what we offer
We have recovered millions of lost, misappropriated or stolen funds, cryptocurrency, physical assets and investments on behalf of numerous individual clients as well as institutional organizations.
Cryptocurrency Asset Tracing
The first step to recovery is locating recoverable assets. Our experienced team will be able to walk you through the process.
Cryprocurrency 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 Recovery
We offer full end-to-end solutions for Asset Tracing and Recovery. If you may 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.
meet the Team
Walter White
Dept. HeadCounselling Giant
Sarah Jhonson
Elite HeadLegal Practitioner
William Anderson
Dept. HeadInvestigative Consultant
Amanda Jepson
Dept. HeadTech. Giant