Private investigation services with a focus on complex, cross-border investigations. We apply advanced intelligence methods, modern data collection and analysis techniques to deliver professional, confidential, and personalized solutions.
DOSSIER COMPILATION
Collection of information on individuals or legal entities. Comprehensive reports tailored to your situation.
FRAUD INVESTIGATION & DEANONYMIZATION
Tracking down fraudsters and revealing their identities. Detection of hidden video/photo/audio recording devices.
COUNTER-SURVEILLANCE
Detection of software and hardware bugs. Discovery of hidden video/photo/audio recording equipment.
DIGITAL FORENSICS
Expert analysis in the field of forensics, data extraction from devices and storage media. Digital evidence investigation.
CRYPTO INVESTIGATIONS
Transaction tracking, identifying real owners of digital assets.
ACTIVE CYBER RECONNAISSANCE
A unique market service. Collection of sensitive information about your company through all available methods.
SELECTED CASES
My portfolio includes selected cases demonstrating real-world application of intelligence and analytical work in cross-border and high-risk contexts.
All investigations are conducted under strict confidentiality. Publicly available case descriptions are intentionally anonymized and presented at a high level.
Board-Level Relationship Mapping
Analysis of informal personal connections involving senior executives of a large international company, conducted to identify potential political and reputational risks.
Cross-Border Executive Due Diligence
Background and risk assessment of company executives involved in a multi-jurisdictional partnership, resulting in the identification of significant legal and reputational red flags.
Intermediary Company Risk Assessment
Evaluation of an intermediary's legitimacy, influence, and exposure in an international business arrangement, reducing uncertainty for the client prior to engagement.
Identity Attribution & Location Analysis
Advanced open-source analysis supporting lawful authorities in attributing active identities and identifying location indicators in an international investigation.
Upon request, I can provide redacted examples of analytical reports from selected engagements.
In addition to casework, I develop and publish open-source research tools, including publicly available projects supporting attribution and investigative analysis.