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AFRICA

 

 

Cameroon

Worldwide Investigators Agency
Mathieu Nguenkam Wansi
25 Rue des Ecoles Akwa
B.p 5069 Douala
Cameroun
Tel:  237 3011346
Mobile: 237 7746907
Fax: 237 3011346
Email
Website

Created in 2005, W.I.A. (Worldwide Investigators Agency) is a Company own by Mathieu Nguenkam Wansi and registered to the court in Douala Cameroon RCCM N° RC/DLA/2005/A/77

Our team of Professional private investigators offers its services to individuals and companies of the CEMAC region (Central Africa) and worldwide in the strict compliance with the relevant professional code of ethics:

Civil Investigations, Commercial Investigations, Industrial Investigations, Corporate Intelligence & Investigations, Insurance Investigations, Trademark Copyright Infringements, Fraud Investigations, Tracing Missing Persons, etc…
 

 

Ghana

Spotlight Security Solutions Limited
George Hackman CFE
P.O. Box GP13394
Accra
Ghana
Tel: +233 28 911 0283 / +233 20 813 6042 / +233 24 427 2317
Email
Email

A full service licensed private investigative agency providing a broad range of professional risk management and security consultancy services in Ghana and other countries in West Africa.  These services are designated to provide strategic solutions to mitigate risk and minimize loss both financially and physically.

Our specialized services include but not limited to: General Investigations, Background Checks, Due Diligence, Executive Close Protection, Skip-Tracing and Legal Services.

 

Undercover Intelligence & Private Investigators

Mohammed Salley Sinare
PO Box 9168
Airport Accra
Ghana
Tel: 00233540653443/ 0034631524928/ 004368181931514
Email
Website
Facebook
Linkedin

Undercover Intelligence and Private Investigators help our clients determine facts in a case. We use similar methods that a police officer may use, such as searching and undercover surveillance of a subject. We conduct background checks and photograph a subject covertly.

If you need to hire a private investigator in Ghana for surveillance, cheating spouse, background checks, domestic or marital investigations, divorce investigations child custody, surveillance, video surveillance, GPS surveillance, insurance investigations, electronic debugging, missing person, or civil and criminal investigations, Death investigation, contact us.

 

Kenya

Spectrum Network International Limited
Samjim Mwanyasi
P.O. Box 25997 - 00504
Nairobi, Kenya
Tel: +254 20 222 3055

Tel: +254 20 222 3056
Email
Website

 

Nigeria

Alpower Special Agency [ASA]
bibi benjaminelly
ekwere compound, 2, udo close-apana street, ejigbo-lagos
Tel: +234 706686666
Fax: +234 7066866665
Email


Services Offered:

Business-Company Checks by information, Crime Prevention Techniques and Pre-Emptive Clause, Investment Feasibilty Authentication and Verification, Undercover Operations, Security Equipments Sales and Supply, Escort Services and Protection, Special Consultancy Services in Security, Equity and Liberty.

 

THEOSEARCH INTERNATIONAL LTD
Theophilus Akhigbe
19 Ibikunle Street
Yaba
Lagos
, Nigeria
West Africa
Mobile: 234 80 37269998
Tel: 234 1 8120090

Efax: 150 92756289
Email


We are a firm of professional Investigators. We specialize in the investigations of Insurance Claims, Due Diligence, Background Checks, Brand Protections and General Investigations.


Theophilus Akhigbe is a Professional Member of WAPI, IWWA, IOA, NAIS, CALI and ACI.

 

Alpower Special Agency [ASA]
bibi benjaminelly
ekwere compound, 2, udo close-apana street, ejigbo-lagos
Tel: +234 706686666
Fax: +234 7066866665

 

Tanzania 

Tan Private Investigation Services Agency
Richard Michael
Sea View, cean Road, Dar es Salaam, Tanzania
Tel: 255 713 240 856
Fax: 255 22 2120 249
Email

Website

We Offer: 
General Investigation, Missing Persons, Tracing Debtors, Child Abuse or Molestation, Cheating Spouses, Insurance Investigation, Criminal Investigation, Arson and Fire loss Investigation, Unsolved Crime Investigation, Surveillance, Computer Forensics Investigation, Undercover Investigations, White-collar Crime, Intelligence Services, Photographic Evidence, Fraud Prevention, Criminal and Civil Legal Cases, Fraud,  Theft, Stolen or Counterfeit Goods, Sexual Harassment Investigation, Suicide Investigation.

 


 

EUROPE

 

Belgium

de Kort & Partners Ltd.
Michel de Kort
Jacobuslei 49
Brasschaat, Antwerp
2930
Belgium
Tel: + 32 496 26 27 90
2nd Tel: +32 496 26 27 94
Fax: +32 3 665 35 30
Email
 
Email

Website

Our office carries out due diligence, pre employment checks, asset tracing, people tracing, insurance fraud investigations, theft, observations, sweeping, trade mark infringements, counterfeit investigations, … Countries : all European countries.
 

 

Greece

KSA Security
Koudounas Ioannis
Kodratou 22
Athens
10436 Greece
Tel: 0030-210 5235558
2nd Tel: 0030-6932210746 / 0030-6977747658Fax: 0030- 210 5235577

Email
Website

Services

  • Theft and Fraud Investigation
  • Tracing Missing Persons
  • Criminal Defence
  • Background Check
  • Employment Verification
  • De-Bugging Premises
  • Sweep Teams
  • Undercover Investigations
  • Surveillance

Service Area- Greece and Europe

 
 

Ireland

Priority Investigations Limited
Ian D. Withers (NALI/WAPI/NAPPS)
Head Office: PO Box 266
Belfast N. Ireland
BT5 4AQ
United Kingdom
Tel: 011 44 28 9442 8284
2nd Tel: 011 44 79 7064 5420
Fax: 011 44 28 9442 8370
From USA: 888-683-8289
Email
Website

Priority Investigations are strategically located throughout the UK the island of Ireland and the EU, with Licensed and Qualified Representative Agents throughout the world.

Priority Investigations provide 24/7 Confidential Local, National & International Professional Investigation and Litigation Support Services to a vast array of EU, US & Global Clients.


 

The Netherlands

International Security Partners
Peter Willemsen, manager operations
De Schans 19 – 21
8231 KA Lelystad
The Netherlands
Tel: +31 320 284141 (24 hours/7days)
Fax: +31 320 284141
Email
Website

International Security Partners, founded in 1987, is an international operating company in the field of Non-commercial Risks such as: kidnapping, hostage-taking, fraud, (product-)extortion, corruption, theft etcetera. Our specialisms are: Business Continuity Management, Crisis management, Fraud & Integrity and Personal Security.

Member of: ASIS and World Association of Detectives.

 

Portugal

W.I.S International
Roy Whitehouse CFE. CII.
Rua José Costa Guerreiro, 55
8100-070 Boliqueime
Portugal
Tel: 351 707 200 851
2nd Tel: 351 289 369 180
Fax: 351 289 369 182
Email
Website


W.I.S offer a full investigation service throughout Portugal, Spain and the United Kingdom.

Asset tracing. Counterfeit, Fraud, Insurance, Due diligence, Competitive and Business Intelligence, Credit Reporting, Individual and Commercial status reports.

Pre-Employment screening through out Europe.

 

 

Switzerland

Business Control (Switzerland) Ltd.
Philip J. Ryffel
Bahnhofstrasse 71
Zürich, Zürich

8001
Switzerland

Tel: +41 43 444 11 44
Fax: +41 43 444 11 84

Email
Website


Business Control focuses on international business investigations. Obtaining material evidence legally permissible for civil and criminal proceedings as well as locating individuals are our major strengths. We prepare company analyses and uncover business connections.

Philip is looking forward to your request.

 

United Kingdom

Portland Investigations Limited
26 York Street
Mayfair
London
W1U 6PZ
United Kingdom

Portland Investigations Limited

Prittlewell House
30 East Street
Prittlewell
Southend on Sea
Essex
SS2 6LH

Telephone: +44 (0) 845 452 4135
Facsimile: +44 (0) 845 452 4136

Websites

 

 

Priority Investigations Limited
Ian D. Withers (NALI/WAPI/NAPPS)
Head Office: PO Box 266
Belfast N. Ireland
BT5 4AQ
United Kingdom
Tel: +44 28 9442 8284
2nd Tel: +44 79 7064 5420
Fax: +44 28 9442 8370
From USA: 888-683-8289
Email
Website

 

Priority Investigations are strategically located throughout the UK the island of Ireland and the EU, with Licensed and Qualified Representative Agents throughout the world.

Priority Investigations provide 24/7 Confidential Local, National & International Professional Investigation and Litigation Support Services to a vast array of EU, US & Global Clients.

 

 

 

ASIA

 

People's Republic of China

Beijing Steele Business Investigation Center
Rm.1310, Bldg. K, Huiyuan Apt., Asian Games Village
Chaoyang District, Beijing
100101
P. R. China
Tel: 8610-84975663, 84972819
Fax: 8610-84984754
Email
Website

Beijing Steele Business Investigation Center was founded in 1993 and has developed into a well-known, competent investigation organization. It is the first investigative organization in mainland China with comprehensive services, specializing in due diligence investigation, background check, polygraph service, prevention of business fraud, insurance claims investigation, employment verification, assets tracing, civil & criminal records search, credit check, mystery customer service, general investigation and risk management & control.

 

India

Lancers Network Limited
Shivindra Pratap Singh
B-6/1, Commercial Complex, Safdarjung Enclave, New Delhi
Delhi
110029
India
Tel: +91-9311103003
2nd Tel: +91-11-26174562, 26105616, 26169103
Fax:+91-11-26187462
Email
Website

 

India’s leading Investigation Company operating in this specialized field for the last 25 years. We under take operations all across the SAARC countries. We specialize in Due Diligence Analysis, Brand Protection, Background Checks, Corporate Fraud Curtailment, Insurance Investigations, Surveillance and General Investigations.

Our Managing Director, Kunwar Vikram Singh, is the founding President of Association of Private Detectives of India (APDI) and recipient of Investigator of the Year – 2006 award, awarded by the World Association of Detectives (WAD). We have our offices in New Delhi, Chandigarh & Bangalore.

 

 

Premier Shield Pvt Ltd
Pawanjit Ahluwalia
C 146 Lajpat Nagar 1
New Delhi
110024
India
Tel: +91-11-29819628
2nd Tel: +91-11-29810095
Fax: +91-11-29810439
Email
Website

We offer a wide range of services including:

Investigations • Due Diligence • Property and Assets Checks • Background Verifications • Pre and post employment screening • Trademark infringement • Leakage / Theft of proprietary information • Insurance Frauds

Consultancy • Integrated Security Solutions • Security Surveys and Audits • Fire Safety Surveys and Audits • Electronic Equipment Surveys and Audits • Information Security and Data Protection • Crisis Management and Emergency Planning • Risk Management • Business Continuity Planning • Electronic Sweeps • Executive Protection

Training • Basic Security Training • Supervisors Security Training • Retail Security • Store Detection • Cash in Transit Operatives • Security Systems • Security Technology • Fire Safety • Training the Trainers

 

Malaysia

SJ Security Consultants
Syed Jaafar
18 Hilir Nibong 2
Bayan Lepas, Penang
11950
Malaysia
Tel: +60 604-643-4843
Fax: +60 604-646-2654
Email
Website

We offer services such as, Countering Industrial Espionage and Training. Due diligence, Undercover Investigation and Training, Theft Investigation, Threat Analysis and Security Survey. However if you have any specialized requirements please advise.

Operational areas, Malaysia, Singapore, Indonesia and Thailand.

 

 

Pakistan

Risk Identifications Private Limited
Farukh Noor
Office #10, Ground Floor, Crystal mall plaza, Settellite Town Rawalpindi
PO Box# 212, Satellite Town, Rawalpindi
46300
Pakistan
Tel: +923005293012
2nd Tel: +923332872012
Email
Email
Website

Welcome to Risk Identifications Private Ltd, a new era in Private Investigations (PI) in Pakistan.

Services:

  • Background Investigations

  • Criminal Checks

  • Personal Character Verifications

  • Corporate Crime Investigations

  • Matrimonial Investigations

  • Pre & Post Employment Screening
  • Investigative Due Diligence
  • Educational Verifications
  • Process serving
  • And many more please visit our website.

 

Philippines

Orion Support Incorporated (OSI)
Jeffrey A. Williams, CPP
4/F, Accelerando Bldg., 395 Sen. Gil J. Puyat Ave.
Makati City, Metro Manila
1200
Philippines
Tel: (63-2) 890 3090 (Trunk Line)
Fax: (63-2) 895 6859
Email
Website

Orion Support Incorporated (OSI) specializes in due diligence, litigation support, financial and asset tracing, fraud and commercial investigations; as well as risk assessments, security surveys and VIP Protection. Management previously ran Pinkerton – Philippines from 1992; with their three Western managers having been previously assigned with the FBI and OSI within the U.S. Embassy, Manila since 1984. Between them, they have over 45 years of Philippine-wide investigative experience; significantly more than any of their non-Filipino competition. Their goal is simply: “To provide quality services at international standards, at fees significantly reduced from their international competition.” Board Certified by the American Society for Industrial Security (ASIS). Additionally, Mr. Williams sits on the Investigations Council of ASIS.

 

 

United Arab Emirates

Premier Shield Security Services
Jasjit S. Ahluwalia
Suite #208, B Block, Arenco Building, Al Karama
Dubai, Dubai
116130
United Arab Emirates
Tel:  :+971 4 3368575
Fax: :+971 4 3371552
Email
Website

Risk Management Enterprise with physical presence covering South Asia, Middle East and the Africas.

 

 

NORTH AMERICA

Cayman Islands

Intelsec Consultants Limited
William Claude C. Myles
P.O. Box 2073
Grand Cayman
KY1 1105
Cayman Islands
Tel: (345) 949 8581
Fax: (345) 949 8583
Email
Website

 

INTELSEC CONSULTANTS LIMITED established in 1980, is a world leader in the fields of protection, international investigations, corporate security, industrial counter-espionage, analysis and strategic planning, with informational capacities worldwide.

 

Mexico

AM-MX INVESTIGATIONS
David K. Weller
Postal # 988 Administracion Urbana Uno
Ave. Serdan y Rosales, Col. Centro
Hermosillo , Son. Cp 83000
Mexico
Tel: (52) 662 220 6333
Fax: (52) 662 220 6333
Email 
Website

A full PI agency serving all of Mexico including Baja California. We have been here for 8 years and we are licensed for both Mexico and California. 

 

 

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