Our reports are co-developed with criminal defence attorneys and accepted by courts, regulators, and law enforcement agencies across 15+ jurisdictions.
Plain-language overview of the incident, funds traced, entities identified, and recommended actions — written for judges, regulators, and counsel.
Timestamped record of every investigative action, tool used, and analyst sign-off — meeting the evidentiary standards of a digital forensics investigation.
Annotated visualisation of the complete fund movement graph, with each hop, wallet address, and exchange attribution labelled and sourced.
Documented identification of wallet owners, exchanges, and intermediaries — with source citations and confidence levels for each attribution.
Full disclosure of tools, techniques, and data sources used — structured to withstand Daubert or equivalent expert witness challenges in court.
Jurisdiction-specific legal framing of the facts, including applicable statutes, precedent references, and suggested causes of action.
Every report is reviewed by a qualified legal expert before delivery to ensure it satisfies the applicable admissibility framework in your jurisdiction.
Our methodology appendix is structured to satisfy Daubert expert witness requirements, establishing scientific reliability of our tracing conclusions.
Reports conform to the admissibility requirements for documentary evidence in UK civil proceedings, including authenticity certifications.
Our attribution methodology aligns with FATF Recommendation 15 and Travel Rule compliance frameworks accepted by regulators globally.
Digital evidence collection and handling follows ISO 27037 guidelines for identification, collection, acquisition, and preservation of digital evidence.
Our reports have been submitted and accepted in civil and criminal proceedings across 15+ countries. We adapt our report structure to the specific procedural requirements of your jurisdiction.
Operating in a jurisdiction not listed? Our legal team will assess applicability and adapt the report accordingly. Contact us to discuss.