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Solutions based on Intelligence

SPEAK WITH AN EXPERT

Services
Service BG

 

 

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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.

 

 

Global Office

 

Asset Tracing

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

 

 

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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.

 

 

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Due Diligence

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

 

 


 

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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.

 

 

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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)

 

 

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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.

 

 


 

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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.

 

 

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Private Investigations

Our Cyber Investigators are Certified in the United States and experienced with investigations spanning 6 continents.

 

Our Clients

We Serve a Variety of Businesses & Industries

We provide solutions for a variety of Industries as well as High-Net-Worth Individuals.

 

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Online and Retail Stores

 

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Investment Funds

 

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Law Firms

 

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Individual Clients

Contact Us

 

 

 

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.

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