Fraud Forensics & Digital Investigation
We analyze fraud activity, document digital evidence, and help build a clear record of how funds moved — with honest expectations, and realistic guarantees, at every step.
No vague explanation, share only what you remember. This walks through the context of what happened, at your pace.
Fraud investigations combine on-chain analysis with careful documentation. Here's what that work actually involves.
Mapping how assets moved across financial institutions(banks), exchanges, and chains to build a clear, sequenced transaction history.
Compiling structured, timestamped documentation of on-chain/off-chain activities suitable for review by internal legal team or law enforcement if the case may be.
Legal processes and actions started against involved parties and institutions, damages claims, demand letters/ option of out of court settlement. most times it ends here.
Open-source research to correlate on-chain/off-chain publicly available, and legally obtained identifying information.
Practical guidance on reducing exposure, and recognizing common attack and scam patterns.
Legal actions against involved parties and institutions, damages claims, finalize refund processes and getting first tranche of payment to you.
No pressure tactics, no unrealistic claims — just a straightforward process with realistic expectations set early.
Reach out with a general description of your situation. with information on how the scam happned.
We review what's realistically feasible given the available data — and be straightforward with if a recovery is possible or not.
If we move forward, our analysis focuses on tracing transaction flow and documenting findings in a clear, structured format.
You receive a report summary and a recovery process is started on your approval.
The fraud recovery space has a real trust problem. These are the commitments that guide how our work is done.
We won't promise outcomes we can't control. Forensics can trace and document activity — it can't force a bad actor to return funds.
Case details are handled discreetly and are never shared beyond what's needed to support investigation and carry out legal processes.
We don't use urgency or fear to rush engagement. If someone tells you to act immediately, that's a warning sign — not from us.
Findings are documented clearly, without inflated credentials or unnecessary jargon, so you can actually make a clear decision.
Rolling Trace Forensics is dedicated to exploring advanced fraud forensics and digital investigation practices with artificial intelligency — honestly, without fabricated credentials, fake urgency, or guarantees no one can actually make.
The team consists of sophiscated cyber security and digital forensics experts, with top AI/ML engineers.
these are the most frequent questions we usually get
we charge zero upfront payment for our services, and only take a 20 percent cut from recovered amount. please note that incase of needing a legal representation, an attorney fee would be charged.
No. Recovery depends on how funds moved, whether they touched a regulated exchange, and many factors outside any firm's control. outcomes in this space are never guaranteed.
No. but we would request your bank details, wallet addresses, and exchange used in transactions.
Case information is only used to assess and, if applicable, carry out an investigation — never shared or sold beyond what's necessary to support your case.
It varies significantly by case complexity, how many institutions and exchanges are involved, and how much on-chain/off-chain data is available. on average we complete all processes within 40 working days from time of approval
feel free to reach out to us via mail, or fill out the form.