INVESTIGATIONS - DIVORCE & FAMILY LAW
Suspect your spouse is hiding crypto?
Crypto is one of the easiest assets to hide and one of the hardest to hide well. If something doesn't add up in the financial disclosures, we can help you and your attorney find out what's there.
Our pricing is right-sized & more affordable than a private investigation. We offer free asset screening, flat-fee exposure assessments, and only recommend a full investigation when conditions merit one.
FOR SPOUSES
What usually brings people to us.
Bank statements show transfers to exchanges that never came back.
A spouse has talked about crypto but claims to own "nothing" or "just a little."
Lifestyle doesn't match the disclosed income and assets.
Tax returns show digital-asset activity that isn't reflected elsewhere.
An old wallet, seed phrase, or exchange account turned up — and you don't know what it's worth.
How we can help.
Review financial disclosures for signs of undisclosed crypto activity.
Trace known wallets to identify connected accounts, exchanges, and balances.
Support subpoena strategy so your attorney asks the right exchanges the right questions.
Value holdings at legally relevant dates — not just today's number.
Prepare reports and testimony your attorney can use in negotiation, mediation, or trial.
Confidential Consultation
Short, private, no obligation. We'll listen, ask a few questions, and tell you honestly whether an investigation makes sense.
Already have representation?
Great. Share their contact info when you reach out, and we'll coordinate directly.
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.