Services

Investigative and intelligence services, delivered with discipline

Each engagement begins with a defined scope and ends with documentation you can act on. Services can be delivered individually or combined into a coordinated investigation across jurisdictions.

Cryptocurrency Tracing

Trace cryptocurrency transactions across public blockchains, identify transaction patterns, map wallet relationships, and organize findings into clear investigative reports.

Learn more

Digital Asset Investigations

Investigate digital-asset activity, exchange interactions, wallet movements, and related online identities using lawful intelligence-gathering methods.

Learn more

Cybercrime Investigations

Support investigations involving online fraud, account compromise, impersonation, ransomware-related activity, unauthorized access, and other cyber-enabled offenses.

Learn more

Digital Forensics

Review and analyze digital information to help preserve, organize, and interpret evidence relevant to an investigation.

Learn more

Fraud and Financial Investigations

Examine suspicious transactions, deceptive schemes, financial relationships, and digital footprints to help clients understand what happened and what options may be available.

Learn more

Asset Tracing

Identify potential links between individuals, businesses, accounts, digital assets, and other property using structured investigative research.

Learn more

Corporate Intelligence

Help organizations evaluate risk, conduct due diligence, investigate internal concerns, and make better-informed business decisions.

Learn more

Litigation and Legal Support

Provide investigative support, timelines, intelligence summaries, documentation, and expert-oriented reports for legal teams and dispute-related matters.

Learn more

Scope, timing and achievable outcomes depend on the facts of the matter, available evidence, applicable law and third-party cooperation. No specific result is guaranteed.

Specialist Practice Areas

Explore a practice area in detail

Each practice area page explains what the work involves, what clients should preserve, and what the realistic limits are.

Cryptocurrency Investigations Cybercrime & Digital Forensics Fraud & Asset Investigations Corporate Intelligence & Due Diligence

New Claim

File a new claim

Submit a short, confidential outline of your matter. We will tell you honestly whether investigative work is realistic before anything is agreed.

Reviewed by an investigator, not an automated system.
No credentials, private keys or seed phrases — ever.
No obligation, and no guaranteed outcome is implied.

Start a new claim

Give a general outline only at this stage. Never include passwords, private keys, seed phrases, account credentials, card numbers or identity documents in this form.

Full name

Email address

Phone number

Country

Type of claim

Approximate value involved

Approximate date of incident (optional)

Short outline of what happened

I have already reported this matter to the police, my bank or another authority.

I understand that submitting this claim does not create a professional relationship, that tracing is not recovery and no outcome is guaranteed, and that I should not include credentials or confidential case material.

Prefer a full consultation request?

Speak with an investigator

Tell us the general nature of your matter and we will explain which services are relevant and what they can realistically establish.

Request a Confidential Consultation Learn About Our Methodology