Conducting research and evaluations regarding individuals and companies in order to mitigate risks regarding business opportunities
[ Background Checks / KYC / AML / PEP ]
Oghma’s services are fully customized and shaped uniquely to suit each of our clients’ needs.
Providing assistance in litigation and arbitration cases in forms of hard evidence and extensive reports.
[ Bespoke Intelligence / Arbitration / Legal Disputes ]
Negative Campaign Uncovering
Tracing and exposing negative campaigns against individuals, companies and other entities.
[ Disinformation / Social Media / Counter Strategy ]
Support in cases of fraud and scams by individuals, companies and websites with origins in the clearnet,
darkweb and the cryptocurrency industry.
[ Cryptocurrencies / Darkweb / Financial Reports ]
Asset Tracing & Missing People
Tracking of hidden assets and individuals around the globe.
[ Company Registrars / HUMINT / Mapping ]