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DISCOVER DARK TRACE

Welcome to Dark Trace, the international investigative agency specializing in private investigations, international surveillance, and consulting on sensitive matters. Our services combine classic investigative techniques with advanced technology, offering private, corporate, national, and international investigations, as well as assistance in high-risk cases. At Dark Trace, we focus on a human approach and guarantee complete confidentiality.

DISCOVER DARK TRACE

Welcome to Dark Trace, the international investigative agency specializing in private investigations, international surveillance, and consulting on sensitive matters.

Our services combine classic investigative techniques with advanced technology, offering private, corporate, national, and international investigations, as well as assistance in high-risk cases.

At Dark Trace, we focus on a human approach and guarantee complete confidentiality.

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Services:

Our team is made up of highly trained professionals who combine traditional investigative expertise with the latest technologies. At Dark Trace, we are committed to providing accurate and reliable results for each case, maintaining ethics and integrity throughout every step of the process. Let us help you with your case in the following areas:

Aircraft Safety and Investigations
Background check
Corporate due diligence
National and international: asset search and recovery
Drug searches with dogs in your business and fleet
Surveillance and security – Foreign and national
Protection assignments
Surveys, vulnerability and risk assessments
Yacht Safety: Crew Supervision
Marine surveillance
Motorboat recoveries

Research:
Defense of disability insurance claims: domestic and international
Defense of product liability claims
Workers' compensation claims
HR Investigations
Sick time abuse
Finance – Internal Theft and Fraud
Review of medical records
Polygraph examinations
Research of the political opposition
Technical countermeasures
Recovery of stolen cargo

Asset search and recovery (individual/company)

A specialized financial intelligence search designed to identify domestic bank accounts, brokerage accounts, and investment holdings associated with an individual or business entity. This service is conducted strictly for permitted purposes, such as support in litigation, asset recovery, enforcement of judgments, or fraud investigations.

What's included

Details on banking and investment relationships
Identification of hidden or undisclosed accounts
A clearer picture of the financial resources that may be relevant to your case

When to use

Support for ongoing legal claims or disputes
Divorce and family law cases involving property division
Collection of judgments or debts
Investigation of suspected fraud or misrepresentation

Accordance

Searches are conducted in accordance with the Gramm-Leach-Bliley Act (GLBA), the Fair Credit Reporting Act (FCRA), and other applicable regulations. A demonstrated permissible purpose is required.

ABOUT US

Dark Trace is an international investigative agency specializing in private investigations, international surveillance, and consulting on sensitive matters. Our services include private, corporate, national, and international investigations, as well as assistance in high-risk cases. We adopt a people-centered approach and guarantee absolute confidentiality.

Our team has trusted resources around the world that reinforce our core U.S.-based teams. Our team can work on any type of case or surveillance anywhere in the world. All of our members have worked on international cases and have a global reach with deep local knowledge. We maintain working relationships with current and former law enforcement officers in Europe, Asia, Africa, the Middle East, the Caribbean, and Central and South America.