BULGARIA
World Elite Security Trust
187 Slivnitsa Blvd., 9027 Varna, Bulgaria
Tel/fax: 00359(52)476748
Tel: 00359(87)846727 (English, French, Spanish)
Tel: 00359(89)547720 (Russian)
e-mail: wso@net-bg.net
e-mail: wso-hq@net-bg.net
http://www.WSO2000.narod.ru
Specilized in due diligence, insurance frauds investigations and claims audit, background and pre-employment checks, business intelligence. We cover all countries of Eastern Europe, Russian Federation and all ex-USSR republics.
DENMARK
Detektiven Charlottenlund
http://www.detektiven.com
Skovvej 82, DK-2920 Charlottenlund
Telephone: +45-39 96 14 05
Fax: +45-39 96 14 06
Cellular Phone: +45-40 95 71 81
info@detektiven.com
Performs all kind of investigations, is running its own laboratory for forensic research.
ISA Danmark ApS (Copenhagen & Holte)
http://www.isadanmark.dk
Bygmestervej 2,
DK-2400 Kobenhavn NV
Telephone: +45-70 26 21 12
Fax: +45-70 26 22 12
Cellular Phone: n/a
Email: isa@isadanmark.dk
specialized on Background-Checks, debtor-research and other investigations. General
investigations in all matters of business-fraud and business-related researches. Has many
technical facilities for investigative researches.
PI-Consult Investigation & Security (Copenhagen)
http://www.pi-consult.dk
Vester Voldgade 83,
DK-1552 Copenhagen V
Phone: +45-70 20 99 05
Fax: +45-70 20 99 10
investigator@pi-consult.dk
Background-Checks, debtor-research and general investigations in all materrs of
business-fraud and business-related researches including debt-recovery and
bodyguard-provision.
I-CRaimex International Danmark (Randers)
http://www.raimex.dk
Fuglebakken 13 B,
DK-8900 Randers
Phone: +45-86 40 26 67
Fax: +45-86 43 74 05
Cellular Phone: +45-40 76 82 46
post@raimex.dk
Works world wide - all kinds of investigations. Languages: English, German, French, Spanish.
FINLAND
ACADEMIC INVESTIGATIONS (FINLAND)
Webpage: n/a
Address: n/a
Telephone: +358-9-66 20 01
Fax: +358-9-66 20 01
Cellular Phone: +358-400-70 76 10
private.eye@pp.inet.fi
NYSTRÖM SECURITY (Finland)
http://nuusku.tripod.com
Contact Person: Mr Petteri Nyström
PO Box 196,
00930 Helsinki
Phone: +358-400-43 56 44
Fax: n/a
Cellular Phone: +358-400-43 56 44
petterin@pp.inet.fi
General investigations in all matters of business-fraud and business-related
researches.
OY WESTERHOLM SECURITY AB (Finland)
Webpage: n/a
Contact Person: Mr Matti Westerholm
Address: n/a
Telephone: +358-9-698 53 89
Fax: +358-9-698 83 53
Cellular Phone: n/a
m.westerholm@security.inet.fi
General investigations in all matters of business-fraud and business-related
researches.
FRANCE
AAC DETECTIVES
http://www.detectives-prives.com
55 rue du Ha Suite: BP 1
Bordeaux Cedex, Aquitaine 33007 France
Office: 335 56 95 86 83 Or 335 56 44 85 62
Fax: 335 56 05 82 23
CellPhone: 336 08 24 12
aac@detectives-prives.com
AAC Private Detectives is Bordeaux's oldes PI. In accordance with their branch in Gironde
they provide a country-wide service, especially regarding people-search.
JC SCHMITT DETECTIVE
www.france-investigation.com
8, rue des Peupliers
75013 Paris, FRANCE
Tel :(33)1 45.81.69.69
Fax :(33)1 45.81.48.48
Cel :(33)6 07.42.05.71
Contact : J-C. SCHMITT
jcs@france-investigation
Due diligence & Asset searches, Pre-hiring & Academics verification, Theft, Trademark infringement, Unfair competition , Corruption, Disappearance, Debtor, Income.
GIBRALTAR
http://www.gibnynex.gi
Suite 6A, 15 Horse Barrack Court
Gibraltar
Office: 350 79608
Questsvs@gibnynex.gi
The biggest PI in Gibraltar is completing confidential investigations, is counselor for companies, and is providing oathed testimonies of witnesses.
GREAT BRITAIN
DAVIES INVESTIGATIONS
http://www.daviesinvestigation.com
IAN FAIRBROTHER - PRINCIPAL
14 St. Andrews Road, Croydon, Surrey. CR0 1AB,
ENGLAND (12 miles from Central London).
Tel: +44 (0)208 649 8644,
Fax: +44 (0)208 649 8642,
Mobile: 07802-824632
info@bailiff.org
NEMESIS
http://www.nemesisuk.uk.com
8 Hanover Street
London, W1R 9HF
Phone : + 44 20 7987 0505
Enquiries@NemesisUK.com
Asset Location, Employee vetting, Counter Espionage, Risk Analysis, Surveillance, Electronic equipment.
P & D Investigations
Principal: John Bateman
http://www.johnbateman.co.uk
5, Ploughmans End
Welwyn Garden City
Hertfordshire, AL7 2JG
Tel/Fax: +44(0)1707 371144 or +44(0)1442 864081
Mobiles: 07774 868648 or 07785 787788
GREECE
PANOS & ASSOCIATES:
http://www.uklegal.com/panos
Anastasios D. Panos:
P.O. Box 19063, Athen, Greece, 11710.
Phone: 30-93-214287. Fax: 30-1-923-2787. E-Mail: panosagcy@hol.gr.
General investigations in all materrs of business-fraud and business-related researches.
CHICAGO DETECTIVE AGENCY:
http://www.pimall.com/hatzis/index.html
Phillip Hatzis:
Gounari 39B,
1st Floor, Patra, Greece, 262221.
Phone: 011-061-223360. Mobile: 011-094-591249.
People search, investigation of hidden assets, Member of National Association of Bail
Enforcement Agents.
CITY FORCE DETECTIVES:
Andreas Akratas: 40 Zan Moreas Syngrou, Athens,
Attica 11745 GREECE.
Phone & Fax: 30-1-9226576. Cellular: 30-97-2900987.
E-Mail: cityforce@hotmail.com
Accident & Personal Injury Investigations, Medical Insurance Fraud Investigations,
Pre-Marital Investigations, Divorce, Child Custody, Corporate Security Consulting, Workers
Compensation, Surveillance, Fraud, Embezzlement, Internal Theft.
DMZ SECURITY & INVESTIGATION:
George Lekatis: 3 Farron Street, Athens,
Greece 11147.
Phone: 2138920. Fax: 9533618.
E-Mail: lekatis@acropolis.net
Computer Security, Computer Intelligence, Computer & High Tech Crime, Network Security Investigations and Training, Anti-Hacking Training and Security Solutions.
HUNGARY
GYULA STOTZ
Vezer utca 69/D, BUDAPEST, H 1144,
HUNGARY.
Pager: +3650411947 (24 Hours). Phone: +36203586074. Fax: +36203595052.
E-mail: finder@extra.hu
General Investigation. Licensed private detective
IRELAND
INTERNATIONAL INVESTIGATIONS IRELAND
Only e-mail: intinvir@iol.ie
EAMONN GAVIN INVESTIGATIONS:
Eamonn Gavin: PO Box 5200, Dublin,
6w, Ireland.
Phone & Fax: 0035314900111. Cellular: 0035872434863.
E-Mail: eamonngavin@eircom.net
Insurance Investigation Specialists, Personal Injuries for Insurance Companies, Fraud
Investigation,
Tracing.
JB SECURITY SERVICES, PRIVATE INVESTIGATIONS
John Brawn & Keith Martin: Bridge St., Westport, Co. Mayo
Ireland.
Phone: 003539829421. Fax: 003539828558.
E-Mail: jbsecurity@anu.ie
http://www.jbsecurity.com
Process Serving, Tracing, Surveillance, Missing Persons, Insurance/Accident Investigation,
Personal Protection.
AVER INTERNATIONAL
Niall Scully: RMI House, CityWest Business Campus, Naas Road, Dublin
24, Ireland.
Phone:00353-1-4038708. Fax:00353-1-4038709. Mobile:00353-86-2518420.
Corporate Investigations, Employee Infidelity Investigations, Screening Services,
Background Enquiries, Tracing Service.
D.B. MULLAN
P.O. Box 5244, Dublin, 12, Ireland.
Phone:353-1-455-5453. Fax:353-1-455-9667. Mobile:353-87-238-9341.
E-Mail: dbmullan@iol.ie
People Location, Cold Case Study, Investigative Journalism.
INVESTIGATION SURVEILLANCE INTERNATIONAL LTD.:
John McMahon: 62 College Gate, Dublin,
2, Ireland.
Phone:01-6719503. Fax:01-6719503. Mobile:087-28959
Cranston Police Academy, Cranston, RI 1974; Rhode Island Municipal Police Academy 1974;
Narcotic Investigator Cert., US DEA 1986; Retired Captain (Special Investigations)
Cranston PD 1989; US Law Enforcement
ITALY
AGENZIA INVESTIGATIVA INTERNAZIONALE:
http://www.detective.it
47, Via di Torre Argentina,
Rome, Italy 00186.
Phone: 39-6-6893521.
Fax: 39-6-688-05502.
E-Mail: detective.it@detective.it. .
Investigations in matters of civil- and criminal proceedings. The boss of this company is
Francesco Bernasconi.
EURO AGENCY
http://www.euroagency.com
PYRAMID INTERNATIONAL SRL: Roger D. Warwick: viale Masini 20, Bologna, BO 40126, Italy. Phone: 39-51-254568. Fax: 39-51-254948. E-Mail: pyramid@interim.it. Business oriented investigations in Italy, security counseling..
Ufficio Centrale Investigations & Security
Via Cà Zorzi 6/2
Tessera - Venice, VE 30030 Italy
Office: +39 0415415820
Fax: +39 0412610196
CellPhone: +39 (0)33750
ufficiocentrale@iol.it
License Number: 126/96 A.I. Venice Prefecture
The biggest PI in Italys north-east region Ufficio is providing a wide range of
investigations. Electronic defence is provided too. Some managers of this entity speak
fluent english.
MALTA
Personal Security Services Ltd.
Owner Name Alan Ciangura
33, Giacchino Navarro Street, Msida, Malta
Phone (+356) 337119
FAX# (+356) 313286
E-Mail pssltd@camline.net.mt
Investigation services in Malta, Europe, Africa, Eastern-Block and Middle-East.
NETHERLANDS
Hans Kuipers
www.xs4all.nl/~odyssey/
Herculesstraat 20, III, 1076 SL Amsterdam,
Netherlands
Phone: + (31 20) 664 2833
Fax: + (31 20) 662 4682
odyssey@xs4all.nl
NORWAY
EURO SCANN INVESTIGATION: Leif Ole Odland:
Gamle Sangev. 24,
4800 Arendal, Norway,
Phone: 011-47-370-16041.
Investigations in matters of criminal- and civil proceedings, Insurance-fraud, property
and asset localization.
URA/S Hera (Brumunddal)
http://www.hera.no
Kolbrenna 140,
N-2380 Brumunddal
Phone: +47-62 36 84 55
Fax: +47-62 36 86 03
Cellular Phone: +47-90 73 62 83
hera@online.no
One of the oldest agencies and most experienced detectives in Norway with over 18 years within the police, security branch and private investigations. Memberships: PEF, IKD.
OSLO Private Etterforskningsbyra AS (Oslo)
http://www.ope.no
Contact Person: Mr Gard Westbye
Fridtjof Nansenspl. 9,
N-0160 Oslo
Phone: +47-22 41 10 60
Fax: +47-22 41 05 50
Cellular Phone: +47-95 05 55 55
post@ope.no
Established in 1965. Four partners with diverse investigative backgrounds. Strict
confidentiality.
Memberships: WAD, ABI, IKD.
PORTUGAL
WIS INTERNATIONAL
http://www.wis-int.com/
ROMANIA
DORU DRAGONIR
http://www.angelfire.com/in/GabrielDogaru
DETECTIV
http://www.detectiv.ro/
RUSSIA
The LINKS to Russia are not without trouble, sometimes. Often you will see an empty page, while your browser (down left below) tells you "READY!". In this case you have to click into the link in the addresss-line (HTTP:... ) again and try to receive the link manually. In most cases this procedure is finally working.
LIONS: The Safeguard & Investigation Association: Sergio M.
Stepnov: 8, Rozanov Str, Moskow, 123007,
Russland. Telefon:+007(095)940-1388, (095)940-1397, (095)940-1398. Fax:+007(095)940-1803,
24 hours.Bodyguards are - and general investigation is provided.
Nur e-mail: leons@koi.do
Alex Detective Agency
Kubano-naberejnaja 35
Krasnodar, Russland
Office: (0) (8612) 64-30-98
Nur e-mail: root@aleks.kuban.ru
specialized on people search, investigation of competitors and prospective
business-partners. Bodyguards are provided as well.
Economic & Public Security - Private Investigative Agency
http://www.dataforce.net/~asmipol/bureau/bureau2.htm
P.O. Box 89
Moscow, 127434 Russland
Office: (0) 7-(095)-768-3612
usmipol@dataforce.net
Licensed under Moscow trade-registry Number 657.184. specialized on Background-Checks,
criminal records, Search for escaped persons, search for investment-goods like machines,
personal checks for prospective employees.
Zodiac
http://w3.kuban.ru/zodiac
Rashpilevskaya St.,13
Krasnodar, Krasnodar 350063 Russland
Büro: + (8612)686841 oder (8612)680261
Fax: + (8612)680261
root@zodiac.kuban.ru
specialized on the investigation of missed and escaped persons, Background-Checks,
Investigations in cases of fraud, Information about potencial business-partners.
SLOVENIA
ZASEBNI DETEKIV ANDREJ DVORSAK:
Posavskega 5,
1000 Ljubljana
Slovenia Europe.
Phone & Fax: 47-386-61-168-51-00.
Nur E-Mail: detektiv_47@hotmail.com
Company-investigation, people search, interrogation of witnesses.
SPAIN
Colegio Detectives Valencia
http://perso.wanadoo.es/vlc-detectives
Pio XII, 28
Valencia, Valencia 46015 Spain
Office: 607313169
vlc-detectives@mixmail.com
HAS (Sprachen: Spanisch/Englisch/Deutsch)
http://www.has.es/
One of the leading spanish enterprises with more than 20 years of experience specialized
in counseling of bank- industry- and insurance-companies. Beside the Litigation Support
the "tracking down of debtors" is offered. Correspondennce in 3 languages. Their
Internetsite is in spanish as well as in english.
JPM DETECTIVES
http://www.jpmspain.com/
GECOMSE S.A.
Vicente Garcia: Mota del Cuervo Str., 28043 Madrid,
Spain.
Phone: 34 91 759 74 11. Fax: 34 91 759 64 47.
E-Mail: gecomse@idecnet.com
Web Site: http://www.gecomse.com
Countermeasures.
DETEKTA INFORMATION & KONSULT (Stockholm)
http://www.detecta.a.se
Liljeholmsv. 8A,
Box 47111,
100 74 Stockholm
Phone: +46-8-645 16 20
Fax: +46-8-645 17 20
Cellular Phone: +46-705-62 50 39
detecta@telia.com
Investigator with over 20 years of experience. Free consultation and absolute discretion. Large international contact network.Memberships: WAD, ABI.
SWITZERLAND
ALP SERVICES S.A.
Mario Brero: Rue de Montchoisy 36, 1207 Geneva,
CH Switzerland
Phone: 41-22-707-87-22. Fax: 41-22-786-48-60
E-Mail: brero@alpservices.com
Asset Searches, Background Investigations, Business Intelligence, Claims Investigations,
Competitive
Intelligence, Competitor Information, Counterfeiting Investigations, Crises Management,
Due Diligence, Fraud
Investigations, Global Intelligence, Global Investigations, Protection, Quick Reaction
Force, Risk Management, Surveillance.
TURKEY
KALECONINSEC LTD.
http://kaleconinsec.com
UKRAINE
ANNA LTD. - Zaporozhye
http://www.anaa.zp.ua/
DETECTIVE-UKRAINE COMPANY
http://www.detective.com.ua/
Background Investigation, Person-search and other investigations in the region.
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