Proactive Investigations and the ABI through the pandemic and beyond

Jun 9, 2020

Whilst the vast majority of the world has fallen on quieter times in terms of the economy.  We have been busy in the background putting plans in place to progress through the pandemic and beyond continuing to deliver our professional investigation services to both our corporate and domestic clients

Governing member of the ABI Governing Council

We’re pleased to announce that during this time, Paul Moores, Director and Lead Investigator at Proactive Investigations has become a full governing member of the ABI (Association of British Investigators) Governing Counsel

His role within the organisation covers bylaws, compliance and enforcement in the main but he will also sit on the panel covering new membership, be involved in regulatory matters and inaccuracy for anyone flouting the bylaws. The association continues to work hard towards the licensing of investigators and full details can be found here

The ABI works in close connection with the Law Society.

The ABI is the only association in this industry to be working with the Law Society of England and Wales and is included in the Law Society of Scotland approved supplier scheme. The highest independent professional bodies for solicitors put their trust in ABI members and we’re confident you can too.

Legal Services bespoke offers

In relation to Legal Services the Proactive Investigations team provide a number of professional bespoke offers, especially in the field of Process Serving of documents, we attempt to complete delivery of these documents within 24hrs of receiving them, but during these difficult times, we can assure you that we will be adhering to the strict guidelines when it comes to COVID-19.

  • We will not be physically handing over any documents, we will either be placing them a safe distance from the doorstep and requesting the respondent to pick the documents up themselves, providing we are satisfied they are at the relevant address.
  • Another option we will be considering is posting the documents through the letterbox, under the same protocol as mentioned.
  • Every case will be judged on its own merits, we will also take into account, as to whether we need to obtain photographs and exhibit them in our statement of truth’s / service.

Proactive Investigation Professional Services

The professional services offered to you from the team cover many areas of expertise; Integrity Testing, Security Consultancy, Fraud & Claims Validation, Commercial Surveillance, Matrimonial Surveillance, Vehicle Tracking, Traces, Financial Asset Reports and Investigation Training this is by no means an exhaustive list visit the website for more information


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Are you wishing to #trace or #locate a family member or #missingperson? Proactive Investigations can help, here is a snippet of a recent case study 'About 6 months ago we were instructed by a solicitor company on behalf of a client to trace a gentleman…

About 5 months ago

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