Our key market differentiator is Cobra AI – our proprietary investigation resource to aggregate, optimise and verify information to secure a unique global perspective in any given situation, whilst combatting the dangers of the dark web.
In this we are market leaders.
Access to intelligence data transforms the way you assess and respond to complex situations – be it personal, legal, or commercial.
By leveraging up to 70% more data than traditional methods of investigation, intelligence provides a smarter, more comprehensive path to uncovering critical insights and resolving problems effectively.
Investment validation, financial transaction verification, customer, competitor, supplier and shareholder risk mitigation solutions.
Expose an individual’s current or previous involvement in fraud, corruption, criminal or suspicious activities, and more.
Recover money lost to fraud and scams, asset tracing, bank instrument verification, AML & fraud detection systems, corporate fraud.
Trace cryptocurrency transactions and recover financial losses. Expose the true identity and location of scammers.
Locate scammers or perpetrators from a cryptocurrency wallet address, WhatsApp number, Skype or Telegram ID, IP Address, or social media account.
In 95% of fraud and scam cases ITR Global investigate, we recover money from banks or financial institutions who failed to protect your finances.
We understand that from time to time the need may arise for clients to instruct our team to undertake investigations of a highly complex or sensitive nature.
Read a cross section of investigation case studies which demonstrate ITR’s unprecedented crime prevention and investigative capabilities.
Investment validation, financial transaction verification, customer, competitor, supplier and shareholder risk mitigation solutions.
Expose an individual’s current or previous involvement in fraud, corruption, criminal or suspicious activities, and more.
Recover money lost to fraud and scams, asset tracing, bank instrument verification, AML & fraud detection systems, corporate fraud.
Trace cryptocurrency transactions and recover financial losses. Expose the true identity and location of scammers and their source of funds.
Locate scammers or perpetrators from a cryptocurrency wallet address, WhatsApp number, Skype or Telegram ID, or IP Address, or social media account.
In 95% of fraud and scam cases ITR Global investigate, we recover money from banks or financial institutions who failed to protect your finances.
We understand that from time to time the need may arise for clients to instruct our team to undertake investigations of a complex or sensitive nature.
Read a cross section of case studies which demonstrate ITR’s unprecedented crime prevention and investigative capabilities.
We partner with organisations to strengthen their risk mitigation or investigation capabilities. We also offer an affiliate programme.
Our mission is to protect, detect and advise, using unprecedented investigation methods to combat risk and criminality in all of its forms.
With unparalleled levels of resource, legal and technical expertise, we pursue and execute cases for our clients based upon hard evidence.
Cobra AI is our proprietary investigation resource to gather intelligence, mitigate risk, pursue investigations, and to resolve client-specific challenges.
Experienced analysts interpret and verify all data in context with client instructions to an unprecedented degree of accuracy. This ensures that we deliver investigative outcomes and solutions based upon hard facts.
To discuss ITR Global investigation services, or a commercial partnership, please get in touch.
TELEPHONE
+1 (202) 640-0862
ITR Global Law
1301 Pennsylvania Avenue, NW
Washington, DC 20004
Washington, DC, United States
Ivan A. Schlager