At Futurum Risk, we deliver tailored investigative solutions, combining advanced technology with expert analysis to provide actionable intelligence.
FULL SPECTRUM INVESTIGATION SERVICES
COMPREHENSIVE INVESTIGATION SOLUTIONS
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20% Insurance Claims Deemed Fraudulent
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776M USD Lost to Investment Fraud in 2023
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25% Divorcees Hide Assets from Partners
INVESTIGATION SERVICES FAQS
What types of fraud do you investigate?
We investigate investment, insurance, and romance fraud, using comprehensive techniques to dismantle fraud networks and provide insights to recover lost funds.
What do your asset and person investigations entail?
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.
What do you investigate in family and matrimonial cases?
We investigate hidden assets and infidelity to provide the evidence needed for personal and legal resolution.
Can I see examples of your work?
Yes, you can download sample reports and fact sheets for each of our specialties on each service page.
Are your investigations confidential?
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.
DISPUTE RESOLUTION & LITIGATION SUPPORT
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.
FRAUD (INVESTMENT, INSURANCE, ROMANCE)
Our team utilises comprehensive investigation techniques to dismantle fraud networks, identify key players, and obtain evidence to recover lost assets.
CORPORATE INVESTIGATIONS
We assist corporations in identifying and mitigating risks associated with intellectual property theft, stock theft, counterfeit networks, and proprietary information leaks.
EMPLOYEE INVESTIGATIONS
Suspect internal theft or sabotage? Our investigators provide the evidence needed to address employee misconduct and protect your business interests.
ASSET & PERSONS INVESTIGATION
We specialise in locating individuals and assets globally, using advanced techniques to find missing persons and hidden assets.
FAMILY & MATRIMONIAL INVESTIGATIONS
We provide thorough investigations into hidden assets and infidelity, giving you the evidence needed for personal and legal resolution.
EMBEDDED INTELLIGENCE
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.
OUR INVESTIGATION TOOLS
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.
DIGITAL FORENSICS
LOCATION DATA COLLECTION
FRAUD DATABASES
WHAT MAKES FUTURUM DIFFERENT?
Global network of intelligence sources
Built-for-purpose intelligence solutions
In-house team from analysts to undercovers
Extensive access to rich databases
Data and behavioural science driven
Agile to meet your compliance requirements
OUR GLOBAL DATA ACCESS
- 3.2 billion+ social media accounts
- 19 billion+ breached data points
- 1 billion+ contact details
- 600 million+ company data points
- 10 million data points and records collected daily
OUR INVESTIGATION METHODOLOGY
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.
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OFFICE HOURS
Monday – Friday
24/7
