Crypto Asset Recovery
With the rise of crypto has come an increase in the number of cases where individuals and organizations have been scammed or lost access to their digital assets due to various reasons such as hacking, phishing, loss of private keys, and more.
Frequently asked questions
Yes, it is possible, but it may be challenging and require a significant amount of time.According to Forbes, the chances of recovering assets lost to cryptocurrency theft and fraud are rare by private crypto recovery companies based in the USA, UK, EU, and Australia. This is because the decentralized and anonymous nature of cryptocurrencies makes it difficult to trace and recover lost funds. In cases of theft or fraud, the attacker may use tactics such as phishing scams, hacking, or malware to gain access to the victim's cryptocurrency assets. Once the funds are transferred to the attacker's wallet, it can be challenging to track and recover them. While there are some specialized services and software that may be able to help recover lost funds, they may come with high fees or may not guarantee 100% success in some cases. Government agencies can help. It's essential to take precautions to protect your cryptocurrency assets and avoid becoming a victim of theft or fraud. This includes using reputable wallets and exchanges, keeping private keys secure, and avoiding suspicious or risky transactions.
We help to recover the digital assets - We work with crypto exchanges, lawyer firms, international law enforcement, national regulators, blockchain firms and other relevant stakeholders to help our customer track and recover stolen cryptocurrency. In terms of Legal assistance, we understand that legal proceedings can be stressful, which is why we offer Expert Witness Services to help support your case in criminal or civil proceedings. Our team of professionals can provide testimony and support to ensure the best possible outcome for your case. Based on Market changes starting January 2024. We provide our services with flat-fee and 8% Success Fee. Minimum case threshold is USD 25 000.
The Blockchain investigation department of CRS Intelligence, can act according to laws and regulations as a freelance Investigative agency specializing in crypto fraud and crypto theft, which for its work uses the software same as agencies in Switzerland, UK, and Australia. Our Blockchain Investigation Department is one of the few that is capable of integral investigation, which means that we can conduct comprehensive and thorough investigations into cases of cryptocurrency fraud and theft. The integral investigation involves examining all aspects of a case, including the technical details of the transactions involved, as well as any associated parties or organizations. This approach can provide a more complete picture of the fraud and help identify any vulnerabilities or weaknesses in the victim's security measures. Having the ability to conduct integral investigations can be a valuable asset in cases of cryptocurrency fraud and theft, where the decentralized and anonymous nature of cryptocurrencies can make it difficult to gather evidence and identify the perpetrators. Overall, being able to conduct integral investigation sets our department apart from other companies and can provide valuable insights and evidence in cases of cryptocurrency fraud.
The Blockchain investigation department of CRS Intelligence, can act according to laws and regulations as a freelance Investigative agency specializing in crypto fraud and crypto theft, which for its work uses the software same as agencies in Switzerland, UK, and Australia. Our Blockchain Investigation Department is one of the few that is capable of integral investigation, which means that we can conduct comprehensive and thorough investigations into cases of cryptocurrency fraud and theft. The integral investigation involves examining all aspects of a case, including the technical details of the transactions involved, as well as any associated parties or organizations. This approach can provide a more complete picture of the fraud and help identify any vulnerabilities or weaknesses in the victim's security measures. Having the ability to conduct integral investigations can be a valuable asset in cases of cryptocurrency fraud and theft, where the decentralized and anonymous nature of cryptocurrencies can make it difficult to gather evidence and identify the perpetrators. Overall, being able to conduct integral investigation sets our department apart from other companies and can provide valuable insights and evidence in cases of cryptocurrency fraud.
When investigating cases of cryptocurrency fraud, the police and prosecutors may need a private investigation report to have an objective opinion that the fraud actually occurred. Cryptocurrency transactions occur on a decentralized network, which can make it challenging to investigate and prove fraudulent activity. In cases where fraud or theft is suspected, a private investigation agency may be necessary to collect evidence and analyse the transactions involved.
A private investigation report can provide an objective analysis of the evidence, including information on the transactions and any associated parties involved. This report can be useful for law enforcement and prosecutors in building a case against the perpetrators of the fraud. Additionally, a private investigation report may provide insight into the tactics used by the fraudsters and any vulnerabilities in the victim's security measures, which can help prevent future incidents of fraud. Overall, a private investigation report can be a valuable tool for law enforcement and prosecutors in investigating and prosecuting cases of cryptocurrency fraud.
Fraud is not like any other crime, as communication evidence can be particularly important in proving that fraud has really occurred. In cases of cryptocurrency fraud, communication evidence can include emails, text messages, chat logs, and other forms of digital communication that show the interactions between the victim and the perpetrator of the fraud. These communications can provide valuable insights into the tactics used by the fraudster, as well as any promises or misrepresentations made during the course of the fraud. Additionally, communication evidence can help establish the intent of the fraudster, which is a critical element in proving fraud. For example, if the fraudster made false promises or representations to induce the victim to transfer cryptocurrency assets, this evidence can be used to demonstrate that the fraudster acted with the intent to deceive. Communication evidence can be an essential component in building a case of cryptocurrency fraud. By showing the interactions between the victim and the fraudster, as well as the intent of the fraudster, this evidence can be used to prove that fraud has occurred and help bring the perpetrators to justice.
A private investigation report can provide an objective analysis of the evidence, including information on the transactions and any associated parties involved. This report can be useful for law enforcement and prosecutors in building a case against the perpetrators of the fraud. Additionally, a private investigation report may provide insight into the tactics used by the fraudsters and any vulnerabilities in the victim's security measures, which can help prevent future incidents of fraud. Overall, a private investigation report can be a valuable tool for law enforcement and prosecutors in investigating and prosecuting cases of cryptocurrency fraud.
Fraud is not like any other crime, as communication evidence can be particularly important in proving that fraud has really occurred. In cases of cryptocurrency fraud, communication evidence can include emails, text messages, chat logs, and other forms of digital communication that show the interactions between the victim and the perpetrator of the fraud. These communications can provide valuable insights into the tactics used by the fraudster, as well as any promises or misrepresentations made during the course of the fraud. Additionally, communication evidence can help establish the intent of the fraudster, which is a critical element in proving fraud. For example, if the fraudster made false promises or representations to induce the victim to transfer cryptocurrency assets, this evidence can be used to demonstrate that the fraudster acted with the intent to deceive. Communication evidence can be an essential component in building a case of cryptocurrency fraud. By showing the interactions between the victim and the fraudster, as well as the intent of the fraudster, this evidence can be used to prove that fraud has occurred and help bring the perpetrators to justice.
Leave no stone unturned.
From poring over a database to providing boots-on-the-ground investigative support, CRS Intelligence® offers a range of asset tracing services to clients in the US and around the world.
The ease with which money and valuables can be moved around the world today has created a need for sophisticated asset investigation services. Following the path of missing assets requires the collective expertise of forensic accountants, researchers, lawyers, and investigators. With our comprehensive creative approach, we can pick up a financial trail that’s been cold for an extended period of time, making our team an essential ally in litigation and other legal actions.
We recognize that it is frequently the less obvious assets that can be the most significant. Some of the assets we have identified and recovered during the course of our investigations include:
- Overseas accounts used to make interest payments on bonds found through exhibits to regulatory filings
- Links to holding companies identified through historic domain registration records
- Artwork on loan to museums identified through special exhibition catalogues
- Offshore oil concessions found in company filings within the target country
- Shipments of valuable goods documented on bills of lading
We have the experience, creativity, and tenacity to maximize chances of success.
With a near limitless number of avenues to pursue in asset tracing, it is essential to define the types of assets likely to be found. It is also critical to understand the nuances that arise in searching for those assets and crucial to prove ownership when the assets are found.
We work closely with you to offer a customized solution.
Whether looking for assets held by individuals involved in civil disputes, sovereign assets, or assets hidden by a deposed leader, Nardello & Co. is able to trace difficult-to-find assets with greater efficiency and accuracy than firms employing a one-size-fits-all method. In everything we do, we strive to provide useful findings and clear recommendations, derived from ethically obtained information.
A client-focused approach to asset tracing wherever, whenever you need it.
At CRS Intelligence®, our clients include Fortune 500 businesses, governments, and high-net-worth individuals, each with their own needs. And with offices in New York, Washington DC, Los Angeles, London, Dubai, Hong Kong, and Singapore, our team has the ability to work around the globe and around the clock to meet those needs.
