Solutions based on Intelligence

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Asset Recovery & Forensic Investigations Legal, Litigation & Expert Opinion Crypto Tracing Skip Tracing Due Diligence Crypto Compliance

Cyber Intelligence & Website Forensics

Our team uses a variety of methods, including Open Source Intelligence (OSINT) and advanced forensic techniques, to provide the raw data needed for actionable intelligence. We also specialize in uncovering the individuals or entities behind suspicious websites and identifying any fraudulent or malicious activities online.

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Asset Tracing & Skip Trace Services

The first step to recovery is locating recoverable assets, whether they are physical, financial, or digital. Our experienced team can also locate missing or elusive individuals through advanced skip-tracing techniques, ensuring that no lead is left unexplored.

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Cryptocurrency & Expert Opinion Services

We track the movement of most cryptocurrencies and assets across the blockchain. Our certified experts provide in-depth analysis and authoritative opinions on complex blockchain transactions, supporting legal proceedings and regulatory compliance.

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Due Diligence & Background Reports

We offer comprehensive appraisals of assets, risk, historic data, and liabilities for individual and corporate entities. Our due diligence services are essential for making informed decisions, whether in business partnerships or investments.

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Asset Tracing, Recovery Assistance & Financial Investigations

We offer solutions for asset tracing, recovery assistance, and financial investigations. If you or your clients have recoverable assets, we can build a recovery plan tailored to fit your case, including retrocession fee recovery and other financial inquiries.

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Cyber Investigations

We use state-of-the-art cyber tools, software solutions, and intelligence techniques, including OSINT, HUMINT, CYBINT, and FININT. Our certified cyber investigators have experience with investigations spanning six continents, providing you with comprehensive support in complex cases.

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Crypto Compliance Services

We provide comprehensive crypto compliance services, including AML audits, regulatory consulting, and risk management. Our experts help cryptocurrency exchanges, VASPs, and FinTech companies meet AML/CFT regulations, identify vulnerabilities, and strengthen their compliance frameworks.

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Litigation Support

We offer support to law firms and individuals involved in complex litigation. Including analysis of large data sets, data analysis and investigative services.

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