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    • Home
    • Private Investigations
      • Social Media Screening
      • Background Investigations
      • Surveillance
      • Cryptocurrency Fraud
      • Attorney Services
      • Business and Corporate
      • Asset Search
    • Intelligence Products
    • Crisis Management
    • About
    • Contact Us
    • Partners
  • Home
  • Private Investigations
    • Social Media Screening
    • Background Investigations
    • Surveillance
    • Cryptocurrency Fraud
    • Attorney Services
    • Business and Corporate
    • Asset Search
  • Intelligence Products
  • Crisis Management
  • About
  • Contact Us
  • Partners

Cryptocurrency Fraud and Blockchain investigations

Initial Report and Process

Initial Report and Process

Initial Report and Process

We understand that the initial stages in cryptocurrency fraud are crucial in capturing the information necessary to build a case and proceed with possible recovery.  We will advise you on the steps to take to get the initial process and reporting started.

Track and Trace

Initial Report and Process

Initial Report and Process

Using the latest technology in tracking and tracing tools, we are able to capture the transaction history and summarize for law enforcement.

Case Summary

Coordinate with Law Enforcement and Prosecutors

Coordinate with Law Enforcement and Prosecutors

With a background in fraud investigations, we will summarize your case and provide the necessary information to save law enforcement time in pursuing the recovery of illicit funds.

Coordinate with Law Enforcement and Prosecutors

Coordinate with Law Enforcement and Prosecutors

Coordinate with Law Enforcement and Prosecutors

Leveraging contacts across the United States, we will contact and coordinate with local, county, state and federal law enforcement agencies and prosecutors on your case.

SII - PI License OH DPS #20221100437569