Cases
Full-Scope Investigation
Power mapping of a politically exposed person
Commercial holding
Mapped connections, affiliates, and assets via proxies. Identified conflicts of interest.
Supply Chain Audit
Uncovering participants of illicit trade
International media outlet
Identified a network enabling the illegal trade of protected species: Europe — Russia — China.
Supply Chain Audit
Tracing end use of sanctioned equipment
International equipment manufacturer
Verification of end use in DPRK: uncovered a multilayered scheme with intermediaries and offshore agents.
Asset Tracing
Tracking assets lost in fraud scheme
Private investor
TriTrace investigated a crypto theft: traced outflow routes and identified end accounts and assets.
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