We uncover what standard checks miss
TriTrace is an independent investigations bureau. We combine open-source intelligence (OSINT), corporate records and expert judgement to help companies, legal teams, journalists and civil society organisations make high-stakes decisions when the available information is incomplete.
Linking the facts into a single picture
We compare corporate data, judicial information, trade routes, digital footprint and local sources.
- 20+
- jurisdictions
- from 5 days
- to work out the first hypotheses
- 24/7
- communication
- 30+
- OSINT-tools and registries
When standard verification is not enough
TriTrace combines data from open sources and corporate registries with expert analysis. We test each hypothesis, explicitly indicate what remains unknown, and prepare materials for a specific task.
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.
Team
Managing Partner
Involved in investigations and anti-corruption for more than 15 years. Previously, he headed Transparency International Russia and participated in expert work related to the G20, the OECD and the 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.