Professional Consulting

Expert advisory and structured forensic audits for private and institutional asset recovery.

Asset Recovery Consulting

Strategic planning for high-value asset reclamation and wallet de-anonymization.

  • Probablity Analysis: Determining case viability before legal escalation.
  • Cluster Identification: Mapping movement to exchange-hosted wallets.

Forensic Audit Reports

Official technical documentation required for law enforcement subpoenas.

  • MiCA/FATF Standards: Ensuring reports meet 2026 AML compliance.
  • Expert Testimony: Forensic evidence prepared for legal counsel and litigation.

Cross-Jurisdictional Coordination

Strategic advisory for complex international recovery operations.

  • Regional Liaison: Navigating the legal requirements for asset freezes in disparate jurisdictions.
  • Regulatory Alignment: Ensuring all investigative steps adhere to 2026 international data privacy mandates.

Advanced Data Preservation

Establishing a court-admissible digital chain of custody for all evidence.

  • Immutable Archiving: Technical preservation of blockchain transaction logs and communication metadata.
  • Forensic Imaging: Creating verified copies of digital infrastructure involved in a breach.

Corporate Security Audits

Proactive infrastructure analysis to mitigate future exfiltration risks.

  • Network Vulnerability: Identifying "leakage" points within corporate digital asset storage.
  • Access Control Review: Analyzing multi-signature protocols and credential management hygiene.

Litigation Support

Providing specialized technical testimony for civil and criminal asset recovery.

  • Expert Testimony: Clarifying complex blockchain movements for judicial review.
  • Technical Briefing: Assisting legal counsel with the technical intricacies of the subpoena-to-KYC process.