Home>Geographical index>Europe
2. Click on the following links for your chosen area
Europe
- Andorra
- Austria
- Belarus
- Belgium
- Bulgaria
- Croatia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- Finland
- France
- Germany
- Gibraltar
- Greece
- Hungary
- Italy
- Jersey (Channel Islands)
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Macedonia
- Malta
- Moldova
- Netherlands
- Norway
- Poland
- Portugal
- Republic Of Ireland
- Romania
- Russian Federation
- Serbia
- Slovakia
- Slovenia
- Spain
- Sweden
- Switzerland
- Turkey
- Ukraine
LISTINGS FOR Andorra
ENCAMP
-
AN Detectius Privats
Avinguda Joan Marti 75
Edificio Rolls, esc. A, despatx 1-4a
ENCAMP AD 200
Andorra- Tel:
- +376 804 344
- Email:
- investigacio@andetectius.com
- Website:
- www.andetectius.com
- Contact:
- Jordi Llobet (WAD)
LISTINGS FOR Austria
VIENNA/WIEN
-
Agency Xtrace
Parkring 10
1010 WIEN- Tel:
- +43 (1) 367 5318
- Mob:
- +43 (676) 350 7548
- Email:
- office@xtrace.at
- Website:
- www.xtrace.at
- Contact:
- Andreas Nehyba
- (investigation/process serving/tracing/security)
-
BM - Investigations e.U.
Sterngasse 3/2/6
1010 WIEN- Tel:
- +43 (1) 522 1372
- Email:
- office@bm-investigations.at
- Website:
- www.bm-investigations.at
- Contact:
- Bernhard Maier
- Professional Organisations:
- (WAD)
LISTINGS FOR Belgium
ANTWERP
-
CUYVERS & TOLARO PRIVATE DETECTIVES (since 1965)
Pesthofstraat 41
2060 ANTWERP- Mob:
- +32 (475)668637
- Email:
- geoffrey.tolaro@privedetective.pro
- Website:
- www.detective-cuyvers.be
- Contact:
- Geoffrey Tolaro
- Professional Organisations:
- (Belgium Licence: Lic.FOD BiZa No 14.1964.05)
- (3 generations of excellence for all private, industrial & fraud investigations/ national and international/discreet, efficient & water-tight)
BRUXELLES/BRUSSELS
-
Brussels Corporate Investigation Services (BruCIS)
Avenue Louise 367
1050 BRUSSELS- Tel:
- +32 (2) 420 3885
- Mob:
- +32 (472) 745888
- Fax:
- +32 (2) 420 3885
- Email:
- info@brucis.be
- Website:
- www.brucis.be
- Contact:
- Marc Dartevelle
- (corporate/industrial/surveillance/ tracing/insurance/commercial fraud/ audit/consulting)
-
Kuras Bv
Ikaroslaan 1
1930 Zaventem
(BRUSSELS)- Tel:
- +32 (2) 252 2231
- Mob:
- +32 (475) 448145
- Email:
- info@kuras.be
- Website:
- www.kuras.be
- Contact:
- Jacky Vandendriessche
- (anti-counterfeit expert/ IP infringement for Benelux/ business-to-business investigations)
GENK
-
CUYVERS & TOLARO PRIVATE DETECTIVES (since 1965)
Dopheidestraat 22
3600 GENK- Tel:
- +32 (89) 356462
- Mob:
- +32 (475) 656262
- Email:
- info@detective-cuyvers.be
- Website:
- www.detective-cuyvers.be
- Contact:
- Fanny Cuyvers
- Professional Organisations:
- (Belgium Licence: FOD BiZa No 14.137.03 and Netherlands Licence: POB 1613 JUSTIS NL)
- (3 generations of excellence for all private, industrial & fraud investigations/ national and international/discreet, efficient & water-tight)
LISTINGS FOR Bulgaria
Burgas
-
Capricorn Consult EOOD
Ul. Tsar Simeone I, No. 71
8000 BURGAS- Tel:
- +49 6722 203455
- Mob:
- +49 1704 248000
- Email:
- info@capricorn.cc
- Website:
- www.capricorn.cc
- Contact:
- Thomas Kastner, CEO
- (former German law enforcement officers providing international investigations & security consulting)
LISTINGS FOR Croatia
SPLIT
-
Detektiv Mreza
Hrvatske Mornarice 10
21000 SPLIT- Mob:
- +385 (91) 152 5455
- Email:
- detektiv.mreza.st@gmail.com
- Website:
- www.detektiv-mreza.com
- Contact:
- Miroslav Klarica
- Professional Organisations:
- (WAD, WAPI)
LISTINGS FOR Cyprus
LIMASSOL
-
Melivia Investigations & Security Company Ltd
60 Thessalonikis Street
LIMASSOL 3025- Tel:
- +357 25 331122
- Mob:
- +357 9964 2722 & +357 9945 5859
- Email:
- melinv@cytanet.com.cy
- Contact:
- Nikos Stelikos
- (surveillance/missing persons/general investigations/ criminal investigations/background checks)
NICOSIA
-
Argus Information Service
PO Box 21176
1503 NICOSIA- Tel:
- +357 2234 8042
- Mob:
- +357 9964 3643
- Email:
- janett@cytanet.com.cy
- Contact:
- Renos Lyssiotis
- Professional Organisations:
- (WAD)
- (private & commercial investigations/surveillance/ due diligence/debt recovery/ background checks)
-
Marketbox Intelligence
PO Box 29726
1722 NICOSIA- Tel:
- +357 2273 0052
- Mob:
- +357 9964 4614
- Email:
- agapios.pavlides@marketbox.online
- Website:
- www.marketbox-intelligence.com
- Contact:
- Agapios Pavlides
- Professional Organisations:
- (WAD)
- (due diligence/KYC/people tracing/background checks/corporate research & investigations)
LISTINGS FOR Czech Republic
PRAHA/PRAGUE
-
DASTON.eu
Svetova Street
PRAGUE 8, 18000- Tel:
- +420 723 858388
- Mob:
- +420 723 858388
- Email:
- info@daston.eu
- Website:
- www.daston.eu
- Contact:
- Michal Drabek
- (business intelligence & security)
LISTINGS FOR Denmark
KØBENHAVN/COPENHAGEN
-
Association of Danish Investigators (FDDE)
Maagevej 29-31
2400 KØBENHAVN NV- Tel:
- +45 7027 1710
- Mob:
- +45 2062 7733
- Email:
- formand@fdde.dk
- Contact:
- Uffe Bodeholt
- Professional Organisations:
- (IKD)
- (This is the Danish professional assoc. for investigation in the private sector)
-
UIP Consult ApS
Private Investigators
Maagvej 29-31
2400 KØBENHAVN NV- Tel:
- +45 7027 1710
- Mob:
- +45 2062 7733
- Email:
- ub@uip-consult.dk
- Website:
- www.uip-consult.dk
- Contact:
- Uffe Bodeholt
- Professional Organisations:
- (WAD, CII, Intellenet, ABI, FDDE)
- (professional full-service bureau since 1998) (CVR/VAT-number: 29146071)
LISTINGS FOR Estonia
TALLINN
-
Ilumets & Partners Ltd
Parnu Mnt 10
10148 TALLINN
Estonia- Tel:
- +372 51 07 907
- Email:
- info@ilumets.ee
- Website:
- www.ilumets.ee
- Contact:
- Martin Ilumets
- Professional Organisations:
- (WAD)
LISTINGS FOR Finland
HELSINKI
-
NORDIC SECURITY SERVICE LTD OY
Teerisuonkuja 1
00770 HELSINK- Tel:
- +358 50 4417310
- Email:
- nordic.palvelut@gmail.com
- Website:
- www.nordicsecurityservice.fi
- Contact:
- Jari Salmela
- Professional Organisations:
- (WAD)
-
Seventh Sense Oy Ltd
PO Box 10
00941 HELSINKI- Tel:
- +358 (9) 2316 9599
- Mob:
- +358 (50) 526 4248
- Email:
- leena@seventhsense.fi & info@seventhsense.fi
- Website:
- www.seventhsense.fi
- Contact:
- Leena Aavameri
- Professional Organisations:
- (CII)
- (corporate research & investigations)
LISTINGS FOR France
ANGOULÊME
-
J & D Agency
7 boulevard du 8 mai 1945
16000 16000 ANGOULÊME
France- Tel:
- 00 33 6 87122732
- Email:
- contact@agencejd.fr
- Website:
- www.agencejd.fr
- Contact:
- Benoît Judde
- Professional Organisations:
- (WAD)
BESANÇON
-
Agence d'Investigations (sarl)
5 Rue Alfred de Vigny
25000 BESANÇON- Tel:
- +33 381 81 01 01
- Mob:
- +33 617 92 90 01
- Email:
- jra@investigations.fr
- Website:
- www.investigations.fr
- Contact:
- Joël Auribault - LLB, CIFI by the IASIU
- Professional Organisations:
- (ABI, WAD, BID, CII, IAATI, FSPD)
- (general investigations/process service/due diligence)
CHALON-SUR-SAONE
-
Agence d'Investigations (sarl)
67 Rue aux Févres
71100 CHALON-SUR-SAONE- Tel:
- +33 385 93 34 33
- Mob:
- +33 617 92 90 01
- Email:
- jra@investigations.fr
- Website:
- www.investigations.fr
- Contact:
- Joël Auribault - LLB, CIFI by the IASIU
- Professional Organisations:
- (ABI, WAD, BID, CII, IAATI, FSPD)
- (general investigations/process service/due diligence)
DIJON
-
Agence d'Investigations (sarl)
03 Impasse Saint Pierre
21000 DIJON- Tel:
- +33 380 68 01 68
- Mob:
- +33 617 92 90 01
- Email:
- jra@investigations.fr
- Website:
- www.investigations.fr
- Contact:
- Joël Auribault - LLB, CIFI by the IASIU
- Professional Organisations:
- (ABI, WAD, BID, CII, IAATI, FSPD)
- (general investigations/process service/due diligence)
LYON
-
Agence d'Investigations (sarl) / MAE Société Civile
33 Rue de la République
69002 LYON- Tel:
- +33 472 41 00 00
- Mob:
- +33 617 92 90 01
- Email:
- jra@investigations.fr
- Website:
- www.investigations.fr
- Contact:
- Joël Auribault - LLB, CIFI by the IASIU
- Professional Organisations:
- (ABI, WAD, BID, CII, IAATI, FSPD)
- (general investigations/process service/due diligence)
NICE
-
HARP - Détective Privé Nice
2 Bis Av. Durante MBE 160
06000 NICE
France- Tel:
- +33 662 06 08 42
- Email:
- contact@harp-detectives.fr
- Website:
- www.harp-detectives.fr
- Contact:
- Ludovic Humbert
- Professional Organisations:
- (WAD)
- (covering Nice & the Côte d'Azur; Alpes Maritimes & Monaco; as well as nationally & internationally through our network of accredited agents)
PARIS
-
Cabinet Sanier
19 Boulevard Malesherbes
75008 PARIS- Tel:
- +33 140 01 01 36
- Mob:
- +33 140 01 01 85
- Email:
- cabinet-sanier@orange.fr
- Website:
- www.cabinet-sanier.com
- Contact:
- Didier Boucley & Jean-Pierre Pell�
- (private detectives/industrial & commercial investigations/ throughout France & abroad)
-
Cap Investigations
10 Rue du Colisée
75008 PARIS- Tel:
- +33 952 70 86 08
- Mob:
- +33 663 55 70 66
- Email:
- contact@cap-investigations.fr
- Website:
- www.capinvestigations.fr
- Contact:
- Laurent L'Horset
- Professional Organisations:
- (WAD)
- (all private investigations & business intelligence assignments)
SAINT MAURICE
-
JS-Investigation
2 Rue des ReÌservoirs
94410 SAINT MAURICE- Mob:
- +33 660 28 14 74
- Email:
- julien.sammarone.investigation@gmail.com
- Website:
- www.js-investigation.com
- Contact:
- Julien Sammarone
- Professional Organisations:
- (WAD)
- (asset locating/background checks/civil & corporate investigations/surveillance)
LISTINGS FOR Germany
BERLIN
-
iD-intertrace
Hessische Strasse 12
10115 BERLIN- Tel:
- +49 (30) 2839 1477
- Email:
- info@id-intertrace.info
- Website:
- www.id-intertrace.info
- Contact:
- Lothar MÃœller
- Professional Organisations:
- (WAD, ABI, ACFE, DuDEG)
- (full investigation service/ due diligence/asset search/ surveillance/litigation support)
DÃœSSELDORF
-
Detektei Herter
Postfach 22 01 01
40608 DÃœSSELDORF- Mob:
- +49 (171) 770 8438
- Email:
- info@detektei-herter.de
- Website:
- www.detektei-herter.de
- Contact:
- Ralf P Herter
- Professional Organisations:
- (BuDEG, IKD, IWWA, WAD)
- (general investigations/insurance fraud/surveillance/observations/ inquiries/tracing/background checks/process serving/witness statements)
DÜSSELDORF
-
Detective Walter Dwinger
Heerdter Landstrasse 57
40549 DÜSSELDORF- Tel:
- +49 (211) 41 66 7005
- Mob:
- +49 (171) 369 3070
- Email:
- w.dwinger@arcor.de
- Website:
- www.kriminaldetektei.com/willkommen-1
- Contact:
- Walter Dwinger
- Professional Organisations:
- (CII)
- (general & fraud investigations/ surveillance/process service/ counterfeit investigations)
HAMBURG
-
INFODATEX Informationen + Ermittlungen GmbH
Grossmoorring 19
21079 HAMBURG- Tel:
- +49 (40) 766 226-0
- Email:
- info@infodatex.de
- Website:
- http://www.infodatex.de
- Contact:
- Jennifer Scholl
- Professional Organisations:
- (BDD - Bundesverband Deutscher Detektive)
HANNOVER
-
Matthias Willenbrink
ILV Advisers e.K.
Vahrenwalder Strasse 269 a
30179 HANNOVER- Tel:
- +49 (511) 9666 888
- Mob:
- +49(179) 76 58 614
- Fax:
- +49(511) 9666 701
- Email:
- M.Willenbrink@ilv-advisers.de
- Website:
- www.ilv-advisers.de
- Contact:
- Matthias Willenbrink
- Professional Organisations:
- (WAD)
HILDEN
-
Detektei Herter
Niedenstrasse 151
40721 HILDEN- Tel:
- +49 (2103) 253 6741
- Mob:
- +49 (171) 770 8438
- Email:
- info@detekteiherter.de
- Website:
- www.detekteiherter.de
- Contact:
- Ralf P Herter
- Professional Organisations:
- (BuDEG, IKD, IWWA, WAD)
- (general investigations/insurance fraud/surveillance/observations/ inquiries/tracing/background checks/process serving/witness statements)
MÜNCHEN / MUNICH
-
A & A Agentur Detective HIRSCH - Surveillance & Investigation Service
Leopoldstrasse 244
80807 MÜNCHEN- Tel:
- +49 (89) 82 99 05-0
- Fax:
- +49 (89) 82 99 05-50
- Email:
- info@hirsch.de
- Website:
- www.hirsch.de
- (full investigation & surveillance services in Germany & worldwide)
STUTTGART
-
Wirtschaftsdetektei DSH
Berliner Platz
STUTTGART 70734- Tel:
- +49 172 917 8530
- Mob:
- +49 172 917 8530
- Email:
- info@dshprotect.de
- Website:
- www.dshprotect.de
- Contact:
- Wolfgang Siegfried Hasenmaier
- Professional Organisations:
- (WAD, BID)
LISTINGS FOR Gibraltar
GIBRALTAR
-
Dtect Solutions
PO Box 1231
GIBRALTAR GX11 1AA- Mob:
- +350 5400 3285 & 5400 3286
- Email:
- dtectsolutions@outlook.com
- Contact:
- David Smith
- (background checks/corporate/fraud/insurance/marine & motor claims/due diligence/process serving)
LISTINGS FOR Greece
ATHENS
-
Marathon Investigations
10 Diocharous Street
Hilton Area
115 28 ATHENS- Tel:
- +30 (210) 804 4071
- Email:
- info@investigations.gr
- Website:
- www.investigations.gr
- Contact:
- Paul Anastasi
- Professional Organisations:
- (CII, WAD)
PIRAEUS
-
LG Private Investigations
100 Kolokotroni Street
185 35 PIRAEUS- Tel:
- +30 (213) 044 3412
- Mob:
- +30 6944 008788
- Email:
- info@lgpi.gr
- Website:
- www.lgpi.gr
- Contact:
- Leonidas Gikas
- Professional Organisations:
- (WAD)
LISTINGS FOR Hungary
BUDAPEST
-
Hungary Eye
Haller útca 88
1091 BUDAPEST- Mob:
- + 36 (30) 622 9260
- Email:
- kpkirk@hungaryeye.com
- Website:
- www.hungaryeye.com
- Contact:
- Karl Kirk
- Professional Organisations:
- (ABI)
- (private & commercial investigations)
SOLYMAR
-
PI Network Hungary
58 Jozsef Attila Street
SOLYMAR 2083
Hungary- Mob:
- +36 (70) 318 5309
- Email:
- gelencser@pinetwork.hu
- Website:
- www.pinetwork.hu
- Contact:
- Zsolt Gelencser (WAD)
LISTINGS FOR Italy
FIRENZE/FLORENCE
-
Agenzia Investigativa Bertoli
Viale Montebello 30
50123 FIRENZE- Tel:
- +39 (055) 936 6769
- Mob:
- +39 (329) 465 3690
- Email:
- info@bertolinvestigazioni.com
- Website:
- www.bertolinvestigazioni.com
- Contact:
- Gianni Bertoli
- Professional Organisations:
- (FEDERPOL)
MILANO/MILAN
-
Euro Solutions SRL
Via Vincenzo Monti 47
20123 MILANO- Tel:
- +39 (02) 3651 7230
- Email:
- claudio@euro-solutions.it
- Website:
- www.euro-solutions.it
- Contact:
- Sig Sacchetto (AIPSA)
- (security/bodyguard/close protection/investigation/due diligence/ surveillance/risk management/VIP & executive protection)
-
IDFOX Srl
(International Detectives Fox)
Viale Luigi Razza 4
20124 MILANO- Tel:
- +39 (02) 344223
- Email:
- max@idfox.it
- Website:
- www.idfox.it
- Contact:
- Max Maiellaro
- (general investigations throughout Italy/VAT number 09741640966)
ROME/ROMA
-
Argo Investigazioni
Via dei Gracchi 32
00192 ROMA- Tel:
- +39 (063) 973 8131
- Email:
- info@argoinvestigazioni.com
- Website:
- www.argoinvestigazioni.com
- Contact:
- Matteo Adjimi
- Professional Organisations:
- (WAD)
TORINO/TURIN
-
Dogma Srl
Corso Vittorio Emanuele II/92
10121 TORINO- Tel:
- +39 (011) 561 7504
- Email:
- info@dogma.it
- Website:
- www.gruppoinvestigativo.it
- Contact:
- Rosario Russo
- Professional Organisations:
- (WAD)
VERONA
-
Luciano Ponzi Investigazioni
Vicolo Ghiaia, 7
37122 VERONA- Mob:
- +39 (380) 841 2888
- Email:
- info@ponzi.pro
- Website:
- www.lucianoponzi.it
- Contact:
- Luciano Tommaso Ponzi
- Professional Organisations:
- (WAD, ABI)
- (corporate investigations/ consultancy/fraud investigations/ civil, general & insurance investigations)
LISTINGS FOR Latvia
RIGA
-
Rigas Apsardzes Sabiedriba
Bauskas 20, Of ce 402
LV-1004 RIGA- Tel:
- +371 2600 1946
- Mob:
- +371 2600 1946
- Email:
- tamara.zemskova@ras-apsardze.lv
- Website:
- www.ras-apsardze.lv
- Contact:
- Tamara Zemskova
- (physical security/technical security/bodyguard services/ security of public events/video monitoring/tracking of valuable goods/developing security concepts/security systems/all kinds of security services)
LISTINGS FOR Liechtenstein
VADUZ
-
Detecta AG
Rotenbodenstrasse 17
9497 Triesenberg
VADUZ- Tel:
- +423 268 1612
- Email:
- info@detecta.li
- Website:
- www.detecta.li
LISTINGS FOR Lithuania
VILNIUS
-
JSC Rimano Biuras
Zalgirio Street 131-212
VILNIUS 08217- Tel:
- +370 (5) 273 1788
- Mob:
- +370 (698) 13196 (Viber, WhatsApp, Telegram, Signal)
- Email:
- info@detective.lt
- Website:
- www.detective.lt
- Contact:
- Olegas Rimanas
- Professional Organisations:
- (Latvian Assoc of Detectives & Security Services, IAPD, WAD)
- (professional & confidential services in private investigation & information search)
LISTINGS FOR Luxembourg
BILSDORF
-
DDIIW Dol-Dek D'Olisy International Investigation Worldwide
13, Riesenhafferwee
8811 BILSDORF, Luxembourg- Tel:
- 621141208
- Email:
- vfpetre@gmail.com
- Website:
- dol-dek.net
- Contact:
- Van't Slot Pierre
- Professional Organisations:
- (WAD, ABI)
- (Service, Corporate Investigations, Due Diligence, FBI Fingerprints)
-
Dol-Dek D'Olisy International Investigation
Riesenhafferwee 13
8811 BILSDORF- Tel:
- +352 2661 5633
- Mob:
- +352 621 741499
- Email:
- vfpetre@gmail.com
- Website:
- www.dol-dek.lu
- Contact:
- Pierre Van't Slot
- Professional Organisations:
- (WAD, ABI)
- (corporate investigation & research/skip tracing/process service/company checks/all kinds of missions)
LISTINGS FOR Malta
VALLETTA
-
Protection Services Malta Ltd
17 Fountain Street
VALLETTA VLT 1633- Tel:
- +356 2122 1986 & +356 2124 0220
- Mob:
- +356 7940 5978 & +356 7948 5978
- Email:
- info@epsmalta.com
- Website:
- www.epsmalta.com
- Contact:
- Jason Pisani
- Professional Organisations:
- (IACPO, ICPTA, IBSSA & ISO 9001:2015 certified)
- (private investigation services/ security services/close protection/rapid response services/risk assessments/ armed guards)
LISTINGS FOR Moldova
CHISINAU
-
Justar Security Co srl
Strada Primar Gherman Pintea 140/2
21 Moscova Bulevardul
2068 CHISINAU- Tel:
- + 373 (22) 880601
- Email:
- office@justar.md
- Website:
- www.justar.md
- Contact:
- Serghei Ustimenco
- Professional Organisations:
- (WAD)
LISTINGS FOR Netherlands
AMSTERDAM
-
AMF Recherchediensten
's-Gravelandseweg 63
1217 EJ Hilversum
AMSTERDAM- Tel:
- +31 (62) 649 2295
- Email:
- f.j.verkerk@amf-recherche.nl
- Website:
- www.amf-recherche.nl
- Contact:
- Freddy Johannes Verkerk
- Professional Organisations:
- (CII)
SILVOLDE
-
ALKRIS Detectives
Oranjestraat 24
7064 GS SILVOLDE- Tel:
- +31 6557 38188
- Email:
- info@alkris.nl
- Website:
- www.alkris.nl & www.alkris.eu
- Contact:
- Jan Willem Koudijs
- Professional Organisations:
- (BPOB, WAD, CII & ABI)
- (tracking/tracing persons & goods/evidence & verifications/ due diligence/security/fraud cases & alimony - see website)
LISTINGS FOR Norway
LILLESTROM
-
Privatetterforsker THH Con AS
Vestbygata 55
N-2003 LILLESTROM
Norway- Tel:
- +47 6381 8100
- Mob:
- +47 9088 1800
- Email:
- post@thhcon.as
- Website:
- www.thhcon.as
- Contact:
- Terje Holt Horslund
- (general investigations/due diligence/surveillance/skip tracing/forensics/ background checks/threat assessment/fraud/debugging/anti-counterfeiting)
OSLO
-
Gard Westbye Risk Management
PO Box 1670 Vika
0120 OSLO
Norway- Mob:
- +47 9505 5555
- Email:
- gard@westbye.no
- Website:
- www.westbye.no
- Contact:
- Gard Westbye
- Professional Organisations:
- (WAD, CII, ASIS, INTELENET)
- (due diligence/background investigation/trace/surveillance/security)
-
Protector
Storgt. 22
PO Box 305, Sentrum
N-0103 OSLO- Tel:
- +47 2232 7270
- Mob:
- +47 9067 8155
- Email:
- protector@live.no
- Contact:
- Geir Omnes
- (background checks/surveillance/process serving/couriers/all forms of investigations)
LISTINGS FOR Poland
WROCLAW
-
Detective Spy24
Obornicka 77B/6A
51-114 WROCLAW
Poland- Tel:
- +48 (535) 009 879
- Mob:
- (+48) 514 086 719
- Email:
- stanbohenski@gmail.com
- Website:
- www.spy24.pl
- Contact:
- Det Stan Bochenski
- Professional Organisations:
- (ABI, IPI, WAD, WAPI, CALI - Californian Association of Licensed Detectives)
- (General Investigations/Document delivery service throughout Poland/Trace & Search for individuals/All Insurance Services/Alive & Well interview service in Poland & whole of Europe/Surveillance)
WARSZAWA/WARSAW
-
ASVALIA Detective Agency
ul. Raszynska 3
02-026 WARSZAWA- Tel:
- +48 (22) 112 0650
- Email:
- biuro@asvalia.com.pl
- Website:
- www.asvalia.pl
- Contact:
- Jaroslaw Ranggotis
- Professional Organisations:
- (WAD, ABI)
- (investigation/due diligence/ computer forensics)
LISTINGS FOR Portugal
LISBOA/LISBON
-
Josan, Agência De Investigação De João Santos
Avenida Columbano Bordalo Pinheiro, No. 89 - 1º D
1070-062 LISBON- Tel:
- +351 (21) 772 4586
- Mob:
- +351 (96) 901 9690
- Email:
- detectivejoaosantos@sapo.pt
- Website:
- www.joaosantos.com.pt
- Contact:
- João Luis Santos
- Professional Organisations:
- (WAD, APDPE, ANIDEP)
- (investigão commercial e privada/empresas advogados/ control parental/buscas de pessoas e bens/qualquer area de investigão)
PORTO
-
Informetoda Lda
Travessa Dr Carlos Pires Felgueiras
12A, 5º A
4470-158 Maia, PORTO
Portugal- Tel:
- +351 (22) 948 3092
- Email:
- geral@informetodo.pt
- Website:
- www.informetodo.pt
- Contact:
- Fernando Oliveira
- Professional Organisations:
- (ANIDEP, WAD)
LISTINGS FOR Republic Of Ireland
-
Dowling & Company (Est.1985)
PO Box 37
LEIXLIP
County Kildare W23 Y9DO
Republic of Ireland- Tel:
- +353 1 624 5117
- Mob:
- +353 87 257 6525
- Email:
- info@dowlingandco.com
- Website:
- www.dowlingandco.com
- Contact:
- Brian Foy
- (PSA licensed/registered under Irish Data Protection Act) (tracing/due diligence/general investigations/Ireland - all areas)
CASTLEBAR
-
GIBBONS INVESTIGATIONS
CASTLEBAR
County Mayo, Republic of Ireland
Republic Of Ireland- Tel:
- +353 87 282 0850
- Email:
- irelandwestpi@gmail.com
- Website:
- www.irelandwestpi.com
- Contact:
- Michael Gibbons
- Professional Organisations:
- (ABI, PSA Licence No 06033)
- (licenced corporate, insurance & general investigations/surveillance/process/ field visits/agents to legal profession)
DUBLIN
-
Foley Detective Agency
First Floor, 111 Marlborough Street
DUBLIN 1
Republic of Ireland- Tel:
- +353 87 255 9223
- Email:
- mfoleypi@gmail.com
- Website:
- www.foleydetectivedublin.ie
- Contact:
- Michael Foley
- Professional Organisations:
- (WAPI, PSA Licence No 06026)
- (investigations/surveillance/process serving/electronic counter measures sweeps/phone debugging/security)
-
Gibbons Investigations/Michael Gibbons, PM3010667
Unit C1, North City Business Park, North Road
DUBLIN
Republic of Ireland- Tel:
- +353 1 442 8835 (office)
- Mob:
- +353 87 282 0850
- Email:
- irelandwestpi@gmail.com
- Website:
- www.irelandwestpi.com
- Contact:
- Michael Gibbons
- Professional Organisations:
- (ABI, INTELLENET, CII, UKPIN, PSA Licence No 06033)
- (corporate, insurance & general investigations/surveillance/ service of process/site visits/agents to the legal profession)
LISTINGS FOR Romania
BUCURESTI /BUCHAREST
-
Eagle Security International
Cernica Strada 75/17, Ilfov
077145 BUCURESTI- Mob:
- +40 (747) 126405
- Email:
- office@eaglesecurity.eu
- Website:
- www.eaglesecurity.eu
- Contact:
- Dan V. Rusu
- Professional Organisations:
- (WAD, CII, IPA, IAATI)
- (due diligence/surveillance/ medical & insurance investigations/pre-employment screening/internal fraud/theft management/security risk surveys/commercial properties/ missing persons/skip tracing/ domestic investigations/ background inquiries)
BUCURESTI/BUCHAREST
-
ManiGordo Group Investigations
Boulevard Chisinau 8, M2/67
Sector 2
022153 BUCURESTI- Mob:
- +40 (73) 720 4450 & 432 9422
- Email:
- office@manigordo.ro
- Website:
- www.manigordo.ro
- Contact:
- Mihai Marcusanu (FEDERPOL, WAD)
- (general investigations/surveillance/undercover/tracing & status reports)
-
SPIA Romania - Secret Private Investigations Agency
City Business Centre
Strada Nerva Traian 3, Et 8, Biroul 13
BUCHARESTI 031041- Tel:
- +40 722 940948
- Email:
- marius@spiaromania.com
- Website:
- www.spiaromania.com
- Contact:
- Marius Porceanu (WAD)
- fraud investigations)
LISTINGS FOR Russian Federation
MOSCOW
-
Cerberus IP (Russia/CIS/Worldwide)
5c7 Petrovsky Per.
107031 MOSCOW- Tel:
- +7 499 745 06 57
- Email:
- moscow@cerberusip.com
- Website:
- www.cerberusip.com
- Contact:
- Cameron Gowlett/ Jack Wilde
- Professional Organisations:
- (ACG, INTA, CITMA, ECTA, MARQUES, PTMG)
- (IP/trademarks/anti-counterfeiting/ sellers removed online/surveys/ samples/domain names)
-
Top Secret Agency
Mosfilmovskaya Street, Bld. 40A
MOSCOW 119285
Russian Federation- Tel:
- +7 (495) 740 3662
- Mob:
- +7 (929) 621 2468
- Email:
- LSA@topsecretagency.ru
- Website:
- www.topsecretagency.ru
- Contact:
- Sergey Lyubimenko (founder & director)
- Professional Organisations:
- (ABI, WAD, WAPI, INTELLENET, NCISS, IPA (Russian sector), President of Russian Association of Professional Investigators - API)
- (background checks/all types of investigations/document examination/fraud & employee theft/surveillance/security)
-
The Krioni Corporation
ul. Narodnogo Opolcheniya 34/1 Office 138, Hero City
123423 MOSCOW- Tel:
- +7 (495) 799 5799
- Email:
- krioni@krioni.com
- Website:
- www.krioni.com
- Contact:
- Alexandre Krioni
- Professional Organisations:
- (WAD)
- (due diligence/tracing/background checks/document serving/ IP investigation/pre-evictions)
ST PETERSBURG
-
Eagle Sight Private Detective Agency
Parashyutnaya Street, 61/1, Apt 1256
ST PETERSBURG 197350- Mob:
- +7 (917) 402 8394
- Email:
- client@eagle-sight.ru
- Website:
- www.eagle-sight.ru
- Contact:
- Ilya Setchicov
- (background checks/surveillance/people search/business intelligence/counter intelligence in Ufa & Russia)
LISTINGS FOR Serbia
BEOGRAD/BELGRADE
-
Protecta MCI Intelligence Services
Vojvodjanska 12
11070 BELGRADE
Serbia- Tel:
- +381 (11) 3447132
- Mob:
- +381 (64) 111 6565
- Email:
- office@protecta-mci.com
- Website:
- www.protecta-mci.com
- Contact:
- Prof.dr Dragan Trivan
- Professional Organisations:
- (WAD, WAPI, CII, IKD, IPA, SAD, SAMKB, SEECSA)
- (corporate security, intelligence & consulting/due diligence/corporate & insurance fraud investigation/ background investigation/pre- employment screening/private detective investigations)
LISTINGS FOR Slovenia
LJUBLJANA
-
Detektivsko Varnostna Agencija
Brnčičeva ulica 13
1231 LJUBLJANA- Tel:
- +386 (1) 292 7795
- Mob:
- +386 (31) 246072
- Email:
- monika@detektiv-dva.si
- Website:
- www.detektiv-dva.si
- Contact:
- Monika Klemencic & Bernarda Skrabar
- Professional Organisations:
- (DZRS, CII)
LISTINGS FOR Spain
ALICANTE
-
Maestro & Miralles SL. Detectives Alicante
T.I.P. 388-389; R.N.S.P. 10047
Avenida Oscar Espla 4, Piso 2°, Puerta 5
03003 ALICANTE- Tel:
- +34 (965) 925207
- Mob:
- +34 (619) 602429
- Email:
- maesymir@maesymir.es
- Website:
- www.detectivesalicante.es
- Contact:
- Elena Miralles Martinez
- Professional Organisations:
- (WAD, APDPE & Colegio Oficial de Detectives Privados de la Comunidad Valenciana)
- (all types of investigations throughout Spain & abroad/judicial evidence/acting for lawyers & for individual persons/locating people)
MADRID
-
Castellana Detectives
Calle Impresores, 20
28660 Boadilla del Monte (MADRID)
Spain- Tel:
- +34 (915) 980590
- Email:
- castellana@castellanadetectives.com
- Website:
- www.castellanadetectives.com
- Contact:
- Cesar Martin Polvorinos (WAD)
-
Grupo Agency World Investigations
T.I.P. 654; R.N.S.P. 10.073
Paseo de la Castellana 135, Planta 7
28046 MADRID- Tel:
- +34 (91) 128 0838
- Mob:
- +34 (654) 410770
- Email:
- info@agencyworld.org
- Website:
- www.agencyworld.org
- Contact:
- Rafael Guerrero
- Professional Organisations:
- (WAD, CII, INTELLENET, CODPCAT, CODPCV, APDPE)
- (background checks/process servers/surveillance/security events/missing persons/witness locating)
-
JPM Detectives Spain
Velazquez 94
28006 MADRID- Tel:
- +34 (900) 809202
- Email:
- asoc.jpm@detectives-spain.es
- Website:
- www.detectives-spain.com
- Contact:
- Jose Pimental
- Professional Organisations:
- (WAD, CII, ASIS)
MALAGA
-
O R Commercial Debt Recovery Ltd
64 Calle Malaga, Cuevas de San Marcos
MALAGA 29210- Tel:
- 07850 276219 & +44 7850 276219 (UK)
- Email:
- e.betteridge@orcdebt.com
- Website:
- www.orcdebt.com
- Contact:
- Liz Betteridge
- (debt recovery/process serving/surveillance/tracing/covering Costa Del Sol & Andalucia's Golden Triangle)
MARBELLA
-
Detectives Thomás Marbella
Avenida Ricardo Soriano 4, 5°F
29601 MARBELLA- Tel:
- +34 (952) 829875 & 774615
- Mob:
- +34 (618) 956460
- Email:
- thomas@marbella.net
- Website:
- www.detectivesthomas.net
- Contact:
- José Ma Tomás Rudiez
- (all kinds of investigations)
LISTINGS FOR Sweden
GÖTEBORG/GOTHENBURG
-
Investigation Services Europe AB
PO Box 7242
402 35 GÖTEBORG- Tel:
- Tel: +46 (31) 124200
- Mob:
- +46 (70) 110 7100
- Email:
- info@ise.nu
- Website:
- www.ise.nu
- Contact:
- Niclas Franklin
- Professional Organisations:
- (WAD, CII, ASIS, ABI, IASIU, AETAP)
- (background checks/corporate investigations/surveillance/ insurance investigations/threat assessments/training)
STOCKHOLM
-
Detecta Information o. Konsult
Box 47111
100 74 STOCKHOLM- Tel:
- +46 (8) 645 1620
- Mob:
- +46 (70) 562 5039
- Email:
- info@detecta.nu
- Website:
- www.detecta.nu
- Contact:
- Bo Strandman
- Professional Organisations:
- (WAD, ABI)
- (business investigations/due diligence/background checks/ tracing/verifications/general investigations)
-
Investigation Services Europe AB
PO Box 24254
104 51 STOCKHOLM- Tel:
- +46 (8) 214215
- Mob:
- +46 (70) 110 7100
- Email:
- info@ise.nu
- Website:
- www.ise.nu
- Contact:
- Niclas Franklin
- Professional Organisations:
- (WAD, CII, ASIS, ABI, IASIU AETAP)
- (background checks/corporate/ investigations/surveillance/ insurance investigations/threat assessments/training)
LISTINGS FOR Switzerland
AARAU
-
Privatdetektei Ryffel AG
Igelweid 1
CH-5000 AARAU- Tel:
- +41 (0)56 511 25 26
- Email:
- zurich@investigation.ch
- Website:
- www.investigation.ch
- Contact:
- Peter C. Stelzer
- Professional Organisations:
- (FSPD, WAD, ASIS, ABI, CII, IKD, ACFE, ÖDV, ISSS, BDD)
- (full investigative service in all 4 language regions of Switzerland)
FRAUENFELD
-
Privatdetektei Ryffel AG
Bahnhofstrasse 2
8500 FRAUENFELD- Tel:
- +41 (0)52 511 24 44
- Email:
- frauenfeld@investigation.ch
- Website:
- www.investigation.ch
- Contact:
- Peter C. Stelzer
- Professional Organisations:
- (FSPD, WAD, ASIS, ABI, CII, IKD ACFE, ÖDV, ISSS, BDD)
- (full investigative service in all 4 language regions of Switzerland)
GENEVA/GENÈVE
-
Alp Services SA
Rue De Montchoisy 36
1207 GENÈVE- Tel:
- +41 (0) 22 707 8722
- Email:
- geneva@alpservices.com
- Website:
- www.alpservices.com
- Contact:
- Mario Brero
- Professional Organisations:
- (WAD, CII, WAPI, ABI, ACFE FEDERPOL, GIN, SCIP, WIN)
- (global investigation/corporate inquiry/due diligence/litigation support/online reputation management)
-
Heptagone Digital
Rue du Prieuré 4
1202 GENEVA- Tel:
- +41 (22) 347 2200
- Email:
- alexis.pfefferle@heptagone.ch
- Website:
- www.heptagone.ch
- Contact:
- Alexis PfefferleÌ
- Professional Organisations:
- (WAD, CII)
- (Full investigation firm & litigation support services)
-
Seeclop SA
Swiss Investigation Group
Rue de Lyon 7
1201 GENÈVE- Tel:
- +41 (22) 344 0101
- Email:
- mail@seeclop.ch
- Website:
- www.seeclop.swiss
- Contact:
- Christian Sideris
- Professional Organisations:
- (CII, WAD)
- (surveillances/observations/private investigations/background checks/ due diligence/fraud/computer security/ cyber investigation)
SCHAFFHAUSEN
-
Privatdetektei Ryffel AG
Neustadt 2
8200 SCHAFFHAUSEN- Tel:
- +41 (0)52 511 26 66
- Email:
- zurich@investigation.ch
- Website:
- www.investigation.ch
- Contact:
- Peter C. Stelzer
- Professional Organisations:
- (FSPD, WAD, ASIS, ABI, CII, IKD, ACFE, ÖDV, ISSS, BDD)
- (full investigative service in all 4 language regions of Switzerland)
VUFFLENS-LE-CHATEAU
-
Inter-Investigation
Route du Village 18
1134 VUFFLENS-LE-CHATEAU- Tel:
- +41 (21) 802 3002
- Mob:
- +41 (79) 210 8911
- Email:
- stbernard75@mac.com
- Website:
- www.kermeur.com
- Contact:
- Jaques R. Tzaut
- Professional Organisations:
- (WAD, AFDPA-Switzerland FEDERPOL-Italy)
- (civil & criminal investigations/ insurance fraud/counterfeiting/ financial & commercial investigations/checks)
Z�RICH
-
Business Control (Schweiz) AG
Bahnhofstrasse 71
8001 ZÃœRICH- Tel:
- +41 (43) 444 1144
- Fax:
- +41 (43) 444 1184
- Email:
- mail@bcswitzerland.com
- Website:
- www.bcswitzerland.com
- Contact:
- Philip J. Ryffel & Pascal Oswald (Attorney at Law)
- Professional Organisations:
- (WAD, CII, BUDEG, OEDV, ASIS, ACFE, WAPI, IAATI, VCI)
- (civil & criminal investigations/due diligence/financial & commercialinvestigations/asset searches/surveillance/background checks/address verifications/vehicle recoveries/insurance fraud prevention)
ZUG
-
Privatdetektei Ryffel AG
Baarerstrasse 55
6300 ZUG- Tel:
- +41 (0)41 711 26 00
- Email:
- zug@investigation.ch
- Website:
- www.investigation.ch
- Contact:
- Peter C. Stelzer
- Professional Organisations:
- (FSPD, WAD, ASIS, ABI, CII, IKD ACFE, ÖDV, ISSS, BDD)
- (full investigative service in all 4 language regions of Switzerland)
ZURICH
-
Privatdetektei Ryffel AG
Bahnhofstrasse 71
8001 ZURICH- Tel:
- +41 (0)44 380 40 50
- Fax:
- +41 (0)44 380 40 51
- Email:
- zurich@investigation.ch
- Website:
- www.investigation.ch
- Contact:
- Peter C. Stelzer
- Professional Organisations:
- (FSPD, WAD, ASIS, ABI, CII, IKD ACFE, DV, ISSS, BDD)
- (full investigative service in all 4 language regions of Switzerland)
LISTINGS FOR Turkey
ISTANBUL
-
Cerberus IP (Turkey/MENA/Worldwide)
Ayazaga Mah, Meydan Sokak, 1
Beybi Giz Plaza, Kat 26
34396 Maslak/ISTANBUL- Tel:
- +90 (212) 335 2750
- Email:
- istanbul@cerberusip.com
- Website:
- www.cerberusip.com
- Contact:
- Oguz Günaydin
- Professional Organisations:
- (ACG, INTA, CITMA, ECTA, MARQUES, PTMG)
- (IP investigations/online removals & supplier info/domains removed or bought/anti-counterfeiting/ samples/in-use investigations/ site visits)
-
MaviAy Detective Company, Turkey
Egitim Mahallesi Muratpasa Cad No 1/4
Kadikoy
ISTANBUL 34722- Tel:
- +90 (216) 450 0019
- Mob:
- +90 505 6367453
- Email:
- maviay@dedektif.com.tr
- Website:
- www.dedektif.com.tr
- Contact:
- Ismail YETIMOGLU
- Professional Organisations:
- (CII, IKD, Ã-DD - Private Detectives Association Turkey, & BID - Bund Internationaler Detektive)
- (Turkey-wide corporate research/Genealogical research and archival studies/Company background research)
LISTINGS FOR Ukraine
KYIV/KIEV
-
GCS Ukraine
Kazimira Malevicha Street 31, Office 303
03150 KIEV- Tel:
- +380 (44) 223 6449
- Mob:
- 380 (44) 223 6449
- Email:
- services@gcs-ukraine.com
- Website:
- www.gcs-ukraine.com
- Contact:
- Svetlana Kovalchuk
- Professional Organisations:
- (WAD)
- (GCS Ukraine is a company providing top-class risk management services in Ukraine)
-
Consulting Company SIDCON
Pobedy Avenue, 121b, Of ce 224
03115 KIEV- Tel:
- +8 (044) 220 2977
- Email:
- office@sidcon.com.ua
- Website:
- www.sidcon.com.ua
- Contact:
- Yuriy Kogut
- Professional Organisations:
- (WAD)
- (general investigations/ commercial crime investigations & anti-corruption investigations)