Advanced Financial Intelligence. Digital Forensics. Transparent Investigation.
CoreForensics combines advanced analytical technologies, blockchain intelligence and digital forensic methodologies to investigate suspected financial fraud and trace potential movements of lost assets.
Evidence-led investigations for complex financial loss
CoreForensics is a financial intelligence and digital forensics practice. We investigate suspected investment fraud, reconstruct payment flows and document our findings so that they can withstand independent scrutiny. Every conclusion we deliver is traceable to a source, and we are explicit about the limits of what can be established.
Methodical, court-ready documentation
Evidence is catalogued, hashed and referenced, never paraphrased loosely.
Transparent about limits
We separate reported figures, analytical indications and verified amounts.
Confidential handling
Client material is access-controlled, encrypted at rest and retained under a defined policy.
English & German service
Full case handling and reporting in both languages.
An analytical stack built for accountability
Our workflows combine structured evidence intake, transaction reconstruction and visual analysis. Each analytical step is recorded so that a reviewer can retrace exactly how a conclusion was reached.
Transaction relationship mapping
Wallets, accounts and intermediaries are mapped as a graph so that movement between parties becomes visible.
Evidence correlation
Documents, bank records and on-chain references are linked to a single case file with unique identifiers.
Investigation data visualisation
Timelines, flow diagrams and exposure tables are generated from the case data.
Chain-of-custody controls
Every upload is checksummed, logged and access-recorded for defensible handling.
The CoreForensics Intelligence Layer
Our analysis engine is designed to support investigators, not to replace them. It surfaces candidate relationships and highlights anomalies; a qualified analyst validates every finding before it enters a report.
What we investigate
Four disciplines, one case file. Each engagement is scoped in writing before work begins.
Crypto Investigations
Reconstruction of on-chain payment flows: addresses, hops, exchange touchpoints and timing patterns, documented with transaction hashes.
Forex Fraud
Analysis of forex and CFD investment programmes: payment collection patterns, account managers, bonus structures and withdrawal obstruction.
Transaction Analysis
Bank and card payment reconstruction across jurisdictions, beneficiary analysis and correlation with platform records.
Digital Forensics
Preservation and examination of digital evidence: emails, chat records, contracts, screenshots and account exports with integrity hashing.
Crypto Investigations
We examine where funds went, not where a platform says they are. Reported balances on suspicious platforms are treated as claims, never as verified assets.
- Address and hop analysis with transaction references
- Identification of exchange deposit touchpoints
- Timing correlation against payment evidence
Forex Fraud
Forex fraud rarely looks like fraud at first. We reconstruct the collection structure: who received the money, through which rails, and under which corporate identity.
- Beneficiary and account structure analysis
- Assessment of bonus and top-up demands
- Documentation of recurring patterns
Professional standards, plainly stated
Documented methodology
Every case produces a written record: sources, methods, limitations and conclusions.
Data protection by design
KYC material is stored encrypted outside the web root; access is logged and time-limited.
Direct specialist contact
You are assigned a named case specialist who remains your contact throughout.
No recovery guarantees
We never promise outcomes. We state what the evidence supports and what it does not.
Transparent fee structure
Service fees are agreed in writing and invoiced separately. No advance fee for "releasing" funds.
Bilingual delivery
Interface, correspondence, reports and invoices in English or German.
From first contact to final report
A structured six-stage process keeps you informed at every point and keeps the evidence intact.
Start Your InvestigationConfidential intake
You describe the situation and upload what you have. No technical knowledge required.
Scope agreement
We define in writing what can be examined, the estimated effort and the fixed fee.
Evidence preservation
Documents are catalogued and checksummed so the record cannot be altered later.
Analysis
Payment flows, counterparties and platform conduct are reconstructed and tested against each other.
Findings report
You receive a written report separating verified facts, analytical indications and open questions.
Options & next steps
Where evidence supports further action, we set out realistic options — without guarantees.
Frequently Asked Questions
Can you get my money back?
What does an investigation cost?
How long does an investigation take?
Is the information I submit confidential?
Do I need technical knowledge?
What happens after I submit the request form?
Why do you show a demonstration label?
Speak confidentially with a specialist
Describe your situation. We review the material you have and tell you which analytical options are realistic.
Contact us
Tell us what happened. We respond confidentially and in your language.