Solutions based on Intelligence
What We Offer
OUR SERVICES
- Civil Litigation
- Personal Injury
- Financial Fraud
- Insurance & Bad Faith
- Real Estate & Construction
- Commercial Litigation
- DUI
- Drug Offenses
- Criminal Defense
- White Collar Crime
- Murder & Manslaughter
- Felonies and Misdemeanors
- Cannabis Law
- Business Law
- Intellectual Property
- Entertainment Law
- VPOs & Expungements
- Commercial Transactions
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.
Asset Tracing
The first step to recovery is locating recoverable assets. Our experienced team will be able to walk you through the process.
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.
Due Diligence
Due-diligence and Background Reports for Individual and Corporate Entities. We offer comprehensive appraisals of assets, risk, historic data and liabilities.
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 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.
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.
Our Clients
We Serve a Variety of Businesses & Industries
We provide solutions for a variety of Industries as well as High-Net-Worth Individuals.
Private Investigators
Law Enforcement
Law Firms
Virtual Asset Service Providers
Contact Us
Manhattan,60 E 42nd St, New York,
NY 10165
Monday-Friday: 9:00am – 5:30pm
Saturday-Sunday: 10:00am – 5:00pm