Evidence Analysis at Scale
Ingest and analyse millions of documents, messages, and records in hours, across formats and languages.
Forensic AI · Global Investigations
AI-led investigations.
Human-verified truth.
AI that can analyse millions of records
SEEKINTEL LTD fuses forensic AI with decades of frontline investigative experience, analysing evidence at machine scale, then verifying every finding with human judgment. Discreet, cross-border, and built for high-stakes cases.
SEEKINTEL · Forensic AI Engine
LIVE
- 10M+Data points analysed per investigation
- 30+Countries with operatives & vetted contacts
- 20+Years of frontline field experience
- 100%Findings verified by senior investigators
Powered by SEEKINTEL’s own forensic AI, built, trained, and run entirely in-house
Forensic AI
Machine speed. Human judgment.
Modern investigations drown in data: devices, documents, transactions, and open-source signals in volumes no team could ever read. Our forensic AI reads all of it, surfaces what matters in hours, and hands verified leads to investigators who confirm them in the field and on the record.
Financial Network Mapping
Trace assets, shell structures, and illicit flows, reconstructing the money trail across jurisdictions.
Media & Deepfake Verification
Authenticate images, audio, and video; detect manipulation and AI-generated synthetic media.
OSINT at Scale
Continuously surface open-source and deep-web signals across languages and platforms.
Entity Resolution & Link Analysis
Connect people, companies, and events across fragmented sources, revealing what others miss.
Timeline Reconstruction
Assemble verified chronologies from scattered evidence, establishing who did what, when, and where.
How an AI-led investigation works
AI accelerates the work; it never replaces accountability. Every conclusion is human-verified and evidentially sound.
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01
Scope
We define the question, the targets, and the legal and ethical boundaries of the engagement before anything else.
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Prompt for Collection
AI-guided tasking sets out exactly what to collect and from where, directing both field and digital work.
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Synthesis
Newly collected material is fused with known closed-source intelligence and existing case files to build the full picture.
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Analyse · AI
Our in-house forensic AI surfaces patterns, links, and anomalies at machine scale, prioritising the leads that matter.
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Verify · Human
Senior investigators validate every finding in the field and against the source record. No unverified conclusions.
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Report
Forensic-grade, court-ready deliverables: clear, defensible, and compliant across jurisdictions.
Evidence-grade AI
AI you can put on the record.
Powerful tools demand strict discipline. Our forensic AI is bounded by legal, ethical, and evidentiary standards at every step, so our findings hold up exactly where it counts.
Human-Verified
AI never makes the final call. Senior investigators confirm every finding in the field and against the source record.
Evidentiary Integrity
Chain-of-custody preserved and methods documented, defensible under legal and evidentiary scrutiny.
Lawful & Proportionate
Data collection and surveillance stay firmly within legal bounds, proportionate to the matter, always.
Confidential & Secure
Data is encrypted and access-controlled, handled only by senior personnel. Never sold, never shared.
Services
Focused. Forensic. Global.
Discreet, results-driven investigations for law firms, NGOs, international bodies, and private clients. Every engagement combines forensic AI with real field experience and the highest standards of integrity.
01
International Investigations
War Crimes & Human Rights Documentation
Complex inquiries across legal systems, cultures, and conflict zones. AI-assisted analysis of documents, media, and open-source evidence, verified through field investigation.
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02
Financial & Corruption Investigations
Asset Tracing & Illicit Networks
We trace assets and map illicit networks with AI-driven financial analysis, exposing sanctions evasion, laundering, fraud, and corruption across borders.
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Surveillance & Protective Intelligence
Lawful, Low-Profile, Controlled
Lawful, low-profile surveillance and threat assessments, enhanced by AI pattern analysis and continuous monitoring for clients at risk.
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Backgrounds, Due Diligence & OSINT
From Public Records to Deep-Web Signals
Deep background investigations and digital profiling. AI surfaces signals across public records and the deep web; analysts confirm what matters.
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Advisory & Capacity Support
Strategy, Training & AI Enablement
We help legal teams, NGOs, and institutions build investigative capability, including how to deploy forensic AI responsibly and effectively.
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Technology-Enabled Investigations
Built & Run In-House
Our own forensic AI systems, built, trained, and run entirely in-house, deliver secure evidence analysis, entity resolution, and chain-of-custody at machine scale.
View detailsRecent Matters
Outcomes, not theories.
A discreet sample of representative work. All details have been anonymized or altered to protect client confidentiality.
Traced US$40M in diverted assets across five jurisdictions to support a cross-border fraud claim.
Authenticated 800+ hours of conflict-zone video and imagery for an atrocity-documentation file.
Unmasked the beneficial owners behind a shell-company web built to evade sanctions.
Delivered pre-litigation due diligence on a nine-figure acquisition in 72 hours.
Located a key witness who had been off-grid for six years.
Ran counter-surveillance for an at-risk principal through a sensitive negotiation.
About Us
Built in the field. Sharpened by AI.
SEEKINTEL LTD is not your average investigations firm. Our experience is built on fieldwork, not theory. It was earned tracking fugitives, gathering witness statements in war zones, uncovering financial trails across jurisdictions, and quietly documenting crimes others couldn't even speak about.
Founded by professionals with deep backgrounds in domestic law enforcement, international organizations, and war crimes investigation, we pair that rare combination of local knowledge and global reach with forensic AI, so we can work at a scale and speed traditional investigations never could. We know how systems work, how they fail, and where to look for the truth.
From corporate fraud to tracing the perpetrators of mass atrocities, our work is precise, confidential, and resolute. Technology multiplies our reach; fieldcraft, instinct, and the patient art of verification make the findings hold.
Global Reach
A global network, on the ground.
Operatives and vetted contacts in 30+ countries, paired with forensic AI that works every source, in every language, around the clock. Local knowledge where it happens; machine scale behind it.
- Field operatives
- Local partners
- Live AI analysis
Founder's Profile
Decades of global fieldwork. One relentless standard: truth.
SEEKINTEL LTD was founded by a veteran investigator with over two decades of frontline experience in criminal investigations, intelligence, and international justice. Across domestic law enforcement, international organizations, and high-risk conflict zones, our founder built a reputation for integrity, discretion, and results in some of the world's most complex investigative environments.
He has led inquiries into war crimes, crimes against humanity, and transnational organized crime, operating at the intersection of law, intelligence, and human rights. His field experience includes documenting atrocities in active war zones, exposing corrupt financial networks, and advising governments and international bodies on strategic investigations and criminal accountability.
Today he leads SEEKINTEL's fusion of that hard-won fieldcraft with forensic AI, pioneering investigations that are faster, broader, and more rigorous, without ever compromising on human accountability.
Areas of Expertise
FAQ
Questions, answered.
Do you replace human investigators with AI?
No. Our forensic AI accelerates analysis at a scale no team could match, but it never makes the final call. Senior investigators verify every finding in the field and against the source record. Human judgment is always decisive.
Are your findings court-ready?
Yes. We preserve chain-of-custody and use documented, defensible methods, so our work stands up to legal and evidentiary scrutiny in the jurisdictions where it's used.
How do you protect confidentiality?
Initial contact is via secure, encrypted channels. Inquiries are handled only by senior personnel and are never shared, sold, or disclosed. We also maintain no social media presence.
Who do you work with?
Law firms, NGOs, international bodies, corporates, and private clients, from a single sensitive matter to complex, multi-jurisdiction investigations.
Where do you operate?
We're based in London and operate globally through a vetted network of licensed investigators and local partners in 30+ countries.
How do we get started?
Submit the Secure Intake form below, or email secure@seekintel.io. A senior investigator will respond to you directly and confidentially.
Secure Intake
Confidential. Secure. Responsive.
Whether you're seeking investigative support, submitting a referral, or exploring how we work, your inquiry is treated with the highest level of discretion. We accept initial contact via secure digital channels, never request sensitive information up front, and every inquiry is handled directly by senior personnel.