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Why Choose Us?
Seasoned Expertise
Founded by professionals with over 40 years of combined experience in asset tracing, cyber intelligence, cryptocurrency investigations, forensic analysis, and offshore legal services.
Cutting-Edge Technology
We leverage advanced technologies including Digital Asset Intelligence (DAINT), Interpersonal Intelligence (INTINT), and sophisticated cyber capabilities.
Our Mission
Dedicated to providing security, clarity, and recovery in today's complex digital landscape, ensuring comprehensive support and insights for our clients.
Our Services
Asset Tracing and Investigations
Finding the assets that can be recovered is the initial stage in the recovery process. These assets can be digital, financial, or physical. By utilizing cutting-edge skip-tracing procedures, our seasoned staff can also find evasive or missing persons, leaving no stone behind.
Cyber Intelligence Services
To get the raw data needed for actionable information, our team employs a range of methodologies, such as advanced forensic procedures and Open Source information (OSINT). Finding the people or organizations responsible for questionable websites and exposing online fraud or criminal activity is another one of our specialties.
Cyber Investigation Team
OptixForensics uses investigation management software developed by intelligence specialists, and tailored to meet the needs of today's experts in the field, to guarantee the most efficient collection of evidence.
Cryptocurrency Tracing
We excel at tracking most types of cryptocurrencies and assets. If digital assets are transferred, we have the capability to trace and follow their movement.
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Contact Us
International: +1 (616) 200-7161
1528 Woodward Ave,
Detroit, MI 48226, USA
Monday-Friday: 8am – 5pm