At Recovera Forensics, we collaborate with law firms that require technical and investigative support in cases of digital fraud, cryptocurrency scams, wallet phishing, and online financial fraud. We provide specialized analysis, research, and technical documentation that facilitates case preparation and strengthens the legal approach.
What do we bring to law firms?
Technical analysis of crypto fraud
We perform blockchain transaction analysis, wallet identification, fund tracking, and detection of common patterns in cryptocurrency scams. We present the information in a clear and structured manner, designed for use in legal proceedings.
Technical reports and documentation
We prepare detailed technical reports tailored to the firm's needs, which can be used as supporting documentation in: legal proceedings, complaints, claims against platforms or intermediaries.
OSINT Investigations
We conduct OSINT investigations applied to digital and financial fraud, gathering relevant public information on domains, platforms, digital identities, social networks, and potential connections between actors. This work allows us to provide context, strengthen lines of investigation, and support the attribution of responsibility.
Support for Forex fraud and online trading
We analyze suspicious Forex and online trading platforms, reviewing their operations, communications, and structure. We provide the firm with technical information to help assess the viability of legal action or claims.
- Direct coordination with the law firm
- Confidentiality in the handling of information
- Realistic analysis from the outset, indicating technical and evidentiary limitations
- Flexibility to collaborate in different phases of the case
Continuous monitoring and access to experts for technical or legal support
We work with verifiable data, analysis, and documentation. Our goal is to provide technical clarity and objective support to the firm's legal work.
Professional contact
We solve the problem of technical evidence gaps in digital environments. We act as the necessary bridge between the complexities of blockchain and the courtroom, allowing the lawyer to focus on the legal defense while we secure the technical evidence.
