Solutions based on Intelligence


Design Element
Design Element


What We Offer


Cyber Security Icon

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

Cyber Security Icon

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

Cyber Security Icon

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


Cyber Security Icon


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.



Cyber Security Icon


Asset Tracing

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



Cyber Security Icon


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 Security Icon


Due Diligence

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




Cyber Security Icon


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.



Cyber Security Icon


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)



Cyber Security Icon


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.




Cyber Security Icon


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.



Cyber Security Icon


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.


Cyber Security Icon


Private Investigators


Cyber Security Icon


Law Enforcement


Cyber Security Icon


Law Firms


Cyber Security Icon


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

Scroll to Top