Who We Are
Shadow Trace provides bespoke, high level intelligence solutions designed to support legal professionals. As a globally trusted boutique firm, we specialize in intelligence gathering and analysis for complex litigation, international arbitration, and white collar crime investigations.
Evidence that Wins Cases
For over a decade, we’ve been committed to uncovering the truth. As recognized leaders in exposing bribery, corruption, money laundering, and other financial crimes, we provide legal teams with the actionable evidence needed to prevail in high stakes legal proceedings.
12
Established Expertise
Shadow Trace was founded in 2011 by former operatives from elite Israeli intelligence units, bringing unparalleled experience and discretion to the legal intelligence arena.
30
Languages
Our investigators are fluent in over 30 languages, enabling effective intelligence collection across jurisdictions.
75
Countries
We operate in over 75 countries, offering global reach with local insight.
540
Cases
Our team has supported over 540 complex cases involving cross border disputes and corporate investigations.
5.3
Billion USD
Value of assets successfully recovered through our intelligence work.
14.7
Billion USD
Secured in client verdicts and settlements with our intelligence support.
Winning Is Not Optional
It’s the Standard We Uphold
Shadow Trace is a global leader in legal intelligence. We design and execute complex, results oriented HUMINT operations rooted in Israeli intelligence expertise enhanced by elite OSINT strategies and advanced technologies. This enables us to deliver decisive, admissible evidence, even in the absence of traditional documentation.
Committed to
the Rule of Law
Shadow Trace operates strictly within the legal frameworks of each jurisdiction in which we work. We collaborate with leading law firms to ensure all intelligence complies with local and international laws. All findings are gathered and intended exclusively for lawful, evidentiary use.