Seven integrated disciplines, delivered by senior investigators who stay on your matter from the first call through the final declaration. We work alongside your counsel, your insurer, and your internal teams — never against them.
Rapid tracing of misdirected funds across correspondent banks and jurisdictions.
Root-cause forensics on compromised mailboxes and the infrastructure behind them.
Investigating spoofed vendors, altered banking details, and internal control failures.
Attribution of CEO fraud, deepfake voice attacks, and treasury-targeted social engineering.
Forensically sound acquisition and analysis with defensible chain of custody.
Expert declarations, affidavits, and coordinated support for civil recovery.
Tracing stolen cryptocurrency across blockchains, exchanges, and mixing services to support recovery and enforcement.
How we engage
A senior investigator triages the matter within hours, under NDA, and outlines the immediate preservation steps.
A fixed-scope engagement letter with a named lead investigator, defined deliverables, and a transparent fee structure.
A written report suitable for insurer, counsel, and enforcement — plus ongoing support through any follow-on action.
Tell us what happened. We'll help you scope the right response — even if the answer is that you don't yet need us.
