At Futurum Risk, we deliver tailored investigative solutions, combining advanced technology with expert analysis to provide actionable intelligence.
At Futurum Risk, we deliver tailored investigative solutions, combining advanced technology with expert analysis to provide actionable intelligence.
20% of Insurance Claims Deemed Fraudulent
25% Divorcees Hide Assets from Partners
776M USD Lost to Investment Fraud in 2023
We investigate investment, insurance, and romance fraud, using comprehensive techniques to dismantle fraud networks and provide insights to recover lost funds.
We specialise in locating individuals and assets globally, using advanced techniques ranging from open-source intelligence to physical surveillance to find missing persons and hidden assets.
We investigate hidden assets and infidelity to provide the evidence needed for personal and legal resolution.
Yes, you can download sample reports and fact sheets for each of our specialities on each service page.
Yes. Our investigations are entirely confidential. No matter if it’s fraud, litigation, or matrimonial focused, we use advanced tools and techniques to collect information on people and companies without them ever knowing.
Pre-Litigation
We provide in-depth analysis to understand targets, trace assets, and review litigation history, enabling you to make informed decisions before pursuing legal action.
Find out how our pre-litigation services can save you time and money.
Intra-Litigation
Our investigators gather decisive evidence to support your legal strategy, including proof of assets and fraud. We help freeze global assets and strengthen your case for a favourable outcome.
Our team utilises comprehensive investigation techniques to dismantle fraud networks, identify key players, and obtain evidence to recover lost assets.
We assist corporations in identifying and mitigating risks associated with intellectual property theft, stock theft, counterfeit networks, and proprietary information leaks.
Suspect internal theft or sabotage? Our investigators provide the evidence needed to address employee misconduct and protect your business interests.
We specialise in locating individuals and assets globally, using advanced techniques to find missing persons and hidden assets.
We provide thorough investigations into hidden assets and infidelity, giving you the evidence needed for personal and legal resolution.
Futurum strives to form strong and lasting relationships with our clients to provide bespoke and ongoing support. Our commitment is to be your partner in minimising threats so you can focus on maximising growth.
Futurum uses a combination of proprietary and in-house tools to access massive volumes of data and information on individuals and companies around the world.
Access hidden device files and website repositories.
Access to locational data using a variety of software.
Instant queries to public and closed fraud databases.
We leverage a combination of proprietary and in-house tools to access massive volumes of data and information on individuals and companies around the world. Our investigation services span from fraud to asset & person tracing and are always conducted with complete discretion while adhering all international laws and regulations. Our methodology generates insights that are tailored to our clients needs.