Investigation Reports

Can You Trace Crypto?

We conduct a comprehensive crypto investigation on behalf of our client, providing an intelligence report outlining the step-by-step process and our discoveries throughout the procedure.

• Funds Tracing: Our investigation meticulously traces the movement of funds associated with your case. We create a graphical representation that presents a clear and detailed overview of the route the funds take, beginning from their initial source and progressing through each subsequent wallet, ultimately leading to the final destination and cashout.
• Transaction and Wallet Owner Identification: In our pursuit of accuracy and thoroughness, we aim to successfully identify the individuals linked to each wallet involved in the transactions.
• Comprehensive Investigation Report: Our findings are documented and compiled into a comprehensive investigation report. This report contains all relevant details, insights, and evidence related to the case. It is prepared professionally and suitable for submission to relevant authorities and regulators as needed.

Our team works diligently to ensure confidentiality, accuracy, and integrity throughout the investigation. We remain at your disposal to provide further assistance and clarification as required.

What Can You Find in the Investigation Report?

The report comprises several essential components, each meticulously crafted to provide a comprehensive understanding of the investigation’s findings:

• Strategic Planning: The report begins with a detailed outline of the strategic approach employed during the investigation. This section highlights the methodologies, tools, and techniques utilized to ensure a thorough and compelling case analysis.
• Documentation for Authorities: Our report includes well-structured documentation intended for police and other relevant authorities. This documentation encompasses all pertinent evidence and insights gathered throughout the investigation, ensuring a clear presentation of the facts.
• Graphical Representation of Funds’ Movement: A crucial aspect of the report involves visually depicting the funds’ movement. Using graph visualisation, we illustrate the intricate paths taken by the funds from their origin to the final destination and cashout points, offering a clear overview of the entire transaction flow.
• Information about Crypto Wallet Owners: The report provides comprehensive details regarding the individuals associated with each crypto wallet involved in the transactions. Through diligent research and analysis, we offer information about the current owners of these wallets.
• Detailed Conclusion: A carefully crafted conclusion summarises all key findings and inferences drawn from the investigation. This section aims to present a coherent and comprehensive assessment of the case’s implications and potential resolution.
• Our professional and thorough approach to the investigation ensures that all evidence is meticulously examined, enabling a comprehensive understanding of the situation. By analysing the findings, it becomes possible to ascertain the existence of a viable case and explore potential avenues for resolution in your favour.

How Do We Create an Investigation Report?

Creating the investigation report follows a systematic approach, incorporating both advanced technological methods and expert human resources. The steps involved are as follows:

• Information Gathering: At the initial stage, our customers are requested to provide all relevant information that can guide the investigation toward identifying the crypto wallet and its owner. This information serves as a foundational basis for subsequent steps.
• Data Analysis: Once we have acquired the necessary data, we will conduct a thorough analysis. Advanced algorithms and sophisticated analytics software are employed to process and interpret information effectively. This analytical phase helps us uncover meaningful insights and patterns within the data.
• Advanced Technology Utilization: We leverage cutting-edge tools and technology to track the flow of crypto funds from their origin to their final destination. This allows us to follow the trail of transactions with precision and accuracy.
• Manual Crypto Forensics: In addition to technology-driven approaches, our team of crypto forensics experts manually examines the coin traces. This human element complements the technological aspects, providing a more comprehensive investigation.
• Identification of Crypto Ownership: Through a combination of advanced technology and human expertise, we identify individuals currently in possession of crypto or those who have cashed it out.
• Report Creation: Upon completing the investigation process, we compile all the activities, facts, and findings into a comprehensive report. This report presents a detailed account of our research, analysis, and conclusions regarding the case.

Throughout the investigation, we maintain the utmost confidentiality, accuracy, and adherence to professional standards.

Why JL UNIQUE SOLUTIONS PTY LTD. Investigation Report?

While a crypto investigation report may not fall under the purview of the FCA license, it serves as a valuable tool for customers seeking to gain insights into the whereabouts of their funds. By availing of such a report, clients can uncover crucial information regarding the movement of their crypto assets, helping them better understand the intricacies of the involved transactions.

Armed with this knowledge, individuals can make informed decisions and potentially initiate legal action if necessary. Moreover, the investigation report can play a pivotal role in informing law enforcement authorities, and providing them with essential evidence and details that may aid in pursuing relevant legal measures.

Such crypto investigation report empowers customers with the means to safeguard their interests and seek appropriate recourse in cases of financial misconduct or fraud.