Three Practice Areas. One Independent Firm.
Investigative intelligence, cyber due diligence, and executive advisory — delivered with rigor, clarity, and strict confidentiality.
Digital Asset & Financial Investigations
Follow the evidence. Understand the transaction.
We provide investigative intelligence for organizations dealing with cryptocurrency fraud, financial crime, suspicious transactions, and complex fund flows. Our work combines blockchain analysis, financial investigation methodology, and clear reporting — delivering findings that support informed decisions, legal proceedings, and compliance obligations.
Typical Clients
Law firms, fintech businesses, financial institutions, compliance teams, and corporate investigations departments.
We do not promise fund recovery, enforcement action, or legal conclusions. Our work provides investigative intelligence to support your decision-making and legal process.
Services Include
- Cryptocurrency transaction and fund-flow tracing
- Blockchain intelligence and wallet attribution research
- Anti-money laundering (AML) investigative support
- Transaction monitoring systems (TMS) analysis, alert investigation, and monitoring effectiveness reviews
- Fraud, scam, and suspicious transaction investigations
- Investigative reporting, timelines, and litigation support
Typical Deliverables
- Transaction-flow analysis documenting fund movement across wallets and exchanges
- Investigative reports summarizing findings, methodology, and evidentiary basis
- Wallet research summaries identifying attribution, clustering, and risk indicators
- Documented findings suitable for use in legal proceedings or compliance review
Illustrative of the types of work product this practice area may produce. Actual deliverables are scoped to each engagement.
Cyber Due Diligence & Business Intelligence
Know what you're acquiring. Understand who you're dealing with.
We provide OSINT-driven intelligence and cyber due diligence for organizations evaluating business transactions, assessing counterparties, and managing third-party risk. Our research surfaces publicly available information about cyber exposure, corporate structure, executive relationships, and historical incidents — giving clients a clearer picture before they commit.
Typical Clients
Private equity firms, corporate development teams, investment groups, law firms, and M&A advisers.
External intelligence research complements, but does not replace, authorized internal technical security diligence. Our work is based on publicly available and lawfully obtained information.
Services Include
- OSINT-based corporate and business intelligence
- M&A cyber due diligence and pre-acquisition intelligence
- External cyber exposure and public digital-footprint research
- Breach, ransomware, and historical incident research
- Third-party, vendor, and counterparty risk intelligence
- Corporate ownership, executive, and relationship research using lawful sources
Typical Deliverables
- Pre-acquisition intelligence memoranda summarizing cyber posture, exposure, and risk indicators
- External cyber exposure summaries documenting publicly observable attack surface findings
- Counterparty intelligence reports covering corporate structure, relationships, and relevant history
- Risk findings organized by severity with supporting evidence and recommended follow-on actions
Illustrative of the types of work product this practice area may produce. Actual deliverables are scoped to each engagement.
Executive & Strategic Advisory
Align your organization. Navigate complexity with clarity.
We provide strategic advisory for executives and organizations navigating technology risk, organizational alignment, and complex decision-making. Our advisory work draws on the ALIGN Framework — a proprietary methodology for translating technical complexity into executive clarity — and spans assessments, workshops, coaching, and ongoing advisory partnerships.
Typical Clients
CEOs, COOs, CIOs, CTOs, CISOs, boards, and executive teams.
Services Include
- Executive-technical alignment assessments
- ALIGN Framework advisory and workshops
- Strategic technology and cyber risk advisory
- Executive risk communication and decision support
- Leadership coaching and facilitated workshops
- Keynotes and speaking engagements
Typical Deliverables
- Executive briefings translating technical risk and findings into decision-ready formats
- Alignment assessments identifying communication gaps and organizational friction points
- Strategic recommendations with prioritized actions and supporting rationale
- Facilitated workshop outcomes including shared frameworks, decisions, and 90-day action plans
Illustrative of the types of work product this practice area may produce. Actual deliverables are scoped to each engagement.
The Engagement Process
Every engagement begins with a confidential conversation — and ends with clear findings and actionable guidance.
Initial Conversation
A confidential conversation to understand your situation, objectives, and what you need to know or decide.
Scope & Proposal
A tailored engagement proposal with clear scope, methodology, timeline, and deliverables.
Engagement Delivery
Structured delivery with transparent progress, regular communication, and executive-ready outputs.
Findings & Follow-On
Clear findings, actionable guidance, and optional ongoing advisory or investigative support.
Not Sure Which Practice Area Fits Your Situation?
Contact us with a brief description of your situation. We'll listen and recommend the right approach.