INTELLIGENCE ENHANCES YOUR DECISION MAKING FOR SUCCESS
If you’re a law firm, in the financial sector, or a corporation, I am sure that you instruct a researcher or investigator to carry out open-source intelligence. Ask yourself the question, do they rely on AI, or is it human-verified information? Are they capable of capturing all available data from the surface, deep, and dark web, and do they have access to hundreds of global subscription and public databases??
SIP knows?the importance of the legal profession and all other businesses in general, having factual intelligence to make informed decisions when planning a case or business strategy to enhance their chances of success, no matter the purpose.
Since 1983, SIP has?amassed decades of experience in gathering?intelligence. Our intelligence report enabled a law firm to secure a ￡20 million plus divorce settlement after we identified over ￡80 million in concealed assets in offshore structures. For an investment fund, SIP’s Intelligence Report had been a significant factor in our client’s success in recovering bank shares lost in illegal “raider attacks” in Moldova and millions of dollars. This resulted from SIP identifying individuals behind the raider attacks through a complex infrastructure of offshore entities, falsified documentation, and corrupt officials. There are many other instances where SIP has identified multi-millions of assets globally for our clients and identified individuals behind complex global frauds, including cryptocurrencies.?
Our scope of intelligence is tailored to establish your objectives. Unlike most agencies, we?have dedicated compliant servers to extract data from the surface and deep webs compliantly, access over 400 subscribers and established public databases, local resources in most jurisdictions, and, when required, the capability to infiltrate dark web chatrooms. To verify the facts, we have a team of specialist human investigative analysts who transform the data into meaningful information within the executive summary of our report. All reports are digitalised, saving you time. Go to the index, select the document or link, and it will be displayed within a fraction of a second.??
No matter what your objective is, due-diligence on individuals and entities for witness background, enhanced KYC, risk assessment, complex international frauds, asset tracing, pre-acquisitions or mergers, crypto crimes, patent/copyright infringement, counterfeit products, or more, try us once, and we know that our reports will exceed your expectations. Please email us for further information at?[email protected] or visit our website for another specialist service that may be of interest to you www.sip-international.com
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