Fraud Blocker
Intelligence against Crime
cONTACT

Expertise

Foreus is an internationally operating private intelligence service headquartered in Vienna, Austria. We provide strategic intelligence, investigative, and analytical services in complex, cross-border, and highly sensitive contexts.

Our work supports law firms as well as government authorities and diplomatic missions in matters that require discretion, legal compliance, and operational precision.

Core Service Areas

1. Strategic Intelligence & Due Diligence

 

  • Strategic background and integrity assessments

  • Enhanced due diligence and reputational risk analysis

  • Analysis of sanctions and regulatory risks

  • Political and economic risk assessment

  • Intelligence support in litigation and arbitration proceedings

  • Analysis of complex ownership structures and beneficial owners (UBO)

2. Asset Tracing & Financial Intelligence

 

  • Asset tracing across multiple jurisdictions
 
  • Analysis of corporate structures and networks
 
  • Identification of concealed assets and economic linkages
 
  • Mapping of cross-border financial exposures
 
  • Executive intelligence briefings to support enforcement or recovery strategies

3. Crypto Forensics & Blockchain Intelligence

 

  • Blockchain transaction tracing
 
  • Wallet clustering and attribution of wallet structures
 
  • Reconstruction of cryptocurrency transaction chains
 
  • Identification of exchange exposures
 
  • Support in cases involving cryptocurrency fraud, misappropriation, and asset recovery
 
  • Risk analysis of digital asset movements across jurisdictions
 

Our crypto-forensic capabilities combine financial analysis, specialized blockchain intelligence tools, and investigative methodology.

4. Intelligence Collection & Field Operations

 

  • HUMINT-based information collection
 
  • OSINT-supported digital and structural analysis
 
  • Structured source validation and verification
 
  • Physical surveillance (static and mobile)
 
  • Electronic monitoring within the framework of applicable legal regulations
 
  • Conversation intelligence and structured analytical evaluation
 
  • Lawfully conducted discreet interviews and field research
 

All operational activities are conducted under strict compliance standards.

5. Digital Intelligence & Influence Architecture

 

  • Analysis of digital footprints and networks
 
  • Mapping of cyber-related exposures
 
  • Monitoring of narratives and analysis of information environments
 
  • Development of digital influence architecture strategies
 
  • Reputation positioning and risk mitigation strategies

Language Competencies

Our team operates fluently in the following languages:

 

  • German
 
  • English
 
  • Arabic
 
  • Italian
 
  • French
 
  • Serbian
 
  • Russian
 
  • Spanish

Regionale Expertise & Strategischer Zugang

Foreus possesses strong situational awareness and established professional networks, including access to political and economic decision-making environments, in the following regions:

  • Germany, Austria, Switzerland, Liechtenstein
 
  • Southeastern Europe (Kosovo, Bosnia, Albania, Montenegro, Republika Srpska)
 
  • Eastern Europe (Ukraine, Poland, Slovakia, Hungary)
 
  • Central Asia (Uzbekistan, Kyrgyzstan)
 
  • Turkey
 
  • Middle East (Saudi Arabia, Oman, Israel)
 
  • Selected African states (including Ethiopia and Tanzania)

Our regional intelligence capability is based on long-term network development, cultural understanding, and structured field experience.

Cooperation Model

Foreus supports institutional and corporate partners through:

 

  • Discreet intelligence assessments prior to transactions or engagements
 
  • Strategic risk evaluations before investment or partnership decisions
 
  • Executive intelligence briefings for decision-makers
 
  • Cross-border investigative support
 
  • Integrated cooperation with legal, compliance, and diplomatic stakeholders

 

Each mandate is structured with a clearly defined scope, legal assessment, and operational boundaries.

Compliance & Governance

Foreus adheres to strict internal governance standards.

 

All mandates are conducted:

 

  • within applicable legal frameworks
 
  • on the basis of clearly documented mandate structures
 
  • in full compliance with jurisdictional regulatory requirements
 
  • with a strong emphasis on discretion and confidentiality