See the big picture.
Know the detailS.

Working 24/7 at the forefront of global economic fraud and
cyber crime investigation, prevention and resolution

What we do

Our exclusive focus on investigative and services allows us to remain independent, focus on doing the work that aligns with our expertise, and most effectively and efficiently respond to urgent and sensitive matters facing our clients. We have conducted numerous complex, sensitive investigations involving all manner of fraud allegations, including corporate fraud, investment fraud, procurement fraud, employee theft, corruption, secret commissions, and fraudulent financial reporting. 

Peerless expertise, leading to results due to practical insights.

Investigation Services

Investigation Services

ASSET TRACING

Artefaktum has long-term experience in assisting individuals and companies who have been victims of civil, commercial or criminal fraud or other crimes.

BPO SERVICES

We help Lawyers solve fraud cases, identify or track down illicit persons, trace and recover assets and seek legal evidence as Outsourcing Service.

OSINT SERVICES

Artefaktum works at the intersection of intelligence, foresight, strategy and policy. We offer OSINT services to public and private sector organisations

MOMENTUM

Insights, Succes Stories, News

YOU NEED HELP?

call us and we will provide the support that you need