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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.

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.

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

Answer: 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 15 000.- and minimum Retainer CHF 2 500.-).

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

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