Our Intelligence Services
From rapid vetting to comprehensive deep dives and asset recovery, our services provide the clarity needed to operate with confidence in high-risk environments.
Recon Snapshot
A fast, essential overview of a potential counterparty. We conduct surface-level checks on corporate registration, domain ownership, and basic digital footprint analysis. This service is designed to quickly identify major red flags before you invest significant time or resources.
Key Deliverable:
A concise 2-3 page PDF report summarizing initial findings, delivered within 48 hours.
Tactical Probe
A deep dive into a subject's network and history. This service includes everything in the Recon Snapshot, plus a detailed mapping of directors, shareholders, and connected entities. We conduct adverse media searches across multiple languages and analyze the subject's operational patterns.
Key Deliverable:
A comprehensive 10-page report with network maps and risk analysis, including a 1-hour analyst consultation.
Strategic Due Diligence
Our most exhaustive investigative service for high-stakes decisions. We deploy on-ground resources to verify physical assets and operations, conduct source inquiries, and perform full financial and liability tracing. This is a complete, 360-degree intelligence picture for major investments or acquisitions.
Key Deliverable:
A detailed dossier with sworn affidavits, source commentary, and a full risk mitigation playbook.
Reclamation Ops
When fraud has already occurred, our focus shifts to recovery. This service is a dedicated operation to trace, freeze, and reclaim misappropriated assets. We coordinate with financial institutions, law enforcement, and legal counsel across multiple jurisdictions to maximize the chances of recovery.
Key Deliverable:
Ongoing operational management of the asset recovery case, including regular progress reports and direct liaison with all involved parties.
Ready to Secure Your Transaction?
Submit your case details, and our team will begin the intelligence-gathering process immediately.