Cyber-Intelligence Services

Asset Tracing & Recovery

Leveraging advanced OSINT techniques to map financial footprints for legal proceedings and asset recovery. We track fiat currency, cryptocurrency, and real estate holdings across borders with forensic precision.

LIVE TRACKING SYSTEM

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Data Points Analyzed

Service Overview

Hidden assets are often the key to resolving complex legal disputes, fraud cases, and divorce settlements. Our Asset Tracing service goes beyond simple database searches. We deploy a combination of open-source intelligence (OSINT), human intelligence (HUMINT), and proprietary financial mapping tools to uncover hidden wealth.

Whether the assets are hidden in offshore shell companies, obfuscated through cryptocurrency mixers, or invested in real estate under proxy names, our team provides the forensic evidence needed for legal admissibility and recovery actions.

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The Investigation Process

Our systematic multi-layered approach ensures no stone is left unturned.

Digital Footprinting fingerprint

We begin by analyzing the subject's digital presence, including metadata analysis, data breach cross-referencing, and social graphing to identify initial leads and known associates.

Corporate Mapping domain

Our analysts trace complex ownership structures, identifying shell companies, offshore entities, and proxy directors used to hide beneficial ownership of assets.

Crypto & Financial Analytics currency_bitcoin

Using blockchain forensics, we track movements of digital assets across wallets and exchanges. We also analyze traditional banking flows where data is available.

Report & Action assignment_turned_in

The final deliverable is a comprehensive intelligence report outlining asset locations, values, and ownership proof, ready for use by your legal counsel.

Why Choose BeforeDisaster

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Verified Methodology

Our methods are tested and proven. We adhere to strict legal and ethical guidelines to ensure evidence is admissible in court.

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Cross-Border Capability

Assets move instantly across borders. Our network of investigators spans 40+ countries, allowing us to track funds globally.

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Advanced Tech Stack

We utilize proprietary AI-driven tools to parse millions of data points, finding connections human analysts might miss.

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Cost-Effective

Tiered investigation packages mean you only pay for the depth of investigation you require, from preliminary scans to deep dives.

Frequently Asked Questions

Is this service legal? expand_more

Absolutely. We operate strictly within the bounds of the law, utilizing Open Source Intelligence (OSINT) and legally obtainable records. We do not engage in hacking or illegal surveillance. Our reports are designed to be used by law enforcement and legal professionals.

How long does an investigation take? expand_more

Preliminary reports are typically available within 3-5 business days. Full deep-dive investigations involving complex international assets can take 2-4 weeks depending on the complexity of the case.

Can you recover cryptocurrency? expand_more

We can trace cryptocurrency to exchanges or identifiable wallets. Actual recovery usually requires a court order presented to the exchange holding the funds. Our report provides the evidence needed to obtain that court order.

Ready to reclaim what is yours?

Don't let assets disappear. Time is critical in recovery investigations.