METHODOLOGY
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.
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.
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.