In early 2020, a U.S. military veteran reached out to us after losing a significant portion of his savings to a fraudulent trading platform. The company had lured him in with professional-looking dashboards, fabricated profit… Case Study: Recovering Funds for a Veteran Targeted by a Fake Trading Platform

By 2019, cryptocurrency scams had officially entered the mainstream. What began as isolated incidents in previous years evolved into highly organized global fraud networks, each with its own playbook, communication structure, and digital infrastructure. The… The Year Crypto Scams Became Mainstream

Our very first cryptocurrency case arrived in 2018 and involved a $9,400 unauthorized Bitcoin withdrawal from a custodial exchange account. At the time, crypto-related fraud was still unfamiliar territory for many victims—and for most investigators… Our First Crypto Case: A $9,400 Bitcoin Withdrawal Scam

2018 stands as one of the most defining years in our firm’s evolution. This was the year Kyle joined the team—bringing deep experience in blockchain forensics, digital asset tracking, and financial intelligence. His arrival didn’t… Seamus Manley welcomes Kyle Manley — And Expanding into Cryptocurrency Investigations

2017 marked a defining moment for our firm.This was the year we were assigned our first large-scale financial fraud investigation, involving multiple victims spread across three different states. The case exposed the growing sophistication of… Documenting Our First Large-Scale Financial Fraud Case