Opto Intelligence is a boutique Cyber and Crypto Intelligence Group comprising a team of Cybercrime Investigators, Financial Auditors, Asset Recovery, and Legal Experts. With over 40 years of combined experience in various fields, they specialize in gathering, investigating, and prosecuting digital and financial crimes across the globe. Opto Intelligence has built an alert and focused company culture that ensures every case is handled with a high degree of urgency and sensitivity round the clock.
At Opto Intelligence, we provide our clients with a structured process – a series of well-defined steps that adhere to a methodical and detailed approach – rather than a fixed product. This proven method has been successful in our track record and offers flexibility, as each aspect of the process is continuously fine-tuned to suit the specific circumstances.
At Opto Intelligence our goal is to offer dependable, secure, and professional digital asset recovery services to both individuals and businesses. We use advanced cryptographic technology, Open Source Intelligence (OSINT), Human Intelligence (HUMINT), and a team of diligent and experienced Prosecutors to analyze and investigate various source networks from Blockchain and databases. Our clients receive Actionable Intelligence that helps them make informed decisions. Investigations, Intelligence and Asset Recovery.
Our head office is located in The United States with a fully staffed operation and monitoring center in the heart of Asia. We have key relationships with reputable investigators, forensic tracers, expert report specialists and government advisory consultants, as well as dedicated insolvency practitioners, custodial providers for crypto assets, key exchanges, and insurance providers. These relationships enable the team to deliver a full, streamlined service, from the moment assets are lost through to recovery. Each case requires a unique approach, and there are no “one-size-fits-all” solutions that can deliver the desired outcome. At Opto Intelligence, we offer our clients a methodical process – a set of established actions that follow a systematic and meticulous procedure – instead of a predetermined product. This approach has proven successful throughout our history and allows for easy adaptability, as each element of the process is constantly adjusted to the situation.
Our team comprises seasoned professionals with over 40 years of combined experience in Cybercrime Investigation, Financial Auditing, Asset Recovery, and Legal Expertise.
From Cryptocurrency Tracing to Romance Scam Investigations, we offer a comprehensive range of services to meet our clients’ diverse needs.
With a global network of partners and connections, we have the capability to tackle cases worldwide.
Clients choose Opto Intelligence for our team’s extensive expertise and experience in cyber and crypto intelligence. With over 40 years of combined experience in Cybercrime Investigation, Financial Auditing, Asset Recovery, and Legal Expertise, we have a proven track record of success.
Opto Intelligence offers a wide range of comprehensive services covering various aspects of digital asset recovery and protection. From Cryptocurrency Tracing to Romance Scam Investigations, our clients appreciate having all their needs addressed under one roof.
