Solutions based on Intelligence

SPEAK WITH AN EXPERT

Design Element
Design Element

 

What We Offer

OUR SERVICES

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- Civil Litigation
- Personal Injury
- Financial Fraud
- Insurance & Bad Faith
- Real Estate & Construction
- Commercial Litigation

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- DUI
- Drug Offenses
- Criminal Defense
- White Collar Crime
- Murder & Manslaughter
- Felonies and Misdemeanors

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- Cannabis Law
- Business Law
- Intellectual Property
- Entertainment Law
- VPOs & Expungements
- Commercial Transactions

 

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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.

 

 

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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 Tracing & Recovery Assistance

We offer solutions for asset tracing and recovery assistance. If you or your clients 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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Private Investigators

 

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Law Enforcement

 

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Law Firms

 

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Virtual Asset Service Providers

Contact Us

 

US: +1 845-805-6080

Singapore: +65 8688 8818    

Japan: +81 70 9237 7052

 

 

Manhattan,60 E 42nd St, New York,
NY 10165

Monday-Friday: 9:00am – 5:30pm

Saturday-Sunday: 10:00am – 5:00pm

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