Independent investigation. Evidence first.
Helping clients understand digital fraud through transaction analysis, documentation and investigative research.
Our approach
TracePoint Investigations provides independent investigative support for individuals and organizations dealing with suspected digital fraud and cryptocurrency-related financial loss.
Our work focuses on evidence, transaction analysis, documentation and investigative research. We distinguish documented findings from assumptions and do not promise a particular outcome.
What we believe
We work from records that can be examined and documented.
Clients should understand what was analyzed and what the findings actually establish.
We do not use unauthorized access, hacking or impersonation.
Tracing assets is not the same as recovering them.
Independent—not governmental.
We are not a government agency, police department, court, financial institution or cryptocurrency exchange. Where legal advice or official action is required, clients should consult qualified professionals or appropriate authorities.