Based out of Vancouver, Canada, Cryptforensic Investigators was founded in 2018 with the intention of helping individuals and their lawyers, primarily in the divorce sector, find and track cryptocurrency funds which they may be partially entitled to by conducting cryptocurrency forensic accounting.
Our experience in this space is extensive, and not just limited to tracking holdings of Bitcoin and Ethereum. We can track almost every cryptocurrency or token you can think of, including Ripple, Litecoin, Stellar, NEO, Cardano, and IOTA to name just a few. We also offer guidance to individuals on how they can go about recouping their fair share of holdings.
How we do it
Distributed ledger technologies utilized by practically all cryptocurrencies are not anonymous; far from it. All transactions are recorded permanently and publicly on the blockchain and can be viewed, investigated and audited by anyone, at any time, indefinitely. Bitcoin, Ethereum, and other cryptocurrencies are far more transparent than traditional payment systems.
We primarily help individuals going through a divorce, where they suspect or know their spouse is not being truthful about the value of their cryptocurrency holdings; it has become frequently common for millions of dollars worth of holdings to go unreported. We can also help out in cases where the former spouse has consistently failed to pay child support payments they were required to make.
What you will need are experts who are highly knowledgeable that are able to find, decipher, and track transaction history, prove ownership of funds, and uncover attempts by individuals to mask or hide their transactions or cryptocurrency holdings. That's where we come in.
Reach out to us by sending us a message with the form below for a free consultation.