General and Complex Investigations – 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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John Walne Investigations and Training

John Walne is a highly experienced investigator specialising in complex and sensitive workplace matters, with…

07565 006470

Workplace Investigations
+1 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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Burton Regan Ltd

Kevin J Regan MIPI Burton Regan Limited Tel: 0113 270 7500 Mob: 0772 1751860 Vicarage Chambers, 9…

0772 1751860

Process Serving
+12 General and Complex Investigations, Insurance Investigation, Due Diligence, Brand Protection, Missing Persons, Open source Intelligence investigations, Researching historical information and events, Romance Fraud, 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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Tripleiii.UK Investigations Ltd

Mark Haworth MIPI Tripleiii.uk Investigations Ltd Locations : Serving Northumberland, Scottish Borders…

07527776671

Employee Screening
+10 General and Complex Investigations, Insurance Investigation, Matrimonial, Process Serving, Researching historical information and events, Romance Fraud, Theft Investigation, Tracing witnesses and missing persons, Fraud Investigation, Fraud/Theft/Insurance investigations

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Christopher Kidd MIPI

Christopher Kidd MIPI Corporate Investigator Specific areas of investigator expertise- Complex…

07999049808

Due Diligence
+12 Fraud and Financial Investigations, General and Complex Investigations, Insurance Investigation, Intellectual Property, Matrimonial, Open source Intelligence investigations, Process Serving, Romance Fraud, Surveillance, Theft Investigation, Tracing, TSCM - Bug sweeping

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Cotswold Private Investigations

Mike Jennings MIPI Company Bio: Cotswold Private Investigations (CPI) was started in 2016 prior to that my…

01666330186

Counter Surveillance
+17 Due Diligence, Drone Operations, General and Complex Investigations, Insurance Investigation, Intellectual Property, Matrimonial, Missing Persons, Mystery shopper, Open source Intelligence investigations, Process Serving, Romance Fraud, Cyber Forensic Investigation, Surveillance, Cross Border / Global Financial Intelligence, Theft Investigation, Tracing witnesses and missing persons, TSCM - Bug sweeping

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Wideline Investigations Ltd

Andy Barker MIPI Wideline Investigations Limited The Annexe, Walton Lodge, Hill Cliffe Road, Walton.…

07973383664

Counter Surveillance
+10 Due Diligence, General and Complex Investigations, Insurance Investigation, Matrimonial, Process Serving, Romance Fraud, Surveillance, Theft Investigation, Tracing witnesses and missing persons, TSCM - Bug sweeping

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Tectrix Ltd

Bruce Petrie MIPI Tectrix is a specialist investigation company with over 20 years of experience in the…

03301331605

Crypto investigations
+6 Cyber Forensic Investigation, General Investigations, General and Complex Investigations, Open source Intelligence investigations, TSCM - Bug sweeping, Surveillance

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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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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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Assist Investigations Ltd

Erika Morris - MIPI, MABI, UKPIN Assist Investigations Ltd Office: 89, 24-28St leonards…

07476 938795

Brand Protection
+12 Counter Surveillance, Due Diligence, Employee Screening, General and Complex Investigations, Insurance Investigation, Process Serving, Romance Fraud, Status Reports, Surveillance, Theft Investigation, Tracing, Tracing witnesses and missing persons

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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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S2K Group

For member details contact admin@pi-vwd-co-uk.lhr.stackstaging.com S2K Group Location: Nationwide…

+44 (0) 7492 934815

Surveillance
+11 Process Serving, Tracing, Tracing witnesses and missing persons, General and Complex Investigations, Brand Protection, Counter Surveillance, Insurance Investigation, Matrimonial, Romance Fraud, Theft Investigation, TSCM - Bug sweeping

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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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Anne Marie Harris

Anne Marie Harris MIPI Email; annemarieharris100@gmail.com

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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Euro-Tec Investigation Service

Gary Murray, F.Inst.Pa, FIPI Alison Murray, F.Inst.Pa, MIPI Ben Murray, F.Inst.Pa, MIPI Euro-Tec…

01344 842162

Due Diligence
+14 Fraud Investigation, General and Complex Investigations, Insurance Investigation, Intellectual Property, Paralegal investigative and litigation support, Personal circumstance reports - financial and asset reports, Probate Investigations, Process Serving, Researching historical information and events, Surveillance, Theft Investigation, Tracing, Tracing witnesses and missing persons, Open source Intelligence investigations

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Corporate Investigations

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

John Walne Investigations and Training

John Walne is a highly experienced investigator specialising in complex and sensitive workplace matters, with…

London Private Investigations

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

Burton Regan Ltd

Kevin J Regan MIPI Burton Regan Limited Tel: 0113 270 7500 Mob: 0772 1751860 Vicarage Chambers, 9…

Spiral Investigations

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

Tripleiii.UK Investigations Ltd

Mark Haworth MIPI Tripleiii.uk Investigations Ltd Locations : Serving Northumberland, Scottish Borders…

Christopher Kidd MIPI

Christopher Kidd MIPI Corporate Investigator Specific areas of investigator expertise- Complex…

Cotswold Private Investigations

Mike Jennings MIPI Company Bio: Cotswold Private Investigations (CPI) was started in 2016 prior to that my…

Wideline Investigations Ltd

Andy Barker MIPI Wideline Investigations Limited The Annexe, Walton Lodge, Hill Cliffe Road, Walton.…

Tectrix Ltd

Bruce Petrie MIPI Tectrix is a specialist investigation company with over 20 years of experience in the…

Ceres Mesotron Ltd

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

Speciality Security Investigation Group Ltd

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

Assist Investigations Ltd

Erika Morris - MIPI, MABI, UKPIN Assist Investigations Ltd Office: 89, 24-28St leonards…

Wessex Investigations

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

S2K Group

For member details contact admin@pi-vwd-co-uk.lhr.stackstaging.com S2K Group Location: Nationwide…

Conflict International

Mike LaCorte MIPI Position: CEO Company: Conflict…

Anne Marie Harris

Anne Marie Harris MIPI Email; annemarieharris100@gmail.com

Reperio Solutions Ltd

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

Euro-Tec Investigation Service

Gary Murray, F.Inst.Pa, FIPI Alison Murray, F.Inst.Pa, MIPI Ben Murray, F.Inst.Pa, MIPI Euro-Tec…

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