Blockchain Forensics - Digital Forensic
Blockchain forensics and cryptocurrency accounting encompass the tracking and comprehension of the movement of cryptocurrency assets within blockchains.
While information on public and transparent blockchains, such as that of bitcoin, is accessible to the public, the complexity arises from the need to decode, evaluate, and interpret a substantial number of wallet addresses and transactions in each case. This intricate process is essential for accurately tracing the flow of funds and generating comprehensive reports.
Our proficiency in conducting such analyses is attributed to our evidence-based methodology, utilization of cutting-edge tools, and extensive expertise in this field.
Our track record includes the creation of detailed and highly actionable forensic reports, elucidating the transfer of digital assets in simple terms. These reports, enriched with visual diagrams, are designed for ease of understanding and are readily deployable by law enforcement agencies.
Our core services include:
- Auditing current cryptocurrency activities
- Analyzing past endeavors
- Crafting a compliance procedure methodology
- Verifying cryptocurrency addresses
- Automatically extracting data from identity documents (five primary fields)
- Performing ID verification, AML screening for international sanctions, PEP, criminal lists, and negative media mentions
- Biometric data-based identity verification
- Continuous monitoring of document validity
- Verifying both Russian and foreign legal entities
- Offering legal services
- Conducting due diligence
- Developing business contractual frameworks
- Jurisdiction selection
- Assisting in obtaining licenses or permits
- Providing criminal lawyer services
Additional services consist of analytical incident investigations, individual AML officers, a reporting module, basic analytics and statistics, external integrations, and consultation on analytical tool selection. We also offer access to Chainalysis and Crystal Blockchain, and can acquire other AML/CFT software products upon request.
Tracking Transactions and Conducting Investigations
The Investigations Company is a specialist in blockchain forensics, data science, and transaction tracking.
We have formed partnerships with the foremost providers of professional tools for blockchain forensics, employing a combination of on-chain and off-chain analytics, along with investigative techniques.
Our extensive in-house expertise enables us to track extensive numbers of transactions, associated wallets, and interactions between applicable wallets and various services. In some cases, we have tracked tens of thousands of transactions.
Undisclosed Cryptocurrency Holdings
Undisclosed Cryptocurrency Holdings Cryptocurrency, being pseudonymous, allows individuals to withhold information, even when legal obligations mandate disclosure.
Occurrences of individuals attempting to conceal wealth through cryptocurrency arise in situations such as divorce, embezzlement, bankruptcy, financial fraud, and tax fraud.
In these scenarios, individuals either aim to keep their control or access to the cryptocurrency assets private or fail to declare ownership of such assets, despite the obligatory disclosure requirements.
Digital Device Examination
In certain instances of digital forensic investigations, it becomes necessary to inspect or gather data from electronic devices, including computers, mobile devices, or hardware wallets like Trezor or Ledger wallets.
The Investigation Company possesses ample expertise and resources to meticulously examine and extract essential data from such devices. This data can be presented as evidence or aid in the recovery of funds.
Cryptocurrency Forensic Accounting
The Investigation Company specializes in conducting forensic accounting for cryptocurrency assets, presenting our fact-based findings in legal proceedings.
We meticulously trace and audit the movement of cryptocurrency on the blockchain, monitoring the transfer of ownership between wallets. The transparency and immutability of blockchain data make it a reliable source.
Our extensive experience enables us to map blockchain transactions and elucidate asset movements for individuals with limited blockchain knowledge or experience.
