Trace digital assets across wallets, exchanges, blockchains, bridges, swaps, and decentralized platforms. We support fraud, litigation, bankruptcy, receivership, and asset recovery matters involving cryptocurrency and other digital assets.
Investigate fraud, money laundering, embezzlement, hidden assets, corporate misconduct, and other financial schemes using evidence-based investigative methods and financial analysis.
Support attorneys and legal teams with investigative consulting, forensic analysis, transaction reconstruction, asset tracing, evidentiary review, reporting, and expert witness services.
Organize complex records, timelines, entities, accounts, transactions, and findings into a clearer investigative record supported by source evidence.
From fragments to findings.
Complex investigations rarely begin with a clean record. They begin with fragments: financial records, communications, public records, entity data, blockchain activity, contracts, spreadsheets, and competing explanations.
Our role is to turn those fragments into a clearer investigative record. We identify source-supported facts, preserve the underlying evidence, analyze financial activity, map relationships, trace funds and assets, and document findings in a form that can be reviewed, explained, and relied on.
Please do not send confidential, privileged, or sensitive information until an engagement has been confirmed.