Actionable Intelligence
Solutions

Asset Tracing and Investigations

Specializing in Asset Tracing, Crypto Recovery Services offers tailored plans to aid law enforcement and law firms. We provide key evidence for successful fund recovery.

Cyber Intelligence Services

Leveraging diverse techniques like Open Source Intelligence, our team delivers actionable evidence. This service augments the capabilities of law enforcement and legal professionals.

Cyber Investigation Team

Our team of U.S.-Certified Cyber Investigators conducts global inquiries, spanning 6 continents. We are adept at gathering essential evidence for varied cases.

Cryptocurrency Tracing

We excel at tracking most types of cryptocurrencies and assets. If digital assets are transferred, we have the capability to trace and follow their movement.

About

Asset Tracing Reports

We provide our clients with tailor-made Asset Tracing Reports that match their budget and take into account the individual aspects of the case, providing our clients with the best value for their hard-earned money.

ORDER AN ASSET TRACING REPORT
Tools

Cyber Tools, Software & Resources

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)

OPEN INTELLIGENCE
HUMAN INTELLIGENCE
CYBER INTELLIGENCE
FINANCIAL INTELLIGENCE
INVESTIGATIVE SOFTWARE
INTELLIGENCE ANALYSIS

Software Investigation Management

Crypto Recovery Services uses Investigation Management Software designed by ex-law enforcement and Intelligence professionals, tailor-made for current professionals in the field, ensuring the most effective evidence gathering.

Our Office Locations

Orem, Utah

Global Investigations Head Office 1145 S 800 E, Orem, Utah 84097 USA

Washington, DC

US Headquarters 2000 Pennsylvania Ave. NW, Washington, District of Columbia 20006

Rehovot, Israel

International Headquarters Oppenheimer 5, Rehovot, Science Park 7670105 Israel