box 22 01 01,
40608 Duesseldorf
Tel. +49 2103-253 6741 + +49 211-253998,
Mobile: +49 171-770 8438,
http://www.detektei-herter.de.
General investigations. Member: WAD, BID - Bund Internationaler Detektive.

ettisch-enchelmaiergmbh2@t-online.de
Miriam Ettisch-Enchelmaier,
B.A. Owner and Moderator of the Investigations worldwide
List Ettisch-Enchelmaier GmbH
Bodelschwinghstr. 9,
67246 Dirmstein/Germany
Tel. +49 6238 989 098, Fax. +49 6238 989 099,
General, Insurance, Credit investigations worldwide,
Membership: WAD,
http://ettisch.euro-detectives.org

Nalikowski@aol.com + info@detektiv-nali.de
Peter Nalikowski,
Detektiv Nali,
Hirschbachweg 17,
64846 Gross-Zimmern,
POB 1235,
64841 Gross-Zimmern,
Tel. +49 6071-496 840,
Fax. +49 6071-496 841,
Mobile: +49 170-559 1624,
http://www.detektiv-nali.de.
General investigation, asset locating, due diligence, pre-employment screening, backroundcheck.
ZAD-certificated detective agency.
Member: Bund Internationaler Detektive (BID), Fachverband Schweizerischer Privat-Detektive.

info@global-aspects.com + kboanas@arcor.de
Kevin Boanas, Owner,
Global Aspects,
Petersbergstr.15,
42699 Solingen,
Tel.: +49 212-642 4680,
Mobile : +49 176-2462 1137 + +49 176-6420 6662.
www.global-aspects.com.
Employee fraud, background, due diligence, anti counterfeiting and IP investigations, surveillance, loss adjusting and bespoke business services.
Member: WAPI, British Agents, UKPIN, INTA, EPIC.

investigator@email.de
Thomas Kastner,
Capricorn Consult,
POB 1115,
65358 Geisenheim,
Tel. (mobile) +49 170-424 8000,
Fax. +49 1212-6-222 00222,
http://www.capricorn.cc/
German and European fraud, background investigations, assets tracing, due diligence, press and internet searches, surveillance,security consulting, personal protection.

e.akbag@gmx.de + info@protex.de
Engin Akbag,
Protex Sicherheitsdienste,
Untere Koenigsstr. 46,
34117 Kassel
Tel. +49 561-766 99 99,
Fax. +49 561-766 99 98,
Mobile: +49 163-766 99 66,
http://www.protex.de.
Investigation services in Turkey, security.
Member: BID-Bund internationaler Detektive
.

detektive@euroreform.de
Christian Koelle,
Ermittlungen- Untersuchungen- Recherchen-
Oberservationen Euro-Wirtschaftsdienst GmbH,
Edgar-Scheibe-Str. 13,
30655 Hannover,
Tel. +49 5 11-561 024,
Fax. +49 5 11-575 371,
http://www.euroreform.de
Member: WAD, BID, BDD, ÖDV, FSPD, VSW.
General investigations, personal protection, information broker

lenski@ssi-service.de + info@ssi-service.de
info@lenski-partner.de + frank.lenski@googlemail.com
Frank Lenski,
Lenski & Partner,
SSI Security Service Investigations GmbH,
Am Hachengarten 12,
55494 Liebshausen,
Tel. +49-6764- 302 0929 + 0700-7010 7000,
Mobile: +49 171-271 1098 + +49 171-833 1322,
Fax. 06764 303813,
http://www.lenski-partner.de
http://www.ssi-service.de.
Member : BDWS.

info@habighorst-kg.de
Joachim Habighorst, Habighorst KG, POB 727, 58007 Hagen, Tel. +49-2331 10890, Fax. +49-2331 31518, Only investigations for industrial or insurance companies, commercial houses. Member: WAD.
http://www.habighorst-kg.de/

0308258360-0001@t-online.de
Juergen Fritz Hebach,
Detectiv-Consultng-International-GmbH
Klinnerweg 69, 13509 Berlin/Germany
Tel. +49 30-433 4689,
Fax. +49 30-433 5331
Background, pre-employment, due diligence, insurance fraud, missing persons, fraud, insurance, theft investigations
Member: CII, Bund Internationale Detektive

kontakt@klenkler.de
Franz Klenkler,
Franz J. Klenkler Security & Investigations, Struvestrasse 43
76187 Karlsruhe,
Tel. +49 721-985-0080,
Fax. +49 721-985-0082,
General investigations,personal protection, Member: WAD
http://www.klenkler.de

detmue@t-online.de + info@id-intertrace.info
Lothar Mueller, Dip.-Kriminalist, MBA,
Detektivbüro iD-intertrace, Investigation & Risk Consulting
Hessische Str. 12,
10115 Berlin,
Tel. +49-30-2839 1477,
Fax. +49-322 2835 6575.
http://www.id-intertrace.info.
General investigations, due diligence, process service.
Member: WAD.

mueller-investigations@t-online.de
Liane Reinecke, Investigation & Inquiry Office, Strassburger Str. 6-9, 10405 Berlin. Tel. +49-30-943 80480, Fax. +49-30-943 80481, General investigations, insurance, missing persons. Member: WAD.
wes@wesab.de
Werner Sachse, Detective - Sachse, POB 100244, 63702 Aschaffenburg, Tel: +49-6021-304 411, Fax: +49-6021-304 444
http://www.detective-sachse.com

info@detektei-alpha.de
Wolfgang Scheiber,
Detektei Alpha,
Roedelheimer Landstr. 192,
60489 Frankfurt am Main,
Tel. +49-69-471 140, Fax. +49-69-474 041,
http://www.detektei-alpha.de
General investigation Germanywide. spanish speaking.
Member: WAD

info@infodatex.de
Bodo Scholl, President, Captain, Infodatex, Jagerstr. 14, 21079 Hamburg, Tel. +49-40-763 1585, Fax. +49-40-766 22644 39, General investigations, information brokerage, Member WAD, BDD

mw@axom.de
Matthias Willenbrink,
Axom International Germany,
Flughafenallee 26
28199 Bremen,
Tel. +49 421-537 1120,
Fax. +49 421-537 1122,
http://www.axom.de
General investigations.
Member : WAD, WAPI, NAIS, IOA

wittmann.detektei@t-online.de
Hans-Dieter Wittmann, Owner Wirtschafts- & Privatdetektei Wittmann GmbH, Stettener Str. 27a, 70327 Stuttgart, Tel. +49 711-335 102, Fax. +49 711-335 104, General investigations. Member: WAD, BID.
http://www.detektei-wittmann.de

DeHol1@aol.com
Eveline Wippermann, President Detektei - Holler GmbH, Beckhausstr. 168, 33611 Bielefeld, Tel. +49-521 82160, Fax. +49-521 874945. General, patent, product, brand priacery, grey import, insurance fraud investigations. Member: WAD, BDD, FSPD, ÖDV.

info.thewatchinvestigations@yahoo.com
Charles Laimac Amoah,
Owner, CFE. The Watchinvesitgations Ltd.,
First Floor, Christ Cares Block,
Adabraka, Accra. POB AT 1898 Achimota Market,
Tel. +233-244 098 784,
Mobile: +233-267 056 448,
http://amoahideaconsult.com.
Background checks, due diligence, skip-tracing.
Member: ACFE # 616 269
.

andreas@wardens.gr + wardens@atp.gr
Andreas N. Akratas, Owner, CEO,
Wardens Security Services,
40 Zan Moreas,
11745 N. Kosmos, Athens,
Tel. 210 922 6576,
Fax. 210 921 1382,
http://www.wardens.gr + http://www.e-stet.net/cityforce/
Security, bodyguard, investigative services, blackbelt certified instructor.
Security Lic. # /39/60/819-c', Detective Lic. # 176278,
Member: SEN, NIAS, IFPO, IACSP, WEB, IOA

vdolan@DolanInvestigations.com
Agencia de Investigacion Dolan-Castro,
Apartado Postal 659, Colonia Moderna,
20 Avenida y 5 Calle #52,
Apartado Postal 659,
San Pedro Sula, Honduras, C.A.,
Tel. +1 888-398 8527,
Fax. +1 800-828 2036,
Honduras Registration #1998-73. General investigative services throughout Central America. New York office conducts professional liability and general liability investigations.
Member: GIN
http://www.DolanInvestigations.com

ovg@asiapi.com
Paul Bromberg,
O.V.G. International Ltd.,
22nd Floor, One Capital Place,
18 Laured Road,
Wanchai, Hong Kong,
Tel. +852-2530 1111,
Fax. +852-2537 1111.
Corporations, financial, due diligence, corporation fraud investigations, litigation support, asset tracing.
Member: WAD

gelencser@pinetwork.hu
Zsolt S. Gelencser,
Senior Co-ordinator,
PI Network Hungary,
58 Jozsef Attila St.
2083 Solymar,
Tel. +36-70-318 5309,
http://www.pinetwork.hu.
Member: WAD, NAPPS.
Due diligence, materemonial, pre-employment screening, missing persons, debt collection, consulting.

avirupmitra1@gmail.com + contact@investigationbureau.co.in
Avirup Mitra,
Investigation Bureau,
Eastern Building,
2nd floor,
19 R. N. Mukherjee Road,
Kolkata -700001,
Tel. +91 33-221 014 31,
Mobile: +9198-310 408 87,
http://www.investigationbureau.co.in
Surveillance, corporate, fraud, assets, heirs, claims, employment, pre-matremonial, graphlogical investigations, market research.

insightservices007@gmail.com
Arya Sinha,
Insight Services,
B/79/5/H,
Turf Road,
Kolkata 700025,
Mailing address: 3rd floor, Flat #13,
53A, Elliot Road,
Kolkata 700016,
Tel. + 9133-2217 7611,
Fax. + 9133-2217 7611,
Mobile: +9198-3013 4972 + +9199-0311-3010,
http://www.insightserviceskol.com + http://www.insightserviceskol.co
Matrimonial, skip tracing, personal, hand-writing, finger print, cyber crime investigations.
Member : AC

subhash.w@detective-network.com
Subhash Wadhawan,
Detective Network (India) Pvt. Ltd.,
DCT 242, DLF City Court,
Sikandarpur, M.G. Road,
GURGAON-122002, India and New Delhi,
Tel. +91-124-4009004,
Fax. +91-124-4009005,
Mobile: +9198100 55155,
http://www.Detective-network.com.
Missing persons, surveillance general, insurance, financial, corporate, investigations.
Member: WAD, Association of Private Detectives & Investigators of India.

ads.cipher@gmail.com
Subrata Roy, Chief Investigator and Owner,
DECIPHER
33 P, Raja Naba Krishna Street,
Kolkata (Calcutta) 700005, West Bengal,
Tel. +91 33-6452 9285,
Mobile: +91 98310-73359,
http://www.decipherdetective.com.
Individuals and companies' investigations.

dinonath_malick@yahoo.co.uk + watchdogdetective@gmail.com
Dinonath Malick,
Watchdog Detectives Association,
130, Chak Ramnagar,
Near Joka I, Panchayet Office,
Kolkata 700104,
West Bengal.
Tel./Fax. +91-33-2438 3665,
Mobile: +91-98-3116 4231.
http://www.watchdogdetective.com.
General investigations.

dk_ghunawat@yahoo.co.in + blackhawk_detective@yahoo.co.in
Dinesh Kumar Meena,
Black Hawk Detective,
80/45 Mansarovar,
Jaipur, Rajasthan,
Mobile: +91-931 432 3800,
Background, matrimonial investigations.

kale@indianbureauofinvestigation.com
Savio Kale,
Indian Bureau of Investigation,
5 Prasanna Commercial Wing, 3rd floor,
Opp Mazagon Court,
29/31 Nesbit Road,
Mazagon, Mumbai-400010.
Tel: +91 22-6501 8779, +91 22-2373 3749,
Fax: +91 22-2373 3749,
Mobile: +91-982 029 2931,
http://www.indianbureauofinvestigation.com.
Pre-post marital, trademark, copyright, assets, insurance, background, claim investigations, missing persons, Visa credentials verification.
Member: IPIU, AIPDA. Member of the panel of the Central Bank of India.

lms@vsnl.com
Indeera Henry Bawa,
Littlemore Services Pvt Ltd.,
15 Sealord "A",
Cuffe Parade,
Bombay 400 005,
Tel. +91 22 2218 6176 + +91 22 2218 3955,
Fax. +91 22 2218 2123,
http://www.littlemoredetectives.com.
Due diligence, surveillance, insurance, fraud, financial, pre-employment, matrimonial investigations, industrial espionage, skip tracing, patent, trade mark infringement, process serving.
State Lic. # AII 7392.
Member: WAD & CII.ss@authenticinvestigation.com
Sunil Sharma,CEO,
Authentic Investigation,
14 C,Pocket-6,
Mayur Vihar, Phase 3,
New Delhi 110096,
Tel. +91-11-226 257 50,
Mobile: +91-98 997 930 07,
http://www.authenticinvestigation.com
Insurance, background, assets, matrimonial investigations.detectives@lancerindia.com
Kunwar Vikram Singh, Managing Director,
Lancers Network Ltd.,
B6/1, Commercial Complex,
Safdarjung Enclave,
New Delhi 110029,
Tel. +91 11-261 69103 + +91 11-261 74562,
Fax. +91 11-261 87462,
Mobile: +91 98-100-77388,
http://www.lancerindia.com
Corporate intelligence, background check, fraud examination,
litigation support, assets locate, risk analysis & mitigation,
skip trace, insurance fraud, trade mark infringement investigations.pawan@premiershield.net
Pawan Ahluwalia,
Premier Investigations,
C 146 Lajpat Nagar 1,
New Delhi 110024,
Tel:+91 29819629,
Fax:+91 11-4621449.
General Investigations throughout India and South Asia. Member CII, GIN, WAD, CALI, NALI, INTELNET, ASIS, IBRA, ASOI, AIPDA, NISSMAT
http://www.premiers

hield.comfi@vsnl.com
Firdaus Jehangir, Paramout Investigators, 20 a Vijay Chambers, Tribhuvan Road, Mumbai (Bombay) 400 004, Tel. +91 22-386 7893, Fax. +91 22-215 4027. General, commercial investigations, security consultants. Member: WAD

venusec@bomb5.vsnl.net.in
Krishnan, CEO, Venus Detective & Security Services (Pvt) Ltd., 1st Floor, Commissariat House, 16, Police Court Lane, behind Old Handloom House, Fort, Mumbai 400 001, Tel. +91 22-261 4435 + 261 4249, Fax. +91 22-261 4440. Security services, investigation, safety consultants, training, marketing. Member: CII

sbsssecu@md2.vsnl.net.in
GP.Capt. M.S. Muthuswami, IAF (Retd.) Sri Bhuvaneshwari Security Services (Pvt) Ltd. 158, Raju Naidu Road, POB 2963, Tatabad, Caimbatore, 641012, Tel. +91 422-498 287 + 495 806, Fax. +91 422-498 915, Security consultancy, personnel services, canine sentinels, alarm systems. Member: CII

riskmitigator@rediffmail.com
Vivek Raghuvanshi, C-108, Sector 49, Noida-201303, Tel. +91-120-2455139, General investigations, risk mitigations, executive protection,market research, assistance for joint venture & licensing agreements, video surveillance.

rossmanson@irishsurveillance.com
Ross Manson,
Irish Surveillance,
Ballyeighan,
Birr, County Offaly,
Tel. +353 86 060 8193,
http://www.irishsurveillance.com.
Surveillance in Ireland and UK.
Company's Lic. # 248454.
Member: NAIS

aaa8890@gmail.com
Aviram Azari,
Aviram-Hawk Consultant Investigations and Operations,
Moshe Dayan 1,
Haifa 26300,
Tel. +972 4-849 0904 + +972 4-877 4224,
Mobile: +972 52-833 8584 + +972 50-530 1401,
http://www.aviram-netz.co.il.
Commercial investigations, debugging, surveillance.
Member: WAD.

eraninv@eraninv.com
Jacob Ofir, Owner, General Manager,
66 Hasachal Street 5
Givat Mordechai,
Jerusalem 93721,
POB 4146,
Jerusalem 91041 ,
Tel. 972-2-678 9151 + 972-3-542 6694,
Fax. 972-2-678 3336 + 972-3-542 6694,
Cell: 972 50-533 5363,
http://www.eraninv.com.
Business intelligence, background, computer, internet, copy- right, investigations, missing pesons, assets locating, surveillance, debugging.
Member: WAD

sam@z007.co.il
Renzone Consulting,
Sam Zonensein, Owner
POB 39007,
Tel-Aviv
Tel. +972-9-865 8820,
Cell: +972 50-523 2060,
Fax. +972-9-865 8084,
http://www.z007.co.il.
Skype: samzonensein
Security and general investigations since 1984, especially in Israel and Latin America.
Member: IBPI (Israeli organization of PI), IKD, WAPI, SPI, FALI, FSAI.

adam@adamatoz.com
Gaby Bar-Giora , GMT + 2,
Adam Investigations of The Adam Group,
POB 4216,
Jerusalem 91041,
Tel. +972 2-642 6064,
Fax. +972 2-642 6098,
Mobile: +972 50-232 134,
http://www.adamatoz.com
http:/www.mirabilis.com/18758311
ICQ 18758311.

ininves@zahav.net.il
Ira Nathan, IN Investigations, 24 Haim Cohen Street, Petah Tikva, Tel. +972 3-922 6836, Fax: +972 3-924 6616. General investigations. Member: WAD, GIN.

emtinter@netmedia.net.il
Eitan Newman, E.M.T Investigations Israel Ltd., ISRAEL 39b Burla Street, POB 4117, Tel-Aviv 61040, Tel. +9723-571 7847, Fax. +9723-699 8865, General, background, financial investigations, information services, missing persons, fugitives, debtors, surveillance, trade, rent of audio, video surveillance equipment. Member WAD, AIO, NAIS.
http://www.emt-investigations.com

superpitm@yahoo.com + mortamir@hotmail.com
Tamir Mor,
Mor Investigations and Operations,
50 Tel Hai Street,
Ramat Gan 52335,
Tel. +972 3-6769535,
Fax. +972 3-6764790.
General investigations.

itsinvestigazioni@gmail.com + contact@itsinvestigazioni.it
Paul van Gastel,
ITS Group,
Piazzale Stazione 7,
35131 Padova,
Tel. +39 049-875 5331,
Fax. +39 0437-190 0132,
Mobile: +39 348-0312 872,
http://www.itsinvestigazioni.it.
Commercial, civil and private investigation.
Lic.: 4113-130-sett.I.

paulsfriso@tin.it
Paulo Sfriso, Manager,
GRUPPO S.I.T.,
Viale della Resistenza 65,
30020 Quarto d'Altino (Venezia),
Tel. +39 0422 828 517,
Cell: +39 335 525 7308,
Fax. +39 0422 823 224,
http://www.grupposit.it.
General, financial, in-depth-asset, background investigations, VIP, executive protection, TSCM, Port-Airport, Hotel security, process service, computer forensics, data recovery, Court certified translators.
PI Lic. # 228/00 Venice

gugcont@tin.it
Guglielmo Conti, Ag i. Agenzia Investigativa, via Vanzolini 5, 61100 Pesaro, Tel. +39-721 371 268,General criminal, civil investigations.Member: WAD.

info@fidesdetectives.it
Dr. Elisabetta Gavazzi, Director Organizzazione Fides S.R.L., Via Benvenuto Cellini 3, Milan 20129, Tel. +39-025 456282, Fax. +39-025-5019826, General investigations since 1948. Member: WAD.
http://www:grupposit.com

ranrosin@tin.it
Raniero & Laura Rossi, Raniero Rossi Investigations, Via Mario Angeloni 43/C, POB 1021 A.P., 06124 Perugia, Tel. +39-075 500 2097, Fax. +39-075-500 2769, General, industrial, insurance, investigations, process serving. Member: WAD.

info@caribbeaninfozone.com
Jessica Crooks,
Claremont Heights,
POB 460,
Old Harbour,
St. Catherine,
Jamaica,
Tel. 001-876-983 6946,
Fax. 001-876-745 1129.
http://www.caribbeaninfozone.com
Information broker, researcher

credcarib@cwjamaica.com + credcons123@comcast.net
Cal Chung, CEO,
Credcons Caribbean Ltd.,
25 Burlington Avenue,
Kingston 10,
Tel. 876-968 3017 + 876-968 2916 ,
Fax. 876-926 5293,
www.credcons.com
Comercial reports throughout the Caribbeans Island, mainly Jamaica.

yama0039@mbox.kyoto-inet.or.jp
Masayuki Yamaguchi,
Japan Private Detective Center,
Yamachu Building 2F N14,
308 Sendeyama-Cho,
Nakagyo-Ku,
Kyoto 604-8155,
Tel. +81 75-241 4684,
Fax. +81 75-241 4685,
http://web.kyoto-inet.or.jp/people/yama0039/
General investigations.

om@memecs.com
Fares Atoum, Operations Manager,
Memecs,
Um Uthina Shat Al-Arab Street,
POB 710 690,
11171 Amman,
Tel. +962-777 776 988 + +962-777 889 088,
Fax. +962-655 201 53,
Mobile: +962-777 776 988,
http://www.memecs.com.
Corporate investigations, asset tracing, background checks, intellectual property & economic rights, insurance fraud investigations, litigation support, fraud investigations and skip tracing, executive protection, Security Risk Assessment, political/medical evacuations.
Member: WAPI, WAD.

remackme@yahoo.com
Joe M. Kabue, CEO,
Remack Loss Assessors,
Prestige Mall, Suite G 21 - Kijabe Row,
POB 12075-20100,
Nakuru,
Tel. +254 51-221 4734,
Fax. +254 51-221 1161,
Mobile: +254 721-681 998 + 733-649 220,
MOB; +254 0773 649 220,
Lic. # IRA/10/698/2009,
Member: National Association of Kenya Investigators

detektyvaikaune@gmail.com
Marius Neverauskas,
Detektyvai Kaune,
Drobes 91,
Kaunas,
Mobile: +370-610 140 60 + +370-647 819 67,
Website: www.detektyvaikaune.com
Law office and private investigation agency,
License # (322)-G18-2275 issued on 9/28/2011
Member: IALRI, IAPDI.

adiln@corporaterisks.com.my
Adil Naidu, CEO,
Corporate Risks consulting Services SDN BHD,
No. 3, Jalan PJS 7/3A,
Bandar Sunway,
46150 Petaling Jaya,
Selangor Darul Ehsan,
Tel. +603-5891 9988,
Fax. +603-5891 9999,
http://www.corporaterisks.com.my.
General investigations, corporate security, business intellignec,
insurance fraud, counterfeiting investigations.
Member: WAD.

alanciangura@yahoo.com
Alan Ciangura,
Horus Security Limited,
Mgarr, MGR2250, Malta,
Tel. +356-2757 2923,
Fax.:+44-870-135 3635,
Mobile :+356-7997-3195,
Skype : alanciangura,
http://www.dtect.webs.com + http://www.horussecurity.webs.com.
Surveillance, child recovery, IPR.

kaminski@iwa-group.com
Hermann Kaminski,
IWA Group,
Mailing address: POB 43,
SLM 01, Sliema,
Tel. +356-992 500 80,
Fax. +356-213 170 10,
Mobile: +356-992 656 73,
http://www.iwagroup.de.
General investigations.
Member: ABI, WAD, CII, BID.

fernando@incomer.com.mx
Fernando Molina,
Incomer Internacional S.A.,
Empresa 186-302 CP 03740, México D.F.,
Tel. 525-563-7081,
Fax. 525-563-6849,
General investigations.
Member: WAD, WIN, GIN, Investigators of America.
http://www.incomer.com.mx

services@mexinv.com
Michael McHenry,
Mexico Investigations,
Aldama 3, Colonia Centro,
San Miguel de Allende, CP 37700, GTO, Mexico
Tel. +52-415-152 7757,
http://www.mexicoinvestigations.com
General investigations.
Member: WAD (Life Member).

investigateur2020@yahoo.fr + linvestigateur2020@gmail.com
Addessamad Taghi, Owner,
l'Investigateur,
Boulevard Farhat Hachad, n° 8 Quartier,
La Fallaise-Mohammedia,
Tel. +212-672 247 593 + +212-618 133 497,
http://www.linvestigateur.net
General investigations.

marocdetective@aol.com
Samir Najdi,
Kensington,
POB 1046, La Colline,
Mohammedia,
Tel. +212-661-570 471 + +212-633 605 090,
http://www.maroc-investigateur.com..
General investigations.

detect@investigatorsoz.com.au
David Chambers,
Investigators (Australia) Pty Ltd.,
POB 631,
Adelaide,
South Australia, 5001
Tel. +61-8-8212 4629,
Fax. +61-8-8211 7861,
general, process serving, detective investigations in Australia and New Zealand,
ICQ 2152771.
http://www.investigatorsoz.com.au.

kyle@digitalinvestigations.co.nz
Kyle Southam,
Digital Investigations Ltd.,
POB 750 Rangiora
Tel. +64 21 158 1431
http://www.digitalinvestigations.co.nz.
Computer forensics, data recovery.

johndierckxcrsi@gmail.com
John Dierckx,
Corporate Risks New Zealand (SI) Ltd.,
POB 666,
Christchurch,
Tel. +64 3-365 8612,
Mob. +64 27-480 3371,
http://nzpi.blogspot.com + http://www.corprisks.co.nz.
General investigations.

targetpi@xtra.co.nz + gary@targetpi.co.nz
Gary Howarth, Managing Director,
Target Investigations & Security Ltd.,
44P Constellation Drive,
Mairangi Bay,
North Shore,
Auckland,
POB 101-002,
North Shore Mail Centre 0630,
Auckland,
Tel. +64 9-476 7730,
Fax. +64 9-476 7731,
Mobile: 021 416 733 + 025 914 795.
http://www.targetpi.co.nz,
General investigations and security consultants.
NZ PI # 612, security consultants lic. # 4177.
NZ PI # 700583, security consultants lic. # 701376.
Member: NZIPI

g.germeyan@legal-finance.com
Legal and Finance International Legal Services B.V.,
WTC Beursplein 37, Suite 339 A,
3011 DB Rotterdam,
POB 30071,
3001 DA Rotterdam,
Tel. +31 10-205 2630,
Fax. +31 10-240.9350,
http://www.legal-finance.com.
Legal aid and financial services, investigations in Turkey, Romania, Bulgaria, Poland, Russia, Morocco, the Netherlands
.

info@alkris.nl + jwkoudijs@web.nl
Jan Willem Koudijs,
ALKRIS Detectives,
Hamelandroute 91,
7121 JC Aalten,
Tel. +31-5434-789 33,
Fax. +31-5434-789 42,
Mobile: +31-65573-8188,
http://www.alkris.nl.
Due diligence, background, pre-employment, fraud, theft, transport investigations also in Germany, all kind of security.
NL Security Lic. # ND1001.
NL PI Lic. # POB620.
Member: IAATI, Dutch Detective Society, BID, ABI.

info@interro.eu
John Warrink,
Interro Investigations,
POB 75,
5680 AB BEST,
Tel. +31-40-711 5353,
Cell phone: +31-622 399 574,
http://www.interro.eu.
General investigations, background checks, anti-counterfeiting, surveillance.
Member: WAD + IPI, British Agents, AFCE, INTA.

esigrist@aristeed.com
Eduard A. Sigrist, CFE,
Aristeed BV,
POB 3264,
3760 DG Soest,
Tel. +31 35-603 5363,
Fax. +31 35-603 5093,
Mobile: +31 62-464 8085,
http://www.aristeed.com.
Due diligence, background, pre-employment, fraud, theft, maritime, transport investigations also in the Benelux, litigation support, surveillance.
Member: CII

mail@abs-nunspeet.nl
Leon Peperkamp,
Advies Bureau Schade B.V.,
Edisonweg 23, POB 443,
Nunspeet IN 8070,
Tel. +31-341-261 700,
Fax. +31-341-261 800,
General, insurance fraud investigations.
Member: WAD

asalawu@matsinglobal.com
Adesina Salawu, LLM (London), Director, ACFE,Matsin Global Consult,
7, Amassoma Street, Old G R A,
Portharcourt,
Tel. +234-84-764 054,
Fax. +234-84-236 109,
Hotline (24hrs) +234-803 402 3043,
http://www.matsinglobal.com.
Solicitor, Advocate at the Supreme Court of Nigeria, also corporate, due diligence, intellectual property, background investigations, consultancy, training.

takhigbe@yahoo.com
Theophilus Akhigbe,
Theosearch International Ltd.,
19 Ibikunle Street,
Yaba, Lagos,
Tel. +234-1-471 1046,
Fax. +234-1-342 5060,
Cell: +234-80-37 269 998,
http://www.theosearchinternational.com
Insurance and general investigations.
Agency # 467 236,
Member: CALI, NAIS, IOA, WAPI, ACI

kontakt@etterforsker1.no
Thomas Mathiesen, Private Investigator,
Etterforsker1 AS,
Gokstadveien 18,
3216 Sandefjord
Tel. +47 21-608 178,
http://www.etterforsker1.no
Surveillance, insurance, fraud, criminal law, computer, telephone investigation, security and general investigations.
Member: Sikkerhet Norge

bjorn@nopes.no + post@norskpersonservice.no
Bjørn Grytøyr,
Norwegian Personal Services(NPS),
Norwegian Personal Security(NPS),
Norsk personservice(NPS),
Close to Gardermoen,
2054 Mogreina,
Tel. +47 63-976 096,
Fax. +47 63-984 564,
Mobile: +47 47-283 690, +47 95 208 139
http://www.norskpersonservice.no. + http://www.scanpi.com,
Tracing, insurance, fraud, criminal law, data investigations, security.
Member: ASIS, WAD, APDPE, ABI, NoPES, NSF, WAPI, ECD, SCANPI.

post@ope.no
Mr. Gard Westbye,
O.P.E. AS,
Fr. Nansenspl.9,
0160 Oslo, Norway,
Tel. +47-224 110 60,
Fax. +47-224 105 50,
Mobile: +47-950 555 55,
http://www.ope.no.
General investigations.
Member: WAD, ABI, CII, BNCC.

pakistan@kcrmgroup.com
Dr. Anna Irfan, Director,
KIAZ Corporate Risk Management Consultants (Pvt) Limited,
Allama Iqbal Town Bahawalpur,
Punjab,
Tel. +92 300 0272756,
Mobile: +92335 0272756,
http://www.kcrmgroup.com.
Office in Dubai.
Pre-post employment background screening, verifications, criminal history, immigration screening, process serving in Middle and Far East, legal support, due diligence, debt collection.

maminbawany@gmail.com + amin@aliassociates.com.pk
Amin Bawany,
Ali & Associates,
First Floor,
Shaheen Towers,
23-A, Block-6,
Pechs, Karachi 75400,
Pakistan.
Tel. +92 21-3453 4580-2,
Fax. +92-21-3453 4583,
Mobile: +92 321-824 9438,
http://www.aliassociates.com.pk
Anti Counterfeiting investigatoin, due diligence, backgrounds, grey market evaluation.
Member:ACFE, NAPBS, INTA, ACP, DDG

aacreditmanagement777@yahoo.com
Syed Jamal Zia,
AA Credit Management,
Inside Darbar Alia Salik Abad Sharif
4 Mozang Road,
Lahore 54000,
PO Nawan Kot,
Multan Road,
Lahore 54000,
Tel. +92-42-374 83610 + +92-42-372 41739,
Mobile: +92-306-418 1410 + 92-300-807 3348 + 92-321-948 3698,
Insurance, accidental, hospital, corporate, asset tracing insurance, legal consultancy, services, debt collection.
Member: Association of Credit and Collection Professionals, USA.

brett@bminvestigations.com
Brett D. Mikkelson,
B.M. Investigations,
Inc. Calle 16 Circunvalación Brisas Del Golf, Casa 111B
Calle 8, Casa 687, Las Cumbres,
Panama
Panama City,
Rep of Panama
Tel. +507-268 2530,
Fax. +507-368 1680,
http://www.bminvestigations.com.
Private investigations, vehicle repossessions, surveillance.
Member: GIN, NAFI, CII, ASIS, INTELNET, WAD.

manila@osi.com.ph
James Barton Williams,
Orion Support Incorporated (OSI),
4/F Accelerando Bldg.,
395 Sen. Gil Puyat Ave.,
Makati City 1200,
Metro Manila,
Tel. +63 2-890 3090,
Fax. +63 2-895 6859,
Mobile: +63-919 522 0745,
http://www.osi-philippines.com.
Background, due diligence, asset, fraud, financial, telecommunication intellectual property, insurance investigations, process service, skip tracing, VIP protection, security surveys, litigation support.
Member: ASIS, INTELNET, WAPI, WAD, CII, CALI, WIN.

truth@mozcom.com
Conrado Dumiao,
Truth Verifer Systems, Inc.,
2/F, Cityland Building,
128 Pioneer Street,
Mandaluyong City, Metro,
Manila 1550,
Tel. +63-2-634 7570,
Fax. +63-2-634 7569,
General, insurance, forgery investigations, surveillance, process serving, skip tracing. Member: WAD

office@contra-riskmanagement.pl
Artur Janta-Lipinski,
Contra Risk-Management Sp. z o.o.,
ul. Chojnicka 2
77-300 Czluchow,
Tel. +48 501 781 415,
Tel. +48 513 129 851,
http://www.contra-riskmanagement.pl.
General, insurance, asset investigations, trial preparation, security consulting.
Polish PI Lic. # 0000108
Member: WAPI, NAIS, IDP, Association of Polish Detectives

mirtom@polbox.com
Miroslaw Tomczyk,
A.B.U. - SERVICE Ltd.,
Office: ul.Dworcowa 10, POB 308,
78-100 Kolobrzeg,
Poland,
Tel. +48 94 352 8211 ext. 125,
Fax. +48 94 352 3017.
General investigations,
Member: CII, WAD.

wis-int@ip.pt
R Whitehouse, W.I.S. International Rua Jose Costa Geurreiro 55 8100 Boliquime Tel. +351 289 369 180, Fax. +351 289 369 182 Member: ABI, WAD, Portuguese UK Chamber of Commerce, GIN
http://www.wis-int.com

investigations@infinitecpr.com + infinitecpr@yahoo.com
Fernando Fernandez,
Infinitec Investigations Services,
Tel./Fax. 787-276 5619,
Mobile: 787-603 4504,
http://www.infinitecpr.com
Private, finger prints, computer investigations.
PR PI Lic.# 8863.

mauricecohen@gmail.com + info@lationline.com
Maurice Cohen,
Detective Maurice Cohen
POB 21234,
San Juan PR 00928,
Tel. 787-717-3164,
Specialty surveillance, insurance,job compensation,child support.
PR PI Lic. # 1158.
http://www.detectivecohen.com

intell@caribe.net
Eric C. Hart, Intell Service Group, Inc. PO Box 1419 Caguas, PR 00726-1419, Tel. 787-745 1930, Fax. 787-745 8913 Exec. Dir. Society Private Detectives of Puerto Rico Civil, criminal, legal investigations, service of process, due diligence, information recovery, asset searches, judgement enforcement Member: GIN, NAIS, Information Professionals Network (IPN) Soc. Priv. Det. of Puerto Rico (SPDPR)
http://home.coqui.net/intell

alinbozan@yahoo.com + office@expertdetective.ro
Alin-Marius Bozan,
S.C. EXPERT DETECTIVE S.R.L.,
Victor Hugo Street,
No. 24b ,
300438 Timisoara,
Fax. +40-356 815 572,
Mobile: +40-721 671 818,
http://www.expertdetective.ro.
Ssurveillance, family, background, trade, fraud investigations of all kinds.
PI Lic. # TM 00312 + 11345
Member: ANDR.

jt@eurosurveillance.net + officemoldova@eurosurveillance.net
Julian (Iulian) Vasile Tanase,
CI Tanase Iulian (Eurosurveillance PfA),
11/A/4, Veniamin Costache St. 600275 Bacau,
Tel./Fax. +40-234-588 570,
Mobile: +40-741-394 667,
http://www.eurosurveillance.net.
Also branches in Moldavia and Macedonia. Due diligence, commercial, mystery shopping, background check, claim, investigations, process serving.
Romanian Lic. #: 403.884, serial BC 00127 (Romania).
Member: ABI, WAPI, Society of Competitive Intelligence Professionals
Other qualification: Hewlett Packard Counterfeit Expert for Romania, Bulgaria & Rep. of Moldova.

office@detectivtm.ro
SORIN MATEI, CEO
EaGle Office Private Detective,
Proclamatia de la Timisoara Nr. 7,
Cam. 11,
Timisoara,
Timis,
Mobile : +40731599967,
http://www.detectivtm.ro
Romanian PI Lic. # 313.323.
Background investigation, skip tracing, workplace checks, domicile indentification, marital status.
Member: NAIS, WAD

office@rodias.ro
Predescu Catalin,
Rodias Investigations Agency,
Crinilor 2 Street, Bl A 6, Sc. B,
Ap. 3, Room Valcea,
Jud. Valcea,
Tel. +40-0350 802 702,
Mobile: +40-0370 075 491,
http://www.rodias.ro.
PI Lic. # 38397.
General investigations.
Member: National Private Investigators Association of Romania.

altcon@cea.ru
Sergey Morozovm President,
Business Security Holding,
Alternativa-M,
17, Building 1,
Volgogradskij Prospect,
109316, Russia, Moscow.
Tel. +7 495 676-93-79,
Fax. +7 495 676-09-46,
http://www.alternativa-m.com
Member: ASIS, IKD, WAD.

moscowpi@gmail.com + bxs@europe.com
Boris Senchukov,
Economic & Public Security,
POB 89,
Moscow 127434,
Tel. #7 095-768 3612,
Fax. +7 095-6655,
Mobile: #7 916-121-8211,
Skype: moscowpi.
General background, pre-employement, criminal and vehicle records investigations.

jwhoover@integra.com.sv
Jerry W. Hoover, Avenida Bernal, Edificio QH, Local #4, San Salvador, El Salvador. Box 114, American Embassy, APO AA 34023, USA, . Activities in Latin America but Brazil, legal and business investigations.
http://www.nvo.com/jwhoover

info@orionasiaconsulting.com + marcus@orionasiaconsulting.com
Marcus Tan Tuan Soon,
Owner Orion Asia Consulting,
5 Kaki Bukit Road 2,
Suite # 01-01,
Singapore 417835,
Tel. +65-660 281 44,
Fax. +65 842 7392,
Mobile: +65-9851 6540,
http://www.orionasiaconsulting.com.
General investigations, due diligence, assets, trademark, background investigations, undercover operations, mystery shopping, compliance audit, compliance services, VIP protection physical security design, surveys, business continuity management. We also cover Vietnam, Cambodia, Laos and Myanmar
Member: WAD, ASIA, INTELLENET, IAEM.

mainguard@mainguard-intl.com.sg
Ponnosamy Kalastree, Major,
Mainguard Security Services (S) Pte Ltd.,
5001 Beach Road #08-09,
12-33 Golden Mile Complex,
Singapore, 199588, Singapore.
Tel. +65 6296 5881,
Fax. +65-6296 1171,
http://www.mainguard-intl.com.sg
Background, pre-employment, due diligence, fire/explosion analysis,
prevention, intellectual property, copyright, trademark, security
training, insurance, claim investigations.
Member: CII, WAD, NALI, CALI, ASIS, INTELNET

da.ahd@cultos.net
Detektivska Agencija AHD,
Helena Dvorsak, B.Sc., Dipl. Oec.,
Dunajska 158/l,
1000 Ljubljana,
Tel. + 386 1-568 5100,
Mobile + 386 41-269 034,
http://www.detektivka.si.
General investigations, due diligence, background checks, skip tracing, business intelligence, consultancy of information security.
SL PI Lic. # 115.

da047@siol.com + detektiv@siol.com
Andrej Dvorsak, B.Sc.
DETEKTIV DA,
Dunajska cesta 158,
1000 Ljubljana,
Tel. +386 1 566 31 08,
Mobile: +386 41 514 955,,
PI lic. # 47.
General investigation, due diligence, missing persons, background check,
forensic genealogy, document examination expert. Author of the PI manual: DETEKTIV.
Member: UKPIN, DeZRS, WAPI, DNS.

peterskip2003@yahoo.co.uk
Tony Goring,
GCS South Africa,
2nd Floor, West Tower,
Nelson Mandela Square,
Sandton 2146,
Tel. + 27 11-881 5488,
Fax. + 27 11-881 5489,
Cell: + 27 83-656 0924.
http://www.gcssafrica.com + http://www.gcs-group.com.
Research operations

cbpi@yebo.co.za
Christian Malcolm Botha,
Christian Botha Investigation cc,
POB 19095,
Tecoma, East London 5214,
Tel./Fax. +27 43-740 4365,
Mobile: +27 83-651 0707,
http://www.christianbotha.co.za.
Murder investigations, missing persons, worldwide tracing, background profiles.
Company Reg. # CK99/34347.
South African Council of Investigators Reg. No. 00008.
Private Security Regulatory Authority: Reg. No. 0138614.

tim@christian.co.za
Tim Edwards, POB 7878, Albemarle 1410, (Petoria & Johannesburg), East and South African intelligence gathering, supplying criminal competitive intelligence, child protection and missing children, custody cases. Phone +27 12-998 1846, Fax +27 11 609 4997.
http://www.information-check.com

agrudko@icon.co.za + andy@Grudko.com
Andy Grudko (British), DPM, Grad IS (SA),
Grudko Associates,
Tel. +27 12-244 0255,
Fax. +27 12-244 0256,
http://www.grudko.com,
PSIRA reg. No. 8642,
Crime investigation, intelligence and protection.
Members: SACI (Pres), WAD, CALI, IPA

dave@saraband.co.za
Dave Wilson, Saraband Solutions, 33 Glendouglas, Joseph Crescent, Douglasdale, Johannesburg, Tel. +27 11-462 7670, Fax. +27 11-462 7111, POB 3373, Cramerview 2060. General investigations, pre-employment screening, electronic counter surveillance, polygraph examinations, V.I.P. protection. Member: SACCI, IWWA, SOB.
http://www.saraband.co.za

theagency@europe.com
Graham Oxley,
EU Investigations,
Apartado 5121
03080 Alicante
Tel. +34-665 204 964,
Fax. +34-966 060 688,
http://www.EUInvestigations.com.
General investigations.
PI Lic.# X1036429A. 

detectivesisrael@yahoo.es + detectivesisrael@gmail.com
Israel, criminologist,
Detectives ISRAEL
Ausias March 17-3-8ª,
46240 Carlet (Valencia),
Tel. +34 658 861 398 + +34 658 861 360,
http://www.detectivesisrael.com + http://www.israelinvestigation.com.
Private investigations.
Lic Nac. 605 and # 90/Valencia (CODPCV)
Member: WAPI, WAD.

raysassociates@aol.com
Ray Ashton, Managing Director,
Interclaims Services S.L.,
Avenida Inmaculada Concepción 7,
Edificio Europa, Oficina 1,
Benalmadena Arroyo De La Miel,
29631 Malaga,
Tel. +34 951 279 227,
Fax: +34 951-230 696,
Mobile: +34 667-240 515,
http://www.rayashton.net + http://www.elitemaritimeprotection.com.
Multi-country surveillance, investigations, surveys.
Member: SAMS, ABYC, RYA, SYC, IAMI, WAPI, UKPIN, BAG.

admin@sps1.eu
Rick Howatson,
Spain Process services and Enquiry Agents,
POB 101,
30710 Los Alcazares, Murcia,
Tel. +34 968-170 316 + +34 620-612 017,
Process service and investigation in Spain and the UK.
Member: WAPI, WIN, Associacion Profesional Detectives Privados Espana, ABI, BAG, CALI, NLLI, NALI, UKPIN.

rausa@teleline.es
Javier Iglesias Asuar,
Rausa & Rausa M.D.P., S.L.,
C/. Marques de Cubas 25 1O IZDA,
28014 Madrid,
Tel. +34-91-429 5051,
Fax. +34-91-429 0531.
General investigations, security.
Member: APDPE, WAD.

director@inveszar.com
Vicente Delgado, CEO,
Detectives Inveszar,
Calle Doctor Alvira Lasierra, 2 - 2º C,
50.002 Zaragoza,
Tel/Fax. +34 976.20.13.30,
http://www.inveszar.com.
Official License 1.110 (spanish license),
Member: Asociación Profesional de Detectives Privados de España.

adaspain@activanet.es + info@adaspain.com
Juan-Carlos Arias,
Adas Detective Agency,
Calle Sebastian Elcano 34 bajo A,
41011 Seville,
Tel. +349 5-427 5023 (office hours),
Fax. +349 5-427 2058 (24 Hours),
Mobile: +346 29-517 471,
http://www.adaspain.com.
Private, fraud, accidents investigation, process servers, security consulting, judicial proofs, active in Spain, Northern Morocco, Southern Portugal, Latin American countries.
Licensed PD/Criminologist UCM,
PI Lic. #349,
Member: WAD, WIN, NAIS, APDPE

consulting@detectives-abraham.com + abshalom@abraham-internacional.com
Juan S. Escriva,
Detectives Abraham International,
"Abraham House",
Estribor # 21 - Buzon # 24,
Urbanizacion Pobla Real,
Tel. +34-670 282 697 + +34-670 285 230,
Fax. +34-962 765 351.
General investigations.
SP PI Lic. # 13 and 60,
Member: WAD, CII


Francisco J. Marques,
Abyss Detectives,
Fuero de Leon, 3 1,
24400 Ponferrada -Leon,
Tel. +34-696-463-735,
Fax. +34-987-400 996.
General investigations, background, financial, copyright, insurance investigations in Spain and spanish speaking countries.
Member WAD, CII, ACBDP

christer@gothiaprotection.se
Christer Kajsjö,
Gothia Protection Group AB,
Box 13103,
402 52 Gothenburg,
Tel. + 46 31-760 1466,
Fax. + 46 31-508 8 66,
http://www.gothiaprotection.se
Security,
Member: ABI, IPI, WAD, ASIS.

infos@agence5-0investigations.com
Philippe Fortune,
Agency 5.0 Investigations,
40, Route de la Télécabine
1997 Nendaz (VS)
Mobile: +41 76-752 3647,
http://www.agence5-0investigations.com/.
General, financial, insurance investigations, skip tracing. Also investigations in Tunisia.
Commercial register: RCS CH-250 905 358,Trade Register 250905358.
NAIS/USA, SNARP, WAPI/UK,

mail@csenquetes.ch
Christian Sideris, Director,
CS Enquetes & Sideris Investigation S.A.,
Rue de Lyon 7,
1201 Geneva,
Tel. +41 22-344 01 01 + 344 01 56
Fax. +41 22-344 23 40,
http://www.csenquetes.com.
Global, fraud, background investigations, cybercrime investigations, due diligence, asset searches, surveillance, persons' protection.
CH PI Lic. # 297.
Member: WAD, NAIS, S.N.A.R.P., FEDERPOL, CNSP-ARP.

mf@ovag.ch + goldenpfeil@yahoo.com
Michael Frank, (debt collections) account manager,
OVAG International AG,
Huobmattstr 3,
6045 Meggen, Luzern,
Tel. direct: +41 41-379 0327,
Fax: +41 41-379 0376,
http://www.ovag-international.com (Switzerland),
Debt collection, investigations, security.

paul@w-s-a.com + info@w-s-a.com
Paul G. Kenzelmann, CEO,
Worldwide Security Activities Inc.
Aeschwuhrstr. 15,
4665 Oftringen (AG)
Tel. +41 62-534 6683,
Fax. +41 62-534 6682,
Mobile: +41 79-352 56 51,
http://www.w-s-a.com
General investigations, security & safety, health consulting, due diligence, project coaching, hold-in-trust-services.
Member: ASIS, IPA (Ex-Police 10 years), INTELNET, VSW

hansruch22@bluewin.ch
Hans Ruch,
Detectas,
Bernstrasse 33,
3110 Munsingen/Bern,
Tel. +41-31-721 1144,
Fax. +41-31-721 1175.
General investigations, surveillance.
Member: WAD

phr@bcswitzerland.com
Philip J. Ryffel,
Business Control,
Baarerstrasse 55,
6300 Zug
Tel. +41 79-414 26 66, +41 41-710 30 30,
Fax. +41 41-710 31 31,
http://www.bcswitzerland.com
General investigations.

info@ec-investigation.com
Daniel Senn,
E & C Investigation
Rotachstr. 23, POB 9552, 8036 Zurich
Tel. +41 44-461 1271,
Fax. +41 44-461 2760,
Mobile: +41 79-461 1271,
http://www.ec-investigation.com
Industrial, counterfeit, background, trademark, civil, criminal investigations, surveillance.
Member: WAD, BDD, FSPD, IKD, ION, UKInv.

info@afw.ch
Christoph Suter,
AFW Agency,
Rumelinsplatz 13,
POB 1011,
Basel,
Tel. +41-61 281 4110,
Fax. +41-61 281 7505,
Insurance, industrial, patent trade mark investigations, undercover.
Member WAD, BDD OeDV, FSPD
http://www.afw.ch

ps@investigations.ch + mail@investigation.ch
Peter C. Stelzer, Manager,
Privatdetektei Ryffel AG,
Bahnhofplatz 15,
8023 Zürich,
Tel. +41-44-380 4050,
Fax. +41-44-380 4051,
http://www.investigation.ch.

Sam@canavan.com
Sam Canavan, off Phuket.
General investigation.
Member: CII

malthai@loxinfo.co.th
Malcolm Schaverien,
14th Floor Suite 1401,
One Pacific Place,
140 Sukhumvit Road,
Bangkok 10110,
Tel./Fax. +66 2-252 4799,
General investigations.

davie@milne.com + pi@investigationsasia.com
Investigations Asia Co., Ltd.,
Suite 2J, Tara House,
152-154, Soi 31,
Sukhumvit Road,
Bangkok 10110,
Tel. +662-662 2419,
Fax. +662-258-6615.
http://www.investigationsasia.com
Background checks, close protection services, due diligence, insurance investigations, missing person, heir searches, surveillance, technical surveillance counter measures.
Member: Protect Asia Group, WAD, NAIS, UKPIN.

tugrul@ideal-tr.com + info@ideal-tr.com
Tugrul Ozsengul, General Manager,
IDEAL Security Consulting & Investigations Ltd.,
Istinye Cad. No. 120 Kat 2,
Istinye-Sariyer,
34457 Istanbul,
Tel: +90-212-262 6303,
Fax: +90-212-262 6309,
GSM: +90 532-617 4663,
+90 505 218 5635,
http://turkishprivateinvestigator.com
General investigations, security consulting.

dasc.info@gmail.com
Denis Soloviev,
Private detective and Legal agency "DASC",
62 Kyevskaia Str.,
office #1,
95034 Simferopol,
Tel. +38-099 700 6362,
Mobile: +38-098 417 5554,
http://dasc-detective.com/.
Private, corporate, fraud, skip tracing, due diligence, trademark, polygraph, DNA, crime investigations, security consultants.
Member: Ukrainian association of private detectives (UAPD), British Agents.

detektei@i.com.ua
Igor Timofeew, attorney,
Lesnaya Street 161,
02154 Kiew, Ukraina.
Tel. +380 50 737 82 38,
Fax. +49 1805 323266 51888.
Private, background, pre-employment, due diligence, surveillance, claim,
fraud, insurance, accidental investigation, skip tracing, trademark,
security consultants in Ukraina, Lituhania, some areas of Russia and CIS.

verum.com@gmail.com
Oleg Hmeliuk
Verum Security Consulting & Investigation,
Ave. Naberezhno-Luhova 3,
Kiev 04071.
Tel. +38 97-348 8888,
Fax. +38 67-300 0004,
Mobile: +38 97-285 5555,
http://www.detectives.com.ua.
Background, financial, fraud, general, insurance, due diligence investigations, crime scene analysis, counter espionage, skip tracing, security
Ukraine PI Lic. #376567.

allen@vietnam-pi.com
Allen Olczak,
12 Nguyen Khoai,
Ho-Chi-Minh City,
Tel. +84.122.898.9826 + 1.510.868.2858 (USA),
http://www.vietnam-pi.com.
Surveillance, background infidelity checks, due diligence, document retrieval.


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