Cryptocurrency Investigations
ATS integrates advanced technology and expert analysis to trace complex money flows across traditional and digital platforms to deliver actionable intelligence.
Asset Tracing & Recovery
Our asset tracing services track complex financial trails across jurisdictions and asset types, including banking systems, cryptocurrencies, shell companies, and international properties. We provide strategic recovery insights and legally admissible documentation to support enforcement and litigation efforts.
Cryptocurrency Intelligence
We bring clarity to cryptocurrency investigations through advanced blockchain analysis, wallet clustering, and transaction mapping. Our expertise includes cross-chain tracking, DeFi protocol analysis, exchange attribution, NFT transaction monitoring, and the detection of mixing services—delivering critical intelligence for crypto-related investigations.
Complex Financial Crime Analysis
Our team specializes in uncovering complex financial schemes, including money laundering and sophisticated fraud structures. We map transaction flows, analyze network connections, and identify financial patterns, providing detailed insights and documentation to support internal investigations and legal proceedings.
Expert Witness Services
We offer comprehensive expert witness services, translating complex financial findings into clear, credible testimony. Our team prepares detailed documentation, supports evidence preparation, and delivers expert analysis on financial reconstruction and timelines, ensuring clarity and accuracy in legal proceedings.