Services
Capabilities built for verifiable fund-loss cases
Each service maps to a distinct phase of investigation—from on-chain reconstruction to evidence packaging—so teams know what analysis is available before committing resources.
Core investigation capabilities
End-to-end case work for crypto and hybrid fraud: scoping loss events, preserving artifacts, and producing findings that withstand scrutiny.
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Crypto investigation
Structured review of wallets, platforms, and communications tied to a specific loss event.
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Asset recovery intelligence
Recovery-oriented analysis with clear limits—no outcome guarantees, only actionable intelligence.
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Scam prevention advisory
Pre-loss and post-exposure guidance for individuals and small teams handling high-risk transfers.
Blockchain intelligence
On-chain visibility where it exists: following value across chains, mixers, and exchange touchpoints with documented assumptions.
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Blockchain tracing
Transaction graphing, cluster attribution, and exchange deposit identification where data allows.
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Cyber intelligence
Infrastructure, domain, and actor-pattern analysis supporting broader fraud investigations.
Digital evidence & OSINT
Preservation and interpretation of devices, accounts, and open-source material that anchors a narrative to facts.
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Digital forensics
Chain-of-custody aware handling of logs, exports, and device artifacts relevant to fund movement.
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OSINT
Open-source enrichment of entities, platforms, and personas linked to deceptive schemes.
Professional & legal support
Interfaces designed for counsel, compliance teams, and law enforcement partners who need structured deliverables.
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Legal support
Expert-ready summaries, timelines, and exhibit lists aligned with civil and regulatory workflows.
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Law enforcement liaison
Package formats and briefing support for agencies pursuing criminal avenues.
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Professional support
White-label and co-branded investigation support for advisors serving multiple clients.
How engagements are structured
Work is scoped after an initial assessment. Complex cases may combine several services; each phase produces documented outputs rather than informal conclusions.
01
Intake & scoping
Confirm timelines, assets involved, and what evidence already exists before laboratory or chain analysis begins.
02
Technical analysis
Apply tracing, forensics, or OSINT methods matched to the loss mechanism and jurisdiction.
03
Synthesis & delivery
Deliver findings, limitations, and recommended next steps—including when recovery paths are uncertain.
Common case types
Services are often combined when investigating these fraud patterns.
Not sure which capability fits your case?
A confidential assessment helps match services to evidence on hand and realistic next steps.