Available Services
Investigator training
Digital investigator training courses. Ranging from the beginner, through to advanced investigative analysis of data online. Perfect for journalists, banks, counter fraud units, due dilligence officers, data protection officers and organisational security
Entity research
Have a business or individual that is interested in working with you? Interested in approaching them to collaborate or invest? Let me do the research for you, so you can make a balanced and souind judgment in moving forward.
Vetting course
Responsible for vetting new applicants and business partnerships to protect your interests? This course is an advanced training course to make sure that no virtual stone goes unturned.
Financial course
This course deals with awareness and recognition around tracking and tracing financial transactions and fraud red flags. Covers everything from traditional financial laundering to black hawala, Hawala hundi, and crypto tracking.
People tracking
Fixed price people track and trace by their online presence. Clients include banks tracking defaulters and fraudsters, individuals tracking long lost relatives and friends, or simply tracing an individual.
Personal security
Personal security tech support for close protection staff, to identify targets and threats digitally either proactively or live time . Counter surveillance and protection of individuals electronically.