Ultrascan Research is an international research organization, an association of 51 partners managing over 3280 experts and subsidiaries in 69 countries. Ultrascan was established in 1996.
The scope of our work is Anti Money Laundering - Transnational Organized Crime (TOC) and the Nexus Terrorism - disrupting Transnational Criminal Networks. This scope generates HUMINT and access to primary sources in and outside a chain of command.
Our vision is that to enable new security policy as well as geo-policy, one first has to align with the current one to compile an intelligence analysis.
Unlimited access to information and people gave us a good sense of seemingly insignificant or isolated events and the
In the past 18 years, Ultrascan AGI has set up a human intelligence network (Ultrascan HUMINT), coordinating international cooperation of 3280 experts (Ultrascan Research Services) in over 69 countries. These experts provide the basis for Professional Investigative Services. Assist you with Corporate Investigations (Ultrascan-KPO) or be your source for effective security risk management and Policy to mitigate crime trends or imminent incidents.
Even though researching Organized Crime and Terrorism through undercover investigations brings certain personal security risks. As operational security is maintained, it is most gratifying to reveal illegal financial crime trends, tracing cross border assets, map networks of anonymous suspects in hostile environments, and enable international security operations to counter terror funding or fraud.
Ultrascan has extensive experience with identifying, locating, mapping, monitoring, analyzing, and predicting perpetrators of cross border fraud, money laundering, and the planning, funding, communications, and support of terrorism for local or international religious extremists as a fast-growing component of ideological struggle, as well as geopolitical.
Implementing strategic security audits to detect when fraud and money laundering is shifting from criminally inspired activity into an ideology-driven terror funding mechanism is particularly useful for counter-terrorism financing, anti-money laundering, sanctions, and compliance security measures.
"We have the tools and resources. Managed appropriately, we effectively monitor with impact assessments in place."
Acting for lawyers, businesses, financial institutions, government departments, and private individuals, Ultrascan provides advanced investigative solutions in such areas as fraud, money laundering, asset tracing, due diligence, mergers & acquisitions, corporate discovery, intellectual property, and non-disclosure.