Trace Anyone are proud to be members of the following associations groups and registered authorities.
We are proud to be registered with the following private investigation and detective associations.
The Association of British Investigators (ABI) is the longest established organisation representing professional Private Investigators in the UK. All applications are thoroughly vetted to ensure members have the highest level of experience and Full membership held by the principle.
The Association of British Investigators are endorsed by the Law Society of England & Wales and the service provider scheme for the Law Society of Scotland.
World Association of Professional Investigators – WAPI, is a private investigator body, formed by professionals, for professionals. It covers all areas of investigation.
All applications are thoroughly vetted to ensure the members have the highest level of experience.
Full membership held by the principle.
ICO – Data Protection Act Registered
CII – Council of International Investigators – An established and well respected international association of professional private investigators.
Each Investigator belonging to the CII meets strict membership criteria. Full membership held by the principle.
The requirements to trace people is a growing concern for many companies, across a vast array of sectors and industries, Trace Anyone carry out traces for various sectors including some of the following: Legal Profession, Private Clients, Pharmaceutical Companies, Insurance Companies, Letting Agencies, over 13 Councils within the UK, Universities/ Colleges, Private Investigators, Advertising Companies, Banks, Credit Agencies, Storage Facilities, Cultural Enterprises, Hotels, Retail Companies, Leisure Facilities, Telecommunications Co.
In the past, attempting to trace people could possibly prove very time consuming and costly, however, it is now possible to trace people swiftly and easily. At Trace Anyone we provide cost- effective, discreet and intuitive tracing services ranging from a single person trace to volume batch traces.