About Ultrascan Advanced Global Investigations

About company

Ultrascan focus on tools and resources. Managed appropriately with impact assessments in place. Corporate Identity Theft BEC Advance Fee Fraud (419) Nexus Terrorism Organized Crime #TOC Cyber Crime - Phishing Risk Assessment Trafficking Stock & Securities Fraud Insider Treats Money Laundering Corruption Compliance PEP KYC Terrorist Financing Credit Card Fraud Counterfeiting Ideology Driven Crime Networks Sanctions Security Policy Funding the Nexus Terrorism-Crime Counter Intelligence Intellectual Property Protection Strategic Security Audits What sets Ultrascan-AGI apart is its “feet in the street”. Ultrascan Research Services not only employs academics, but also doctors, physicians and ex Law enforcement personnel, a powerful mix of science and streetwise skills. 90% of our experts are local: they speak the language and have a vast network in their home country. - Frank Engelsman