Personal circumstance reports – financial and asset reports – The Institute of Professional Investigators

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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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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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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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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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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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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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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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Perception Investigations

Charles Clay MIPI Contact Number: 07973797217 Email:…

KPEA (UK) Limited

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

Ceres Mesotron Ltd

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

Mike Golf Security & Investigation Ltd

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

Conflict International

Mike LaCorte MIPI Position: CEO Company: Conflict…

Anne Marie Harris

Anne Marie Harris MIPI Email; annemarieharris100@gmail.com

Palatine R&D Group

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

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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