Investigative Services and Asset Tracing

Asset tracing, financial investigations, and personal or corporate background checks
SKA specialises in identifying undisclosed assets, mapping financial flows, detecting fraudulent activities, and gathering intelligence to support legal proceedings.

With the Spectrum Database, SKA conducts advanced cross-platform tracing across global registries, offshore jurisdictions, cryptocurrency footprints, and obfuscated ownership structures. By linking financial data, digital signatures, business affiliations, and behavioural indicators, we deliver actionable intelligence that stands up in court.

Benefits: Supports legal cases, enforcement actions, and asset recovery with deep forensic insight and comprehensive, court-ready reports. Clients gain visibility into hidden interests and financial misconduct—without alerting the target.