Professional digital forensics and open source intelligence services for legal, financial, corporate, and high net worth clients. Evidence-grade reporting. Absolute confidentiality.
We support legal firms across litigation, corporate & commercial, employment, family & criminal matters. We conduct social media profiling, asset tracing, business checks & digital timeline verification to strengthen legal arguments and uncover hidden information for informed decision making.
We assist in financial trawling, intelligence gathering, Anti-Money Laundering, undisclosed financial transaction & money movement tracking. We identify suspicious activities, trace scams and syndicates, and detect crypto exposure to support Suspicious Transaction investigations.
We assist businesses to make informed decisions by conducting partner & investor vetting, investment due diligence, supplier and vendor screening, pricing strategy analysis, and detecting fraud, scams & financial exposure before they become liabilities.
We protect high net worth individuals by identifying online scams, fake recruiters, verifying freelancers and agents pre-hiring, conducting relationship safety checks, competitor analysis & personal digital footprint mapping to uncover data leaks.
We conduct forensic examination of mobile phones, laptops, and storage devices, including cloud account forensics & deleted data recovery. We assist in the production of detailed chain of custody reports that are admissible in legal & regulatory proceedings. Our forensic process adheres to internationally recognized standards.
// Sectors We Serve
Every report is structured for legal admissibility, with documented chain of custody and verified source attribution.
All engagements are conducted under strict non-disclosure. Client identities, mandates, and findings are never disclosed.
Our team combines OSINT tradecraft, digital forensics, financial intelligence, and legal knowledge into a unified capability.
Headquartered in Kuala Lumpur with deep regional knowledge across ASEAN jurisdictions and financial ecosystems.
Confidential briefing to define the mandate, objectives, jurisdiction, and required deliverable format.
Systematic OSINT gathering, device acquisition, and financial data trawling using authorized methodologies.
Cross-referencing of data sets, pattern identification, timeline reconstruction, and entity mapping.
Delivery of structured, evidence-grade reports with clear findings, source attribution, and chain of custody documentation.
All inquiries are handled in strict confidence. We offer an obligation-free initial consultation to determine whether we can assist with your matter.