01
Counterparty diligence
Domain, licensing claims, and app distribution channel checks.
Prevention
Reduce exposure before funds move
Structured reviews for individuals and teams considering large transfers to new platforms, brokers, or romantic contacts met online.
Advisory scope
Prevention engagements assess counterparty authenticity and process gaps—not provide investment advice.
Post-exposure modules focus on containment and evidence preservation after a suspicious interaction.
Use cases
- Family offices evaluating a new crypto opportunity
- Employees targeted by urgent executive payment requests
- High-net-worth individuals entering online relationships with financial undertones
- Teams that already transferred and need immediate containment steps
Review modules
02
Transfer workflow
Assess whether approval paths and dual control exist.
03
Exposure triage
If loss occurred, prioritize securing remaining assets and logs.
Delivery
01
Intake questionnaire
Structured facts without collecting wallet secrets.
02
Analyst review
Cross-check against known fraud archetypes and OSINT pivots.
03
Briefing call or memo
Plain-language risk rating with documented rationale.
Outputs
Risk memo
Findings categorized by severity with recommended holds or verifications.
Checklist
Repeatable steps for future transfers.
Escalation path
When to shift from prevention to full investigation.
Frequently asked questions
Is this investment advice?
No. We assess fraud indicators and process risk, not asset suitability.
Resources
Schedule a prevention review
Describe the opportunity or contact before sending funds.