About Us
Intrace Group is an international consulting firm. Since 2012, it has been engaged in Corporate Investigations and International Asset Tracing. The company's core competencies include fraud detection, litigation support, and business intelligence.
Thanks to our highly professional team and the use of state-of-art technologies, we can address complex investigative challenges. Successful partnerships with colleagues around the world enable us to conduct financial and economic investigations, both in the CIS and other countries.
Outcome orientation, confidentiality, and consistently high service quality are the backbone of Intrace Group's business reputation.
years of expertise in Corporate Investigations
Successful Project Ranking
Tailored Approach for Information Retrieval and Analysis
Fortune Global 500
companies trust us
companies trust us
Office locations
Moscow
Yerevan
Almaty