Digital Investigation
Forensic digital investigations to uncover fraud, recover assets, and trace digital footprints.
Overview
Key Benefits
- Uncover hidden digital footprints and identify anonymous actors
- Recover lost assets and mitigate financial damage
- Gather admissible evidence for legal actions
- Protect your reputation and prevent future incidents
Our Services
Fraud Investigation
Tracing the source of online fraud and identifying malicious operators.
Asset Recovery
Tracking and recovering funds lost to crypto fraud, wire fraud, and digital theft.
Digital Forensics
Analyzing devices and data logs to reconstruct digital events and uncover misconduct.
Background Checks
Deep-dive digital due diligence on individuals and entities.
How an Engagement Works
- 1
Confidential intake and case assessment
We hear the facts under confidentiality, assess whether an investigation is viable, and tell you honestly what is and is not likely to be recoverable or provable.
- 2
Evidence preservation
Before anything else, volatile evidence - messages, transaction records, logs, devices - is preserved with integrity so it remains usable later.
- 3
Analysis and tracing
We follow the digital trail: blockchain analysis for crypto cases, OSINT and infrastructure analysis for fraud actors, log and device forensics for compromises.
- 4
Findings report
You receive a clear written report of what happened, who or what was involved as far as evidence supports, and what your options are.
- 5
Action support
Where you choose to act - legal proceedings, exchange freeze requests, law enforcement referral, internal measures - we support the process with evidence and expertise.
What You Receive
- Confidential case assessment with honest viability analysis
- Preserved, documented evidence with chain of custody
- Investigation report suitable for legal use
- Blockchain tracing maps for cryptocurrency cases
- Support documentation for exchanges, counsel, or authorities
Technologies We Use
Frequently Asked Questions
Can stolen cryptocurrency actually be recovered?
Sometimes - and honesty matters here. Funds moved to exchanges with compliance teams can often be frozen if traced quickly; funds already dispersed through mixers or non-cooperative platforms are much harder. We assess your specific case before you spend money, and we will tell you plainly when the odds are poor.
Is everything confidential?
Yes. Investigations are handled under strict confidentiality, communications are encrypted, and findings belong to you alone. Discretion is a core operating requirement of this practice.
Will your findings hold up in court?
We preserve evidence with documented chain of custody and produce reports written to be usable in legal proceedings. Admissibility ultimately depends on jurisdiction and counsel, and we work with your lawyers to meet the applicable standard.
I lost access to my own crypto wallet. Is that an investigation case?
Usually not - it is a recovery case. If you own the wallet and have most of your seed phrase, our Crypto Hunter tooling can often restore access to wallets with one or two missing or misspelled BIP39 words, with all processing done locally. Ownership verification is required before any recovery work.
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