Asset & CRYPTO
Investigations

We are named hidden champions for a reason.
Providing best-in-class services knowing how to Follow the money trails

We are here to help you.

At Artafekaktum we’ve helped our clients recover millions of dollars from asset investigation, both regional and international or on the blockchain.

When funds are transferred offshore or used for investment accounts abroad, it can be challenging to recover them. This is where our expertise is leveraged to help you track down and locate assets.

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DISCREET

We focus on doing what is right (and compliant) for your company, shareholders, customers, vendors, employees, and other stakeholders by providing enough information to make a confident hiring decision.

EVIDENCE COLLECTION

We routinely assist claimants who have successfully won judgments in litigation but who have trouble recovering their awards from the defendant.

24/7 READY

Artefaktum’s analysts, fraud investigators and examiners, attorneys, IT, and forensic specialists are prepared to support you during any subsequent investigations and actions.

SPECIALIZED

Criminal investigation is not a subordinate to law enforcement criminal investigation. It is a highly specialized discipline within itself and therefore requires training and research suited to its own needs. With this in mind, Artefaktum has employed a basic methodology, procedure, and investigative process devoted solely to the discipline of criminal defense investigation.

LEGAL BASIS

All Financial Investigations are conducted by Licensed Investigators and accomplished in compliance with all provisions of the Federal Fair Credit Reporting Act(Public Law 91- 508, 15 U.S.C. Section 1681 ET SEQ, 604-615) Consumer Credit Reporting Act (California Civil CodeSec 1785.1-1785.34) and the Graham Leech Bliley Act Section 313.15 (a)(2)(ii) 

SCOPE

This experience also transcends into areas such as bankruptcy fraud, money laundering, internal and external corporate fraud, embezzlement, and theft of intellectual property. 

Artefaktum has been involved in the investigation of many different allegations of criminal activity, at all levels: Class C, B, and A misdemeanors and state jail, third, second, first degree felonies, and capital offenses.

Take the first step to get back what`s yours.
Talk to us today.

Asset Searches and Financial Fraud Investigations for a permissible purpose, both Nationwide and Internationally for the benefit of law firms, corporations, and private clients.

Hidden Assets Location, Crypto, and Financial Fraud Investigations require specialized knowledge and experience.  Our financial investigators have the benefit of years of experience in Blockchain research, in reviewing financial records, and in providing discovery of Hidden and undisclosed Bank and Brokerage accounts, financial misrepresentations, and asset misappropriation.

Cross-Border – No Problem at all. we provide a complete service from local to a global scale, from investigation to confiscation with our global partnerships of Law firms and EXAMINERS.  Our cross-border team work together to common standardS and deliver results our within legal and data protection framework. 

Our Team of expert speaks:

ENGLISH
GERMAN
FRENCH
SPANISH
MANDARIN
RUSSIAN
TURKISH

Need additional assistance?

call us and we will provide the support that you need