INVESTIGATIONS - FOR ATTORNEYS
A cryptocurrency investigator you can work with.
You shouldn't need a computer science degree to cross-examine a witness or argue a motion. We do the on-chain work and translate it into the evidence, exhibits, and testimony your case needs.
Our pricing is right-sized for your clients. We offer free asset screening, flat-fee exposure assessments, and only recommend a full investigation when the conditions merit one.
FOR LAW FIRMS & LITIGATORS
We Deliver for Litigation Teams
On-chain tracing and attribution tied to specific allegations & discovery events.
Expert reports and declarations drafted to work within your case theory and local rules.
Deposition and trial testimony, including Daubert-aware explanations of methodology.
Exhibits — flow charts, wallet ledgers, and timelines designed to be readable by non-technical judges and jurors.
Subpoena & discovery strategy: which exchanges to approach, what to ask for, and how to interpret what comes back.
Rebuttal work against opposing experts, including methodology critiques.
Retain Us
Consultations & asset reviews are free and can often be done same-day. We'll walk through the matter, run your known info through our enterprise-grade software, and help determine if cryptocurrency is a meaningful factor in your case - all before a single hour is billed.
CLE & Training
We also offer accredited CLE courses for family law attorneys in Indiana. Firms retaining us can receive a free seminar for all attorneys.
How we integrate with your team
Kickoff call with the lead attorney and (when helpful) the client
Free screening to determine if cryptocurrency resides outside of discovery statements.
Flat-fee exposure assessment to estimate quantity of cryptocurrency in marital assets and nature of transactions & counterparties (are money laundering services, darknet markets, or other known entities connected to the case?).
Full investigations trace every single wallet and transaction thread with a simple, non-technical final investigation prepared for your court date. We offer as much or as little client-facing time as you want, and our investigators are trained for expert witness testimony & cross-examination.
Fee Structure
Fixed-fee scoping (to decide whether a full investigation is warranted), hourly investigative work, or retainer. Our fees are much more client-friendly than traditional financial investigators.
If your firm would like an in-house expert, we offer a retainer program that includes on-demand access, free exposure assessments (versus flat fee), custom CLE courses for your team members, and more.
Free Consultation
Our team will be in touch. We reply same-day on weekdays & within a full day for weekend submissions.
Please leave a message for the nature of your inquiry (business, legal, forensics, etc) with any details to help us make the most of our initial consultation.