Shadow Trace is an intelligence consultancy dedicated to empowering legal professionals with the critical insights required to prevail especially when the odds seem insurmountable.
Securing victory in complex legal proceedings demands more than strong arguments it requires actionable intelligence. At Shadow Trace, we support law firms and legal teams in navigating high profile litigation, international arbitration, and white collar criminal defense by uncovering the information others cannot access.
We uncover what others miss regardless of where it’s hidden. Our operatives, trained in Israel’s elite intelligence units, execute discreet and effective operations both online and in the field. Our Human Intelligence (HUMINT) is enhanced by advanced Open Source Intelligence (OSINT) tools and proprietary technologies giving your case the evidentiary advantage it needs.
We operate without borders backed by deep legal understanding, multilingual operatives, and extensive networks. Our methodologies are always compliant with the legal frameworks of the jurisdictions in which we work.
We combine HUMINT strategies with OSINT and digital forensics to surface information that is otherwise inaccessible or concealed.
Our professionals specialize in tracing assets, detecting fraud, uncovering bribery and corruption, and exposing concealed relationships even in the absence of a paper trail.
We prioritize legal admissibility, ensuring our intelligence gathering aligns with national and international laws, enhancing its reliability in court proceedings.
Our team includes former intelligence officers, licensed attorneys, and multilingual investigators. We engineer tailored intelligence strategies to support legal professionals involved in international disputes, cross border asset recovery, and corporate litigation.