Services

Specialist investigation, one case at a time.

Each service can stand alone, but most cases combine several. Start with a confidential review and we'll recommend the right scope.

Cryptocurrency tracing

We follow stolen or misdirected digital assets across wallets, chains and bridges, and identify where funds reached exchanges or regulated services.

Investment platforms, impersonation and payment fraud — we reconstruct what happened and who was behind each step.

Forensically sound collection and analysis of phones, computers, email and cloud accounts, preserving evidence so it can be relied upon later.

Fake brokers, trading apps and ‘guaranteed return’ schemes — we document how the scheme worked and trace where your money went.

Discreet, non-judgemental investigation of relationship-based fraud, from identity checks to payment tracing.

When accounts or systems are compromised, we establish what happened, what was accessed and how to contain it.

A spoofed or hijacked email redirected a payment. We trace the money and establish how the mailbox was compromised.

Confidential case review

Your message is read by an investigator, not a sales team. We'll reply with an honest assessment of what can be done.

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