cryptocurrency tracing

CAT Investigators is a global investigations, intelligence, and forensic firm with nearly two decades of experience, independently incorporated in New York (Americas headquarters), London (European headquarters), and Hong Kong (Asian headquarters). Founded by Afia Sengupta, it supports individuals, law firms and corporations with discreet, results-driven investigative services across multiple jurisdictions.

asset tracingassociate and network mappingbeneficial ownership tracingforensic analysishandwriting expertiseOSINT & evidence analysispolygraph examinationssanctions, PEP and adverse media screeningsource of funds and source of wealth verificationsurveillance

Crimson Vista is an independent cybersecurity engineering, strategy, and assurance firm. It combines engineering depth, strategic judgement, and independent assurance to help leaders architect robust and modern solutions, with disciplines spanning secure architecture and code review, cloud/AI/emerging technology, cryptography analysis, cyber resilience roadmaps, risk and compliance management, executive and board advisory, audit and attestation, digital forensics, and litigation support. It also operates a research lab for AI and AI-based solutions focus

audit & attestationcloud, AI & emerging technologyCMMC readinesscryptography analysiscyber resilience roadmapsdigital forensicseDiscoveryexecutive and board advisoryforensic imagingIncident responselitigation support/expert witnesspenetration testingreverse engineeringrisk & compliance managementsecure architecture & code reviewsource code forensicszero trust

DA Forensics, Inc. is a licensed and insured private investigations company in Fort Worth, Texas, that conducts digital forensics investigations for attorneys, courts, businesses, government entities, and private clients. Led by President George Rodriguez, a licensed private investigator and retired Homeland Security Investigations Special Agent, the firm handles criminal defense, civil litigation, corporate investigations, and expert witness services.

cell site analysisdata analysisdata collectiondigital forensics examinationeDiscoveryemployee monitoring solutionsexpert witness testimonyimage authenticationIncident responsemetadata analysismobile device forensicsnetwork forensicsreportingvideo enhancement

Dark Horse Intelligence is a licensed, veteran-owned investigative and intelligence firm operating since 2015, headquartered in Fresno, California, with licensed investigators in Nevada, Illinois and Georgia. It provides investigations and intelligence, polygraph examinations, security systems and protective services, IT and cybersecurity, and strategic/institutional services, working alongside attorneys and law enforcement.

access controlbackground checksbug sweeps (TSCM)camera installationcell phone extractionCybersecurity assessmentsdigital forensicsExecutive protectionManaged It ServicesOpen Source Intelligence (OSINT)polygraph examinationsprocess servicesurveillancewitness statements

E-Hounds, Inc. is a digital forensics and eDiscovery firm founded in Palm Harbor, Florida, serving attorneys, court-appointed receivers, federal enforcement teams, and corporate legal departments since 1998. The firm performs forensic examination, hosts eDiscovery review on its own on-premise iConect Xera platform, and provides court-qualified expert testimony at deposition and trial across Florida and the Eastern Seaboard.

AI forensics and deepfake analysisbit-for-bit imagingchain of custodycryptographic hashingdata recoveryDFIR / incident responsedigital forensicseDiscovery hosting and reviewemail recoveryexpert witness testimonypassword recoverysocial media and OSINT monitoring

FININT Ltd., LLC is a financial advisory and investigations firm founded by Joseph F. Wheeler, CPA, CFF, CGMA, CRFAC, a 35-year accounting veteran and former CIA financial intelligence and counterintelligence expert. The firm operates two integrated divisions: Tax, Accounting & Advisory, and Forensics & Investigations. Based in Arlington, VA, it operates a virtual office model and serves clients nationwide through a global cadre model of specialists.

AML/BSA/OFAC complianceasset tracingBusiness ValuationCFIUS due diligenceChainalysis Reactor analysiscybersecurity complianceForensic Accountingfraud investigationinternal controls designIRS representationTax planning and preparation