top of page


Blockchain Fraud Investigations

The rapid rise of crypto is changing the global financial landscape forever, creating both risks and opportunities for new and existing players.  With crypto thefts, hacks and scams, we holistically investigate the technical and non-technical clues, leveraging off tracing where the funds went. Blockchain, Online Investment Fraud, Crypto-Asset investment frauds are highly sophisticated, concealed by professionalism and make false promises of substantial returns to investors. We conduct Global criminal and civil cryptocurrency fraud investigations for private persons and law firms. 

Our Know-How, Experience and Liability: 220 years of know-how and 85+ years of combined investigative & intelligence management experience. We are globally operating, and we are authorized by the security department of state. We were on the cases worth more than USD 45 billion collectively. Furthermore, we are licensed, discreet, experienced and insured up to CHF 10 million per Case and Client (Corporate Liability Insurance).

To schedule, a free consultation with our Global & Swiss office on any type of investigation or case please fill out the contact form on the Webpage Contact Us.

bottom of page