Adilah Holivay

Our Cryptocurrency Forensic & Investigations services are designed to assist you in uncovering and addressing fraudulent or illicit activities within blockchain transactions.

Leveraging the transparency and immutability of blockchain ledgers, our experts conduct in-depth analyses to track and trace suspicious transactions, identify patterns of illicit behavior, and gather critical evidence for legal or regulatory purposes.

Whether it involves money laundering, cryptocurrency theft, fraud investigations, or regulatory compliance enforcement, our skilled team will employ cutting-edge techniques to provide you with actionable insights and support throughout the investigative process.

Cryptocurrency Forensics and Investigations: Investigation Package

Package Inclusions:

1. 90-Minute Consultation: Comprehensive conference call to discuss case details, objectives, and investigation scope.
2. End-to-End Investigation: Full analysis of the case from initial inquiry to conclusion, including blockchain tracing, wallet identification, and transaction mapping.
3. Extensive Report: Detailed investigative report outlining findings, evidence, and insights into the fraudulent activity.
4. Filing with Law Enforcement: Preparation and submission of necessary documentation to relevant law enforcement agencies to assist with official investigations.
5. Case Escalation: Prioritized handling and follow-up with relevant authorities and stakeholders.
6. Legal Liaison: Coordination with legal teams to ensure proper legal procedures and documentation throughout the process.

Rate Terms:

Case Intake Fee: $2,500 (non-refundable, covers initial investigation and reporting)

Recovery Fee: To be determined (based on the complexity and recovery success of the case)

For more information or to begin the process, please contact us to schedule your consultation at: [email protected]