Uncovering Digital
Truths, Tracing Hidden Assets
At CI Forensics LLC, we specialize in crypto asset tracing, cyber intelligence investigations, and financial crime forensics. Our mission is to provide businesses, legal professionals, law enforcement agencies, and fraud victims with accurate, actionable intelligence to uncover financial crimes, track digital assets, and mitigate cyber threats.
In today’s digital landscape, criminals exploit cryptocurrency, financial networks, and cyber vulnerabilities to commit fraud and conceal illicit assets. At CI Forensics, we use cutting-edge forensic tools, blockchain analysis, and OSINT (Open Source Intelligence) techniques to identify, trace, and recover digital funds. Our team consists of cybercrime specialists, financial investigators, and forensic experts with deep experience in fraud investigations and digital forensics.
Who We Help
We work with a diverse range of clients and industries, providing investigative
support, risk analysis, and forensic reporting:
-
Attorneys & Legal
ProfessionalsTracking lost or stolen digital assets across blockchain networks to support recovery efforts.
-
Corporations &
BusinessesIdentifying fraud, embezzlement, and cyber threats within organizations.
-
Law Enforcement &
InvestigatorsAssisting in digital forensics and asset recovery efforts.
-
Financial Crime
VictimsHelping individuals recover stolen digital assets and uncover fraudulent schemes.
If you’re facing a financial fraud case, cyber investigation, or crypto-related dispute, our
team is ready to assist with specialized forensic expertise.
Our Expertise & Approach
CI Forensics stands apart through precision, confidentiality, and technology-driven
solutions. Our expertise includes:
-
Crypto Asset
TracingUsing advanced blockchain forensics to track and recover stolen digital funds.
-
Cyber Intelligence &
OSINT InvestigationsGathering critical intelligence on cyber threats and fraudulent activities.
-
Asset & Financial
InvestigationsLocating hidden assets and providing forensic reports for legal proceedings.
-
Due Diligence & Risk
AssessmentsEvaluating individuals and companies to prevent fraud exposure.
Every investigation we undertake is conducted with complete discretion, adherence to
industry standards, and a commitment to delivering tangible results.
Why Choose CI Forensics?
When dealing with financial fraud, digital crimes, or asset tracing, experience
matters. Here’s why clients trust CI Forensics:
-
Specialized Crypto
InvestigatorsOur team is trained in blockchain forensics and financial crime investigations.
-
Global Intelligence
NetworkIdentifying fraud, embezzlement, and cyber threats within organizations.
-
Technology-Driven
InvestigationsUsing AI-driven analytics and advanced forensic tools for high-accuracy results.
-
Confidential &
SecureWe prioritize data security and client confidentiality in all investigations.
Our work has helped recover stolen assets, build strong legal cases, and expose
cyber fraud networks.
Contact Us
Contact Us Today
If you need crypto tracing, forensic intelligence, or cyber investigation
services, our team is ready to help.
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.
