About us
Welcome to Retrixnet: This is an Ethical & Transparent Fraud Recovery and Prevention Service using top-notch strategies and advanced tools to achieve the best solution.
Our Mission:
Comprehensive Fraud Recovery Services And Helping You Reclaim What’s Rightfully Yours
Our story:
We have conducted thorough investigations covering various aspects of fraudulent activities and digital assets ecosystem. This includes analyzing damages, reviewing and assessing wallet and security protocols and procedures, evaluating risk profiles, assessing AML and KYC programs, analyzing NFT lifecycles, tracking and tracing fund flows and detailing obfuscation techniques. Our findings and opinions have supported our law firm partners in refining their case strategies and have improved external parties’ understanding of complex blockchain concepts.
Independent Expert Reports
Our consultants are adept at presenting complex technical findings and articulating the information for non-technical audiences. We present our forensic reports and opinions in an easy-to-understand yet impactful manner.
Experienced Experts
Our team of cryptocurrency experts is recognized globally for providing expert practices in landmark cases and international forums. Our experts have diverse backgrounds, including former finance officials, prosecutors and industry experts with extensive experience collaborating with legal teams on complex subjects such as cryptocurrency and decentralized finance (“DeFi”). With a seasoned team of blockchain and digital assets experts, we make it easier to decide on and select an expert witness.
Valuation Assessments
Our team specializes in valuing various digital assets. This includes failed blockchain implementations, crypto mining operations, tokens, cryptocurrencies and NFTs. Our experts are experienced in identifying and analyzing digital assets, providing comprehensive overviews of the assets, transaction history and market fluctuations. We accurately assess the current or past value of the assets and employ techniques to uncover any attempts to conceal their trail, ensuring a precise assessment. In recent times, seeing how many financial institutions and wallet providers that are failing to support victims of scams, we set up Retrixnet in 2022 so as to help victims combat this incompetence .
Boris Smith
Managing Director
Cathy White
Head of Fraud Investigation & AML Compliance
Reason why people choose us for help
Here’s why:
We specialize in providing assessments, investigations and opinions to top-tier litigation teams representing clients in disputes involving fraud, scams, theft or mismanagement of digital assets. Our team promptly responds to our clients' needs with comprehensive investigative reports meticulously outlining the facts and technologies involved. In addition, our experts excel at explaining complex technical aspects to diverse audiences, reinforcing key elements of the litigation strategy while expertly defending their opinions under rigorous cross-examination. We often provide expert opinions to support our fact-finding reports, detailing the facts and what happened and why, which is crucial to case strategies.
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This company is currently a participant in TRUSTe's Data Privacy Framework Verification program.
This verification covers customer data. The company is responsible for its internal controls and effectiveness of its privacy programs, and the policies, disclosures, processes, and procedures described in its privacy notice. TRUSTe has relied on the accuracy of the information and evidence provided by the company in making the determination that the company meets the TRUSTe standards that correspond to the seal being displayed.