Law Enforcement Investigations

Law enforcement and investigative agencies rely on a number of open-source and public databases as well as several proprietary information sources. TRSS analysts have a number of years experience using these sources to supplement investigations and research to include both domestic and international activities. Analysts at TRSS have assisted with products to protect U.S. interests that range from human trafficking to the illegal shipment and diversion of goods across international borders.

Services:

  • Supply Chain Threat Assessments
  • Counterfeit, Diversion, and Smuggling Assessments
  • Fraud Network Investigation
  • Identity Verification and Support