METHODOLOGY

circular line of energy surrounding line

Intelligent Threads

Our unique three-stage cyber forensic and data-driven methodology helps companies, banks and law practices uncover target information and illicit financial flows, and to find assets faster, leading to unparalleled recovery or settlement.

blue binary background. computer languag

Cyber Forensics

Constantly searching in over 150 languages, millions of pieces of data arriving daily, from corporate and trade volume records to social media, we join the dots. We find the links identifying assets, people, risk and opportunities.

Global Search

Multilingual searches of all available global records including corporate registries, property records, sanctions and debarments, credit checks, shareholder registries and much more led by an industry-leading expert. 

Data%20protection%20Cyber%20Security%20P
Handshake

Negotiating Power

As asset tracing experts we are witnesses of fact in legal proceedings.  Our experts provide statistically significant strategic communications, marketing and consumer data and a plan to optimise a swift and satisfactory settlement.

Get in touch with us

Compliance  investigations  investigation Asset recovery  Asset tracking Asset recovery divorce divorce divorce  asset tracing  fraud  anti-money laundering Money laundering  crime  covert investigation Due diligence Know your customer KYC Banking asset tracing Non performing loans  NPL Finance Global asset tracing Non-performing loans Risk supply chain due diligence  Trade-based money-laundering Crime reduction Training Anti-money-laundering training Anticorruption training Antibribery training Anticorruption Anti bribery,  ABC Global investigation Global asset tracing Asset tracing Russia Asset tracing America Asset tracing USA Asset tracing UK  Asset tracing Europe Asset tracing Asia Non-government organisation NGO Risk analysis Risk reduction Harm reduction Police Detectives Detective Private detective Private investigator Private private asset Tracer Sanctions Sanctions screening Sanctions risk reduction Sanctions asset tracing New Scotland Yard Military Surveillance Covert camera

© Intelligent Sanctuary Ltd 2020

Company Number 10781409

  • LinkedIn
  • YouTube