Our purposes : to provide customers with excellent
cross-state and cross-language
legal help and solutions.

SPEAK WITH AN EXPERT

Design Element

Asset and Fund Recovery

We specialize in asset recovery, providing tailored programs to assist law enforcement, and we provide critical evidence for successful recovery of funds.

Design Element

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.

Design Element

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.

Design Element

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.

Design Element

About

Asset Recovery Plan

We provide our clients with tailor-made Asset Recovery Plans 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.

Person Using Tablet

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)

Software

Investigation Management

We use 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.

Design Element

Our Office Locations

 

 

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Republic Plaza

Global Investigations Head Office

9 Raffles Pl, Republic Plaza,
Singapore 048619

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Manhattan, NY

US Headquarters

40 Wall St, New York, NY 10005

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Shinjuku Square Tower

International Headquarters

Tokyo, Shinjuku Square Tower 28F,
Japan 163-1128

Contact Us

 

US: +1 607-662-7545

Singapore: +65 8688 8818    

Japan: +81 70 9237 7052

 

 

40 Wall St, New York,
NY 10005

Monday-Friday: 9:00am – 5:30pm

Saturday-Sunday: 10:00am – 5:00pm

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