Forensic Accounting & Investigations

Wiligent provides institutional-grade blockchain forensics and financial crime investigation services, led by a former IRS Criminal Investigations Special Agent with 22+ years of federal law enforcement experience.

Service Overview

Wiligent's Forensic Accounting and Investigations practice delivers specialised on-chain and off-chain analysis to trace funds, investigate fraud, and support asset recovery. The firm's IRS criminal investigations background provides expertise in building evidentiary cases that can withstand regulatory and legal scrutiny.

What's Included

• Transaction Tracing: On-chain and off-chain tracing of fund movements across blockchain networks, wallets, exchanges, and DeFi protocols
• Fraud Investigations: Investigation of financial fraud schemes involving cryptocurrency and digital assets, including exchange fraud, investment scams, and rug pulls
• Asset Recovery: Identification and recovery support for cryptocurrency and other assets on behalf of victims of fraud, theft, or financial crime
• Evidentiary Case Building: Documentation and reporting structured to meet regulatory and legal standards for use in proceedings

Who This Service Serves

This service is suited to law firms requiring forensic evidence for legal proceedings, compliance departments investigating suspicious activity, exchanges responding to incident reports, and individuals who have been victims of crypto fraud or theft.

Why Choose Wiligent

Wiligent's founder brings direct IRS Criminal Investigations experience and holds Cryptocurrency Tracing credentials alongside CAMS and AMLCA certifications. Services are delivered remotely and supported in English, Spanish, and Portuguese.