Ultrascan is an association of 51 partners managing 3284 experts in 69 countries. Ultrascan has been established in 1996.
The scope of our work is Anti Money Laundering - Transnational Organized Crime (TOC) and the Nexus Terrorism - disrupting Transnational Criminal Networks. This scope generates HUMINT and access to primary sources in and outside the chain of command.
Our vision is that to enable new security policy as well as geo-policy, one first has to align with the current one to compile an intelligence analysis.
Unlimited access to information and people gave us a good sense for seemingly insignificant or isolated events and "Butterfly Effect"
In the past 18 years, Ultrascan has set up a human intelligence network, coordinating international cooperation of 3284 experts in over 69 countries. These experts, provide the basis for Professional Investigative Services. Assist you with Corporate Investigations or be your source for effective security risk management and Policy to mitigate crime trends or imminent incidents.
Even though Researching Organized Crime and Terrorism through undercover investigations brings certain personal security risks, as operational security is maintained it is most gratifying to reveal illegal financial crime trends, tracing cross border assets, map networks of anonymous suspects in hostile environments and enable international security operations to counter terror funding or fraud.
Ultrascan has extensive experience with identifying, locating, mapping, monitoring, analyzing and predicting perpetrators of cross border fraud, money laundering and the planning, funding, communications, and support of terrorism for local or international religious extremists as a fast growing component of ideological struggle, as well as geopolitical.
Implementing strategic security audits to detect when fraud and money laundering is shifting from a criminal inspired activity into an ideology-driven terror funding mechanism, is particularly useful for counter-terrorism financing, anti-money laundering, sanctions, and compliance security measures.
"We have the tools and resources. Managed appropriately we effectively monitor with impact assessments in place"
In March 2018 financiers of arms for Al Qaeda affiliates, acquired an American made jet airplane. To enable this transaction they used an american company owned by an unsuspected (unwary?) person with dual citizenship. UPDATE on May 19, the aircraft leaves American airspace and entered European airspace UPDATE on May 20, the aircraft leaves European airspace and entered African airspace - UPDATE on December 19, 2019 the aircraft left African airspace and entered European airspace Landing in France and The Netherlands on December 20Read more
I. External Financing of Harakaat al-Shabaab al-Mujaahidiin - AL-SHABAAB - Charity organization and a Salafist mosque
A. AL-FOURQAAN mosque and foundation in The Netherlands.
II. External Financing of Harakaat al-Shabaab al-Mujaahidiin AL-SHABAAB - Money Transfer Business
B. RAYAN CARGO BV, TAAJ in The Netherlands and the United Kingdom.Read more
Recently intercepted communications indicate that Al Qaeda (affiliates and offshoots) is widening its existing (long term) scope of attacks into the tropicsRead more
Business scan survey's uncovered state sponsored Iranian business networks where fraud shifted from a criminal inspired activity into an ideology driven (terror) funding mechanism, benefiting the the Iranian Revolutionary Guard Corps. Iranian sales companies turned out to be specialized in Advance Fee Fraud “non-delivery scams” and the trading/holding companies in Dubai were nothing less than investment fraud benefiting the IRGC.Read more
Investigations uncovered that for at least two years, passwords, logins to remote control and personal accounts of high ranking bank staff are being exploited, seeking patiently for confidential banking communications and access, in order to destroy the capabilities and credibility of the institutions with the public as well as shareholders.Read more
Anti Money Laundering - Follow the Money - Transnational Organized Crime Nexus Terrorism - HUMINT access to primary sources in and outside every chain of command.