Cryptocurrency Investigation

Improved procedures for verifying the ownership of crypto-asset for auditors, with real-time access to information about revealed payments, cryptocurrency holdings, and other digital asset ownership, as well as sanctioned counterparties.

The capacity to track cryptocurrency asset movements in real-time, the identification of bad actors, and collaboration with law authorities to aid in the seizure and recovery of your monies, as necessary.

We can track money via different Blockchain ecosystems by combining our tried-and-true asset tracing methodology with specialised forensic tools.

Investment fraud will rise as cryptocurrencies become more widely used. Our services make it easier to understand how money has changed hands over time and ensures that people may be held responsible for their actions.

Improved procedures for verifying the ownership of digital assets, with real-time access to information about revealed payments, crypto asset, and other digital asset ownership, as well as sanctioned counterparties.