Solutions based on Intelligence

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Asset Recovery & Forensic Investigations

Legal, Litigation & Expert Opinion

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.

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.

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.

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.

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.

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.

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.

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