ENGLAND

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,

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

info@detectiveagency.org.uk + dlfinvestigations@yahoo.co.uk
Dunstan Fronteras, Dipl. API,
DLF Investigations,
Unit 1
60 Alexandra Road
Enfield, Middlesex, EN3 7EH
Tel. +44 20-3287 761,
Skype: dflinvestigations, 
http://www.detectiveagency.org.uk.
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.

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.

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).
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 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,
24 Brunswick Grove,
Cobham, Surrey, KT 11 1HP,
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 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 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

FRANCE

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
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.

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.

GERMANY

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,
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
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, 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.

GIBRALTAR

GREECE

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

HONDURAS

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

HONG KONG

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

HUNGARY

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.

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.

IRELAND

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

ISRAEL

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.

ITALY

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.

JAMAICA

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

JAPAN

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.

KENYA

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

MALAYSIA

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.

MALTA

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.

MEXICO

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,
Prol. de Aldama 21, Col. Centro
San Miguel de Allende, CP 37700, GTO, Mexico
Tel. +52-415-152 7757,
Fax: +52-415 154-6145, end_of_the_skype_highlighting


http://www.mexicoinvestigations.com
General investigations.
Member: WAD (Life).

MOROCCO

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 + 212-640-303 430,
http://kensington-detective.webs.com.
General investigations.

NEW ZEALAND

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@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

NETHERLANDS

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.

j.warrink@bwoa.eu + j.warrink@fraudeloket.nl
John Warrink,
POB 75,
5680 AB BEST,
Tel. +31-36-546 5102,
Fax. +31-36-546 5104,
Cell phone: +31 622 399 574.
http://www.bwoa.nl + http://www.fraudeloket.nl.
General, background, fraud, insurance investigations, surveillance.
Member: WAD + IPI.

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

NIGERIA

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

NORWAY

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

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

PANAMA

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

PHILIPPINES

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

POLAND

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.

PORTUGAL

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

PUERTO RICO

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

ROMANIA

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.

RUSSIA

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.

SAN SALVADOR

 

 

Central American Investigations Inc.

Oscar Hernandez

http://centralamericaninvestigations.webs.com/ 
http://personalprotectionunit.page.tl/Home.htm#

http://latinamericananticounterfeitingunit.webs.com/

centralamericaninvestigations@yahoo.com

503 70437319  

 Rodolfo A. BenitezSenior investigator

Blackops Investigations

San Salvador, El Salvador  Central America

Elsalvadorprivateinvestigator@yahoo.com

http://blackops-investigations.page.tl/Home.htm

503 7722 9739

 

SINGAPORE

joesaint77@yahoo.com.sg + saint@saint.com.sg
Harjinder Joe Singh,
Saint Security Consultants Pte Ltd.,
230, Jalan Besar, #04-01A,
Singapore 208906,
Tel. +65-629 770 62,
Fax. +65-635 342 58,
Mobile: +65-974 987 88,
http://www.saint.com.sg.
Security, VIP protection, investigations, intelligence gathering, tracing, trademarks, patents, fraud, background, property losses.
Lic. # L/PS/000099/2006.

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

SLOVENIA

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, 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.

SOUTH AFRICA

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

SPAIN

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.

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

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 

SWEDEN

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.

SWITZERLAND

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

THAILAND

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.

TURKEY

tugrulbey@ttmail.com
Tugrul Ozsengul, General Manager,
IDEAL-Istanbul Security Consulting & Investigations Ltd.,
Kasap Sk. No 18, B Blok,
D 33 Esentepe Sisli,
Istanbul,
Tel: +90 212-275 0006,
Fax: +90 212-274 0006,
GSM: +90 532-617 4663,
+90 505 218 5635,
http://ida-turkiye.com.
General investigations, security consulting.

UKRAINA

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.

VIETNAM

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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