INVESTIGATION SERVICES

Open Source Intelligence, investigation support, training services AND PERFORMANCE AUDITS

GLOBAL Investigations

Cross-Border – No Problem at all. All cases need evidence, and we provide a complete service, from investigation to confiscation. We can work closely with your own firm’s investigators or we can provide investigative assistance (overt or covert) through our well-respected and experienced investigators. We specialize in targeting organized crime affecting businesses and economic productivity. Artefaktum is a specialist in identifying and tracing assets worldwide. Our Investigation team traces people, companies, assets, and whereabouts of stolen art from funds shielded through complex corporate structures, to managers or by organized crime, schemers, and white-collar criminals.

APPROACH

Artefaktum`s unique approach to what is equivalent to an asset and extending the standard definition well beyond real estate and company ownership to include escrow accounts, accounts receivables, payments of duties and royalties, investments, artwork, joint ventures, and other business entities.

EVALUATION

We classify assets within each jurisdiction as more or less desirable, based on the legal tools available in each jurisdiction, the perceived ease of or potential hurdles to attachment, and their value. We then proceed with conducting targeted inquiries to obtain evidence of the ownership of those assets that will be pursued.

BENEFITS

All cases need evidence, and we provide a complete service, from investigation to confiscation. We can work closely with your own firm’s investigators or we can provide investigative assistance (overt or covert) through our well-respected and experienced investigators. We specialize in targeting organized crime affecting businesses and economic productivity.

COLLECTION

Our investigations help to prove the crime by providing valuable evidence. Such evidence can be  informants and undercover staff, identify new witnesses for trial, and huge amount of data collected with OSINT methods.

FORFEITURE

Tracing results in the identification of assets subject to forfeiture in connection with the crime. Asset forfeiture can have a huge impact in criminal cases, particularly when it is used to seize significant assets from criminal organisations. 

TRACES

Asset tracing helps to generate new leads for the investigation, potentially leading to additional targets and/or charges.

GET HELP

TALK TO ARTEFAKTUM

Europe: +41 58 788 0001 | International: +1 617 861 9250 | mail/at/artefaktum.net

HOW IT WORKS

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