Solutions based on Intelligence

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Asset and Fund
recovery

Legal and Litigation
Support

Cryptocurrenncy
tracing

Cyber Intelligence
and Investigations

Background
reports

Swiss Bank
Retrocession fees

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.

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

We are able to track the movement of most cryptocurrencies and assets. If the cryptocurrency has been moved, we are able to follow it.

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

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.

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)

Retrocession fees, also known colloquially as “kickbacks” are paid to a wealth manager to encourage them to promote specific financial products or investment funds.

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