Cyber Crime Insights

ICIA KYC

Due diligence and Business intelligence investigation or audit of a potential partner, associate or company is an important process today to confirm all facts necessary to build trust. With the ICIA you can rest assure that our ‘deep dive’ reviews all such financial records and all DEPSINT materials.

Performing an enhanced due diligence cannot be done by basic tools anymore and much hidden information remains on the deep web of all public users today.

ICIA corporate investigation team specialize conducting Business Intelligence with a comprehensive due diligence check to find those hidden facts not accessible to ordinary investigators online. We have a track records working with Law enforcement on cold cases precisely for this reason.

We are the best in what we do. OSINT is not enough to get the data you need to support in litigation or proceedings today. It’s only important that we can provide the services and the evidence necessary.

International Cybercrime Investigation Agency specialise in corporate and business investigations, fraud and crime investigation, investigation of corruption and commercial insider threat espionage investigations.