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CRYPTO INVESTIGATIONS


CRYPTO INVESTIGATORS ARE ALREADY RARE, BUT F3 INTELLIGENCE CORP STANDS ALONE

F3 Intelligence Corp stands alone in the industry by combining both its crypto
forensics capabilities with its real-world private investigative services. F3
utilizes blockchain forensic software in unison with Certified Crypto Forensics
Investigators (CCFI’s) and licensed Private Investigators (PI’s) capable of
conducting every aspect of an investigation from start to finish. While other
Crypto Forensics companies will tell you What occurred, F3 is capable of also
telling you the Who, Why, and How due to our unique resources only available to
licensed private investigation firms. F3 crypto investigations are frequently
conducted for criminal fraud, embezzlement, civil litigation, asset searches,
and corporate blockchain intelligence analysis.


SOLVE MORE CASES, DOCUMENT EVIDENCE, COLLECT INTELLIGENCE

F3 uses the same forensics software as many government agencies to conduct their
crypto investigations. Forensic software is used to augment F3 crypto
investigators, ensuring accurate and timely investigations that are thoroughly
documented so that they can be handed over and utilized as evidence should the
need arise. F3’s software is unique in that it is multichain capable, while most
other firms only track the simplest Bitcoin transactions. As bad actors become
savvier, they are moving away from Bitcoin and onto newer chains. In recent
cases, bad actors have been seen moving across multiple currency types in an
effort to hide their trail. Further, F3’s software enables them to set alerts on
specific blockchain wallets clients wish to watch.


UNDERSTANDING BLOCKCHAIN / CRYPTO

Terms like blockchain and crypto are frequently thrown around incorrectly, even
by those in the industry. In truth the technology most people refer to as crypto
falls under the title of Distributed Ledger Technology (DLT), for which
blockchain is a sub-category, and crypto further being a subcategory of
blockchain. Understanding this is vital for conducting “crypto” investigations
as new types of DLTs emerge that do not utilize traditional blockchain. F3
investigators possess a deep knowledge of distributed ledger technology at all
levels which has allowed them to become leaders in the industry of crypto
investigations.


WHAT ARE F3 CRYPTO INVESTIGATIONS CAPABLE OF?

Identifying and tracking transaction ID’s, wallet ID’s, exchanges, and tumbler
/mixing activity.

Securing and documenting evidence for Law Enforcement, Civil Litigation,
Corporate Executives.

Setting real-time surveillance alerts on specific wallet and exchange addresses.

Analyzing and filtering white noise to create a clearer picture of the activity
being investigated.


F3 INTELLIGENCE CORP

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F3 INTELLIGENCE IS A FLORIDA BASED PRIVATE INTELLIGENCE FIRM DEDICATED TO
PROVIDING BOTH CORPORATE AND GOVERNMENT CLIENTS WITH PROFESSIONAL DUE DILIGENCE
AND INTELLIGENCE SERVICES.


© 2023 F3 INTELLIGENCE CORP. ALL RIGHTS RESERVED


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