After an incident

Independent investigation of digital crime.

We establish what happened, trace where data or funds went, and document it to a forensic standard, with reports that stand up to scrutiny from banks, insurers, regulators and courts.

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Our forensic services

Digital forensics

Examination of computers, mobile devices and cloud accounts, with evidence preserved to a legal standard.

Corporate investigations

Internal fraud, embezzlement and intellectual property theft, investigated discreetly and reported for litigation.

Blockchain and digital asset forensics

Tracing cryptocurrency across wallets and exchanges, and securing compromised wallets and exchange accounts.

Investment fraud forensics

Tracing funds lost to fraudulent trading platforms, forex and binary options schemes and Ponzi structures.

Payment fraud response

Authorised push payment and wire fraud: fast fund tracing and technical evidence for banks and authorities.

Identity theft investigation

Identifying fraudulent accounts, securing the victim's identity and documenting the breach for resolution.

Romance fraud forensics

Sensitive, professional investigation of perpetrators' digital footprints and the payments made to them.

Expert technical reporting

Clear, forensically sound reports for banks, insurers, regulators and your legal team, ready for use in proceedings.

Our forensic standards

Chain of custody
Every item of evidence is logged and tracked from collection to report.
Forensically sound
Evidence is acquired without altering it, so its integrity can be demonstrated.
Independent analysis
Findings are based on the evidence alone, whoever commissions the work.
Reports for proceedings
Clear technical reports written for use by your solicitors and other authorised representatives.

Who we report for

Banks Insurers Solicitors Regulators Law enforcement

Investigations we've led

All case studies

Insider threatTechnology Intellectual property theft investigation Covert forensics documented 2.3 GB of proprietary data taken by a departing developer, supporting a £1.2M settlement and injunction. Investment fraudIndividual client Cryptocurrency investment fraud investigation Blockchain analysis traced £287,000 across exchanges and wallets. £198,000 was recovered through exchange freezes and legal action. Wire fraudReal estate Property transaction wire fraud Bank recall started within 2 hours of discovery. £485,000 of a £520,000 deposit traced and recovered before withdrawal. Corporate fraudImport and export International trade fraud investigation Funds traced across 4 countries with INTERPOL and local law enforcement. $612,000 recovered and the criminal network identified.

Outcomes depend on factors outside our control, including cooperation from financial institutions, jurisdiction, timing and whether funds remain traceable. Past results do not guarantee future outcomes. We do not provide legal advice; fund recovery claims and litigation must be handled by qualified solicitors.

Need an investigation?

Tell us what happened in a free, confidential consultation. The sooner evidence is secured, the more we can establish.

Book a consultation Incident response