Cryptocurrency investigations at T&H are carried out by our dedicated crypto team. Detailed service descriptions, guidance for people who have lost funds and answers to common questions are also published on Cointrace, our cryptocurrency investigations site.
Services
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Why T&H
Careful work within what we control
We hold recognised certifications — Crystal CCRIS, Chainalysis CISC and CRC — and apply trained methodology to every case. Evidence is only useful if it is gathered to a standard that regulators, law firms and courts will accept.
Some matters have a clear investigative pathway; some do not. We assess that at the outset and tell you plainly, rather than commit you to work that will not help. We do not promise outcomes: those depend on authorities, courts and others.
Evidence that holds up
Findings documented to a standard regulators, law firms and courts accept.
Certified expertise
Experience in crypto fraud, broker misconduct and financial crime.
Clear from the start
A structured initial assessment shows which pathways are realistically available.
Clear about outcomes
We document what happened and never promise results that depend on others.
In confidence
Discuss a matter with an investigator
The first consultation is free. We review what you have, explain what the evidence can and cannot establish, and set out the next step.