Our services
From OSINT investigations and crypto forensics to legal and tax support – we offer comprehensive solutions for complex financial cases.
Legal certainty and data protection: All services are performed exclusively in accordance with applicable laws and the GDPR.
Open Source Intelligence
Our OSINT services provide you with in-depth insights through the analysis of publicly available information from the internet, social networks, databases and media sources.
Investigation of suspicious activities, vetting of individuals and companies, and preparation of detailed reports to support decision-making.
Targeted investigation of telephone numbers, email addresses and other identifying characteristics to uncover connections and anomalies.
Analysis of the connections between websites, social networks, apps and platforms to visualize digital traces and interactions.
Identification of bank accounts, account numbers and account holders – particularly valuable in the detection of money laundering and fraud.
Detailed analysis of blockchain transactions to track cryptocurrency flows.
Identification of related wallets and detection of connections between different addresses.
Preparation of comprehensive reports that can be used as evidence in court proceedings.
Specialized methods for identifying fraud patterns and suspicious activities in the crypto sector.
Blockchain analysis and transaction tracking
In conjunction with OSINT, crypto forensics enables the analysis and tracking of cryptocurrency transactions. This allows for the faster detection of complex fraud structures and the tracing of digital payment flows.
We support lawyers with in-depth investigative reports that are directly usable by prosecutors and courts. Thanks to our many years of experience working with legal professionals, we know exactly what information is needed.
Detailed investigation reports for the public prosecutor's office, the court and your clients – legally compliant and immediately usable.
We will respond to your inquiries within one business day. We understand the urgency of legal proceedings.
Years of experience working with lawyers, public prosecutors and courts – we speak your language.
Personal and discreet support for your clients throughout the entire process.
Comprehensive advice on the tax implications of cryptocurrencies and financial investments.
Review of tax compliance and identification of optimization potential.
Preparation of complete tax documentation for tax authorities.
Professional communication with tax authorities and representation during tax audits.
Support from a tax consulting firm
Our contract tax consulting firm supports you with all tax-related questions in connection with financial investigations and cryptocurrencies.
Professional documentation of the origin of assets
We create professional proofs of origin for tax purposes, crypto exchanges and other regulatory or institutional requirements.
Complete documentation of the origin of assets for tax offices and tax advisors.
Fulfilling the KYC requirements of cryptocurrency exchanges through professional verification.
Preparation of documentation for account openings and larger transactions at banks.
Documentation for official inquiries and regulatory compliance.
We would be happy to create a customized offer tailored precisely to your requirements and the desired scope of the investigation. Contact us for a personal consultation – discreet, competent, and reliable.
