Criminal Defense

Criminal Defense

We empower criminal defense attorneys with unparalleled forensic accounting, cryptocurrency tracing, and digital forensics expertise. With our combined experience as federal agents, CPAs, digital expertise, and Certified Fraud Examiners (CFEs), our team delivers precise, court-ready evidence to strengthen your defense strategy. We uncover the truth behind complex financial and digital allegations, ensuring your clients receive robust representation in cases involving financial crimes, cryptocurrency fraud, and more.  Our Criminal Defense Services Include:

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Cryptocurrency Transaction Tracing

We trace blockchain transactions across platforms like Bitcoin, Ethereum, and privacy coins to identify the flow of funds, refute allegations of illicit activity, or uncover hidden assets.

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Forensic Accounting Analysis

Our CPAs scrutinize financial records to challenge prosecution claims of fraud, embezzlement, or money laundering. We reconstruct financial trails to identify discrepancies, ensuring accurate interpretation of complex transactions.
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Digital Forensics and Device Analysis

We extract and analyze data from devices (computers, smartphones, hardware wallets) to recover critical evidence, such as communications or metadata, that may exonerate your client or dispute prosecution narratives.
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Expert Testimony and Litigation Support

Our team provides clear, authoritative expert testimony to explain complex financial and crypto evidence to judges and juries. We prepare detailed reports tailored to criminal defense needs, bolstering your case with credible insights.

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Compliance and Regulatory Defense

We assess allegations of Anti-Money Laundering (AML) or Know Your Customer (KYC) violations, helping clients demonstrate compliance or mitigate penalties through thorough audits and transaction reviews.
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Fraud Investigation Defense

We investigate claims of Ponzi schemes, ICO fraud, or other financial misconduct to uncover exculpatory evidence, challenge prosecution assumptions, and provide alternative explanations for financial activity.

Civil Disputes

Criminal Defense

We empower criminal defense attorneys with unparalleled forensic accounting, cryptocurrency tracing, and digital forensics expertise. With our combined experience as federal agents, CPAs, digital expertise, and Certified Fraud Examiners (CFEs), our team delivers precise, court-ready evidence to strengthen your defense strategy. We uncover the truth behind complex financial and digital allegations, ensuring your clients receive robust representation in cases involving financial crimes, cryptocurrency fraud, and more.  Our Criminal Defense Services Include:

Cryptocurrency Transaction Tracing

We trace blockchain transactions across platforms like Bitcoin, Ethereum, and privacy coins to identify the flow of funds, refute allegations of illicit activity, or uncover hidden assets. Our advanced tools, including TRM Labs and Chainalysis, provide defensible evidence for court.

Forensic Accounting Analysis

Our CPAs scrutinize financial records to challenge prosecution claims of fraud, embezzlement, or money laundering. We reconstruct financial trails to identify discrepancies, ensuring accurate interpretation of complex transactions.

Digital Forensics and Device Analysis

We extract and analyze data from devices (computers, smartphones, hardware wallets) to recover critical evidence, such as communications or metadata, that may exonerate your client or dispute prosecution narratives.

Expert Testimony and Litigation Support

Our team provides clear, authoritative expert testimony to explain complex financial and crypto evidence to judges and juries. We prepare detailed reports tailored to criminal defense needs, bolstering your case with credible insights.

Compliance and Regulatory Defense

We assess allegations of Anti-Money Laundering (AML) or Know Your Customer (KYC) violations, helping clients demonstrate compliance or mitigate penalties through thorough audits and transaction reviews.

Fraud Investigation Defense

We investigate claims of Ponzi schemes, ICO fraud, or other financial misconduct to uncover exculpatory evidence, challenge prosecution assumptions, and provide alternative explanations for financial activity.

Contact Recon Forensics

With our slogan, “Trace the Coin, Crack the Case,” Recon Forensics is your trusted partner for cryptocurrency investigations, compliance, and litigation support. Contact us at 888-682-1571 to discuss how we can strengthen your case with expert blockchain analysis and legal-grade reporting.
888-682-1571