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POSITIVE GLOBAL IMPACT

Crypto Fraud Consulting

Crypto Fraud Consulting

Crypto Fraud Consulting

Expert guidance to navigate complex crypto fraud cases. Refer here for our success stories and key on-going investigations.

Crypto Forensics Report

Crypto Fraud Consulting

Crypto Fraud Consulting

Delivered within 3 days, our comprehensive analysis provides critical insights on where the funds were laundered by the suspects.

Law Agency Guidance

Crypto Fraud Consulting

Law Agency Guidance

We help you engage with law enforcement effectively, from contacting suspect exchanges, KYC analysis to reaching out to police in the suspect's country.

Attorney Guidance

Self-Service (Coming Soon)

Law Agency Guidance

 We maintain a dedicated network of lawyers whom we assist with court testimonies for tracing reports, offering invaluable support for prosecutor arguments.

Global Workshops

Self-Service (Coming Soon)

Self-Service (Coming Soon)

Regularly conduct revolutionizing Crypto Fraud Prevention and Investigation Workshops for Law Enforcement and Businesses.  

Self-Service (Coming Soon)

Self-Service (Coming Soon)

Self-Service (Coming Soon)

 In the near future, we intend to empower LE and victims to learn about crypto investigations, providing tools and guidance for self-pursuit.

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