International Trace
First Corporate Consulting Inc. dba International Trace
International Investigations & Due Diligence. World leader for uncovering hidden assets, bank accounts, and adverse information. We have successfully closed more than 10,000 cases since 2009.
International Trace Court Records
Court Records
International Trace covers U.S. county, state, and federal district courts. International Trace also covers over 100 International courts where records are made available to the public or licensed detective agencies. Our investigators are seasoned professionals.

 
International Trace Intelligence
Intelligence
International Trace obtains, analyzes, and manages unclassified, classified, and open source intelligence to help our clients plan, implement, and successfully close their cases. Our agency is the world’s leader for uncovering hidden assets and bank accounts.

 
International Trace International
Investigations
Our investigation team is broken up into four units.

U1 - Research Investigations.
U2 - Technical Investigations.
U3 - Field Investigations.
U4 - Executive Management.

 
International Trace Technology
Technology
It’s only fitting that International Trace boasts the most advanced case management systems in the industry. We use major systems such as BAOS and MyTraceIntel. We also build custom software applications.

Court Records
Contact International Trace covers U.S. county, state, and federal district courts. International Trace also covers over 100 International courts where records are made available to the public or licensed detective agencies. Our investigators are seasoned professionals that research ancestry records, bankruptcy filings, civil suits & judgments, corporate filings, criminal records, death records, divorce filings, driver’s history (dmv/mvr records), excluded parties, eviction filings, federal tax liens, foreclosure filings, land records, marriage records, recorded judgments, state tax liens, traffic records, uniform commercial code filings, vital records, wants and warrants, worker’s comp history, etc.…

Our agents can search for records by name, can obtain case information from known records, and can retrieve copies of filings from all U.S. based courts, and some International Courts. Our research can be tailored to meet FCRA, DOT, FAA, DPPA, and KYC regulations, as well as other state, federal, and industry specific regulations. International regulations are also met when conducting research outside the United States.

Intelligence
Contact International Trace obtains, analyzes, and manages unclassified, classified, and open source intelligence to help our clients plan, implement, and successfully close their cases. Our agency is the world’s leader for uncovering hidden assets and bank accounts, locating people on a global scale, connecting personal relationships, connecting business relationships, etc.

Our agents gather intelligence through various investigative means including but not limited to public records research, court filings, social media investigations, covert interviews, surveillance, statements, and other various methods of investigative research and field investigations.

Our intelligence services are most commonly used by our clientele in the investigation, legal, and corporate security industries, and government agencies. Investigations are only as strong as the accuracy of the intelligence behind them.

Investigations
Investigations Our investigation team is broken up into four units.

U1 is designated to research investigations. This unit is responsible for working closely with our court records team and intelligence unit to develop information that supports our client’s case. The information and intelligence gathered is used to plan and develop a strategic “case map” that will be used by our investigation team to direct the course of our investigation and ensure the highest probability for success.

U2 is designated to technical investigations. This unit is made up of seasoned professionals with backgrounds in computer forensics, cyber investigations, engineering, construction, and accounting. This unit is responsible for gathering physical evidence through investigative means such as data recovery, cyber surveillance, field surveillance, bug sweeps, reconstruction, and financial fraud investigations.

U3 is designated to field investigations. Traditional boots-on-the-ground investigations to gather supporting evidence to the information, intelligence, and technical evidence discovered by our U1 and U2 teams. This team is responsible for ensuring client confidentiality, securing evidence through traceable chain of custody, and supporting the U1 and U2 teams.

U4 is designated to executive management. Working executives that exhaust efforts 24/7 to ensure our clients are represented in a professional manner, matters are kept confidential, and cases are closely monitored and driven by the most seasoned professionals in the industry. Our executive management’s team main objective is to ensure our client’s win their case.

Our investigations include:
  • Asset Investigations (Hidden Assets and Bank Accounts)
  • Attorney Legal Support Investigations
  • Background Investigations
  • Bribery & Kick-Back Investigations
  • Bug Sweeps
  • Business Due Diligence Background Investigations
  • Business Intelligence Research
  • Brand Protection Investigations
  • Breach of Contract Investigations
  • Child Custody Investigations
  • Corporate Crisis Management Consulting
  • Consumer Fraud Investigations
  • Corporate Fraud Investigations
  • Counter-Surveillance Investigation
  • Court Records Research & Document Retrieval
  • Crimes Against Persons Investigations
  • Cybercrime Investigations
  • Cyber Extortion & Bribery Investigations
  • Divorce Investigations
  • Employee Fraud Investigations
  • Employee Theft Investigations
  • Forensic Computer Investigations
  • Fraud & Forgery Investigations
  • Genealogy, Probate, & Estate Investigations
  • Identity Theft Investigations
  • Interviews & Statements Investigations
  • Retail Theft Investigations
  • Intellectual Property Theft Investigations
  • International Asset Investigations & Bank Account Searches
  • International Background Investigations
  • Intellectual Property Theft Investigations
  • International Asset Investigations & Bank Account Searches
  • International Background Investigations
  • International Business Due Diligence Background Investigations
  • International Court Records Research & Document Retrieval
  • International Research Investigations
  • Litigation Support Investigations
  • Lost & Unclaimed Asset Investigations
  • Manufacturing & Industrial Theft Investigations
  • Manufacturing Supply-Chain Quality Audits (International)
  • Military and Government Contract Investigations
  • Personal Protection Services (Armed/Unarmed)
  • Personnel Investigations
  • Public Records Research
  • Sexual Harassment Investigations
  • Skip Trace Investigations (missing persons, locate debtors, locate for service, etc.)
  • Surveillance Operations
  • Worker’s Compensation Fraud Investigations
  • Workplace Violence, Drug, and Sexual Harassment Investigations


Technology
International Trace Technology It’s only fitting that International Trace boasts the most advanced case management systems in the industry. We use three major systems.

BAOS
BAOS is our fully loaded, high-end case management system. Clients can manage cases 24/7 (with exception of occasional maintenance downtimes) via our secured online software. The system is user-friendly, professional, and is continually improved to meet our customers’ needs. Clients can assign new cases, monitor open cases, communicate with investigators and account managers, attach documents, input notes, view/print/save completed reports, etc.…. The system keeps records for a minimum of 7 years.

MyTraceIntel
MyTraceIntel is our proprietary database that we make available to qualified customers only. Our database houses all your standard public records such as bankruptcies, liens, suits, judgments, criminal records, address history, etc. For a full list of services, continue reading.

Qualified customers will also be granted access to Assets, Bank Account Searches, and Credit Reports. In order to gain direct access to MyTraceIntel, clients must be approved by our compliance partner. The approval process is necessary for our agency to ensure compliance with U.S. Federal laws.

Court Records: Bankruptcy Filings, Civil Suits, Criminal Records, Evictions, Judgments, Tax Liens, and UCC Filings; Sex Offender Search; OFAC Search, and Watch List.
Asset Searches: Bank Search, Property Search, and Place of Employment Search
People Searches: SSN Validation, Address Search, Place of Employment Search, Professional License Search, and Phone Searches
Business Searches: Business Search; Secretary of State Filings search; Experian Business Reports; and Dun & Bradstreet Business Reports.

Custom Software Development
Custom System Development is something we can do for our clients that work with our agency on unique or massive long-term projects. For example: Government Contracts, Special Access Controls, Record Maintenance, Data Mining, Data Recovery, Data Manipulation, Integration, etc.

International Investigations
International Trace Technology Our investigation Services are not limited to the United States. International Trace has the capacity to perform all types of investigative services around the globe.

Fugitive Tracking
International Trace has the experience and technology to track individuals throughout the world. From individuals wanted for criminal matters, civil litigations, resolving of court judgements, debts or any other reason, we have an extensive network of professionals and resources around the world to track anyone, anytime, anywhere.

Corporate Intelligence
Corruption, organized crime, violence, abuse, unfair business practices, illegal financial activities and more are all corporate Intelligence matters International Trace has experience with for over a decade. We work with the local law enforcement officials to resolve any pending litigation and the resolve issues. Our relationships extend throughout the globe so use our resources to get the results you deserve.

Brand Protection
Intellectual Property Rights, Anti-Counterfeiting Measures, Brand and Trademark Protection and just some of the area's International Trace has experience in with regards to Brand Protection.

Today, fraud is everywhere. It's important you protect your brand and your intellectual property and essential that your company and products are protected. Your hard-earned work on these investments is the very core of your business and having fraudulent products or services in the marketplace can seriously impact any company and sometimes produce devastating results.

International Trace thoroughly investigates and exposes these criminals and not only prohibits their actions any further, we will diligently prosecute those who have wronged your brand. We also monitor your markets to prevent any such crime being committed against your brand in the future. It is an ongoing process that International Trace will partner with you to protect what is legally yours.

Cybercrime
Having world-class technicians, developers and computer-related investigators makes International Trace experts in the area of Cybercrime. We use the latest technologies to track and expose those criminals whose canvas is cyber space. There is no level of intricacy too convoluted.

Protective Services
With years of experience, our Professional Protective Services have kept safe some of the most hi-profile individuals and assets on the planet. No matter where you are, International Trace has a vast array of personal services to keep you, your associates and your assets protected. From political unrest, to personal matter, families, employees and more your piece of mind and security is our first concern.

We also can provide a team of 'first response' protection in case of an emergency or other situation where you need security fast. From your doorway to throughout the world, International Trace can provide you what you need within hours regardless of your location.

Consulting
We can provide threat and security risk assessment in advance of any event. From small private meetings to large public events, we have a network of individuals whom are specialists in this area. It's critical that your event is properly protected, and International Trace takes every precaution to ensure this happens.

Contact
International Trace Contact
First Corporate Consulting Inc.
DBA: International Trace
33 W Higgins Rd, Suite 5000
South Barrington, IL 60010

Ph: 847-584-5890
Fax: 847-584-5891
Newaccounts@internationaltrace.com

Need more information? Contact us.

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