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Investigations
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Tracing & status reports
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FACT Worldwide (F2076)
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FACT Worldwide
Name:
Pete Lawrence
Landline:
+44 (0)20 8891 1217
Email:
contact@fact-uk.org.uk
Website:
www.fact-uk.org.uk
Join date:
October 2017
Membership number:
F2076
Address:
Regal House
70 London Road
Twickenham
Middlesex
United Kingdom
TW1 3QS
View in Google Maps
Services offered:
•
Fraud investigations
•
Brand protection / intellectual property
•
Due diligence
•
Asset tracing
•
Litigation support
•
Global cross border financial intelligence