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We offer comprehensive appraisals of assets, risk, historic data, and liabilities for individual and corporate entities. Our due diligence services are essential for making informed decisions, whether in business partnerships or investments.

We offer solutions for asset tracing, recovery assistance, and financial investigations. If you or your clients have recoverable assets, we can build a recovery plan tailored to fit your case, including retrocession fee recovery and other financial inquiries.

We use state-of-the-art cyber tools, software solutions, and intelligence techniques, including OSINT, HUMINT, CYBINT, and FININT. Our certified cyber investigators have experience with investigations spanning six continents, providing you with comprehensive support in complex cases.

Due Diligence & Background Reports
Asset Tracing, Recovery Assistance & Financial Investigations

Cyber Investigations

Retrocession fees, also known colloquially as “kickbacks” are paid to a wealth manager to encourage them to promote specific financial products or investment funds.

We offer support to law firms and individuals involved in complex litigation. Including analysis of large data sets, data analysis and investigative services

Our Cyber Investigators are Certified in the United States and experienced with investigations spanning 6 continents.

Retrocession Fee Recovery
Litigation Support
Global Investigations

Our Clients

Virtual assets service provider

Law Firm

Law enforcement

Private

Investigator

We Serve a Variety of Businesses & Industries

Contact Us

Supports@ciintels.com

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We offer complimentary consultations in order to determine if our Asset Recovery and Intelligence Services are right for your case.

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