Background Checks – 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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Brovin Investigations

Brovin Investigations is a professional private investigation and surveillance company delivering discreet,…

07825665713

Process Serving
+2 Surveillance, Background Checks

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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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Spiral Investigations

Jordan Wakefield MIPI Spiral Investigations Surveillance, Process Serving and Person Tracing. Lincolnshire…

07703439940

Background Checks
+12 General and Complex Investigations, Insurance Investigation, Missing Persons, Open source Intelligence investigations, Process Serving, Researching historical information and events, Romance Fraud, Surveillance, Theft Investigation, Tracing, Tracing witnesses and missing persons, TSCM - Bug sweeping

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Perception Investigations

Charles Clay MIPI Contact Number: 07973797217 Email:…

07973797217

General Investigations
+12 Insurance Investigation, Process Serving, Surveillance, Tracing, Background Checks, Drone Operations, Open source Intelligence investigations, Personal circumstance reports - financial and asset reports, Researching historical information and events, Romance Fraud, Securing locations for confidential meetings, TSCM - Bug sweeping

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Global Investigations

Jack Roberts MIPI Business Bio Global Investigations are a UK based detective agency and private…

0208 287 7770

Litigation support
+8 Background Checks, Due Diligence, General Investigations, Insurance Investigation, Process Serving, Surveillance, Tracing, TSCM - Bug sweeping

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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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B25 Investigation

Tom Nicoll MIPI B25 Private Investigation Mobile: 0800 593…

08005932525

Insurance Investigation
+12 Process Serving, Romance Fraud, Surveillance, Tracing, Tracing witnesses and missing persons, Missing Persons, General Investigations, Employee Screening, Counter Surveillance, Brand Protection, Background Checks, Theft Investigation

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Speciality Security Investigation Group Ltd

Clark Edwards MIPI Speciality Security Investigation Group Ltd - SSIG-UK Office: 62 Groves Way, …

07775307630

Background Checks
+20 Counter Surveillance, Due Diligence, Employee Screening, General and Complex Investigations, General Investigations, Missing Persons, Process Serving, Romance Fraud, Status Reports, Surveillance, Tracing witnesses and missing persons, Fraud Investigation, Insurance Investigation, Intellectual Property, Litigation Support, Open source Intelligence investigations, Penetration testing, Researching historical information and events, Theft Investigation, Tracing

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London Private Investigators

Mark Higginson MIPI London Private Investigators Call Mobile +44 (07457 405633 or Office :…

020 3834 9289

Background Checks
+12 Brand Protection, Counter Surveillance, Due Diligence, Employee Screening, General Investigations, Matrimonial, Mystery shopper, Romance Fraud, Securing locations for confidential meetings, Surveillance, Tracing, Tracing witnesses and missing persons

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Mike Golf Security & Investigation Ltd

Matthew Garcia MIPI Mike Golf Security & Investigation Ltd Mike Golf Security & Investigation…

0333 1234506

Background Checks
+12 Brand Protection, Counter Surveillance, Employee Screening, General Investigations, Mystery shopper, Open source Intelligence investigations, Personal circumstance reports - financial and asset reports, Romance Fraud, Surveillance, Tracing, Tracing witnesses and missing persons, Due Diligence

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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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Wessex Investigations

Mark Payne MIPI Business name: Wessex Investigations Business address: 19 Evans Close, Over Wallop, Nr…

07842955406

Surveillance
+9 Counter Surveillance, Process Serving, Background Checks, Due Diligence, Tracing witnesses and missing persons, Romance Fraud, Status Reports, Open source Intelligence investigations, General and Complex 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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Palatine R&D Group

Chris Booth (A.Inst Pa, IPI. ABI. CICM, WAD) Palatine R&D Group Grange Bank, Grange Road, Wirral.…

0151 929 7900

Background Checks
+8 Due Diligence, Employee Screening, Open source Intelligence investigations, Process Serving, Personal circumstance reports - financial and asset reports, Status Reports, Tracing, Tracing witnesses and missing persons

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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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Diligentchex

Michael Whittington, MIPI Business name Diligentchex Office Surrey United Kingdom Phone 07760…

07760 107854

Employee Screening
+4 Due Diligence, Background Checks, Open source Intelligence investigations, Researching historical information and events

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Corporate Investigations

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

Brovin Investigations

Brovin Investigations is a professional private investigation and surveillance company delivering discreet,…

London Private Investigations

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

Spiral Investigations

Jordan Wakefield MIPI Spiral Investigations Surveillance, Process Serving and Person Tracing. Lincolnshire…

Perception Investigations

Charles Clay MIPI Contact Number: 07973797217 Email:…

Global Investigations

Jack Roberts MIPI Business Bio Global Investigations are a UK based detective agency and private…

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:…

B25 Investigation

Tom Nicoll MIPI B25 Private Investigation Mobile: 0800 593…

Speciality Security Investigation Group Ltd

Clark Edwards MIPI Speciality Security Investigation Group Ltd - SSIG-UK Office: 62 Groves Way, …

London Private Investigators

Mark Higginson MIPI London Private Investigators Call Mobile +44 (07457 405633 or Office :…

Mike Golf Security & Investigation Ltd

Matthew Garcia MIPI Mike Golf Security & Investigation Ltd Mike Golf Security & Investigation…

Sentry Private Investigators

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

Wessex Investigations

Mark Payne MIPI Business name: Wessex Investigations Business address: 19 Evans Close, Over Wallop, Nr…

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;…

Palatine R&D Group

Chris Booth (A.Inst Pa, IPI. ABI. CICM, WAD) Palatine R&D Group Grange Bank, Grange Road, Wirral.…

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: …

Diligentchex

Michael Whittington, MIPI Business name Diligentchex Office Surrey United Kingdom Phone 07760…

The IPI

Expertise

Courses

Jack Roberts MIPI Business Bio Global Investigations are a UK based detective agency and private…