We specialize in tracing traditional and digital assets, focusing on cryptocurrency. Our experts track blockchain movements and provide key evidence for fund recovery.
Leveraging diverse techniques like Open Source Intelligence, our team delivers actionable evidence. This service augments the capabilities of law enforcement and legal professionals.
Our team of U.S.-Certified Cyber Investigators conducts global inquiries, spanning 6 continents. We are adept at gathering essential evidence for varied cases.
Stay compliant with regulations. Our Crypto Compliance Services provide AML audits, consulting, and risk assessments for exchanges, VASPs, and FinTechs.
We provide our clients with tailor-made Asset Tracing Reports that match their budget and take into account the individual aspects of the case, providing our clients with the best value for their hard-earned money.
We use state-of-the-art Cyber Tools, Software Solutions, closed databases, Open Intelligence (OSINT), Human Intelligence (HUMINT), Cyber Intelligence (CYBINT), and Financial Intelligence (FININT)
ETorIntel uses Investigation Management Software designed by ex-law enforcement and Intelligence professionals, tailor-made for current professionals in the field, ensuring the most effective evidence gathering.
Global Investigations Head Office
116 Agnes Rd, Suite 200, Knoxville, TN 37919 USA
US Headquarters
2000 Pennsylvania Ave. NW,
Washington, District of Columbia 20006
International Headquarters
Oppenheimer 5, Rehovot, Science Park
7670105 Israel
Canada: +15878854218
Switzerland : +41265005629
United Kingdom: +442034725020
Switzerland: +41265005629
Monday - Friday: 1:00 PM - 10:00 PM (GMT)