Crypto, Blockchain & Financial Fraud
Tracing wallets and laundering routes, recovering lost or stolen assets, correlating identities of fraud actors, and restoring access to locked accounts and wallets using advanced tooling.
Tracing wallets and laundering routes, recovering lost or stolen assets, correlating identities of fraud actors, and restoring access to locked accounts and wallets using advanced tooling.
Locating fugitives and fraud actors for lawful referral; recovering stolen artwork, high-value property and equipment; reconnecting families across borders.
Advanced physical surveillance operations using best-in-class equipment, delivered by field teams accustomed to complex international environments.
Strategic collection, deep due diligence and fraud prevention for enterprises. Intelligence collection and analysis for authorised state actors.
Investigations into match-fixing, corrupted officials and syndicated betting fraud — identifying actors, methods and financial flows.
International matrimonial and personal investigations conducted with total discretion and courtroom-grade evidentiary standards.