Cryptocurrency Intelligence Frauds

The Central Bureau of International Investigation (CBII) specializes in Cryptocurrency Intelligence & Fraud Investigations, providing critical insights and investigative expertise into cryptocurrency-related crimes. Our dedicated team leverages advanced blockchain analytics and digital forensics to identify fraud, theft, and financial crimes involving cryptocurrencies.

Our Cryptocurrency Intelligence & Fraud

• Blockchain Transaction Analysis: Detailed tracking and analysis of blockchain transactions to identify suspicious activities, theft, and fraud.

• Crypto Fraud Investigations: Expertise in uncovering cryptocurrency scams, fraudulent ICOs, Ponzi schemes, and investment fraud.

• Ransomware Response & Mitigation: Assistance and intelligence support to handle ransomware attacks demanding cryptocurrency payments.

• Dark Web Crypto Tracking: Monitoring illicit cryptocurrency transactions and activities on dark web marketplaces.

• Asset Tracing & Recovery: Specialized techniques to trace and recover stolen or misappropriated cryptocurrency assets.

• Legal & Law Enforcement Support: Collaboration with legal teams and law enforcement agencies, providing evidence in cryptocurrency fraud cases.

Financial Investigations

The Central Bureau of International Investigation (CBII) provides specialized Financial Investigations designed to uncover financial misconduct, fraud, embezzlement, and hidden assets. Our dedicated team of financial investigators applies sophisticated techniques and forensic expertise to protect your financial interests.

Asset Searches

Phone & Device Surveillance

Corporate Investigations

Global Investigation Services

The Central Bureau of International Investigation (CBII) offers comprehensive Global Investigation Services designed to meet diverse investigative needs across international boundaries. Our seasoned team of professionals combines local expertise, global resources, and advanced investigative techniques to deliver precise, confidential, and timely results.

Kidnapping Investigations

Executive Protection Services

Domestic Investigation