Our Services

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Our Services

Cyber Security Solutions

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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.

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Asset Tracing

The first step to recovery is locating recoverable assets. Our experienced team will be able to walk you through the process.

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Cryptocurrency 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.

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Due Diligence

Due-diligence and Background Reports for Individual and Corporate Entities. We offer comprehensive appraisals of assets, risk, historic data and liabilities.

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Asset 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.

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Cyber 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).

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Private Investigations

Our Cyber Investigators are Certified in the United States and experienced with investigations spanning 6 continents.

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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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Retrocession 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.

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