Departments
Six desks. One advisory firm.
Detailed mandates live on their own pages — not on the marketing homepage. Choose a department to review scope, procedure, and limits of our private advisory work.
01
AML/CFT & Financial Monitoring
Risk assessment of digital-asset origin, counterparties, and fund movement against AML/CFT and sanctions requirements.
02
Financial & Investment Fraud
Reviews of fraudulent brokers, fictitious investment platforms, crypto schemes, pyramids, and social engineering.
03
Cryptocurrency Investigations
Technical analysis of BTC, ETH, ERC-20, TRON, stablecoins, and other supported digital assets.
04
Asset Tracing & Recovery
Options for preserving, restricting, and supporting recovery of assets for their lawful owner.
05
International Cooperation
Support where victim, platform, bank, exchange, or recipient sit in different jurisdictions.
06
Analytical & Technical Support
Technical and analytical materials for clients, counsel, institutions, and — where lawful — authorities.