This is a result of many factors–their sophisticated operations, regulatory loopholes, the lack of public awareness, victim shaming, and flawed enforcement tactics (to name a few). If we want to stop exploitation and defeat trafficking in IMBs, then we need to attack it for what it is: organized crime.
We provide strategic and actionable analysis for law enforcement partners in order to drive more effective investigations of criminal networks. Our analysts collect and analyze all publicly available and subscription-based information on IMBs to provide a fuller picture of what’s happening beyond the storefront.
We provide:
- Network maps with linkages between businesses, phone numbers, individuals and other locations
- In-depth assessments, including social media analysis, on IMB owners and other associated individuals
- Insight into new or re-located IMBs and suspected money laundering businesses
