CPIS, Commercial Investigations LLP
Digital Asset Investigation

Crypto Fraud Investigation & Asset Tracing

Trace cryptocurrency transactions, preserve the evidence trail and understand where digital assets moved after suspected fraud or theft.

The Brief

Cryptocurrency transactions can move quickly across wallets, services and jurisdictions. CPIS brings the available records into one structured investigation, separating what the blockchain shows from what still requires confirmation.

Who this is for

Built for sensitive,
high-stakes situations.

  • 01Individuals who have lost cryptocurrency through an investment, impersonation or relationship scam
  • 02Companies investigating unauthorised transfers, insider activity or digital asset misconduct
  • 03Law firms and recovery teams that need a documented transaction trail
  • 04Insolvency, compliance and insurance professionals reviewing cryptocurrency exposure
Investigation scope

Following the digital evidence.

01

Crypto scams and fraudulent transfers

Review investment scams, fake trading platforms, impersonation schemes, wallet compromise and suspected unauthorised transactions.

02

On-chain transaction tracing

Map movements between wallet addresses and identify relevant transaction paths, service touchpoints and areas requiring further enquiry.

03

Cross-chain and off-chain context

Examine available records surrounding bridges, exchanges, accounts, communications and online identities when they are relevant to the case.

04

Disputes involving digital assets

Support business, insolvency, estate, divorce and ownership matters where cryptocurrency holdings or transfers are disputed.

Methodology

Discreet. Lawful. Evidence-driven.

  1. 01

    Secure case assessment

    We review transaction hashes, wallet addresses, platform records, messages and the timeline before defining a proportionate scope.

  2. 02

    Transaction mapping

    Relevant on-chain movements are followed and organised into a clear chronology, including significant wallet and service touchpoints.

  3. 03

    Corroboration and analysis

    Blockchain findings are considered alongside available account records, communications and open-source information. Assumptions and limitations are recorded.

  4. 04

    Reporting and coordination

    You receive a structured report that can support discussions with counsel, exchanges, insurers or law enforcement, where appropriate.

Deliverables

Clear, usable findings.

  • 01Transaction chronology and wallet schedule
  • 02Fund-flow visualisation for relevant transactions
  • 03Source-referenced findings with confidence levels and limitations
  • 04Confidential investigation report with supporting exhibits
  • 05Case briefing for counsel or other professional advisers, where requested
Tracing and recovery

Tracing is not the same as recovering funds.

Tracing can identify and document how cryptocurrency moved. Freezing or returning assets normally requires action by an exchange, law enforcement agency or court. CPIS does not guarantee recovery, and outcomes depend on where the assets moved, the available evidence and the response of third parties.

Questions, answered.

Speak To An Investigator

When the matter is sensitive, the firm you choose matters most.

Speak directly with a licensed investigator. Free, fully confidential, no obligation, most matters can be assessed in a single call.

Three ways to reach us
Office
197A Thomson Road, Goldhill Centre, Singapore 307635
Response
Same-day for time-sensitive matters. 24 to 48 hours standard.
Discretion
Anonymous intake available. Your enquiry stays private.
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