Our purposes : We are committed to solving all kinds of legal
problems, and are particularly good at handling fraud
cases. We adhere to fairness and integrity, always
put the interests of our clients first, and provide
comprehensive legal support and protection for our clients.

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 European certified cyber investigators conducts global investigations across six continents. We are experts in gathering the necessary evidence for a wide range of 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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City of London

UK Headquarters

1 Temple Avenue, Temple, London EC4Y 0HA

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Shinjuku Square Tower

International Headquarters

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

Contact Us

 

UK: +44 749-080-7435

Singapore: +65 8688 8818    

Japan: +81 70 9237 7052

 

 

1 Temple Avenue,Temple,
London EC4Y 0HA

Monday-Friday: 9:00AM – 5:30PM

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