Read TriTrace Investigations articles on OSINT, due diligence, investigations, reputation risk, and hidden connections.
TriTrace Investigations has uncovered a new cluster comprising dozens of tankers. Here is how we found it — and what connects it to Rosneft and the 2Rivers group.
Here is what we know about "Edik", the alleged head of an organised crime group operating in Greece and Cyprus.
How is Moscow’s Sadovod market linked to drug trafficking and the ruble-backed stablecoin A7A5?
How can website snapshots be properly verified for use in court, and what factors should be considered when choosing a web archiving service?
What systems govern the global diamond trade, and why are Russian gems still reaching Australia despite sanctions?
Semiconductors, cigarettes, and a polypropylene factory — which goods and jurisdictions lead companies to receive sanctions penalties?
"Zombie Tankers" and Their Identification.
Fake certificates, shadow intermediaries, and sanction evasion — all are part of today’s supply chains. Continuous control and OSINT analysis help detect violations early and preserve partners’ trust.