We build a working picture when a standard check is not enough.
Tritrace helps legal, compliance, security, PR, and leadership teams understand who and what sits behind a person, company, asset, or publication.
Operational, sanctions, and reputation risk.
We work across corporate investigations, sanctions analytics, due diligence, and reputation-sensitive matters.
- 40+
- jurisdictions
- 72h
- first view
- 1:1
- manual work
- 24/7
- sensitive matters
We do not sell decorative reports. We help clients make the next decision.
In investigative work, the facts are only part of the value. We show what is document-backed, what requires caution, where sources conflict, and where the risk is already actionable.
That is why our work is built around verifiable sources, clear reasoning, and outputs that can be used in negotiations, internal reviews, legal positioning, or crisis communication.
How Tritrace works
We keep investigative depth while making the result practical, with less presentation theater and more verifiable context and clear limitations.
- Context before collection
- We define the question, risk, and required depth before turning the matter into open-ended data gathering.
- Verifiability
- We separate confirmed facts, likely links, and hypotheses that need additional verification.
- Confidentiality
- We limit access to sensitive details and avoid volume processes where direct control is required.
- Cross-domain work
- We combine corporate records, sanctions context, media, court materials, and digital traces.
- Clear conclusion
- The final material should explain what was found, why it matters, and what actions are worth considering.
- Careful wording
- We do not push claims beyond the evidence and show source limitations clearly.
Leadership
Ilya Shumanov
Managing Partner
An expert in international investigations, sanctions compliance, and money laundering schemes. Over 15 years at the intersection of analytics, regulatory engagement, and investigations. Former Director of Transparency International – Russia. Author of dozens of public investigations; participant in expert groups for the G20, OECD, and European Commission.
Join Us
TriTrace Investigations is seeking skilled professionals at the intersection of OSINT, sanctions compliance, and investigations. We seek people who think critically, build and test hypotheses, take ownership, and deliver results.
Are you ready to start an investigation?
Leave a request and we will propose a tailored results-oriented plan.