About CI Forensics
At CI Forensics LLC, we specialize in uncovering financial crimes, tracking digital assets, and conducting in-depth cyber intelligence investigations.
Our team of forensic experts, data analysts, and blockchain specialists use cutting-edge technology to trace stolen cryptocurrency, analyze cyber fraud, and assist businesses and law enforcement agencies in tackling financial crime.
Our Services
Comprehensive Cyber
Intelligence & Asset Tracing
We offer a full suite of investigative services designed to uncover financial fraud,
digital threats, and hidden assets:
-
Crypto Asset
TracingTracking lost or stolen digital assets across blockchain networks to support recovery efforts.
Read More
-
Cyber Intelligence
ServicesUncovering fraudulent schemes, cybercriminal networks, and digital threats to individuals and businesses.
Read More
-
Asset
InvestigationsLocating hidden assets, offshore accounts, and fraudulent financial activities.
Read More
-
Due Diligence &
Background ChecksProviding in-depth intelligence on individuals and organizations to support legal and business decisions.
Read More
Why CI Forensics?
Your Trusted Partner
in Financial Crime Investigations
When it comes to crypto asset tracing and cyber intelligence, expertise and
technology make all the difference.
Here’s why professionals turn to CI Forensics:
-
Expert Crypto Investigators
Our specialists are trained in blockchain forensics and digital asset recovery.
-
Law Enforcement Collaboration
We provide intelligence to global law enforcement agencies, attorneys, and businesses.
-
Advanced Technology
Our AI-driven forensic tools analyze blockchain transactions with pinpoint accuracy.
-
Experienced Cyber Intelligence Team
Our team of cyber intelligence specialists provides expert forensic analysis to uncover financial crime.
Get Started Today
Take the First Step Toward Uncovering the Truth
At CI Forensics, we specialize in financial crime investigations, cyber intelligence, and digital asset tracing. Whether you’re facing a cryptocurrency scam, need intelligence on a fraud case, or require an in-depth cyber investigation, our team is ready to assist.
