Services
A structured set of investigative and support services for individuals and organizations dealing with digital asset incidents. Each engagement begins with assessment and is scoped to the evidence that actually exists.
Review transaction information and relevant evidence surrounding digital asset incidents. Work is conducted from the information available to the case — transaction identifiers, addresses, platform records and correspondence supplied by the client or obtained through legitimate channels.
Analyze available blockchain transaction information to identify movement patterns and relevant addresses. Where assets have moved through multiple addresses, exchanges or intermediaries, the movement is documented so the chain of custody is clear.
Review information provided by individuals affected by cryptocurrency or digital financial fraud. The assessment establishes what is documented, what is missing, and whether the available information supports further investigation.
Help clients organize transaction records, screenshots, correspondence and supporting documentation into a coherent, reviewable structure. Well-organized evidence materially affects how efficiently a case can proceed.
Provide structured case documentation and communication throughout the investigation process. Clients receive a documented record of the case, its stages and its findings.
Where appropriate, provide investigation findings and documentation that may assist clients when communicating with exchanges, service providers, legal professionals or relevant authorities. IARB does not act on a client's behalf with third parties unless separately engaged and legally permitted.
