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Global Expertise. Proven Results.
Global Expertise. Proven Results.
Virtual assets are transforming global finance, but they also create new opportunities for fraud, cybercrime, and illicit activity. Our firm stands at the center of this evolving environment, offering deep expertise in blockchain forensics, virtual-asset tracing, cross- border recovery, cyber-enabled fraud investigations, and comprehensive risk mitigation. We provide the clarity and technical strength needed to protect clients worldwide.
Our team includes cyber investigators, forensic analysts, financial-crime specialists, former regulators, and legal experts who have managed complex cases across North America, Europe, the Middle East, and Asia. From recovering stolen cryptocurrency to designing preventive controls for institutions and businesses, we deliver fast, discreet, and effective results.
Virtual assets offer innovation but also significant risk. Our mission is to ensure that you and your organization remain protected in an increasingly complex digital world. Whether you require tracing and recovery, investigative support, or preventive safeguards, our team is ready to assist—anywhere, anytime.
Global Services
Global Services
Expand each section below to learn more.
Virtual Asset Tracing & Recovery
Virtual Asset Tracing & Recovery
Advanced blockchain analytics and multi-chain forensic tools
Identification of wallets, exchanges, and custodians
Support for freezing, seizure, and legal recovery
Coordination with global regulators, exchanges, and law-enforcement partners
Experience tracing assets through mixers, privacy coins, cross-chain bridges, and DEXs
Cyber-Enabled Fraud Investigations
Cyber-Enabled Fraud Investigations
Investigations into investment scams, rug pulls, fraudulent token offerings
Analysis of unauthorized wallet access and private-key compromises
Insider abuse, social-engineering schemes, and platform exploitation
Clear attribution, actionable intelligence, and defensible findings
Risk Mitigation & Preventive Controls
Risk Mitigation & Preventive Controls
Virtual-asset onboarding and monitoring frameworks
Transaction-risk scoring and red-flag indicators
AML/CFT, sanctions, and fraud-risk controls
Policies aligned with FATF, MiCA, and national regulations
Cyber-incident response planning and recovery strategies
Cybersecurity for Digital Assets
Cybersecurity for Digital Assets
Wallet-security architecture and custody assessments
Smart-contract and DeFi vulnerability testing
Digital-asset security audits
Employee training on crypto-related cyber risks
Compromise response and post-incident analysis
Why Clients Choose Us
Why Clients Choose Us
Global Reach
Global Reach
Worldwide investigative and intelligence networks allow us to pursue assets and evidence across multiple jurisdictions.
Deep Expertise
Deep Expertise
Leaders in blockchain forensics, AML/CFT for virtual assets, digital-asset compliance, cyber-risk management, and cross-border investigations.
Proven Success
Proven Success
Track record includes recovering large crypto losses, exposing fraud networks, supporting international enforcement actions, and building digital-asset compliance frameworks for major institutions.
Confidential & Effective
Confidential & Effective
We provide strategic, reliable, and fully confidential support to governments, financial institutions, businesses, and high-net-worth individuals.
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