BOOST CONFIDENCE of Potential Clients
BUILD YOUR BUSINESS with an International Network
HAVE ACCESS to Resources, Equipment and Investigative Methods
INFLUENCE Governments, Organisations and Public Opinion
Investigator Tools
Since 2019, Social Network Finder LLC has completed over 62,500 successful Social Media and OSINT cases for investigators. We are a U.S.-based company with access to hundreds of public and subscriber databases worldwide, serving investigators across all jurisdictions. Below is a list of some available fixed-fee search options. Bespoke intelligence reports and global asset trace reports are available and quoted on request.
- Deep Social Media Report (Identifies social media account, linked telephone number, emails, etc.)
- Flag Search (International AML, PEP, sanctions, adverse media, etc. & U.S civil & criminal courts.)
- Non-U.S. Court Records Search (Available from official or subscriber databases or other media.)
- Domains owned by an individual or company (List internet domains registered publicly.)
- Domain History (Domain past, ownership changes, hosting, SSL certification, DNS history, etc.)
- Website, social media account & video capture (digital with metadata, admissible in court)
- Business Credit Reference Searches Worldwide
Option to white-label reports with your name and logo for $20.
Order your Social Network Finder deep-report here
Social Network Finder LLC
Office Tel: USA: +1 800 808 0862 – UK Office: +44 113 733 5150
Email: info@socialnetworkfinder.com
Website: www.socialnetworkfinder.com
Contact: Ken Lodge
Direct Tel: USA: +1 206 274 4515 – UK: +44 113 733 5155
Email: Ken.Lodge@socialnetworkfinder.com
Social Network Finder LLC is a Global Research Company, NOT a Licensed Private Investigation Agency
Palatine are a long standing and excellent Investigator resource.
Palatine provide professional services to Investigators throughout the UK.
Areas of expertise:
- Trace
- Full Due Diligence Check / Background Report
- Full Due Diligence / Background Check with PEP and Sanctions Search
- Property Ownership Search
- Asset Check
Contact: Palatine Research & Data Limited
Chris Booth
Tel: +44 (0) 151 929 7900
Email: chris@palatine.co.uk
Website: www.palatine.co.uk
Collaborative Case Management
for Investigators and Process Servers
To receive a free month of access to CA use the code WAPIM
To receive 5 free company reports from Palatine – Order in the CA market place.
GDPR compliant software designed to assist Investigators and Process Servers manage workflow in a data protected environment.
- Unlimited Users
- Share Case progress
- Manage Agents
- Record work flow
- Upload imagery from a smart phone for instant field to case worker reporting
- Document upload for safe storage and centralised reporting
- Audit trail for DPA lawful basis
- Email help & support
A cost effective evolving case Management system.
Contact: Case Analytics Limited
Tel: +44 (0) 1268 955 956
Email: Steve@caseanalytics.co.uk
Website: www.caseanalytics.co.uk
Specialist training courses for Professional Investigators
The Intelligent Choice
The Professionals Choice
ISS are the longest established and most experienced surveillance training company in the United Kingdom, formed in 1990.
- First class service
- Quality training from experienced and approachable instructors
- Accredited in accordance with OFQUAL’s Regulated Qualifications Framework.
- Full public liability & professional indemnity insurance
- Fully covert digital radio equipment
- High quality photographic equipment
- Advanced Tracking Equipment
- Support and backing from SFJ Awards
- Accredited OFQUAL Qualifications
- Support in obtaining surveillance work
Wide Selection of comprehensive course available
FROM the very advanced
Two Week Advanced Surveillance Course (OFQUAL SFJ Level 4 Certificate)
TO
One Day Investigative Workshops
With many in between covering all aspects of Investigation.
Contact: ISS Training Limited
Peter Jenkins
Tel: +44 (0) 7846 257243
Email: info@intelsecurity.co.uk
Website: www.intelsecurity.co.uk
Private Investigator Insurance
Windrush Insurance are a long standing provider of Private Investigator Insurance. They have specialist knowledge of the Investigation industry.
Private Investigator Insurance
In-house security experts offer tailored insurance solutions for private investigators
- Provide a range of specialist security and private investigator insurance products including those working in hostile territories.
- Links with reputable insurers providing policies with knowledge of multidisciplinary activities and compile exclusive schemes tailored to suit.
Professional Indemnity / Directors & Officers
The importance of professional indemnity insurance is all too often overlooked.
Professional indemnity insurance offers protection in case you should make a mistake that results in a client suffering a financial loss.
Contact: Windrush Insurance
Tel: +44 (0) 1865 374215
Email: info@windrushinsurance.co.uk
Website: www.windrushinsurance.co.uk
Open Source Intelligence
Using The Internet as an Investigative tool
www.uk-osint.net
UK-OSINT.net Is a Training & Resource Website For
Internet Intelligence & Investigations And Social Media Research
Open Source Intelligence is any unclassified information, in any medium, that is generally available to the public, even if its distribution is limited or only available upon payment.
UK-OSINT.NET have given informative and invaluable Seminars at previous WAPI events and their website lists hundreds of links to useful online resources.
Whilst the vast majority of the links on the website are safe to access, please be aware and take care when visiting sites listed on the Dark Web page, as some sites may not be what they first appear, WAPI and UK-OSINT.NET take no responsibility for what happens as a result of you using the links from our websites.
Contact: info@uk-osint.com
Courts & Companies
About Courtsdesk
Courtsdesk is the leading provider of integrated Court and Company data to the media, legal and financial sectors, with Professional Investigators gaining access to selected levels of data not widely accessible.
Over 70% of court cases in the UK and Ireland generate no publicly accessible record. Courtsdesk is building this record, making it accessible for public interest/news outlets, legal services, and financial risk managers.
Investigative Reports
Courtsdesk analysts can work with clients and partners on tailored investigative reports involving multiple data sources in the UK and Ireland (not just the civil courts). Examples include investigations into patterns of court actions, bank and loan portfolio risk and compliance assessments and reports into complex or mass action litigation. Contact us at hello@courtsdesk.com to discuss this further.
WAPI Searcher Service – £40
For WAPI, Courtsdesk offers to validate whether there is a Civil Court record matching any target (individual, organisation or company) and provide a report with the details of the results.
Specific UK courts covered:
- COURTS OF ENGLAND & WALES
- County Court at London
- High Court
- Queen’s Bench Claims
- Queen’s Bench Appeals
- Queen’s Bench – Commercial Court
- Companies Court
- Business and Property Regional Courts outside London
- Senior Court Costs Office
- Administrative Court, Local Admin Courts and Planning Court
- Court of Appeal – Civil Division
- Upper Tribunal Immigration and Asylum Chamber
- Upper Tribunal Lands Chamber
- Upper Tribunal Administrative Appeals Chamber
- Upper Tribunal Tax and Chancery Chamber
- Admiralty Court
- Employment Appeal Tribunal
- Crown Court
- Royal Courts of Justice – Listings
- Royal Courts of Justice – Judgments
- High Courts & Courts of Appeal – Northern Ireland – Judgments
How To Request a Search
To perform this search, simply fill in the form, and pay the search fee of £40.
The form can be found here: We will return your results within four hours.
Further information can be found in this FAQ;
Email: searcher@courtsdesk.com
Website: www.courtsdesk.com
Monthly Magazine and News letter sign up that aims to keep the Professional Investigator updated with latest developments in the world of criminal investigation.
The Investigator also offers;
- Relevant advertising Opportunities
- Job profiles
- Opportunities for relevant article submissions
Seminars on a range of topics including;
- Digital Media
- Investigating Cyber Dependant Crime/Cyber Hacking
- National Analyst’s Conference
WAPI members receive a 25% discount by using the code TIWAPI25.
Contact: The Investigator
Tel: +44 (0) 1865 374215
Email: info@the-investigator.co.uk
Website: www.the-investigator.co.uk