Our purposes : to provide customers with excellent
cross-state and cross-language
legal help and solutions.
Asset and Fund Recovery
We specialize in asset recovery, providing tailored programs to assist law enforcement, and we provide critical evidence for successful recovery of funds.
Cyber Intelligence Services
Leveraging diverse techniques like Open Source Intelligence, our team delivers actionable evidence. This service augments the capabilities of law enforcement and legal professionals.
Cyber Investigation Team
Our team of U.S.-Certified Cyber Investigators conducts global inquiries, spanning 6 continents. We are adept at gathering essential evidence for varied cases.
Cryptocurrency Tracing
We excel at tracking most types of cryptocurrencies and assets. If digital assets are transferred, we have the capability to trace and follow their movement.
About
Asset Recovery Plan
We provide our clients with tailor-made Asset Recovery Plans that match their budget and take into account the individual aspects of the case, providing our clients with the best value for their hard-earned money.
Tools
Cyber Tools, Software & Resources
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)
Software
Investigation Management
We use Investigation Management Software designed by ex-law enforcement and Intelligence professionals, tailor-made for current professionals in the field, ensuring the most effective evidence gathering.
Our Office Locations
Republic Plaza
Global Investigations Head Office
9 Raffles Pl, Republic Plaza,
Singapore 048619
Manhattan, NY
US Headquarters
40 Wall St, New York, NY 10005
Shinjuku Square Tower
International Headquarters
Tokyo, Shinjuku Square Tower 28F,
Japan 163-1128
Contact Us
40 Wall St, New York,
NY 10005
Monday-Friday: 9:00am – 5:30pm
Saturday-Sunday: 10:00am – 5:00pm