Ultrascan AGI

Welcome to a world of

ADVANCED GLOBAL INVESTIGATIONS

Ultrascan AGI / Since 1996

A subsidiary of Ultrascan Research Services, an international research organization with over 3280 experts in 69 countries

Investigations / Focus and scope

Focus, scope, strategy, priorities, policies

Ultrascan policies / strategy and priorities

Financial Crimes - Risk Assessment - Compliance PEP KYC - Insider Treats - Money Laundering - Corruption - Sanctions - Terrorist Financing - Trafficking - Intellectual Property Protection - Transnational Organized Crime TOC - Ideology Driven Crime Networks - Security Policy - Counter Intelligence - Funding the Nexus Terrorism Crime - Strategic Security Audits - Cyber Crime - Phishing - Corporate Identity Theft BEC - Advance Fee Fraud (419) - Grooming - Credit Card Fraud - Counterfeiting - Insurance Fraud - Investment, Stock and Securities Fraud

scientific / personalized

Strength

"The strength of Ultrascan Global Investigations is their ability to appropriately coordinate "technical" intelligence with "human" intelligence to provide results that are both scientific and personalized."

Risk management and strong leadership by continually reassessing the operational risks.

Take into account the changing economic, legal, technological and regulatory environments and adhere to procedures and practices.

Drive development through the provision of priorities and clear transnational strategies in line with geo policies 

Supporting the implementation of new systems globally during a time of heightened scrutiny needs reacting to changes in the operating environment and ensure that applicable changes are made to the system and processes.

Responsible for providing sound judgement and advice to senior management on security and reputational risks associated with doing business.

Providing reporting which highlights (and mitigates) reputational, fraud and compliance risks.

Context

The units are subject to sensitive, and therefore risky, information, exercises sound judgement in protecting it and adheres to all relevant rules and regulations. 

ULTRASCAN RESEARCH SERVICES

Ultrascan Research

ULTRASCAN RESEARCH

Examples of case research into various topics and alerts from the Ultrascan group and associates

Ultrascan Humint

ULTRASCAN HUMINT

Ultrascan HUMINT have primary sources, extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of money laundering and the planning, funding, communications and support of terrorism.

Ultrascan FIU

ULTRASCAN FIU

Ultrascan FIU Financial Intelligence Unit - A mixture of intelligence gathering, investigations, reputational risk mitigation and Innovative Technology in line of objectives. Focused on external information and stakeholder engagement, to detect exposure to financial crime risk.

Ultrascan Interactive Research Intelligence and Analysis BRAINS

ULTRASCAN BRAINS

Intelligence and Analysis. Wander Around in our Detailed Global Interactive Research - Criminal and financial relationships visualized - Non-linear - visualizes knowledge like you've never seen before - AML KYC FIU - Business Solutions - Innovative Technology

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