Investigative Services

Truth Technologies is positioned to provide confidential investigations into matters involving money laundering and fraud. Truth Technologies is a premier global provider of enhanced due diligence on all issues relating to money laundering and financial transgressions.

Services Include

• Enhanced Due Diligence
• Legitimacy of a business or a client
• Criminal activity and history
• In-depth "Know Your Customer" and suspicious activities
• Beneficial owner information, suspicious transactions, and assistance in discovering hidden sources of wealth and funds
• Reliable global intelligence
• Forensic Accounting
• Computer Forensics
• Pre-Employment Screening
• Compliance Training and Workshops
• Independent Compliance Audits and Written Policies
• Counter-Terrorist Seminars

Our investigation team is comprised of former federal law enforcements agents with years of experience in civil and criminal proceedings. For more information on how TTI's Investigation Team can help you, contact us for more information