CI Forensics is a new player in the crypto investigations space. They are based out of the US and by the looks of it are off to a solid start. They offer a range of services from crypto tracing to conducting background searches.
From individuals to corporations, their offerings are suitable for everyone. Note that, they do have a social media presence and their contact details are all present.
If you are wondering about the legitimacy of this firm then this blog post will answer almost all of your questions. Do share your thoughts below by commenting.
CI Forensics Overview
CI Forensics as the name suggests is a crypto investigation firm. Their main activity revolves around the world of blockchain and tracing assets across it.
Main advantages they have in the field is that they collaborate with the global law enforcement agencies and have AI driven forensic tools that help in early detection of suspicious activities.
As their team consists of expert crypto investigators coupled with cyber intelligence expertise, they can address multiple aspects of an investigation in-house.
Services Offered
The following areas are their main realms of expertise.
Crypto Asset Tracing – A specialized process of tracing the cryptocurrencies which are lost or stolen across multiple blockchain networks. This service plays a significant role in uncovering transactions patterns and wallet movements. Simply put, it lays the first step towards recovery which is identifying the perpetrators.
Cyber Intelligence Services – Comprehensive threat detection aimed at exposing fraudulent schemes and cybercriminal networks at the earliest. Identifying digital threats can result in a proactive defense approach and informed decision making in an ever-evolving landscape.
Asset Investigations – Asset investigations is a thorough and strategic process of tracing and identifying concealed assets including offshore accounts, shell entities and assets held under false pretences.
These investigations help in tracking fraudulent activities, assist in legal proceedings and ultimately aid in debt enforcement. All in all, it is a way to know the true financial standing of an individual or organization.
Due Diligence and Background Checks – A comprehensive intelligence gathering process required to grade the credibility and risk profile of individuals and organizations is needed. These checks involve going through the public records, financial history, corporate affiliations, litigation records, regulatory compliance and possible ties with questionable entities.
Whether it is done for the purpose of mergers and acquisitions, partnerships, legal proceedings or hiring, due diligence and background checks provide critical insights that let people or organizations make informed decisions.
What sets CI Forensics Apart
When choosing an investigation firm, it is your duty to look at all the aspects. The reputable ones tend to have both the best forensic tools and expert talent to navigate them. Following aspects are the things that give CI Forensics an edge in the industry.
- Expert Crypto Investigators – Their team consists of trained specialists that have years of experience in blockchain forensics, digital asset tracing and cryptocurrency recovery. By leveraging the best available forensic tools, data analytics and on-chain intelligence, they track transactions across blockchain networks to trace the flow of funds and support law enforcement when necessary. Strong understanding of both the decentralized technologies and regulatory frameworks are evident.
- Advanced Technology – CI Forensics harnesses the power of the latest AI-driven tools to analyze blockchain transactions. The approach of processing vast amounts of on-chain data in real time coupled with identifying complex transaction patterns and detecting anomalies means the attribution is given utmost importance. By blending analytics with AI tools, regardless of the purpose of the trace, the speed of the investigation is enhanced.
- Law Enforcement Collaboration – This firm extends support to law enforcement agencies, legal professionals and corporate entities by equipping them with intelligence driven insights about cybercrime, digital asset recovery and other blockchain related activities. Along with the forensic reports and transaction analysis, they also provide expert testimony to assist in investigations, litigation and asset recovery.
Contact Details
The contact details of the firm are as follows. Note that they can be reached out via the contact form on their website as well.
- Address – 3911 Concord Pike #8030, SMB#76233, Wilmington, DE 19803.
- Phone – +1 (302) 204-0414
- Email – info@ciforensics.com
CI Forensics Bottom Line
CI Forensics is a promising enterprise that aims to provide immense value to people dealing with crypto fraud. From tracing the assets to providing legal expertise, they have a competent team that has both the required skill set and the practical experience.
If you have any experience with this platform, we are all ears.
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