A major hurdle faced during cryptocurrency fraud investigations is getting local law enforcement involved with tracing funds and possible asset seizure.
This is new technology and can be confusing to investigators unfamiliar with how cryptocurrencies transact. What makes ARN Analytics different from other blockchain analytic companies is we have retired law enforcement on staff. A specific subsection of our tracing reports are directed solely to law enforcement, written in a clear and concise way they will understand.
Your report will include legal order examples and specific wording to aid and hopefully expedite your local law enforcement's response to your investigation.