Crypto Investigations for Banks, Insurers and Corporates

Your customers are being scammed into crypto, your claims involve stolen digital assets, or an employee has moved company funds on-chain. We investigate, document and advise, and help your compliance program keep pace with digital-asset risk.

 

Banks and credit unions

• Investigations into customer scam and elder-fraud cases involving crypto

• AML/KYC program reviews and independent testing for crypto exposure

• Typology training for fraud and financial-crime teams

 

Insurers and claims teams

• Loss confirmation and tracing for crime, cyber and fidelity claims

• Reports to support claim decisions and subrogation, through coverage counsel where needed

 

Corporate legal and investigations teams

• Internal investigations into employee, vendor or treasury fraud involving crypto

• Due diligence on crypto counterparties and vendors

 

Exchanges and VASPs

• Incident response after a hack or theft: tracing and exchange outreach

• Compliance program reviews and law-enforcement request handling

 

What you receive

 

An investigation report with a signed analyst declaration, a program review with findings and remediation steps, or a training session. Our analysts are available to testify.

 

Independence

 

Before any engagement we run a conflict check covering past and current clients, opposing parties and our affiliated businesses. If a conflict exists, we tell you and decline the work.

 

To book a briefing, email info@complychainsolutions.com.