Asset Tracing
Identify asset indicators and connected parties where permitted by law: entities, properties, structures, and linkages.
- Risk map (entities & associations)
- Source references
- Escalation recommendations
Confidential • Evidence‑Driven • Cross‑Border Ready
Commercial Intelligence & Investigations with strict discretion
Asset tracing • Employee/Executive background screening • Deal due diligence • Legal support packs with usable deliverables for counsel, regulators, and management.
Structured methodology
Scope • Evidence • Actionable outputs
Selective acceptance
We decline weak or unlawful requests
Strict discretion
Case ID • controlled comms
Secure Intake
PIW Case ID
PIW‑YYYYMMDD‑XXXX
Channels
Email • Attachments • Reference ID
Deliverables
Evidence Pack • Timeline • Risk Map
Approach
Legality‑First • OSINT‑Grade • Documented
No guarantees. No unlawful requests. Everything documented.
Services
Clear scope, real outputs — not vague promises.
Background Screening
Employee/executive screening: conflicts of interest, professional history, reputation signals, contracting risk.
- Executive summary
- Red‑flag register
- Decision notes
Deal Due Diligence
Pre‑deal review for partners, vendors, and targets: governance snapshot, compliance risk, adverse media.
- Governance snapshot
- Adverse media scan
- Contract risk pointers
Legal Support Pack
Evidence pack, timeline, and structured memos / letters ready for counsel, regulators, and management.
- Evidence pack
- Timeline
- Escalation drafts
Start with a clean file — not a chaotic call.
Submitting a request generates a case ID and moves the work onto an execution path.
How it works
Four steps. No false certainty. No blurred scope.
01
Intake
Submit the investigation or escalation form and attach what you have. A case ID is generated automatically.
02
Acceptance review
We assess legality and practical value. Weak or unlawful requests are declined.
03
Scope definition
Clear scope + deliverables + fee estimate (when payments are enabled). Everything in writing.
04
Delivery
Evidence pack / timeline / risk map / escalation drafts — usable outputs for action.
Compliance boundaries
Legality‑first. No hacking. No unlawful surveillance. No impersonation.
We do
- Document and evidence analysis
- Commercial intelligence and risk mapping
- Structured memos and escalation letters
- Asset indicator tracing within legal limits
We do not
- Hack accounts or devices
- Conduct unlawful surveillance / wiretapping
- Guarantee outcomes or recovery
- Threaten or impersonate authorities