Forensic Investigations: Asset Tracing

We have supported Receivers and investigations where Gemean provided detailed analyses involving asset tracing and reconstruction of complex financial transactions. Gemean uses cutting-edge technology and efficiently reconstruct complex financial transactions. Financial investigations may involve cryptocurrency. We use tools to quickly identify and trace bad actors who can use more than 800 cryptocurrencies, including Bitcoin, Ethereum, and Litecoin, on the internet to conceal illicit activities. Our capability spans more than 80% of global virtual assets.