The second of FII stands for the intelligence department of our company. This department has a stormy growth. By using our foreign network are we able to unlock research paths that remain, closed for others.

Interludium-FII is specialist concultancy in Asset identification and recovery for:

  • corporate and private clients
  • real digital in depth internet investigations.

Internet Intelligence:

  • Ethical hacking
  • Social engineering
  • Online background checking
  • Deep wrap
  • TOR (Dark web) network investigations
  • In depth email forensics
  • Forensic computer research
  • Forensic cell phone research
  • Preventive company check, hacking risks

Financial Intelligence:
The Interludium-FII network is diverse, its international and its trusted. We have developed a strong reputation in an increasingly competative market place. We invite you to contact us and allow us to assist you with our unique services.

Our financial investigations are utilised the world over by governments seeking to trace the assets of tax evaders, to bank and financial institutions looking to recover funds that have been misappropriated.

Using a sophisticated an fully transparant technique, we can trace hidden bank accounts, trusts, bonds and faniancial assets of individuals and corporations. Even in offshore jurisdictions such as the Brittish Virgin Islands (BVI), Panama, Luxembourg, Northern Cyprus, US Marshall Islands and Lichtenstein.

Additional speciality is the identification and transparancy of funds hidden from spouse, relatives, lawyer and notary as part of high net worth divorce and inheritance cases.