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IWWA INVESTIGATIONS WORLDWIDE ASSOCIATION |
dcrofts@hotmail.co.uk + info@dc-associates-surveillance.co.uk
Dave Crofts,
D.C Associates,
POB 10107,
Colchester, Essex CO1 9GE,
Tel. + 44 7768 072026,
Mobile (0044) 07768 072026,
http://www.dc-associates-surveillance.co.uk,
DPA # Z1175991,
Member: WAPI.
stevewilsonwww@msn.com
Stephen Wilson,
Alpha Detective Agency Ltd.,
11 Woodpecker Way,
Swallows Green,
Worthing, West Sussex, BN13 2TY,
Tel./Fax. +44 1903-537 142,
Mobile: +44 7802-424 904,
http://www.alphadetectives.co.uk.
General investigations.
Data Protection Act. # Z9725832, Consumer Credit Act Reg. # 595920.
dpinvesti@aol.com
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
info@linkinvestigations.co.uk
Don Gibson,
Link Investigations,
Rosemount,
Sunny Avenue,
Crawley Down,
West Sussex, RH10 4JL.
Tel. +44 1342-719 361,
Fax. + 1342-719 641,
http://www.linkinvestigations.co.uk.
Matrimonial, fraud, due diligence, background, genealogy, land registry,
tracing investigations, debugging, test purchases.
Data Protection # Z5851132.
Member: WAD, IPI, Society of Genealogists.
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.
stubbs@aepd.co.uk
Fred I. Stubbs,
Anglo European Private Detectives Ltd.,
Pinfold House,
Carleton Road,
Pontefract, West Yorkshire, WF8 3NP.
DX 12029,
Leeds,
Tel. +44 1977-794 977,
Fax. +44 1977-794 920,
http://www.aepd.co.uk.
Process serving, tracing, matrimonial, fraud, financial, copyright, patent
investigations, surveillance, asset searches, debuggning.
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.
suhail_ugradar@yahoo.co.uk + enquiries@investigateuk.co.uk
Suhail Ugradar,
Investigate UK,
POB 370,
Blackburn, Lancashire,BB1 7WA,
Tel: +44-7005 931 463,
Fax: +44-7005 931 465,
Mobile: +44-709 209 7079,
http://www.investigateuk.co.uk
DPA
# PZ8344053, Consumer Lic. # 553896
General investigations, specialist’s work within Asian related matters,
translations of Urdu, Gjarati into English.
Member: ABI,WAPI, UKPIN.
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.
info@daviesinvestigations.com
Ian Fairbrother, Davies Investigations, St
Clements House, 14 St Andrews Road, Croydon, Surrey, CRO 1AB Tel. +44 20-8649
8644, Fax. +44 20-8649 8642, General investigations process serving, crime
defense, Member WAD
http://www.daviesinvestigation.co.uk/
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).
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 Hope, Mercia Detective
Agency, 13 Comberton Hill, Kidderminster,
Worcesters,
DY10 1QG.Tel: +44-1562 68499, Fax: +44-1562
824165, General Investigations, surveillance, process serving, tracing,
criminal defense, insurance fraud investigations,photo,plans, Member WAD
http://www.pijh.co.uk
heims@btinternet.com
Peter A Heims,
28a Between Streets,
Cobham, Ruuey, KT11 1AF,
Tel. +44 1932-864 822,
Fax. +44 1932-864 802,
http://www.peterheims.com
General investigations
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 1535-610 137,
Fax. +44 1535-603 886 + +44 7767-221 287,,
Mobile: +44 1535-610 137 + +44 7092-370 829.
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: UKPI, 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 1675
463145, 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
talbot@talbotsinvestigations.com + jt@atpps.com
John Talbot,
Talbot's Investigations,
19 Hillside Drive,
Grantham, NG31 7EZ,
Tel. +44 1476-571 599,
Fax. +44 1476-571 299
General Investigations, Process serving.
http://www.talbotsinvestigations.com + http://www.atpps.com.
hollinger@alma-detectives.com
Marie-Françoise Hollinger,
Alma Detectives,
11, Rue Paul Banos,
40000 MONT DE MARSAN,
Tel: +33-558 750 518,
Fax: +33-558 450 528
http://www.alma-detectives.com
General Investigations, investigations for industrial or insurance companies,
Member: APDPE, 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.
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.
kb@axom.de
Kevin
Boanas,
Axom International,
POB 101 306,
40004 Düsseldorf ,
Tel.: +49 176-2462 1137,
Voicemail + Fax.: + 49 69-1330 5245 167.
General
investigations.
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,
Euro-Wirtschaftsdienst GmbH,
POB 680102,
30607 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
Frank Lenski,
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 303815,
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, Struvestr
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
Lothar Mueller,
Detektivbüro iD-intertrace,
Hessische Str. 12,
10115 Berlin,
Tel. +49-30-283 91477,
Fax. +49-30-283 91478.
General investigations, missing persons, CIS investigations.
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.
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
zsolt.gelencser@yahoo.com + investigate@toroksec.hu
Zsolt Gelencser,
office manager,
Torok and Son,
Private Investigations Office,
Zapor ut 4,
H-1034 Budapest,
Tel. +36 1-453 0293,
Fax. +36 1-453 0294,
Mobile : +3630-327 1191,
http://www.toroksec.hu.
Due diligence, materemonial, pre-employment screening, missing persons,
debt collection, consulting.
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.
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.
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
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.
Security and general investigations since 1984, especially in Israel and Latin
America.
Member: IBPI (Israeli organization of PI)
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.
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
interpi@internet.office.ne.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.
amiller@pd.jaring.my
Allan J. Miller, MDM (AIM), B.A., CFE, managing director,
A.J. Miller Consulting
Services Sdn. Bhd.,
14-1, Jalan Telawi 2,
Bangsar Baru,
59100 Kuala Lumpur,
POB 1180,
Pantai Baru Post Office,
59900 Kuala Lumpur,
Tel. 603-2283 4769,
Fax. 603-2283 4725,
http://www.ajmillerconsulting.com
Serving also Borneo, assets, background, corporate, property, insurance
fraud, pre-employment, maritial investigations, surveillance.
Member: American
Malaysian Chamber of Commerce, Malaysia-Canada Business
Council, British Malaysian Chamber of Commerce.
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.
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
mchenry@unisono.net.mx
Michael McHenry,
Mexico Investigations,
Prol. de Aldama 21, Col. Centro
San Miguel de Allende, CP 37700, GTO, Mexico
Tel. +52-415-152 7757,
Fax: +52-415 154-6145,
http://www.mexicoinvestigations.com
General investigations.
Member: WAD (Life).
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.
brian.burrowes@inet.net.nz
Brian Burrowes,
Burrowes & Associates Ltd.,
POB 8879,
Riccarton,
Christchurch,
http://www.burrowes-associates.co.nz
Investigations, security consultancy.
Private investigations', security guards (all categories) for
security consultancy licenses available.
targetpi@xtra.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,
Auckland,
Tel. +64 9-476 7730,
Fax. +64 9-476 7731,
Mobile: 021 416 733 + 025 914 795.
General investigations and security consultants.
NZ PI # 612, security consultants lic. # 4177.
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
info@ghhsr.com
Ruth Hoffmann,
G.H. Hoffmann Senior Limited,
GHH Senior,
P.J.Oudweg 3 & 8211,
1314 CH Almere,
P.O.Box 1469 + 8211,
1300 BL Almere,
Tel. +31-36 5211027,
Fax. +31-36 5305186,
http://www.ghhsr.com.
General, fraud investigations.
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
bgryt@online.no + post@norskpersonservice.no
Norwegian Personal Services(NPS),
Norwegian Personal Security(NPS),
Norsk personservice(NPS),
Gardermoen,
2054 Mogreina,
Tel. +47 63-976 096,
Fax. +47 63-984 564,
Mobile: +47 47-283 690,
http://www.norskpersonservice.no.
Tracing, fraud, criminal law, data investigations.
Member: , APDPE, ABI, ECD, FDDE, NoPES (President), NDN, NSF, WAPI, WAD.
brett@bminvestigations.com
Brett D. Mikkelson,
B.M. Investigations,
Inc.
Calle 16 Circunvalación Brisas Del Golf, Casa 111B
Panamá,
Panama City,
Rep of Panama,
Tel. 507-220-1026,
Fax. 413-208-3766,
Private investigations, vehicle repossessions, surveillance Member: GIN, NAFI,
CII, ASIS, INTELNET
http://www.bminvestigations.com
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
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.
usmipol@df.ru (b431268@hotmail.com)
Boris Senchukov, Economic & Public Security
POB 89 Moscow 127434, Tel. #7 095-768 3612, Fax. +7 095-6655 for subscriber
3325, General background, pre-employment, 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
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
cdsgi@siol.net
Detektivska Agencija AHD,
Helena Dvorsak, B.A.,
Posavskega 5,
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,
DETEKTIV DA,
Posavskega 5,
1000 Ljubljana,
Tel. +386 1 568 51 00,
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
info@pi.co.za
Etienne Groenewald, 6 Edmund Street, Constantiakloof,
Roodepoort, Gauteng, Weltevredenpark 1715 Tel: +27-11 475 3141, Fax +27-11
475 7139. Civil, commercial investigations. Member SACI
http://www.pi.co.za
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
detectivesisrael@yahoo.es + detectivesisrael@gmail.com
Israel Aquino Garcia, criminologist
Ausias March 17-3-8ª,
46240 Carlet (Valencia),
Tel. +34 658 861 398,
http://www.detectivesisrael.com.
Private investigations.
Lic Nac. 605 and # 90/Valencia (CODPCV)
Member: WAPI.
interclaimsworldwide@yahoo.co.uk
Ray Ashton,
InterClaims Worldwide S.L.,
Calle Ortega y Gasset No. 1,
Edificio Semarango 1A,
Marbella 29600, Malaga, Costa Del Sol,
Tel. +34 952 777 884 + +34 952 771 439,
Fax: +34 952 823 816,
http://www.rayashton.net + http://www.interclaimsworldwide.com.
Multi-country surveillance, investigations.
Member: SAMS, ABYC, RYA, SYC, IAMI, WAPI.
spain@prioritymarineinvestigations.com
Rick Howatson,
Priority Marine Investigations,
POB 101,
30710 Los Alcazares, Murcia,
Tel. +34 968-170 316,
Marine and general investigations, process serving, tracing.
Member: WAPI, WIN, APDPE, IAMI.
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
abyss@detectives.net
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.
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.
daniel.senn@ec-investigation.com
Daniel Senn,
E & C Investigation
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
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.
info@gordius.com.tr
Gordious, Cornelis Sandburg,
M.A.,
Lamartin
Cad. 33,
Kat: 5/10, 80090 Taksim - Istanbul,
Tel. +90 212-361 0506,
Fax. +90
212-361 0507,
Locates, insurance, asset, background, heirs investigations,
copy right, credit checks.
http://www.gordius.com.tr
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.
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