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

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.

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.

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,
Blackthorne Legal Support Ltd. Unit 1,
Acorn Business Park,
Woodseats Close,
Sheffield,
South Yorkshire, SB 0TB,
Tel. +44-7932-744 305,
Mobile: +44-7932-744305,
http://www.blackthorneinv.co.uk. .
Data Protection No.: Z782715X

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 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

jjassoc@globalnet.co.uk
Philip Johnson, Managing Partner,
J.J. Associates,
506 Thorton Road,
Thornton, Bradford, BD13 3JD,
Tel : +44-7767 221 287
Fax. +44 7092-370 829,
Mobile: +44-7767-221 287,
http://www.jjassociates.co.uk. + www.Ipcybercrime.com.
Worldwide investigators, researchers and information providers, social media consultancy for all sectors.
Member: CALI, USAPI, NLLI, INTELNET, NHLI, LPDAM, WAPI, VAISS, NAIS, NCISS, NHLI, PIAVA.

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

FRANCE

GERMANY

GHANA

GIBRALTAR

GREECE

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

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.

agenceboumedp@gmail.com
Tahar Boumzough,
General Manager,
Agence Boum,
265 Boulevard Zerktouni,
9è Etage,
Quartier Racine,
20000 Casablanca.
Mobile: +212-660 99 89 26
http://www.detective-enqueteurdedroitprive-maroc.com

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

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

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 (British), DPM, Grad IS (SA),
Grudko Associates,
PO Box 335, Broederstroom 0240, RSA, F+27 11 465 1487 C:27 82 778 6355, H-27 12 244 0255 f-0256 http://www.grudko.co.za/contact.html,
PSIRA reg. No. 8642,
Crime investigation, intelligence and protection.
Members: SACI (Pres), WAD, CALI, IPA

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 Aquino Garcia, criminologist
Detectives ISRAEL,
Ausias March 17-3-8ª,
46240 Carlet (Valencia),
Tel. +34 644 336 060, +34 658 861 398,
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@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.

edward@asiadiligence.com
Ed Osborn, Case Manager,
Asia Diligence Co., Ltd.,
Vibhavadi Tower B, 17th Floor,
51/3 Ngamwongwan Road,
Lad Yao, Chatuchak, Bangkok 10900,
Tel. +66-2561-0397,
Mobile: 66-098-279 4687,
http://www.asiadiligence.com.
Commercial due diligence, investigations throughout Asia, Middle East, Europe and Oceania.
Member: ASIS, UKPIN

white_rhino_legal@yahoo.com
David Shaw, Operations Manager,
BangkokPI (Private Investigations),
2 Ploechit Center, Ground Floor,
Sukhumvit Rd.,
Klongtoey,
Bangkok 10110,
Tel. +660 9022 75585,
https://bangkokinvestigators.com.
General investigations in and around Bangkok city, specializing in infidelity investigations, background checks and document retrieval forcorporate due diligence. There is no licensing system for private investigators in Thailand.

john.hgs@yahoo.com + john@hanumanguardian.com
J. Dols, Managing Director, HGS
Investigation Sethiwan Tower,
4th Floor - P03D1,
139 Pan Rd,
Silom, Bang Rak,
Bangkok 10500.
Tel. +66 2101 1290 Cell. +66 62 601 6227

Security & investigations.
Surveillance, infidelity, due diligence, person locate, fraud investigation, document search, close protection, travel security.

whitei88@yahoo.com + ian@pattayapi.com
Ian White, Managing Director,
Private Investigators,
Pattaya,
Mobile: +66 082 542 7064,
https://www.pattayapi.com.
Infidelity, missing people, fraud investigations, civil litigation evidence gathering, Thailand debt recovery specialists.

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.