Cryptocurrency Theft & Fraudulent ICOs

Cryptocurrency investments are on the rise as are risks for new investors. Fraud and price manipulation look a bit different when dealing with virtual currency. Our team of investigators knows the signs to look out for to help protect you and your cryptocurrency investments. We use the QLUE cryptocurrency tracing tool from Blockchain Intelligence Group.

Divorce Asset Disclosures

Going through a divorce is a challenging time. If you suspect your partner has hidden assets that you are entitled to, our team can be of assistance. We can uncover any cryptocurrency holdings and ensure all other assets are disclosed so you do not lose out on what you are owed.

Scam & Hacking Investigations

Digital Digging goes the extra mile to investigate these sensitive matters and get you the answers you need. Online scams, hacking, ransomware, and sim-swapping are ever prevalent and should be investigated thoroughly. Our professional investigators will gather critical evidence and provide concise reports to help bring the perpetrator to justice.

Due Diligence

Our team works with law firms, attorneys, investors, and businesses to conduct due diligence before a deal or investment is made. We will conduct background checks on those involved and verify different parts of the transaction and terms to ensure they are low risk. Let us protect your company and assets and give you peace of mind.

Background Checks

We use a number of online databases to verify information on an individual or company of interest. Our team cross-checks all information found to ensure our findings are factual. We comply with state law ensuring that our background checks have the highest level of integrity.