Our 9-step investigation process
Your trusted partner, ORVION. Bitcoin transactions are traceable because wallets use pseudo-anonymous identifiers, not full anonymity. Our systematic approach ensures no stone is left unturned in the pursuit of recovering your funds.
Client Consultation
Initial meeting to understand your case, gather details and assess the situation.
Case Analysis & Document Integration
Comprehensive review of all available evidence, transactions and communications.
Technical Crypto Tracing
Deploy OSINT, CYBINT and FININT software to trace cryptocurrency movements across the blockchain.
Crypto Forensic Investigation
Deep forensic analysis using specialised tools to identify wallet owners and transaction patterns.
Investigation Report Generation
Compile all findings into a detailed, actionable report for authorities and exchanges.
Post-Report Strategy
Consultation on next steps, including presenting findings to law enforcement and exchanges.
Review & Decision Phase
Evaluate progress and determine the optimal path forward based on findings.
Escalation Procedures
If needed, escalate the case through additional channels and jurisdictions.
Legal Demand Letter
Preparation of formal legal demand letters to identified parties for fund recovery.