Trusted by industry leaders

Chainalysis

The blockchain data platform providing investigative tools used by our team.

CipherTrace

Advanced cryptocurrency intelligence and anti-money laundering solutions.

Elliptic

Blockchain analytics for financial crime compliance and investigation.

TRM Labs

Crypto risk management and compliance solutions.

Europol

We cooperate with Europol on cross-border fraud investigations.

Canadian Anti-Fraud Centre

National reporting centre for fraud in Canada.

FINTRAC

Canada's financial intelligence unit.

Ontario Securities Commission

We work with the OSC on investment fraud matters.

TD Bank

Partner bank for asset tracing and recovery operations.

RBC Royal Bank

Collaborating on fraud prevention and victim assistance programs.

BMO Financial Group

Partner on bank liability and unauthorized transaction investigations.

Blake, Cassels & Graydon

Leading Canadian law firm providing legal counsel.

KPMG Forensic

Forensic accounting and investigation services.

Deloitte Forensic

Global forensic advisory for financial crime.