Cryptocurrency Operational Consulting for Law Enforcement
We build the internal capability agencies need to securely seize, manage, and investigate digital assets aligned with operational, legal, and audit requirements.
Operational Capabilities
A structured five-part framework for building and operating cryptocurrency capability within your agency.
Operational Capabilities
Capability Assessment
Assess 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 processes for secure cryptocurrency seizure, storage, tracking, and chain of custody.
Infrastructure & Security
Design and implement secure wallet infrastructure, access controls, and operational safeguards.
Operational Readiness
Prepare personnel and workflows to support consistent, effective cryptocurrency operations.
Operational Experience
Over a decade navigating cryptocurrency investigations while building and refining the systems and processes required to operate effectively.
Oversight & Management Controls
We design procedures that allows you to integrate cryptocurrency handling across your agency, aligned with existing evidentiary standards and audit controls, ensuring effective oversight.
Agency Independence
We work within your existing structure and protocols to enable independent cryptocurrency operations without reliance on external partners.
Trusted by Law Enforcement Professionals
With over a decade of operational experience in cryptocurrency investigations, we build practical, agency-level capability across the full lifecycle of digital asset operations.
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.