Complex International Investications
Special intelligence and covert security services:
Has the professional ability to carry out investigative activity that combines advanced technology and human investigation in order to carry out special and advanced intelligence collection. We help law firms, insurance companies, international companies, businessmen with unique and discreet solutions.
OSINT
Deep Osint research on targets including deep and dark web tools - recommended as a first stage to every investigation to get a broad scope of evidence and leads to further enquiries.
CONFIDENTIAL SOURCES
We employ and deploy a wide range of vetted and confidential human sources within financial, institutional and government organizations that supply us with credibility
INTELLIGENCE INCLUDING
We Financial investigation tracing funds
MONEY TRAIL
- Information about bank accounts - balances and transactions up to 5 years back.
- Crypto currencies transactions and trail leading up to where funds where cashed in Fiat.
- Corporate information including list of owners and officers, legal and other information.
- Assets discovery and evidence collection for legal support, recovery or due diligence.
- Personal Movement trail
Discovery of travel documents (passports) and travel itineraries (up to 2 years back) of persons on airplanes, trains and ships (where passports are presented).
SURVEILLANCE AND UNDERCOVER INVERTIGATIONS WORLDWIDE
Our in-house staff of special operatives are all ex government special forces or intelligence services operatives (Israel, U.K, U.S, Brazil and Mexico) with extensive government and civilian experience in covert intelligence and security operations.
P.I.A - protection by Intelligence Activity.
Protection of sensitive installations and persons by means of covert operations, counter-surveillance, covert reaction teams highly trained in immediate" 0-100" reaction with or without firearms.
Our covert teams can perform on their own or in full cooperation and support with existing Overt security details.
Capacitance and Turn-key projects for creation and training of covert surveillance and protection teams.