What we review
The review starts with transaction identifiers, records and communications. Data visible on a network does not by itself establish a person’s identity, current control of an asset or the ability to recover it.
What the assessment may include
- Organization of transaction identifiers and records.
- Review of the context of each transaction.
- Identification of questions requiring specialized technical analysis.
What to provide first
Share the general context and the countries involved. We identify the documents and an appropriate channel after reviewing the fit.
We never request seed phrases, private keys or access codes. Specialized technical work is agreed separately, subject to capability and jurisdiction.
Next steps
If further work is appropriate, we define deliverables, responsibilities, fees and terms in advance.
A question about this assessment
What records help explain a digital transaction?
A public transaction identifier, network, date and available records can help organize the facts. Share identifiers only after agreeing on purpose and channel. Keep private keys and seed phrases private.
Prepare for the review
Limits of asset tracingQuestions about scope and fees
Is there a charge for the initial assessment?
An initial assessment may be free or subject to conditions disclosed in advance. Work begins after the client knows and accepts the applicable terms.
How are fees agreed?
Fees and scope are determined individually after the preliminary review. You receive a proposal to review and accept in advance.