Locate Monitor Recover
For more than a decade, we help governments reduce poverty and achieve development goals by recovering stolen and embezzled moneys and assets in offshores and around the world.
Our covert op teams and international regulatory experts helped recover over
$31B
to date.
Services
CyberTechnology
Cutting-Edge Monetary Intell services
Regulatory
Intergovernmental Recovery, Settlement and Negotiation support
Capital
Underwriting financial investigation, Intergovernmental and litigation services
Success Factors
Harvesting the Offshore World
Deploying latest Cyber, Deep Web, Data Fusion and forensic tools
Cyber Think Tank“ Methodologies
Intergovernmental Recovery, Settlement and Negotiation support
Global Regulated Network and Expertise
Liaising with International Law Enforcement Agencies and offshore litigation and forensic experts
Government Tailored
Transnational structure to maximize recovery, shorten processes and lower legal costs