Services We Provide
Asset Tracing
The initial step in recovery is locating recoverable assets. Our experienced team will guide you through this process.
Know MoreCryptocurrency Tracking
We can track the movement of most cryptocurrencies and assets, following them even after transfers.
Know MoreAdvanced Cyber Tools
We utilize state-of-the-art cyber tools, software solutions, and various intelligence methods (OSINT, HUMINT, CYBINT, FININT).
Know MoreCyber Intelligence
Our team employs diverse methods, including Open Source Intelligence (OSINT), to gather essential data for actionable insights.
Know MoreDue Diligence
We offer thorough due diligence and background reports for individuals and corporations, assessing assets, risks, historical data, and liabilities.
Know MoreAsset Recovery
Providing end-to-end solutions, we tailor recovery plans to fit each unique case.
Know MoreRetrocession Fee Recovery
We assist in reclaiming retrocession fees, or “kickbacks,” paid to wealth managers for promoting specific financial products.
Know MoreLitigation Support
We support law firms and individuals in complex litigation, offering data analysis and investigative services.
Know MorePrivate Investigations
Our certified cyber investigators conduct thorough investigations across six continents.
Know MoreWe 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
