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Aegis
Financial Forensics
Who we work with

We take on cases where on-chain evidence changes the outcome.

Four client profiles, one standard of work. Every engagement is scoped in writing before we begin.

Client profile

Law firms

Discovery support, expert reports, and testimony in civil disputes.

We work alongside civil litigators on fraud, breach of contract, and asset-tracing matters. Engage us through counsel to preserve applicable privilege, and we'll produce reports designed for direct use in pleadings, depositions, and trial.

  • Rule-compliant expert reports
  • Affidavits and expert declarations
  • Deposition and trial testimony
  • Freeze-request evidence packages
Dark wood courtroom interior representing Aegis Financial Forensics expert witness and litigation support work
Client profile

Exchanges & VASPs

Incident support, inbound-risk analysis, and evidence packaging.

For centralized exchanges and virtual asset service providers, we support post-incident forensic reviews, deposit-risk analysis for specific counterparties, and produce evidence packages that your compliance team can act on quickly.

  • Post-incident forensic review
  • Deposit-risk analysis
  • Regulator-ready evidence bundles
  • Sanctions and PEP context
Modern corporate exchange headquarters where Aegis Financial Forensics supports VASP incident response and compliance
Client profile

Insurers

Loss quantification and independent verification for cyber policies.

For cyber and crime carriers, Aegis produces independent verification of digital asset losses, quantifies exposure across chains, and evaluates the credibility of insured statements against on-chain evidence.

  • Independent loss quantification
  • Claim-narrative verification
  • Attribution and threat-actor profiling
  • Subrogation-oriented evidence
Cyber insurance adjuster signing off on Aegis Financial Forensics independent digital asset loss quantification report
Client profile

Individuals

Feasibility-first assessments for high-value personal losses.

Individual victims receive the same feasibility-first approach as our institutional clients. Every private engagement begins with a fixed-fee assessment that answers one question honestly: is there a viable on-chain path worth pursuing?

  • Fixed-fee feasibility assessment
  • Referrals to qualified counsel where warranted
  • Support with law-enforcement filings
  • Clear, plain-English communication
Private confidential consultation between Aegis analyst and individual crypto fraud victim reviewing case evidence
Engagement terms

How retaining Aegis works.

Terms are the same for a global law firm and an individual victim: written scope, fixed assessment fee, and no interest in the outcome of any recovery.

Engagement letter

Scope, deliverables, fee basis, confidentiality, and retention terms — signed before billable work.

Privilege routing

Where counsel is instructed, we contract through the law firm so work-product protections attach.

Conflict screening

Parties and affiliated VASPs are screened; we decline where independence would be compromised.

Confidentiality

Mutual NDA available at intake. Client identity is never used in our marketing.

No contingency

We never take a percentage of assets, and never charge fees to “release” funds.

Insurance

Professional indemnity and cyber cover maintained; certificates available on request.

Case intake

Start with a confidential case review.

Share the essentials — wallet, transaction, timeline. We respond within one business day with a candid view of what on-chain evidence can and cannot do for your situation.