2.1 Information You Provide Directly
We collect information you voluntarily provide to us, including:
• Contact information: name, email address, phone number, mailing address
• Professional information: company name, job title, industry
• Financial information: payment card details, billing address, wire transfer information
• Engagement information: information you provide in connection with service requests, including details about the subject matter of an investigation or due diligence inquiry
• Communications: emails, messages, and other correspondence with our team
• Identity verification documents: when required for compliance or engagement purposes
2.2 Information Collected Automatically
When you visit our website, we automatically collect certain technical information, including:
• IP address and approximate geographic location
• Browser type, version, and language
• Device type, operating system, and screen resolution
• Pages visited, time spent on each page, and navigation path
• Referring website or search query
• Date and time of access
• Cookies and similar tracking technologies (see Section 8)
2.3 Information From Third Parties
In the course of providing forensic intelligence and investigative services, we may collect information about individuals and entities from a wide range of third-party sources, including:
• Public records and government databases
• Court filings and legal records
• Corporate registries and beneficial ownership databases
• Financial intelligence and sanctions databases
• Open-source and publicly available information
• Commercial data providers and intelligence platforms
• Blockchain and digital asset analytics platforms
Such information is collected and processed solely for the purpose of delivering contracted services to our clients and is handled under strict confidentiality protocols.