For challenges that demand a higher level of engagement, our Special Investigations Unit (SIU) provides bespoke intelligence solutions for your most critical and sensitive matters.
Special Projects
Move beyond standard reports. Engage a strategic intelligence partner.
When the scope is large, the target is elusive, or the situation requires deep field intelligence, we provide a tailored approach. Our team works with you to define mission goals and execute a custom strategy for complex due diligence, asset recovery, and discreet inquiries.
Our SIU service is built for the stakes you're facing. This is our highest level of engagement, combining our full suite of intelligence capabilities with intensive analyst oversight and on-the-ground resources. We specialize in navigating ambiguity and complexity, delivering clear, actionable intelligence for matters that fall outside standard playbooks. When you need a dedicated partner for a mission-critical outcome, this is the solution.
What do our SIU capabilities include?
Our team designs custom-scoped engagements that can include any combination of our core services, executed at a higher fidelity:
Complex, Multi-National Due Diligence
High-Value & International Asset Searches
Deep-Dive Crypto Tracing & Blockchain Analysis
Discreet Inquiries & Field Intelligence
Threat Assessment & Protective Intelligence
Complex Litigation Support
Custom-Scoped Intelligence Gathering
And More
Every SIU engagement begins with a detailed consultation to understand your unique objectives, timeline, and challenges. We then develop a bespoke investigative plan, leveraging the specific tools, intelligence sources, and field assets required to achieve your mission. You receive dedicated case management and a direct line to our senior investigators throughout the engagement.
Precision on Demand, Scaled to Your Mission
Our powerful AI and data platforms provide the foundation for our intelligence, allowing us to rapidly process vast amounts of information and identify critical starting points for even the most complex investigations.
This technology-driven approach, combined with our human expertise, allows us to scale our efforts to meet the demands of any mission, ensuring precision and speed.
Quality Assurance from Elite Investigators
SIU engagements are driven by human judgment. Our technology provides the insight, but our veteran investigators provide the truth.
Our team is composed of seasoned professionals with decades of investigative experience. For field operations, we deploy elite former military and law enforcement operators to ensure every engagement is handled with the utmost discretion and skill..
We specialize in handling high-stakes, sensitive matters that require a custom, hands-on approach, giving you a dedicated partner for your most critical challenges.
Our goal is to deliver undeniable proof and actionable intelligence, no matter the complexity of the mission. With OnTrial's Special Investigations Unit, you can be confident that no stone is left unturned..
From complex asset recovery to discreet inquiries, OnTrial has you covered.
Get Started Today!
STEP ONE
Register Free
Check out pricing, see example reports, and book a consultation with one of our SIU case managers.
STEP TWO
Engage The Team
Start with our Global CryptoScan™ or request a custom crypto tracing engagement and book a consult to discuss.
STEP THREE
Get Results
Once approved, your dedicated case manager will initiate the engagement and provide you with regular updates and intelligence
Let’s Discuss Your Case
Need to talk through a case or intelligence need? We have years of investigative experience and are ready to help. Register and book a free confidential consultation with a case manager.
