Our Services
Schedule a consultation with one of our seasoned experts to discuss your needs and explore tailored solutions. Our team is committed to providing you with precise guidance and effective support. We offer a wide range of services that are highlighted below.
Expert Witness Services
We can provide expert witness testimony in judicial and administrative proceedings. Our experience as subject matter experts and credentials allow us to provide expert opinions and fact based opinions on a variety of topics. We also offer trial preparation services that assists legal counsel in reviewing matters of dispute, preparing witnesses, reviewing evidence, and other matters as necessary. Our experts have assisted with expert witness testimony in the following matters:
Divorce
Business Disputes
Criminal Defense
Civil Prosecution/Defense
Consumer Protection
Bankruptcy
Estate Administration
Investigation and Incident Response Services
We understand the devastating impact a crime can have on individuals and businesses. Our team specializes in providing comprehensive investigation services to crime victims and those accused of committing crimes. We are committed to delivering an efficient investigation process tailored to the circumstances of every case. Our team conducts thorough and methodical analyses to trace stolen funds, identify witnesses, uncover clues, and identify assets.
In addition to typical frauds and swindles, our experts have successfully tracked, uncovered, and identify millions in stolen or scammed cryptocurrency assets. Our state of the art technologies and processes allow our experts to trace and document activities on the blockchain.
Common Incident and Response Services:
Embezzlement
Investment Fraud
Romance Scams
Insurance Fraud
Ponzi Schemes
Phishing Scams
Pig-Butchering Scams
SIM-Swapping
Hacks and Stolen Information
Wallet Compromises
Due Diligence and Compliance Services
Compliance efforts remain a significant challenge in the financial and crypto spaces. We can help you implement and test compliance programs that align with industry standards, provide training to your team to bolster your in-house expertise, assist with assessments and filing of government required reports. By supplementing your team with our expertise, we help you maintain a strong compliance posture in the financial or cryptocurrency industry.