We assist with a wide range of investigations including crypto assets, trading platforms, social engineering cases, digital identity issues, and art & collectible asset investigations.
FAQ
Reputation. Respect. Result.
General
What types of digital asset investigations do you handle?
Can you trace and analyze digital asset transactions?
Yes — our forensic specialists use blockchain analytics, financial tracing techniques, and investigative tools to map the flow of assets and support compliance or legal actions.
How long does the forensic investigation process take?
The timeline depends on the complexity of the case. Some investigations can be completed within weeks, while more complex cases may take several months. We provide updates at every stage.
What information do I need to provide for a case review?
Typically, we require transaction records, account details, communications, and any proof of ownership or payments relevant to the case.
Do you work with clients outside the UK?
Yes — we assist clients worldwide and have conducted successful investigations across over 100 countries.
How much do your investigative services cost?
Fees vary depending on case complexity. All costs are discussed upfront, ensuring transparency and no surprises for clients.
Advanced Topics
Can digital assets be traced on the blockchain?
Yes. Every crypto transaction leaves a digital footprint. Our team applies blockchain forensics to follow the movement of assets for investigative or compliance purposes.
What if the case involves entities in another country?
We collaborate with global partners and networks, allowing us to pursue investigations across international jurisdictions effectively.
Do you cooperate with regulatory or law enforcement bodies?
Yes. We coordinate with authorities, regulators, and financial institutions to strengthen investigative outcomes and support legal or compliance actions.
Can you investigate closed or inactive trading platforms?
In many cases, yes. By analyzing transaction histories, associated accounts, and digital footprints, we can trace and verify asset movements even after a platform has closed.
Is tracing possible if payments were made via bank transfer or credit card?
Yes. We can initiate financial tracing, documentation, and investigative procedures with institutions to track asset flow.
What percentage of assets can typically be traced or analyzed?
Outcomes vary depending on case specifics, cooperation of institutions, and available evidence. We provide realistic assessments after reviewing the case.