Partner With Transparent Business Solutions

Explore our network of esteemed partners who contribute to our mission of providing cutting-edge solutions and expertise in the realm of digital investigations, cyber security, and more.

YK Law LLP

As an American law firm embedded in a global network, YK Law possesses a distinctive ability to achieve outcomes for clients spanning local and international jurisdictions. Operating from offices in New York, Los Angeles, San Francisco, and Dallas, YK Law utilizes region-specific knowledge to navigate a wide spectrum of legal matters. Proficient in both transactional affairs and dispute resolution, YK law attorneys excel in providing comprehensive legal services. In a world increasingly defined by globalization, YK Law addresses the cross-border needs of clients, leveraging the expertise of attorneys who have lived and practised internationally. As a member of the Yangke Global Network, YK Law is positioned to assist clients in meeting the challenges of a globalized legal landscape. Specializing in customized transactions and dispute resolution, YK Law suggests alternative forms of resolution, such as arbitration and mediation, before turning to litigation.

Established in Sydney, NSW, Australia in 2015, Cybertrace is a renowned name in cyber investigations worldwide. Specializing in combatting cyber fraud, Cybertrace employs cutting-edge technologies such as AI and Blockchain Analytics. Licensed for Private Investigation Services, Cybertrace partners with law enforcement globally to tackle cybercrime and enhance digital security. Their areas of expertise encompass cryptocurrency tracing, digital forensics, and OSINT research.

Clyde & Co is a global law firm providing a complete service to clients in its core sectors of insurance, transport, energy, infrastructure and trade & commodities. With Clyde & Co’s expertise, our partnership ensures that clients receive top-tier legal support and guidance throughout the recovery process. Their depth of knowledge, extensive experience, and global reach make them an invaluable asset in our mission to assist victims of scams, particularly in Australia.

Private Investigator, Award-Winning Investigative Journalist
Mark Solomons is an experienced criminal investigator specialising in complex fraud and cybercrime cases. A former award-winning investigative journalist and Financial Times reporter, Mark is an expert on cryptocurrency and investment fraud and can call on an extensive global network of trusted contacts in law enforcement, regulatory agencies and financial institutions to assist his investigations. Based in Australia, where he is licensed as a private criminal investigator, Mark specialises in managing multi-jurisdictional fraud cases and has operated across Southeast Asia, Europe and the Middle East as well as in Australasia.

As an American law firm embedded in a global network, YK Law possesses a distinctive ability to achieve outcomes for clients spanning local and international jurisdictions. Operating from offices in New York, Los Angeles, San Francisco, and Dallas, YK Law utilizes region-specific knowledge to navigate a wide spectrum of legal matters. Proficient in both transactional affairs and dispute resolution, YK law attorneys excel in providing comprehensive legal services. In a world increasingly defined by globalization, YK Law addresses the cross-border needs of clients, leveraging the expertise of attorneys who have lived and practised internationally. As a member of the Yangke Global Network, YK Law is positioned to assist clients in meeting the challenges of a globalized legal landscape. Specializing in customized transactions and dispute resolution, YK Law suggests alternative forms of resolution, such as arbitration and mediation, before turning to litigation.

Exclusively represented by Transparent Business Solutions BV in the Netherlands, Germany, and Australia, ReputationUp is a leading entity in online reputation management. Renowned for innovative strategies and expertise in fortifying digital identities, ReputationUp specializes in safeguarding individuals and businesses from reputational risks and negative online content. Leveraging advanced technologies and cutting-edge deindexing solutions, ReputationUp ensures the removal of harmful information from diverse online platforms, guaranteeing a pristine online presence for its clientele.

A leader in blockchain analytics and crypto compliance solutions, Elliptic boasts solutions built on hundreds of billions of proprietary data points, offering unparalleled coverage of crypto transactions. With over 97% coverage of crypto transactions by trading volume and an extensive collection of crypto exchange risk profiles, Elliptic is the go-to choice for the world’s largest financial institutions and exchanges. Going beyond regulatory compliance, Elliptic empowers clients with unprecedented efficiency gains in the realm of crypto transactions.

Established in 1961, the American Chamber of Commerce in the Netherlands has played a pivotal role as the advocate for American businesses in the country. Representing a significant economic force, US-based firms affiliated with AmCham employ approximately 450,000 individuals, contributing to nearly 12% of the Netherlands’ annual revenue.
AmCham’s expertise in facilitating transatlantic trade has been honed over decades, making it a trusted partner for companies engaged in international commerce. Collaborating with renowned global brands, AmCham continues to be a driving force in promoting trade, fostering partnerships, and maximizing the advantages available in the Dutch business landscape.

With a wealth of professional experience, Leon Hill is a force in managing complex projects focused on combatting fraud and enforcing anti-money-laundering regulations. His expertise extends to directing IP anti-piracy investigations, providing foreign area risk assessments, and unmasking fraudulent industrial provocateurs. Leon’s multifaceted skill set positions him as a key player in navigating the intricate landscape of global fraud prevention and enforcement.

At the helm of Pacific Risk Ltd. is Julian, whose extensive expertise encompasses the project management of diverse business intelligence cases. Ranging from pre-transactional due diligence across various industries to anti-money-laundering initiatives, security risk assessments, and complex criminal investigations, Julian leads assignments that span the globe. Notably, Pacific Risk Ltd. addresses intricate challenges involving insurance fraud, money laundering, and the intricate web of offshore companies and cash couriers, establishing itself as a dynamic force in global risk management.

As a pivotal platform dedicated to exposing the globe’s most notorious scams, Scam Detector stands as a beacon of consumer protection. Offering a robust website validator tool, Scam Detector empowers users to verify the authenticity of any website before engagement. The platform’s influence extends far and wide, having garnered features on esteemed media outlets such as ABC, BBC, CBS, FOX, and Cnet, solidifying its status as a trusted source of scam awareness.

Guidepost Solutions stands as a global authority in risk management and investigations, offering a spectrum of services that include compliance solutions, local and international investigations, monitoring, and security and technology consultancy. The firm’s brand is a testament to the reputation and expertise of its diversified global team. Comprising investigators, security and technology experts, and compliance professionals, Guidepost Solutions sets industry standards by delivering comprehensive and strategic solutions tailored to the unique needs of each client.

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