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Cryptocurrency Recovery Intelligence and Cybercrime Investigation

Email: info@asset-retrace.com

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We are an intelligence gathering, Crypto Tracing and investigations company
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We specialise in cyber-fraud (scam) investigation, assets searches and cryptocurrency tracing. With our head office in UK, we provide our services to clients from all countries.

What We Do

Asset Retrace is a licensed private investigation agency that specialises in comprehensive asset searches and investigations of complex frauds and financial crimes including cryptocurrency and other digital assets.

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INVESTMENT FRAUD & INVESTMENT SCAMS

If you are considering an investment we can help you to determine if an investment opportunity is potentially fraudulent based on hard evidence. If you have lost money to an investment fraud including cryptocurrency scams, our recovery services are global and immediate. We provide pre-deal due diligence, as well as investigative support for investors seeking to recover funds from failed or fraudulent schemes.
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BLOCKCHAIN FORENSICS

Asset Retrace specialises in blockchain forensics, data science and transaction tracking. We have established partnerships with all leading vendors of professional blockchain forensics tools, and use a combination of on-chain and off-chain analytics and investigative techniques to trace and recover crypto assets. We leverage deep in-house experience as well as third-party expertise when warranted.
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ONLINE HARASSMENT & BLACKMAIL

Online trolling can easily get out of hand and damage not only your business, but also your psychological well-being. Some misguided individuals with a grudge cannot just “let things go” and can turn your life into a waking nightmare. If cybercriminals are threatening you, your company or your loved ones with sensitive information or have compromised your security and are demanding payment, we are professionally trained to resolve your situation.
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WEBSITE FORENSICS

Whether it be to identify the owners of a website for cyber-fraud, or to identify who is responsible for breaching your intellectual property rights, Asset Retrace can help. Forensic Funds Recovery has years of experience with website forensics and all investigations are done in-house by our team of experts. We pull the website apart to determine what and who is responsible for its’ operation.
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Who We Are

Asset Retrace is a licensed private investigation agency that specialises in comprehensive asset searches and investigations of complex frauds and financial crimes including cryptocurrency.

The firm was founded in 2016 and is based in UK. We work with law firms, corporations, government agencies and private clients throughout UK and internationally.

Although Asset Retrace is a relatively new organisation, the people behind it are not. The company was established purposefully to act as a formal, commercial arm of an intelligence organisation. As such, our primary focus is cyber-fraud (including financial, romance & online dating scams), website forensics, due diligence background checks, cyber-bullying and skip tracing. We use advanced open source intelligence (OSINT) techniques to gain results that others can’t.

Absolute transparency, strict confidentiality, vision and understanding underpin the foundation of our organisation.

Why Choose Asset Retrace (ASR)?

  • Asset Retrace is a 100% open source intelligence-focused (OSINT) private investigation company. We are innovative and pioneers in the development of custom technology-based private investigation tools to increase our product capability.
  • Asset Retrace is driven by Founder and Director Anzhel Berhe who is an undisputed leader in the field of British private intelligence and private investigation.
  • Asset Retrace has been structured with the same level professionalism, integrity and quality that client expect from government and top-tier corporations; whilst maintaining its unique feel and customer service.
  • Asset Retrace work closely with clients to determine the most efficient method of investigation based on current intelligence. This in turn saves you money through correct targeting and investigative planning.
  • Asset Retrace understands your needs and guarantee the highest level of confidentiality.
  • Asset Retrace Private Investigators are highly trained in online investigation related techniques including; open source intelligence (OSINT), data mining and data analysis
  • Asset Retrace takes client confidentiality to the next level. We store all client records on our encrypted cloud servers to protect personal information from hacking and identity theft.
  • Our reporting is first rate and used by other firms as the industry benchmark. We accurately describe the intelligence and evidence we collect due to our extensive combined law enforcement and intelligence background.
  • Asset Retrace has built several custom OSINT investigative tools to assist us with capturing the intelligence and evidence you require.

Open a Case With Asset Retrace

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Asset Retrace

Telephone: +1 (414) 563-7690

Email: info@asset-retrace.com

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