Areas of Expertise
At Solutdesk, we specialize in high-stakes recovery and forensic investigations. Our mission is to provide clarity in complex digital environments, leveraging advanced technology and investigative rigor to identify perpetrators and reclaim assets. From individual fraud to corporate-level security breaches, we provide the expertise needed to navigate the most challenging digital threats.
Digital Asset Forensics
Digital forensics is the scientific process of identifying, preserving, and analyzing digital evidence. At Solutdesk, we don’t just look at data; we reconstruct history to uncover the “who, what, and when” of any digital incident.
Our specialized forensic team uncovers hidden data trails and preserves critical evidence for high-stakes investigations.
Investment and Forex Recovery
We specialize in deconstructing fraudulent trading platforms and Ponzi schemes. Our team identifies the ultimate beneficiaries and coordinates with legal partners to secure asset seizures.
Gift Card and Voucher Fraud
Our team tracks the redemption and liquidation of fraudulent gift card codes. We work directly with retail platforms and digital payment providers to identify the point of theft and facilitate returns.
Romance and Social Engineering
We unmask the digital identities behind emotional and romance-based fraud. By tracing communication footprints and payment trails, we provide actionable evidence for recovery and prosecution.
Cryptocurrency Recovery
Losing access to cryptocurrency through forgotten credentials, exchange collapses, or sophisticated theft can be devastating. We specialize in the complex recovery of digital assets across various blockchains.
We utilize proprietary blockchain analytics and cryptographic protocols to trace and reclaim lost or stolen digital assets.
Cybersecurity Audits and Protection
In the world of asset recovery, the best defense is a proactive offense. We perform rigorous security audits to identify vulnerabilities before bad actors do, ensuring your assets stay protected.
Protect your digital future by identifying system weaknesses and hardening your perimeter against emerging cyber threats.
Litigation Support and Expert Testimony
Technical data is only useful if it is understood by the court. Solutdesk provides the bridge between complex digital forensics and the legal system, producing admissible reports that stand up to scrutiny.
We translate complex technical findings into clear, authoritative testimony and reports that are admissible in a court of law.
Wire Transfer and Bank Fraud
Our experts intervene in fraudulent bank-to-bank transactions. We work with the SWIFT network and receiving institutions to initiate recalls and freeze illicit funds before they are moved offshore.
Asset Tracing and Identification
For complex cases involving multiple layers, we provide deep-web forensic mapping. This service is designed to uncover hidden assets and “master wallets” belonging to organized crime rings.
Corporate Intelligence
Corporate Intelligence
Knowledge is security. Our Corporate Intelligence unit provides businesses with the deep-dive data they need to make informed decisions and protect their global reputation.
Stay ahead of risk with actionable intelligence on partner backgrounds, internal threats, and dark web data exposure.
Recovery protocol
Phase 1: Forensic Intake & Assessment
We begin with a comprehensive review of your evidence—transaction hashes, bank logs, and communication history—to determine the technical feasibility of recovery.
Phase 2: Digital Asset Tracing
Using enterprise-level forensic tools, our experts map the movement of your funds. We identify the “Exit Point”—the specific exchange or financial institution where the illicit funds have been moved for liquidation.
Phase 3: Legal & Regulatory Intervention
Once the funds are located, we generate a Certified Forensic Report. Our legal network then works with the compliance departments of the involved institutions to issue “freeze orders” on the suspect accounts.
Phase 4: Resolution & Fund Reclamation
We guide you through the final legal hurdles to ensure the frozen assets are released and securely returned to your verified accounts.
