Background Checks and Searches

Background check is a detailed investigation into an individual’s data, information, and history. The information helps support all decision-making, from employment decisions to handgun purchases.

Financial Investigations

Financial investigations are crucial in uncovering fraudulent activities, money laundering, tax evasion, and other financial crimes. We examine financial records, transactions, and activities to identify irregularities and gather evidence.

Open Source Intelligence Tools (OSINT)

Our Open Source Intelligence Analysts apply their expertise in making assessments and predictions to support decision-making for each and every cryptocurrency investigation we conduct.

Insurance Investigations

Insurance fraud is any act committed to fraudulently obtain payment from an insurer or insurance company. Insurance fraud, scams, and schemes have become the most prevalent and costly white-collar crimes. This type of fraud is recognized internationally as a billion dollar problem.

Frauds and Scams Investigations

Fraud is the crime or offense of deliberately deceiving another to damage them – usually, to obtain property or services from him or her unjustly. Fraud can be committed through many methods, including mail, wire, phone, and internet fraud.

Cryptocurrency Crime Investigations

We help victims of cryptocurrency and trading scams through investigation, tracing, and recovery operations. We work closely with international law enforcement and ensure that the perpetrators are brought to book.