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Case file / 01
Acquisition Fraud: Fake Customers
Motion Motion to Dismiss
Goal Expose false claims about customer demand. What we found We matched a customer on the seller’s old website to local news showing its store was closing before the sale, exposing inflated customer claims.
Case file / 02
Investment Fraud: Planted News Stories
Motion Summary Judgment
Goal Uncover coordinated investment promotion. What we found We traced supposedly independent investment articles to the same publishing account that previously promoted the company, revealing a coordinated publicity campaign linked to market manipulation.
Case file / 03
Crypto Theft: Anonymous Scam Operators
Motion Expedited Discovery
Goal Identify who controlled the stolen assets. What we found We verified that a scam group's public Telegram announcement was digitally signed by the same wallet used in the theft, linking the group control of that wallet.
Case file / 04
Online Fraud: The Scam Resurfaces
Motion Preliminary Injunction
Goal Establish that the fraudulent operation continued. What we found We matched identical website files across two domains, revealing that the same scam had resurfaced at a new address less than nine hours after the original disappeared.
Case file / 05
Terrorist Financing: Hidden Payments
Motion Motion to Compel
Goal Trace suspected terrorist financing. What we found We matched a wallet identified in a government sanctions notice to millions in payments sent to the wallet under investigation. The assets were later seized.
Start with a legal question Follow the source Test the attribution Make uncertainty visible
01 / What we investigate
Find the connections. AI finds relevant records. Investigators check what they establish.
People and companies Connect identities, corporate records, and historical affiliations.
Knowledge and timing Compare earlier statements with later representations.
Assets and funding Trace digital holdings, transfers, and potential custodians.
02 / From lead to supporting record
Evidence your legal team Relevant findings, a clear chronology, and the supporting sources.
01 Define the question Focus on the disputed facts, subjects, and time period.
02 Discover and verify Cross-check identities, dates, and independent records.
03 Document the sources Scope preservation, collection notes, and handling records.
04 Prepare for counsel Organize findings, source references, and discovery leads.
03 / Case studies
Investigation summaries Investigations into acquisition fraud, investment fraud, crypto theft, online fraud, and terrorist financing. Review the motion, goal, and findings for each case.
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Case study / 01 Motion: Motion to Dismiss
Acquisition Fraud: Fake Customers Goal: Expose false claims about customer demand.
Read case summary↗ : Acquisition Fraud: Fake Customers Case study / 02 Motion: Summary Judgment
Investment Fraud: Planted News Stories Goal: Uncover coordinated investment promotion.
Read case summary↗ : Investment Fraud: Planted News Stories Case study / 03 Motion: Expedited Discovery
Crypto Theft: Anonymous Scam Operators Goal: Identify who controlled the stolen assets.
Read case summary↗ : Crypto Theft: Anonymous Scam Operators Case study / 04 Motion: Preliminary Injunction
Online Fraud: The Scam Resurfaces Goal: Establish that the fraudulent operation continued.
Read case summary↗ : Online Fraud: The Scam Resurfaces Case study / 05 Motion: Motion to Compel
Terrorist Financing: Hidden Payments Goal: Trace suspected terrorist financing.
Read case summary↗ : Terrorist Financing: Hidden Payments Case 1 of 5
Case study / 01
Motion: Motion to Dismiss
Acquisition Fraud: Fake Customers Goal: Expose false claims about customer demand.
What we found We matched a customer on the seller’s old website to local news showing its store was closing before the sale, exposing inflated customer claims.
Case study / 02
Motion: Summary Judgment
Investment Fraud: Planted News Stories Goal: Uncover coordinated investment promotion.
What we found We traced supposedly independent investment articles to the same publishing account that previously promoted the company, revealing a coordinated publicity campaign linked to market manipulation.
Case study / 03
Motion: Expedited Discovery
Crypto Theft: Anonymous Scam Operators Goal: Identify who controlled the stolen assets.
What we found We verified that a scam group's public Telegram announcement was digitally signed by the same wallet used in the theft, linking the group control of that wallet.
Case study / 04
Motion: Preliminary Injunction
Online Fraud: The Scam Resurfaces Goal: Establish that the fraudulent operation continued.
What we found We matched identical website files across two domains, revealing that the same scam had resurfaced at a new address less than nine hours after the original disappeared.
Case study / 05
Motion: Motion to Compel
Terrorist Financing: Hidden Payments Goal: Trace suspected terrorist financing.
What we found We matched a wallet identified in a government sanctions notice to millions in payments sent to the wallet under investigation. The assets were later seized.
