Crypto Fraud Prevention

Crypto businesses face a growing number of reputation-damaging risks, from being victimized by fraud and theft of assets to being embroiled in complex litigation or business disputes or accused of financial mismanagement or malfeasance.

Our professionals provide specialized services to help you protect your reputation, including financial due diligence, fraud detection and prevention training, fraud management maturity assessments, and others. We combine artificial intelligence with experienced professionals to respond to new fraud types as they emerge. We manage the entire monitoring chain from rule setting through to end user follow-up.