Services

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

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

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

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.