Cyber Intelligence
Our team used a variety of methods, including Open Source Intelligence in order to provide the raw data needed for our team to find actionable intelligence.
Learn MoreAsset Tracing
The first step to recovery is locating recoverable assets. Our experienced team will be able to walk you through the process.
Learn MoreCryptocurrency Tracing
We are able to track the movement of most cryptocurrencies and assets. If the cryptocurrency has been moved, we are able to follow it.
Learn MoreDue Diligence
Due-diligence and Background Reports for Individual and Corporate Entities. We offer comprehensive appraisals of assets, risk, historic data and liabilities.
Learn MoreAsset Recovery
We offer full end-to-end solutions for Asset Tracing and Recovery. If you may have recoverable assets, we can build a recovery plan tailored to fit your case.
Learn MoreCyber Tools
We use state of the art Cyber Tools, Software Solutions, closed databases, Open Intelligence (OSINT), Human Intelligence (HUMINT), Cyber Intelligence (CYBINT), and Financial Intelligence (FININT).
Learn MorePrivate Investigations
Our Cyber Investigators are Certified in the United States and experienced with investigations spanning 6 continents.
Learn MoreLitigation Support
We offer support to law firms and individuals involved in complex litigation. Including analysis of large data sets, data analysis and investigative services.
Learn MoreRetrocession Fee Recovery
Retrocession fees, also known colloquially as “kickbacks” are paid to a wealth manager to encourage them to promote specific financial products or investment funds.
Learn More