Financial Forensic & Investigation Services
High-Tech Blockchain Forensics, Bank Wire Tracing, Global Asset Discovery, and Cyber Crime Investigation for Individuals, Legal Counsel, and Enterprises Worldwide.
5
Locations worldwide
27
Employees
10+
Years experience
100+
Cases Investigated
Specialized Financial Forensic Capabilities
Navigating international financial fraud, crypto scams, and hidden assets requires precise technical capabilities combined with licensed investigative rigor. Lunar Detectives operates exclusively at the intersection of financial intelligence and technology.
Our investigative team deploys enterprise-grade forensic tools, cross-border intelligence databases, and deep chain-of-custody documentation to track illicit capital flows, identify perpetrator infrastructure, and support formal legal recovery.
Our Core Specializations
Cryptocurrency Tracing & Asset Recovery
Blockchain analytics, wallet clustering, and VASP exchange attribution.
Advanced forensic tracing of stolen Bitcoin, Ethereum, USDT, and altcoins across cross-chain bridges, mixers, and decentralized exchanges to locate exchange exit points.
Wire Transfer & Bank Fraud Investigation
Business Email Compromise (BEC), SWIFT/Fedwire path reconstruction, and beneficiary account attribution.
Fast-response analysis of intercepted bank transfers, real estate escrow fraud, and unauthorized corporate account drainers to assist legal freezing orders.
Global Asset Tracing & Discovery
Hidden property identification, offshore corporate registries, and beneficial ownership mapping.
Comprehensive financial discovery for high-net-worth family law, judgment enforcement, corporate embezzlement, and cross-border arbitral award recovery.
Cyber & Financial Scam Investigations
Pig butchering schemes, synthetic trading platforms, romance fraud, and digital footprint profiling.
Digital forensic investigation of organized online fraud syndicates, server infrastructure audits, and legal evidence preparation for law enforcement filings.
Evidentiary Standards Built for Judicial & Law Enforcement Action
Raw data alone does not recover funds. Our findings are structured into court-admissible forensic reports designed to support:
Emergency Civil Freezing Injunctions (Mareva / Freeze Orders)
Subpoenas & Third-Party Discovery Motions to Exchanges and Banks
Criminal Complaints with Law Enforcement (FBI IC3, Secret Service, National Cyber Units)
Corporate Internal Compliance & Recovery Proceedings
Important Regulatory & Practice Disclaimer
Lunar Detectives is an independent private investigation agency. We focus strictly on legal financial forensics, asset discovery, and evidence gathering. We do not engage in unauthorized hacking, promise guaranteed financial returns, or charge percentage-based recovery splits. Real recovery depends on swift action, receiving institution cooperation, and formal legal enforcement.
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Begin Your Forensic Investigation
Time is critical in financial and digital asset cases. Contact our senior investigators today to review your case details in total confidence.