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.