Crypto Investigations
Independent investigative support that stands up to scrutiny.
We support law firms, insurance carriers, fintech companies, cryptocurrency platforms, corporations, and individuals with blockchain analysis and documentation designed for high-stakes environments.
Typical engagements
- Fraud / scam / theft investigations
- Claims support and asset movement reconstruction
- On-chain analysis for litigation and arbitration
- Third-party diligence and exposure analysis
Services
Tracing & fund-flow
- Blockchain transaction tracing & fund-flow analysis
- Cross-service movement and behavioral patterns
- Timeline reconstruction
Claims & litigation support
- Asset movement reconstruction for insurance claims
- Evidence packages and supporting exhibits
- Written investigative summaries
Deliverables
- Clear narrative reports
- Transaction tables, diagrams, and appendices
- Scope-defined findings and limitations