Asset Tracing

Investigations

We have decades of experience working with international regulatory and enforcement agencies, and clients being investigated by such agencies, in both mature and emerging markets. Our experts not only have expertise in the tactical tracing of assets but also the analysis of fund flows to help investigate any potential wrongdoing. Drawing on our expert’s decades of experience conducting investigations on a wide array of matters, we can efficiently develop and execute upon a phased and comprehensive investigative strategy focused on answering our clients most urgent questions.

Cryptocurrency

FRA’s cryptocurrency experts have hands-on experience tracing cryptocurrency assets in complex multi-national investigations involving ransomware, sanctions, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), token scams, and cryptocurrency theft. We have worked extensively with cryptocurrency exchanges and financial institutions to proactively identify and mitigate areas of risk exposure. FRA uses a cross programmatic approach between our investigations, compliance advisory, and data and technology offerings to provide clients with industry-leading solutions for their cryptocurrency needs.

Expert Testimony

Many of our partners have experience testifying before arbitration panels and governmental bodies as both face and expert witnesses. They know how to align with counsel’s objectives while maintaining the independence and integrity of their input. Drawing on real world experience working in senior roles in industry and finance, our experts deliver valuable context and insight to counsel, which can translate to credible and compelling expert evidence in court if called upon.

Where complementary expertise is needed, we have a network of subject matter experts that can be drawn on to assist counsel in assembling and managing a focused team.