Ultrascan AGI - About
Ultrascan AGI is an association of 51 partners managing 3284 experts in 69 countries. Ultrascan has been established in 1996.
The scope of our work is Anti Money Laundering - Transnational Organized Crime (TOC) and the Nexus Terrorism - disrupting Transnational Criminal Networks. This scope generates HUMINT and access to primary sources in and outside the chain of command.
Our vision is that to enable new security policy as well as geo-policy, one first has to align with the current one to compile an intelligence analysis.
Unlimited access to information and people gave us a good sense for seemingly insignificant or isolated events and "Butterfly Effect"
In the past 18 years, Ultrascan AGI have set up a human intelligence network, coordinating international cooperation of 3284 experts in over 69 countries. These experts, provide the basis for Professional Investigative Services. Assist you with Corporate Investigations or be your source for effective security risk management and Policy to mitigate crime trends or imminent incidents.
Even though Researching Organized Crime and Terrorism through undercover investigations brings certain personal security risks, as operational security is maintained it is most gratifying to reveal illegal financial crime trends, tracing cross border assets, map networks of anonymous suspects in hostile environments and enable international security operations to counter terror funding or fraud.
Ultrascan AGI have extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of cross border fraud, money laundering and the planning, funding, communications and support of terrorism for local or international religious extremists as fast growing component of ideological struggle, as well as geopolitical.
Implementing strategic security audits to detect when fraud and money laundering is shifting from a criminal inspired activity into an ideology driven terror funding mechanism, is particularly useful for counter terrorism financing, anti money laundering, sanctions and compliance security measures.
Acting for lawyers, businesses, financial institutions, government departments and private individuals, Ultrascan provides advanced investigative solutions in such areas as fraud, money laundering, asset tracing, due diligence, mergers & acquisitions, corporate discovery, intellectual property and non disclosure.
provided by . .
Based in Amsterdam and Paris, Ultrascan has highly productive units concentrating specifically on investigations and detection. We offer a most personal service from loyal and committed staff. We are equally adept in virtually all jurisdictions, including those in which a corporate veil is promoted on a governmental level.
All enquiries are dealt with in strictest confidence.
Telephone: +31 20 80 80 335
Mobile: +316 522 58058
Tweet Follow @ultrascanhumint