Services
Our Services
01.
Cryptocurrency Recovery
Our specialized team excels in tracing and recovering lost, stolen, or inaccessible cryptocurrencies. Utilizing advanced blockchain analysis tools, we can pinpoint and retrieve digital assets from a wide range of platforms and wallets.
02.
Fraud Investigation
We conduct thorough investigations into fraudulent activities affecting your digital assets. Our experts analyze transaction histories, identify perpetrators, and gather evidence to support legal actions and asset recovery efforts.
03.
Forensic Accounting
Our forensic accounting services are designed to trace financial transactions and uncover hidden assets. We analyze financial records, identify discrepancies, and provide detailed reports that can be used in legal proceedings to support asset recovery claims.
Our Working Process
Consultation
In the detailed consultation, our experts listen to the client’s situation, ask pertinent questions, and evaluate the scope of the asset loss. We explain our services, processes, and potential outcomes to the client.
Investigation
Our team conducts a preliminary analysis using the provided information to determine the feasibility of asset recovery. We use advanced blockchain forensics and investigative techniques to trace the assets.
Execution
Our team employs sophisticated tools and methodologies to track the movement of stolen or lost assets across the blockchain or financial systems. This involves tracing transactions, identifying involved parties, and locating the assets.
Secure Retrieval
Once the assets are located, we initiate the process of retrieving them. This can involve reversing transactions, negotiating with involved parties, or working through legal channels.