Explore Our Global Office Locations

Global Investigations Head Office

TD Canada Trust Tower 161 Bay St., Toronto

ON M5J 2T2, Canada

Australia Headquarters

260 Elizabeth St, Centennial Place
NSW, 2010

International Headquarters

One Canada Square, Canary Wharf Estate
E14 5AA, United Kingdom

Toronto, Canada

Global Investigations Head Office

Our newest Toronto office operates under the leadership of Sam Clarkson, a former Special Agent and Licensed Private Investigator. As head of Global Investigations for Digital Asset Intelligence, Sam coordinates worldwide operations from this strategic Canadian location. The Toronto office serves as a central hub for all Southeastern operations, enhancing our investigative capabilities throughout the region.

Toronto is a thriving city known for its strong business environment, growing tech sector, and strategic location. It is one of the largest cities in Canada, and Toronto is home to several major corporations, research institutions, and technology firms. The city also benefits from its proximity to National Laboratory, one of the leading science and technology research facilities in Canada.

London, United Kingdom

Cyber Intelligence and Cryptocurrency Forensics Operations Center

Our Cybint Operations Center is located in a building known as the Heart of The Park on the iconic treelined boulevard. The Park is home to many High-Tech and Bio-Tech companies and is located adjacent to the world renowned Institute of Science.

The City of London is one of the world’s leading centers for finance, commerce, and culture, and is home to some of the United Kingdom’s most prestigious universities and institutions of higher learning. Strategically located in the heart of the capital, London serves as a global hub connecting Europe with international markets, government institutions, and major business districts.

Australia Headquarters - Sydney, Australia

Headquarters

Operating under our subsidiary "Digital Asset" Intelligence LTD, our Sydney office is strategically located in one of the Asia-Pacific region’s most influential jurisdictions. Positioned in Sydney, Australia, this office strengthens our presence across the APAC market, facilitating critical operations, regulatory compliance, and client support in a highly strategic and globally connected financial hub.