Detect, disrupt, and deter ANY crime and link to real-world identities

We are here to help you.

At Artefaktum we’ve helped recover hundreds of millions of dollars from asset investigation, both regional and international or on the blockchain. When funds are transferred offshore or used for investment accounts abroad, it can be challenging to recover them. This is where our expertise is leveraged to help you track down and locate assets, and analysis for high-profile litigations, arbitrations, and white-collar crime cases. For almost a decade, we’ve been driven by the pursuit of uncovering the truth,  in proving bribery, corruption, money laundering, and cyber or white-collar crimes, we strive to discover the evidence necessary to help our clients win their high-stakes disputes or identify the POI or structures behind it.

Artefaktum is supporting multi-national corporations, government agencies, regulators, and law firms locating and help recovering concealed or misappropriated assets on behalf of those clients. Through sophisticated asset tracing methods, we determine who ultimately owns and controls the assets even when they’re registered to third parties, trustees, custodians, and shell companies. Our intelligence and investigation methodology goes beyond advanced forensic accounting, financial analysis, and open-source intelligence to recover concealed assets.


We focus on doing what is right (and compliant) for your company, shareholders, customers, vendors, employees, and other stakeholders by providing enough information to make a confident hiring decision.


We routinely assist claimants who have successfully won judgments in litigation but who have trouble recovering their awards from the defendant.

24/7 READY

Artefaktum’s analysts, fraud and HUMINT investigators and examiners, attorneys, IT, and forensic specialists are prepared to support you during any subsequent investigations and actions.


Criminal investigation is not a subordinate to law enforcement criminal investigation. It is a highly specialized discipline within itself and therefore requires training and research suited to its own needs. With this in mind, Artefaktum has employed methodologies, procedures, and investigative processes devoted to the discipline of  investigation.


All Financial Investigations are conducted by Investigators and accomplished in compliance with all provisions of the Federal Fair Credit Reporting Act(Public Law 91- 508, 15 U.S.C. Section 1681 ET SEQ, 604-615) Consumer Credit Reporting Act (California Civil CodeSec 1785.1-1785.34) and the Graham Leech Bliley Act Section 313.15 (a)(2)(ii).


Our international team of experts has experiences to work globally and speaks:


Talk to us today.

We conduct highly sophisticated and creative intelligence operations using our unique HUMINT methodology, which is based on our experience in investigative Journalism, Public Prosecution, Law Enforcement, and Intelligence, supported by top-notch OSINT capabilities and cutting-edge technology.

We focus on doing what is right (and compliant) for your company, shareholders, customers, vendors, employees, and other stakeholders by providing enough information to make a confident hiring decision even when no paper trail exists.

Special Security Investigations.

Artefaktum offers support through all phases of investigative services from investigations through adjudication, having the mhission expertise and a proven ability to deliver all tiers of investigations in compliance with Federal Investigative Standards, Intelligence Community Directive 704, and Security Executive Agent Directive-4

A worthy cause is priceless.

Artefaktum also offers its services pro bono in cases of significant social impact. For a worthy cause that only our unique capabilities can solve, we apply the full scope of our services to uncover misconduct.

Whether we’re discovering how disasters occurred, revealing criminal trafficking, or exposing fraud, we’re always on the lookout for new cases. If this is relevant to you, don’t hesitate to reach out. Submit your request for review by our board.

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