When company money turns into crypto, follow it.
Partner disputes, embezzlement, and fraud increasingly run through digital assets. We help litigation counsel trace diverted funds, tie wallets to people, and document the path for your case.
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Diverted funds rarely stay in a bank account.
Hidden diversions
Company money can be moved to an exchange and out to private wallets in hours.
Complex paths
Funds split across many addresses make the trail look broken.
Proof burden
You need records that connect transactions to a person, not just a hunch.
From suspicion to a traceable path.
- 01
Scope the matter
We review books, bank records, and discovery to find where money left the business.
- 02
Trace the funds
We follow value across exchanges and wallets and flag where it can be reached.
- 03
Build the record
You get a written report and exhibits to support motions, settlement, or trial.
Good fit when
- +A partner or employee may have diverted funds
- +Payments went to exchanges or unknown recipients
- +You need to support a freeze or asset recovery
- +Opposing disclosures don't add up
Get the trail before it goes cold.
Tell us what happened and what records you have. We'll tell you plainly what tracing can show and whether it's worth the cost. The initial consult is confidential and no cost.