Evidence for fraud and asset-recovery matters.
We work with lawyers and insurers who need to know where money went, who controls the infrastructure behind a fraud, and whether the evidence will hold up.
Investigation reports
Fixed-fee reports on crypto-asset fraud, investment scams, business email compromise with crypto cash-out, and illegal forex or betting operations. Each report sets out:
- what was observed, separately from what is inferred;
- the method and sources for every finding;
- a confidence level for each attribution;
- the limitations of the analysis.
Reports are sealed, timestamped and accompanied by an evidence package your opponent's expert can verify.
Expert evidence
Our analysts can give expert evidence on their reports. Their fees are fixed in advance and never depend on the outcome.
For clients who are individuals
If you act for an individual victim, we work through you. We do not take instructions from individuals directly, we stage our work so your client is not asked for large sums upfront, and we never promise recovery.
For insurers
Claim investigations for crypto theft, cyber incidents and fraud, including verification of breach claims made against your policyholders.