As part of the implementation of Blockchain Intelligence, a software solution (supported by artificial intelligence) is used that creates the basis to reconstruct and present a fraudulent fact based on the research possibilities.
The forensic processing of the case visualizes the events of an investment fraud or hacker attack and describes the overall picture in the form of a comprehensive report. The report provides the client with a basis for deciding whether further action in the specific case is expedient. In addition, the necessary basis is provided to consolidate the evidence in an out-of-court settlement or court proceedings.
Optionally, it is possible for Foreus Blockchain Analytics to assist with follow-up actions, e.g. in the repatriation process, communication with lawyers and authorities.