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Asset & Cryptocurrency Tracing
We specialize in tracing traditional and digital assets, focusing on cryptocurrency. Our experts track blockchain movements and provide key evidence for fund recovery.
Cyber Intelligence Services
Leveraging diverse techniques like Open Source Intelligence, our team delivers actionable evidence. This service augments the capabilities of law enforcement and legal professionals.
Cyber Investigation Team
Our team of U.S.-Certified Cyber Investigators conducts global inquiries, spanning 6 continents. We are adept at gathering essential evidence for varied cases.
Crypto Compliance Services
Stay compliant with regulations. Our Crypto Compliance Services provide AML audits, consulting, and risk assessments for exchanges, VASPs, and FinTechs.
Affiliated with
Orem, Utah
Global Investigations Head Office
1145 S 800 E, Orem, Utah
84097 USA
Washington, DC
US Headquarters
2000 Pennsylvania Ave. NW,
Washington, District of Columbia 20006
Rehovot, Israel
International Headquarters
Oppenheimer 5, Rehovot, Science Park
7670105 Israel
Software Investigation Management
What they are talking About
Trusted by more than 4,200 customersI can’t believe I’m writing this—after years of frustration and dead ends, my lost crypto has finally been recovered! I had almost given up
A Lifesaver! Finally Recovered My Crypto!
Customer
I had been chasing my lost crypto for years, trying different so-called "recovery experts" with no luck. I was skeptical at first, but this
Unbelievable! They Actually Got My Crypto Back!
Customer
Recovering my lost crypto wasn’t an easy process, but this team made it as smooth as possible. I had tried other services before with
Not Easy, But Worth It – They Got My Crypto Back!
Customer
I never thought I’d see my lost crypto again, but this team made the impossible happen! They were professional, responsive, and truly knew what
Trustworthy and Effective!
Customer
I had been trying to recover my lost crypto for years, reaching out to multiple companies with no success. I was starting to lose
Finally Got My Lost Crypto Back After Years!
Customer
I thought my lost crypto was gone forever after a scam, but this amazing team proved me wrong! They were professional, supportive, and kept
Got My Lost Crypto Back!
Customer
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Consulting solutions
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Satisfied Customers
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Expert Consultant
