Crypto Investigation & Forensics

Cryptocurrency Forensics and Investigation Services

PAC is an experienced and certified crypto forensics and investigations agency providing comprehensive blockchain investigation services to individuals, law firms, accountants, and government departments. Our world-class team brings a strong background in software engineering, blockchain technology, and cybersecurity to assist with auditing and investigating crypto transactions.

Investigation Services

Audit Support

Accounting firms requiring assessment of crypto transactions for account keeping, auditing, and tax reporting purposes. Our ISO-accredited advisory team ensures viability and security of all blockchain audits.

Theft and Fund Recovery

Individuals and law firms receive assistance tracing stolen or hidden funds through blockchain analysis and transaction tracking.

Financial Crime Investigation

Investigation of suspected financial crimes including embezzlement and fraud using cryptocurrency as the medium.

Compliance Auditing

External audits for financial institutions and merchants accepting cryptocurrency to ensure maintenance of regulatory compliance requirements.

Law Enforcement Support

Crypto investigation assistance for government agencies and police departments in criminal investigations.

Investigation Methodology

Our certified cryptocurrency investigators trace funds by analyzing transactions posted on the blockchain. Once relevant addresses are identified, the next step involves unmasking the owner of the address using:

• Open-Source Intelligence (OSINT): Comprehensive public data gathering and analysis
• Know Your Customer (KYC) Data: Information collected from cryptocurrency exchanges
• Blockchain Transaction Analysis: Deep forensic examination of on-chain activity

Accreditation and Compliance

Our ISO-accredited team maintains certifications including:

• ISO/IEC 27000 series (Information Security)
• ISO 31000 series (Risk Management)
• AS ISO/IEC 38500 (IT Governance)
• ACCA Global (Association of Chartered Certified Accountants) - Appointed advisors for blockchain security and technology