Insights & perspective
Practical perspectives on transaction records, financial fraud, and preparing the information an investigation may need.
The evidence library
FEATURED PERSPECTIVE
A clear timeline, original records, and identifiable transaction references can help an investigator understand what happened and distinguish documented facts from unresolved questions.
Read articleTracing examines where assets moved within the available records. Recovery depends on additional facts, cooperation, authority, and procedures that an analytical report alone cannot provide.
A transaction graph shows observable connections. Understanding those connections requires care: an address is not an identity, and a transfer does not establish shared ownership.