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Services
Crypto Tracing & Digital Asset Investigations
Forensic Accounting & Financial Investigations
Forensic Accounting & Financial Investigations
We trace blockchain-based transactions across wallets, tokens, and exchanges to uncover the true flow of funds.
Services include:
- Wallet tracing (Bitcoin, Ethereum, altcoins, stablecoins)
- On-chain and off-chain analysis
- Source-of-funds investigations
- Exchange interaction mapping and custodial wallet identification
- TRO coordination and subpoena preparation
Forensic Accounting & Financial Investigations
Forensic Accounting & Financial Investigations
Forensic Accounting & Financial Investigations
We uncover, document, and explain complex financial misconduct: from asset misappropriation to high-net-worth lifestyle audits.
Services include:
- Asset misappropriation and embezzlement investigations
- Financial statement fraud analysis
- Net worth and lifestyle audits
- Business ownership and partnership dispute reviews
- Divorce-related financial analysis
Civil Litigation Support
Civil Litigation Support
Civil Litigation Support
We support attorneys and their clients with financial analysis that drives case strategy, and stands up in court.
Services include:
- Pre-litigation case consulting
- Evidence-based financial analysis
- Expert witness services (available across all service areas)
- Rule 26-compliant reports and financial exhibits
- Cross-examination prep and data visualization
Training & Education
Civil Litigation Support
Civil Litigation Support
We train companies, law enforcement, and legal teams to understand, detect, and investigate financial fraud, especially in crypto environments.
Programs include:
- Law enforcement training on crypto tracing, subpoenas, and evidence handling
- Corporate fraud awareness sessions
- Crypto basics for attorneys and investigators
- Specialized training on scam trends, asset recovery, and prosecution techniques
- Custom workshops for government, nonprofit, and compliance teams
We don’t just solve cases, we teach others how to prevent and prosecute them.
Learn More About Our Foundation
Beyond our consulting services, Aegis Resolve is committed to giving back through the Aegis Resolve Foundation.
Our foundation focuses on spreading awareness about crypto scams, educating communities, and equipping organizations with the tools to investigate digital financial crime.
Contact Us
Aegis Resolve
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