Services
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.