Bridging the Gap Between Technology and the Courtroom

Specialists in Cryptocurrency and Cybercrime evidence

Trying to interpret crypto evidence instead of building your case?

Volumes of Data caN Hide Key Evidence

Lost in blockchain jargon, encryption, and massive logs? Can you identify critical evidence? Without specialised analysis, information overload risks overlooking key leads, undermining your ability to advise clients effectively.

Sophisticated Experts on the Other Side

Is your opponent adept at crypto and online investigations? Are you being technically outmatched? A digital imbalance allows them to dictate evidence, shape narratives, and potentially secure an undeserved advantage.

lack of Legal Precedent for Online Evidence

Today's cryptocurrency, social media, and darknet data can lack established legal precedent. How do you ensure admissibility? Weak precedent can weaken your evidence and your case strategy.

Cryptocurrency & Anonymous Actors

Cryptocurrency can hinder asset recovery; concealed identities prevent finding key evidence. When money trails disappear and perpetrators hide, clients are vulnerable, justice is lost, and your case is weakened.

Captura Cyber: your advantage in crypto & online cases.

Captura Cyber provides the methodologies and expertise to navigate online and cryptocurrency investigations, securing your client’s interests and strengthening your litigation strategy.

Evidentiary Clarity

Cryptocurrency Expert Reports

Challenge Opposing Experts

Built on Verifiable Expertise

Licensed & Credentialed Investigators

Licensed investigators with industry accreditations (e.g., ACFE) and higher degrees bring verifiable expertise. Client data security is paramount: we use ISO 27001/SOC 2 certified partners for encryption at rest and in transit.

Online Investigation Specialists

Cybercrime is our sole focus, not a sideline. Our team blends former law enforcement cybercrime experts with seasoned private sector forensics, offering immediate access to over 50 years of direct, current, and verifiable investigative expertise.

Defensible Investigations, Always

Preparing trial-ready evidence is our expertise. With deep experience assisting attorneys in high-stakes cases, evidence and admissibility are ingrained in our work. Our methodologies satisfy legal requirements, we adapt to local rules, and we anticipate rigorous cross-examination.

Admissible Online & Cryptocurrency Evidence Demands Specialist Insight

Unlike general IT or PI firms, Captura Cyber provides targeted, legally informed investigation for complex cyber and crypto litigation.

Advanced Techniques & Software

We use cutting-edge forensic software and specialised online investigative techniques, including advanced cryptocurrency tracing and analysis of deliberately obfuscated online activities. This often unlocks insights and further enquiries from sources inaccessible to non-specialists.

Law Enforcement Backgrounds

Many of our investigators have law enforcement backgrounds, so admissible evidence gathering and chain of custody are ingrained in our practice, giving you an edge over purely technical firms by ensuring our work withstands judicial scrutiny.

Finding What Others Overlook

Generalists have broad knowledge, but our focused online and crypto expertise provides depth, allowing us to identify leads and use advanced techniques beyond general investigators' capabilities.

Frequently asked questions

Absolute client confidentiality and data security are foundational to our practice. We execute robust Non-Disclosure Agreements (NDAs) and employ stringent data handling protocols, including end-to-end encryption for all case information and client documents, both at rest and in transit. We partner with ISO 27001 and SOC 2 certified data custodians to provide an independently verified layer of protection for your client’s sensitive data, fully respecting attorney-client privilege considerations.

Captura Cyber offers flexible pricing models to suit diverse legal needs. Investigative projects are frequently undertaken on a fixed-fee basis, established after a thorough initial consultation and definition of the scope of work.

Cryptocurrency expert witness services and strategic advisory roles are generally based on competitive hourly rates. In all instances, a clear and detailed fee proposal is provided prior to engagement.

Captura Cyber provides specialised investigative support across a comprehensive range of complex online and cryptocurrency-related matters. Our expertise includes, but is not limited to:

  • Sophisticated online fraud and scam investigations
  • Cryptocurrency tracing and asset recovery (e.g., Bitcoin, Ethereum, stablecoins)
  • Digital Token “rug-pull” scam analysis
  • Smart Contract analysis for evidentiary purposes
  • Darknet marketplace and illicit online activity investigations
  • Matters involving cryptocurrency money laundering
  • Analysis of digital evidence in commercial disputes and white-collar crime
  • Expert report peer review and analysis for online and cryptocurrency evidence
  • NFT service of legal documents (consultation on alternative service methods)

Our team brings together a unique and formidable blend of expertise. Our personnel include university lecturers, seasoned law enforcement investigators, licensed private investigators, former cybercrime detectives and prosecutors, certified workplace trainers, and dedicated cryptocurrency specialists.

This diverse experience is founded on robust academic and professional credentials, with qualifications ranging from graduate and post-graduate degrees in cybersecurity and learning design to leading industry certifications such as Certified Anti-Money Laundering Specialists (CAMS) and Certified Fraud Examiners (CFE).

This is not just theoretical knowledge; our team has arrested and interviewed cybercriminals, cross-examined witnesses in legal settings, trained law enforcement experts globally in investigative report writing and courtroom testimony, and delivered extensive capacity-building training programs worldwide.

With direct operational experience working for international organisations like the United Nations and INTERPOL, we offer practical knowledge and strategic insight to support your case.

To begin, we conduct a thorough and confidential case review to understand your parameters and objectives. Based on this, a detailed scope of work for investigation is formulated and agreed upon. Timelines are case-specific, influenced by factors like data volume or analysis complexity, but all activities align with your litigation calendar.

Solve Your Online & Cryptocurrency Evidence Challenges Today

For your online and cryptocurrency evidence challenges, consult Captura Cyber confidentially for clarity and strategic direction.