ASSET CHAIN RECOVERY

About Us
A Proven Process & Exceptional Results
Lost Asset Recovery Expertise

Drawing upon years of specialized experience and a proven track record in lost asset recovery, our commitment is unwavering in assisting those who have suffered losses. Our focus on employing a professional and highly skilled approach, coupled with quality vendors, positions us as leaders in producing positive results in the recovery process.   

Our Approach 

In the realm of lost asset recovery, our approach involves meticulous investigation and the utilization of critical thinking skills. Our team, comprising dedicated specialists, constructs comprehensive cases, mapping the trajectory of lost assets and identifying potential connections to real-world entities. We specialize in recovering various types of lost assets, providing a lifeline to individuals and organizations affected by Services or fraud.  

Resolution Strategies

We guide our clients through a recommended recovery process, collaborating with law enforcement and relevant entities to maximize the chances of reclaiming lost assets. Whether it's financial assets, properties, or other valuables, our objective dispute analysis and effective communication with all parties ensure a strategic and customized recovery plan is in place.  

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.