Solutions based on 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 and Background Reports for Individual and Corporate Entities. We offer comprehensive appraisals of assets, risk, historic data and liabilities.
The first step to recovery is locating recoverable assets. Our experienced team will be able to walk you through the process.
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 offer support to law firms and individuals involved in complex litigation. Including analysis of large data sets, data analysis and investigative services.
We are able to track the movement of most cryptocurrencies and assets. If the cryptocurrency has been moved, we are able to follow it.
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)
US: (202) 773-4704
2000 Pennsylvania Avenue, Washington, DC
Monday-Friday: 8am – 5pm
We look forward to your business