Photo at launch
Profile published at appointment
Lead Investigator
Owns case strategy and the on-chain trace, from intake scope to the final evidence package.
- ACFE CFE
- Chainalysis Reactor
The people on your case
The team behind your case
We publish each investigator's name, photo and verifiable credentials as their appointment is confirmed — no stock photos, no invented bios.
Photo at launch
Profile published at appointment
Forensic Analyst
Runs the multi-chain tracing tools, entity attribution, and the sanctions and AML overlay.
- TRM Forensics
- Elliptic
Photo at launch
Profile published at appointment
Recovery Counsel
Coordinates with civil-recovery counsel and structures evidence for court and FIU use.
- Solicitor (IE/E&W)
Photo at launch
Profile published at appointment
Compliance Officer
Owns GDPR, KYC, sanctions screening, and the firm's data-handling controls.
- ACAMS CAMS
Certifications held by the investigators we engage
We will not publish invented biographies or stock-photo 'investigators'. Each profile goes live only once the named individual, their photograph, and verifiable credentials are confirmed — because anonymity and fabricated staff are among the clearest signs of a recovery-room scam.