DMG’s Forensic Services Division assists with the Prevention, Detection and Investigation of Blockchain and Cryptocurrency theft, fraud and money laundering, ensures regulatory compliance and offers auditing assurance.
Our clients include Financial Institutions, Cryptocurrency Exchanges, Auditing Firms and Government.
Walletscore Risk-Flow Graph
Examine cryptocurrency flows through wallets, receive transaction
alerts, clusterview graphs and perform Enhanced Due Diligence
*Know your Client
*Know your Transaction
Blockchain Auditing Support
Advising and assisting Auditing firms by providing assurance surrounding
their audits of Blockchain and Cryptocurrency organisations
and Fraud Risk Management
Carrying out investigations, taking criminal and civil remedies,
performing due diligence, asset recovery and plugging the holes
with a prevention strategy