We specialize in tracing, identifying, and reclaiming assets lost through deceptive investment platforms, unauthorized financial transfers, romance scams, and business email compromise. Our recovery strategies are customized for each case and supported by international legal and banking networks.
What We Cover:
Our crypto forensic experts follow blockchain transactions to uncover the movement of digital funds. We work with exchanges, compliance teams, and law enforcement to freeze assets and trace stolen tokens or coins.
Services Include:
Our crypto forensic experts follow blockchain transactions to uncover the movement of digital funds. We work with exchanges, compliance teams, and law enforcement to freeze assets and trace stolen tokens or coins.
Services Include:
Our investigative team conducts forensic financial audits to uncover fraudulent behavior. We document evidence, build legal cases, and liaise with law enforcement.
Fraud Types Investigated:
With a robust network of legal partners worldwide, we initiate lawsuits, asset freezes, and restitution claims. We understand the unique legal frameworks in dozens of jurisdictions and ensure strategic enforcement.
Capabilities: