Asset Location – The Institute of Professional Investigators

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Corporate Investigations

Nicole Benorthan IPI Board Member PD Consultants Ltd, Office locations : London, Essex, Manchester,…

0800 334 5440

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Computer Forensics
+12 Background Checks, Due Diligence, Employee Screening, Fraud Investigation, Insurance Investigation, Surveillance, Counter Surveillance, Theft Investigation, Tracing witnesses and missing persons, Tracing, Asset Location, General and Complex Investigations

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London Private Investigations

Steve Barton MIPI London Private Investigations Registered Address: Registered Office (UK) Ltd, 167-169…

020 3834 9289

Asset Location
+30 Background Checks, Brand Protection, Computer Forensics, Corporate Espionage, Counter Surveillance, Cross Border / Global Financial Intelligence, Crypto investigations, Drone Operations, Due Diligence, Employee Screening, Extortion and Blackmail, General and Complex Investigations, Insurance Investigation, Intellectual Property, Lie Detection, Litigation Support, Matrimonial, Missing Persons, Mystery shopper, Open source Intelligence investigations, Penetration testing, Process Serving, Researching historical information and events, Romance Fraud, Securing locations for confidential meetings, Status Reports, Surveillance, Theft Investigation, Tracing, TSCM - Bug sweeping

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KPEA (UK) Limited

Lorna Parsons MIPI KPEA (UK) Limited Family run private investigation company with over 40 years worth…

07864960543

Surveillance
+4 Tracing, Asset Location, Personal circumstance reports - financial and asset reports, Process Serving

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Alba Investigations

Alex Solovskoy MIPI Based in Aberdeen, I am the founder of Alba Investigations, providing discreet and…

01224 648088

Surveillance
+7 Asset Location, Tracing witnesses and missing persons, Background Checks, Due Diligence, Employee Screening, Process Serving, Open source Intelligence investigations

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Satori Intelligence

Elizabeth Wright MIPI Elizabeth Wright has over a decade of experience in the investigative industry,…

07429 508404

Asset Location
+9 Background Checks, Due Diligence, Employee Screening, General Investigations, Open source Intelligence investigations, Process Serving, Status Reports, Tracing, Tracing witnesses and missing persons

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Find Investigations

Andy Lee MIPI Find Investigations Mobile - 07716803552 Address - Crawley, West Sussex. Email -…

07716803552

Asset Location
+8 Background Checks, Employee Screening, General Investigations, Missing Persons, Open source Intelligence investigations, Tracing, Tracing witnesses and missing persons, TSCM - Bug sweeping

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Ceres Mesotron Ltd

Jonathan Millbanks MIPI Tel: 0203 725 3466 Mobile: 07300 816560 Email:…

07800 816560

Litigation support
+39 Accident Investigation, Asset Location, Background Checks, Brand Protection, Computer Forensics, Corporate Espionage, Counter Surveillance, Cross Border / Global Financial Intelligence, Crypto investigations, Cyber Forensic Investigation, Due Diligence, Employee Screening, Extortion and Blackmail, Forensic Accounting, Fraud and Financial Investigations, Fraud Investigation, General and Complex Investigations, Insolvency Practitioner, Insurance Investigation, Intellectual Property, Lie Detection, Litigation Support, Matrimonial, Missing Persons, Mystery shopper, Open source Intelligence investigations, Penetration testing, Personal circumstance reports - financial and asset reports, Probate Investigations, Process Serving, Researching historical information and events, Romance Fraud, Securing locations for confidential meetings, Status Reports, Surveillance, Tracing, Tracing witnesses and missing persons, TSCM - Bug sweeping, Theft Investigation

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Sentry Private Investigators

Ben Jones MIPI, MABI Sentry Private Investigators Ltd Studio B9, 50-54 St Paul’s Square, Birmingham, B3…

07730695853

Background Checks
+13 Counter Surveillance, Due Diligence, Employee Screening, Open source Intelligence investigations, Surveillance, Tracing, TSCM - Bug sweeping, Process Serving, Insurance Investigation, Asset Location, Mystery shopper, Brand Protection, General Investigations

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Conflict International

Mike LaCorte MIPI Position: CEO Company: Conflict…

+44(0)2079172939

Extortion and Blackmail
+32 Fraud Investigation, Insurance Investigation, Surveillance, Theft Investigation, Tracing, Computer Forensics, Due Diligence, Employee Screening, Litigation support, Accident Investigation, Asset Location, Background Checks, Corporate Espionage, Counter Surveillance, Cross Border / Global Financial Intelligence, Crypto investigations, Fraud and Financial Investigations, General and Complex Investigations, Missing Persons, Matrimonial, Litigation Support, Lie Detection, Intellectual Property, Paralegal investigative and litigation support, Open source Intelligence investigations, Penetration testing, Personal circumstance reports - financial and asset reports, Process Serving, Researching historical information and events, Securing locations for confidential meetings, Tracing witnesses and missing persons, TSCM - Bug sweeping

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Line of Enquiry

Anne Marie Harris MIPI UK : 0800 1 939 333 Worldwide : +44 800 1 935 777 Email;…

0800 1 939 333

Asset Location
+11 Background Checks, Due Diligence, Employee Screening, General and Complex Investigations, Open source Intelligence investigations, Personal circumstance reports - financial and asset reports, Researching historical information and events, Status Reports, Tracing, Tracing witnesses and missing persons, Surveillance

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Reperio Solutions Ltd

Steve King MIPI Reperio Solutions Ltd +44 (0)19322 516 26 3000 Hillswood Drive, Hillswood Business…

019322 516 26

Asset Location
+17 Background Checks, Corporate Espionage, Counter Surveillance, Due Diligence, Employee Screening, Extortion and Blackmail, General and Complex Investigations, Insurance Investigation, Intellectual Property, Open source Intelligence investigations, Process Serving, Romance Fraud, Surveillance, Theft Investigation, Tracing, Tracing witnesses and missing persons, TSCM - Bug sweeping

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Trident Force Ltd

Pasha Munro MIPI Trident Force Ltd Head Office: Great Portland Street, London Operation office: …

07977506932

Background Checks
+11 Fraud and Financial Investigations, Corporate Espionage, Missing Persons, Asset Location, Securing locations for confidential meetings, Insurance Investigation, Litigation Support, Surveillance, Tracing witnesses and missing persons, Counter Surveillance, TSCM - Bug sweeping

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Black Box Global Ltd

Pasha Munro MIPI Black Box Global Ltd Head Office: Great Portland Street, London Operation office: …

07977506932

Asset Location
+11 Background Checks, Corporate Espionage, Counter Surveillance, Fraud and Financial Investigations, Insurance Investigation, Litigation Support, Missing Persons, Securing locations for confidential meetings, Surveillance, Tracing witnesses and missing persons, TSCM - Bug sweeping

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Corporate Investigations

Nicole Benorthan IPI Board Member PD Consultants Ltd, Office locations : London, Essex, Manchester,…

London Private Investigations

Steve Barton MIPI London Private Investigations Registered Address: Registered Office (UK) Ltd, 167-169…

KPEA (UK) Limited

Lorna Parsons MIPI KPEA (UK) Limited Family run private investigation company with over 40 years worth…

Alba Investigations

Alex Solovskoy MIPI Based in Aberdeen, I am the founder of Alba Investigations, providing discreet and…

Satori Intelligence

Elizabeth Wright MIPI Elizabeth Wright has over a decade of experience in the investigative industry,…

Find Investigations

Andy Lee MIPI Find Investigations Mobile - 07716803552 Address - Crawley, West Sussex. Email -…

Ceres Mesotron Ltd

Jonathan Millbanks MIPI Tel: 0203 725 3466 Mobile: 07300 816560 Email:…

Sentry Private Investigators

Ben Jones MIPI, MABI Sentry Private Investigators Ltd Studio B9, 50-54 St Paul’s Square, Birmingham, B3…

Conflict International

Mike LaCorte MIPI Position: CEO Company: Conflict…

Line of Enquiry

Anne Marie Harris MIPI UK : 0800 1 939 333 Worldwide : +44 800 1 935 777 Email;…

Reperio Solutions Ltd

Steve King MIPI Reperio Solutions Ltd +44 (0)19322 516 26 3000 Hillswood Drive, Hillswood Business…

Trident Force Ltd

Pasha Munro MIPI Trident Force Ltd Head Office: Great Portland Street, London Operation office: …

Black Box Global Ltd

Pasha Munro MIPI Black Box Global Ltd Head Office: Great Portland Street, London Operation office: …

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