UIC Network Sites & TGI Group

A Coordinated Intelligence Network Across Asia

UIC ASSOCIATES LIMITED · NETWORK SITES

A coordinated intelligence network
across Asia and beyond.


UIC Associates Limited operates as part of the TGI Group — a cross-border intelligence platform spanning Japan, Korea, Taiwan, Vietnam, Thailand and beyond. Each entity within the network provides specialist field intelligence in its respective market.

UIC FAMILY SITES

Specialist Sites by Service

UIC operates a network of specialist sites, each focused on a specific intelligence or recovery discipline.

OFFICIAL

UIC Associates Limited – Official

Primary reference site for UIC Associates Limited. Service overview, coverage, track record and global network.

global.research-com.com →

CORPORATE INVESTIGATION

UIC Corporate Due Diligence

Corporate investigation, background verification and due diligence across Asia and worldwide.

uic.research-com.com →

RISK MANAGEMENT

UIC Global Risk Management

Overseas risk management and crisis response for corporate clients with Asia operations.

business.research-com.com →

TAIWAN INVESTIGATION

UIC Taiwan Investigation

Taiwan-specialist corporate investigation and market entry support. 15 years on the ground.

tw.research-com.com →

TAIWAN DEBT RECOVERY

UIC Taiwan Debt Recovery

Recovery of outstanding receivables from Taiwan-based entities. Asset tracing and recovery support.

tw-debt.research-com.com →

INTERNATIONAL DEBT RECOVERY

UIC Debt Recovery Worldwide

Cross-border debt recovery across 190 countries. Subject location, asset investigation and recovery coordination.

international.research-com.com →

TGI GROUP NETWORK

Trust Global Intelligence – Group Network

UIC Associates Limited is part of Trust Global Intelligence (TGI) — a cross-border intelligence platform coordinating legal, investigative and field-based operational networks across Asia. TGI filters and routes mandates to the optimal network for each engagement.

HEADQUARTERS

Trust Global Intelligence – TGI

Japan. Cross-border intelligence platform. Case design, network coordination and client interface.

tgi-intel.com →

KOREA · LEGAL & CROSS-BORDER

CHOICE CB

Korea. Legal strategy and cross-border intelligence. Led by Attorney Choi Hyun-yun.

choicecb.com →

VIETNAM · FIELD INTELLIGENCE

VFN – Vietnam Field Network

Vietnam. On-ground field intelligence and investigation across Vietnam and surrounding regions.

THAILAND · FIELD INTELLIGENCE

Aquasia Intel

Thailand. On-ground field intelligence and investigation operations across Thailand.

JAPAN · ASIA FIELD

Trust Japan

Japan. Asia-wide field intelligence execution. 25 years of on-ground experience.

MOU PARTNER · FIELD NETWORK

National Field Intelligence Federation

Korea. Korea-based on-ground field network. Strategic MOU partner.

Not sure which service fits your situation?

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