I wish to advise the Deputy that of the 18 bodies under the aegis of my Department, 15 have indicated that they have not engaged the services of private investigation firms in the past five years to date in 2017. In relation to the 3 remaining bodies under the aegis of my Department, the Investor Compensation Company Limited and the National Treasury Management Agency* have provided the information sought in respect the services of private investigation companies engaged by them, with details set out in the table below. It was not possible for the Central Bank to provide the information sought in the time available and therefore I will make arrangements to provide the outstanding information in line with Standing Orders.
* The National Treasury Management Agency (NTMA) is designated as the State Claims Agency (SCA) when performing the claims management and risk management functions designated to it under the National Treasury Management Agency Act 1990, as amended. When deemed necessary, in the course of its work and activities, the SCA engages the services of private investigation firms. The material provided by the SCA covers the amounts paid during the period in question.
|
Body
|
Number of private investigation firms
|
Names of firms and amounts paid
|
Report on completion
|
|
Investor Compensation Company Limited
|
1
|
Global Investigations Limited 2015: €370
|
No
|
|
NTMA*
|
34
|
Abbey Investigations Ltd
2012: €4,758
2013: €6,846
2014: €8,459
2015: €23,694
2016: €20,017
2017: €3,140
|
No
|
|
|
|
ABC Investigations Ltd
2012: €396
2013: €3,691
|
No
|
|
|
|
Absolute Partnership Ltd.
2014: €1,847
|
No
|
|
|
|
Aquila Consultancy Ltd
2012: €1,856
2013: €1,477
|
No
|
|
|
|
Axis Investigations
2012: €801
2013: €9,674
2014: €6,855
2015: €10,585
2016: €20,362
2017: €6,944
|
No
|
|
|
|
Brosnan Investigations Ltd
2013: €359
2015: €1,121
2016: €2,940
2017: €1,439
|
No
|
|
|
|
Canpro King-Reed LP
2012: €4,742
|
No
|
|
|
|
Capital Investigation Agency
2015: €2,614
|
No
|
|
|
|
Celtic Investigations
2012: €5,231
2013: €3,259
2014: €2,595
2015: €4,253
2016: €181
|
No
|
|
|
|
Confidential Investigations Athlone
2012: €4,798
2013: €8,244
2014: €9,455
2015: €2,614
2016: €7,327
|
No
|
|
|
|
Eamonn Gavin Investigations
2015: €923
|
No
|
|
|
|
Edward Moore & Co
2012: €12,920
2013: €782
2014: €2,689
2015: €4,922
2016: €2,496
|
No
|
|
|
|
Enterprise Investigations
2012: €1,584
2013: €4,979
2014: €3,055
2015: €1,471
|
No
|
|
|
|
Fleming Morris & Associates Ltd
2015: €1,196
|
No
|
|
|
|
Foley Detective & Security Agency Ltd
2012: €2,100
2013: €1,313
2014: €1,352
2015: €607
2016: €3,675
|
No
|
|
|
|
G T Investigations Ltd
2013: €2,310
2014: €4,208
|
No
|
|
|
|
G4S Compliance and Investigation
2016: €5,093
2017: €2,331
|
No
|
|
|
|
G4S Integrated Services
2013: €185
|
No
|
|
|
|
Hugh Coyle & Associates
2014: €325
|
No
|
|
|
|
ID Investigations
2015: €11,264
2016: €10,576
2017: €4,505
|
No
|
|
|
|
IE Investigations
2012 €18,192
2013: €29,420
2014: €31,909
2015: €11,703
|
No
|
|
|
|
Insurance & General Investigation Service
2012: €21,439
2013: €20,199
2014: €19,550
2015: €12,756
2016: €16,634
2017: €1,584
|
No
|
|
|
|
International Bureau of Intelligence
2012: €5,126
2013: €23,112
2014: €29,528
2015: 7,638
2016: €2,886
|
No
|
|
|
|
International Intelligence Surveillance
2012: €4,890
|
No
|
|
|
|
James Crowley & Associates
2012: €11,850
2013: €21,352
2014: €18,438
2015: €16,749
2016: €5,070
|
No
|
|
|
|
KellKee Services
2014: €460
2015: €663
2016: €1,378
|
No
|
|
|
|
Knight Investigations Ltd.
2012: €3,051
2013: €4,040
2014: €2,959
2015: €3,070
2016: €11,524
2017: €1,714
|
No
|
|
|
|
Naughton Consultancy Services
2012: €11,956
2013: €2,257
2014: €1,175
2015: €2,098
|
No
|
|
|
|
Premier Insurance & Legal Services Ltd
2012: €16,932
2013: €17,472
2014: €21,439
2015: €7,815
2016: €16,070
2017: €12,929
|
No
|
|
|
|
Profile Investigations
2012: €9,038
2013: €2,229
2014: €2,312
2015: €3,100
2016: €2,812
|
No
|
|
|
|
PROTOCOL Security Services
2012: €2,316
2013: €10,605
2014: €6,682
2015: €7,606
2016: €26,584
2017: €5,982
|
No
|
|
|
|
Ryan Corporate Investigations Ltd.
2012: €2,755
2014: €4,662
2015: €1,273
2016: €1,169
|
No
|
|
|
|
Solutions
2013: €2,814
2014: €6,876
2015: €3,545
2016: €968
2017: €1,812
|
No
|
|
|
|
Southern Investigation Services Ltd.
2012: €15,684
2013: €10,621
2014: €16,306
2015: €8,226
2016: €27,436
2017: €4,911
|
No
|
