• Santa Clara, CA 95054

  • info@rezzonnaire.org

  • +1(213) 394-2023

About Us

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OUR PROCESS

ASSESS

Stage One for recovering cryptocurrency lost through a cryptocurrency scam is to establish whether the trader or exchange are in fact a scam. All information including websites, contact details and financial transfers are forensically evaluated. This combined with tracing the cryptocurrency will provide the best investigative results.

TRACE

We undertake cryptocurrency tracing to find where your currency was sent within the Blockchain ecosystem and provide intelligence relating to the transaction. This will assist Law Enforcement with identifing the current location of your funds and identify who withdrew it. Based on our trace, the authorities may be able to identify the offender and freeze their accounts.

INVESTIGATE

If it is deemed that you are the victim of an online trading scam, then an investigation will commence to identify the perpetrators responsible for the scam. Our services have global reach and we are leaders in our industry. Our reports will give you the best chance at recovering assets.

What we offer


CYBER-FRAUD INVESTIGATION

Are you the victim of an online scam or cyber fraud operation? Romance scams, investment fraud or phishing attacks: We understand the methods used by global scam syndicates and can identify the individuals involved.
We work closely with international law enforcement to bring those responsible to justice.


CRYPTOCURRENCY TRACING

Using our AI tools, we help victims of cryptocurrency and trading platform scams through investigation, disruption and recovery operations. Whether it’s Bitcoin, USDT, Litecoin, Ether or other cryptocurrencies, we can help you recover your investment by tracing the transactions through the blockchain to identify the destination wallet.


CYBER INSURANCE INVESTIGATION

For the past five years, we have pioneered cyber investigations for the insurance industry. Our products reduce risk and increase profits for our clients by either validating or refuting claims and identifying red flags.
We are recognised leaders in our field and utilise cutting-edge technologies and techniques to optimise results.


SOCIAL MEDIA INVESTIGATION

We provide social media investigations for individuals and businesses experiencing online harassment and impersonation. Using custom-built tools, we specialise in exposing offenders hiding behind anonymous accounts, helping influencers protect their brand reputation and discreetly reveal online cyberbullies.


ASSET RECOVERY

Combining in-house expertise and international partners, we offer professional asset recovery services for victims of scams and fraud: we can identify the offender using our state-of-art investigation techniques and assist in recovery.


CORPORATE DUE DILIGENCE

We provide detailed risk assessments by forensically examining a company or person’s background for any signs of wrongdoing or risk using our corporate due diligence investigations. We work with businesses looking for executive hires, mergers, acquisitions and major contracts.