MoneyTrail Legal Services

MoneyTrail Legal Services

Law Practice

OTS can facilitate the comprehension and examination of your case by investigation agencies.

About us

If you have been a target of criminal activity and have faced difficulties in getting assistance from the police, OTS is here to provide support. Our team of professionals will ensure that law enforcement agencies comprehend and thoroughly investigate your case. We will assist you throughout the investigation and legal proceedings, helping you make informed decisions for your defence. With our expertise in handling sensitive crimes, both offline and online, including computer and mobile crime defence, you can trust OTS to handle your case with utmost care and precision Master of Infiltration, deception, sabotage, psych warfare, IT Digital tactics /techniques trainer advisor since 1997

Industry
Law Practice
Company size
2-10 employees
Headquarters
Clarke Quay
Type
Self-Owned
Founded
1997
Specialties
Debts Recovery, Anti Money Laundering - AML, Criminal Defense, Financial Crimes , Employee Surveillance , Payment Fraud., Cybercrime, KYC, Legal & compliance, Artificial intelligence (AI) i, natural language processing, and speech recognition

Locations

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