ULTRASCAN ADVANCED GLOBAL INVESTIGATIONS

Ultrascan Advanced Global Investigations (Ultrascan AGI) provides investigative solutions for internet-based crimes such as fraud, money laundering, asset tracing, due diligence, mergers and acquisitions, corporate discovery, intellectual property, and non-disclosure. It is an association of 51 partners managing over 3200 experts in 69 countries. The association’s services include advance fee fraud (419), corporate identity fraud, business intelligence and compliance, card fraud, stock and se... curities fraud, threat scenarios, counterfeiting, and anti-money laundering. Ultrascan AGI is focused on identifying, locating, mapping, monitoring, analyzing, and predicting perpetrators of cross border fraud and money laundering as well as the planning, funding, communications, and support of terrorism for local or international religious extremists. It serves lawyers, businesses, financial institutions, government departments, and private individuals. Ultrascan Advanced Global Investigations was established in 1996 and is based in Amsterdam, Netherlands and Paris, France. It operates as a subsidiary of Ultrascan Research Services, an international research organization.More