We are ForensX Intelligence Services
We specialize in conducting cryptocurrency and other blockchain-based investigations to assist legal professionals, private investigators, and law enforcement agencies to identify and trace those who attempt to use any of the more than 800 cryptocurrencies (including Bitcoin, Bitcoin Cash, Ethereum and Litecoin) to conceal illicit activities.
The world of finance and banking has changed dramatically over the last decade-plus. The flow of funds has transitioned from the centralized and highly regulated banking sector to decentralized and distributed ledger networks, which utilize blockchain technology.
Cryptocurrency is a form of payment created using encryption algorithms, meaning that it functions as both a currency and a virtual accounting system. People worldwide have been using cryptocurrency since its genesis because of its reliable and long-term store of value. Over the last decade, we have seen unprecedented growth in transactions within the blockchain ecosystem. This is the good news.
The less desirable news is that with growth comes the risk of scams, concealment of assets or transactions, misappropriation of funds or other malicious activities. As its popularity increases, we are learning of more and more cryptocurrency and blockchain users falling victim to complex fraudulent financial schemes.
The process of recovery and tracing of digital assets and cryptocurrency can be complex and challenging. It requires a skilled professional to track down and assist in the recovery of such assets. If you’re looking for an intelligence service partner equipped with Cryptocurrency Tracing Certified Examiners, you’ve come to the right place. We’re passionate about seeking justice and helping people recover their digital assets.
It takes an experienced expert, profoundly skilled eye and sharp mind to investigate exactly how and where assets have moved on various blockchains. That’s where we come in. With years of experience in financial forensics, and a wealth of knowledge in the crypto investigation space, we have developed a passion for helping people recover their lost or stolen assets.
If you’re interested in working together on an investigative matter, please learn more about our cryptocurrency investigations by clicking the button below or filling out the contact form on our “Contact Us” page. Within 24 hours, one of our analysts will contact you.
Once you provide us with your cryptocurrency address or a transaction ID number to get us started, we will provide you with a fee estimate and turnaround date in timely manner.
There is no fixed fee for our service, as each investigative matter is different in complexity and requires its own level of finesse. When onboarding a new client, we provide a fee estimate range upfront and from there we bill our work hourly.
We value transparency and make it a priority to communicate with our clients on an ongoing basis, so they feel connected to the process and have a clear understanding of what is happening. While uncovering the exact identity of the perpetrator ultimately rests with the courts and due process, our reports are critical in identifying the flow of funds and ultimately identifying the virtual exchange wherein the funds are stored or withdrawn by the bad actor.
At the end of the day, building trust through client relationships and a safe blockchain environment is what matters deeply to us. We go above and beyond for our clients and would do the same for you. Let’s get started today.