Cryptocurrency Operations Consulting for Law Enforcement
We build internal cryptocurrency capability and standard operating procedures so agencies can investigate, seize, and manage digital assets while maintaining operational control and evidentiary integrity.
Operational Capabilities
A structured five-part framework for building and operating cryptocurrency capability within your agency.
Assessment
Evaluate current cryptocurrency practices, identify gaps and risks, and define the requirements for effective day-to-day operations.
SOP Development
Develop structured standard operating procedures for handling cryptocurrency across seizure, storage, documentation, and disposition.
Asset Handling & Management
Establish transparent processes governing investigative, evidentiary, and custodial management of digital assets.
Infrastructure & Security
Design and implement secure wallet infrastructure, access controls, and operational safeguards.
Execution & Sustainment
Prepare personnel and create workflows to support consistent, effective cryptocurrency operations.
Operational Experience
Over a decade of operational experience in cryptocurrency investigations, building and refining the systems and processes required for effective, real-world execution.
Built operational capability by identifying risk firsthand and creating guardrails to ensure cryptocurrency operations remained within policy while educating stakeholders on the realities of digital asset operations.
Oversight & Management Controls
We design procedures that allow you to integrate cryptocurrency handling across your agency, aligned with existing evidentiary standards and audit controls, ensuring effective oversight.
Digital assets are not static like cash. Their value fluctuates over time, and those changes must be tracked, documented, and explained to maintain fiscal accountability and transparency. A digital asset seized at one value may later reflect a different market value—without proper controls, this can appear as a loss rather than a normal fluctuation.
Agency Independence
We build internal cryptocurrency capabilities that enable agencies to operate independently within their existing structure and protocols. By reducing reliance on external partners, agencies retain full operational control, visibility, and accountability across all digital asset activities.
We educate personnel within your agency to manage digital assets directly, ensuring assets are tracked, documented, and understood over time while maintaining fiscal accountability and alignment with policy and oversight requirements.
Trusted by Law Enforcement Professionals
Led by a law enforcement specialist with over a decade of experience in cryptocurrency investigations, we help agencies build independent, end-to-end digital asset capabilities across the full operational lifecycle.
Establish Cryptocurrency Capability
Let’s assess your current approach, identify gaps and risks, and define the next steps for effective cryptocurrency operations.
Initial consultations focus on assessment and operational planning.