Expert Cyber Intelligence & Asset
Tracing Solutions
At CI Forensics, we specialize in crypto asset tracing, cyber intelligence investigations, and financial crime forensics. Our team of experts utilizes cutting-edge forensic tools, OSINT (Open Source Intelligence), and blockchain analysis to track stolen funds, uncover fraudulent schemes, and provide actionable intelligence for legal professionals, businesses, and investigators.
Whether you’re dealing with crypto fraud, asset recovery, cyber threats, or financial crime investigations, we provide the intelligence and investigative expertise you need to trace, recover, and secure digital assets.
Our Core Services
1. Crypto Asset Tracing
Tracking stolen or lost cryptocurrency across blockchain networks. Our blockchain forensic experts analyze transactions, identify connections to illicit activity, and provide detailed forensic reports to assist in legal proceedings.
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Identify fraudulent transactions & wallets
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Trace funds across multiple blockchain networks
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Support law enforcement and legal teams
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Assist with asset recovery efforts
2. Cyber Intelligence Investigations
Uncover digital threats, cyber fraud, and illicit online activities. Our cyber intelligence team specializes in OSINT research, darknet investigations, and cybercrime analysis, providing clients with critical insights into potential risks and criminal networks.
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Investigate online fraud and cyber threats
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Monitor illicit activity across the darknet
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Conduct OSINT & digital footprint analysis
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Support cybersecurity and risk mitigation
3. Asset Investigations & Due Diligence
Locating hidden financial assets, identifying fraudulent activity, and assessing risk. Our team conducts in-depth financial investigations to uncover offshore accounts, shell companies, and undisclosed assets that may be linked to legal disputes or fraud cases.
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Find hidden assets and offshore holdings
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Investigate shell companies and financial fraud
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Provide asset reports for legal proceedings
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Assist attorneys and corporate clients with due diligence
4. Litigation Support & Expert Witness Services
Providing investigative reports and expert testimony for legal professionals. Our forensic team assists attorneys, investigators, and law enforcement agencies with detailed forensic evidence, intelligence reports, and professional analysis to support fraud cases, asset recovery efforts, and cybercrime investigations.
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Forensic analysis and expert witness services
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Support for fraud and cybercrime litigation
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Data collection and evidence presentation
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Confidential and court-admissible reports
Why Choose CI Forensics?
At CI Forensics, we combine advanced technology, intelligence expertise, and investigative
precision to deliver clear, actionable results for our clients.
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Cutting-Edge Forensics & Blockchain Analysis
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Expert Investigators & Cyber Intelligence Specialists
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Legal & Law Enforcement Collaboration
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Strict Confidentiality & Secure Investigations
If you need assistance with crypto asset tracing, cyber fraud investigations, or financial crime forensics, our team is ready to help.
Schedule a Consultation Today
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.
