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More News with Ultrascan

Alerts Are Now On

 Threats around the globe

Ultrascan AGI is a subsidiary of Ultrascan Research Services, an international research organization with over 3280 experts in 69 countries. 

Ultrascan focuses on (internet) crimes such as Advance Fee Fraud (419), Corporate Identity Fraud, Credit Card Fraud, Support and Funding of Terrorism, Counterfeiting, Money Laundering and Stock & Securities Fraud.

What sets Ultrascan Research Services apart is its “feet in the street”. Ultrascan Research Services not only employs academics, but also doctors, physicians and ex Law enforcement personnel, a powerful mix of science and streetwise skills.

90% of our experts are local: they speak the language and have a vast network in their home country.

Ultrascan Research Services are:

  1. Ultrascan Knowledge Process Outsourcing (KPO);
  2. Ultrascan Advanced Global Investigations (AGI);
  3. Ultrascan Interim & Recruitment Services;
  4. Ultrascan Tribal and Crime Mapping Services;
  5. Ultrascan Product Development.


Ultrascan HUMINT have extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of money laundering and the planning, funding, communications and support of terrorismUltrascan KPO working with governments on the path of reform, providing support on areas of governance and implementation. We provide geopolitical and strategic advice to multinationals and institutional investors with investment opportunitiesUltrascan FIU- A mixture of intelligence gathering, investigations, reputational risk mitigation and Innovative Technology in line of objectivesUltrascan-OSCN - Examples of case research into various topics and alerts from the Ultrascan group and associates


Call Ultrascan: +31 20 80 80 335 or send an Ultrascan AGI