About Lunar Detective

International High-Tech Investigation Experts

At Lunar Detective, we are an international private investigation firm delivering advanced investigative solutions powered by high-tech systems, artificial intelligence, and expert forensic analysis.

Founded in 2009, we have built a strong global reputation for handling complex cases involving cryptocurrency investigations, fraud recovery services, asset tracing, and cybercrime investigations.

Our mission is to uncover the truth, trace financial activity across borders, and deliver clear, actionable intelligence no matter where the case originates.

International Investigation Services

Lunar Detective operates as a global service provider, assisting clients across the United States and internationally.

We specialize in cross-border investigations, including:

  • International cryptocurrency tracing

  • Global asset tracing and recovery

  • Cross-border fraud investigations

  • International wire transfer tracking

  • Multi-jurisdiction financial investigations

Our team is equipped to follow financial trails and digital activity across multiple countries, platforms, and systems.

Who We Are

We are a team of experienced professionals specializing in digital, financial, and forensic investigations, supported by a network of:

37+ Skilled Investigators & Contractors

Our global network allows us to handle cases of varying complexity and scale.

Our expertise includes:

  • Private investigations

  • Financial forensics

  • Cryptocurrency investigations

  • Fraud detection and recovery

  • Cyber and digital investigations

We operate with a focus on precision, confidentiality, and results.

Our Approach 

High-Tech + Forensic Intelligence

Our success comes from combining advanced technology with human expertise.

Advanced High-Tech & AI Systems

  • AI-driven data analysis and pattern detection

  • Blockchain transaction tracing

  • Financial intelligence platforms

  • Cross-border data correlation

  • Large-scale data processing

Manual Forensic Investigation

  • Financial and transaction analysis
  • Evidence validation and verification
  • Deep investigative research
  • Legal-grade reporting

This hybrid model enables us to uncover hidden assets, complex fraud schemes, and global financial trails

Our Commitment

We are committed to:
  • Delivering accurate, verifiable results
  • Maintaining complete confidentiality
  • Using ethical, professional investigation methods
  • Providing clear, actionable intelligence

What We Specialize In

Our international expertise includes:

  • Cryptocurrency private investigations

  • Crypto recovery services

  • Fraud recovery services

  • Cyber scam and online fraud investigations

  • Asset tracing services (domestic & global)

  • Wire transfer and banking fraud investigations

  • Corporate misconduct investigations

We are trusted by individuals, businesses, and legal professionals who require high-level investigative intelligence worldwide.

Why Choose Lunar Detective

International Service Provider

We handle investigations across multiple countries and jurisdictions.

 High-Tech Investigation Capabilities

We utilize advanced systems designed for modern financial and digital investigations.

Experienced Global Team

A network of 37+ investigators and specialists.

Cross-Border Tracing Expertise

We track cryptocurrency, financial transactions, and digital activity globally.

Confidential & Professional

Every case is handled with strict discretion and professionalism.

Our Office Locations

We operate internationally with key offices in:

California (Main Office)

United States

Washington, DC

1221 Wisconsin Ave NW
Washington, DC 20007

Australia

7 Spring St, Perth WA 6000

United Kingdom

17th Floors, Heron Tower, 110 Bishopsgate, London EC2N 4AY

From these locations, we coordinate investigations across the U.S. and globally.

Internet Scam Investigators, Online fraud Investigator
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