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Cyber Investigation & Digital Asset Tracing
Helping Victims of Online Fraud Document, Trace, and Report Stolen Funds
The rapid expansion of digital finance has created new opportunities for individuals and businesses worldwide. At the same time, it has also introduced increasingly sophisticated forms of financial cybercrime.
Our firm focus on helping victims document their cases, trace digital asset movements where possible, and better understand the reporting and recovery landscape.
Understanding the Modern Fraud Landscape
Online fraud has evolved significantly in recent years. What was once limited to simple phishing attempts or email scams has now expanded into complex, multi-layered operations involving fake investment platforms, impersonation, social engineering, and the misuse of crypto infrastructure.
Common types of fraud we encounter include:
▫️Investment platform
▫️Crypto wallet compromise
▫️Impersonation
▫️Ponzi-style schemes
▫️Social engineering attacks
Our Core Services
1. Digital Transaction Tracing
2. Case Documentation & Evidence Structuring
3. Support for Fraud Victims
Our mission is to support victims by bringing clarity, structure, and professionalism into what is often a highly uncertain experience.
If you have been affected, you are not alone—and there are structured steps you can take.
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Min project size
$50,000+
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Hourly rate
$100 - $149 / hr
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Employees
2 - 9
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Locations
Ottawa, Canada
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Year founded
Founded 2015
1 Locations
- Ottawa , Canada
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Our Story
Our team is composed of professionals with interdisciplinary expertise across cyber investigation, blockchain analysis, financial documentation, and client support. We operate with a shared objective: to bring structure, clarity, and professionalism to individuals navigating the complexities of online financial fraud.
At the core of our team are analysts with experience in digital asset tracing and transaction analysis.
Meet the Team
Coralia BulhoesCase Manager
13 years in Tax law and regulatory compliance https://x.com/coralia_bulhoes
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