Reality is the working paradox that defies control
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 have 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 have extensive experience with identifying, locating, mapping, monitoring, analysing 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 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.
Monitoring the communications and travel patterns revealed the existence of small groups of Iranian fighters in the West, possible an imminent threat.Read more
The radical change of U.S. foreign policy, to ‘eradicate’ ‘radical Islamic terrorism’ ‘from the face of the Earth’ by aggressively moving on the global jihadi conspiracy, persuades extremists to attack and widen their scope.Read more
No allies left - Squeezed by sanctions - Wait for uprisings to devour and divide Iran - Terrorism proxies - Decades of diplomacy that left ample time for Iran to prepare for an attack with "Microwaves From The Sky" at "The West" - No choice left ... attack - Iran Threat ScenariosRead more
International transport hubs provide a perfect matrix to synchronize and fuse criminal inspired activity with ideology driven terror mechanisms.Read more
A growing number of individuals brought to our attention that they do not own companies, while documents obtained from the massive data leak from Panamanian law firm, Mossack Fonseca, allegedly show, they incorporated a company in known tax-havens e.g. the British Virgin Islands, Seychelles etc.. Even though they never visited any of the (representative) offices of Mossack Fonseca, nor did they authorize third parties to represent them.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.