Solutions based on Intelligence

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Asset and Fund Recovery

Legal and Litigation Support

Cryptocurrency Tracing

Cyber Intelligence and Investigations

Background Reports

Swiss Bank Retrocession Fees

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.

Asset Tracing

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

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.

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.

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.

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)