Partners Referral Program
Refer business clients who need payment verification, background due diligence, or corporate asset recovery. Earn a 10% referral commission on the initial retainer.
The Risk Landscape
80% of new counterparties embellish reality. 15% are outright scams.
Corporate fraud, forged transaction proofs, and shadow structures cost businesses billions. We address your critical vulnerabilities:
Product Core
We assemble the puzzle: from a receipt pixel to the founder's reputation.
We operate as your outsourced compliance department, bridging digital forensics with deep corporate intelligence. Whether you need to verify a multi-million dollar transaction proof or map out a complex debtor network, our team uncovers the facts before you send a single dollar.
Request Investigation-
1. Secure Data Intake
Data Submission & NDA
Submit counterparties, documents, communication logs, or disputed transactions under strict NDA. We guarantee complete confidentiality.
-
2. Deep Forensic Analysis
Digital & OSINT Auditing
We run files through metadata extractors, check transaction hashes, verify corporate history, and trace beneficiary structures.
-
3. The Verdict Report
Scam/No-Scam Rating
You receive a clear risk rating: Green (Safe), Yellow (Risks Present), Red (Critical Scam). Clear recommendations on how to proceed.
Request Express Audit
Expert Capabilities
Preventing risks, tracing fraud, and verifying legitimacy.
Why TrueProof Forensics?
"TrueProof Forensics saved us from a $250,000 fraud attempt. They verified a forged MT103 receipt in under 2 hours, preventing a shipping disaster."
Featured Investigation
How we stopped a $240,000 fake payment scam.
Case: Heavy Equipment Trade Audit
SWIFT Forensics / Counterparty Check
A European trading company received a SWIFT MT103 payment receipt for $240,000 from a new buyer. Our compliance desk was contacted to verify the transaction status before releasing the shipment.
Within 90 minutes, our forensics team extracted the metadata of the PDF receipt, exposing traces of Adobe Photoshop and a mismatched creation date. An API query confirmed no such transaction existed, saving the client's cargo.
Request Investigation
Investigation Log
Selected cases from our active compliance files.
Select Category
-
Payment Proof / SWIFTIdentified a digitally altered SWIFT MT103 receipt. Exposed modified beneficiary details before cargo dispatch.
-
Background Audit / PEP CheckUncovered a network of nominee directors and undisclosed bankruptcies of the counterparty founder in Cyprus.
-
Invoice Audit / BEC AttackExposed an email spoofing intercept attack where fraudsters injected fake offshore details into a legitimate invoice.
-
Escrow / OTC ContractsDiscovered a fake escrow agent structure posing as a reputable brokerage. Stopped a high-value OTC transfer.
-
Asset Tracing / On-ChainTraced stolen funds through 15 transit addresses and mixers, linking them to an KYC-verified exchange wallet.
-
Real Estate / Escrow AuditAudited property sale contract. Discovered unlisted mortgages, tax liens, and hidden claims against the asset.
-
Commodity Trade / MT103Verified MT103 transaction hash on the blockchain correspondent gateway. Confirmed genuine execution.
-
Asset Recovery / IntelligenceMapped physical and corporate assets of a defaulting debtor across EU registries and UK shell entities.
Compliance & Forensics Experts
Specialized analysts combining digital forensics with international due diligence.
-
Semion Bozbei
Co-founder & Head of Due Diligence. Directs corporate intelligence & asset recovery. -
Danila PR0HKA
Co-founder & Lead Forensics. Specializes in metadata analysis & digital trace forensics.
Threat Intelligence
Scammer Desk: Busted Operations
🦝
Busted
Richard Kovacs
Identity Hijack
Created a clone registry entry for a major steel distributor in Poland to sign a €450k fake supply contract. Exposed via cryptographic signatures check.
🦊
Intercepted
Sofia Lin
BEC / Invoice Alter
Intercepted supplier emails to inject a fake intermediary bank in Singapore into active invoices. Busted via SPF/DKIM validation & routing audit.
🐍
Shut Down
Marcus Vance
Fake Escrow OTC
Operated a fake escrow platform mimicking a licensed UK broker to seize a $300k cryptocurrency trade. Exposed via real-time SSL history audits.
🦎
Blacklisted
Elena Rostova
Property Lien Fraud
Attempted to sell commercial property in Spain while concealing a €120k tax lien. Exposed via API land registry audit and court records search.
🐀
Busted
David Miller
Forged Audits
Issued falsified financial audit reports for high-risk offshore entities to secure VC funding. Exposed via metadata watermarking trace forensics.
Flexible Pricing
Transparent Compliance Rates
Express Check
For urgent verification of a specific document or basic company scoring.
180 - 550 AED
- Verify 1-2 documents for forgery
- Basic company registry statement
- Identify key red flags
Popular
Deep Due Diligence
For major deals, large asset transfers, or strategic business partnerships.
1,100 - 3,670+ AED
- Full audit of business legend & history
- Verification of founders & reputations
- Expose hidden corporate affiliations
- Assessment of operational competencies
Retainer Department
For trading companies & partners executing regular high-value deals.
1,835 AED/month
- Custom monthly check package
- Priority contact line with experts
- Ongoing legal & compliance consulting