How Russia’s Luxury Car Market Prospers Despite Sanctions
We conducted a comprehensive investigation using advanced OSINT analytics, influence mapping, transport data analysis, and financial link tracing.
Open case
Cases
Examples of TriTrace Investigations investigations.
Power mapping of a politically exposed person
Mapped connections, affiliates, and assets via proxies. Identified conflicts of interest.
Open case
Uncovering participants of illicit trade
Identified a network enabling the illegal trade of protected species: Europe — Russia — China.
Open case
Tracing end use of sanctioned equipment
Verification of end use in DPRK: uncovered a multilayered scheme with intermediaries and offshore agents.
Open case
Tracking assets lost in fraud scheme
TriTrace Investigations investigated a crypto theft: traced outflow routes and identified end accounts and assets.
Open case