Your Crypto Specialist, Working Behind Your Firm

Your client has a crypto problem and you don't want to turn the case away. Refer the blockchain work to us. You keep the client relationship, and we deliver the tracing under your name or ours.

What we do for you

• White-label tracing reports under your branding, or co-branded

• Crypto workstreams inside larger fraud, insolvency or litigation-support engagements

• Wallet and exchange-account identification from records you supply

• Second opinion on another firm's crypto findings

• Training for your investigators on crypto basics and red flags

What you receive

A report in your format, a working file of transactions, a signed analyst declaration where needed, and a review call with your team. Our analysts are available to testify.

How it works

1. Referral. Send the case type, deadline and conflict-check names.

2. Scope, price and turnaround agreed with you. We never contact your client unless you ask us to.

3. Investigation and internal review.

4. Hand-off to your team, with support for follow-up questions and testimony.

Partner terms

Partner firms receive 15% off our published flat fees: tracing assessment $950, tracing report from $4,500, complex matters $7,500 to $15,000. We do not solicit your clients.

To refer a case, email info@complychainsolutions.com.