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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
Russia
158 Leninsky Prospect, Moscow, 119571
info@intrace.ru
Kazakhstan
124 Zharokova Street, Almaty, 050057
kaz@intrace.ru
Armenia
71a Yerznkyan Street, Yerevan, 0033
arm@intrace.ru
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