We have over 15 years of experience in traditional forensic accounting. Over time, we observed significant growth in crypto and digital asset crime.
In response to this, we started ForensX Intelligence Services in 2020 with one clear purpose in mind: helping people recover their digital assets. It became clear early on that this industry needed trustworthy professionals to trace and uncover ill-gotten digital assets.
Our founders’ connection to this cause is also a personal one. A few years back, a close friend was defrauded for nearly $300,000 worth of cryptocurrency. Our founders utilized robust tracing technologies and investigation experience to locate the digital wallet and trace the funds to an exchange located in the Seychelle Islands in the middle of the Indian Ocean. This experience inspired our founders to assist others in helping them recover their hard-earned wealth, and ForensX was born.
At ForensX Intelligence Services, we assist legal professionals, private investigators, law enforcement agencies and individuals by enlisting our Cryptocurrency Tracing Certified Examiners 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. Our analysts have extensive experience in the cryptocurrency and blockchain ecosystem, and years of experience in traditional forensic investigative accounting. All of our analysts are Cryptocurrency Tracing Certified Examiners (CTCE) and are adept at unravelling even the most complex of schemes.
ForensX delivers tracing reports which are suitable for use in court proceedings as expert evidence. Our reports skillfully lay out the flow of cryptocurrency with visually appealing and easy-to-understand graphics and flow chart diagrams, making a complex tracing investigation simple to comprehend and explain.