CryptForensic Investigators is rated 3 out of 5 in the category security and investigations. Read and write reviews about CryptForensic Investigators. Cryptforensic Investigators helps individuals and their lawyers, primarily in the divorce sector, find and track cryptocurrency funds which they may be partially entitled to through blockchain forensics and cryptocurrency forensic accounting. Besides divorce, we work in quite a few other niches as well including in cases involving Investment Fraud, Scam Investigations, Cryptocurrency Theft, Hacking & SIM-Swapping, Ransomware, Exit Scams, Ponzi Schemes, Suspect or Fraudulent ICOs, Embezzlement, and we conduct various types of audits such as Source of Funds Audits and Solvency Audits i.e. Proof of Reserves. Our experience in this space is extensive and not limited to tracking holdings of Bitcoin and Ethereum. We act as a private investigation service in cases involving hidden or non-disclosed cryptocurrency assets and act as an expert witness if requested. We consult with and offer guidance to individuals so that ultimately they can recover cryptocurrency. Whether it's a case involving hidden Bitcoin in a divorce, or a case involving an exchange or company that performed an 'Exit Scam', or a case involving fraudulently obtained or stolen cryptocurrency, what you will need are experts that are highly knowledgeable that can find, decipher, and track transaction history, prove ownership of funds, and uncover attempts by individuals to mask or hide their transactions or cryptocurrency holdings. That's where we come in. We work diligently to recover these cryptocurrency assets.
Company size
1-10 employees
Headquarters
Vancouver, BC