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About IARB

An independent organization built around structured case work

IARB — the International Asset Recovery Bureau — provides digital asset investigation, asset tracing, evidence review and case-support services. We are a private organization and operate within a clearly defined scope.

Who We Are

An independent investigation and recovery-support organization

IARB was established to provide a disciplined, documented approach to digital asset incidents. Our work centres on digital asset investigations, asset tracing and the preparation of clear case documentation for the individuals and organizations that engage us.

We work with material that is available and verifiable: transaction hashes, wallet addresses, exchange records, correspondence, screenshots and platform data. Where information is unavailable or cannot be verified, we say so rather than filling the gap with assumption.

Our clients include private individuals, businesses, professional advisors and organizations that require an independent record of events surrounding a digital asset incident.

Our Approach

Four principles applied to every case

These principles are not marketing language; they describe how cases are actually handled.

01

Evidence-driven

Findings are based on information that can be examined and documented, not on assumption or inference presented as fact.

02

Structured

Each case follows a defined sequence — assessment, evidence collection, investigation, documentation and client communication.

03

Transparent

Clients are told what is known, what is not known, what is required, and what the realistic limitations are.

04

Professional

Case records, correspondence and documentation are maintained to a consistent standard throughout the engagement.

What We Do

The scope of our work

  • Digital asset investigation
  • Asset tracing and transaction analysis
  • Evidence review and organization
  • Structured case documentation
  • Client communication and case support
  • Recovery-support documentation for third parties

Transparency

Important information about IARB's status

We consider this the most important section on this page.

About | International Asset Recovery Bureau