SERVICES

01

BLOCKCHAIN ANALYTICS

Crypto Investigations

Tracing illicit transactions, forensic analysis & asset recovery

 

Insolvency & Asset Tracing  Identifying hidden crypto assets in insolvency cases

 

Blockchain Analytics

Transaction monitoring, risk assessments & intelligence reports

 

Source & Proof of Wealth  Validating crypto holdings for banks, tax offices & legal proceedings

 

Expert Witness & Reports  

Court-ready reports & testimony in complex crypto cases

 

Cybercrime & Ransomware Intelligence

Tracking illicit payments, threat actor profiling & cybersecurity insights


 

02

ASSET RECOVERY

 

Recover Lost or Stolen Crypto

Our expert recovery services help trace and reclaim your digital assets with precision and security.

Trusted Experts & Advanced Technology

We collaborate with blockchain analysts and legal professionals, using cutting-edge tools to track stolen funds and suspicious transactions.

Secure & Confidential Process

Every step is handled with the highest level of security and discretion to protect your assets and privacy.

Restoring Assets & Peace of Mind

We work tirelessly to recover your investments, ensuring you have expert support throughout the entire process.

03

BESPOKE

Bespoke Solutions 

We craft personalized services designed to perfectly align with your unique goals and vision, ensuring every aspect is tailored to your specific needs.

 

A Deeply Individualized Approach

Recognizing that every client is different, we take the time to fully understand your challenges and aspirations, offering solutions that are crafted specifically for you.

 

Focused on What Matters Most to You

We prioritize the factors that are most important to you, carefully designing strategies to deliver the best possible outcome and respect your unique requirements.

 

Collaborative & Actionable Strategies

By fostering open communication, we collaborate closely to create pragmatic solutions that not only meet your needs but drive tangible success, leveraging our team's expertise every step of the way.

04

Training

Unlock your potential with our comprehensive training programs, designed to equip you with the knowledge and skills needed in today’s digital landscape.  Whether you're new to crypto or looking to expand your expertise, our training covers a range of essential topics:

 

THE FUNDEMENTALS OF BLOCKCHAIN AND DIGITAL ASSETS
Understanding the basics of cryptocurrency, such as blockchain technology and decentralized finance, is crucial for navigating the digital asset space effectively.

 

ANTI-MONEY LAUNDERING (AML) BEST PRACTICES 
AML practices are vital in preventing illegal activities within the crypto industry, ensuring compliance and fostering trust through transparency and security.

 

CYBERSECURITY 
Strong cybersecurity measures are essential to protect digital assets and sensitive data, reducing risks of hacks and unauthorized access through proactive security protocols.

 

CRYPTO ASSET TRACING
Crypto asset tracing uses blockchain analytics to track transactions, aiding in investigations and the recovery of lost or stolen digital assets.

 

EXPERT WITNESS FAMILIARISATION

Prometheus Insights offers Expert Witness Familiarisation Training, equipping professionals with the knowledge and confidence to provide clear, impactful testimony in crypto-related cases. Let me know if you'd like refinements