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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