Our Services & Support
Cryprocurrency 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.
Cryptocurrency 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.
Due Diligence
Due-diligence and Background Reports for Individual and Corporate Entities. We offer comprehensive appraisals of assets, risk, historic data and liabilities.
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)
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.
Assessment Services
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.
Private Investigations
Our Cyber Investigators are Certified in the United States and experienced with investigations spanning 6 continents.
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.
Schedule a Consultation on Cryprocurrency Security Needs
We offer complimentary consultations in order to determine if our Asset Recovery and Intelligence Services are right for your case. Please feel free to schedule an appointment by clicking the button below.
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