We conduct preliminary inspections and corporate investigations for transactions, litigation, asset recovery and business protection. In each material, we record the sources, the degree of confirmation, and possible actions.
The vehicle passed through Turkey and Belarus before entering Russia.
Registration records identify JSC Kazanskiy Zavod Start as the vehicle owner.
Corporate links reveal the parties involved in payment, logistics, and resale.
We compare corporate data, judicial information, trade routes, digital footprint and local sources.
We work directly and with vetted partners across key jurisdictions.
For situations where the main risks must be understood quickly before deciding whether further work is needed.
What the client receives
We deepen the work only when the decision requires additional relationships, sources, and evidence.
Practical sessions for legal, compliance, PR, security, and leadership teams. We work through real scenarios, internal processes, and sensitive matters.
Examples of TriTrace Investigations investigations.
We conducted a comprehensive investigation using advanced OSINT analytics, influence mapping, transport data analysis, and financial link tracing.
Mapped connections, affiliates, and assets via proxies. Identified conflicts of interest.
Identified a network enabling the illegal trade of protected species: Europe — Russia — China.
How clients describe working with Tritrace on complex and sensitive matters.
Ilya and his team are professional investigators with an outstanding understanding of the cause-and-effect relationships involved in uncovering hidden financial and legal schemes. I am especially impressed by how carefully and intelligently Ilya approaches the disclosure of each source of information.
Ilya Shumanov and his team supported us with analytics on complex topics: from supply chains to investigations of activist and organizational financing. This is a team you can rely on when you need deep digging, fast verification, and understanding of what happens behind the scenes. Their approach is systematic, and their data — accurate and verified. I recommend them as professionals who can handle even sensitive situations.
Working with Ilia Shumanov means always digging deeper. His background in anti-corruption, law, and OSINT lets him uncover flight records, social media, and corporate links—and, more importantly, weave them into a clear picture of people and structures. He connects the dots and gets to the heart of the matter.
Leave a request and we will propose a tailored results-oriented plan.
