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.

Modern enterprises face complex risks from hidden ownership, financial misconduct, and cross-border fraud. For many companies, the challenge isn’t a lack of suspicion - it’s a lack of capability to confirm it. Few organisations have the resources or expertise to discreetly follow the money, especially when assets are shielded by offshore entities or digital currencies. SKA bridges that gap by providing specialist investigative and asset tracing services: discreet, court-ready intelligence that reveals what others work hard to conceal. For businesses without an in-house investigations team, outsourcing to SKA means gaining the equivalent of a private intelligence unit on call. 

Benefits:

• Locate undisclosed assets: Identify hidden property, investments, offshore holdings, and digital wallets.

• Trace financial flows: Map transactions across jurisdictions to reveal concealed interests or illicit activity.

• Support litigation: Provide evidence-grade intelligence for civil and criminal proceedings.

• Enhance recovery efforts: Assist creditors, investors, or partners in pursuing and recovering misappropriated assets.

• Uncover fraud and misconduct: Detect falsified financial statements, shell entities, and insider conflicts.

• Protect business interests: Prevent losses from fraudulent partners, suppliers, or counterparties.

• Maintain discretion: Conduct investigations without alerting the subject or jeopardising evidence.

• Integrate global intelligence: Access international registries, sanctions lists, and cross-border financial networks.

• Strengthen compliance: Reduce exposure to regulatory or reputational risk linked to hidden ownership or laundering.

• Custom reporting: Deliver tailored, court-ready dossiers aligned to client objectives and legal standards.