With over 30 years of experience in investigation and evidence collection, Insight Litigation investigators are world-renowned for their crypto scam recovery capabilities. We have mastered the art of identifying money trails and fraudsters with unrivalled efficiency to the high standard required by Courts and law enforcement.
Sophisticated intelligence and blockchain analytics
Insight Litigation utilises intelligence & blockchain analytics tools to track down over 800 cryptocurrencies on the blockchain. Favoured by international law enforcement agencies, this powerful software can reveal the Virtual Asset Service Provider (VASP) used to manage coins.
Worldwide cryptocurrency tracing
Insight Litigation offers the exclusive ability to trace money trails for crypto scam recovery efforts in any country, thanks to a global team of investigators, analysts and researchers, as well as extensive relationships with state, federal and international partner agencies around the world.
Invaluable connections
To support successful crypto scam recovery, Insight Litigation leverages a network of confidential informants, sources and whistleblowers in the cryptocurrency fraud industry, as well as expert witnesses in cybercrime and cyber forensics. If required, we can also refer you to a law enforcement agency.
Robust results
Insight Litigation investigators play a pivotal role in assisting international law enforcement agencies to crack down on fraud syndicates, gathering crucial intelligence that has facilitated major police raids, arrests and prosecutions across the globe.
Complete client confidentiality
No matter its scale or cost, every crypto tracing investigation is performed with total discretion and a commitment to client confidentiality. To protect your privacy, Insight Litigation encrypts all personal data and will never disclose case details without consent.