
In a case of stolen cryptocurrency, we offer full service investigative capabilities beginning with incident response, triage and tracing, followed by asset seizure and forfeiture assistance as well as post-incident follow-up and prevention. Click above for a real world case example
Many cyber frauds occur as a result of unauthorized remote desktop access. Suspects exploit thousands of good-natured people across the United States every year through trickery and deceit. Let us help you investigate and trace stolen funds across the world.
Seizure and Recovery
The main objective with any fraud is the tracing and seizing of stolen proceeds. This is a priority in all of our cases, including unauthorized wire transmissions and cryptocurrency theft; among many others. Click above for a real world case example
According to FBI statistics, business email compromise incidents account for the largest cause of stolen funds on an annual basis. Our experience over hundreds of cases, has led us across the globe to recover assets and identify and arrest suspects. Click above for a real world case example
Oftentimes, malware is deployed through innocuous emails and is designed to exploit financial accounts through applications such as payroll. Our experience will help guide you through the investigation and recovery of financially-motivated malware incidents. Click above for a real world case example
Cyber Fraud, Financial Fraud and Forensic Accounting Services
Many other financial frauds resulting in the theft of money, cryptocurrency and assets need our expertise to help guide you through the process.