Asset & crypto tracing
Track digital movements and consolidate evidence to support recovery pathways.
Evidence-led tracing & recovery support
A faster path from loss to recovery.
If you have experienced financial loss or have concerns about a potentially fraudulent investment, our team will assist you in building a evidence package and develop a structured recovery strategy, with clear steps and regular progress updates.
Fast intake
Case triage in minutes
Evidence-first
Tracing & documentation
Clear updates
Step-by-step visibility
Finalist
The National Cyber Awards 2025
Technology & collaboration partners
Advanced analytics used by law enforcement and anti-money laundering & fraud detection teams.
Specialist services
Cyber intelligence
OSINT + specialist tooling to deliver actionable intelligence and documentation.
Investigation team
Structured, global inquiries with clear steps and required documentation.
Compliance support
AML consulting and risk assessments for exchanges, VASPs, and FinTech operations.
Professional memberships
About
Asset tracing reports, built for decision-making.
Tailor-made reports that match your budget and the specifics of your case, designed to be usable and clear — not bloated.
✓ Structured evidence pack
✓ Clear timelines & next steps
✓ Investigator-led analysis
Cyber tools, software & resources
We use a mix of closed databases and intelligence disciplines to build high-signal documentation.
Open Intelligence (OSINT)
Human Intelligence (HUMINT)
Cyber Intelligence (CYBINT)
Financial Intelligence (FININT)
Investigative Software
Common scam types
Start with a quick review — we’ll guide your next steps.
Most common
Remote job scams
Fake offers that demand deposits after tasks or “verification.”
Crypto
Cryptocurrency fraud
Scam brokers and fake platforms that drain deposits.
High impact
Investment scams
Schemes disguised as legitimate financial products.
Social
Romance scams
Trust-building identities used to extract money over time.
Increase your chance of success
Speed matters. Clarity matters. Documentation matters.
900+
recoveries to date
$8M+
in funds recovered
72%
reported success rate
“The most important aspect in trying to recover money is speed. Report an incident as quickly as possible so authorities can investigate and freeze funds.”
Matt O’Neill
Former head of cybercrime investigations · U.S. Secret Service