EMIDR is a corporate risk advisory combining cutting edge cyber technology with discrete investigative methods to solve unconventional problems. EMIDR specializes in cross-border financial crime Investigations and recovery of stolen assets.
Team members consist of highly experienced former law enforcement, military and intelligence personnel with proven track records in leading complex investigations, resulting in the successful forfeiture and recovery of significant assets in multiple jurisdictions.
Team members are the architects and operators of some of the most successful and enduring international financial crime operations in the G8. Highlights include the joint UK & US Governments’ White Collar Crime Investigation Team (WCCIT), Caribbean Financial Action Task Force, and the FBI’s Terrorist Financing Operations Section. These Initiatives alone resulted in over 600 arrests and convictions with total asset recoveries exceeding hundreds of millions of US dollars.
EMIDR deploys big data analytics, predictive analysis and advanced link analysis techniques to identify and track criminal, terrorist, and state/non-state actors to aid in the recovery of stolen or missing assets.