Money/assets (including crypto): routes, entry points, claims/collection package.
Asset tracing and recovery
Tracing. A package for lawyers
Profile, connections, digital footprints, reputation. Structured for procedural purposes.
Dossier on the person involved (OSINT/SOCMINT)
Search, contact, and confirmation of facts/statuses. Preparation of a brief for lawyers.
Search and verification of witnesses
Ownership structures and relationships between individuals/legal entities. Flowchart and sources.
Affiliation and beneficiary map
Legal methods, chain of custody, screen logs/statements/timeline. Suitable for case applications.
Collection and recording of evidence
Chain of custody evidence
Beneficiaries, affiliations, sanctions /PEP, courts, reputation. Conclusions and risk factors before the transaction/process.
Counterparty verification
(due diligence)
Founder of the international detective agency Grosman Investigations
Member of IPA and World Association of Detectives (WAD)
Licensed private detective. Experience in operational service in a federal structure and work in the system of protecting state secrets have shaped his approach: strict discipline, confidentiality regime and legal purity of methods.
Since 2016, he has been conducting private and corporate investigations in Russia and abroad; coordinating international cases, involving proven performers and experts in 75+ countries. The client receives not "versions", but evidence suitable for lawyers and the court: a documented chain of custody, a clear action plan and a personal approach.
Services
Integration into your team
One curator – one reporting standard
Control, evidence base, safety
You receive evidence in a format convenient for legal work, a clear action plan, and recommendations for risk mitigation. We work strictly within the law, without pressuring clients or leaks..