Affiliations


AFCE The Association of Certificated Fraud Examiners is a worldwide organisation whose members have to pass exams and attend regular seminars to maintain their status. www.acfeuk.co.uk		CSA The Credit Services Association is the organisation at the forefront of the collection industry. The association undertakes yearly checks of its members. Membership of this organisation is a must for a number of our blue chip clients. www.csa.gov.uk


IPI This is a UK-based organisation governing the investigation industry. The membership status is again maintained through attending seminars. www.ipi.org.uk		FSB This is the largest business association representing small and medium size businesses in the UK www.fsb.org.uk

WM investigations

We offer a range of services that includes tracing, information and evidence gathering as well as security consultation and our success rate represents excellent value for money to our clients.

We are the best tracing agents in the business

Tracing debtors: The majority of our traces are debtor traces where people have run-off without settling their dues.

Tracing friends and family: Tracing people who have disappeared for whatever reason represents a major part of our overall people tracing service.

Finding missing people: Circumstances giving rise to the need to find a person are almost limitless. WM’s experience and breadth of skills gives you a one-stop shop for all your tracing needs, whatever the reason.

Asset re-unification services: People need to be traced in order to re-unite them with dormant bank accounts, or they may be entitled to a pension or company shares they have forgotten about.
Tracing “gone aways”: Individuals who have moved address but not informed all parties that hold an address record for them.

Trace and serve: Our tracing service extends to trace and serve where legal documents issued by a court, solicitor or other official body are required to be served on a person that has gone missing.

Our tracing services: With years of police experience, our management team are expert in the use of the latest tracing techniques and all available information sources supported by skilled and diligent fieldwork, to track down missing people and gather any relevant evidence along the way. Our methods have proven extremely effective and efficient, as borne out by our success rate, unsurpassed by anyone else in the business.

Remember, if we don’t deliver a satisfactory outcome to your trace request, you don’t pay a penny!