Corporate Investigations
Investigations and up-to-date solutions in fraud management
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International Asset Tracing
Tracing and finding evidence of hidden assets for recovery
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Litigation Support
Gathering evidence for litigation and arbitration proceedings.
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Cryptocurrency Crimes Investigation
Investigating cybercrime and theft of digital assets
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Due Diligence
Assessment and prevention of business, regulatory and legislative risks
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About us
Information gives you a strategic advantage.
Intrace Group is an international consulting firm
for Forensics and Fraud Management Services founded in 2012.
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Cases List
Geographic Reach
International Cooperation

We have an extensive track record of providing services across CIS countries, European Union, Central and South-East Asia. With up-to-date technologies, membership in international professional associations, and information resources in more than 80 countries around the world our teams are able to run global projects.