Ultrascan has been established in 1996. Ultrascan KPO is a subsidiary of Ultrascan Research Services an international research organization with 3284 experts in 69 countries.
What sets Ultrascan Research Services apart is its "feet in the street". Ultrascan Research Services not only employs academics, but also doctors, physicians and ex law enforcement personnel, a powerful mix of science and streetwise skills.
90% of our experts are local: they speak the language and have a vast network in their home country.
Unlimited access to information and people gave us a good sense for seemingly insignificant or isolated events.
The scope of our work is Anti Money Laundering - Transnational Organized Crime (TOC) and the Nexus Terrorism - disrupting Transnational Criminal Networks. This scope generates Human Intelligence (HUMINT) and access to primary sources in and outside a chain of command.
Working with governments on the path of reform, providing advice and support on key areas of governance, modernisation and implementation.
We provide geopolitical and strategic advice to multinational corporations and bring together institutional investors with potential investment opportunities.
Our vision is that to enable new security policy as well as geo-policy, one first has to align with the current one to compile an intelligence analysis.
Creating a unique model of development, combining unparalleled experience with experts on-the-ground teams working alongside government counterparts.
Assist you with Corporate Investigations or be your source for effective security risk management and Policy to mitigate crime trends or imminent incidents.
Our mission is to use potential turning-points, where a past has left a lack of capacity, but where there is clear potential and a leader with the vision and political will to achieve progress.
Implementing strategic security audits to detect when fraud and money laundering is shifting from a criminal inspired activity into an ideology driven funding mechanism, is particularly useful for counter terrorism, anti money laundering, sanctions, awareness and compliance security measures.
Ultrascan have extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of cross border fraud, money laundering and the planning, funding, communications and support of terrorism for local or international religious extremists as fast growing component of ideological struggle, as well as geopolitical.
Intelligence professionals that 'task network', determine and eliminate 'valued' targets by integrating OSINT and HACKING with HUMINT and TECHINT into a 'Cloudular Network'.
Not linear but cloudular, which means one asset will lead to others quickly and efficiently as we pull the various threads of information allowing clients to move in many directions at the same time or follow one specific aspect if required.
Acting for lawyers, businesses, financial institutions, government departments and private individuals, Ultrascan provides advanced investigative solutions in such areas as fraud, money laundering, asset tracing, due diligence, mergers & acquisitions, corporate discovery, intellectual property and non disclosure.
We are equally adept in virtually all jurisdictions, including those in which a corporate veil is promoted on a governmental level.