Our operations are based on internationally recognized methods for financial investigation. Our investigators hold a wide range of certifications in advanced cryptocurrency analysis, cybercrime, compliance, and digital asset tracking.
The team is also certified by Merkle Science and TRM Labs (Investigator Certification), which verifies our technical expertise and contribution to legally sound processes.
To ensure long term quality and reliability, we continuously invest in further training and new certifications. This is a central part of our work to continuously meet the high pace of technological development and the methods used by criminal actors.
Advanced cryptocurrency analysis and digital asset tracking
Certified expertise in digital crime prevention and forensics
Regulatory compliance and anti money laundering
Certified analyst for blockchain investigations
Investigator Certification for digital asset tracking
Forensic economic investigation and pattern recognition
For confidentiality and security reasons, we only provide our institutional references, official documents, or examination certificates to properly identified entities.
Documents are provided only through a secure channel, after the request has been validated.
This approach ensures that our collaboration evidence and sensitive documents are only accessible to legitimate institutional actors, within a professional framework.