Cryptocurrency Expert Witness Services for Cybercrime and Crypto Litigation

Expert Reports and Testimony You Can Trust for Complex Legal Cases

Our Services

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Expert Reports

We deliver detailed, clear and precise reports, specific to the legislation and legal standards of your jurisdiction. We provide blockchain analysis, cryptocurrency tracing, and cyber-enabled criminal investigations, with concise documentation to support your legal case and meet court requirements. Our experienced expert witnesses anticipate challenges and present strong and defensible arguments that withstand cross-examination.

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Peer-Review of Opposing Party Reports

We review third-party investigation reports to verify findings, ensure best practice, and to deliver accurate, compliant evidence.

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Trial-Ready Witnesses and Testimony

Our expert witnesses specialise in cryptocurrency and cybercrime evidence and are seasoned courtroom presenters, delivering strong, defensible testimony, with confidence and credibility. Prior to engagement, we provide our credentials and discuss suitability to ensure our experts meet the needs of your case.

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Integrated Crypto Investigations

For legal teams requiring hands-on assistance with crypto investigations and report preparation, we offer collaborative support. Our experts integrate with your legal team to provide expert guidance throughout the investigative process.

Precision, Strength and Technical Expertise

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Captura Cyber specialises in cybercrime analysis. Our expert witnesses are seasoned law enforcement professionals, with deep technical knowledge, and extensive experience working across multiple jurisdictions.

We understand the need to meet court timeframes. Our team delivers to deadline, ensuring precision and compliance with all legal requirements.

Have confidence in the strength of your case. Our experts know how to navigate extensive cross-examinations and every report and testimony is prepared to withstand scrutiny.  

Areas of Expertise

  • Cryptocurrency Cryptocurrency money-laundering and the criminal use of cryptocurrencies. This includes Bitcoin, Ethereum, altcoins, stablecoins, privacy coins, and DeFi.
  • Blockchain Forensics Cryptocurrency tracing and transaction analysis.
  • Online Fraud Online fraud, investment fraud, scams and other cyber-enabled crimes.
  • Darknet Vendors and Marketplaces Investigation of anonymous platforms, actors and illegal trade.

Why Choose Our Expert Reports

We deliver expert evidence for cases in Australia, the UK, and the US, adapting to each jurisdiction’s legislation.

Our experts are active cybercrime investigators who understand emerging threats and cybercriminal techniques.

Our experts have extensive courtroom and cross-examination experience. Our reports and testimony are designed to withstand rigorous scrutiny.

We design and deliver expert witness training programs for law enforcement agencies, ensuring our team exceeds industry benchmarks.

We adhere to the highest standards of data privacy and ethical investigation practices.

Engaging us for an Expert Report

Consultation

Consultation

We discuss your case requirements, to understand your objectives, timelines and scope of the expert opinion.

Engagement Letter

Engagement Letter

We work with you to prepare a clear and comprehensive Engagement Letter that outlines your requirements for evidence and expertise.

Agreement on Deliverables

Agreement on Deliverables

We agree your deliverables, timelines, assigned expert witness, and Letter of Instruction to ensure that we meet your needs.

Analysis and Reporting

Analysis and Reporting

We undertake careful analysis and provide you with a clear, detailed and defensible expert report.

Testimony

Testimony

Our expert witnesses appear in court to explain findings and provide testimony.

Contact us now to discuss how we can support your case