Affiliations and Compliance

Our managing director, Nigel Habershon, is a full member of The Association of British Investigators (ABI) and a Member of the World Association of Professional Investigators (WAPI). Fred Stubbs, Senior Consultant, is also a full member of the ABI. We have adopted The ABI Code of Ethics & Professional Standards our employees, agents and sub-contractors are required to comply with this code.

The ABI is the only association in this industry to be endorsed by the Law Society of England and Wales, included in the Law Society of Scotland’s Approved Supplier Scheme, and approved by the DVLA for privileged access to its electronic database of registered vehicle keepers.

All instructions will be processed in compliance with The Data Protection Act (1998) in particular and all other legislation that affects the processing of our client’s instructions. Our notification number with The Information Commissioner is Z782715X.

Personal data is processed in accordance with The ABIs Model Data Protection Policy.

We hold public liability insurance, employee liability and professional indemnity insurance.