Capabilities
PlexaTrace works across four areas with a single evidence-based investigative method.
Corporate Intelligence
We support companies, funds and executives with investigation and intelligence on people, companies and structures.
- Pre-transaction due diligence
- Corporate investigations
- Reputational risk
- Fraud investigation
- Asset tracing
- Conflicts of interest
- Counterparty analysis
- Corporate structures
- Business background checks
- Digital exposure and risk
Legal & Investigative Intelligence
We work alongside legal teams, providing digital investigation, analysis and evidence documentation built with the rigor and traceability a legal process demands.
- Litigation investigative support
- Timeline reconstruction
- Link analysis
- Identification and documentation of digital evidence
- Asset and financial analysis
- Statement corroboration
- Criminal background checks
- Location of fugitive individuals
- Contextual investigation
- Intelligence support for legal strategy
PlexaTrace does not provide legal advice. We work as investigative support for the legal team, which retains responsibility for strategy and counsel.
Insurance Intelligence
We support insurers in evaluating claims through digital investigation and consistency analysis.
- Fraud investigations
- Complex claims
- Statement corroboration
- Digital reconstruction of events
- Analysis of people, companies and relationships
- Identification of inconsistencies
Personal & Protective Intelligence
We work with individuals facing harassment, threats or digital exposure — and with the lawyers who represent them.
- Digital harassment
- Digital stalking
- Impersonation
- Exposure of personal information
- Hostile campaigns
- Digital abuse
- Risk situations
We identify, preserve, correlate and document relevant digital evidence to understand patterns, exposure or threats, and to support attribution when the available evidence allows it. Every situation is different: we do not promise to identify a perpetrator, and we communicate honestly about the limits of what the evidence can establish.