Client List

National & Provincial

National Crime Faculty

National Specialist Law Enforcement Centre

Navigant Consulting

National Savings

Nationwide Building Society

NCIS National Criminal Intelligence Service

Network Security

Nikko

NM Rothschild

Nomura International

Parallel Ventures Managers

Phoenix Insurance

Poole Borough Council

Portland Building Society

Portsmouth University

Price Waterhouse Coopers

Protiviti

Prudential

Purbeck District Council

Ravenstone Investigations

Reading Borough Council

Reuters

Robert Fleming & Co

Royal Bank of Scotland

Royal Mail

Royal Navy Police

RSA

RTE

Sanctuary Spa Group

Saudi Aramco Oil

Scottish Amicable

Scottish Widows

Security Consultants Ltd

Serious Fraud Office

Severn Trent water

SFA

SG Warburg

Siemens

SISCo

SOCA

Somerfield Stores Ltd

Special Investigation Services Company

Standard Life

Stanley Racing Ltd

Starbucks

Statoil

Student Award Agency

Sun Alliance

Sun Life of Canada

SW Electricity

SWEB

T mobile

Tarmac HBM

Tenneco Europe

The Garda

The Housing Corporation

The Stock Exchange

Thomas Cook

Thorn Plc

TNT UK Ltd

Training & Consultancy Services

UBS Philips & Drew

Unipart Group Ltd

US Army & Air Force PX

Uttlesford District Council

Virgin Trains

Vodafone

West Dorset District Council

Yorkshire Building Society

Zurich

Crawford & Co

Credit Lyonnais

Debut Services Ltd

Deloitte

Dept of Social Affairs

Dept Work and Pensions

Derbyshire Building Society

Dresdner Kleinwort Benson

DTI

DVLA

Eagle Star

East Dorset Council

Edexcel

Eircom

Ernst & Young

E'sure Insurance

European Central Bank

European Comission

First Direct Bank

FSA

Gap

GE Capital Bank Ltd

General Accident

GHH (Senior)

Girobank

Gold Group

Goldman Sachs

Goodbody stockbrokers

Grosvenor Estate

Guardian Royal Exchange

Guiness Mahon

HBOS

Honeywell Global Security EMEA

Hibernian Group

HM Customs ans Excise

HM Prison Service

HMSO

Hoffman Investigations, Amsterdam

HSBC Bank

ICI

If Skaderforsakring

Industrial Bank of Japan

ING Bank

Inland Revenue

International Criminal Court

International Maritime Services

Interserve Defence Ltd

Kent Police

Kleinwort Benson

KPMG

Kuwait Investment Office

J P Morgan Chase

Land Development Agency

Legal and General Group

Legal Services Commission

Letchers Solicitors

Littlewoods plc

Lloyds of London

Lloyds TSB Bank

Maersk

Maidstone Borough Council

Manweb

Matheson Bank

Mazars

Metropolitan Police

Midland Bank

Ministry of Defence

Mitsui Taiyo Kobe Bank

Nat Australia Group

National Bureau Of Criminal Investigation

National Westminster Bank

A P Moller

Abbey Life

ABN-AMRO & Moret E & Y

ACC Bank

Admiral Insurance

Advanced Resource Managers

AIG

Air Accident DERA

Air Products plc

AISL

Alliance & Leicester

Allianz

Allied Dunbar

Allied Irish Bank

American International Group

Amsterdam Police

APM Terminals International B.V.

Asda Stores

Ass'n of British Insurers

Association of Certified Fraud Examiners

AT& T

Aviva

AXA

BAE Systems

Baker Tilly

Ballamy Woodhouse

Bank of England

Bank of Ireland

Bank of Scotland

Bank of Valletta

Bankers Trust

Banque Belge

Banque Paribas

Barclays Bank

Barings

BBC

BDO Stoy Hayward

Beacon Homeloans

Birmingham and Midshires Building Society

Black Horse Financial Services

Bristol & West

Bristol City Council

British Airways Plc

British American Tobacco

British Gas

British Museum

British Rail

BT

BZW

Cheltenham and Gloucester

CAA

Camelot Group

Canada Life

Central Services Agency

Centre for Integrated Auditing

Centre for Investigative Skills

Centrex

CGU

Charity Commission

Charterhouse Bank

Chelsea BS

Chiltern Railway Co Ltd

Churchill Insurance

Citibank

Citigroup

Civil Airports Authority

Clydesdale Bank

Commercial Union

Control Risks Group

Co-op Bank

Cornhill Insurance