Aerial view of Dubai.
Aerial view of Dubai.
Aerial view of Dubai.

Intelligence & Assessment

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Summary

We begin every case with clarity — mapping assets, counterparties, and risks to define the most effective route to recovery.

What you get

A verified intelligence brief outlining asset locations, risk profile, and actionable insights to guide recovery decisions.

Why it matters

Accurate intelligence prevents wasted effort, reduces legal exposure, and positions you for a swift, compliant recovery.

How it works

Our team blends open-source intelligence (OSINT), human analysis, and proprietary technology to validate information and identify recoverable value.

Book a free consultation.

Book a free consultation to understand how Clear Trace can quickly and discreatly retrieve assets owed to you.

Book a free consultation.

Close-up of a dark green leaf showing its textured surface and central vein against a muted background.
Smiling young woman with long hair standing against a dark green background, holding a finger to her chin.
Close-up of a dark green leaf showing its textured surface and central vein against a muted background.
A smiling woman with her arms crossed, standing against a dark green background. She has long, dark hair.
Close-up of a dark green leaf showing its textured surface and central vein against a muted background.
Smiling young man with short hair poses against a dark background, wearing a green button-up shirt.
Close-up of a tree stump showing growth rings and a textured brown wood surface.
A smiling young man with crossed arms, wearing a plaid shirt and white t-shirt, poses against a dark background.
Close-up of a tree stump showing growth rings and a textured brown wood surface.

Book a free consultation.

Book a free consultation to understand how Clear Trace can quickly and discreatly retrieve assets owed to you.

Book a free consultation.

Close-up of a dark green leaf showing its textured surface and central vein against a muted background.
Smiling young woman with long hair standing against a dark green background, holding a finger to her chin.
Close-up of a dark green leaf showing its textured surface and central vein against a muted background.
A smiling woman with her arms crossed, standing against a dark green background. She has long, dark hair.
Close-up of a dark green leaf showing its textured surface and central vein against a muted background.
Smiling young man with short hair poses against a dark background, wearing a green button-up shirt.
Close-up of a tree stump showing growth rings and a textured brown wood surface.
A smiling young man with crossed arms, wearing a plaid shirt and white t-shirt, poses against a dark background.
Close-up of a tree stump showing growth rings and a textured brown wood surface.

Book a free consultation.

Book a free consultation to understand how Clear Trace can quickly and discreatly retrieve assets owed to you.

Book a free consultation.

Close-up of a dark green leaf showing its textured surface and central vein against a muted background.
Smiling young woman with long hair standing against a dark green background, holding a finger to her chin.
Close-up of a dark green leaf showing its textured surface and central vein against a muted background.
A smiling woman with her arms crossed, standing against a dark green background. She has long, dark hair.
Close-up of a dark green leaf showing its textured surface and central vein against a muted background.
Smiling young man with short hair poses against a dark background, wearing a green button-up shirt.
Close-up of a tree stump showing growth rings and a textured brown wood surface.
A smiling young man with crossed arms, wearing a plaid shirt and white t-shirt, poses against a dark background.
Close-up of a tree stump showing growth rings and a textured brown wood surface.