TriTrace Investigations

"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."