Financial Investigations

Our asset tracing services follow complex financial trails across multiple jurisdictions and asset types. We employ sophisticated techniques to track assets through traditional banking systems, cryptocurrency networks, shell companies, and international property holdings. Our comprehensive approach not only identifies assets but also develops strategic approaches for recovery, supported by detailed documentation suitable for legal proceedings.

We bring clarity to cryptocurrency investigations through advanced blockchain analysis and transaction mapping. Our team excels at identifying and clustering wallet activities, tracking cross-chain transactions, and investigating DeFi protocols. We specialize in attribution analysis and mapping exchange relationships, providing crucial intelligence for cryptocurrency-related investigations. Our expertise extends to NFT transaction analysis and the detection of cryptocurrency mixing services.

Our team excels at unraveling sophisticated financial schemes, from money laundering operations to complex fraud structures. We map transaction flows, analyze network connections, and document financial patterns that reveal the full scope of financial crimes. Our detailed analysis and documentation support both internal investigations and legal proceedings.

We provide comprehensive expert witness services, translating complex financial findings into clear, compelling testimony. Our team prepares detailed documentation, supports evidence preparation, and delivers expert testimony that helps judges and juries understand complex financial matters. We specialize in financial reconstruction and timeline development that stands up to legal scrutiny.