Our core investigation reports are the foundation of what we do. But every case is different. Alongside our standard reports, we offer a range of specialist services. Each one is designed to support a specific situation, audience, or need.
Speak to our teamA formal, verified proof of loss is often the missing piece in a crypto claim. Whether you are dealing with HMRC, the Financial Ombudsman Service, or a bank complaint, our reports provide the documentation you need to move your case forward.
If you have lost cryptocurrency through fraud or theft, you may be able to claim a capital loss with HMRC — but only with proper evidence. Our proof of loss reports document the loss in a format that meets HMRC requirements, giving you clarity on your tax position.
Banks are increasingly under scrutiny for how they handle crypto fraud complaints. If your bank has rejected your claim or failed to act, a professionally prepared proof of loss report from CTE can significantly strengthen your FOS case. It provides independent, evidential verification of your loss.
Authorised Push Payment (APP) fraud is where you are manipulated into sending cryptocurrency to a fraudster. This type of fraud is now covered by mandatory reimbursement rules. A CTE proof of loss report provides the independent evidence needed to support your complaint and demonstrate the extent of your loss.
We will review your case and confirm whether we can produce the documentation you need, with no obligation to proceed.
Get in touchCryptocurrency can be difficult to find — which makes it attractive to those who want to hide it. Whether you suspect a spouse, a debtor, or a company director of concealing digital assets, we have the forensic tools and legal experience to investigate.
If you believe your spouse is hiding cryptocurrency during divorce proceedings, we can carry out forensic investigations and support your solicitor in obtaining a disclosure order. Undisclosed digital assets are a growing issue in family court — but we know how to find them.
If someone owes you money and claims they have nothing to offer, we can investigate whether they hold undisclosed cryptocurrency. We can identify active wallets belonging to individuals who present themselves as bankrupt, giving you the evidence needed to pursue recovery.
Insolvency practitioners have a duty to identify all assets. If there is reason to believe a company or individual is concealing cryptocurrency during insolvency proceedings, we can provide forensic tracing support — protecting creditors and upholding the integrity of the process.
Speak to our team in confidence. We will tell you honestly whether an investigation is likely to be worthwhile before any work begins.
Get in touchIf you or your business is being threatened by ransomware attackers demanding cryptocurrency, time is critical. Do not pay without speaking to us first.
Ransomware is a type of cyber-attack where criminals encrypt your files or threaten to leak sensitive data, then demand payment in cryptocurrency to stop. High-profile attacks have hit businesses of all sizes across the UK. Cryptocurrency is the payment method of choice because it appears untraceable — we know it is not.
We provide rapid advice on your options, including whether a payment can be intercepted or frozen after transfer. Where cryptocurrency such as USDT (Tether) is involved, we work with the relevant networks to request an emergency freeze. We also provide forensic support for law enforcement reporting and insurance claims.
Contact us urgently. We will assess your situation and advise on the fastest available course of action.
Contact us urgentlyStolen funds do not always move immediately. Criminals often leave assets dormant in a wallet for weeks or months before attempting to transfer them. Our real-time monitoring service ensures that when they do, you are the first to know.
We place continuous surveillance on wallets identified as part of your investigation. Any movement — including deposits, withdrawals, swaps, or token transfers — triggers an immediate alert to your designated contact. We maintain detailed transaction logs throughout the monitoring period.
A wallet sitting dormant today may suddenly become active when a fraudster feels the heat has passed. Monitoring gives you and your legal team the ability to act the moment funds move — whether that means applying for a freezing order or submitting a fresh freeze request to an exchange.
Ask us about adding monitoring to your case. It can be set up quickly and runs continuously in the background.
Get in touchLarge cryptocurrency transactions carry significant risk — from counterparty fraud to irreversible transfer errors. Our escrow and secure transaction services provide an independent, expert layer of oversight so both parties can transact with confidence.
We set up multi-signature wallets that require more than one authorised party to approve a transaction. This adds a critical security layer for businesses and individuals holding significant digital assets, reducing the risk of theft, internal fraud, or single-point failure.
When buying or selling cryptocurrency in large volumes, or as part of a business transaction, we act as an independent intermediary. Funds are held securely and only released when agreed conditions are met — protecting both buyer and seller throughout the process.
For high-value or complex transactions, we provide end-to-end supervision from wallet verification and counterparty due diligence through to confirmation of receipt. We also carry out counterparty risk assessments before any funds change hands.
Speak to us before you proceed. A short conversation now can prevent a costly mistake later.
Get in touchWe combine decades of experience with a multidisciplinary approach to achieve proven results.
Tell us your situation and we will point you in the right direction. No jargon, no pressure. Just honest, expert guidance.