About us
Information gives you a strategic advantage.
Intrace Group is an international consulting firm
for Forensics and Fraud Management Services founded in 2012.
Find out morefor Forensics and Fraud Management Services founded in 2012.
Services Description
Corporate Investigations
Investigations and up-to-date solutions in fraud management.
International asset tracing
Tracing and finding evidence of hidden assets for recovery
Litigation Support
Gathering Evidence for Litigation and Arbitration Proceedings
Cybercrime Investigations
Digital Forensics and Cryptocurrency Transaction Investigations
Business Intelligence
Competitive Intelligence and Strategic Intelligence Gathering
Due Diligence
HR, Counterparty and Potential Investment Due Diligence
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.
