At Equity Trace HQ, headquartered in Canada, we harness our strategic location to maintain a strong global presence, dedicated to combating cybercrime and assisting clients in due diligence operations. Our mission is clear: to provide comprehensive solutions that empower individuals and organizations to navigate the complex landscape of financial crime and fraud.
As a licensed private investigation agency specializing in cyber fraud and forensic analysis, Equity Trace HQ (ETH) excels in conducting detailed asset searches and investigations into sophisticated financial crimes. We integrate cutting-edge research techniques, advanced digital forensics, and traditional investigative methods to deliver accurate and actionable insights to our clients.
Our collaborative approach spans various sectors, working seamlessly with legal, corporate, and government organizations across Canada and internationally. This extensive network enhances our ability to tackle complex cases and provides our clients with a robust support system.
With a wealth of experience in operational management and a commitment to enhancing client satisfaction, Ella oversees our daily activities and ensures that our services are delivered with excellence.
A former investigator with extensive background in both public and private sectors, Derek leads our investigation team with precision and expertise, ensuring we deploy the best strategies for each unique case.
Bringing a robust technical background and analytical skills, Hakim focuses on digital forensics and technology integration, enhancing our capabilities in asset recovery and risk assessment.
We are proud to have assembled our operational team from a pool of seasoned professionals, including former intelligence agents with extraordinary expertise. This depth of experience ensures we operate with the highest level of integrity and confidentiality, making Fidelity—our guiding principle—a cornerstone of our operations.
At Equity Trace HQ, professionalism is a core tenet. We believe that true professionalism stems not only from skills acquired but from a genuine commitment to serve our clients and maintain the highest standards of conduct. Our expert team prioritizes professionalism at every juncture of our work.
Our dedication to integrity sets us apart in the industry. Since our inception, we have opened over 87,900 cases and garnered outstanding reviews from our clients. With a remarkable track record of success, we attribute our achievements to our unwavering commitment to ethical practices and transparency, proving that integrity is essential in building trust and delivering results.
Our dedicated investigation and complaints unit will initiate a support ticket and reach out to you shortly. We appreciate your patience as we begin this important process.
