Forensics & Advisory
Intelligence for analysts and investigators
Sayari Graph is built by analysts and investigators, for analysts and investigators. We can help with:
- Complex litigation support and asset recovery efforts in opaque and frontier jurisdictions
- Conduct due diligence on business partners or customers
- Financial crime remediation
- Competitive intelligence
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Latest From The Blog:
An alleged Honduran drug trafficker arrested by U.S. authorities in March is connected to a vast corporate network spanning multiple industries in Honduras, according to public records. The companies purportedly operate in several key Honduran economic sectors,...
Alleged Counterfeit Face Mask Manufacturer Linked to Broader Network of Technology and Packaging Companies in China
The shareholders of a Chinese company accused of manufacturing and exporting close to 500,000 counterfeit N95 masks to the United States are linked to several additional Chinese companies operating in a variety of industries, according to public records. These...
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) recently added 11 Chinese companies implicated in human rights abuses committed against the Uyghur population and other Muslim minorities in China — specifically forced labor — to its Entity List....