Crypto/Blockchain Investigation
Specialized in investigating crypto frauds and hacks, we assist victims in identifying those responsible for recovering their digital assets. Our blockchain analysis expertise allows us to trace transactions and uncover the complete identity of malicious actors (hackers or fraudsters). We work in partnership with several law firms to support you from start to finish.
Service Examples
- Fraudster identity discovery
- Tracking of diverted funds
- Detailed investigation report
Due Diligence
Our Due Diligence service is primarily intended for venture capital funds (VCs) or Business Angels. We evaluate the actors involved in the transaction to identify risks and opportunities. We provide the client with a report that will enable them to make an informed decision about the feasibility of their future operations.
Service Examples
- Background verification
- Financial analysis
- Risk assessment
- Complete due diligence report
International Intelligence
Intended for companies working internationally and requiring precise intelligence needs outside of France. Our expertise extends beyond borders to provide you with essential strategic information.
Service Examples
- International market analysis
- Foreign partner verification
- International strategic reports