WM Investigation Ltd. (Trading as Tracing Bureau.)
4 Amberside House. Wood Lane. Hemel Hempstead. Hertfordshire. HP2 4TP
Tel: 01442 430 999.
Fax: 01442 430 998
WM Investigation Ltd. Registered in England No: 481856.
VAT registration number 820 2341 80
WM Investigation Ltd holds the following accreditations and memberships:
- ISO 9001:2008 Management Systems Standards and Guidelines certificate A13113.
- ISO 27001:2005 Information Security certificate IT1072.
- Member of CSA, Credit Service Association register no 278.
- Member of ACFE, Association of Certified Fraud Examiners.
- Member of FSB, Federation of Small Business member 1071873.
- OFT Office of Fair Trading Standard licence number 546383.
- Authorised and Regulated by the Financial Conduct Authority.