Solutions based on Intelligence



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.

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

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.
Our Clients
We Serve a Variety of Businesses & Industries
We provide solutions for a variety of Industries as well as High-Net-Worth Individuals.

Online and Retail Stores

Investment Funds

Law Firms

Individual Clients
Contact Us
+1 (202) 773-4704
2000 Pennsylvania Avenue,
Washington, DC
Monday-Friday: 8am – 5pm
Get Started
We offer complimentary consultations in order to determine if our Asset Recovery and Intelligence Services are right for your case.