Uncover the untraceable.
DigitalBank delivers tailored, innovative, and sophisticated business intelligence services. As a global boutique firm, we specialise in intelligence collection and analysis for high-profile litigations, arbitrations and white-collar crime cases.
Asset Recovery
We locate and recover concealed or misappropriated assets on behalf of our clients. Through sophisticated asset tracing methods, we determine who ultimately owns and controls the assets — even when registered to third parties, trustees, custodians, and shell companies.
Our intelligence methodology goes beyond advanced forensic accounting, financial analysis, and open-source intelligence to recover concealed assets even when no paper trail exists. We deal with crypto recovery as well as fiat money recovery — determining which assets are concealed or misappropriated, where they are hidden, and linking said assets to the beneficiaries even when there is no written piece of evidence.
- Crypto asset recovery (wallets, exchanges, mixers)
- Fiat money recovery across jurisdictions
- Tracing through shell companies and trustees
- Beneficiary identification without paper trail
Litigation Support
We obtain solid evidence to support complex legal disputes and arbitrations. Through our findings, we help strengthen the evidentiary foundation of our clients cases, including disputes that span across multiple events and jurisdictions.
As world leaders in intelligence collection and analysis, our deep covert operations have brought to light proof of civil fraud, breach of contract, perjury, misrepresentation of facts, forgery, tender manipulation, and leaks of confidential information. We also support clients legal strategies by pinpointing opponents vulnerabilities, interests, and priorities.
- Civil fraud & breach of contract
- Perjury & forgery exposure
- Tender manipulation & illegal collusion
- Information leak identification
White Collar Crime
We procure evidence of illegal tactics undertaken by individuals or entities working against our clients. Our actionable intelligence provides evidence to help claimants prove wrongdoing or help defendants prove their innocence against unfounded claims.
Our extensive experience on both sides of the courtroom helps us to legally obtain admissions from targets in cases of complex financial fraud, corruption, bribery, money laundering, embezzlement, securities fraud, and tax evasion.
- Fraud & corruption
- Bribery & embezzlement
- Money laundering & tax evasion
- Securities fraud
Uncovering Negative Campaigns
We uncover negative campaigns designed to damage our clients reputation and destroy their businesses financial stability by revealing competitors or other rivals hostile actions, motivations and future strategies.
Our operations identify the persons behind these campaigns to stop them before they can do more damage. We provide solid evidence of rivals divulging false information and collusion including their objectives and collaborators. We also reveal illegal short-and-distort efforts by short sellers to drive down a company stock by deliberately disseminating false information.
- Identify persons behind hostile campaigns
- Evidence of false information & collusion
- Expose short-and-distort stock manipulation
- Reveal future strategies of rivals
Counter Intelligence
Cover your bases. By pairing Human Intelligence with cutting-edge technologies, we protect you against espionage, targeting, corporate sabotage, and other hostile intelligence activities.
Through in-depth research and profiling, we identify potential vulnerabilities and risks and then help create a safe environment. We craft innovative, complex cover stories to obtain evidence for high-profile international litigations, arbitrations, and white-collar crime cases.
- Espionage & targeting defense
- Corporate sabotage prevention
- Vulnerability & risk profiling
- Hostile intelligence activity mitigation
Targeted recovery programs
Crypto Asset Recovery
Learn MoreCryptocurrency Scam Recovery
Learn MoreStolen Crypto Tracing
Learn MoreInvestment Fraud Recovery
Learn MoreWire Transfer Fraud Recovery
Learn MoreOnline Trading Scam Recovery
Learn MoreRomance Scam Financial Recovery
Learn MoreBlockchain Forensics
Learn MoreDigital Asset Tracing
Learn MoreCross-Border Asset Recovery
Learn MoreFraud Investigation Services
Learn MoreWallet Transaction Tracing
Learn MoreOnly us. Beyond OSINT. Global reach.
We are the only firm offering our unique and highly sophisticated approach to Human Intelligence.
Request a Consultation