BLOG

Money laundering through real estate has become a sophisticated and widespread problem. High-value properties, often called trophy condos, and seemingly empty shells serve as vehicles to clean illicit funds. This post explores how layered special purpose vehicles (SPVs), straw buyers, and escrow abuses facilitate this process. It also highlights jurisdictions and registries that help uncover ultimate beneficial owners (UBOs) quickly, offering practical insights for legal coun

Human intelligence analysis remains a cornerstone of effective private intelligence operations. In an era dominated by digital data and automated surveillance, the nuanced insights derived from human sources continue to provide unparalleled value. This article explores the methodologies, challenges, and best practices for mastering human intelligence analysis, with a focus on delivering actionable, court-ready intelligence for complex cross-border investigations. The Strategi

The global oil market operates like a complex puzzle filled with transactions, regulations, and often, illicit strategies. As nations tighten sanctions, a shadow fleet has emerged, employing various methods to navigate around these restrictions. This blog post unpacks the tactics of AIS spoofing, reflagging, gray insurance, and ship-to-ship transfers that fuel the “dark” tanker market. We will also explore how profits are divided among those involved and examine the enforceme

In an era defined by complex global risks and rapidly evolving regulatory landscapes, the ability to harness sophisticated intelligence is paramount. Organizations operating across multiple jurisdictions face mounting challenges in uncovering hidden risks, tracing illicit assets, and ensuring compliance with sanctions and anti-money laundering (AML) frameworks. The integration of advanced intelligence methods into investigative and due diligence processes offers a decisive ad

In an era marked by complex global risks and rapidly evolving regulatory landscapes, the demand for precise, actionable intelligence has never been higher. Organizations operating across multiple jurisdictions require intelligence solutions tailored to their unique challenges. Off-the-shelf products often fall short in addressing nuanced threats such as cross-border fraud, sanctions exposure, or asset tracing. This gap has driven the rise of bespoke intelligence services, whi

In the realm of private intelligence, the strategic use of human intelligence collection remains a cornerstone for uncovering actionable...

In an era marked by escalating geopolitical tensions, sophisticated cyber threats, and complex regulatory landscapes, the imperative for...

In an era marked by escalating threats and increasingly sophisticated risks, the imperative to safeguard assets, information, and...

In an era marked by rapid geopolitical shifts, technological advancements, and complex security challenges, the demand for precise and...

The conviction of a man running a Chinese secret police station in NYC highlights foreign interference.

Explore how Brian Thompson’s assassin evaded capture in Manhattan, and how digital clues revealed his identity and motive.

Discover how HUMINT (Human Intelligence) transforms business rivalries, uncovering hidden agendas and neutralizing risks.

Explore influence warfare's role in shaping global power, from misinformation to psychological operations.

Iranian Espionage Networks in Israel: Insights and Implications for Intelligence Firms

Explore the mysterious sinking of the Bayesian yacht, which claimed seven lives.

Uncover the latest in supply chain espionage, from explosive beepers to compromised servers.

Explore how Western nations, particularly Israel, use targeted killings in asymmetric warfare.

Israel's northern security: Hezbollah's arsenal evolution 2014-2024. Missiles, drones, and countermeasures analyzed.

Explore phone location profiles for intelligence monitoring. Enhance security with advanced strategies and techniques.

Discover how our cryptocurrency scam investigation uncovered a potential fraud, saving a client from financial loss.