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FAQ - Blockchain Investigation Agency

Welcome to the FAQ page of the Blockchain Investigation Agency. We understand that you may have questions about our services, and we are here to provide answers. On this page, you will find answers to some of the most common questions we receive from clients. If you have a question that is not answered on this page, please feel free to contact us directly for more information.

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1. What is a Blockchain Investigation Agency?

Answer: A Blockchain Investigation Agency is a specialized agency that investigates cases involving blockchain technology. Our team of experts helps clients in identifying and analysing suspicious activities on the blockchain, tracing cryptocurrency transactions, and conducting digital forensics investigations. Organizational is our Agency, one of more Departments of the Swiss Security Solutions LLC.

2. What kind of cases do you handle?

Answer:  We handle a wide range of cases that involve blockchain technology, including money laundering, fraud, cybercrime, intellectual property theft, and other crimes that leverage the anonymity and decentralization of blockchain networks.

3. What services do you offer?

Answer: We offer a variety of services, including blockchain analysis and investigation, cryptocurrency tracing, digital forensics, expert witness testimony, and training and education for organizations and law enforcement agencies.

4. Who can benefit from your services?

Answer: Our services are designed for businesses, government agencies, law firms, and individuals who need help with blockchain-related investigations or cases. We work with clients in a variety of industries, including finance, healthcare, real estate, and more.

5. How can I contact you?

Answer: You can contact us by phone or email to schedule a consultation with one of our experts. We will discuss your specific needs and provide you with a customized solution that meets your requirements.

6. How do you ensure the confidentiality and security of the data, and which laws and regulations apply?

Answer: We take data security and confidentiality very seriously. We use industry-standard encryption, ISO/IEC 27001 Norms and regulations, access controls, and other security measures to protect our client's data. We also have strict policies and procedures in place to ensure that all data is handled in accordance with applicable laws and regulations. Blockchain Investigation Agency - Swiss Security Solutions is a Swiss FADP, EU GDPR, UK Data Protection Act, USA federal privacy and data protection regulations compliant private investigator office. Swiss FADP and Swiss data protection regulations have precedence over other laws and regulations.  

7. Do you have Corporate Liability Insurance?

Answer: Yes, we have Corporate Liability Insurance. We are fully insured with CHF 10 million of liability insurance per Case and Client.

8. What are your fees?

Answer: Our fees depend on the specific services required and the complexity of the case. We provide transparent pricing and will work with you to develop a customized solution that meets your budget and requirements. See Price List. We know the Market and Market players, so we offer the best price guarantee on the global market - here.

9. How long does an investigation typically take?

Answer: The duration of an investigation varies depending on the complexity of the case, the amount of data to be analysed, and other factors. We work diligently to ensure that investigations are completed as quickly and efficiently as possible while maintaining the highest level of accuracy and quality. The duration of an investigation is not standardized. Even after a crime has been reported, our involvement may extend further upon the request of law enforcement agencies and the state prosecutor.

10. What is the significance of blockchain forensics in combating online fraud?

Answer:  Blockchain forensics plays a crucial role in combating online fraud by providing a transparent and immutable record of transactions. It allows us to track and analyze the flow of funds, detect fraudulent schemes, and identify the culprits behind these illicit activities. Through meticulous investigation and examination of blockchain data, cyber investigations & intelligence, as well as with standard private & financial investigations, we can provide compelling evidence that supports civil and criminal cases, aiding in the identification, prosecution, and recovery of assets related to online fraud.

11. What sets Swiss Security Solutions LLC - Blockchain Investigation Agency Department apart in the field of blockchain intelligence and forensics?

Answer: Swiss Security Solutions LLC department Blockchain Investigation Agency distinguishes itself in the field of blockchain intelligence and forensics through its expertise, experience, and commitment to delivering exceptional results. Our team comprises highly skilled analysts with extensive knowledge of blockchain technologies, forensic methodologies, and investigative techniques. We combine cutting-edge tools and advanced analytics to extract valuable insights from blockchain data. With a proven track record of successfully assisting in civil and criminal cases, we are the trusted partner for gathering blockchain intelligence and conducting blockchain forensics. Furthermore, we provide integral solutions combining private investigations, financial investigations, field operations and blockchain intelligence & forensics.

12. Can you recover my funds, are you Recovery Agency?

Answer: We can help you to recover your funds with our intelligence and legal support services. Blockchain Investigation Agency is a private investigative agency, not a recovery agency. We investigate and produce intelligence. Typically, this information is then passed to governmental and international stakeholders in the right jurisdiction. This may or may not lead to funds recovery with the help of law enforcement (partial funds recovery is much more common than full recovery). Generally, law enforcement and other agencies does not provide guarantees. We assess each case that meets our criteria (including the minimum loss threshold of CHF 50 000.- and minimum Retainer CHF 3 500.- and 11% Success Fee for successful Asset Recovery where we helped).

13. Would payment upon recovery, or a percentage of recovery as a fee, be an acceptable mode of payment?

Answer: Regrettably, we cannot offer a fee based on a percentage of Crypto Asset / Cryptocurrency recovery, as this process is beyond our full control. Payment for our services in this context is not feasible. Recovery procedures fall under the jurisdiction of the local criminal court or local civil court, state prosecutor office and law enforcement. It's important to note that Switzerland does not allow contingency fees. Moreover, we have tangible expenses related to employing cyber investigators, forensic experts and utilizing specialized software. Invoicing based on recovery outcomes is impractical due to its uncertainty, which will be known after our cyber investigation and blockchain forensic analysis are completed and reports become available.

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Thank you for considering the Blockchain Investigation Agency for your blockchain-related investigation or case.

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