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 these statements apply not only to legal business relationships, but also (and above all) to businesses that are criminal or happen in the twilight.
If we want to capture an investment fraudster from West Africa, to block the transport routes for a smuggling organization based at the Red Sea, to stop the activities of a huge counterfeiter network in Asia or to unearth the CFO who has secretly disappeared with the company reserves, we need to go to these people, or at least into their spheres, to secure the necessary evidences.
A successful outcome for our clients has always been our main goal. For over 25 years, the Arrows team has amassed an abundance of experience in infiltrating illegal structures, excelled in psychological knowledge of interviewing and interrogation techniques and above all, gained an immense wealth of experience in global investigations. This experience combined with our modern technology (AI, forensics) and knowledge in navigating the digital world, provide the necessary prerequisites to be successful for our clients.
Our network spans more than 110 countries over all continents which means we can mobilise our teams anywhere in the world very quickly – to be able to give our clients the best and fastes response, in often time sensitive and critical projects.
- Our portfolio includes (among further services):
- Deep investigations to economical key figures of legal entities (enterprises, organisations)
- 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 both legal entities and persons
- Procurement of evidences (for both civil and 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 glance, 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)
- Ad hoc services available upon request – contact us for more info
In addition to our offices in Germany (footer listed) we maintain permanent dependencies in:
- US (Boston, Miami)
- Honk Kong
- Japan (Tokyo)
- China (Beijing)
- 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)