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Intelligence Reports

At Hash, we believe intelligence is the most powerful tool for countering security risks and threats in today’s age.

Hash works with an extensive array of well-placed contacts and sources around the world to produce tailored and customized intelligence reports on adversaries, competitors, criminals, political activists and radical groups. Hash uses a combination of physical and electronic resources, databases, tracking technology and advanced cyber intelligence worldwide to produce up-to-date, accurate and timely reports on suspects and targets. Hash can customize any intelligence report regardless of country, nationality or social status of the subject.

Hash utilizes its extensive experience in cyber investigations and covert operations to identify the key individuals on the ground while uncovering actionable intelligence that can be used in a court of law to recover and track assets lost from fraud. Hash has in-house legal specialists who assist with each case as it progresses.

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Submit an enquiry

Understand the process and make an informed decision about engaging Quantum Asset Trace services. Complete our enquiry form and get started with your investigation.

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Recovering assets from an investment scam

Covert surveillance & private investigation

Reporting a scam

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Please enter a number greater than or equal to 50000.

Please note: Quantum Asset Trace does not investigate frauds with under $50,000 in losses. The minimum fee to start an investigation into an online fraud is $5,000.

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Around the clock, around the world

Quantum Asset Trace has a strong operations centre in the heart of Asia, which is the world’s largest hub for many types of cybercrime. We also have offices elsewhere around the globe in Europe, USA and Oceania.