About

Intelligence-led investigations for asset recovery, litigation, and compliance.

About us

Actionable intelligence for complex matters.

Intelligence-led investigations for asset recovery and digital financial crime.

We combine blockchain analysis, cyber intelligence, and financial tracing to produce solid outcomes.

What we deliver

Reports prepared for legal context and technical clarity for subpoenas, freezes, recovery, and internal investigations.

Coverage
Cross-border matters
Methods
OSINT • HUMINT • CYBINT • FININT
Outcome
Structured intelligence reports

Capabilities

How we work.

We start with a case assessment and choose the right methods for evidence and action.

Crypto asset tracing
Intelligence-led investigations for asset recovery and digital financial crime.
Evidence handling
Strict confidentiality and careful evidence handling.
International coordination
Cross-border matters with trusted partners.

Locations

Global coverage with key hubs.

We support international matters and coordinate intake, analysis, and case management.

30 Stamford St, London
SE1 9LQ, UK
Greengate Business Centre
2 Greengate Street, Oldham, England, OL4 1FN

Experience

Investigators, analysts, and specialists.

Intelligence-led investigations for asset recovery and digital financial crime.

Certified investigators
Case assessment
  • Stakeholder intake
  • Escalation planning
Blockchain forensics
Tracing
  • Transaction-path analysis
  • Provider mapping
Cyber intelligence
OSINT
  • Infrastructure forensics
  • Link analysis
Next step
Talk to our team about scope, timelines, and the best approach.
Request consultation