DUE DILIGENCE SERVICES

DUE DILIGENCE SERVICES

We specialize in conducting thorough investigations and analyses on companies and websites, delivering invaluable insights while effectively mitigating risks. Our goal is to empower you to make informed investment decisions with confidence.

Why Choose Our Due Diligence Services?

At Crypto Legal, we pride ourselves on our global teams of experts, each possessing credentials in various fields including cybercrime, finance and accounting, law, law enforcement, and intelligence. Our dedicated teams are equipped with state-of-the-art technology and data analysis tools to delve deep into questions of large-scale fraud and misconduct.

Key Features of Our Due Diligence Services:

1 – Fraud Reports by Certified Experts

Each fraud report is meticulously prepared by a team of experts, featuring a Cryptocurrency Tracing Certified Examiner (CTCE™️) and a Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™️), ensuring the highest standards of accuracy and reliability.

2 – Fact-Finding Methods

Our forensic experts employ a range of fact-finding methods, including:

Company Legal Status: Careful analysis of legal documentation, contracts, communication logs, and other data to isolate facts, identify discrepancies, and uncover fraud patterns and connections.

Forensic Accounting: Granular examination of financial records, enhanced by data analytics technology, to uncover irregularities in financial transactions, misstatements in company accounts, and evidence of fraud.

IT Forensics and Cyber Investigation: Meticulous analysis of digital information, deep web searches, metadata analysis, and more to identify anomalies and safeguard crucial evidence.

Legal and Compliance: Determining compliance with cryptocurrency regulations, investigating legal entities, structures, KYC and AML procedures, regulatory compliance, and reviewing company policies.

Revenue Model Analysis: Evaluating the existence and viability of a company’s revenue model.

3 – Safety Clearance and Scam Check

Our services range from simple website checks to thorough investigations, verifying the identity of site owners, confirming partnerships, reviewing security policies, and more.

4 – Website Review

We meticulously review company websites for obvious signs of scams, red flags, and other indicators.

By choosing Crypto Legal, you are ensuring a thorough, reliable, and expertly conducted due diligence process. Contact us today to leverage our expertise and safeguard your investment decisions.