Investigative Support

Our advanced commercial data research capabilities provide agencies with comprehensive intelligence gathered from public sources. We analyze social media, monitor dark web activities, research public records, and map digital footprints to create detailed intelligence packages. Our systematic approach helps reconstruct timelines, identify patterns, and map networks crucial to investigations.

We deliver critical financial analysis that supports law enforcement investigations and regulatory actions. Our team specializes in tracking money flows, analyzing complex transactions, and mapping financial networks. We excel at identifying beneficial ownership structures and documenting financial relationships, providing agencies with court-ready evidence packages.

Our specialized approach to investigating terrorism financing combines advanced OSINT techniques with detailed financial analysis. We identify and map funding networks, uncover financial facilitators, and analyze front companies. Our work reveals donation patterns, tracks digital currency usage, and documents international money flows crucial to counterterrorism efforts.

We support sanctions enforcement through comprehensive investigations of evasion schemes, front companies, and complex ownership structures. Our team analyzes transaction patterns, investigates trade-based schemes, and documents sanctions violations. We provide detailed evidence packages that support enforcement actions while maintaining strict confidentiality.