Our Services
Reclaim Money Lost To a Scam
We help victims of online scams regain their lost funds. Our detailed investigation reports provide the crucial tools needed to retrieve your losses. Contact us today for a free consultation.
2. Case Estimation - For free
We deliver an initial case assessment within 24 hours, outlining the situation and presenting key findings. Next, you decide whether the investigation should proceed to the next stage — preparing a court-ready, evidence-backed report.
3. Initial Consultation - For free
You can schedule a free consultation with our team of certified investigators for an in-depth review. We are adept at gathering essential evidence for varied cybercrime cases.
1. Initial Analysis / Triage - For free
Our investigation team, with a proven track record in blockchain forensics, thoroughly reviews the information you provide within 24-48 hours.
Blockchain Investigation
A dedicated investigator is assigned to your case to conduct an in-depth blockchain forensic analysis — tracing funds movement, identifying those behind the transactions, and determining where assets can be frozen using our extensive database.
Average turnaround time: 2-3 working days.
Court Ready Report
We deliver a formal integrity statement and a comprehensive, evidence-backed report — a complete documentation set you can submit to law enforcement or use in court, with the option of expert witness support if required. You can also use our court-ready documentation to file a police report or take legal action independently.
Average turnaround time: 5-7 working days.
We work with
Individuals
If you’ve become a victim of crypto theft, scams, or unauthorized transfers, our cryptocurrency forensic investigators can trace your stolen funds and prepare court-ready documentation. We provide immediate assessment, support with expert consultation, keep communication transparent, and connect you with reliable partners for further legal recovery when needed.
Businesses
We assist digital asset businesses in mitigating fraud and AML risks. Our team conducts forensic investigations to trace illicit transactions, document fund flows, and prepare evidence-backed reports for court and law enforcement. When legal action is required, we collaborate with our partners or client-appointed recovery teams to extend support beyond the investigation stage.
Legal Professionals
Global Ledger helps strengthen your client cases with advanced blockchain intelligence. We transform blockchain data into compelling evidence backed by verifiable attribution, providing critical insights for asset recovery litigation. We support legal professionals with blockchain forensic reports and expert testimony that meet the highest evidentiary standards.
Who we help
Investing
Investment, crypto, forex, binary options, or trading platform scams
Dating
Romance scams, impersonation scams, and social engineering
Real Estate
Businesses facing impersonation, payment redirection, or suspicious access
Contact
investigation@snoopintel.com
+1-608 879 6293
© 2020 SnoopIntel
Madison, Wisconsin
Bangalore, India