Coalition Trusted Partners

Our network of trusted partners provides clients and the investigative community with access to reliable resources and collaborative support.

eCrime Intelligence

eCrime Intelligence

OSINT, Digital Forensics, Cybercrime

eCrime Intelligence acts as your all-in-one digital investigation partner, empowering individuals and organisations to navigate the complex world of cyber threats and investigations in today's digital era. Our specialised services include cutting-edge Open-Source Intelligence (OSINT), Digital Forensics, Cybercrime Prevention, and Investigations, all customised to suit your specific needs. We specialise in OSINT investigations that reveal vital insights from public data, precise digital forensics for evidence collection and analysis, social network and geolocation analysis to uncover hidden connections and track digital footprints, covert internet investigations for discreet intelligence gathering, and human intelligence (HUMINT) integration for a truly thorough investigatory approach.

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MacNeal-LCB & Partners Inc.

MacNeal-LCB & Partners Inc.

Investigations, Risk Advisory

MacNeal-LCB & Partners Inc., is an investigations and strategic risk advisory firm where seasoned experts excel in helping organizations manage cyber, fraud, corruption, security and financial crime risks. Based in the Philippines, and operating across SE Asia, MacNeal-LCB offer a comprehensive suite of services, including Investigation Advisory, Open-Source Intelligence (OSINT) Advisory, Strategic Risk Advisory, Specialized Training, Boiler Room Investment Fraud & Pre-investment Validation Services, and Critical Friend Support for Those in Leadership Roles.

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RavenFortech

RavenFortech

Cybersecurity, Incident Response

Ravenfortech are a leading cybersecurity and digital forensics company, specializing in incident response, fraud detection, forensic investigations and penetration testing. Our team of experts is dedicated to helping organizations mitigate cyber threats, uncover digital evidence, and enhance their overall security posture.

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Zyber Global

Zyber Global

Cybercrime Prevention, Cybersecurity

Zyber Global is an international cybercrime prevention and cybersecurity consultancy dedicated to strengthening the capabilities of organisations, governments and law enforcement agencies. With expertise spanning cyber investigations, cyber threat intelligence, digital asset tracing, and bespoke capacity-building programmes, we help clients to prevent, detect and respond to emerging cyber threats. Our work combines practical law enforcement and prosecutorial experience with specialist technical knowledge, enabling us to deliver strategic advice, tailored training, and operational support in complex and cross-border cybercrime cases.

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Paradox Index

Paradox Index

Digital Intelligence

Paradox Index - Nicole Hurey Independent digital intelligence consultancy specializing in structured open-source investigations, digital footprint reconstruction, and behavioral risk analysis. Certified Women Business Enterprise serving legal, corporate, and private clients with methodical, evidentiary-grade documentation and operational discretion. Clarity through structure.

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CloudRaider

CloudRaider

Penetration Testing, Cloud Security

CloudRaider transforms cybersecurity from burden to business advantage. We advise merging seasoned expertise with enhanced defense strategies using AI as a force multiplier to anticipate a constantly shifting threat landscape. Our team delivers precision-crafted solutions that fit the business need from penetration testing and cloud, to compliance-oriented program. We excel where others overwhelm, making sophisticated security accessible, actionable, and measurable. Whether building security from scratch or enhancing existing program, CloudRaider brings a depth of enterprise experience with the agility of a specialized consultancy.

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Graybox Security

Graybox Security

Managed Security, Testing

Graybox Security is a specialized cybersecurity firm that provides complete cybersecurity services, such as tailored 24/7 managed security, testing, assessments, incident response, expert advisory, and training, for businesses ranging from large S&P 500 companies to SMBs.

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KISS

KISS

OSINT Intelligence Provider

KISS is a leading intelligence provider specialising in Open-Source Intelligence (OSINT). We deliver sharp, actionable insights to help businesses, organisations, and individuals stay ahead. Our expertise lies in uncovering critical intelligence to mitigate risk, support due diligence, and protect reputations. Backed by a network of expert analysts and cutting-edge research, we provide reliable, ethically sourced intelligence you can trust.

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Astria Corporation

Astria Corporation

Digital Forensics

Astria Corporation is a 100 % Filipino-owned digital forensics firm specialising in hands-on digital investigations, forensic laboratory design, and the supply and implementation of court-defensible forensic hardware and software. Our practitioners work directly with law enforcement, regulators, and private organisations to acquire, examine, and interpret digital evidence across mobile, computer, cloud, and emerging data sources. Beyond investigations, Astria designs forensic workflows, builds operational labs, delivers examiner-level training and certification, and provides expert professional services grounded in real casework. Our focus is precision, defensibility, and outcomes investigators can stand behind in court.

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AML Cube

AML Cube

Anti-Money Laundering, Financial Crime

AML Cube is an independent consulting and education firm specialising in anti-money laundering, counter-terrorist financing, and broader financial-crime and regulatory frameworks. We work directly with regulated firms to translate complex regulatory requirements into practical, defensible programmes that function in real business environments. Our services include AML and financial-crime advisory, board and senior management training, firm-wide AML training, regulatory gap assessments, and targeted implementation support across the EU, UK, and selected international markets. Our work is hands-on and expert-led, focused on strengthening governance, improving judgement, and reducing regulatory, financial, and reputational risk.

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Fedora Investigations

Fedora Investigations

Law Enforcement, Forensics

Fedora Investigations brings our clients a unique mix of skills, experience and expertise gained from some of the UK's premier Law Enforcement Agencies including the Metropolitan Police (New Scotland Yard), the National Crime Squad (NCS, now the NCA), the National Hi-Tech Crime Unit (NHTCU, now the NCA) and the Serious Organised Crime Agency (SOCA, now the NCA). Investigations conducted by Fedora Investigations (2020-2025) include: cold case murder enquiries (on behalf of foreign law enforcement), blackmail, bribery & corruption, rape, incitement towards a child/young person, stalking & harassment, missing persons, high value frauds, theft and serious assault. Fedora has a formidable forensic capability which includes the ability to complete timely forensic examinations of computers and mobile devices as well as the deployment of electronic listening devices and covert cameras by stealth, in order to harvest evidence and/or intelligence to support criminal prosecutions, civil disputes or civil injunctive relief.

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Farallon

Farallon

OSINT Solutions

Farallon is an innovative boutique Open Source Intelligence (OSINT) shop.

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