Financial forensics for lawyers, companies and private individuals
We support lawyers, companies and private individuals in investigating financial fraud, asset concealment and digital traces – in a legally sound, plausible and discreet manner.
Specialized solutions for different requirements and target groups
Court-admissible investigative reports for your clients and the public prosecutor's office. Fast response times within one business day.
Detection of internal fraud, asset concealment, and digital traces. Discreet and confidential handling.
Assistance with payment tracing, fraud investigation, and asset protection. Personal consultation and support.
Specialized services for legal practice – from OSINT investigations to crypto forensics.
In-depth analysis of publicly available information to detect investment fraud and suspicious activities.
Specialized analysis and tracking of cryptocurrency transactions to uncover complex fraud structures.
Court-admissible investigative reports for the public prosecutor's office and the court. Fast response times within one working day.
Preparation of professional documentation for tax purposes, crypto exchanges and regulatory requirements.
Do you have any questions about our services? Contact us for a free and non-binding initial consultation.
Digital Investigations & Evidence Preservation
Cryptocurrencies are increasingly being used for fraud, money laundering, and asset concealment. Using forensic blockchain analysis, we track transactions, identify correlations, and deliver reliable insights.
Financial Forensics specializes in the analysis of complex financial and asset structures as well as digital investigations in the field of cryptocurrencies and open source intelligence.
Finanz Forensik GmbH combines in-depth expertise in digital and financial forensics with a profound understanding of the requirements of legal and business practice. As an independent company, it emerged from the successful business unit of the brand. Crypto Investigation emerged from this. It was founded to offer professional investigative services in the field of financial forensics to lawyers, legal professionals and companies, and to specifically expand this service area.
Discuss your case with our experts free of charge. We will analyze your situation and show you possible investigative approaches.
Contact us for discreet and competent advice regarding your case.
