Futurum Risk provides robust, evidence-driven investigation support tailored to your needs. We go beyond surface checks, delivering actionable insights that bring clarity and confidence to your decision-making. Futurum Risk combines deep data access, advanced investigative tools, and skilled analysts to support your business, legal, and personal needs.
Join law firms worldwide who trust Futurum Risk to enrich their cases with evidential reports.
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.
We specialise in uncovering investment fraud, insurance fraud, and romance scams through forensic investigations. Our experts gather intelligence on fraudulent networks, trace stolen assets, and help recover misappropriated funds while providing actionable insights to prevent future exposure.
Our corporate investigation services include internal fraud investigations, IP theft detection, and supply chain risk analysis. We help businesses manage regulatory risks, enhance compliance, and identify internal or third-party threats to their operations.
We conduct discreet employee background checks, workplace fraud investigations, and misconduct profiling to protect your company from insider threats. Our services assist HR and legal teams with AML, KYC, KYB, and other compliance screening to ensure safe hiring and operational practices.
Utilising cutting-edge technology and global intelligence networks, we trace concealed assets, including offshore holdings and hidden accounts, and locate key individuals domestically and internationally. Our asset tracing services support litigation, debt recovery, and corporate due diligence needs.
We assist private clients and family offices with sensitive investigations into hidden assets, infidelity, and family disputes. Our confidential services support legal proceedings such as divorce settlements, inheritance disputes, and custody cases with verifiable evidence.
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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 to all international laws and regulations. Our methodology generates insights that are tailored to our clients’ needs.
Futurum Risk delivers tailored investigation services to support legal professionals in building robust cases and uncovering critical evidence. Our systematic approach ensures accuracy, discretion, and actionable insights:
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 use public records, proprietary databases, and industry contacts, all within legal and ethical standards across global markets.
A Corporate Investigation focuses on suspected or ongoing crimes and misconduct happening within an organisation.
We specialise in finance, technology, healthcare, real estate, manufacturing, shipping, and energy sectors.
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.
Timelines vary based on complexity. Basic checks can take a few days, while more detailed investigations may require up to two weeks.
Yes, we adhere to strict confidentiality protocols and use encrypted storage to protect client data.
Absolutely. We tailor our approach to meet your specific needs.
Corporate Investigations cover a variety of internal threats, including fraud, embezzlement, stock theft, IP theft, corruption, bribery, employee misconduct, conflict of interest, data breaches, violations of company policies, counterfeit networks, and proprietary information leaks.
We investigate hidden assets and infidelity to provide the evidence needed for personal and legal resolution.