Intelligence & Investigation
This part of ARROWS is an independent service on the one hand but also a very important tool for our projects in the other sectors.
The difference between digital Data Mining and gathering information out of the real social relations between people is huge. Even high-speed transfers on the commodity exchanges require personal contacts, at least in advance of the business.
And all this applies not only to legal business relationships, but also and above all to businesses that are criminal or play in the gray area. If you want to capture an investment fraudster from West Africa, block the transport routes for a smuggling organization based at the Red Sea or want to hold the insolvency fraudster responsible in the middle of Europe, you have to go to these people, or at least into their spheres, to secure the necessary evidences.
Experience in infiltrating illegal structures, excellent psychological knowledge of interviewing and interrogation techniques and above all an immense wealth of experience in global investigations combined with modern technology and the possibilities of our digital world are the necessary prerequisites to be successful for our customers.
You have been able to find all of this at ARROWS for more than a quarter of a century.
And our network spans mote than 110 countries over all continents. This ensures a short response time and allows our clients and ourselves to focus on the mission, not the red tap and logistics.
- Our portfolio includes (among further services):
- Deep investigations to economical key figures of legal entities (enterprises, organizations)
- Investigations into the legal structures of companies (shareholders, beneficiaries, national and international holdings, supply networks, financial relations, etc.)
- Field investigation to identify single or multi-structural criminal patterns
- Investigation in relation to legal entities and natural persons (360°)
- Procurement of evidences (also in criminal proceedings)
- Recovery (where possible) of stolen or improperly acquired assets
- Long-term structural studies/investigations to collect information concerning the cooperation between different and at first sight independent criminal groups / persons
- Undercover projects
- Visual processing of all investigated results
- Analytical evaluation of very large amounts of data with the help of self-developed analysis software
- Coordination with authorities in your or any third country (with exception of North Korea)
In addition to the offices in Germany, France and Ireland (footer listed) we maintain permanent dependencies in:
- US (Boston, Miami)
- Honk Kong
- Japan (Tokyo)
- Philippines (Makati / Manila)
- Italy (Milan)
- U.A.E. (Dubai)
- Russia (Moscow)
- Latvia (Riga)
- U.K. (London)
- Panama (Panama City)
- Tunesia (Tunis)
- Swiss (Basel / Zurich)
- Thailand (Bangkok)
- Brasil (São Paulo)
- Kanada (Totonto)
- Indonesia (Jakarta)