Bank, Brokerage, Crypto & Asset Intellligence
Next 72 Intelligence LLC offers a premier suite of banking, asset, cryptocurrency, and brokerage search services designed to uncover hidden financial holdings across the globe. Unlike traditional asset searches that rely solely on outdated databases or SWIFT network traces, our intelligence-driven approach leverages advanced financial research methods, forensic analysis, and proprietary investigative techniques. Whether you are an attorney handling complex litigation, a private investigator tracing concealed assets, or a corporation conducting due diligence, we provide actionable intelligence to identify undisclosed bank accounts, offshore holdings, real estate assets, and corporate affiliations. Our services extend beyond surface-level searches, allowing us to track financial activity patterns, detect fraudulent transfers, and identify shell companies used for asset shielding.
Our cryptocurrency and brokerage tracing services go further, offering unparalleled insights into digital and investment-based financial movements. With the increasing use of blockchain technology to move and store wealth, traditional asset searches often fall short. We specialize in tracking cryptocurrency wallets, identifying blockchain transaction trails, and linking crypto addresses to real-world entities. Additionally, our brokerage searches provide visibility into stocks, bonds, investment accounts, and private equity holdings that may be strategically concealed.
Find Hard-To-Locates, Witnesses, Suspects & Pattern Activities
With a unique blend of advanced geolocation technology and investigative expertise, Next 72 Intelligence LLC provides attorneys with powerful, real-time and historical location intelligence. Whether you need to locate a hard-to-find subpoena recipient, track down a key witness, place a suspect at a crime scene, or analyze the lifestyle patterns of a subject, our geolocation services deliver precise, actionable insights. Utilizing mobile application data, we can track movements up to three years back with accuracy within 10-30 meters when a signal is broadcast. Our intelligence empowers legal professionals with verifiable location evidence, enhancing case strategy, due diligence, and investigative outcomes.
Foot Traffic Intelligence
Next 72 Intelligence provides cutting-edge foot traffic analysis and business intelligence, leveraging real-world mobile device data to track customer movement, visit frequency, and competitor cross-visitation. Unlike AI-modeled estimates, our insights are based on actual geolocation signals, giving businesses a precise understanding of customer behavior. Whether you need to analyze retail performance, optimize store locations, or outmaneuver competitors, our advanced analytics reveal where customers come from, how often they visit, and where they go next. Gain a competitive edge with real, actionable data.
Anti-Counterfeiting Investigations
Counterfeit goods undermine brand reputation, customer trust, and revenue. Our anti-counterfeiting investigations use geolocation technology to monitor production, distribution, and storage sites associated with counterfeit networks. By tracking devices consistently present in suspicious locations, we identify hotspots for counterfeit activity, helping you disrupt distribution channels and dismantle production sites. Our combined geolocation and investigative techniques provide the insights you need to protect your brand and eliminate counterfeiting operations.
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