Blackmail of a high profile UK based professional about personal life.

We examined messages and location of devices to help identify perpetrator.

CFO impersonation leading to international multi-million fraud.

We traced money and uncovered a wider international crime gang.

Dark web release of sensitive personal information of a departing executive.

Our work evidenced activities, helping an out of court settlement.

International high-profile multi-billion dollar family dispute.

We provided specialist forensic support to trace assets and communications.

Multi-party group action on fraudulent management of digital assets.

We traced digital and crypto assets to identify “cashout” account holders.

Multi-million online fraud on family office.

We traced assets, helping to recover funds, and illuminated organised gang for criminal prosecution.