WAPI World Association of Professional Investigators

World Association of Professional Investigators


institute, association, agency, industry body for;
investigator, detective, consultant
private investigators, private detectives, security consultants working for;
investigation companies, detective agencies, security companies.

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RA AND A LTD GIBRALTAR

The company has operated since 1993, initially set up in Glyfada, Greece, followed by St. Lucia in the Caribbean and in February 2004, the company transferred its operations to Gibraltar and Spain.

Ray Ashton was a member of the British Police Service for a period of 12 years. The latter 10 years of which he was a detective with the CID, attached to the Anti-Terrorist Squad and seconded to No.3 Regional Crime Squad.

Since leaving the force, he has with his team been engaged in world-wide investigation, marine surveying and infrared imaging. His experience involves the successful investigation of a large number of high profile multi-million dollar fraud cases over the years. Ray Ashton's team and associates comprise of ex British Police, Army and Special Forces personnel, all of whom are highly trained and experienced in the investigation field. Between them a number of European languages are spoken fluently.

Ray Ashton, a Civil Enforcement Agent undertakes all types of covert and overt investigations on a strictly confidential basis worldwide.

Ray Ashton holds a licence under the Consumer Credit Act 1974 and a licence to operate covert communications systems.

He is a member of the following organisations:

World Association of Private Investigators (WAPI)
Society of Accredited Marine Surveyors (SAMS)
American Boat and Yacht Council (ABYC)
Royal Yachting Association (RYA)
International Association of Marine Investigators (IAMI)
United Kingdom Professional Investigators Network (UKPIN)
International Investigators Network (IIN)

Services

  • The company offers the following services world-wide:
  • All types of overt and covert investigation
  • Building security, personal threat management and close protection
  • Mobile, static and foot surveillance
  • The company provides a full time fully equipped mobile surveillance team for world-wide operations.
  • Specialising in UK, Greece, Italy, France, Turkey, Cyprus, Malta, Spain, Portugal as well as most other European countries
  • Civil Enforcement Agency work involving, debt collecting, credit references, due diligence, asset and people tracing, recoveries, pre-sue reports and vetting and process serving
  • Marine and building surveying
  • Infrared image surveys

Service Area

Ray Ashton and his personnel operate from Gibraltar and Marbella, Spain, with associate offices located in Peterborough UK, Greece, St. Lucia and Antigua in the Caribbean.


With the support of these associate offices strategically located, we are able to cover Africa, Asia Minor, Europe, the America's and the Caribbean.

The company operates within the laws of the countries involved and on occasions where required it co-operates with locally established investigation organisations.



GREEK OFFICE

Please contact head office in relation to any enquiries in Greece and for immediate contact please call ++44 774 784 3585

CARIBBEAN OFFICES

St. Lucia & Antigua

Please contact head office in relation to any enquiries in the Caribbean and for immediate contact please call ++44 774 784 3585

CONTACT DETAILS
Company - RA and A Ltd (Gibraltar) & Interclaims Services S.L. (Spain)
Contact - Ray Ashton
Membership - Full
Addresses - Registered Office (RA & A Ltd)
Suites 41/42 Victoria House, Main Street
Gibraltar

Registered Office (Interclaims Services S.L.) Avenida Inmaculada Concepción 7, Edificio Europa, Oficina 1, Benalmadena Arroyo De La Miel 29631, Malaga, Spain.

Telephones - 0034 667 240 515 *0034 951 279 227 *0034 952 929 362 * 0044 774 784 3585
Fax - 0034 951 230 696
Email: raysassociates@aol.com
Web site: www.rayashton.net & www.imagesurveys.com

Contact

Company

RA and A Ltd Gibraltar

ContactRaymond Ashton
MembershipFull
AddressAvenida Inmaculada Concepion 7
Edificio Europa, Oficina 1
Benalmadena Arroyo De La Miel 29631
Malaga
Telephone0034 667 240 515 / 951 279 227 / 952 929 362
Fax0034 951 230 696
EmailRaysAssociates@aol.com
Web sitewww.rayashton.net

 

 

© copyright 2007, The World Association of Professional Investigators Ltd
Company Number: 4049540
Registered Office address: 212 Piccadilly, London W1J 9HG
The Place of Registration: England
Email: help@wapi.com
Web: www.wapi.com