was founded in 1992 as an international, privately held company with headquarter in North-Rhine-Westphalia, Germany. We offer corporations and businesses, a unique and comprehensive range of innovative expertise relating to anti-corruption regulations, product counterfeiting / brand protection, business investigation and forensics,  compliance, corporate-risk management, data mining and business intelligence. With our wealth of experience and our immense network we are globally available for the benefit of our customers.

With our own AI-software (InsideTrack®), developed in-house, we have a tool to support you very successfully especially in the area of asset recovery and to uncover extremly complex and hidden criminal structures

In 2024, we entered into a cooperation with the US company Torchlight Analytics LLC.
Our common goal is the further development and use of the AI-based analytics software Catatlyst 2.0.
This currently unique software allows the analytical evaluation of huge amounts of data and thus the targeted identification of security-threatening activities and structures.

Furthermore, with the support of Catalyst it is possible to define predictions, based on selectable, precise and special behavior patterns.