Six specialized disciplines. One mission. From financial instruments to cryptocurrency, corporate assets to international fraud — we trace, investigate, and recover what belongs to you.
Each discipline is staffed by specialists with deep domain expertise. Most engagements involve two or more service lines working in concert.
We trace and recover funds lost through wire fraud, unauthorized transfers, embezzlement, and misappropriation. Our forensic accountants follow the money through layered shell companies, offshore accounts, and complex banking structures to locate and freeze assets before they disappear.
Our blockchain forensics team traces stolen digital assets across chains, through mixing services, and into exchange accounts. We work with exchanges and law enforcement globally to freeze and recover Bitcoin, Ethereum, stablecoins, and other digital assets — even when they've been deliberately obfuscated.
When insiders divert funds, steal intellectual property, or manipulate corporate structures, we reconstruct the full picture. Our investigators combine forensic accounting, OSINT, and corporate intelligence to trace stolen assets, identify hidden beneficiaries, and build evidence packages for civil and criminal proceedings.
From romance scams to Ponzi schemes, insurance fraud to identity theft — we investigate the full spectrum of financial fraud. Our team combines digital forensics, behavioral analysis, and traditional investigation techniques to identify perpetrators, map networks, and recover stolen assets.
When assets cross borders, complexity multiplies. Our network of local counsel, investigators, and enforcement contacts in 43 jurisdictions allows us to navigate different legal systems, secure freezing orders, and coordinate recovery efforts across multiple countries simultaneously — the way no single firm can.
We provide forensic evidence, expert witness testimony, and strategic investigation support for complex litigation. Our reports have been admitted in courts across multiple jurisdictions, and our investigators have provided testimony in cases involving billions of dollars in disputed assets.
Every engagement follows our proven four-phase methodology. Most cases begin recovery within the first two weeks.
Confidential case evaluation. We assess recoverability, estimate timelines, and determine which service lines apply. No obligation.
Our team deploys forensic tools, blockchain analysis, OSINT, and on-the-ground investigation to locate and document assets.
We secure court orders, exchange freezes, and regulatory holds to prevent asset dissipation while legal proceedings advance.
Assets are recovered through negotiated settlement, court order, or enforcement action and returned to the client. Full transparency at every step.
Purpose-built technology and proprietary methods that enable investigations at a scale and speed no manual process can match.
Proprietary tools that trace cryptocurrency across 40+ blockchains, through mixers, bridges, and layered transactions. Real-time exchange monitoring and wallet clustering.
Database of 300M+ corporate entities across 200+ jurisdictions. Real-time beneficial ownership analysis, director cross-referencing, and shell company pattern detection.
AI-assisted document review that processes thousands of financial records, contracts, and communications. Pattern recognition for fraudulent signatures and altered documents.
Open-source intelligence gathering across social media, dark web, public records, and digital footprints. Automated person-of-interest profiling and network visualization.
End-to-end encrypted platform for evidence management, chain-of-custody documentation, and secure client communication. Court-admissible audit trails.
Machine learning models trained on 1,200+ resolved cases that predict recovery probability, optimal jurisdiction strategy, and expected timelines with high accuracy.
Asset recovery is adversarial. The people who took your money are sophisticated, well-resourced, and motivated to keep it. You need a team that's more relentless than they are.
On most engagements, you only pay when we succeed. Our incentives are aligned with yours from day one.
Senior investigators drawn from FBI, Interpol, NCA, and financial regulatory bodies worldwide.
Tools we built ourselves, trained on our own case data. Capabilities no competitor can replicate.
Real-time case dashboards, weekly reports, direct access to your investigation team. No black boxes.
Most cases involve multiple service lines. Book a consultation and our team will assess your situation and recommend the right approach.