About Us
We are your specialized partner for financial forensics and OSINT investigations – focusing on the needs of lawyers and legal professionals.
Finanz Forensik GmbH was founded to offer professional investigative services in the field of financial forensics to lawyers, legal professionals and companies.
Finanz Forensik GmbH emerged from the targeted expansion of the existing Crypto Investigation business. The aim is to professionally combine digital forensic expertise with the specific requirements of legal, judicial, and business practice.
Our goal is to gain relevant insights for investigations in capital law and to identify risks early – always in accordance with applicable laws and the highest data protection standards.
brand
Crypto Investigation will remain as a registered trademark and independent business unit. With Finanz Forensik GmbH, we specifically serve the B2B market and offer tailored solutions for legal professionals.
These principles guide our work and define our standards for quality and professionalism.
Absolute confidentiality in all investigations and communications.
Thorough and methodical analysis for reliable results.
All investigations are conducted in accordance with applicable laws and GDPR.
Close collaboration with lawyers for optimal results.
Experienced experts in financial forensics and OSINT investigations.
Managing Director
Training and certification
OSINT analyst
Managing Director
Training and certification
Crystal Expert Crypto Fundamentals (CECF)
Crystal Expert EVM Investigator (CEEI)
Crystal Expert UTXO Investigator (CEUI)
OSINT analyst and crypto forensic expert
From specialized crypto forensics to comprehensive financial forensics for legal professionals.
Through strategic partnerships, we offer you a comprehensive range of services from a single source.
Legal support and criminal representation
Tax law advice and compliance
Global investigative capabilities through partnerships
All OSINT services are conducted exclusively in accordance with applicable laws and the GDPR. We place the highest value on data protection, transparency, and the responsible handling of sensitive information.
Contact us for a free initial consultation and find out how we can support you in your investigations.
