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Recovery process
Every engagement follows a structured forensic path designed to document events, analyze blockchain activity, and deliver clear next-step guidance. We provide investigation support and evidence-quality reporting, not promises of recovery.
What happens: We collect the initial facts, wallet addresses, transaction IDs, timelines, and any supporting records.
Why it matters: A clear intake reduces noise and ensures investigative resources focus on verifiable blockchain activity.
What you can expect: A scoped plan, evidence checklist, and transparent guidance on feasibility.
What happens: We review documents, platforms, and counterparties to identify investigative paths and compliance constraints.
Why it matters: Establishes legal and operational boundaries before deep blockchain analysis begins.
What you can expect: A defined scope, prioritized tasks, and realistic timelines.
What happens: Analysts map on-chain flows, cluster wallet activity, and flag exposure to exchanges or mixers.
Why it matters: Builds a verifiable narrative of asset movement for compliance and response teams.
What you can expect: Visual flow mapping, risk context, and preliminary findings updates.
What happens: We compile records, screenshots, communications, and transaction proofs into a structured evidence pack.
Why it matters: Clear evidence supports compliance teams, legal counsel, and internal governance reviews.
What you can expect: Organized exhibits and chain-of-custody documentation.
What happens: Findings are summarized into a report with transaction paths, timelines, and risk insights.
Why it matters: A standardized report enables consistent decision-making across stakeholders.
What you can expect: A professional deliverable suitable for internal review or external counsel.
What happens: We outline action paths, risk considerations, and compliance-ready recommendations.
Why it matters: Ensures you act with a full understanding of investigative constraints and regulatory expectations.
What you can expect: Clear guidance, no pressure, and optional ongoing consultation support.
Important disclaimer
Investigation support provides analysis, documentation, and guidance. It does not guarantee asset recovery, restitution, or legal outcomes. Final decisions rest with clients and their legal or compliance teams.
